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1 - 3 van 3 voor note provisions
C | Afm
... investment service of portfolio management without the necessary authorization by the hcmc, thus contravening the provisions of article 8 para 1 of law 3606 2007. to this end, a oefintron asset ... remarks a the company's hong kong address is incomplete. add date a 2 february note unlicensed entities often use names similar to legitimate companies to confuse investors. carlisle-conroy venturesa ...
afm.nl
H | Afm
... on investments and dealing and arranging deals in investments ( investments include stocks and shares). please note in correspondence with consumers, the unauthorised michael john hammond is using the name and logo ... authorised to provide investment services in greece as well as keeping investorsa money, under the provisions of art. 5 of law 3606 2007. it is noted that according to article 8 ...
afm.nl
B | Afm
... -taking business in jersey when it is not authorised to do so pursuant to the provisions of the banking business law. further, it appears from the documentation held by the commission ... , another unlicensed entity on the alert list, for settlement. add date 11 march 2010 a note unlicensed entities often use names similar to legitimate companies to confuse investors. belgium financial groupa ...
afm.nl
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