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Ontario Securities Commission
Catalogue reference · Recorded date: 2015-05-27. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Global Investment Management
- Authority jurisdiction
- Ontario
- Authority reference
- 68
- Additional catalogue information
- Global Investment Management doing business as www.online-investments.net is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.
- Validation date
- 2015-05-27
- Modification date
- 2015-05-27
Czech National Bank
Catalogue reference · Recorded date: 2012-03-15. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Global Investment Management
- Authority jurisdiction
- Czech Republic
- Authority reference
- 25
- Additional catalogue information
- The Czech National Bank wishes to point out that Global Investment Management, having its registered offices at Dammstrasse 19, 6301 Zug, Switzerland and 4th Floor, Scotia Centre, KY1-1104 Georgetown, Cayman Islands, which is contacting potential investors in Czech via the website www.gim-invest.com and offering them high-frequency trading on futures markets in Europe, Asia and America, currently has no authorisation to provide investment services on the financial market in the Czech Republic.
- Validation date
- 2012-03-15
- Modification date
- 2012-03-15
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