{"id":503574,"date":"2022-02-10T10:13:10","date_gmt":"2022-02-10T09:13:10","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=503574"},"modified":"2022-02-10T10:13:10","modified_gmt":"2022-02-10T09:13:10","slug":"amf-cregjistron-dy-kompani-agjente-te-bursave-online-pezullon-nje-te-trete","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2022\/02\/10\/amf-cregjistron-dy-kompani-agjente-te-bursave-online-pezullon-nje-te-trete\/","title":{"rendered":"AMF \u00e7regjistron dy kompani agjente t\u00eb bursave online, pezullon nj\u00eb t\u00eb tret\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/span><\/p>\n

Autoriteti i Mbik\u00ebqyrjes Financiare (AMF) ka hequr licencat edhe p\u00ebr ato pak kompani t\u00eb regjistruara rregullisht n\u00eb Shqip\u00ebri si agjent\u00eb t\u00eb bursave online. <\/span><\/p>\n

N\u00eb mbledhjen e fundit t\u00eb muajit janar, Bordi i AMF ka vendosur heqjen e njohjes dhe \u00e7regjistrimin si agjent i lidhur i brokerit t\u00eb huaj t\u00eb kompanive Vertex Securities dhe Eurotrade Securities, nd\u00ebrsa ka pezulluar me nj\u00eb afat tremujor kompanin\u00eb tjet\u00ebr Prodata Securities.<\/span><\/p>\n

N\u00eb tetor t\u00eb vitit t\u00eb kaluar, AMF i kishte hequr licenc\u00ebn si agjent i lidhur i brokerit t\u00eb huaj edhe shoq\u00ebris\u00eb \u201cOnTop-Securities.<\/span><\/p>\n

Sipas AMF-s\u00eb, subjektet q\u00eb veprojn\u00eb n\u00eb Shqip\u00ebri duhet t\u00eb ken\u00eb nj\u00eb kontrat\u00eb me nj\u00eb kompani brokerimi n\u00eb nj\u00eb vend t\u00eb BE-s\u00eb. Duke qen\u00eb se k\u00ebto kontrata nuk u jan\u00eb rinovuar pas p\u00ebrfundimit t\u00eb afatit, at\u00ebher\u00eb AMF ka vendosur heqjen e licenc\u00ebs.<\/span><\/p>\n

Sipas informacionit n\u00eb Regjistrin Tregtar, Vertex Securities \u00ebsht\u00eb kompani me kapital shqiptar, me aksioner t\u00eb vet\u00ebm Ilir Ndreka, Eurotrade Securities \u00ebsht\u00eb gjithashtu kompani shqiptare, me aksioner t\u00eb vet\u00ebm Florin Deda, nd\u00ebrsa Prodata Securities \u00ebsht\u00eb kompani me capital t\u00eb huaj, e zot\u00ebruar nga shoq\u00ebria RDA Services Limited. Sipas regjistrit t\u00eb pronar\u00ebve p\u00ebrfitues, pas k\u00ebsaj kompanie q\u00ebndrojn\u00eb tre shtetas izraelit\u00eb, Uri Fremder, Daniel Fremder dhe Ron Fremder.<\/span><\/p>\n

Kompanit\u00eb e k\u00ebtij lloji veprojn\u00eb si agjent\u00eb t\u00eb platformave t\u00eb huaja t\u00eb investimit dhe zyrtarisht kan\u00eb si objekt aktiviteti ofrimin e sh\u00ebrbimeve t\u00eb marketingut me q\u00ebllim promovimin e sh\u00ebrbimeve te investimit dhe instrumenteve financiare te ofruara nga nj\u00eb broker i licencuar n\u00eb fush\u00ebn e titujve. <\/span><\/p>\n

N\u00eb parim, ato funksionojn\u00eb si kompani call center, q\u00eb kontaktojn\u00eb klient\u00eb potencial\u00eb n\u00ebp\u00ebrmjet telefonit dhe kan\u00eb n\u00eb fokus kryesisht shtetasit e huaj. K\u00ebto kompani pun\u00ebsojn\u00eb mij\u00ebra t\u00eb rinj dhe, p\u00ebr ata q\u00eb jan\u00eb m\u00eb t\u00eb aft\u00eb n\u00eb joshjen e investitor\u00ebve, mund\u00ebsojn\u00eb pagesa tejet t\u00eb m\u00ebdha, q\u00eb shpesh mund t\u00eb arrijn\u00eb n\u00eb dhjet\u00ebra mij\u00ebra euro n\u00eb muaj.<\/span><\/p>\n

