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FMA (Austria): Warning against Swissinv24 Ltd


Swissinv24 Ltd

WEBSITE: swissinv24.com
EMAIL: [email protected]
PHONE: +4162 674 67 27
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960

Official warning from FMA

Reason for warning from FMA’s note:

the FMA hereby informs that Swissinv24 Ltd is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to trade in financial futures contracts (futures) on its own account or on the account of others, including equivalent instruments settled in cash as well as call and put options on the instruments listed in Article 1 para. 1 no. 7 points a and d to f of the Banking Act (BWG; Bankwesengesetz), including equivalent instruments settled in cash (futures and options business) pursuant to Article 1 para. 1 no. 7 point c BWG.

Author: Michał Misiura

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