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Morgan Trust (GreenRiver OU)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Facts and Figures, Trends and Strategies 2020
The new FMA publication can be downloaded here
FMA approves third interim distribution by HETA of € 2.05 billion – in total € 9.9 billion has now been distributed to creditors
Amount of distribution € 2.05 billion – in total € 9.9 billion has now been distributed to creditors
Main Invest
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
Viva Payment Solutions GmbH
The FMA warns investors about this provider’s payment services.
Crypto Hedge Fundings
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Announcement: FMA imposes sanction against the responsible persons of Anglo Austrian AAB Bank AG (previously Meinl Bank AG) at the time of the offence being committed for breaches against Delegated Regulation (EU) 2016/438 and Investment Funds Act (InvFG 2011)
FMA imposes sanction against persons responsible of Anglo Austrian AAB Bank AG (formerly Meinl Bank AG) at time of committing of offence for breaching Del. Reg. (EU) 2016/438 and InvFG 2011
One Stop Money Manager Limited: Restriction of Provision of Services
Restriction of Provision of Services
Merchant Optimisation Services Limited: Restriction of Provision of Services
Restriction of Provision of Services
NEXO-GROUP
The FMA warns investors against concluding banking transactions requiring a licence with this provider.