HF Investments (http://hf-investments.pro)
The entity HF Investments (http://hf-investments.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 28-October-24
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Stratos Invest (https://stratosinvest.site/lang/ro)
The entity Stratos Invest (https://stratosinvest.site/lang/ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-October-24
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MASTERLABS LIMITED (ELITES FUNDING website - https://elitesfunding.com/)
The entity MASTERLABS LIMITED (ELITES FUNDING website - https://elitesfunding.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 17-October-24
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NATION FX LLC (NATION FX, website- https://nation-fx.com)
The entity NATION FX LLC (NATION FX, website- https://nation-fx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 07-October-24
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NEXUS LLC (TRUST CORE - https://trust-core.net/, SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://bitcoin360ai.digital/, https://my.neocapital.io/, https://neocapital.io/, CUARTO CAPITAL - https://my.cuarto.capital/, https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.top/, https://my.wizzcapital.net, https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/)
The entity NEXUS LLC (TRUST CORE - https://trust-core.net/, SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://bitcoin360ai.digital/, https://my.neocapital.io/, https://neocapital.io/, CUARTO CAPITAL - https://my.cuarto.capital/, https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.top/, https://my.wizzcapital.net, https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Date information updated: 14-August-24
Date information updated: 8-March-24
Date information updated: 20-iunie-23
Date information updated: 14-iunie-23
Published: 06-April-23
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Charm Finance (https://charm-finance.com/)
The entity Charm Finance (https://charm-finance.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 12-August-24
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SENECA CORPORATE (https://seneca-corporate.org/ro/)
The entity Seneca Corporate (https://seneca-corporate.org/ro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 05-July-24
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ALARIS FINANCE
The entity ALARIS FINANCE (https://alarisfinance.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 17-May-24
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ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/)
The entity ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 08-April-24
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https://est-invest.pro/ro/, https://user.est-invest.org/login
The websites https://est-invest.pro/ro/, https://user.est-invest.org/login do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 15-March-24
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ROM INVEST, ROM INVEST MARKET, ROMS TRADE
The entities ROM INVEST, ROM INVEST MARKET, ROMS TRADE (https://internal-investteam.online/romstrade/, https://user.rominvest-market.org/login, https://user.rominvest-market.net/dashboard, https://rominvest-market.net, https://rominvest-market.org, https://rominvest-market.com, https://dimensionaldreamscape.cam/) are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Date information updated: 13-March-24
Published: 23-February-24
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SAFE INVEST (https://safe-invest.space/)
The entity that operates the website https://safe-invest.space/ and that uses the trade name SAFE INVEST is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 28-February-24
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ARTIS FINANCE (https://artisfinance.pro/)
The entity that operates the website https://artisfinance.pro/ and that uses the trade name ARTIS FINANCE is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 21-February-24
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IMMEDIATE MATRIX
The trade name IMMEDIATE MATRIX does not belong to an entity authorized by the Financial Supervisory Authority to provide services and investment activities according to the provisions of Law no. 126/2018 on financial instruments markets.
Published: 08-February-24
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SIMPLE FX (https://simplefx.com/)
The entity SIMPLE FX (https://simplefx.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 06-February-24
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OTCX TRADING (https://o-x.trade/)
The entity OTCX TRADING (https://o-x.trade/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 13-December-23
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GAPINVEST, GAP INVEST, GAP BUSINESS INVEST, GAP CAPITAL INVEST and GAP ASSET MANAGEMENT
The entities GAPINVEST, GAP INVEST, GAP BUSINESS INVEST, GAP CAPITAL INVEST and GAP ASSET MANAGEMENT are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 08-December-23
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UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade)
The entity UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 24-November-23
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ARIEL SYSTEM - www.arielsystem.pro
The entity ARIEL SYSTEM (www.arielsystem.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 18-Octomber-23
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FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/)
The entity FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 10-October-23
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TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/)
The entity TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 09-October-23
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SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – (https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/
The entities SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – (https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 04-Octomber-23
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BITCOIN ERA (https://bitcoin-era.ro)
The https://bitcoin-era.ro website does not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 03-Octomber-23
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ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/)
The entity ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 21-septembrie-23
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ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/)
The entity ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 21-August-23
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VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/)
The entity VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 07-August-23
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GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/)
The entity GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 03-August-23
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PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org)
The entity PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) is not registered in the Public Register of the Financial Supervisory Authority.
