De Zweedse toezichthouder Finansinspektionen en de toezichthouder in Hong Kong, Securities and Futures Commission waarschuwen tegen de activiteiten van IPC Capital.
Bericht van Securities and Futures Commission (26/05/2016)
Name: IPC Capital
Type: Unlicensed entities
Address(es): One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
Remarks: The company’s Hong Kong address is incomplete.
Add date: 26 May 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Bericht van Finansinspektionen (04/05/2016)
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent IPC Capital are offering Swedish investors to buy or sell shares.
FI has investigated the matter and has not been able to determine that IPC Capital is a going concern. IPC Capital is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. IPC Capital is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
IPC Capital has a website (www.ipccapital.com) and is using the following contact information:
1 Wang Yuen St