Liechtenstein Financial Market Authority (FMA)

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Sora Bank AG: Liquidation Payout & Compensation (Liechtenstein)

March 4, 2024
Press Release by the Liechtenstein Financial Market Authority that "the Liechtenstein Court of Justice opened bankruptcy proceedings in respect of the assets of Sora Bank AG in Liquidation and appointed Deloitte (Liechtenstein) AG as the bank liquidator".

Mason Privatbank Liechtenstein AG: Temporary Administration (Liechtenstein)

February 8, 2021
News Release by Liechtenstein's Financial Market Authority announcing the appointment of a "temporary administrator" for Mason Privatbank Liechtenstein AG. Editor's Note: Research by OffshoreAlert showed that Mason Privatbank Liechtenstein AG was incorporated in Liechtenstein on December 21st, 1998, was formerly known as Raiffeisen Bank Liechtenstein AG, and is part of the Hong Kong-based Mason Group, whose website at www.masonhk.com identifies its "Executive Directors" as Han Ruixia and Zhang ZhenYi, its "Non-Executive Directors" as Carol Mei Mei Hui, and its "Independent Non-Executive Directors" as Tian Ren Can, Wang Cong, Wu Xu'an, and Ng Yu Yuet.

ETR AG: Unlicensed Activity

July 7, 2020
Public Notice by the Liechtenstein Financial Market Authority regarding unlicensed activity by ETR AG, described as "the operator of the website https://blocktrade.com". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the members of ETR AG are Audina Treuhand Aktiengesellschaft, Christoph Gassner, Armin Reiter, Lukas Gubo, and Klaus Dieter Stark. Gubo is identified as the company's "Manager" and Anja Monika Frauwallner as an "Authorized Officer". On ETR AG's website, it is stated that "Blocktrade is developing and operating an institutional-grade digital assets exchange that focuses on cutting-edge technologies, highest security standards, and excellent user experiences."

ADCADA Immobilien AG PCC: Bond Ban

June 3, 2020
Announcement by the Liechtenstein Financial Market Authority that it has banned a bond issued by ADCADA Immobilien AG PCC.

ADCADA Investments AG PCC et al: Warning Notice

April 22, 2020
Warning Notice by the Liechtenstein Financial Market Authority that ADCADA Investments AG PCC and ADCADA International AG "have not been licensed by the FMA" and "are not allowed to accept deposits". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the directors of ADCADA Investments AG PCC and ADCADA International AG are the same, identified as Lukas Jakob Wössner, Florian Scheiber, who is also President, and Benjamin Franklin Kühn, Chairman. On its website at https://adcada.de/, the ADCADA group identifies its CEO as Benjamin Kühn and claims to be based in Bentwisch, Germany.

Smart Valor AG: Warning Notice

October 11, 2019
Warning by the Liechtenstein Financial Market Authority that Smart Valor AG, of Switzerland, which claims to provide "a digital trading platform approved by regulators in Switzerland and Liechtenstein", "does not have approval by the FMA to offer financial services". Editor's Note: Research by OffshoreAlert showed that, according to records in the Swiss Commercial Registry, the directors of Smart Valor AG have included Julien Armand Roger Bringer, a citizen of France; Cyrill Osterwalder, of Switzerland; Alexandra Daniela Sowa, Olga Feldmeier, Oliver Feldmeier, and Thomas Carl Felber, all citizens of Germany.

Neufund/Fifth Force (Liechtenstein) GmbH: Public Notice

September 27, 2019
Public Notice by the Liechtenstein Financial Market Authority that Fifth Force (Liechtenstein) GmbH (Neufund) "is not authorized to provide financial services subject to licensing in and from Liechtenstein". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, Fifth Force (Liechtenstein) GmbH's "partner" is identified as Fifth Force GmbH and its "manager" as André Eggert. On its website at www.neuhand.org, the company claims to be based in Berlin, Germany and identifies its "Leadership" as Zoe Adamovicz, "Co-founder & CEO"; Marcin Rudolf, "Co-founder & CTO"; André Eggert, "Legal Architect"; Agnieszka Sarnecka, "VP of Ventures"; Piotr Stroinski, "VP of Engineering", and Ula Lachowicz, "VP of Marketing", and its "Advisors & Investors" as Frank Thelen, Christopher Maire, Michael Jackson, Udo Schloemer, Eric Wahlforss, Alex Lange, Dario Suter, and Trent McConaghy. In marketing material, the company claims to provide "a challenger, blockchain-enabled investing and fundraising platform".

LCX AG: Regulatory Notice

September 5, 2019
Public Notice by the Liechtenstein Financial Market Authority that LCX AG "has not been licensed by the FMA and has not submitted an authorization request to the FMA". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the directors of LCX AG are identified as Katarina Metzger, Jack Michael Arrington, Max Kuo-Wei Wang, and Monty Carl Marc Metzger. On its website at www.lcx.com, the company claims to provide "Solutions for compliant digital assets and security tokens".