logo
    • Licensing
    • Supervision
    • Reporting
    • Laws and regulations
    • Circulars
    • Letters
    • News
    • Press releases
    • Presentations
    • Publications
    • Financial Infrastructure Crisis Preparedness Committee (BFI)
    • Brexit
    • Finanstilsynet and EEA legislation
    • The Norwegian Non-life Insurance Guarantee Scheme
    • Climate risk
    • Coronavirus: Information on Finanstilsynet's follow-up
    • Prospectuses
    • Supervisory disclosure
    • Finanstilsynet's registry
    • Investor alerts
    • Approved prospectuses
    • Short Sale Register
    • Decision on Pillar 2 requirements for individual banks
    • Third country auditors and audit entities
  • Consumer protection
Search Search
  • Show this page in Norwegian
  • Norwegian home page
    • Licensing
    • Supervision
    • Reporting
    • Laws and regulations
    • Circulars
    • Letters
    • News
    • Press releases
    • Presentations
    • Publications
    • Financial Infrastructure Crisis Preparedness Committee (BFI)
    • Brexit
    • Finanstilsynet and EEA legislation
    • The Norwegian Non-life Insurance Guarantee Scheme
    • Climate risk
    • Coronavirus: Information on Finanstilsynet's follow-up
    • Prospectuses
    • Supervisory disclosure
    • Finanstilsynet's registry
    • Investor alerts
    • Approved prospectuses
    • Short Sale Register
    • Decision on Pillar 2 requirements for individual banks
    • Third country auditors and audit entities
  • Consumer protection
Search Search
  • Show this page in Norwegian
  • Norwegian home page
Home
Investor alerts
Strategic Global Equity Exchange

Strategic Global Equity Exchange

Published: 18 June 2014 Last updated: 12 February 2019

Investor warning

Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Strategic Global Equity Exchange

Finanstilsynet has been informed that Strategic Global Equity Exchange (address: 200 West Street, New York, NY 10282, USA) has approached Norwegian investors offering investment services. The company also offers services from a website http://sgeeweb.com/contacts

Finanstilsynet wishes to make it clear that Strategic Global Equity Exchange is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to Strategic Global Equity Exchange

Finanstilsynet's registry gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website.

Share this page:

logo

  • About Finanstilsynet
  • Media enquiries
  • Contact

  • Information about eCommunication
  • Privacy policy and cookies
  • RSS

Visitor address:
Revierstredet 3, 0151 Oslo

 

Postal address:
P.O. Box 1187 Sentrum
NO-0107 Oslo
Norway

 

Phone: +47 22 93 98 00 
E-mail: post@finanstilsynet.no

 

Organisation number:
840 747 972