Published: 27-June-23
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WELOVEBOOKS SRL (WELOVEBOOKS - https://welovebooks.ro/p/bursa-v3)
The entity WELOVEBOOKS SRL (WELOVEBOOKS - https://welovebooks.ro/p/bursa-v3) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 19-June-23
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INVESTITORIICORPORATION SRL (INVESTITORII VIP - https://investitorii.com/vip-1)
The entity INVESTITORIICORPORATION SRL (INVESTITORII VIP - https://investitorii.com/vip-1) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 19-June-23
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BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro)
The entity BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 15-June-23
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GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/)
The entity GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-June-23
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EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro)
The entity EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-June-23
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www.filipcristian.ro
The www.filipcristian.ro website does not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 24-05-23
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SHENANIGANS CONSULTING LTD (RED FINANCE CAPITAL - https://redfinance.capital, http://www.redfinance.pro, STAM CAPITAL INVEST- https://stamcapitalinvest.ltd/, https://s-capital.trade/, https://stamcapitalinvest.world/, ALTIMA TRADE - https://altimatrade.pro/, http://altimatrade.co/)
The entity SHENANIGANS CONSULTING LTD (RED FINANCE CAPITAL - https://redfinance.capital, http://www.redfinance.pro, STAM CAPITAL INVEST- https://stamcapitalinvest.ltd/, https://s-capital.trade/, https://stamcapitalinvest.world/, ALTIMA TRADE - https://altimatrade.pro/, http://altimatrade.co/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Date information updated: 09-05-2023
Date information updated: 29-11-2022
Published: 21-11-22
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APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/)
The entity APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 25-April-23
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IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/)
The entity IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 24-April-23
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PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/)
The entity PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 06-April-23
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ORBISFX (https://orbisfx.com)
The https://orbisfx.com website does not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 03-April-23
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QUANTO INTERNATIONAL CONSULTING S.R.L. (CHAIN SOLUTIONS - https://www.chainsolutions.ro)
The entity QUANTO INTERNATIONAL CONSULTING S.R.L. (CHAIN SOLUTIONS - https://www.chainsolutions.ro) is not registered in the Public Register of the Financial Supervisory Authority.
Published: 02-March-23
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CHAINWAYS ASSET MANAGEMENT S.R.L. (https://www.invest-byte.ro/, https://www.chainways.eu/)
The entity CHAINWAYS ASSET MANAGEMENT S.R.L. (https://www.invest-byte.ro/, https://www.chainways.eu/) is not registered in the Public Register of the Financial Supervisory Authority.
Published: 16-February-23
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CBC CREATIVE FINANCE S.R.L. (https://www.cbc-finance.ro/index.html, https://www.cbc-finance.ro/2021/)
The entity CBC CREATIVE FINANCE S.R.L. (https://www.cbc-finance.ro/index.html, https://www.cbc-finance.ro/2021/) is not registered in the Public Registre of the Financial Supervisory Authority.
Published: 16-February-23
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DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co)
The entity DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 13-February-23
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SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, https://claircapital.co/, MERRICKS INVEST - https://merricksinvest.cc, https://merricksinvest.world/)
The entity SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, https://claircapital.co/, MERRICKS INVEST - https://merricksinvest.cc, https://merricksinvest.world/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Update Published: 31-March-23
Update Published: 08-February-23
Published: 10-October -22
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ALDWIN CALLEN (https://www.aldwincallen.com)
The entity ALDWIN CALLEN (https://www.aldwincallen.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 20- December-22
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MAIOR INVESTMENTS SRL (MAIOR ARMY - https://maiorarmy.ro; https://paulmaior.com)
The entity MAIOR INVESTMENTS SRL (MAIOR ARMY - https://maiorarmy.ro; https://paulmaior.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 16-December-22
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RAME PARTNERS LLC (TRUST LION - https://trustlion.pro)
The entity RAME PARTNERS LLC (TRUST LION - https://trustlion.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-December-22
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URVASHI LIMITED (FIVORO - https://fivoro.com)
The entity URVASHI LIMITED (FIVORO - https://fivoro.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 21-November-22
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Website https://introtrade.pro/
The https://introtrade.pro/ website does not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 21-November-22
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NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com/)
The entity NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 18-November-22
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PARITY GROUP LLC (Ferratum Capital, https://ferratumcapital.co/)
The entity PARITY GROUP LLC (Ferratum Capital, https://ferratumcapital.co/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 18-November-22
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RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io)
RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io)” is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 10-November-22
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ETHEREAL GROUP LLC (Brand Fintegral, https://fintegral.fund/, https://fintegral.pro/, https://fintegral.world/):
The entity ETHEREAL GROUP LLC (Brand Fintegral, https://fintegral.fund/, https://fintegral.pro/, https://fintegral.world/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 17-October -22
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https://www.exodusuk.biz
The https://www.exodusuk.biz website does not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 10-October -22
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MARS LTD (Brand Trademezone, site: https://www.trademezone.com/)
The entity MARS LTD (Brand Trademezone, site: https://www.trademezone.com/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 30-september -22
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CELINDRA SA and CELINDRA COIN SRL (websites: https://celindra.ch/andhttps://celindra.ro )
The entities Celindra SA and Celindra Coin SRL (websites: https://celindra.ch/ and https://celindra.ro/) are not registered in the Public Registre of the Financial Supervisory Authority.
