Wagner Capital Management Group

22 jan 2015 Waarschuwing van een buitenlandse toezichthouder

De Central Bank of Ireland en de FCA waarschuwen voor Wagner Capital Management Group (USA).

Lees hieronder de waarschuwing van de Central Bank of Ireland van 22 januari 2015

The Central Bank of Ireland today (22 January 2015) published the name of an unauthorised investment firm/investment business firm, Wagner Capital Management Group (USA). Wagner Capital Management Group (USA) is not authorised by the Central Bank as investment firm, investment business firm or to
provide investment advice.

A list of unauthorised firms/persons published to date is available on the Central Bank website.

It is a criminal offence for an unauthorised firm/person to provide financial services in Ireland that would require an authorisation under the relevant legislation for which the Central Bank is the responsible body for enforcing. Consumers should be aware that, if they deal with a firm/person who is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.

Any person wishing to contact the Central Bank of Ireland with information regarding such firms/persons may telephone (01) 224 4000. This line is also available to the public to check if a firm/person is authorised.

Since obtaining the necessary legal powers in August 1998, the names of 255 unauthorised firms/persons have been published by the Central Bank.

Lees hieronder de waarschuwing van de FCA van 5 januari 2015

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

Wagner Capital Management Group
Address: 238 Broadway, New York, 10007, USA Tel: 07778894831, 0019149791233 Fax: 0019148851076 Website: www.wagnercapitalgroup.com, www.capitalmanagement@group.com, www.wagnercapitalmanagementgroup.com Email: wagnercapitalmanagementgroup@gmail.com, info@wagnercapitalmanagementgroup.com

Wagner Capital Management Group 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:


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.

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