Regulatory Warning Flagged by 2 regulators

QW LIANORA SWISS CONSULTING SA

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

Official Warnings (2)

Swiss Financial Market Supervisory Authority Switzerland
Unauthorised
View Official Source
Comisión Nacional del Mercado de Valores Spain
Unauthorised

Related with QUESTRA WORLD GLOBAL SL (https://questraworld.es/)
FIVE WINDS ASSET MANAGEMENT (https://fivewindsam.com/)
and of the connection of the said company with
ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (http://atlanticgam.es/)

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