Regulatory Warning Flagged by 2 regulators

FIVE WINDS ASSET MANAGEMENT

Flagged by Comisión Nacional del Mercado de Valores, Financial Market Authority · Spain (ESP)

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unauthorised

Related with QUESTRA WORLD GLOBAL SL (https://questraworld.es/)
QW LIANORA SWISS CONSULTING SA (https://lianoraswiss.com)
and of the connection of the said company with
ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (http://atlanticgam.es/)

View Official Source
Financial Market Authority Austria
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar