Note

FINMA发出警告: Bubblext、MDX500等实体未经注册展业

· Views 120

  瑞士金融市场监督管理局(FINMA)指出,在瑞士金融市场,许多金融服务需要FINMA授权。如果FINMA发现有服务提供商有意或无意在未经授权的情况下展业,该监管机构将展开调查。如果情况严重,FINMA可以启动执法程序并采取各种严厉措施。同时,FINMA指出,实体被列入警告名单并不必然意味着其经营活动是非法的,但是,可以确认的是,这种经营活动缺乏授权。近日,FINMA发布了一份警告清单。近日,Bubblext、MDX500等实体被FINMA列入其黑名单。

FINMA发出警告: Bubblext、MDX500等实体未经注册展业

  FINMA提醒金融服务消费者,在与服务提供商进行交易前,要先确保该实体已获相关授权,从而保护自己的权益免受未经授权的金融服务提供商的侵害。

  此次被列入警示名单的无牌公司有关信息如下:

  1.

  名称: Bubblext

  网站: www.bubblext.com

  注册状态:未注册

  2.

  名称:MDX500

  网站:www.mdx500.com

  注册状态:未注册

  3.

  名称: Dreyfus Corporatio

  网站: www.dreyfuscorporation.com

  注册状态:未注册

  4.

  名称: Logic IQ LL

  网站:www.logiciq.co

  注册状态:未注册

  5.

  名称: AG3 Partners GmbH

  网站:https://ag3partners.com/de/con...

  注册状态:未注册

  6.

  名称: Advance Kredit Plus GmbH

  网站:www.advancekreditplus.com

  注册状态:未注册

  7.

  名称: Bank Popular

  网站:https://bank-popular.de.tl/

  注册状态:未注册

  8.

  名称: Swiss Prime; Swiss Prime Limited

  网站:https://swissprime.cc/

  注册状态:未注册

Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.

FOLLOWME Trading Community Website: https://www.followme.com

If you like, reward to support.
avatar

Hot

No comment on record. Start new comment.