De toezichthouder van Singapore, de Securities and Futures Commission en de Noorse toezichthouder Finanstilsynet waarschuwen tegen de activiteiten van Granada Capital.
Bericht van Securities and Futures Commission (23/03/2016):
Name: Granada Capital
Type: Unlicensed entities
Address(es): One Island East Centre, 14-16 Westlands Road, Taikoo Place, Hong Kong
12/F, Ruttonjee House, 11 Duddell Street, Central
Remarks: The company gives the above Hong Kong addresses but they are either incomplete or belong to a secretarial firm.
Add date: 23 Mar 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Bericht van Finanstilsynet (22/10/2014):
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Granada Capital.
Finanstilsynet has been informed that Granada Capital (address: Hong Kong, One Island East Centre, 14-16 Westlands Road and Taipei and Tokyo) has approached Norwegian investors offering investment services. The company also offers services from a website http://www.granadacapital.com/index.html.
Finanstilsynet wishes to make it clear that Granada Capital 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 Granada Capital.
Finanstilsynet's registry (http://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 (http://www.finanstilsynet.no/markedsadvarsler/).