Warnings by other regulators

18.05.2021 251

Warning by Italian regulator in connection with companies TradeED Group Ltd (https://luxeeforex.com); Momentum Investment Group Ent Ltd (www.invest-moment.com ; https://client.invest-moment.com); Nab Europe Limited (www.nabeuropelimited.com); Uniteex Inc e Demure Consulting Ltd (www.uniteex.co ; https://client.uniteex.co);  Donnybrook Consulting Ltd (www.optimarket.co ; https://optimarket.trade)

TradeED Group Ltd (https://luxeeforex.com); Momentum Investment Group Ent Ltd (www.invest-moment.com ; https://client.invest-moment.com); Nab Europe Limited (www.nabeuropelimited.com); Uniteex Inc e Demure Consulting Ltd (www.uniteex.co ; https://client.uniteex.co);  Donnybrook Consulting Ltd (www.optimarket.co ; https://optimarket.trade)

18.05.2021 252

Warning by Luxembourg regulator in connection with the website www.cap-international.co

www.cap-international.co

17.05.2021 253

Warning by Irish regulator in connection with the company Northern Global Funds (CLONE)

Northern Global Funds (CLONE)

17.05.2021 254

Warning by Irish regulator in connection with the company Brookfield Investment Funds PLC (CLONE)

Brookfield Investment Funds PLC (CLONE)

17.05.2021 255

Warning by Irish regulator in connection with the company  State Street Liquidity (CLONE) - www.ssliquidity.com

 State Street Liquidity (CLONE) - www.ssliquidity.com

17.05.2021 256

Warning by Irish regulator in connection with the company State Street Liquidity (CLONE) - www.ssl-am.com

State Street Liquidity (CLONE) - www.ssl-am.com

17.05.2021 257

Warning by Irish regulator in connection with the company SPARX Funds Plc (CLONE)

SPARX Funds Plc (CLONE)

17.05.2021 258

Warning by Austrian regulator in connection with the company https://market.ebk-france.com/

https://market.ebk-france.com/

17.05.2021 259

Warning by Austrian regulator in connection with the company H&S Management Group or H&S Finance Consulting

H&S Management Group or H&S Finance Consulting

17.05.2021 260

Warning by Austrian regulator in connection with the company Bitcoin Welt & EFV

Bitcoin Welt & EFV

  • Poljanski nasip 6, 1000 Ljubljana, SI-Slovenija
  • Telephone: +386 (0)1 280 04 00
    Fax: +386 (0)1 280 04 30
  1. E-mail: info@atvp.si
  2. Media contacts: pr@atvp.si