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Donaldson Findlay - Hayashi and Partners / Hayashi International Equity Securities - Broad Reach Investments - Blacksmith Investments Limited - Harbex Finance Services - Boston Private Law Group Llp - Jazz Loans - Wainscott Consulting Group - Opv Advisor Ltd - Drakefield Corporate Partners - Colbert & Welling Llp - Asashi Mergers & Acquisitions - Eur Investment Limited - Pacific Sunrise Uk ltd - Canton Securities Geneva Ag - Amicus Investment - Asashi Mergers & Acquisitions Group - Atlantic Global Asset Management - Brookfield99 / Brookfield Investment Management - Capital Invest Europe - Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited - Eastern Quay Asset Management - Fujitsu Global / Asian Mercantile Exchange / Centric Limited - Global Consulting Europe - Monex Financial / Monex Bmo Securities / Symando Corporation Limited / Dfan Limited - Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited - Red Shield Financial / Rong Aviva Limited - Rubin Dunn - Tatsuno International - Thornwood Financial / Long Will Limited - William Paulstern / Camdan Limited - Weinstein & Younge Asset Management Group - Turner, Liebermann & Cohen - Stephen Schmidt Capital Ventures Inc. - Stanford Law Firm - Quantum Private Equity - Costello & Rubin Attorneys at Law - Bradley & Nowell - Seres Bio - Horizon Holdings Ltd - Castle Holdings Limited - King’s Vision Group Limited - www.fxjupiter.com - Drakefield Corporate Partners - Colbert & Welling Llp - Tiger Brokers - Celestial Trinity Limited - Thornwood Financial

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority – Fca), Spagna (Comisión Nacional del Mercado de Valores spagnola - Cnmv), Irlanda (Central Bank of Ireland), Austria (Financial Market Autority - Fma), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Belgio (Financial Services and Markets Authority – Fsma), Stati Uniti (Securities and Exchange Commission – Sec), Hong Kong (Securities and Futures Commission – Sfc) e Repubblica di Cina - Taiwan (Financial Supervisory Commission - Fsc) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

  • Donaldson Findlay (www.donaldson-findlay.com), con sede dichiarata a Londra;

  • Hayashi and Partners / Hayashi International Equity Securities (www.hayashiandpartners.com), con sede dichiarata a Tokyo;

  • Broad Reach Investments (www.broadreach-investments.com), clone della società autorizzata Keystone Management Ltd / Keystone Capital (www.keystone-capital.co.uk), con sede dichiarata a Londra;

  • Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), con sede dichiarata a Londra;

  • Harbex Finance Services (www.harbexfinancier.nu), con sede dichiarata a Londra;

  • Boston Private Law Group Llp (www.bostonplg.org), con sede dichiarata a Boston;

  • Jazz Loans (www.jazzonthehill.co.uk);

  • Wainscott Consulting Group (www.wainscottconsulting.com), con sede dichiarata a New York.

Segnalata dalla Cnmv:

  • Opv Advisor Ltd (www.opv-advisor.com).

Segnalate dalla Central Bank of Ireland:

  • Drakefield Corporate Partners (Usa);

  • Colbert & Welling Llp (Usa);

  • Asashi Mergers & Acquisitions (Japan).

Segnalate dalla Fma:

  • Eur Investment Limited (www.optionsvip.com), con sede dichiarata a Londra;

  • Pacific Sunrise Uk ltd (www.cfdstocks.com), con sede dichiarata a Londra.

Segnalate dalla Finma:

  • Canton Securities Geneva Ag (www.cantonsecurities.trade).

Segnalate dalla Fsma:

  • Amicus Investment;

  • Asashi Mergers & Acquisitions Group;

  • Atlantic Global Asset Management;

  • Brookfield99 / Brookfield Investment Management (clone di una società autorizzata);

  • Capital Invest Europe;

  • Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited;

  • Eastern Quay Asset Management;

  • Fujitsu Global / Asian Mercantile Exchange / Centric Limited;

  • Global Consulting Europe;

  • Monex Financial / Monex Bmo Securities / Symando Corporation Limited / Dfan Limited;

  • Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited;

  • Red Shield Financial / Rong Aviva Limited;

  • Rubin Dunn;

  • Tatsuno International;

  • Thornwood Financial / Long Will Limited;

  • William Paulstern / Camdan Limited.

Segnalate dalla Sec:

  • Weinstein & Younge Asset Management Group (www.weinsteinyounge.co), con sede dichiarata a San Francisco;

  • Turner, Liebermann & Cohen (www.tlc-law.com), con sede dichiarata a New York;

  • Stephen Schmidt Capital Ventures Inc. (www.stephenschmidtcv.com), con sede dichiarata a Baltimora;

  • Stanford Law Firm (www.stanfordlawfirm.com), con sede dichiarata a Wilmington;

  • Quantum Private Equity (www.quatumpe.us), con sede dichiarata a New York;

  • Costello & Rubin Attorneys at Law (www.candr-lawyers.net), con sede dichiarata a Boston;

  • Bradley & Nowell (www.bradleynowell.com), con sede dichiarata a Newwak.

Segnalate dalla Sfc:

  • Seres Bio;

  • Horizon Holdings Ltd;

  • Castle Holdings Limited;

  • King’s Vision Group Limited;

  • www.fxjupiter.com.

Segnalate dalla Central Bank of Ireland:

  • Drakefield Corporate Partners (Usa);

  • Colbert & Welling Llp (Usa).

Segnalate dalla Fsc di Taiwan:

  • Tiger Brokers;

  • Celestial Trinity Limited, con sede dichiarata a Taipei (Taiwan);

  • Thornwood Financial, con sede dichiarata a Taipei (Taiwan).

(pubblicata in "Consob Informa" n. 6/2017 del 20 febbraio 2017)

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