Warnings for the Investing Audience by the Hellenic Capital Market Commission
The Hellenic Capital Market Commission (HCMC) issues warnings to protect investors from potential risks and fraudulent activities in the financial markets. These warnings serve as important alerts regarding specific investment schemes, dubious firms, or practices that may harm investors.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
242 Entities in Warnings for the Investing Audience by the Hellenic Capital Market Commission
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
FINAZIO | Company | Oct 20, 2022 | active |
BTSAVE | Company | Aug 3, 2020 | active |
UP4PROFIT | Company | Apr 11, 2023 | active |
ORBISFXCOM | Company | Jul 20, 2023 | active |
IRBEM | Company | Nov 22, 2024 | active |
Phobos Absolute Return Fund, Anastasios Dimopoulos | Company | Oct 13, 2022 | inactive |
Contingent Convertible Instruments (CoCos) | Company | May 13, 2025 | inactive |
Mr Theodoros Siamantas | Company | May 28, 2021 | active |
CROWDTECHTRADE | Company | Feb 21, 2023 | active |
MG GREECE | Company | Jan 11, 2018 | active |
FAQs
Why is compliance with West Virginia Medicaid Sanctioned Providers necessary?
Compliance with the West Virginia Medicaid Sanctioned Providers List is crucial for several reasons. first and foremost, it helps ensure the safety and well-being of individuals who depend on medicaid services. providers listed here have violated important regulations and standards, which means they may not deliver quality care. by avoiding these providers, you minimize the risk of harm to patients.
Which companies should comply with West Virginia Medicaid Sanctioned Providers?
The West Virginia Medicaid Sanctioned Providers List is crucial for healthcare professionals, including doctors, clinics, and hospitals. These organizations must comply with this list to ensure they are not employing or contracting with anyone who has been sanctioned. Compliance helps maintain the quality of care and protect patients, while also avoiding legal and financial repercussions for the organization.
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