Warning regarding QMI Financial
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent QMI Financial are offering Swedish investors to buy shares.
QMI Financial does not exist according to FI’s investigations. QMI Financial is not authorised by FI to conduct securities business or other financial operations in Sweden. Neither is it under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Neither is QMI Financial 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.
QMI Financial has a website (www.qmifinancial.com) and is using the following contact information:
99 Queen's Road Central
Tel: +852 3014 0865
Warning from the Securities and Futures Commission, Hong Kong.
Name: QMI Financial
Type: Unlicensed entities
Address(es): The Center, 99 Queen’s Road Central, Central, Hong Kong
Remarks: The company's Hong Kong address is incomplete.
Add date: 15 Jan 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.