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Standard Chartered Mutual Services

08 dec 2015 Waarschuwing van een buitenlandse toezichthouder
FCA ALERT – Standard Chartered Mutual Services
The Financial Conduct Authority (“FCA”) would like to alert ESMA that:

Standard Chartered Mutual Services
Room 1203 12/f
Block 3, 33 Canto Road
China Hong Kong City
Hong Kong
info@stanchbn.com

is not authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares). The FCA believes that this organisation may be targeting UK customers.

https://www.fca.org.uk/news/warnings/standard-chartered-mutual-services-clone

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