IOSCO Warnungen aktuell - IOSCO ist die Dachorganisation der Finanzbehörden Weltweit

roche and woltz management group	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
empires trade fx	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
beyond option fx	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
CRYPTO MESSIAH	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
FOREX DIVIDEND / FX DIVIDEND	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
Intertrade Worldwide Business SL	Bundesanstalt für Finanzdienstleistungsaufsicht	Germany	08 Jul 2022	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements	No additional comments posted.
247 FX TRADE	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
Ações Dividendos/ Afonso Costa	Comissão do Mercado de Valores Mobiliários	Portugal	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	No additional comments posted.
Capstone Holdings LTD	Commission de Surveillance du Secteur Financier	Luxembourg	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	No additional comments posted.
website https://actaris-capital.com/	Commission de Surveillance du Secteur Financier	Luxembourg	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	No additional comments posted.
JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd	Securities and Futures Commission	Hong Kong	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	No additional comments posted.
Anchgo Limited	Securities and Futures Commission	Hong Kong	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	No additional comments posted.
Amicus Investment Ltd	Financial Conduct Authority	United Kingdom	08 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
Blockchainteam (Clone)	Finansinspektionen	Sweden	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	No additional comments posted.
“4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”)	Hellenic Capital Market Commission	Greece	08 Jul 2022	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Miscellaneous	No additional comments posted.
Oriontero	Ontario Securities Commission	Ontario	07 Jul 2022	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous	No additional comments posted.
GOLDEN MONEY S.R.L.	Comisión Nacional de Valores	Argentina	07 Jul 2022	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)	www.goldenmoneyfx.com more
mlcapuk.com (Clone of FCA Authorised Firm)	Financial Conduct Authority	United Kingdom	07 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com	Financial Conduct Authority	United Kingdom	07 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.
Refund Services	Financial Conduct Authority	United Kingdom	07 Jul 2022	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Miscellaneous	No additional comments posted.