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Astra Consulting OÜ (WealthCapital)

Astra Consulting OÜ (WealthCapital) - Warnung finma Switzerland - 2019-Jun-27

Warning listWealthCapitalNameWealthCapitalDomicile-AddressEuropaallee 41, 8004 ZürichInternetwww.wealthcapital.fmCommercial registerNot entered in commercial registerRemarks-

2020-03-05, Public warning by Finantsinspektsioon Estonia against Astra Consulting OÜ:

Teade Astra Consulting OÜ tegevuse kohta

Finantsinspektsioon teavitab kliente ja investoreid, et äriühing Astra Consulting OÜ (registrikood 14596255) ei
oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub Astra Consulting OÜ-l õigus osutada
Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe
kaudu erinevate tuletisväärtpaberitega.

Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt

Information on Astra Consulting OÜ

Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that
Astra Consulting OÜ (registry code 14596255) does not hold an activity licence for the provision of investment
services in Estonia and therefore Astra Consulting OÜ is not authorised to provide investment services in Estonia.
The company offers the possibility to trade different derivatives through web page

The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services
in Estonia can be found on Finantsinspektsioon’s web page

2020-05-22, Public warning by FMA Austria against Wealth Capital (Astra Consulting OU):

Wealth Capital (Astra Consulting OU)
Release Date:22. May 2020 | Categories:Investor Warning
The FMA may notify the public by way of publication on the Internet, or in a newspaper with nationwide circulation that a named natural or legal person is not authorised to perform certain banking transactions (Article 1 para. 1 BWG), provided that this person has given cause for such action and informing the general public that is proportionate with regard to any potential disadvantages for the affected parties. By publication in the official gazette "Amtsblatt zur Wiener Zeitung " on 22.05.2020, the FMA hereby informs that

Wealth Capital (Astra Consulting OU)


+43 720 828369

+43 720 778204

is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to trade on a commercial basis (Article 1 para. 1 no. 7 BWG).

2020-11-16, Public warning by CNMV Spain against WEALTH CAPITAL:


Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores
(National Securities Market Commission) warns that:

is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities
Markets Act, which include investment advice, nor to provide the auxiliary services detailed in Article
141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments detailed in Article 2 of said
Act, including, for those purposes, foreign currency transactions.

For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (

16 November 2020