Por, shum\u00eb prej k\u00ebtyre kompanive zhvillojn\u00eb aktivitet financiar t\u00eb jasht\u00ebligjsh\u00ebm, duke u kamufluar si call center t\u00eb zakonsh\u00ebm apo n\u00eb form\u00ebn e aktiviteteve t\u00eb tjera. Hetimet dhe d\u00ebshmit\u00eb e t\u00eb pun\u00ebsuarve n\u00eb to kan\u00eb evidentuar se disa prej k\u00ebtyre kompanive angazhohen n\u00eb skema t\u00eb mir\u00ebfillta mashtrimi, ku synimi nuk \u00ebsht\u00eb thjesht p\u00ebrfitimi i komisionit mbi nj\u00eb investim real, por zhvatja e fondeve t\u00eb investitor\u00ebve.<\/span><\/p>\n

N\u00eb muajt e fundit, n\u00eb k\u00ebt\u00eb fush\u00eb madje jan\u00eb kryer edhe disa arrestime t\u00eb individ\u00ebve t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebto aktivitete. Jo m\u00eb larg se k\u00ebt\u00eb t\u00eb m\u00ebrkur\u00eb, Policia e Shtetit njoftoi arrestimin e dy personave n\u00eb Durr\u00ebs, t\u00eb cil\u00ebt n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin dhe me persona t\u00eb tjer\u00eb, kryenin mashtrime dhe transaksione financiare, duke p\u00ebrfituar shuma t\u00eb konsiderueshme parash, n\u00ebn mbulimin e aktivitetit si call center.<\/span><\/p>\n

N\u00eb fund t\u00eb vitit t\u00eb kaluar, autoritetiet shqiptare mbyll\u00ebn kompanin\u00eb RG Capital dhe arrestuan pronarin e saj, edhe ky nj\u00eb shtetas izraelit i quajtur Rafael Genish, p\u00ebr vepr\u00ebn penale t\u00eb mashtrimit.<\/span><\/p>\n

AMF shpjegon arsyet e heqjes s\u00eb licenc\u00ebs<\/strong><\/span><\/p>\n

Me hyrjen n\u00eb fuqi t\u00eb Ligjit t\u00eb ri nr. 62\/2020 \u201cP\u00ebr tregjet e kapitalit\u201d, \u00ebsht\u00eb miratuar Rregullorja nr. 188, dat\u00eb 16.12.2020 \u201cP\u00ebr regjistrimin dhe veprimtarin\u00eb e agjentit t\u00eb lidhur t\u00eb shoq\u00ebris\u00eb komisionere\u201d. Rregullorja n\u00eb t\u00ebr\u00ebsin\u00eb e vet pasqyron k\u00ebrkesat e ligjit. <\/span><\/p>\n

Ajo p\u00ebrcakton gjithashtu detyrimet e shoq\u00ebris\u00eb komisionere, n\u00eb em\u00ebr t\u00eb s\u00eb cil\u00ebs vepron agjenti, si edhe mbik\u00ebqyrjen e veprimtaris\u00eb s\u00eb agjentit t\u00eb lidhur. Rregullorja \u00ebsht\u00eb hartuar mb\u00ebshtetur edhe n\u00eb udh\u00ebzimet e Autoritetit Evropian t\u00eb Titujve dhe Tregjeve (ESMA).<\/span><\/p>\n

N\u00eb rregullore, veprimtaria e agjentit \u00ebsht\u00eb e kufizuar vet\u00ebm n\u00eb promovimin e sh\u00ebrbimeve t\u00eb investimit t\u00eb shoq\u00ebris\u00eb komisionere. Rregullorja parashikon kryerjen e veprimtaris\u00eb s\u00eb agjentit n\u00eb em\u00ebr dhe n\u00ebn p\u00ebrgjegj\u00ebsin\u00eb e plot\u00eb vet\u00ebm t\u00eb nj\u00eb shoq\u00ebrie komisionere t\u00eb licencuar n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb, ose n\u00eb nj\u00eb nga vendet e Bashkimit Evropian. <\/span><\/p>\n

