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 |
|---|---|---|---|
Announcement of the Cyprus Securities and Exchange Commission regarding the lifting of the suspension of the operating license of Sharelink Securities and Financial Services Ltd | Company | Oct 13, 2022 | inactive |
The Capital Holding Company | Company | Jun 15, 2022 | active |
M Management Services Ltd., Christos Melas, Konstantinos Kalloniatis | Company | Oct 13, 2022 | inactive |
Alpha Securities Λονδίνο (..) | Company | Dec 14, 2009 | inactive |
Alpha Securities Λονδίνο (..) | Company | Oct 29, 2009 | inactive |
POST FINANCE LTD | Company | Jan 8, 2022 | active |
Globalix Ltd | Company | Mar 13, 2020 | active |
EUROASIAN RAIL SKYWAY SYSTEMS HOLDING II LTD | Company | Nov 9, 2018 | active |
Atlantic Global Asset Management | Company | Oct 9, 2018 | active |
GRANDCAPITAL LTD | Company | Mar 15, 2023 | 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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