Asian Futures Trading Group (Hong Kong)

05 aug 2014 Waarschuwing van een buitenlandse toezichthouder

De Central Bank of Ireland en de Zweedse Finansinspektionen waarschuwen tegen Asian Futures Trading Group (Hong Kong).

Lees hieronder de waarschuwing van de Central Bank of Ireland van 5 augustus 2014

The Central Bank of Ireland today (5 August 2014) published the name of an unauthorised investment firm, Asian Futures Trading Group (Hong Kong). Asian Futures Trading Group (Hong Kong) is not authorised as an investment firm by the Central Bank.

A list of unauthorised persons/firms published to date is available on the Central Bank website.
It is a criminal offence for an unauthorised person or firm to provide financial services in Ireland that would require an authorisation under the relevant legislation for which the Central Bank is the responsible body for enforcing. Consumers should be aware that if they deal with a person or firm which is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.

Any person wishing to contact the Central Bank with information regarding such persons or firms may telephone (01) 224 4000. This line is also available to the public to check if a person or firm is authorised. Since obtaining the necessary legal powers in August 1998, the names of 243 unauthorised persons or firms have been published by the Central Bank.

Lees hieronder de waarschuwing van Finansinspektionen van 17 april 2014

Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms.

Asian Futures Trading Group has not received authorisation from Finansinspektionen and therefore is not entitled to provide financial services in Sweden. Finansinspektionen has not received any notification of cross-border activities from other EEA countries.

Representatives from Asian Futures Trading Group contact investors through unsolicited telephone calls and offer them investment services.

Asian Futures Trading Group has a website (www.asian-ftg.com) using the following contact information:

Millenium West Tower
387B Kwun Tong Road
Kwun Tong, Kowloon
Hong Kong
E-mail: contact@asian-ftg.com or clientservices@asian-ftg.com

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