Published: 16-september -22
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L.A.& A. LENUS SRL (brand PONTBURSIER.RO - https://www.pontbursier.ro/)
The entity L.A.& A. LENUS SRL (brand PONTBURSIER.RO - https://www.pontbursier.ro/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments
Published: 10-August-22
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MALARKEY CONSULTING LTD (brand ADVANCE STOX - https://advancestox.co)
The entity MALARKEY CONSULTING LTD (brand ADVANCE STOX - https://advancestox.co/) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 29-July-22
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MAX LLC (brand SOLTECHX - https://www.soltechx.com)
The entity MAX LLC (brand SOLTECHX - https://www.soltechx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 27-July-22
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TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRAINVEST - https://sierrainvest.pro, BATTLE TRADE - https://battletrade.co)
The entity TETRIS GROUP LTD (brands UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRAINVEST - https://sierrainvest.pro, BATTLE TRADE - https://battletrade.co) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 25-mai-22
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WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc)
The entity WIDDERSHINS GROUP LTD (brand AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 17-mai-22
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INCENDIARY GROUP LTD, brands IMPORT CAPITAL (website: https://importcapital.cc/), TRADE UNION (website: https://trade-union.pro/), METEOR TRADE (website: https://meteortrade.co) and INFLUX FINANCE (website: https://influxfinance.pro)
The entity INCENDIARY GROUP LTD, brands IMPORT CAPITAL (website: https://importcapital.cc/), TRADE UNION (website: https://trade-union.pro/), METEOR TRADE (website: https://meteortrade.co) and INFLUX FINANCE (website: https://influxfinance.pro), is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Update Published: 27-dec.-2022
Update Published: 27-jul.-2022
Published: 15-apr.-22
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https://basic-capital.ro, Instagram accounts @danutbasica and @youngtraderlifestyle
The website https://basic-capital.ro and the Instagram accounts @danutbasica and @youngtraderlifestyle do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 5-apr.-22
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CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro)
The company CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 30-mar.-22
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STC HEDGE FUND
The entity STC HEDGE FUND is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 17-mar.-22
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TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com)
The entity TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 8-mar.-22
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SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top, https://revolutexpert.co, https://revolutexpert.ltd)
The entity SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top, https://revolutexpert.co, https://revolutexpert.ltd) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 22-feb.-22
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BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com)
The entity BUILDING SMART SYSTEMS IT SRL (brand PROLIGON - https://proligon.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-feb.-22
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DONNYBROOK CONSULTING LTD (OPTIMARKET, OPTIMARKETS, ABSYSTEM, ARBITRAGE BROKER SYSTEM, ENERGY MARKETS -https://optimarket.co, https://onyxprofit.trade, http://onyxprofit.pro, https://absystem.pro, https://optimarket.cc, http://optimarket.life, https://neotrade.pro, https://energy-markets.co, https://energy-markets.cc)
The entity DONNYBROOK CONSULTING LTD (brands OPTIMARKET, OPTIMARKETS, ABSYSTEM, ARBITRAGE BROKER SYSTEM, ENERGY MARKETS; websites https://optimarket.co, https://onyxprofit.trade, http://onyxprofit.pro, https://absystem.pro, https://optimarket.cc, http://optimarket.life, https://neotrade.pro, https://energy-markets.co, https://energy-markets.cc) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 19-ian.-22
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SICH CAPITAL LTD (https://sichcapitalua.com)
The entity SICH CAPITAL LTD (https://sichcapitalua.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 18-ian.-22
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INFINIUM SOLUTIONS LTD (https://futurecurrencytrading.pro)
The entity INFINIUM SOLUTIONS LTD (https://futurecurrencytrading.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 12-ian.-22
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CROWN BUSINESS SOLUTIONS LIMITED (https://www.crown-business solutions.com, https://www.crownbusiness-solutions.com)
The entity CROWN BUSINESS SOLUTIONS LIMITED (https://www.crown-business solutions.com, https://www.crownbusiness-solutions.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-ian.-22
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LCG CAPITAL MARKETS LIMITED – Bahamas (https://www.lcg.com/int)
The entity LCG CAPITAL MARKETS LIMITED – Bahamas (https://www.lcg.com/int) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 16-nov.-21
