{"id":33509,"date":"2021-02-11T09:00:00","date_gmt":"2021-02-11T08:00:00","guid":{"rendered":"https:\/\/www.fma.gv.at\/traidnig-monsters-co-ltd-trading-monsters-sl\/"},"modified":"2021-02-15T10:39:04","modified_gmt":"2021-02-15T09:39:04","slug":"traidnig-monsters-co-ltd-trading-monsters-sl","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/traidnig-monsters-co-ltd-trading-monsters-sl\/","title":{"rendered":"Traidnig Monsters co. Ltd \/ Trading monsters SL"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><p class=\"wp-block-paragraph\">The FMA may notify the public by way of publication on the Internet, or in a newspaper with nationwide circulation that a named natural or legal person is not authorised to perform certain banking transactions (Article&nbsp;1 para.&nbsp;1 of the Austrian Banking Act (BWG)), provided that this person has given cause for such action and informing the general public that is proportionate with regard to any potential disadvantages for the affected parties. By publication in the official gazette &ldquo;Amtsblatt zur Wiener Zeitung&rdquo; on 11.02.2021, the FMA hereby informs that<\/p><p class=\"has-text-align-center wp-block-paragraph\"><strong>Traidnig Monsters co. Ltd \/ Trading monsters SL<\/strong><\/p><p class=\"has-text-align-center wp-block-paragraph\">(&ldquo;TDAmeritradeEU&rdquo; \/ &ldquo;Tdameritrade corp&rdquo; \/ &ldquo;TDAmeritradeAT&rdquo;)<\/p><p class=\"has-text-align-center wp-block-paragraph\">Apparent headquarters: Beijing, Madrid<\/p><p class=\"has-text-align-center wp-block-paragraph\">alba@tdatrade.at<\/p><p class=\"has-text-align-center wp-block-paragraph\">Telegram: +4915774551635\/ @TDAmeritradeAT<\/p><p class=\"has-text-align-center wp-block-paragraph\"><a href=\"https:\/\/t.me\/TDAmeritradeAT\" class=\"external\" target=\"_blank\" rel=\"noopener\">https:\/\/t.me\/TDAmeritradeAT<\/a><\/p><p class=\"wp-block-paragraph\">is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article&nbsp;1 para.&nbsp;1 no.&nbsp;1 first case BWG). We advise that there is a risk of confusion with a supervised provider in a third country.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The FMA warns investors against concluding banking transactions requiring a licence with these providers.<\/p>\n","protected":false},"author":60,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[81],"tags":[],"class_list":["post-33509","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Traidnig Monsters co. Ltd \/ Trading monsters SL - FMA \u00d6sterreich<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fma.gv.at\/en\/traidnig-monsters-co-ltd-trading-monsters-sl\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Traidnig Monsters co. 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