Investeringswaarschuwing – Beleggerswaarschuwing!All Media EOOD (Brokerz)
All Media EOOD (Brokerz)
- Waarschuwing FMA Austria
Brokerz LtdRelease Date: 24. January 2019| Categories: Investor WarningPursuant 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 24.01.2019, the FMA hereby informs thatBrokerz Ltdwww.brokerz.comSuite 305Griffith Corporate CenterBeachmont, Kingstown1510, St. Vincent and the Grenadinesp.A. All Media EOODDruzhba 124Sofia 1592Bulgariasupport@brokerz.com+442080683493is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to trade in financial futures contracts (futures) on its own account or on the account of others, including equivalent instruments settled in cash as well as call and put options on the instruments listed in Article 1 para. 1 no. 7 points a and d to f of the Banking Act (BWG – Bankwesengesetz), including equivalent instruments settled in cash (futures and options business) pursuant to Article 1 para. 1 no. 7 point c BWG.
2019-02-06, Public warning by FCA UK against Brokerz
Warnings Published: 26/02/2019 Last updated: 26/02/2019
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.
Address: Brokerz LTD, Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510 Kingstown; All MEdia EOOD, Sofia, Bulgaria
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 you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).
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.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.
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.
2019-03-04, Public warning by Consob Italy against Prisma Global Limited
Consob warning on
Prisma Global Limited (marketsube.com) - Brokerz Ltd e All Media Eood (brokerz.com) - Sky Way Capital Inc (http://skyway.capital - https://new.skyway.capital)
Pursuant to art. 7- octies, letter b) of the Consolidated Law on Finance, the National Commission for Companies and the Stock Exchange has ordered that the following companies discontinue the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public:
Prisma Global Limited, through the website marketsube.com (Resolution no. 20834 of February 27, 2019);
Brokerz Ltd and All Media Food through the website brokerz.com (Resolution no. 20835 of February 27, 2019).
* * *
The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the offer of shares to the public resident in Italy implemented without the necessary authorisation by Sky Way Capital Inc. on the websites http://skyway.capita l and https://new.skyway.capital (Resolution no. 20833 of February 27, 2019).
(Published in "Consob Informa" no. 8/2019 - 4 March 2019)
2019-04-29, Public warning by CNMV Spain against Brokerz 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:
ALL MEDIA EOOD
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).
29 April 2019.
2019-09-23, Public warning by Consob Italy against WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com
Consob warning on
WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com
CONSOB has ordered the black-out of 25 websites that offer financial services illegally. The commission availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of June 28, 2019, article 36, paragraph 2-terdecies), on the basis of which CONSOB can order internet access providers to block access from Italy to websites offering financial services without the proper authorization.
The companies and websites are listed below:
WebNet Ltd and 4COM Network Srl (www.2dots.com);
One Thousand One Ltd (www.dax1001.com);
Lancelot Equity Ltd (https://gocapitalfx.com e https://gocapital123.com);
TQR Trade (https://it.tqrtrade.com);
Sucaba Enterprise Ltd (www.ptbanc.com);
CMP24 Ltd (www.cmp24.com);
Capital Tech Limited (www.pbncapital.com);
PayPeq Holdings OÜ (www.investus.fm);
Madar Partners Ltd (www.axeinvest.com);
Swissinv24 Ltd (https://swissinv24.com);
Codexfx Ltd (www.codexfx.com);
A Corp Ltd (www.londonfuturemarket.com);
Apsilon Ltd (www.grandfxpro.com);
Dubai FXM Ltd (www.dubaifxm.com e www.dubaifxm24.com);
Light Media Ltd ( https://it.wincapitalpro.com);
Global Es Ltd e Sonartech OÜ (www.capitalfmi.com);
Brokerz Ltd and All Media Eood (www.brokerz.com);
London Capital Ltd (www.londoncapitaltrade.com);
Pmt247 Ltd (www.pmt247.com).
Next Trade Ltd (www.olympusmarkets.com);
Globalix Ltd (www.globalix.com);
The measures can be viewed on the website www.consob.it.
The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
Combating market abuse (ex art. 7-octies Consolidated Law on Finance)
Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the Consolidated Law on Finance:
Next Trade Ltd, via the website www.olympusmarkets.com (Resolution no. 21052 of September 19, 2019);
Globalix Ltd, via the website www.globalix.com (Resolution no. 21053 of September 19, 2019);
https://cfd2fx.com (Resolution no. 21051 of September 19, 2019).
(Published in "Consob Informa" no. 32/2019 - 23 September 2019)