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1 - 6 van 6 voor capital provision
C | Afm
... hellenic capital market commission and therefore are not authorised to provide investment services in greece. it is noted that according to article 6 of law 3606 2007, the provision ... the provision of investment services without prior authorisation from the competent authorities is not permitted and constitutes a criminal offence, which is subject to criminal and administrative sanctions. capital ...
afm.nl
P | Afm
... (fsma) warns the public against the activities of park east capital, a company that claims to offer investment services. park east capital is not an authorized investment firm in belgium. it is ... ) pursuant to article 1 para. 1 no. 1 bwg is therefore not allowed, neither the provision of non-cash payment transactions, clearing services and current-account services for other parties (current ...
afm.nl
K | Afm
... however, the investor must first pay a fee in advance, lock-up provision . this is an advance fee fraud scheme. to find out whether ... , the investor must first pay a fee in advance, lock-up provision . this is an advance fee fraud scheme. to find out whether ... ) of the united kingdom would like to alert all recipients that kent capital ltd 22 w.washington street suite, chicago illinois, 60602 usa phone ...
afm.nl
N | Afm
... activiteiten van new times capital (hk) ltd. lees hieronder het originele bericht name new times capital (hk) ltd (new) type of scam unlicensed entities website www.newtimes-capital.com remarks ... purpose of administration or as deposits (deposit business) is therefore not allowed, neither the provision of non-cash payment transactions, clearing services and current-account services for other parties ...
afm.nl
H | Afm
... 3606 2007. it is noted that according to article 8 of law 3606 2007, the provision of investment services without prior authorisation from the competent authorities is not permitted and constitutes ... authority (fsma) warns the public against the activities of helm capital, a company that claims to offer investment services. helm capital is not an authorized investment firm in belgium. it is therefore ...
afm.nl
G | Afm
... september 2012, will be authorised to supply investment services in france under the free provision of services regime (see https www.regafi.fr). as a general rule, the amf ... discussed above identifying itself as global equities capital markets global equities capital markets (fsa eea authorisation 563978) website www.global-equities-am.com ge capital limited (fsa authorisation 194522, companies ...
afm.nl
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