Warning against Hua-tong Finance and Investment Company Limited.
According to The Securities and Futures Commission (SFC) Hua-tong Finance and Investment Company Limited is an unlicensed entity, claiming to be a financial investment company set up in Hong Kong in November 1985 and have HK$9.8 billion in its investment portfolio. It appears to target overseas investors to provide gold and futures trading.
The Company details are given as;
1 International Finance Centre.
1 Harbour View Street,
Central.
Hong Kong.
www.hk-huatong.com
Courtesy of The Securities and Futures Commission (SFC)
Showing posts with label provider does not possess a licence. Show all posts
Showing posts with label provider does not possess a licence. Show all posts
Wednesday, April 15, 2009
Investment Warning - Peninsula Capital Limited
Warning against Peninsula Capital Limited.
According to Invested and The Securities and Futures Commission (SFC), Peninsula Capital Limited is an unlicensed entity.
Contact details used by the company are;
Room 3607,
The Center.
99 Queen's Road.
Central
Hong Kong
www.peninsulacapitalhk.com
The Company is said to be targeting non-US investors to buy over the counter (OTC) stocks.
Courtesy of the investor portal of the SFC.
According to Invested and The Securities and Futures Commission (SFC), Peninsula Capital Limited is an unlicensed entity.
Contact details used by the company are;
Room 3607,
The Center.
99 Queen's Road.
Central
Hong Kong
www.peninsulacapitalhk.com
The Company is said to be targeting non-US investors to buy over the counter (OTC) stocks.
Courtesy of the investor portal of the SFC.
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
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