Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-09-28
  • Reason for punishment 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 as deposits (deposit business) pursuant to Article 1 para. 1 no. 1 second case BWG is not allowed.
Disclosure details

European Investment Systems SL

European Investment Systems SL Release Date:28. September 2019 | Categories:Warning The Austrian Financial Market Authority (FMA), inter alia pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), may disclose that a particular natural or legal person (person) is not entitled to carry out certain banking transactions (Article 1 para. 1 BWG), 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 28.09.2019, the FMA hereby informs that European Investment Systems SL Carrer de Còrdova, 7 07181 Calvià Illes Balears Spain and Platz der Einheit 1 60327 in Frankfurt am Main Tel: +34 971 570 948 Tel: +34 971 570 957 Tel: +49 69 97503421 Tel: +43 800 300063 Mail: info@eu-is.com Web: https://www.eu-is.com/ 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 as deposits (deposit business) pursuant to Article 1 para. 1 no. 1 second case BWG is not allowed.
Annex
More regulatory disclosure

Danger

2024-02-29

Danger

2021-11-25

Danger

2022-03-31

Check whenever you want

Download App for complete information