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Ambrosia Capital - The Finance Solutions - Hansford / Hanford and Associates - JJ Matthias Asset Management -Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse - Evo Binary International Dwc - MoneyNetInt Limited - Blue Sky Trade Services Limited - Blue Sky Trade Limited - Noble Brothers Sp. z o.o.. - Accam Ag

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations:

Reported by the FCA:

  • Ambrosia Capital (www.ambrosia-capital.com), clone of the authorised company Ambrosia Capital Ltd (www.ambrosiacapital.com), with headquarters in London (reference no: 712156);

  • The Finance Solutions (www.thefinancesolutions.co.uk, www.thefinancialsolutions.co.uk), with declared headquarters in the United Kingdom;

  • Hansford / Hanford and Associates (www.hanfordlaw.com), with declared headquarters in the USA;

  • JJ Matthias Asset Management (www.jjmatthias.com), clone of the authorised company Jager Johann Matthias (reference no. 444572).

Reported by the FMA:

  • Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse (www.ak-uk.at), with declared headquarters in Vienna;

  • Evo Binary International Dwc (www.evobinary.com), with declared headquarters in Dubai.

Reported by the KNF:

  • MoneyNetInt Limited;

  • Blue Sky Trade Services Limited;

  • Blue Sky Trade Limited;

  • Noble Brothers Sp. z o.o..

Reported by the FINMA:

  • Accam AG (www.accam.ch).

(in "Consob Informa" no. 5/2017 - 13 February 2017)

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