Austrian Financial Market Authority

2022 yearRegulated by Government

As an integrated supervisory authority established in 2002, the Austrian Financial Market Authority brings together the supervision of all significant providers and functions under a single roof.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-08-22
  • Reason for punishment 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 on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).
Disclosure details

Warnings Banqoin / Infocom Media Ltd

Banqoin / Infocom Media Ltd Release Date:22. August 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 22.08.2019, the FMA hereby informs that Banqoin Infocom Media Ltd Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 Tel.: 44 (0) 157 194-0006 Web: https://www.banqoin.com/ E-Mail: info@banqoin.com jacob.ackerman@banqoin.com lucas.krol@banqoin.com 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 on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).
Annex
More regulatory disclosure

Danger

2020-10-02

Danger

2020-04-16
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Sanction

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