Die belgische Financial Services and Markets Authority (FSMA) warnt vor folgenden Firmen:
https://www.iosco.org/investor_protection/investor_alerts/pdf/uploads/81F2752A-EF90-7530-66894B92B8FEE53F/2014-12-11_boilerroom.pdf
- Green Seed Capital
- CDH Investments
- United Global Trading
- Gemsasia Investments Corporation
- Burton Financial Planners
- Euro Asia Invest
- Moss Securities
- Excel Management
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