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 |
|---|---|---|---|
Alpha Securities London (..) | Company | Dec 14, 2009 | inactive |
GLOBAL MARKETS OOD | Company | Jan 26, 2015 | active |
Markets Financial Authority | Company | Nov 22, 2023 | active |
FIRST ZURICH TRUST AG | Company | May 13, 2025 | inactive |
Warning for the investing public -- Nikos Anastasiou | Company | Oct 13, 2022 | inactive |
KONSTOS MARKETS LTD | Company | Oct 15, 2020 | active |
VISION INTERNATIONAL FZCO | Company | May 26, 2022 | active |
FIRST ZURICH TRUST AGFERRY HILL CAPITAL PARTNERS LTD | Company | Jul 28, 2021 | active |
VT CAPITAL MANAGEMENT | Company | Feb 27, 2024 | active |
EASTERN EUROPE TREASURY FUND | Company | May 12, 2021 | 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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