TJB Trading

05 jun 2014 Waarschuwing van een buitenlandse toezichthouder

De Commission de Surveillance du Secteur Financier (CSSF), de Financial Services and Markets Authority (FSMA) en de Swiss Financial Market Supervisory Authority (FINMA) waarschuwen het publiek tegen TJB Trading:

Bericht van CSSF (05/06/2014):

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named TJB Trading which claims to be established at 15, rue Edward Steichen, L-2540 Luxembourg (website: http://tjbtrading.com).

The CSSF informs the public that TJB Trading has not been granted the required authorisation to offer financial services in or from Luxembourg.

Bericht van FSMA (11/04/2014):

The Financial Services and Markets Authority (FSMA) warns the public against the activities of TJB Trading, a company that offers investment services.

TJB Trading is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide investment services in or from Belgium.

The FSMA therefore strongly advises against responding to any offers of financial services made by TJB Trading and against transferring money to any account number they might mention.

TJB Trading claims to have offices at “Thurgauerstrasse 40, Zurich, CH-8050, Switzerland” and at “Level 24, Tower 3, China Central Place, 77 Jianguo Road, Chaoyang District, Beijing, 100025, China”. If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available only in French or Dutch) on the FSMA website. You can also contact the FSMA (tel.: +32 2 220 59 10; e-mail address: info@fsma.be).

Bericht van FINMA (08/04/2014):

Type:                   Unauthorised institution
Adres 1:               Thurgauerstrasse 40, Zurich, CH-8050, Zwitserland
Adres 2:               Level 24, Tower 3, China Central Place, 77 Jianguo Road, Chaoyang District, Bejing, 100025, China
Telnrs.:                +41445002368; +861057379812
Fax:                     +41445002369; +861057379813
Emailadres:           info@tjbtrading.com
Website:               http://tjbtrading.com 

TJB Trading benadert klanten met het aanbod aandelen te kopen. De autoriteit in Zwitserland heeft op 27 maart 2014 gewaarschuwd tegen deze partij en de partij als ‘unauthorised institution’ op haar ‘negative list’ gezet. TJB Trading staat op de lijst met ondernemingen die niet zijn ingeschreven in de Kamer van Koophandel. De Swiss Financial Market Supervisory Authority FINMA geeft onder andere het volgende aan:

“The [negative] list (..) published by FINMA includes companies and persons who seem – due to their activities in or from Switzerland, or based on the description of the companies' purpose entered in the commercial register – to conduct activities that are supervised by FINMA without holding the requisite licence.”

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