06.2021

Hardson Becker Global

 

05.2021

FXTime

Elcurrency Global Limited / Hello Technology Ltd

AmeriMark Group AG

CF Broker SARL

Core Pay Solution Ltd

Blumanstock Limited

VT Group LTD

Goldfields Group

Profitstrade Ltd.

Alfacapital24.com/eu

Prime Holdings

GM Warburg Commercial

 

04.2021

Alfacapital24.com/eu

Ortega Invest Group

Mcgregor Trade

New Traders Holdings FX

KapitalEU

Bitcoin Welt & EFV

H&S Management Group bzw H&S Finance Consulting

https://market.ebk-france.com/

 

03.2021

KLDC Technical Systems (CAPWELT, Tradecenter.fm)

Finance-21

TD Market Investment Capital Ltd / Tiandin Limited

Orti Group Beheer GmbH (B.V.)

Goldstein Invest Ltd

AgricoXQ

CAG INTERNATIONAL AG

www.alpenfx.com

 

02.2021

swisseu.de/

Website: www.cryptodeutsch.com

Expertise Trader Ltd

Karello D Buro LLC

horizoninvest.cc

KapitalFX

FX-Leader Ltd

Tradergy / Interactive Solutions Limited

Advanced Software Solutions Ltd

BTC-Markets / Sunstar Holdings Ltd

Traidnig Monsters co. Ltd / Trading monsters SL

Appletrade Ltd.

FX Global Suisse / MC Experts Ltd

Fantex / Felicity Group Ltd

FXOptexGroups Global Ltd

MM Capital Group Ltd

 

01.2021

Cryptofundfx Ltd.

Wexness Banc / Gozala Enterprise Ltd

Traderking

FXT Brokers

Dundee Wealth Management AG

Solutions Markets/Kiqiwk Holdings Intl Limited

Coinsoft und VC Management LLC

Crypto Hedge Fundings

My Coin Elite

 

12.2020

Global Pro Trader Ltd

CMarket

SolidCapital

Slinqo Group LTD (“Finexics”)

Paragon Finance

 

11.2020

www.skyway.capital/

Steiner Greves

SwissKapital

Crosswind Asset Investments GmbH

 

10.2020

Triton Partnership Ltd

Stanton Wade

XTRGate bzw South Bay Holdings Ltd

Prime Funder

MonaCoins.co

Kolusha OU / FMR International OU („Barons VC“)

Prime-InvestFX / Prime-InvestFX Ltd

Elite Traders Trading Services LTD / Prime Technologies LTD

Royal Gates LTD (FxPrime)

 

09.2020

Krisimark Ltd

InterCryptos Ltd

Osaka Matsui Management

WilliamPartners

Blackstone500

Raxtrade Bzw ROI STOCK LIMITED

Etorocoinoption

Tycoon69 International F.Z.E

CryptoXpertz Investment Ltd

Green Finance GmbH

IFX Banc / ifxcapitals / Global Payment Solutions LLC

 

08.2020

RoyalsFX / Joshua Development Limited

ASKoBID

Aegion Group Ltd / CapitalFX

Bestandübertragung von der Assurant General Insurance Limited und der London General Insurance Company Limited auf die Assurant Europe Insurance N.V.

Österreichs Finanzmarktaufsichtsbehörde (FMA) hat heute dem Vorstand der „Autobank AG“ per Bescheid die Wirtschaftsprüferin Dkfm. Dorotea-E. Rebmann als vorläufige Verwalterin gemäß BaSAG zur Seite gestellt

Konzessionserlöschung

Bestandübertragung von AmTrust Europe Limited auf AmTrust International Underwriters DAC

Bekanntmachung: FMA verhängt Sanktion gegen den im Tatzeitraum Verantwortlichen der topconsult Raudner KG wegen öffentlichen Angebots ohne Prospektveröffentlichung

Verschmelzung der SUPRIS Investment-Service GmbH mit der MPM Beteiligungs GmbH

BitQT

BSB Global / Lotens Partners LTD

Starlingfe LTD

GFX Royal (Capital Letter GmbH / Capital Letter Ltd)

Victoria Finance LLC

HBCmarket / HBC Market Ltd

Tradixa Ltd

HKFXMT International Limited

 

07.2020

HydraPay / Jol Pay Ltd

10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited

erstemarkets.com

www.simplex-finance.com

Sharefounders Ltd

YORKCG

www.afbauerpvt.com

Huber Group Invest

PCASH

Undry Asset Management GmbH

 

06.2020

MyCoin Banking / MyCryptoWallet LTD

LionsFM

PremiumBorsa

GCG 24

Pennyworth Investments Limited

ANB Express Bank Limited

KLDC Technical Systems („BitcapCM“)

Brokermasters

Needful Markets

 

05.2020

Platiniumfund

ADCADA Investments AG PCC

Wealth Capital (Astra Consulting OU)

KWS Investments LLC

Finanzen Kredit

 

04.2020

AGMarkets / Absolute Global Markets / Lotens Partners LTD

 

03.2020

Baxter & Grant

Kepercoin

Tradofx Limited / ITQ Code LTD

Goldberg Financial

United LondonBrokers

Digital Exchange Limited/ Securex Plus Solutions EOOD

 

02.2020

www.bankobaku.com

Jubilee Ace

www.interexfinance.com

Compass Consulting Group

Paraiba World Ltd.

La Roche Capital Corp.

BIC Asset Management

FX NextGen Ltd

CRT Capital Ltd.

