Atlantic Global Asset Management

Warning

Atlantic Global Asset Management is subject to Warning. See the individual lists below.

View Citation

Aliases

Addresses

Address 1 : Cape Verde ,(Ediflcio BAICenter, ,2 Piso Direito Avenida Cidade de Lisboa, Cabo Verde, C.P. 337)

Address 2 : Cape Verde

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Atlantic Global Asset Management Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss FINMA warnings List	Swiss Financial Market Supervisory Authority	Sep 27, 2022	inactive
Securities Exchange Commission of British Columbia - Investment Caution List	Securities Exchange Commission of British Columbia	Dec 9, 2017	active
Monetary Authority of Singapore - Investor Alert List	Monetary Authority of Singapore	Aug 15, 2017	active
Warnings for the Investing Audience by the Hellenic Capital Market Commission	Hellenic Capital Market Commission of Greece	Sep 10, 2018	active
Canadian Securities Administrators - Investor Alerts List	Canadian Securities Administrators	Dec 9, 2017	active
Financial Consumer Alert by Bank Negara Malaysia	Bank Negara Malaysia	Aug 28, 2017	active
Security Comission Malaysia - INVESTOR ALERT LIST	Security Comission Malaysia	Jan 1, 2017	inactive