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NAGA GLOBAL LLC - St. Vincent & Grenadines (https://naga.com/feed)
The entity NAGA GLOBAL LLC - St. Vincent & The Grenadines (https://naga.com/feed) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 16-nov.-21
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NEOHOLDING LTD (https://neobrok.com)
The entity NEOHOLDING LTD (https://neobrok.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-oct.-21
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FINOPTECH LTD (https://finoperate.com)
The entity FINOPTECH LTD (https://finoperate.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 6-oct.-21
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SANAKO SERVICE LTD (www.finvesting.com, https://fin-vestings.com)
The entity SANAKO SERVICE LTD (www.finvesting.com, https://fin-vestings.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-sept.-21
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7tradee
The natural/legal persons who manage the Instagram account 7tradee are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 13-aug.-21
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PLETHORA GROUP LTD (https://galaxytrade.cc)
The entity PLETHORA GROUP LTD (https://galaxytrade.cc) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 27-iul.-21
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TALISMAN GROUP LTD (https://mygoldenbit.com)
The entity TALISMAN GROUP LTD (https://mygoldenbit.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 2-iul.-21
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https://varkuti.eu
The website https://varkuti.eu do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 29-iun.-21
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https://www.klimexcm.com
The website https://www.klimexcm.com do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 29-iun.-21
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BARI MARKETS ( https://bari-m.com)
The entity BARI MARKETS (https://bari-m.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 17-iun.-21
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PO TRADE (SV) LTD, PO TRADE LTD (POCKET OPTION - https://pocketoption.com/ro, https://po.trade/ro)
The entities PO TRADE (SV) LTD and PO TRADE LTD (brand POCKET OPTION - https://pocketoption.com/ro, https://po.trade/ro) are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 16-iun.-21
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ALLY CAPITAL AND INVESTMENT LTD
The natural/legal persons who manage the Instagram account ALLY Capital and INVESTMENT Ltd are not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 16-iun.-21
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FINANCIAL TRADING ART SRL (https://fxrebate.ro, https://fxrebate.eu)
The company FINANCIAL TRADING ART SRL (https://fxrebate.ro, https://fxrebate.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AERARIUM LIMITED (www.everfxglobal.com)
The entity AERARIUM LIMITED (www.everfxglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED (www.avatrade.com)
The entity AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AVA CAPITAL MARKETS PTY (www.avatrade.com)
The entity AVA CAPITAL MARKETS PTY (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AVA TRADE JAPAN K.K. (www.avatrade.com)
The entity AVA TRADE JAPAN K.K. (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AVA TRADE LIMITED - BVI (www.avatrade.com)
The entity AVA TRADE LIMITED - BVI (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AVA TRADE MIDDLE EAST LIMITED (www.avatrade.com)
The entity AVA TRADE MIDDLE EAST LIMITED (www.avatrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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AXICORP LIMITED (www.axi.com/uk)
The entity AXICORP LIMITED (www.axi.com/uk) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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BENOR CAPITAL LIMITED (www.triomarkets.com)
The entity BENOR CAPITAL LIMITED (www.triomarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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BLACKWELL GLOBAL INVESTMENTS (UK) LIMITED (https://blackwellglobal.com)
The entity BLACKWELL GLOBAL INVESTMENTS (UK) LIMITED (https://blackwellglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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BLACKWELL GLOBAL INVESTMENTS LIMITED – Bahamas (https://blackwellglobal.com)
The entity BLACKWELL GLOBAL INVESTMENTS LIMITED – Bahamas (https://blackwellglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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CHARTERPRIME LIMITED (www.charterprime.com)
The entity CHARTERPRIME LIMITED (www.charterprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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CRESCO CAPITAL MARKETS (UK) LIMITED (www.crescofx.com)
The entity CRESCO CAPITAL MARKETS (UK) LIMITED (www.crescofx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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CWG MARKETS LIMITED - UK (www.cwgmarkets.com)
The entity CWG MARKETS LIMITED - UK (www.cwgmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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CWG MARKETS LIMITED - Vanuatu (www.cwgmarkets.com)
