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Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-06-25
  • Reason for punishment is not authorised to provide investment services or banking 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 commercial portfolio management (Art. 3 para. 2 no. 2 WAG 2018).
Disclosure details

Warnings PremiumBorsa

PremiumBorsa Release Date:25. June 2020 | Categories:Warning Pursuant to Article 92 para. 11 first sentence of the Wertpapieraufsichtsgesetz 2018 (WAG 2018; Securities Supervision Act 2018) or Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may inform the general public that a particular named natural or legal entity is not authorised to carry out certain investment services transactions (Article 3 para. 2 nos. 1 to 4 WAG 2018) or banking transactions (Article 1 para. 1 BWG), provided that the 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 25.06.2020, the FMA hereby informs that PremiumBorsa Web: https://premiumborsa.com/ Tel: +442031908725 E-Mail: support@premiumborsa.com is not authorised to provide investment services or banking 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 commercial portfolio management (Art. 3 para. 2 no. 2 WAG 2018).
Annex
More regulatory disclosure

Danger

2024-01-26

Danger

2020-06-25

Danger

2018-12-12
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