Hoiatusteated

2809.23

Hispaania

SANTOS MARKET LTD (https://santosmarket.net)

2809.23

Iirimaa

Fraudulent entity clones Central Bank of Ireland authorised firm Active Pension Investment Limited

2809.23

Iirimaa

Scam entity clones Central Bank of Ireland authorised firm The Emerald Fund ICAV

2809.23

Luksemburg

Kapitec Invest

2809.23

Iirimaa

Fraudulent entity (Zurich Ireland Plc) clones authorised firm Zurich Insurance plc

2809.23

Holland

Emarket-24

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Emarket-24. This company is a suspected boiler room.

2809.23

Holland

Forrest FX (Smart Solution)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from ForrestFX. This company is a suspected boiler room.

2809.23

Holland

Capital Focus

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Capital Focus (clone). This company is a suspected boiler room.