The entity CWG MARKETS LIMITED - Vanuatu (www.cwgmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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EXINITY LIMITED (www.forextime.com)
The entity EXINITY LIMITED (www.forextime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FBS MARKETS INC. (https://fbs.com)
The entity FBS MARKETS INC. (https://fbs.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FIBO GROUP LIMITED – BVI (www.fibogroup.com)
The entity FIBO GROUP LIMITED – BVI (www.fibogroup.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FIRST PRUDENTIAL MARKETS PTY LIMITED – Australia (www.fpmarkets.com)
The entity FIRST PRUDENTIAL MARKETS PTY LIMITED – Australia (www.fpmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FONTEN CORPORATION LIMITED (www.fibogroup.com)
The entity FONTEN CORPORATION LIMITED (www.fibogroup.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FORT FINANCIAL SERVICES LIMITED (www.fortfs.com)
The entity FORT FINANCIAL SERVICES LIMITED (www.fortfs.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FORT SECURITIES AUSTRALIA PTY LIMITED (www.fortrade.com)
The entity FORT SECURITIES AUSTRALIA PTY LIMITED (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FORTRADE CANADA LIMITED (www.fortrade.com)
The entity FORTRADE CANADA LIMITED (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FORTRADE LIMITED - UK (www.fortrade.com)
The entity FORTRADE LIMITED - UK (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FP MARKETS LLC (www.fpmarkets.com)
The entity FP MARKETS LLC (www.fpmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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FXCL MARKETS LIMITED (www.fxclearing.com)
The entity FXCL MARKETS LIMITED (www.fxclearing.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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GKFX CAMBODIA CO LIMITED (www.gkfxprime.com)
The entity GKFX CAMBODIA CO LIMITED (www.gkfxprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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GLENEAGLE SECURITIES PTY LIMITED (www.globalprime.com)
The entity GLENEAGLE SECURITIES PTY LIMITED (www.globalprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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GLOBAL PRIME FX LIMITED (www.globalprime.com)
The entity GLOBAL PRIME FX LIMITED (www.globalprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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GLOBAL PRIME PTY LIMITED (www.globalprime.com)
The entity GLOBAL PRIME PTY LIMITED (www.globalprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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GLOBAL TRADE PARTNERS LIMITED (www.lmfx.com)
The entity GLOBAL TRADE PARTNERS LIMITED (www.lmfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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GO MARKETS PTY LIMITED - Australia (www.gomarkets.eu)
The entity GO MARKETS PTY LIMITED - Australia (www.gomarkets.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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HANTEC MARKETS LIMITED – Jordan (https://hmarkets.com)
The entity HANTEC MARKETS LIMITED – Iordania (https://hmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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HANTEC MARKETS LIMITED – Mauritius (https://hmarkets.com)
The entity HANTEC MARKETS LIMITED – Mauritius (https://hmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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HANTEC MARKETS LIMITED – UK (https://hmarkets.com)
The entity HANTEC MARKETS LIMITED – UK (https://hmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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HENYEP CAPITAL MARKETS (DIFC) LIMITED (www.hycm.eu)
The entity HENYEP CAPITAL MARKETS (DIFC) LIMITED (www.hycm.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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HENYEP CAPITAL MARKETS (UK) LIMITED (www.hycm.eu)
The entity HENYEP CAPITAL MARKETS (UK) LIMITED (www.hycm.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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HYCM LIMITED – Cayman Islands (www.hycm.eu)
The entity HYCM LIMITED – Cayman Islands (www.hycm.eu) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ICC INTERCERTUS CAPITAL LIMITED – Cayman Islands (www.everfxglobal.com)
The entity ICC INTERCERTUS CAPITAL LIMITED – Cayman Islands (www.everfxglobal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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IFS GLOBAL DMCC (https://ifsmarkets.com)
The entity IFS GLOBAL DMCC (https://ifsmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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IFS MARKETS LIMITED (SV) (https://ifsmarkets.com)
The entity IFS MARKETS LIMITED (SV) (https://ifsmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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IFS MARKETS PTY LIMITED (https://ifsmarkets.com)
The entity IFS MARKETS PTY LIMITED (https://ifsmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INFINOX CAPITAL LIMITED - UK (www.infinox.com)
The entity INFINOX CAPITAL LIMITED - UK (www.infinox.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INFINOX CAPITAL LIMITED SA – Bahamas (www.infinox.com)
