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14.07.2009 Hoiatusteade United Trust Sociedad Limitada kohta (Austria)

 

I N V E S T O R W A R N I N G: UNITED TRUST SOCIEDAD LIMITADA

(Vienna, 14 July 2009)

Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act) resp. Article 92 para. 11of the Wertpapieraufsichtsgesetz 2007 (WAG 2007; securities supervision act), the Financial Market Authority (FMA) is entitled in individual cases to disclose to the general public by publication in the official gazette Amtsblatt zur Wiener Zeitung, or in any other official bulletin with nationwide circulation, the name of a company not entitled to carry out certain banking transactions (Article 1 para. 1 no. 18 BWG) as well as certain financial services (Article 3 para. 2 no. 3 WAG 2007). By publication in the official gazette Amtsblatt zur Wiener Zeitung of 14 July 2009, the FMA isexercising this right and warns against the conclusion of banking transactions resp. financialservices requiring a licence with the following provider:

United Trust Sociedad Limitada
Apartado 266
E-03580 Alfaz Spain
resp. United Trust Training & Coaching, Sociedad Limitada
Calle Bululla, No. 3
03530 Nucia (LA) Alicante
Espaz Spain

This provider does not possess a licence issued by the FMA to carry out certain banking
transactions in Austria. The brokering of transactions is therefore not allowed as well as reception
and transmission of orders in relation to one or more financial instruments.

Hoiatusteated

28.03.2011 Hoiatusteade CDV Investments tegevuse kohta (Ühendkuningriik)
28.03.2011 Hoiatusteade Proyectalia Grupo Empresarial, S.L tegevuse kohta (Hispaania)
24.03.2011 Hoiatusteade Impact Finance tegevuse kohta (Norra)
24.03.2011 Hoiatusteade Hersh Edelman tegevuse kohta (Austria)
22.03.2011 Hoiatusteade Ruben Katz Company Ltd tegevuse kohta (Küpros)
23.03.2011 Hoiatusteade Electronic Money Inc. tegevuse kohta (Küpros)
23.03.2011 Hoiatusteade Harris James Associates tegevuse kohta (Ühendkuningriik)
21.03.2011 Hoiatusteade Breisach Liebman and Kyoto Mercantile Exchange, KMEX tegevuse kohta (Rootsi)
21.03.2011 Hoiatusteade Delap Capital Services tegevuse kohta (Rootsi)
21.03.2011 Hoiatusteade Swiss Corp. International tegevuse kohta (Rootsi)


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