Sh\u00ebrbimi i agjentit mund t\u2019i ofrohet klient\u00ebve brenda territorit t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb ose klient\u00ebve t\u00eb vendeve ku shoq\u00ebria komisionere \u00ebsht\u00eb e autorizuar t\u00eb ushtroj\u00eb aktivitet, sipas licenc\u00ebs p\u00ebrkat\u00ebse.<\/span><\/p>\n

Regjistrimi i subjekteve q\u00eb veprojn\u00eb si agjent\u00eb t\u00eb lidhur, \u00ebsht\u00eb realizuar nga Autoriteti, mb\u00ebshtetur n\u00eb k\u00ebrkesa strikte ligjore dhe rregullatore, si edhe k\u00ebto subjekte kan\u00eb q\u00ebn\u00eb objekt i monitorimit t\u00eb vazhduesh\u00ebm. <\/span><\/p>\n

N\u00eb zbatim t\u00eb nenit 13 t\u00eb ligjit nr. 9572, dat\u00eb 03.07.2006 \u201cP\u00ebr Autoritetin e Mbik\u00ebqyrjes Financiare\u201d, i ndryshuar, objekti i veprimtaris\u00eb s\u00eb Autoritetit \u00ebsht\u00eb mbik\u00ebqyrja e subjekteve q\u00eb ushtrojn\u00eb veprimtarin\u00eb n\u00eb tregjet financiare brenda fush\u00ebs s\u00eb p\u00ebrgjegj\u00ebsis\u00eb s\u00eb Autoritetit, t\u00eb cil\u00ebt pajisen me licencat dhe\/ose autorizimet p\u00ebrkat\u00ebse p\u00ebr ushtrimin e k\u00ebtyre veprimtarive.<\/span><\/p>\n

Bazuar n\u00eb aktet ligjore dhe n\u00ebnligjore t\u00eb cituara m\u00eb sip\u00ebr, nj\u00eb num\u00ebr i kufizuar subjektesh jan\u00eb regjistruar nga Autoriteti p\u00ebr t\u00eb ushtruar aktivitetin e agjentit t\u00eb lidhur, t\u00eb pajisur me kontrat\u00ebn p\u00ebrkat\u00ebse me nj\u00eb shoq\u00ebri komisionere t\u00eb licencuar n\u00eb nj\u00eb nga vendet e BE-s\u00eb. <\/span><\/p>\n

Gjat\u00eb vitit t\u00eb fundit, Autoriteti ka \u00e7regjistruar tre shoq\u00ebri q\u00eb operojn\u00eb si agjent\u00eb t\u00eb lidhur, si edhe ka pezulluar aktivitetin e nj\u00eb shoq\u00ebrie tjet\u00ebr. Vendimet jan\u00eb marr\u00eb p\u00ebr shkak se subjekteve u ka p\u00ebrfunduar kontrata e lidhur me shoq\u00ebrit\u00eb komisionere q\u00eb operojn\u00eb n\u00eb vendet e Bashkimit Evropian. Aktualisht, pran\u00eb Autoritetit nuk ka k\u00ebrkesa nga ndonj\u00eb subjekt p\u00ebr t\u2019u licencuar si agjent i lidhur.<\/span><\/p>\n

VINI RE<\/strong><\/span>: Ky material \u00ebsht\u00eb pron\u00ebsi intelektuale e Monitor<\/span><\/a><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Autoriteti i Mbik\u00ebqyrjes Financiare (AMF) ka hequr licencat edhe p\u00ebr ato pak kompani t\u00eb regjistruara rregullisht n\u00eb Shqip\u00ebri si agjent\u00eb t\u00eb bursave online. N\u00eb mbledhjen e fundit t\u00eb muajit janar, Bordi i AMF ka vendosur heqjen e njohjes dhe \u00e7regjistrimin si agjent i lidhur i brokerit t\u00eb huaj t\u00eb kompanive Vertex Securities dhe Eurotrade Securities, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":503575,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-503574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/503574","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=503574"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/503574\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/503575"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=503574"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=503574"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=503574"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}