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Interactive Ltd.

15 okt 2015 Waarschuwing van een buitenlandse toezichthouder

The Central Bank of Hungary (“MNB”) would like to alert ESMA that:
 
Name of the Company: INTERACTIVE LTD. (former Interactive Brokerage Ltd. and Global Markets Ltd.)

(1) Street: HRISTO BELCHEV
City: SOFIA
ZIP code: 1000
Country: BULGARIA
Internet site, webpage: -
Telephone: 024883600
Fax: +359 888 338 053

(2) Street: SOPRON ÚT
City: BUDAPEST
ZIP code: 1117
Country: HUNGARY
Internet site, webpage: -
Telephone: -
Fax: -

is not authorised by MNB to carry on a regulated activity in Hungary. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares). The MNB believes that this organisation may be targeting Hungarian customers.

This entity is cloning the name of a FCA authorised firm. The following FCA authorised firm has no association whatsoever with the organisation discussed above identifying itself as INTERACTIVE LTD.:

Name: INTERACTIVE BROKERS LLC
Firm reference number: 178750
Address: Fifth Floor, 1 Carey Lane, London, EC2V, United Kingdom
Tel: -44 02077767800
Email: yaggarwal@interactivebrokers.co.uk
Website: www.interactivebrokers.co.uk
 
If you have any further questions on this matter please contact us using the details given below.

The Central Bank of Hungary (“MNB”)1013 Budapest, Krisztina krt. 39.
1534 Budapest BKKP P.O.box: 777.
Phone: +36 (1) 4899-100
Fax: +36 (1) 4899-102

Please refer to our reference number in your response.

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