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Larse Capital Ltd

06 jul 2016 Waarschuwing van een buitenlandse toezichthouder

De Zweedse Finansinspektionen en de Finse ‘Finnish Financial Supervisory Authority’(FIN-FSA) waarschuwen tegen de activiteiten van Larse Capital Ltd.

Waarschuwing van de Zweedse Finansinspektionen van 6 juli 2016

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Larse Capital Ltd are offering Swedish investors to buy securities.

FI has investigated the matter and has not been able to determine that Larse Capital Ltd is a going concern. Larse Capital Ltd 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. Larse Capital Ltd is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.

Larse Capital Ltd has a website (www.larse.com) and is using the following contact information:

122 Mary Street
George Town, Grand Cayman, KYI-1109, Cayman Islands

and

2-9/F, MG Meguro Ekimae Building, #102
2-15-19, Kamiosaki, Shinagawa-ku, Tokyo, Japan
Tel: +813 4588 1459

and
Century Tower Building
Floor 4, Office 402, Ave. Ricardo J Alfaro, Panama, Republic of Panama

Waarschuwing van de Finse Finnish Financial Supervisory Authority’(FIN-FSA) van 10 april 2015

De ‘Finnish Financial Supervisory Authority’(FIN-FSA) waarschuwt tegen de activiteiten van Larse Capital Ltd. wegens het ontbreken van een vergunning. De FIN-FSA geeft het volgende aan:

“FIN-FSA has reason to suspect that the company offers investment services in Finland without appropriate authorisation.”

http://www.fin-fsa.fi/en/Financial_customer/Financial_service_providers/Warning_lists/Pages/Unauthorised.aspx?letter=L

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