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1 - 10 van 14 voor legal entity
Q | Afm
... wiener zeitung , or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said ... on investments and dealing and arranging deals in investments ( investments include stocks and shares). the entity named above is using the address of a formerly fsa registered firm. in addition, the ...
afm.nl
L | Afm
... wiener zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person is not entitled to carry out certain investment services (article 3 para. 2 ... s hong kong address is incomplete. it is apparently associated with shanghai mercantile exchange, another entity on the alert list. lexicon mergers and acquisitions a the financial services authority ( fsa ) ...
afm.nl
T | Afm
... to the public to check if an investment firm is authorised. since obtaining the necessary legal powers in august 1998, the names of 200 unauthorised firms have been published by the ... commission de surveillance du secteur financier (cssf) warns the public of the activities of an entity named tradeliketom (website www.tradeliketom.com) which offers online trading services to investors, by claiming ...
afm.nl
E | Afm
... fsa reference 206746. the zurich financial services group and eagle star and, specifically, the entity given below have no association whatsoever with the organisation discussed above identifying itself as ... zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said ...
afm.nl
D | Afm
... any other newspaper with nationwide circulation, that a particular natural or legal person is not entitled to carry out certain investment services ( ... .fsa.gov.uk doing regulated law alerts unauthorised-firms this entity is using the fsa firm registration number of firm no ... .fsa.gov.uk doing regulated law alerts unauthorised-firms this entity is using the fsa firm registration number of firm no ...
afm.nl
F | Afm
... wiener zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person is not entitled to carry out certain investment services (article 3 para. 2 ... the above incomplete hong kong address. it is apparently associated with shin futures, another unlicensed entity on the alert list. fin-svetovanjea slovene securities market agency is warning investors about ...
afm.nl
R | Afm
... wiener zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person is not entitled to carry out certain investment services (article 3 para. 2 nos ... limited a richard davies investor relations limited uk companies house number 04557486 in addition the entity richard davies investors limited is using the content and design an fsa authorised firm. the ...
afm.nl
P | Afm
... be found at http www.fsa.gov.uk doing regulated law alerts unauthorised-firms this entity is using the name, address and registration details of a broker-dealer firm registered with ... wiener zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. payment services, provided ...
afm.nl
K | Afm
... zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said ... boulevard royal (website www.kleinwort.lu). according to the information available to the cssf, this entity proposes investment services and investment advice to the persons contacted. the cssf informs the ...
afm.nl
U | Afm
... wiener zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said person ... services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made holds a licence to provide such services from ...
afm.nl
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