Smart Valor AG: Warning Notice

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.

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Pages: 1

Topic: Crypto, Investment, Regulatory

Date: October 11, 2019

Allegation: Unlicensed/Unregistered

Topics

Regulatory Switzerland Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Alexandra Daniela Sowa Cyrill Osterwalder Julien Armand Roger Bringer Olga Feldmeier Oliver Feldmeier

Smart Valor AG Thomas Carl Felber

[ 2 more... ] [ top 5 ]

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