Bitcoin Forum
June 17, 2024, 07:30:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Aladin Capital is now AKYOH on: August 22, 2018, 02:58:41 PM
Re: Avana=Aladin=Macrotend -Blacklisted by Regulators in Germany, Switz, Austria
August 21, 2018, 04:05:25 PM
 #5
See in Austria - Aladin Capital
Re: Aladin Coin Scam Moves to Avana Coin
Today at 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/

FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018   | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426

See in Switzerland - Blacklisted in Switzerland
https://www.finma.ch/en/finma-public/warning-list/aladin-capital-ag/

See in Germany - Blacklisted
https://kanzlei-herfurtner.de/?s=aladin+capital

2  Alternate cryptocurrencies / Announcements (Altcoins) / re: Avana Coin=Aladin Capital blacklisted in Switz, Austria, Germany on: August 22, 2018, 02:48:43 PM
Re: Avana=Aladin=Macrotend -Blacklisted by Regulators in Germany, Switz, Austria
August 21, 2018, 04:05:25 PM
 #5
See in Austria - Aladin Capital
Re: Aladin Coin Scam Moves to Avana Coin
Today at 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/

FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018   | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426

See in Switzerland - Blacklisted in Switzerland
https://www.finma.ch/en/finma-public/warning-list/aladin-capital-ag/

See in Germany - Blacklisted by law firm
https://kanzlei-herfurtner.de/?s=aladin+capital

3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Avana=Aladin=Macrotend -Blacklisted by Regulators in Germany, Switz, Austria on: August 21, 2018, 04:05:25 PM
See in Austria - Aladin Capital
Re: Aladin Coin Scam Moves to Avana Coin
Today at 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/

FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018   | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426

See in Switzerland - Blacklisted in Switzerland
https://www.finma.ch/en/finma-public/warning-list/aladin-capital-ag/

See in Germany - Blacklisted
https://kanzlei-herfurtner.de/?s=aladin+capital


4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Avana Scam - Same Group as Aladin - Lustig, Gluckstal, Jordan on: August 21, 2018, 04:04:42 AM
A complete Summary of the Avana Coin and Aladin Coin Scam - same people.  read the full report below.  it is well presented and backed by numerous facts. 

   
Re: Too Many Scams Impacting Bitcoin - Aladin Coin
August 18, 2018, 07:40:13 PM
Reply with quote  #16
Check out our updated report

http://s000.tinyupload.com/?file_id=56821982879652415645

All we found about Aladin & akyoh wrapped up....
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Aladin Coin Scam Moves to Avana Coin on: August 21, 2018, 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/

FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018   | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.

Journalists may address further enquiries to:
Mr. Stefan Maier

+43/(0)1/24959-6001
+43/(0)676/882 49 426
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Too Many Scams Impacting Bitcoin - Aladin Coin on: February 25, 2018, 04:56:42 PM
seems to me that it is only a matter of time before people start calling regulators, local police, etc if these things are as much a scam or fraud as this one appears to be.

Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!