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Atlantic Global Asset Management, SA



Atlantic Global Asset Management, SA - Warnung FMA Austria - 2016-Nov-28



Atlantic Global Asset Management, SA
Release Date: 26. November 2016 | Categories:

Investor Warning

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) 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, 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" of 26 November 2016, the FMA hereby informs, that

Atlantic Global Asset Management, SA

With its registered address apparently in
Edifício BAI Center, 2 Piso Direito
Avenida Cidade de Lisboa

Praia
Cabo Verde – C.P.337
Tel: +883510001246114

support@atlanticgam.es
support@atlanticgam.es

is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for the purpose of management is not allowed pursuant to Article 1 Para. 1 Z 1 first case BWG.


2017-07-10, :

Mario Ongaro - Questra World - Questra Holdings - Atlantic Global Asset Management

Pursuant to art.101, paragraph 4, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has implemented a cautionary suspension, for a period of 90 days, on the advertising activities carried out by Mario Ongaro through the website www.questraholdingsitalia.com relating to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20052 of July 5, 2017).

(in "Consob Informa" no. 26/2017 - 10 July 2017)

Data: 10/07/2017


2017-07-12, http://www.fi.ee/public/hoiatusteated/20170712_Hoiatusteade_Atlantic_Global_Asset_Management.pdf:

Teade Atlantic Global Asset Management, S.A. tegevuse kohta

12.07.2017

Finantsinspektsioon teavitab kliente ja investoreid, et Finantsinspektsioonile teadaolevalt on Atlantic Global
Asset Management, S.A. pöördunud Eesti elanike poole ning pakkunud neile investeerimisteenuseid. Atlantic
Global Asset Management, S.A. ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub
neil õigus osutada investeerimisteenuseid Eestis.

Nimekiri ettevõtetest, kellel on lubatud Eestis investeerimisteenuseid osutada, on leitav Finantsinspektsiooni
kodulehelt http://www.fi.ee.

Information on Atlantic Global Asset Management, S.A.

12.07.2017

Finantsinspektsioon (the Estonian Financial Supervision Authority) would like to inform investors that according
to Finantsinspektsioon´s knowledge Atlantic Global Asset Management, S.A. has turned to Estonian population
and offered them investment services. Atlantic Global Asset Management, S.A. does not hold an activity licence
for the provision of investment services in Estonia and therefore is not authorised to provide investment services
in Estonia.

The list of companies authorised to provide investment services in Estonia can be found on Finantsinspektsioon’s
Web page http://www.fi.ee.


2017-08-01, http://www.sfc.hk/en/alert-list/1939:

Name: (New)Atlantic Global Asset Management SA
Type:Unlicensed entities
Address(es):Edifício BAI Center, 2 Piso, Direito Avenida Cidade de Lisboa, Cabo Verde - C.P.337
Website:https://atlanticgam.es
Remarks:The company appears to target Hong Kong investors.
Add date:1 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


2017-08-24, https://www.finma.ch/en/finma-public/warning-list/atlantic-global-asset-management/:

Warning list
Atlantic Global Asset Management

Name Atlantic Global Asset Management
Domicile -
Address -
Internet https://atlanticgam.es/
Remarks Dieser Eintrag erfolgt aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern.


2017-09-12, http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Atlantic_Global_Asset_Management/:

Atlantic Global Asset Management
Date added: September 12, 2017
Address/Contact: www.atlanticgam.es
Background: Atlantic Global Asset Management (AGAM) claims to be an investment firm located in the Republic of Cabo Verde.

We recently became aware of AGAM and that AGAM accepted funds from a British Columbia (BC) resident.

AGAM is not registered to trade in, or advise on, securities or exchange contracts in BC.

We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.


2017-10-02, http://www.consob.it/mainen/target/investors/warnings/index.html:

Questra World - Questra Holdings - Atlantic Global Asset Management

The National Commission for Companies and the Stock Exchange has adopted two measures prohibiting the advertisement of the public offer promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management, concerning financial investments. This is due to the fact that the advertisement was carried out in violation of article 101, paragraph 2, of Italian Legislative Decree n.58/1998 (resolutions n. 20140 and 20141 of September 28, 2017).

According to the abovementioned legislation, it is in fact prohibited to disseminate any advertisements concerning the offer to the public of financial products other than community financial instruments prior to the publication of the prospectus. Given that the companies Questra World, Questra Holdings and Atlantic Global Asset Management have not sent CONSOB a prospectus relating to the offer promoted and intended for publication, any advertisement related to this offer must be considered prohibited.

The activity was previously suspended as a precautionary measure for 90 days (see "Consob Informa" n. 26/2017 and 28/2017).

(in "Consob Informa" no. 35/2017 - 2 October 2017)

Data: 02/10/2017