From: Finma Questions [mailto:[email protected]]
Sent: Wednesday, March 8, 2017 8:24 AM
To:
Subject: AW: AW: Revised request below re: Trade-24. Forex
Dear
I was not able to find a valid address of this company in Zurich nor an entry in the commercial register of Switzerland – therefore I can only refer to my previous response and draw your attention to our publications and warnings.
Kind regards
Christina Bürgi
General Secretariat and Communication
Strategic Services Division
Eidgenössische Finanzmarktaufsicht FINMA
Autorité fédérale de surveillance des marchés financiers FINMA
Autorità federale di vigilanza sui mercati finanziari FINMA
Swiss Financial Market Supervisory Authority FINMA
Laupenstrasse 27, CH-3003 Berne
Tel. +41 31 327 91 73
Fax +41 31 327 91 01
Gesendet: Mittwoch, 8. März 2017 14:19
An: Finma Questions <[email protected]>
Betreff: Re: AW: Revised request below re: Trade-24. Forex
Please see attached.
Their site says they are located in Zurich.
Is this a fraud?
Thank You
——– Original message ——–
From: Finma Questions <[email protected]>
Date: 3/8/17 3:37 AM (GMT-05:00)
To:
Subject: AW: Revised request below re: Trade-24. Forex
Dear
Thank you for your email concerning Trade24. This company is not licensed by FINMA to engage in activities in the financial sector nor is it a member of a self-regulatory organisation (SRO), i.e. as a financial intermediary in the non-banking sector.
FINMA always follows up on information it receives from private persons. If, during the investigations, it emerges that supervisory law has been breached, FINMA will take the necessary measures. Please note, however, that persons who pass on information or make complaints to FINMA cannot become a party to the proceedings, i.e. they have no right to the disclosure of information nor have they access to records or documents. We are thus unable to keep you informed about our possible investigations regarding Trade24.
May we invite you to read the information we have published for investors https://www.finma.ch/en/finma-public/ especially the statements and alerts to be found here https://www.finma.ch/en/finma-public/investment-fraud/.
Kind regards
Christina Bürgi
General Secretariat and Communication
Strategic Services Division
Eidgenössische Finanzmarktaufsicht FINMA
Autorité fédérale de surveillance des marchés financiers FINMA
Autorità federale di vigilanza sui mercati finanziari FINMA
Swiss Financial Market Supervisory Authority FINMA
Laupenstrasse 27, CH-3003 Berne
Tel. +41 31 327 91 73
Fax +41 31 327 91 01
Gesendet: Mittwoch, 8. März 2017 03:15
An: Finma Questions <[email protected]>
Betreff: Revised request below re: Trade-24. Forex
Hi
Is above forex, which he says is located in Zurich, authorized?
Do you see any record?
Are they legitimate?
Can Google them and see them on web
Thank You!