Muud registrid ja nimekirjad

05.10.2009 Hoiatusteade PBBC Finance tegevuse kohta (Holland)

The AFM issues a warning against PBBC Finance, also trading under the name Mali Amoh Finance, Mali Amoh and Surin Financing (PBBC) The AFM suspects that one and the same (legal) person/organisation is behind the abovementioned parties.
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to enter into loan offers made by the abovementioned providers. The AFM suspects that this provider has provided or continues to provide investment services in the Netherlands, without possessing a licence from the AFM to do so nor has it been granted an exemption. The AFM received reports from consumers that they received offers via PBBC to take out a loan. Offering credit in the Netherlands without having a license or having been granted an exemption, constitutes a violation of Article 2:60 of the Act on Financial Supervision.


The abovementioned party makes use of the following contact details when offering credit:
Fax numbers:
087-7849578 and, 0704-00768.
Email addresses:
pbbcfinance at aol dot com
Names:
Arie Toet, Jeanine Russ, Chason Leever, Roger F. Hue.

The AFM advises consumers, who wish to do business with an institution or person, to check the relevant register on the AFM's website to verify whether the relevant institution or person is registered and is authorized to offer credit in the Netherlands. The AFM also urgently advises consumers to consult the warnings list prior to concluding a loan agreement with a party. It is inadvisable to pay an insurance contribution before the consumer has received the offered loan.

www.afm.nl/waarschuwingslijsten shows two AFM warning lists.

(1) AFM warning list. This list shows institutions and persons who do not have a licence while they should have one according to the law. It also lists institutions that do not provide a prospectus with their securities, while they are required to do so by law.

(2) Foreign warning list. This list includes institutions against which foreign supervisors have issued a warning.


Consumers with questions or comments can also contact the Financial Markets Information Line on: 0900-5400540 (5 eurocents per minute).

Hoiatusteated

15.04.2011 Hoiatusteade New Outlook Management Group tegevuse kohta (Rootsi)
15.04.2011 Hoiatusteade Commonwealth Alliance Corporation tegevuse kohta (Rootsi)
14.04.2011 Hoiatusteade Thomas Anderson Advisory tegevuse kohta (Ühendkuningriik)
14.04.2011 Hoiatusteade Global World Acquisitions tegevuse kohta (Ühendkuningriik)
13.04.2011 Hoiatusteade William Campbell Company tegevuse kohta (Ühendkuningriik)
13.04.2011 Hoiatusteade Cromwell and Goodwin tegevuse kohta (Ühendkuningriik)
13.04.2011 Hoiatusteade Walker Bryan Securities tegevuse kohta (Ühendkuningriik)
11.04.2011 Hoiatusteade Woodward Gordon Capital International tegevuse kohta (Rootsi)
12.04.2011 Hoiatusteade Williams Corporation Ltd. tegevuse kohta (Austria)
06.04.2011 Hoiatusteade Omnivest Ltd tegevuse kohta (Küpros)


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189

Uudised