Regulatory Warning Flagged by 3 regulators

ABNEY ASSOCIATES

Flagged by Securities and Futures Commission, Financial Services and Markets Authority, Danish Financial Supervisory Authority · Belgium (BEL)

Official Warnings (3)

Securities and Futures Commission Hong Kong
Unauthorised
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Financial Services and Markets Authority Belgium
Unauthorised

warning

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Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Abney Associates unsolicited has offered to carry out financial services in Denmark. The company's address is 49/F Hopewell Centre, 183 Queen’s Road East, Hong Kong. The company's homepage is http://abneyassociates.com/

Abney Associates does not have authorisation from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

The company has not been notified in Denmark from any foreign Financial Supervisory Authority.

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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