Warnings by other regulators

18.05.2021 241

Warning by Spanish regulator in connection with the company CRYPTOMARGEN LLC / SMART TRADE COMPANY SA (https://forexbankla.com/)

CRYPTOMARGEN LLC / SMART TRADE COMPANY SA (https://forexbankla.com/)

18.05.2021 242

Warning by Spanish regulator in connection with the company GLOFFIX  / GLOFFIX COMPANY / ADVANIQ LTD (https://gloffix.com/)

GLOFFIX  / GLOFFIX COMPANY / ADVANIQ LTD (https://gloffix.com/)

18.05.2021 243

Warning by Spanish regulator in connection with the company 

GOLDENTRADE (CANAL DE TELEGRAM) 

t.me/tradetowintip 

t.me/GoldentradeSignal2021

GOLDENTRADE (CANAL DE TELEGRAM)  t.me/tradetowintip  t.me/GoldentradeSignal2021

18.05.2021 244

Warning by Spanish regulator in connection with the company Malarkey consulting LTD (https://investboost.co/es/)

Malarkey consulting LTD (https://investboost.co/es/)

18.05.2021 245

Warning by Spanish regulator in connection with the company www.kapitaleu.com/es/

www.kapitaleu.com/es/

18.05.2021 246

Warning by Spanish regulator in connection with the company  https://mxtrader.us/

https://mxtrader.us/

18.05.2021 247

Warning by Spanish regulator in connection with the company ORION ES GROUP / ORION GROUP LTD (https://orionesgroup.com/)

ORION ES GROUP / ORION GROUP LTD (https://orionesgroup.com/)

18.05.2021 248

Warning by Spanish regulator in connection with the company TEQRA HOLDING SRL (https://teqra.com/)

TEQRA HOLDING SRL (https://teqra.com/)

18.05.2021 249

Warning by the UK regulator in connection with the company Max ISA

Max ISA

18.05.2021 250

Warning by the UK regulator in connection with the company fixedratefinder.com

fixedratefinder.com

  • Poljanski nasip 6, 1000 Ljubljana, SI-Slovenija
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    Fax: +386 (0)1 280 04 30
  1. E-mail: info@atvp.si
  2. Media contacts: pr@atvp.si