News 2023
Insolvency ranking for banks in Liechtenstein law
Regulation (EU) 2021/763 requires the resolution authority to disclose information on the ranking of bank liabilities in the national insolvency proceedings. By publishing the insolvency ranking, the FMA contributes to higher legal certainty.
Warning: clone firm and website unifinanz[dot]it
The FMA strongly advises against making investments via the website website unifinanz[dot]it and the e-mail address support@unifinanz[dot]it.
Warning: sslkzz[dot]com
The FMA strongly advises against making investments via the website https://sslkzz[dot]com, in particular not to respond to offers or to transfer funds or cryptocurrencies.
Warning: wecounion(dot)com
The FMA points out that there is no connection between the website https://wecounion(dot)com and the Liechtenstein INTERNATIONALE KNOPF-UNION TRUST reg., Heiligkreuz 44, c/o JWT Treuhand AG, 9490 Vaduz.
Warning: Renegade GmbH, Vaduz
The FMA points out that Renegade GmbH, Dr. Grass-Strasse 12, 9490 Vaduz, is not licensed by the FMA and is therefore not supervised by the FMA.
Warning: Connect Auqamarine Investment
There is no connection between the website aquamarine-investments(dot)com and the e-mail-address info@aquamarine-investments(dot)com and the AQUAMARINE INVESTMENTS ESTABLISHMENT.
Current developments relating to MiCAR
The Markets in Crypto-assets Regulation (MiCAR) entered into force within the EU on 29 June 2023.
Warning: misleading e-mail addresses
The operator of the e-mail addresses name[dot]surname@bk-alpinum-expert[dot]com and name[dot]surname@bk-alpinum-acces[dot]com is not allowed to provide financial services subject to authorisation under Liechtenstein law.
Warning
The FMA points out that there is no connection between the website connect[dot]kaiserpartnerag[dot]com and the e-mail addresses fmuller@kaiserpartnerag[dot]com and christophstadler@kaiserpartnerag[dot]com and the Liechtenstein KAISER PARTNER PRIVATBANK AG, Vaduz.
Warning: eleutheros[dot]de
The operator of eleutheros[dot]de is not licensed and not allowed to provide any financial services that are subject to authorisation. There is no connection between the website and ELEUTHEROS INVESTMENT INCORPORATED ESTABLISHMENT, Balzers.
Warning: https://artex[dot]app/
The Financial Market Authority (FMA) Liechtenstein points out that there is no connection between Artex MTF AG and https://artex[dot]app/.
Warning: tcminvestments5[dot]com
The operators of the website tcminvestments5[dot]com unlawfully use the name and logo of Bank Frick & Co. AG.
Warning: DAB:LY - Verein zur Förderung des Bartering
The FMA points out that DAB:LY - Verein zur Förderung des Bartering, Triesen, has no supervisory authorisation from the FMA and is not supervised by the FMA.
Warning: crypto1-capital(dot)com
The FMA points out that crypto1-capital(dot)com has no authorisation from the FMA and strongly advises against making investments or financial transactions via crypto1-capital(dot)com.
Announcement: Lapse of licence of Sora Bank AG / Resolution of voluntary liquidation
Warning: gninvestag(dot)com
The operators of the website wrongfully use the name and identity of GN Invest AG.
Warning: clone firm
The FMA points out that there is no connection between the e-mail address finance@fricksupport[dot]info and the Liechtenstein Bank Frick and Co. AG.