International Securities & Commodities Alerts Network (I-SCAN) - Tortola Capital
| Warning ID: | 687 |
|---|---|
| National Competent Authority (NCA): | Ireland - Central Bank of Ireland |
| Date Published At IOSCO: | 2011-06-03 |
| Last Updated: | 2011-06-03 |
| NCA URL: | http://www.financialregulator.ie/unauthorised-firms/Pages/list-search-unath.aspx |
| Commercial Name: | Tortola Capital |
| Additional Information: | Tortola Capital is not authorised to provide investment services in Ireland. The firm purports to be based in Hungary, The Bahamas, British Virgin Islands, Hong Kong & Belgium. |
