The Bulgarian Financial Supervision Commission (BFSC) warns the public against the activities of following companies: Investors Ltd. (former name Aston Markets Ltd.) and 24 Trade Ltd. (former name Exxus Markets Ltd.) Both companies are not licensed by the BFSC and hence are not eligible to provide investment services and activities under the Markets in Financial Instruments Act on the territory of the Republic of Bulgaria, including through providing portfolio management services to clients.
The BFSC would like to notify the potential investors that the investment services and activities can be provided only by companies licensed by the BFSC. Firstly the investors must check whether the respective company is licensed by the BFSC and is it authorized, in accordance to the issued license, to provide investment services and activities to the clients.
List of investment intermediaries and management companies licensed by the BFSC could be found on the FSC's website at: http://www.fsc.bg/Lists‐of‐supervised‐entities‐en‐148
List of investment intermediaries from EU member states notified the BFSC for their intention to provide services and activities on the territory of the Republic of Bulgaria could be found on the follow link:
http://www.fsc.bg/Notifications‐en‐111 Sofia, 1 July 2014 1000 Sofia, 16, Budapeshta Str., tel: + 359 2 9404 999, fax: + 359 2 8294 324, e‐mail: bg_fsc@fsc.bg., www.fsc.bg
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