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TraderXP Ltd

23 okt 2014 Waarschuwing van een buitenlandse toezichthouder

De Bulgarian Financial Supervision Commission (BFSC) en de Cyprus Securities and Exchange Commission (‘the Commission’) waarschuwen voor TraderXP Ltd.

Lees hieronder de waarschuwing van de Bulgarian Financial Supervision Commission (BFSC) van 23 oktober 2014

The Bulgarian Financial Supervision Commission (BFSC) warns the public against the activities of the company TRADERXP LTD.

The Bulgarian Financial Supervision Commission warns that company TRADERXP LTD is not licensed by the BFSC and hence is not eligible to provide investment services and activities under the Markets in Financial Instruments Act on the territory of the Republic of Bulgaria. Furthermore the BFSC has not received any notifications from another EU member state that TRADERXP LTD has received a license to provide investment services in the EU and accordingly on the territory of the Republic of Bulgaria.

The BFSC would like to notify the potential investors that the investment services and activities can be provided only by companies licensed by the BFSC.

Firstly the investors must check whether the respective company is licensed by the BFSC and is it authorized, in accordance to the issued license, to provide investment services and activities to the clients.

List of investment intermediaries and management companies licensed by the BFSC could be found on the FSC's website at: http://www.fsc.bg/Lists‐of‐supervised‐entities‐en‐148

List of investment intermediaries from EU member states notified the BFSC for their intention to provide services and activities on the territory of the Republic of Bulgaria could be found on the follow link: http://www.fsc.bg/Notifications‐en‐111

Lees hieronder de waarschuwing van de Cyprus Securities and Exchange Commission (‘the Commission’) van 19 september 2013

The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘TRADERXP LTD’, (http://www.traderxp.com):

1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:

i. It has never been authorized by the Commission.
ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.

2. Is not regulated by the Commission.

The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.

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