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Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-10-02
  • Reason for punishment is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to conduct deposit-taking business (Article 1 para. 1 no. 1 BWG).
Disclosure details

Warnings OmegaFX Limited / Energy Capital Group EOOD

OmegaFX Limited / Energy Capital Group EOOD Release Date:2. October 2019 | Categories: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. By publication in the official gazette “Amtsblatt zur Wiener Zeitung” on 02.10.2019, the FMA hereby informs that OmegaFX Limited / Energy Capital Group EOOD 1700 City of Sofia Municipality, Studentski District, 11 Prof. Hristo Danov Street, Entr F, Office 6, Bulgaria Web: https://www.omegafx.io support@omegafx.io finance@omegafx.io +43720883040 is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to conduct deposit-taking business (Article 1 para. 1 no. 1 BWG).
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