Registrid, nimekirjad, OAM

16.07.2014 - Matheson Wang Group (Holland)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Matheson Wang Group. This company is a suspected boiler room. Matheson Wang Group has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Matheson Wang Group does not have an AFM license or a European Passport.

Hoiatusteated

PDF 25.10.2017 - Greenshields Capital Group (Ühendkuningriik)
PDF 24.10.2017 - Century Finance/Century Finance Services Limited/ Century Finance UK Limited (Ühendkuningriik)
PDF 23.10.2017 - Britannia Capital Management (Ühendkuningriik)
PDF 19.10.2017 - Tokai National Partners (Taani)
PDF 18.10.2017 - Fintera (Belgia)
PDF 18.10.2017 - Bis Europe (Belgia)
PDF 17.10.2017 - Improvement Loans (Ühendkuningriik)
PDF 13.10.2017 - Sameday Loans / Same Day Loans (Ühendkuningriik)
PDF 13.10.2017 - Forest Advisory Service / Forest Hill Investments / Forest Hill Management (Ühendkuningriik)
PDF 11.10.2017 - Aston Wealth (Ühendkuningriik)


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