Global Investor Alerts

Public Warning – Consumer Alert!

Astra Finanz

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Astra Finanz and/or Global Investor Alerts received information that Astra Finanz is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Astra Finanz, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Astra Finanz contact us.

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Astra Finanz financial authorities warnings & registrations:
Public warning FMA Austria

10.12.2014
Astra Finanz
The FMA warns investors against the conclusion of banking transactions requiring a licence with this provider
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, 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" of 11 December 2014, the FMA informs, that

Astra Finanz
with alleged business location in
Industriestraße 31
6923 Lauterach
www.astra-finanz.at
is not entitled to carry out banking transactions in Austria that require a licence. The provider is prohibited from brokering transactions on a commercial basis as specified in no. 3, with the exception of mortgage loans and personal loans brokered while practising the trades of real estate broker and of broker of personal loans, mortgage loans and investment advice as specified in Article 1 para. 1 no. 18 lit. b BWG (brokering of loan transactions).


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