Investor Warnings
Trader Minds Management Ltd
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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Announcement: FMA imposes sanction on Wolford AG for breaches of publicity rules
An announcement by the FMA.
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Verification of official signed documents
An announcement by the FMA.
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Bekanntmachung: FMA verhängt Sanktion gegen die Immofinanz AG wegen Verstoß gegen die Ad-hoc Meldepflicht
An announcement by the FMA.
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FMA report on the situation of occupational pension funds in 2022: assets managed under the “Abfertigung neu” scheme rose to € 16.6 billion; around 10.5 million vested rights
An announcement by the FMA.
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Announcement: FMA Imposes Sanction for Late Reporting of a Proprietary Transaction
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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Announcement: FMA Imposes Sanction on Bank für Tirol und Vorarlberg Aktiengesellschaft for Violation of the Austrian Investment Fund Act 2011 (InvFG 2011)
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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WEALTH DRAGONS GROUP PLC (ISIN: GB00BGMGZR93)
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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Tierra Group Ltd
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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Brookfield EU
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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Announcement: FMA Imposes Sanction on Western Union International Bank GmbH for Violation of Regulations in Connection with the Preparation of Key Information Documents for Packaged Retail Investment Products (PRIIP-KIDS)
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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FMA survey on foreign currency loans in Q4 2022: outstanding volume € 8.6 billion, down 85% on 2008 after adjustment for exchange rate effects
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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Universe Trading LLC / Trust Your Universe
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
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FMA report on the Austrian insurance industry Q4-2022: 2022 was a difficult year – significant premium growth but massive drop in profitability
An announcement by the FMA.
Austrian insurance companies recorded in Q4 2022.
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FMA Report 4th Quarter 2022 of Austrian Pension Funds: Assets under management decreased to € 24.35 billion in 2022; investment performance in 2022 -9.68%.
An announcement by the FMA.
Assets under management decreased to € 24.35 billion in 2022; investment performance in 2022 -9.68%.
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Current issue of the FMA publication “Reden wir über Geld” (Let’s talk about money) provides tips against old-age poverty among women
An announcement by the FMA.
In the new edition of its information series “Let’s talk about money”, the FMA provides information on old-age poverty among women.
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FMA Report on Asset Management in the Austrian Fund Market in 2022: High Price Value Losses Push Assets under Management by – 13.2% to € 200 Bn.
An announcement by the FMA.
High price losses depress assets under management by – 13.2% to € 200 billion.
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TITANPROS
An announcement by the FMA.
Attention! The FMA warns against entering into transactions with this provider.
This provider is not authorized to provide banking services requiring a license in Austria.
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Announcement: FMA Imposes Sanction on HYPO TIROL BANK AG for Violation of Regulations on Suitability in Connection with the Provision of Investment Advisory Services
An announcement by the FMA.
The penalty decision is final.
Austria’s Financial Market Authority (FMA) hereby announces that it has imposed an additional penalty of EUR 30,400 by way of accelerated termination of proceedings pursuant to Section 22 (2b) of the Financial Market Authority Act (FMABG) against HYPO TIROL BANK AG as a legal entity for violations of the Securities Supervision Act 2018 (WAG 2018) and Delegated Regulation (EU) 2017/565 by violating organizational rules in connection with the suitability assessment when providing investment advisory services via online tools.
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Planned portfolio transfer from Società Cattolica di Assicurazione S.p.A. to Generali Italia S.p.A.
A warning from the FMA.
Società Cattolica di Assicurazione S.p.A. with registered office at Lungadige Cangrande 16, 37126 Verona, Italy, intends to transfer parts of its life and non-life insurance portfolio to Generali Italia S.p.A. with registered office at Mogliano Veneto Marocchesa 14, Teviso, Italy.
Nach Angaben der italienischen Aufsichtsbehörde sind davon auch Verträge mit Versicherungsnehmern in Österreich betroffen.
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Current issue of the FMA Info “Let’s talk money” advises caution with offers according to the motto “Buy now, pay later!”