The entity INFINOX CAPITAL LIMITED SA – Bahamas (www.infinox.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INFINOX LIMITED (www.infinox.com)
The entity INFINOX LIMITED (www.infinox.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INSTA GLOBAL LIMITED (www.instaforex.com)
The entity INSTA GLOBAL LIMITED (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INSTA SERVICE LIMITED (www.instaforex.com)
The entity INSTA SERVICE LIMITED (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INSTADIRECT COMPANY LIMITED (www.instaforex.com)
The entity INSTADIRECT COMPANY LIMITED (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INSTANT TRADING LIMITED (BVI) (www.instaforex.com)
The entity INSTANT TRADING LIMITED (BVI) (www.instaforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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INTERNATIONAL FINANCE HOUSE LIMITED (www.gkfxprime.com)
The entity INTERNATIONAL FINANCE HOUSE LIMITED (www.gkfxprime.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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JFD OVERSEAS LIMITED (www.jfdbank.com)
The entity JFD OVERSEAS LIMITED (www.jfdbank.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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LANDPRIME LIMITED (www.land-fx.com)
The entity LANDPRIME LIMITED (www.land-fx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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LLC FORT SECURITIES BLR (www.fortrade.com)
The entity LLC FORT SECURITIES BLR (www.fortrade.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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LMAX BROKER LIMITED - UK (www.lmax.com)
The entity LMAX BROKER LIMITED - UK (www.lmax.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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MEX AUSTRALIA PTY LTD (https://multibankfx.com)
The entity MEX AUSTRALIA PTY LTD (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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MEX GROUP WORLDWIDE LIMITED (https://multibankfx.com)
The entity MEX GROUP WORLDWIDE LIMITED (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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MEX WEALTH MANAGEMENT (https://multibankfx.com)
The entity MEX WEALTH MANAGEMENT (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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MULTIBANK FOREX EXCHANGE CORPORATION (https://multibankfx.com)
The entity MULTIBANK FOREX EXCHANGE CORPORATION (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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MULTIBANK FX INTERNATIONAL CORPORATION (BVI) (https://multibankfx.com)
The entity MULTIBANK FX INTERNATIONAL CORPORATION (BVI) (https://multibankfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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NFX CAPITAL VU INC (https://nordfx.com)
The entity NFX CAPITAL VU INC (https://nordfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ORBEX GLOBAL LIMITED - Mauritius (www.orbex.com/en)
The entity ORBEX GLOBAL LIMITED - Mauritius (www.orbex.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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PRIMUS AFRICA PTY LIMITED (www.fxprimus.com)
The entity PRIMUS AFRICA PTY LIMITED (www.fxprimus.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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PRIMUS MARKETS INTL LIMITED (www.fxprimus.com)
The entity PRIMUS MARKETS INTL LIMITED (www.fxprimus.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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PROTON CAPITAL MARKETS LIMITED (https://protoncapitalmarkets.com)
The entity PROTON CAPITAL MARKETS LIMITED (https://protoncapitalmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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QUANTIX FS LIMITED (www.yadix.com)
The entity QUANTIX FS LIMITED (www.yadix.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ROBOFOREX LIMITED (https://roboforex.com)
The entity ROBOFOREX LIMITED (https://roboforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ROYAL CM LIMITED (https://oneroyal.com)
The entity ROYAL CM LIMITED (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ROYAL ETP (https://oneroyal.com)
The entity ROYAL ETP (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ROYAL FINANCIAL TRADING PTY LIMITED – Australia (https://oneroyal.com)
The entity ROYAL FINANCIAL TRADING PTY LIMITED – Australia (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ROYAL FINANCIALS SAL (https://oneroyal.com)
The entity ROYAL FINANCIALS SAL (https://oneroyal.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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SOLIDARY MARKETS NZ (https://solidarymarkets.com)
The entity SOLIDARY MARKETS NZ (https://solidarymarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
STERLING GENT TRADING LIMITED (https://sgtmarkets.com)
The entity STERLING GENT TRADING LIMITED (https://sgtmarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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TF GLOBAL MARKETS (AUST) LIMITED (www.thinkmarkets.com/en)
The entity TF GLOBAL MARKETS (AUST) LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TF GLOBAL MARKETS (SOUTH AFRICA) PTY LIMITED (www.thinkmarkets.com/en)
The entity TF GLOBAL MARKETS (SOUTH AFRICA) PTY LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TF GLOBAL MARKETS (UK) LIMITED (www.thinkmarkets.com/en)
