Investor Warnings

Evaset Capital

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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PNL Advanced

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Syos Space

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Tedex / Vermillion Consulting, LLC

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Pristine Group LLC (Metaversesworld)

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Castan Holdings LTD

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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FoxNewsTrade/Canoodle Solutions Ltd

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Krediosch

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Cowallex

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Happy-Coins

The FMA warns against doing business with this company.

The Austrian Financial Market Authority (FMA) clarifies: the claim made in promotional messages of “HappyCoins” that this alleged crypto asset has been approved by the FMA and is subject to its ongoing supervision is false.

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UXibi Exchange Technology Ltd

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Tedex / Vermillion Consulting, LLC

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Capital Invest Partners (CIP) UK LTD

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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GSL Markets

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Herold and Partners

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Invest Haven Group Ltd

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Aktien AG (Aktienag)/AKTIEN C LTD

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Swych CORP

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Stanford Global Securities

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Maxitrade / Day Dream Investments

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Paraiba World

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Windsorglobalaustria

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Market Bull LTD

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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Sunton Capital Limited

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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ABC Investing, INC.

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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NOV-BANK

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

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24NewsTrade / Baumont Group LTD

The FMA warns against doing business with this company.

According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.

Get in touch with us > in case of damage