MNB warns for INTERACTIVE LTD
The Central Bank of Hungary (MNB) has issued a press release to inform public regarding an unauthorised firm with the name INTERACTIVE LTD.
Specific, MNB informs that:
INTERACTIVE LTD. (former Interactive Brokerage Ltd. and Global Markets Ltd.)
(1) Street: HRISTO BELCHEV
City: SOFIA
ZIP code: 1000
Country: BULGARIA
Internet site, webpage: –
Telephone: 024883600
Fax: +359 888 338 053
(2) Street: SOPRON ÚT
City: BUDAPEST
ZIP code: 1117
Country: HUNGARY
Internet site, webpage: –
Telephone: –
Fax: –
is not authorised by MNB to carry on a regulated activity in Hungary. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments (“investments” include stocks and shares). The MNB believes that this organisation may be targeting Hungarian customers.
This entity is cloning the name of a FCA authorised firm.
The following FCA authorised firm has no association whatsoever with the organisation discussed above identifying itself as INTERACTIVE LTD.:
Name: INTERACTIVE BROKERS LLC
Firm reference number: 178750
Address: Fifth Floor, 1 Carey Lane, London, EC2V, United Kingdom
Tel: -44 02077767800
Email: yaggarwal@interactivebrokers.co.uk
Website: www.interactivebrokers.co.uk
Source: MFSA – MNB warning Interactive Ltd
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