The entity TF GLOBAL MARKETS (UK) LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THINK CAPITAL LIMITED (www.thinkmarkets.com/en)
The entity THINK CAPITAL LIMITED (www.thinkmarkets.com/en) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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TIO MARKETS LIMITED (https://tiomarkets.com)
The entity TIO MARKETS LIMITED (https://tiomarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TIO MARKETS UK LIMITED (https://tiomarkets.com)
The entity TIO MARKETS UK LIMITED (https://tiomarkets.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TITAN FX LIMITED (https://titanfx.com)
The entity TITAN FX LIMITED (https://titanfx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TRADEVIEW LIMITED (www.tradeviewforex.com)
The entity TRADEVIEW LIMITED (www.tradeviewforex.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TTCM TRADERS CAPITAL LIMITED (https://traders-trust.com)
The entity TTCM TRADERS CAPITAL LIMITED (https://traders-trust.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
----------------------------------------------------------------------------------------------------------------------------------------------------------------
VALUTRADES (SEYCHELLES) LIMITED (www.valutrades.com)
The entity VALUTRADES (SEYCHELLES) LIMITED (www.valutrades.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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VALUTRADES LIMITED – UK (www.valutrades.com)
The entity VALUTRADES LIMITED – UK (www.valutrades.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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VANTAGE GLOBAL LIMITED (www.vantagefx.com)
The entity VANTAGE GLOBAL LIMITED (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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VANTAGE GLOBAL PRIME LLP - UK (www.vantagefx.com)
The entity VANTAGE GLOBAL PRIME LLP - UK (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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VANTAGE GLOBAL PRIME PTY LIMITED – Australia (www.vantagefx.com)
The entity VANTAGE GLOBAL PRIME PTY LIMITED – Australia (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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VANTAGE INTERNATIONAL GROUP LIMITED (www.vantagefx.com)
The entity VANTAGE INTERNATIONAL GROUP LIMITED (www.vantagefx.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-iun.-21
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ALGORITHM INVEST CORPORATION (https://algoinvest.pro)
The entity ALGORITHM INVEST CORPORATION (https://algoinvest.pro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 22-apr.-21
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CG VESTOR FACILITY SRL (https://vestor.ro)
The company CG VESTOR FACILITY SRL (https://vestor.ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 30-mar.-21
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STALLION WINGS (https://stallionwings.com)
The entity STALLION WINGS (https://stallionwings.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 29-mar.-21
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https://vortexzsignals.com
The website https://vortexzsignals.com do not belong to an entity authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 26-mar.-21
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DZINTARA WORLD SRL
The company DZINTARA WORLD SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 25-mar.-21
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NIREDAL LTD (https://financepro24.com)
The entity NIREDAL LTD (https://financepro24.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 25-mar.-21
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NORMAN CAPITAL GROUP
The entity NORMAN CAPITAL GROUP is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 25-mar.-21
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UNITEEX (https://uniteex.co)
The entity UNITEEX (https://uniteex.co) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 16-mar.-21
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GET PROMOTIONS LTD (OceanTrade - https://oceantrade.club, https://www.oceantrade.uk)
The entity GET PROMOTIONS LTD (brand OceanTrade - https://oceantrade.club, https://www.oceantrade.uk) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 9-mar.-21
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GEMBELL LIMITED (Pocket Option - https://pocketoption.com/ro)
The entity GEMBELL LIMITED (brand Pocket Option - https://pocketoption.com/ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-feb.-21
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UMO WORLD CORPORATION LTD (Binvesting - https://binvesting.com)
The entity UMO WORLD CORPORATION LTD (brand Binvesting - https://binvesting.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-feb.-21
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CRONOS ARES PARTNERS SRL
The company CRONOS ARES PARTNERS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-ian.-21
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GREEN SEEDS MARKETING SRL
The company GREEN SEEDS MARKETING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 14-ian.-21
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COMPETENT SUPPORT SRL (former FXR SERVICES FOREX SRL)
