Investment Warning against IntraTech Capital
IntraTech Capital is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
IntraTech Capital has a website (www.intratechcapital.com) using the following address:
Place Mozart,
2 Bis Avenue,
Durante 06000
Nice,
France.
IntraTech Capital's representatives contact investors in Sweden by telephone and offer them to buy shares in an American OTC company.
Courtesy of The Swedish Financial Supervisory Authority.
Have you been called by an unlicenced broker offering Over The Counter shares?
Showing posts with label not entitled to provide certain financial services. Show all posts
Showing posts with label not entitled to provide certain financial services. Show all posts
Thursday, April 16, 2009
Tuesday, April 14, 2009
Investment Warning - Partners and Ru Asset Management
Warning against Partners & Ru Asset Management
Partners & Ru Asset Management is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Partners & Ru Asset Management has a website (www.partnersruassetmanagement.com) using the following address:
1090 Vermont Ave N.W.
Washington DC 20005,
USA.
Partners & Ru Asset Management's representatives contact investors in Sweden by telephone, cold calling.
Courtesy of The Swedish Financial Supervisory Authority
Find out more about cold calls and investment offerings
Partners & Ru Asset Management is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Partners & Ru Asset Management has a website (www.partnersruassetmanagement.com) using the following address:
1090 Vermont Ave N.W.
Washington DC 20005,
USA.
Partners & Ru Asset Management's representatives contact investors in Sweden by telephone, cold calling.
Courtesy of The Swedish Financial Supervisory Authority
Find out more about cold calls and investment offerings
Investment Warning - New York Capital Investment
Investment warning against New York Capital Investment.
New York Capital Investment is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
New York Capital Investment has a website (www.nycapitalinvestment.com) using the following address:
2 Penn Plaza
44 Wall Street
New York,
NY 10121.
New York Capital Investment's representatives contact investors in Sweden by telephone, cold calling.
Courtesy of The Swedish Financial Supervisory Authority
Find out more about this type unauthorized investment offering.
New York Capital Investment is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
New York Capital Investment has a website (www.nycapitalinvestment.com) using the following address:
2 Penn Plaza
44 Wall Street
New York,
NY 10121.
New York Capital Investment's representatives contact investors in Sweden by telephone, cold calling.
Courtesy of The Swedish Financial Supervisory Authority
Find out more about this type unauthorized investment offering.
Monday, April 6, 2009
Investment Warning - Goldsmith and Harris
Investment Warning against Goldsmith and Harris.
Goldsmith & Harris is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Goldsmith & Harris has a website (www.ghasset.com) using the following address:
80 Pine Street,
New York,
NY 10005.
Goldsmith & Harris' representatives contact investors by telephone and offer to buy their holdings of shares in an American OTC company. However, the investor must first pay a fee in advance, "insurance policy $.50/share/warrants". This is an advance fee fraud scheme.
Courtesy of The Swedish Financial Supervisory Authority
Mis-sold an investment? Contact Missoldinvestments.com
Goldsmith & Harris is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Goldsmith & Harris has a website (www.ghasset.com) using the following address:
80 Pine Street,
New York,
NY 10005.
Goldsmith & Harris' representatives contact investors by telephone and offer to buy their holdings of shares in an American OTC company. However, the investor must first pay a fee in advance, "insurance policy $.50/share/warrants". This is an advance fee fraud scheme.
Courtesy of The Swedish Financial Supervisory Authority
Mis-sold an investment? Contact Missoldinvestments.com
Monday, March 30, 2009
Investment Warning - MyCreditBrokers
Vienna, 26/03/2009
Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), the Financial Market Authority (FMA) is entitled in individual cases to disclose to the general public by publication in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other official bulletin with nationwide circulation, the name of a company not entitled to carry out certain banking transactions (Article 1 para. 1 no. 3 BWG).
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 26 March 2009, the FMA is exercising this right and warns against the conclusion of banking transactions requiring a licence with the following provider:
MyCreditBrokers
04085
Kiev
Prospekt Frunze 22 OF 135
http://mycreditbrokers.com/
This provider does not possess a licence issued by the FMA to carry out certain banking transactions in Austria. Therefore, the provider is neither allowed to conclude loan agreements nor to grant loans (credit business) on a commercial basis.
Courtesy of Financial Market Authority
Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), the Financial Market Authority (FMA) is entitled in individual cases to disclose to the general public by publication in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other official bulletin with nationwide circulation, the name of a company not entitled to carry out certain banking transactions (Article 1 para. 1 no. 3 BWG).
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 26 March 2009, the FMA is exercising this right and warns against the conclusion of banking transactions requiring a licence with the following provider:
MyCreditBrokers
04085
Kiev
Prospekt Frunze 22 OF 135
http://mycreditbrokers.com/
This provider does not possess a licence issued by the FMA to carry out certain banking transactions in Austria. Therefore, the provider is neither allowed to conclude loan agreements nor to grant loans (credit business) on a commercial basis.
Courtesy of Financial Market Authority
Investment Warning - Legacy Global Wealth
Vienna, 26/03/2009
Pursuant to section 92 para 11 of the Wertpapieraufsichtsgesetz 2007 (WAG; Securities Supervision Act), Austria's Financial Market Authority (FMA) has the right to inform the general public, in individual cases by way of announcement on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung" or any other official paper with nationwide circulation, that a particular company is not entitled to provide certain financial services (section 3 para 2 nos. 1 to 4 WAG 2007).
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 26 March 2009, the FMA is exercising this right and warns against financial service transactions requiring a licence with the following provider:
Legacy Global Wealth with alleged business location:
Via Barberini 3/A,
Rome 00187
Italy
Phone: +39 0660 5131 20
Fax: +39 0660 5131 40
http://www.legacyglobalwealth.com/
admin@legacyglobalwealth.com
This provider does not possess a licence issued by the FMA to provide investment services in Austria.
Therefore, it is neither allowed to provide investment advice regarding financial instruments, nor portfolio management, i.e. managing portfolios for individual customers who authorise a room for manoeuvre, provided that the customer portfolio contains one or several financial instruments. Furthermore, the provider is also not entitled to accept or transmit transactions, provided that such activity involves one or several financial instruments.
Courtesy of Financial Market Authority
Pursuant to section 92 para 11 of the Wertpapieraufsichtsgesetz 2007 (WAG; Securities Supervision Act), Austria's Financial Market Authority (FMA) has the right to inform the general public, in individual cases by way of announcement on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung" or any other official paper with nationwide circulation, that a particular company is not entitled to provide certain financial services (section 3 para 2 nos. 1 to 4 WAG 2007).
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 26 March 2009, the FMA is exercising this right and warns against financial service transactions requiring a licence with the following provider:
Legacy Global Wealth with alleged business location:
Via Barberini 3/A,
Rome 00187
Italy
Phone: +39 0660 5131 20
Fax: +39 0660 5131 40
http://www.legacyglobalwealth.com/
admin@legacyglobalwealth.com
This provider does not possess a licence issued by the FMA to provide investment services in Austria.
Therefore, it is neither allowed to provide investment advice regarding financial instruments, nor portfolio management, i.e. managing portfolios for individual customers who authorise a room for manoeuvre, provided that the customer portfolio contains one or several financial instruments. Furthermore, the provider is also not entitled to accept or transmit transactions, provided that such activity involves one or several financial instruments.
Courtesy of Financial Market Authority
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