Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-03-29
  • Reason for punishment is not authorised to provide banking services or investment services in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Art. 1 para. 1 no. 7 BWG), nor to provide investment advice (Art. 3 para. 2 no. 1 WAG 2018).
Disclosure details

CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)

CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) Release Date:29. March 2019 | Categories:Warning Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act) and Article 92 para. 11 of the Wertpapieraufsichtsgesetz 2018 (WAG 2018; Securities Supervision Act 2018), 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 (Article 1 para. 1 BWG) or investment services transactions (Article 3 para. 2 nos. 1 to 4 WAG 2018), 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” on 29.03.2019, the FMA hereby informs that CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) 4 Parda St. downtown district, Harju county, Tallinn, 10151 89 Bickersteth Rd London, SW179SH Web: www.cfds100.com Billing@cfds100.com; support@cfds100.com +43720881523, +43720816057, +43720815878 is not authorised to provide banking services or investment services in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Art. 1 para. 1 no. 7 BWG), nor to provide investment advice (Art. 3 para. 2 no. 1 WAG 2018).
Annex