Investeringswaarschuwing – Beleggerswaarschuwing!

AGMarkets (Absolute Global Markets)

AGMarkets (Absolute Global Markets) - Waarschuwing finma Switzerland - 2019-Dec-13



Warning list
Absolute Global Markets

Name Absolute Global Markets
Domicile -
Address Zentweg 6, 3006 Bern
Internet https://agmarkets.io/
Commercial register Not entered in commercial register
Remarks -


2020-01-17, Public warning by FCA UK against Absolute Global Markets:

Absolute Global Markets
Warnings Published: 17/01/2020 Last updated: 17/01/2020
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Absolute Global Markets
Address: Suite 305, Griffith Corporate Centre, P.O.Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines

Telephone: 02035194535, 02036565726, 02031501708, 02039368980, 02036700166, 02036565713, 02036565734, +41225188684, +41225187620, +41225188679, +35795605398, +35796457748

Email: support.en@agmarkets.io, compliance.en@agmarkets.io

Website: www.agmarkets.io

Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service(link is external) or Financial Services Compensation Scheme(link is external) (FSCS) so you’re unlikely to get your money back if things go wrong.

If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.


2020-02-24, Public warning by CNMV Spain against ABSOLUTE GLOBAL MARKETS, LOTENS PARTNERS LTD:

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

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:

www.agmarkets.io/es
ABSOLUTE GLOBAL MARKETS
LOTENS PARTNERS LTD

is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f)
and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, 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 (www.cnmv.es).

24 February 2020


2020-04-28, Public warning by FMA Austria against AGMarkets / Absolute Global Markets / Lotens Partners LTD:

AGMarkets / Absolute Global Markets / Lotens Partners LTD
Release Date:28. April 2020 | Categories:Investor Warning
The Austrian Financial Market Authority (FMA) may inform the general public by means of an announcement on the Internet or in a newspaper with national 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 caused this to be necessitated and informing the public is necessary and proportionate in terms of the potential disadvantages of the affected persons.

By publication in the official gazette "Amtsblatt zur Wiener Zeitung " of 28.04.2020, the FMA hereby informs that

AGMarkets / Absolute Global Markets / Lotens Partners LTD

support.de@agmarkets.io

compliance.de@agmarkets.io

Web: https://agmarkets.io (Link to external page. Opens in new window.)

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 (Article 1 para. 1 no. 7 BWG).

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.