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Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions

26 aug 2016 Waarschuwing van een buitenlandse toezichthouder

De Securities and Futures Commission in Hong Kong en de Ontario Securities Commission waarschuwen tegen de activiteiten van Up & Down Marketing Limited.

Bericht Ontario Securities Commission (26/08/2016)

Name:  Up & Down Marketing Limited 
Type:  Unlicensed entities
Address(es):  1. Cobalt House, Level 2, Notabile Road, Mriehel, Birkirkara BKR 3000, Malta
2. 6 Thomas More Street, London, E1W 1 YW, United Kingdom 
Website: www.onetwotrade.com
Remarks:  The company is also known as OneTwoTrade and appears to target Hong Kong investors.
Add date:  26 Aug 2016
 

Bericht Ontario Securities Commission (27/04/2015)

Warning from the Ontario Securities Commission, Ontario.

Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions

Date posted: April 27, 2015

Last known/disclosed address: Abacus Building, Suite 2, Psaila Street, St.Venera, SVR 9017 Malta

Additional information: Up & Down Marketing Limited operating as OneTwoTrade and HasOptions, doing business as www.onetwotrade.com and www.hasoptions.com, is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.

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