The company COMPETENT SUPPORT SRL (former FXR SERVICES FOREX SRL) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 24-nov.-20
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HERMES MARKETING SRL
The company HERMES MARKETING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 24-nov.-20
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MARKETING PARTNER SRL (former AVA PARTNER SRL)
The company MARKETING PARTNER SRL (former AVA PARTNER SRL) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 24-nov.-20
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SAPINA SERVICES SRL
The company SAPINA SERVICES SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 24-nov.-20
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FINANCIAL CAPTION INTERNATIONAL SRL
The company FINANCIAL CAPTION INTERNATIONAL SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 20-oct.-20
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CFX POINT
The entity CFX POINT is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 20-oct.-20
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INVESTMENTS FINANCIARE TRADING SRL (former BITCOIN BANII VIITORULUI SRL)
The company INVESTMENTS FINANCIARE TRADING SRL (former BITCOIN BANII VIITORULUI SRL) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 16-oct.-20
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ORO FINTECH LIMITED (FXORO - https://global.fxoro.com/ro)
The entity ORO FINTECH LIMITED (brand FXORO - https://global.fxoro.com/ro) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 30-sept.-20
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ALGORITHM INVEST SRL
The company ALGORITHM INVEST SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-aug.-20
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EFFECT SHARING SRL
The company EFFECT SHARING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-aug.-20
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INVESTMENT CAPITAL ACCOUNT MANAGEMENT SRL
The company INVESTMENT CAPITAL ACCOUNT MANAGEMENT SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 11-aug.-20
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DINAMIC FINANCIAL GROUP SRL
The company DINAMIC FINANCIAL GROUP SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 7-iul.-20
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AVA PARTNERS SRL
The company AVA PARTNERS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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CRYPTO TRADE INVEST SRL (https://cryptotradeinvest.com)
The company CRYPTO TRADE INVEST SRL (https://cryptotradeinvest.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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FAST SUPPORT SRL
The company FAST SUPPORT SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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FXR SERVICII FOREX SRL
The company FXR SERVICII FOREX SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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ORION SOLUTIONS SRL
The company ORION SOLUTIONS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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RED MOUNTAIN MANAGEMENT SRL
The company RED MOUNTAIN MANAGEMENT SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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SPHERA GLOBAL REVOLUTION SRL
The company SPHERA GLOBAL REVOLUTION SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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TORO TELEMARKETING SRL
The company TORO TELEMARKETING SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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WESTLAKE & PARTNERS SRL
The company WESTLAKE & PARTNERS SRL is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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ASOCIAȚIA PENTRU CERCETARE ȘI EDUCAȚIE FINANCIARĂ (ACEFIN)
The entity ASOCIAȚIA PENTRU CERCETARE ȘI EDUCAȚIE FINANCIARĂ (ACEFIN) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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ORION SERVICE EOOD
The entity ORION SERVICE EOOD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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OSIDA SERVICES LTD
The entity OSIDA SERVICES LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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PARAGONEX LTD
The entity PARAGONEX LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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UBRAS LTD
The entity UBRAS LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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UFX GROUP LTD
The entity UFX GROUP LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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UFX MARKETS GLOBAL LTD
The entity UFX MARKETS GLOBAL LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
Published: 23-dec.-19
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CENTRAL FINANCIAL FORECAST DATA
The entity CENTRAL FINANCIAL FORECAST DATA is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
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ACATIS INVESTMENT (https://acatrades.com)
The entity ACATIS INVESTMENT (https://acatrades.com) is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.
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