Is ayers alliance financial group ltd a fraud
WebFraudulent payments statistical reporting form ... AYERS ALLIANCE FINANCIAL GROUP LIMITED Supervision of financial market participants Financial market participants Print. Markets in Financial Instruments. www.aafg.co. LEI code: 213800DO1R3D5F7LH118 Registration code: WebAyers Alliance Financial Group Ltd 4/F, KIBC, 4 Prophet Ilia Street, Limassol 4046, Cyprus Licence Number: 230/14 (Under examination for voluntary renunciation of the authorisation) Licence Date: 26/03/2014 Company Registration Number: 315127 Telephone: +357 25 262 202 Fax: +357 25 281 903 E-Mail: [email protected] Approved Domains: aafg.co
Is ayers alliance financial group ltd a fraud
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WebAYERS Alliance is a licensed financial institution regulated by Cyprus Securities and Exchange Commission(CYSEC). Uniquely Tailored Approach Every client is special and … WebIn addition, subject to the conditions and limitations set out in Appendix H of the AAFG Terms & Conditions, the User agrees that the placement of any orders shall be done …
WebAyers Alliance Financial Group Ltd.: Sanction Cyprus Cyprus Securities and Exchange Commission (CySEC) Documents Investment Regulatory March 28, 2024 Public Notice … WebIn addition, subject to the conditions and limitations set out in Appendix H of the AAFG Terms & Conditions, the User agrees that the placement of any orders shall be done solely and exclusively via AYERS Alliance e-Portal. No placement of any orders shall incur with any other means, such as by electronic mail, telephone, post or courier except ...
WebAyers Alliance Financial Group Ltd.: Sanction Cyprus Cyprus Securities and Exchange Commission (CySEC) Documents Investment Regulatory March 28, 2024 Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a “sanction and measure” on Ayers Alliance Financial Group Limited. Web15 mrt. 2024 · 一家名為Harborx的賽普勒斯持牌投資公司近日被Ayers Alliance Financial收購，之後公司更名為Ayers Alliance Financial。. 據知情人士稱，Harborx.com將計劃被作為一個數字貨幣交易所而存在，而Ayers Allian將重新整合運營外匯業務。. Ayers Alliance Financial這家公司的實際控制人是 ...
Web19 apr. 2024 · Ayers Alliance was found to be in violation of the regulator’s mandatory staffing requirements for its risk management department. Now, the regulator has …
Web22 aug. 2016 · Ayers Alliance Financial Group Limited這家公司的實際控制人是一個香港商人Clement Tung，Mr. Tung是香港資產管理公司Sun Tech International Wealth … how to pay for nhimaWeb19 apr. 2024 · ayers alliance cyprus 4月19日消息，塞浦路斯金融市場監管機構CySEC繼續打擊違規行為，並於周二宣布對另外兩家受監管的公司 Ayers Alliance Financial … my best friends too 1994Web6 aug. 2024 · 2024年3月14日消息，持有賽普勒斯證監會牌照的賽普勒斯投資公司Harborx Ltd被一家名為Ayers Alliance Financial Group Limited的公司收購後，Harborx Ltd現更名為Ayers Alliance Financial Group Limited。目前，Harborx重新以新品牌形象Ayers Allian面向市場。... how to pay for netflixWeb5 apr. 2024 · The Board of CySEC has established a violation by CIF Ayers Alliance Financial Group Limited of Article 22 (1) of The Investment Services and Activities and Regulated Markets Law of 2024, due to the company‘s non-compliance with the authorization condition set in Article 17 (8) of the Law at all times, as specified in … how to pay for netflix accountWebAYERS ALLIANCE FINANCIAL GROUP LIMITED (LEI# 213800DO1R3D5F7LH118) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. The address is PROFITI ILIA 4, KANIKA INTERN. BUSINESS CENTER, FLOOR 4, FLAT 401, Limassol, CY-02, 4046, CY. Toggle navigation open corp data. Jurisdiction. my best gal 1944Web16 feb. 2024 · 詐騙集團 市場盛傳澳豐金融集團（Ayers Alliance Financial Group，市場簡稱A.A）及上游兆富公司在台涉非法銷售匯率套利型商品，銷售對象鎖定企業戶、地主、上市櫃公司等，券商主管說，這類的銷售行為和模式，比較類似「皮包客」，來台招攬、並協助銷售境外商品。 「皮包客」通常是指，海 外銷... my best friend’s wedding 1997WebAsset Management. Financial Services. Professional Services. Headquarters Regions European Union (EU) Operating Status Active. Legal Name AYERS Alliance Financial Group Limited. Company Type For Profit. Contact Email [email protected]. Phone Number +357 25 262266. my best friends too