 

01.2020

Compass Consulting Group

Swissinv24 Ltd

KJ Invest Capital Ltd

Prestige Financial Markets

VIVAEXCHANGE OÜ

CapCorp Ltd („FX Crypto Club“)

 

2019

Crypto Profit

ictrades

Zahl der Investorenwarnungen der FMA erreicht neuen Höchststand: 2019 wurden 97 Warnmeldungen veröffentlicht

EXW GLOBAL AG/ VIVAEXCHANGE OÜ

Morgan Trust (GreenRiver OU)

Main Invest

Viva Payment Solutions GmbH

Crypto Hedge Fundings

Firla Credit Bank

Investorenwarnungen

Investment Bank of Austria

SAG Group Corporation

Helvetia Group Ltd. Helvetia Insurance Group Inc.

First Net Finance Ltd. & First-Net-Bank Inc.

Global Pension Plan

Futures Options Authority Vienna (FOAV)

Blue Palm Group Inc. – Vertrieb ohne Prospekt

EXW GLOBAL AG

Neue Befugnis für mehr Anlegerschutz: FMA veröffentlicht erstmals Investorenwarnung nach

Handelfx Ltd

Mt4-Trades Tradings

LV Grow Markets / Arrow Capital Ltd

Wantage One AB

Apollos Capital

MegatradeFX

CTFY Trading LLC („Cryptify Trading Bot“)

360SmartFX / Game Capital Ads Limited

GrahamFE FinServices LTD

Firla Credit Bank

NEXO-GROUP

Morgan Trust (GreenRiver OU)

Crypto Hedge Fundings

ESA Holding GmbH

Dubai Rentenfonds

Inter Euro Credit

Bestrendite.at

Qatar Financial Investment

Classicus AG

Liqua Austria & Germany

Swiss Siam Investment Club

Warrick Management Group Ltd.

Cahill & Audleman

Indices International Group IIG

Unicorn Ventures

The Toros Group

Artemis Financial

Matz-Finanzierungsnet

Online Capital Ltd.

Incentive Breil/Brigels SA

Inter Credit Group

Gaz Fin

MyCreditBrokers

Verein Zukunft Neu

Euro Credit Group

Fostech Limited

Claudia Blank

Board LTD (“Bormancorp.com”)

manoco.io

cryptohedgetrading.com (“Crypto Hedge Trading”)

Bitcoin Profit

Minax PTE LTD

Carter Financial Services

Stella Markets

EZCryptoplace

TradeToro

Trendtino Ltd

BP1 LP („Stern Options”)

SpearTrader

Crowdbridge Global N.V.

Celestial Trading Ltd / Tradovest

Gerber and Partners

ArbitraCoin

X12

The Crypto Genius

Akita Matsui Trading/ Nanto Sapporo Brokerage

Velmon Enterprise Ltd (“FX Market Pro”)

Celestial Trading Ltd / Tradeinvest90

Matching Blue Consulting S.L. („Golden Markets“)

CryptoTrader

Go T limited (GoTechFx)

Five Winds Asset Management

BitcoinCode

AlgoTechs

Swiss Investment Corporation Ltd/ Swiss Investment Fx

CCTMarket

ADUNO Capital Group Ltd

http://mf-wealth.com/

Universe Markets / WhiteSquare Trading Ltd

Bitcoin Trader

Bealgo (B.A.X. LTD)

TopTradePro / Motion LTD

Libra Markets

Zuitex

UKFinvest / UKFinancial Investments / ALDIMA LTD

www.jfglobaladvisors.com

Prime Risk Solutions

Worldwide Financing Group

DAX-300 (ELRICS Brothers Ltd.)

TorOption (Smart Choice Zone LP)

OmegaFX Limited / Energy Capital Group EOOD

Crypto Hedge Fundings

Morgan Trust (GreenRiver OU)

ictrades

Crypto Profit

CapCorp Ltd („FX Crypto Club“)

Vertriebsuntersagung

EXW GLOBAL AG/ VIVAEXCHANGE OÜ

Currency Mediation Company CMC GmbH

Brown Fox Ltd

Yamanashi Kyoto Management

https://ks-securities.com/

CobraCFD Ltd

Trusted Invest

Benidict Hoffman

Findlay Nicolson

www.intermarketbank.com

CodexFX Ltd

www.wismullergunter.com

Evo Binary International DWC

Global Dynamic Marketing LTD

Eur Investment Limited

Pacific Sunrise UK Ltd. (CFDStocks.com)

Relax Investments Financial Services Ltd.

easy best credit

Cash Group AG

XR-GROUP

Global Energy Opportunities

All Best Credit

Access Global Logistic

Mitschka Alternative Advisory

Sakura Financial Group

PayPay S.à.r.l.

WorldClearing Holding Inc. (PayPay)

Goldberg & Associate

Qoppa Place Funds Consulting Corp.

Kairos Group S.r.o

eBank24 Corporation

Best Euro Credit

Credit for you Limited

Schmid Immobilien Ltd.

CMP Global Consulting Ltd.

CMP Global Consulting Ltd.

Denko Group

Sole Invest GmbH (Dubai Capital)

KSP Bank

Funk Versicherungmakler AG

Johnson Carter Inc.

Park East Capital

Easy Euro Credit

CapitalSys.com

Trust Solutions Ltd.

Direct Euro Credit bzw. Coba Euro Credit

Interstate Euro Credit

Meridian Capital Enterprises Ltd.

James B. Clarke & Co Ltd.

World Capital Solutions

United Opec Banks/Original Fine Mint

Europe Ventures

HCS Worldwide

United Trust Sociedad Limitada

Banque Royale Limited

IntraTech Capital

Atlas Equities

IPC Capital

10 Markets

CUNNINGHAM MUTUAL

LONDON INTERNATIONAL BANK & TRUST Co. Ltd

Crown FX

Indogulf Financial Services BSC

CAP Group Ltd.

Questra Holdings Inc.

Eaglebright Holding AG