Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2019-03-21
- Reason for punishment is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).
Disclosure details
Warnings Carter Financial Services
Carter Financial Services
Release Date:21. March 2019 | Categories:Warning
The Austrian Financial Market Authority (FMA), inter alia pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions (Article 1 para. 1 BWG), provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” on 21.03.2019, the FMA hereby informs that
Carter Financial Services
Elit Property Vison Limited
1574 Sofia, R.A, Hristo Smirnenski, 112 Geo Milev Str., Partner Floor, Office 1
Web: www.carterfs.com
E-Mail.: support@carterfs.com
is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).
Annex
More regulatory disclosure
Danger
2022-01-20
INVESTOR ALERT: OMEGAPRO PLC
OmegaPro
Omegapro Forex Trade
OmegaPro Forex
Danger
2022-05-05
INVESTOR ALERT: EIBANK
EIBANK
Danger
2022-05-04
INVESTOR ALERT: FXTRADEOPTIONS LIMITED/FXTRADEOPTIONS
FxTradeOptions