A warning from the FMA.
The current issue of the FMA consumer information “Let’s talk about money!”, which was produced in cooperation with the debt counseling service, advises great caution with financing offers according to the motto “Buy now, pay later!”.
Credit cards, installment payments, payment breaks, purchase on account or simply overdrawing the account are usually not only expensive forms of financing for current consumption wishes, they also carry the risk that the consumer can easily lose track of his or her actual financial situation.
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Mixfinancing
The FMA warns against doing business with this company.
This provider is not authorized to provide banking services requiring a license in Austria. The provider is therefore not permitted to engage in commercial trading for its own account or for the account of third parties (Section 1 (1) (7) of the Austrian Banking Act).
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FMA ANNOUNCEMENT
An announcement by FMA.
The Austrian Financial Market Authority (FMA) may, pursuant to § 22c par. 1 no. 2 Financial Market Authority Act (FMABG) in the case of the imposition of a sanction imposed for violations of, inter alia, Article 98 par. 1a of the Austrian Banking Act (BWG), the name of the person or company against whom a sanction has been imposed and the sanction imposed.
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Optium LTD
The FMA warns against doing business with this company.
This provider is not authorized to provide banking services requiring a license in Austria.
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Suspension of the share transaction – “FIRST STOCK ISTANBUL
Regarding “ERSTE STOCK ISTANBUL”, a co-ownership fund managed by Erste Asset Management GmbH pursuant to § 2 para. 1 and 2 of the Austrian Investment Fund Act 2011 (InvFG 2011), the unit certificate transaction of 09.02.2023 is suspended until further notice within the meaning of § 56 InvFG 2011 due to a natural disaster (earthquake).
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Blix24 LLC / Blix24 Center
The FMA warns against doing business with this company.
This provider is not authorized to provide banking services requiring a license in Austria.
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Abendroth Fortel
The FMA warns against doing business with this company.
This provider is not authorized to provide banking services requiring a license in Austria.
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State Hills
The FMA warns against doing business with this company.
This provider is not authorized to provide banking services requiring a license in Austria.
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VIPCOIN Finanzportal GmbH
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Unknown operator of the website
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria. Warned about the website www.monecorlimitedeu.com.
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WiseTrades4U
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Premium finance solutionsltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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VolksFX
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Onex Corporation
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Marketguild Ltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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NAG
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Unknown operator
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Crypto Active Trading
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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EUPAC Digital Services Ltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Tera Trade
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Ritzco Markets Ltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Keystone International Markets Limited
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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German Group
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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BinoTrader
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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CeloMarket
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Florence Capital Advisor Group
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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IKICI
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Evaset Capital
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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PNL Advanced
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Syos Space
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Tedex / Vermillion Consulting, LLC
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Pristine Group LLC (Metaversesworld)
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Castan Holdings LTD
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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FoxNewsTrade/Canoodle Solutions Ltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Krediosch
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Cowallex
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Happy-Coins
The FMA warns against doing business with this company.
The Austrian Financial Market Authority (FMA) clarifies: the claim made in promotional messages of “HappyCoins” that this alleged crypto asset has been approved by the FMA and is subject to its ongoing supervision is false.
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UXibi Exchange Technology Ltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Tedex / Vermillion Consulting, LLC
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Capital Invest Partners (CIP) UK LTD
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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GSL Markets
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Herold and Partners
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Invest Haven Group Ltd
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Aktien AG (Aktienag)/AKTIEN C LTD
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Swych CORP
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Stanford Global Securities
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Maxitrade / Day Dream Investments
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Paraiba World
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Windsorglobalaustria
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Market Bull LTD
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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Sunton Capital Limited
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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ABC Investing, INC.
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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NOV-BANK
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
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24NewsTrade / Baumont Group LTD
The FMA warns against doing business with this company.
According to the information provided by the FMA, this provider is not authorized to provide banking services in Austria.
Get in touch with us > in case of damage
