Actuele waarschuwingslijst buitenland

• 1Global Venture Group 

  Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by 1Global Venture Group
  
  Finanstilsynet has been informed that 1Global Venture Group (address: 51F Chase Tower, 21 S Clark Street, Chicago, IL, 60603-3203, USA) has approached Norwegian investors offering investment services. The company also offers services from a website www.1gvg.com.
  
  Finanstilsynet wishes to make it clear that 1Global Venture Group is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to 1Global Venture Group.
  
  Finanstilsynet's registry (www.finanstilsynet.no/registry) gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website (www.finanstilsynet.no/markedsadvarsler).

  Publicatie datum: 05-10-2011
• 247 Holdings Group Ltd 

  The Commissione Nazionale per le Società e la Borsa (CONSOB) reports that the companies Ikko Investments, with declared headquarters in Great Britain, Dc Digital Finance Lt, with declared headquarters in Cyprus, Mika Holdings Inc., with declared headquarters in the British Virgin Islands, 247 Holdings Group Ltd, with declared headquarters in Great Britain and Market Punter Pty Ltd, with declared headquarters in Australia, are not authorised to provide investment services in Italy in any way and, therefore, not even through their respective websites www.ikkotrader.com, www.optionbit.com, www.optionfair.com, www.24option.com, www.marketpunter.com.

  Publicatie datum: 12-07-2012
• 4usignals.com 

  The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘4usignals.com’, (http://4usignals.com):

  1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:
     
     i.   It has never been authorized by the Commission.
     ii.  Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
     iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.
     
  2. Is not regulated by the Commission.

  The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.
  
  Nicosia, 18 April 2011

  Publicatie datum: 18-04-2011
• 4XCELLENT Ltd. 

  The Commissione Nazionale per le Società e la Borsa (Consob) reports that the company "4XCELLENT Ltd", with headquarters in Cyprus, Great Britain and Israel, is not authorised to provide investment services nor investment activities in Italy in any way and, therefore, not even through the website www.4xcellent.com.

  Publicatie datum: 20-06-2012
• Profton S.A. („4xfinity“) 

  INVESTOR WARNING

  (Vienna, 19 June 2012)
  Pursuant to Article 92 para. 11 first sentence of the 2007 Wertpapieraufsichtsgesetz (WAG 2007; Securities Supervision Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person is not entitled to carry out certain investment services (Article 3 para. 2 nos. 1 to 4 WAG 2007), provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

  By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 19 June 2012, the FMA informs that

  Profton S.A. („4xfinity“)

  with alleged business location in Ricardo Arias Street 2nd Floor, Torre Advanced Bldg./P.O.B. 87-1319 PA-7 Panama City, Rep. of Panama www.4xfinity.com support@4xfinity.com

  is not entitled to provide investment services in Austria requiring a licence. The provider is therefore not entitled to provide portfolio management by way of managing portfolios in accordance with mandates given by clients on a discretionary client-by-client basis where such portfolios include one or more financial instruments pursuant to Article 3 para. 2 no. 2 WAG 2007. 

  Publicatie datum: 19-06-2012