Terug

TRM Group

15 okt 2015 Waarschuwing van een buitenlandse toezichthouder

The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:

Name: TRM GROUP

TRM GROUP, London
Address: London Lloyds Building, Gallery 4, 12 Leadenhall Street, London EC3 1LP
Tel: +44 207 862 6353
Fax: +44 207 681 1199 / +44 207 862 359
Website: www.trmgroup.net
Email: info@trmgroup.net / infolondon@trmgroup.net / compliance@trmgroup.net

TRM GROUP, New York
Address: 411 Lafayette Street, 6th Floor, Manhattan, New York 10003
Tel: +1 212 710 5905
Fax: +1 212 710 5905

TRM GROUP, Geneva
Address: 8 Rue du Rhone, Sky Floor, 1204, Geneva, Switzerland
Tel: 0800 088 5424
Fax: 0800 088 5424

TRM GROUP, Madrid
Address: C/Goya 19, Second Floor 28001, Madrid, Spain

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. Therefore, we have added this firm to our list of unauthorised firms and individuals list. This list can be found at:
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

If you have any further questions on this matter please email our Consumer Contact Centre at consumer.queries@fca.org.uk, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.

Informatie delen

Delen via: deel