Attention! The FMA warns investors against concluding transactions with:
with its registered address apparently in
Singapore, Zürich and Dubai
This provider is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 of the Austrian Banking Act (BWG; Bankwesengesetz)).
The basis for this publication is Article 4 para. 7 of the Austrian Banking Act (BWG; Bankwesengesetz) and was also published in the “Amtsblatt zur Wiener Zeitung” (The Official Gazette of the Wiener Zeitung) on 02.11.2021.
This news item was originally published by the Financial Market Authority (FMA AT). For more information, please see the Source Link.