Daftar Pengungkapan - The Commissione Nazionale per le Società e la Borsa(CONSOB) - WikiFX

Aplikasi Penelusuran Regulasi Broker Global

WikiFX

Pencarian Pialang

Bahasa Indonesia

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Semua
Peringatan
Berbahaya
penalti

Danger

2023-02-06

Peringatan consob pada Bright Group Llc (https://allfinagroup.pro, halaman https://fingroup.click) - BrokerCreditServiceLtd.net (www.brokercreditserviceltd.net, halaman https://account.brokercreditserviceltd.net) - Unico Aust Pty Ltd (www.unicofx.co, halaman https://account.unicofx.co) - Cms Ltd (https://cmstrategy.io, halaman https://client.cmstrategy.io, https://webtrader.cmstrategy. io) - Olympusbrokers Ltd (sito www.olympusbrokers.io) - Coin Earners Ltd

Olympus Brokers

BCS

Danger

2023-01-16

Peringatan Consob di Titancfd (www.titancfd-fx.com, halaman https://platform.titancfd-fx.com) - Ecc Corp Llc (https://eccapitals.com, halaman https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, halaman https ://client.win-traders.com) - UEFA Football Fund Ltd (https://uefa2017.com, halaman https://www.2016uefa.com) - British Trade Limited (www.britishtradeltd.com)

Stellar FX

ECCapital

Danger

2022-12-19

Peringatan consob di Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, halaman https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net , halaman https://account.nbimarkets.nte.https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)

Spartan Trade

NBI INVESTMENTS

Danger

2022-12-12

Peringatan consob di Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, halaman https://webtrader.c-base.cc)

Capital Base

Capital Biz

Danger

2022-12-05

Peringatan consob pada Bc Solutions Limited (https://euroinvestpartner.com, halaman https://webtrader.euroinvestpartner.com dan https://crm.euroinvestpartner.com) - Sharkoption (www.sharkoption.com, halaman https:// client.sharkoption.com dan https://webtrader.sharkoption.com) - Coconors and Partners Llc (https://honestcapital.pro, halaman https://webtrader.c-invest.co) - Winnex Consulting (https:/ /winexconsulting.com, halaman https://client.winexconsulting.com)

HonestCapital

SharkOption

Danger

2022-11-28

Peringatan consob pada Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, halaman https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, halaman https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, halaman https://client.mfcapitalfx.com)

MFCapitalFX

Fintegral

Danger

2022-11-21

peringatan consob pada cms ltd (www.capmarketstrategy.io, halaman https://client.capmarketstrategy.io) - Bitsterzio (https://www. Bitsterzio .com) - atlas investasi (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, halaman https://clientzone.vineab.com)

Ether Arena

Bitsterzio

Danger

2022-11-14

Peringatan consob di Tetris Group Ltd (https://clydetrade.world) - Broker Capitals Limited (https://broker-capitals.com, halaman https://platform.broker-capitals.com) - MTinvesting (www.mtinvesting. com) - NBIMarkets (www.nbimarkets.com, halaman https://account.nbimarkets.com, https://trading.nbimarkets.com)

MTinvesting

Danger

2022-10-31

Peringatan consob pada Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, halaman https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https ://tedex.live, https://tedex.trade) - InstantTrade.com dan TradingSR (https://instanttrade.net, halaman https://panel.instanttrade.net, https://trading.instanttrade.net )

Instantrade

CLEARPOINT CAPITAL

Danger

2022-10-24

peringatan consob pada cms ltd (www.cmsltd.io, halaman https://client.cmsltd.io, https://webtrader.cmsltd.io) - grup klandestiny llc (https://dakkengroup.pro) - Cryptopay LIMITED (https://eufxbank.com, halaman https://webtrader.eufxbank.com) - AxiCapitals (https:// AxiCapitals .com, halaman https://platform. AxiCapitals .com) - SUREINVEST (https:// SUREINVEST .org, halaman https://private. SUREINVEST .co) - perdagangan terbatas Inggris (www.britishtradeltd.com)

EU FX Bank

AxiCapitals

Danger

2022-10-17

Peringatan consob pada PX Fintech Limited (www.first-tradecfd.com, halaman https://my.first-tradecfd.com dan https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www .alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, halaman https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - " Winnex Consulting" (www.winnexconsulting.com, halaman https://client.winnexconsulting.com) - UEFA Football Fund Ltd (https://uefa2017.com, halaman https://www.2016uefa.com) - UEFA Football Fund Ltd (https://uefa2017.com, halaman https://www.2016uefa.com)

Winnex Consulting

Titancfd

Unduh APLIKASI WikiFX

Lihat informasi lebih lanjut