menu

Homepage > Warnings > FMA (Austria): Warning against Swissinv24 Ltd

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

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warning

Warnings (20.07): AssetGroup, Investor500, TiMarkets…

Ainainvestment.com in CSSF's warning list The Luxembourg CSSF regulator warns against a dishonest broker that ...
Read More
financial warning

Warnings (16.07): Finvesting, TiMarkets, SwissMarketfx…

ForexRev warns against Finvestings.com and Swissmarketfx.com Finvesting The dishonest broker Finvesting made its debut on ...
Read More
financial warning

Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…

3 entities in FMA's warning list The Austrian financial market regulator placed on the list ...
Read More
financial warning

Warnings (12.07): Nekstra, Centrum Markets, Experia Markets…

Nekstra blacklisted by KNF The Polish National Commission of Financial Supervision placed Nekstra Ltd. on ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top