Muud registrid ja nimekirjad

01.02.2011 Hoiatusteade Hellas Financial Services tegevuse kohta (Kreeka)

PUBLIC WARNING

The Hellenic Capital Market Commission informs investors for the following:

"HELLAS FINANCIAL SERVICES" and Mr. Peter Tsironis (father's name Vlassios) are not authorised to provide investment services in Greece as well as keeping investors' money, under the provisions of art. 5 of Law 3606/2007.

It is noted that according to article 8 of Law 3606/2007, the provision of investment services without prior authorisation from the competent authorities is not permitted and constitutes a criminal offence, which is subject to criminal and administrative sanctions.

Hoiatusteated

PDF 22.02.2012 Hoiatusteade CIB Malta PLC tegevuse kohta (Malta)
PDF 21.02.2012 Hoiatusteade Goldwater Global Management - The Belgian Financial Services Agency - The Belgian Commodities and Futures Exchange tegevuse kohta (Belgia)
PDF 20.02.2012 Hoiatusteade Financial Investment Group Spain, S.L. tegevuse kohta (Hispaania)
PDF 20.02.2012 Hoiatusteade Grupo Financiero Orión S.L., Ingestra Capital, S.L., S-Trade Inversiones, Javier Acosta Llera tegevuse kohta (Hispaania)
PDF 20.02.2012 Hoiatusteade Elliott and Laurence Consuktancy Group tegevuse kohta (Ühendkuningriik)
PDF 20.02.2012 Hoiatusteade The Pinnacle Group tegevuse kohta (Ühendkuningriik)
PDF 17.02.2012 Hoiatusteade Lakepointe Capital Advisors/Browell Limited/IRS Clearing Consultancy tegevuse kohta (Belgia)
PDF 17.02.2012 Hoiatusteade HadleyRichards tegevuse kohta (Taani)
PDF 16.02.2012 Hoiatusteade Metcap Securities tegevuse kohta
PDF 16.02.2012 Hoiatusteade Harvard Alliance tegevuse kohta (Ühendkuningriik)


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192

Uudised