Crowd tech ltd opinie
WebRegulated Entity: Approved Domains: 3D Global Financial Services Ltd: www.3dglobal.com: 7Q Financial Services Ltd: www.7qfs.com: A. Eternity Capital Management Ltd WebMar 15, 2024 · Maria Nikolova CIF, Crowd Tech, CySEC, featured, Trade360 0 Comments October 7, 2024. Cyprus investment firm Crowd Tech Ltd, operating the trade360.com domain, has paid €230,000 to settle with the CySEC. Regulatory News. CySEC reaches €200,000 settlement with Zemblanco Investments.
Crowd tech ltd opinie
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WebMay 11, 2024 · In particular, the Commissioner outlined that the complaint brought them alleged that Crowd Tech's service provider made unsolicited marketing calls to the complainant after the latter had withdrawn their consent to receive such calls and requested erasure of all their data. WebMar 31, 2024 · Regulatory. SEC v. Terraform Labs Pte Ltd. et al: Amended Complaint (‘$40B Crypto Fraud’) Amended Complaint alleging the defendants "offered and sold crypto asset securities in unregistered transactions and perpetrated a fraudulent scheme that led to the loss of at least $40 billion of market value" in U.S. Securities and Exchange …
WebApr 14, 2024 · Recently Concluded Data & Programmatic Insider Summit March 22 - 25, 2024, Scottsdale Digital OOH Insider Summit February 19 - 22, 2024, La Jolla
WebCUNEO LIMITED Cyprus company. Was founded on August 6, 2024 with identification number C411811 based on Γλάδστωνος, 116, M. KYPRIANOU HOUSE, Floor 3&4, 3032, Λεμεσός, Κύπρος. WebCROWD TECHNOLOGIES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, …
WebCrowd Tech Ltd, the owner and operator of the trade name Trade360 and of the domain www.trade360.com, has taken the decision to voluntarily renounce its license to operate as an investment firm.
WebOct 7, 2024 · Crowd Tech Ltd, formerly known as MPF Global Markets Ltd, operates the domain trade360.com. The investigation for which the settlement was reached, involved assessing, for the period January 2024 until June 2024, the company’s compliance with: 1. Article 5 (1) of the Law, regarding the requirement for CIF authorization. 2. geothermal jicaWebCrowd Tech Ltd is established as a Cyprus Investment firm (“CIF”), licensed and supervised by CySEC. Crowd Tech Ltd was granted its license on 14 June 2013. … christian valley baptist church garyWebCROWD TECH LTD Cyprus company, Company number: ΗΕ 297365, Incorporation Date 22 nov. 2011;, Address: Γλάδστωνος, 116, M. KYPRIANOU HOUSE, Floor 3&4, 3032, Λεμεσός, Κύπρος PricingArchiveOpen IndexAbout LoginSign up Summary Contact details0 Officers2 Identification numbers1 Related companies2 FAQ CROWD TECH LTD … geothermal jobs ukWeb301 Moved Permanently. openresty christian valley baptist church gary indianaWebNov 22, 2011 · CROWD TECH LTD is registered in Cyprus at 22/11/11 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the … geothermal jobsWebJun 12, 2024 · In the course of the research on Lexbond Systems Ltd, it turned out that the broker page CapitalTechFX put only recently on-line is allegedly operated by the regulated Crowd Tech Ltd. This is at least stated on their website. However, at this point, it could become critical for Crowd Tech Ltd. geothermal itcWebOct 12, 2024 · The CySEC-regulated Crowd Tech Ltd d/b/a Trade360 has acquired a reputation for its aggressive approach to acquiring clients. In 2024 and 2024, FinTelegram exposed that Trade360 deployed fraudulent crypto campaigns such as Bitcoin Revolution to chase new clients. Last week CySEC informed that it had reached a settlement with … christian valley christian church