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Empos: BaFin warns about websites empos.io and empos.proThe Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by Empos, London, UK, on its websites empos.io and empos.pro. BaFin has…
swiss-cap.com: BaFin warns consumers about website The Federal Financial Supervisory Authority (BaFin) warns consumers about the website efund-markets.com. According to information available to BaFin, financial and investment services are being…
Identity theft: BaFin warns against website falcon-vip.deThe financial supervisory authority BaFin warns against fixed-term deposit offers from the alleged FALCON Vermögensverwaltung AG also via the falcon-vip.de website. On 21 November…
-File No.RCD-13/1/2024-Rcgulatory-FSSAl(E-13150) Food Safety and Standards Authority of India (A Statutory Authority established under the Food Safety and Standards Act, 2006) (Regulatory Compliance Division) FDA Bhawan, Kotla Road, New Delhi…
In the matter of dealings in Illiquid Stock Options at BSE Page 1 of 17 BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA [ADJUDICATION ORDER NO. Order/AS/DP/2024 -25/31024…
