DO NOT PAY!!
Atlantic Global Asset Management, SA | |
Tags: active boiler rooms
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Atlantic Global Asset Management, SA financial authorities warnings & registrations:warning FMA AustriaAtlantic Global Asset Management, SA Release Date: 26. November 2016 | Categories: Investor Warning Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette "Amtsblatt zur 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 person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned. By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 26 November 2016, the FMA hereby informs, that Atlantic Global Asset Management, SA With its registered address apparently in Edifício BAI Center, 2 Piso Direito Avenida Cidade de Lisboa Praia Cabo Verde – C.P.337 Tel: is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for the purpose of management is not allowed pursuant to Article 1 Para. 1 Z 1 first case BWG. 2017-07-10, : Mario Ongaro - Questra World - Questra Holdings - Atlantic Global Asset Management Pursuant to art.101, paragraph 4, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has implemented a cautionary suspension, for a period of 90 days, on the advertising activities carried out by Mario Ongaro through the website www.questraholdingsitalia.com relating to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20052 of July 5, 2017). (in "Consob Informa" no. 26/2017 - 10 July 2017) Data: 10/07/2017 2017-07-12, http://www.fi.ee/public/hoiatusteated/20170712_Hoiatusteade_Atlantic_Global_Asset_Management.pdf: Teade Atlantic Global Asset Management, S.A. tegevuse kohta 12.07.2017 Finantsinspektsioon teavitab kliente ja investoreid, et Finantsinspektsioonile teadaolevalt on Atlantic Global Asset Management, S.A. pöördunud Eesti elanike poole ning pakkunud neile investeerimisteenuseid. Atlantic Global Asset Management, S.A. ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub neil õigus osutada investeerimisteenuseid Eestis. Nimekiri ettevõtetest, kellel on lubatud Eestis investeerimisteenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Information on Atlantic Global Asset Management, S.A. 12.07.2017 Finantsinspektsioon (the Estonian Financial Supervision Authority) would like to inform investors that according to Finantsinspektsioon´s knowledge Atlantic Global Asset Management, S.A. has turned to Estonian population and offered them investment services. Atlantic Global Asset Management, S.A. does not hold an activity licence for the provision of investment services in Estonia and therefore is not authorised to provide investment services in Estonia. The list of companies authorised to provide investment services in Estonia can be found on Finantsinspektsioon’s Web page http://www.fi.ee. |
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Atlantic Global Asset Management, SA remark(s):Public Warning and/or Consumer Alert by FSMA Belgium against the Boiler Room Atlantic Global Asset Managementhttps://www.fca.org.uk/news/warnings/atlantic-global-asset-management |
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Atlantic Global Asset Management, SA office(s):Edifício BAI Center, 2 Piso DireitoAvenida Cidade de Lisboa Praia Cabo Verde – C.P.337 Tel: |
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Atlantic Global Asset Management, SA email address(es): |
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Atlantic Global Asset Management, SA web site(s):Atlantic Global Asset Management, SA |
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Atlantic Global Asset Management, SA securities: |
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