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Southeast Asia Traders

09 apr 2015 Waarschuwing van een buitenlandse toezichthouder

The Danish Financial Supervisory Authority has been informed that Southeast Asia Traders unsolicited has offered to carry out financial services in Denmark. The company's address is allegedly 88 Hing Fat Street, Causeway Bay, Hong Kong and the company's homepage is http://southeastasiatraders.com.

Southeast Asia Traders does not have authorization 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 authorized to carry out financial services in Denmark can be found at The Danish Financial Supervisory Authority's homepage (www.finanstilsynet.dk/en/Tal-og-fakta/Virksomheder-under-tilsyn/VUT.aspx?sc_lang=en).

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