De Deense FSA en de Norse Finanstilsynet waarschuwen voor Keeley Consulting.
Waarschuwing van de Deense FSA van 24 juli 2015
The Danish Financial Supervisory Authority has been informed that Keeley Consulting unsolicited has offered to carry out financial services in Denmark. The company's address is 1003 Bukit Merah Central, INNO Centre, Singapore 159836 and Lidabashi Building, 1-20 Ageba-cho, Shinjuku-ku, 162-0824 Tokyo, Japan.
The company's homepage is http://keeleyconsulting.com/
Keeley Consulting does not have authorisation from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.
The company has not been notified in Denmark from any foreign Financial Supervisory Authority.
Companies which are authorised to carry out financial services in Denmark can be found at The Danish Financial Supervisory Authority's homepage (www.dfsa.dk/Tal-og-fakta/Virksomheder-under-tilsyn/VUT.aspx?sc_lang=en).
Waarschuwing van de Noorse Finanstilsynet van 17 april 2015
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Keeley Consulting.
Finanstilsynet has been informed that Keeley Consulting (address: Bukhit Merah Central, Singapore and Lidabashi Building Tokyo, Japan) has approached Norwegian investors offering investment services. The company also offers services from a website http://keeleyconsulting.com/.
Finanstilsynet wishes to make it clear that Keeley Consulting 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 Keeley Consulting
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/).