Advarsel mod Commercial Bankers Trust K/S

ADVARSEL



Commercial Bankers Trust K/S overtrædelse af § 7, stk. 4, i lov om finansiel virksomhed



Finanstilsynet skal advare mod virksomheden Commercial Bankers Trust K/S. Commercial Bankers Trust K/S udøver en række finansielle aktiviteter, herunder henvender selskabet sig til offentligheden som modtager af indlån. Det fremgår af Commercial Bankers Trust K/S's hjemmeside, at virksomheden bl.a. modtager:  

  • Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.

Finanstilsynet skal oplyse, at Commercial Bankers Trust K/S ikke har tilladelse til at henvende sig til offentligheden, som modtager af indlån og ikke er under tilsyn af Finanstilsynet.

Klik her for at se virksomheder, der er under tilsyn af Finanstilsynet

Vælg "Kreditinstitutområdet" for at se, hvilke pengeinstitutter der har til-ladelse til at udøve pengeinstitutvirksomhed i Danmark, eller "Fonds-mæglerområdet" for at se hvilke fondsmæglerselskaber der har tilladelse til at drive fondsmæglervirksomhed i Danmark.


Kontakt person:

Allan Nielsen

Direkte tlf.nr.:

33 55 84 24



WARNING


Commercial Bankers Trust K/S violation of section 7(4) in the Financial Business Act



The Danish Financial Supervisory Authority shall warn against the firm Commercial Bankers Trust K/S. Commercial Bankers Trust K/S advertises for deposits on the internet. It follows that Commercial Bankers Trust K/S is undertaking a variety of financial activities among these:  

  • Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.

The Danish Financial Supervisory Authority shall inform that Commercial Bankers Trust K/S don't have the needed authorization from The Danish Financial Supervisory to approach the public as recipients of deposits in Denmark and is not under the supervision from The Danish Financial Supervisory.

Click here to see a full list of firms with the necessary authorizations by the Danish Financial Supervisory Authority

Choose "Credit institution area" to see which commercial banks and savings banks that have authorization from the Danish Financial Supervisory Authority to carry out credit institution activities in Denmark or choose "Investment company area" to see which companies that have been au-thorized by the Danish Financial Supervisory Authority to carry out in-vestment company activities. 


Contact person:

Allan Nielsen

Direct phone no.:

+45 33 55 84 24

Oprettet d.  12.06.2009  og sidst redigeret d.  20.12.2007