Phone us  +31 20 808 7470     Email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

Andreas F. Bauer (clone)

Andreas F. Bauer (clone) - Waarschuwing FMA Austria - 2018-Sep-19
Release Date: 19. September 2018| 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 19 September 2018, the FMA hereby informs, that the unknown operator of the website

with its registered address apparently at

Vienna Twin Tower
Wienerbergstraße 11
1100 Wien

as well as

Königinstraße 17
80539 München

as well as

World Trade Center
Leutschenbachstrasse 95
8050 Zürich

Tel: +43 720 229067, +41435081899

are not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to trade in securities on its own account or on the account of others (securities business) pursuant to Article 1 para.1 no. 7 lit. e BWG.

2018-10-. Public warning by finma Switzerland against AF Bauer:

Warning list
AF Bauer

NameAF. Bauer
AddressWorld Trade Center, Leutschenbachstrasse 95, 8050 Zürich