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The Bulgarian Financial Supervision Commission (FSC) warns potential investors


The Bulgarian Financial Supervision Commission (FSC) warns potential investors that Infinitrade operating via www.infinitrade.com is not licensed to act as investment intermediary and is not not entitled to carry out investment services and/or investment activities on the territory of the Republic of Bulgaria

The Financial Supervision Commission (FSC) warns potential investors and the public that Infinitrade operating via www.infinitrade.com and related company A & E Products LTD. have not been granted any licence for acting as investment intermediaries. Therefore, those companies are not entitled to carry out investment services and/or investment activities on the territory of the Republic of Bulgaria; neither they are authorised to receive any funds on their bank accounts for the purpose of investing them in financial instruments.

The FSC warns potential investors that before transferring funds they should always check the FSC’s website to make sure that the company they are dealing with has all permissions for the regulated services and activities.

To find an up-to-date list of companies that are not licensed to perform investment activities please click here

Further, potential investors can check for warnings about possible scams the sites of:
-
ESMA - https://www.esma.europa.eu/investor-corner/warning-and-publications-investors/, and
- International Organization of Securities Commission (IOSCO) - www.iosco.org/investor_protection/?subsection=investor_alerts_portal.