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Warnings by other regulators

25.01.2023 21

Warning by Spanish regulator in connection with the company AZIMUTH TRADE (https://azimuthtrade.ltd/)

AZIMUTH TRADE (https://azimuthtrade.ltd/) (.docx)

25.01.2023 22

Warning by Spanish regulator in connection with the company CRYPTOTRADETECH (https://www.cryptotradetech.net)

CRYPTOTRADETECH (https://www.cryptotradetech.net) (.docx)

25.01.2023 23

Warning by Greek regulator in connection with the website “www.aviva-arb.com” 

“www.aviva-arb.com” (.docx) 

25.01.2023 24

Warning by Greek regulator in connection with the website “www.geniusinvest.co” 

“www.geniusinvest.co” (.docx) 

25.01.2023 25

Warning by the UK regulator in connection with the company easternpowernetworks-sustainability.co.uk

easternpowernetworks-sustainability.co.uk

25.01.2023 26

Warning by Spanish regulator in connection with the company BEKA MARKET(CLONE) ; www.beka-market.com (CLONE)

BEKA MARKET(CLONE) ; www.beka-market.com (CLONE) (.docx)

25.01.2023 27

Warning by Spanish regulator in connection with the company https://www.extrendcapfx.com/

https://www.extrendcapfx.com/ (.docx)

25.01.2023 28

Warning by Spanish regulator in connection with the company FINANCIAL FOCUS LTD (https://financialfocusltd.com)

FINANCIAL FOCUS LTD (https://financialfocusltd.com) (.docx)

25.01.2023 29

Warning by Spanish regulator in connection with the company  FLOW INVESTMENTS (GRUPO DE TELEGRAM) / FLOW DAO (GRUPO DE TELEGRAM) / https://t.me/FLOWPUBLICO  / https://t.me/FLOWINVESTMENTS

FLOW INVESTMENTS (GRUPO DE TELEGRAM) / FLOW DAO (GRUPO DE TELEGRAM) / https://t.me/FLOWPUBLICO  / https://t.me/FLOWINVESTMENTS (.docx)

25.01.2023 30

Warning by Spanish regulator in connection with the company WWW.FNZEUROPE.EU (CLONE)

WWW.FNZEUROPE.EU (CLONE) (.docx)

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