Ramsey Investment Partners
De Zweedse toezichthouder Finansinspektionen en de Noorse toezichthouder Finanstilsynet waarschuwen tegen de activiteiten van Ramsey Investment Partners.
Bericht van Finansinspektionen (07/01/2014)
Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms.
Ramsey Investment Partners has not received authorisation from Finansinspektionen and therefore is not entitled to provide financial services in Sweden. Finansinspektionen has not received any notification of cross-border activities from other EEA countries.
Representatives from Ramsey Investment Partners contact Swedish investors through unsolicited telephone calls and offer them to buy holdings of shares in a American companies such as Starbucks.
Ramsey Investment Partners has a website (www.ramseyinvestmentpartners.com) using the following contact information:
Taipei Branch Office
105 Tun Hwa South Road
Daan (Taan), Taipei
Tel: +886 2 6602 1826
Bericht van Finanstilsynet (26/11/2013)
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Ramsey Investment Partners.
Finanstilsynet has been informed that Ramsey Investment Partners (address: Cheung Kong Centre, 2 Queen's Road, Central, Hong Kong) has approached Norwegian investors offering investment services. The company also offers services from a website http://ramseyinvestmentpartners.com/.
Finanstilsynet wishes to make it clear that Ramsey Investment Partners 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 Ramsey Investment Partners.
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/).