International Securities & Commodities Alerts Network (I-SCAN) - Pacific Union (Seychelles) Limited (PU Prime)
| Warning ID: | 36093 |
|---|---|
| National Competent Authority (NCA): | Denmark - Danish Financial Supervisory Authority |
| Date Published At IOSCO: | 2025-01-24 |
| Last Updated: | 2025-01-24 |
| NCA URL: | https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-conducting-securities-trading-with-pacific-union-seychelles-limited-pu-prime |
| Commercial Name: | Pacific Union (Seychelles) Limited (PU Prime) |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 30/05/2023 The Danish Financial Supervisory Authority (FSA) warns against conducting securities trading with Pacific Union (Seychelles) Limited (“PU Prime”). PU Prime does not have authorization from the Danish Financial Supervisory Authority to carry out such services in Denmark in accordance with the Danish Investment Firm Act. The company has not been notified in Denmark by any foreign Financial Supervisory Authority. |
