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.
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242 Entities in Warnings for the Investing Audience by the Hellenic Capital Market Commission
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Warning for the Investor Community - OVETII | Company | Oct 13, 2022 | inactive |
ZMARKET LTD | Company | Mar 15, 2023 | active |
Consulting Ltd., Georgios Apsilidis | Company | Oct 13, 2022 | inactive |
F1PRO MARKET | Company | Jan 11, 2019 | active |
BeforexCapital | Company | Jun 15, 2021 | active |
CITADEL CAPITAL | Company | Feb 15, 2019 | active |
Companies not licensed to provide investment services based on relevant public warnings from foreign supervisory authorities | Company | Oct 13, 2022 | inactive |
Announcement by the Cyprus Securities and Exchange Commission on the suspension of the operating license of EPEY Shareling Securities and Financial Services Ltd | Company | Oct 13, 2022 | inactive |
Progressiva Trading | Company | Oct 3, 2018 | active |
PROGRESSIVA TRADING | Company | May 13, 2025 | inactive |
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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