Norvell Associates

13 dec 2015 Waarschuwing van een buitenlandse toezichthouder

De Deense Financial Supervisory Authority, de Noorse Finanstilsynet en de Securities and Futures Commission (Hong Kong) waarschuwen voor de activiteiten van Norvell Associates.

Waarschuwing van de Securities and Futures Commission, Hong Kong

Name:  Norvell Associates
Type:  Unlicensed entities
Address(es):  (i) Wharf New T&T Centre, Harbour City, 7 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
(ii) Level 19 Royal Group Building, 3 Phillip Street, Singapore 048693 
Website: www.norvellassociates.com
Remarks:  The company’s Hong Kong address is incomplete.
Add date:  13 Nov 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

Waarschuwing van de Financial Supervisory Authority van 14 juli 2015

The Danish Financial Supervisory Authority has been informed that Norvell Associates unsolicited has offered to carry out financial services in Denmark. The company's address is Level 19 Royal Group Building, 3 Phillip Street, Singapore 048693. The company's homepage is www.norvellassociates.com

Norvell Associates 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 Finanstilsynet van 22 oktober 2014

Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Norvell Associates.

Finanstilsynet has been informed that Norvell Associates (address: Singapore, Level 19 Royal Group Building og Hong Kong Wharf New T & T Centre)) has approached Norwegian investors offering investment services. The company also offers services from a website http://norvellassociates.com/.

Finanstilsynet wishes to make it clear that Norvell Associates 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 Norvell Associates.

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/).

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