Category: Regulations
regulations
On 21.01.2022 BaFin ordered Mr. Sascha Magsamen to issue multiple notifications of major holdings of voting rights to BaFin and to tiscon AG in order to comply with his notification obligations pursuant to sections 33 et seq. of the Securities Trading Act (Wertpapierhandelsgesetz – WpHG). Mr. Sascha Magsamen omitted to issue multiple notifications of major […]
On 21.01.2022 BaFin ordered Mr. Sascha Magsamen to issue multiple notifications of major holdings of voting rights to BaFin and to SPOBAG Aktiengesellschaft in order to comply with his notification obligations pursuant to sections 33 et seq. of the Securities Trading Act (Wertpapierhandelsgesetz – WpHG). Mr. Sascha Magsamen omitted to issue multiple notifications of major […]
On 21.01.2022 BaFin ordered Mr. Sascha Magsamen to issue multiple notifications of major holdings of voting rights to BaFin and to ecotel communication ag in order to comply with his notification obligations pursuant to sections 33 et seq. of the Securities Trading Act (Wertpapierhandelsgesetz – WpHG). Mr. Sascha Magsamen omitted to issue multiple notifications of […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of ILA International, a company that offers investment services. ILA International is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA, the […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Dunn & Burchill, a company that offers investment services. Dunn & Burchill is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Carlyle Capital Management, a company that offers investment services. Carlyle Capital Management is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Crest View International, a company that offers investment services. Crest View International is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashton Group LTD, a company that offers investment services. Ashton Group LTD is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Akiyama Acquisitions, a company that offers investment services. Akiyama Acquisitions is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA, the […]
The Financial Services and Markets Authority (FSMA) warns the public against several companies engaging in unauthorized activities on the Belgian market. The companies are the following: Akiyama Acquisitions (http://www.akiyamaacq.com/) Ashton Group Ltd (https://www.ashtongroupltd.com/) Carlyle Capital Management (https://www.carlylecapitalmanagement.com) Crest View International (https://www.crestviewcapital.com/) Dunn & Burchill (http://www.dunnandburchill.net) ILA International (http://ilainternational.com/) The above companies are not authorized to […]