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Financial Fraud

Section:

2008-11-11 The Jersey Financial Services Commission Warning

2008-03-12 The Jersey Financial Services Commission Warning

2008-01-14 The Panamanian Securities Commission Warning

Austrian Financial Market Authority (FMA) Warning

Finansinspektionen (The Swedish Financial Supervisory Authority) Warning

Belgium Banking, Finance and Insurance Commission Warning

2006-12-27 The Netherlands Authority for the Financial Markets Warning

2006-12-06 Finansinspektionen (The Swedish Financial Supervisory Authority) Warning

2006-12-05 The SWX Swiss Exchange Warning

2006-12-05 Comision Nacional del Mercado de Valores (CNMV) Warning

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Contacts

Address:

Kungu iela 1, Riga, LV-1050

Phone:

6 7774800

E-mail:

To report on unauthorised firms

nelicencets@fktk.lv

Whistleblowing
trauksme@fktk.lv

Data protection

datu.aizsardziba@fktk.lv

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