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30 August 2010
Finanstilsynet, the Norwegian supervisory authority, reports that the following companies are offering investment services without the required authorisation:
- First Financial Management (www.firstfinancialmgmt.com), not to be confused with the First Financial Management (NI) Ltd which is duly authorised by the Financial Services Authority (FSA);
- Commodore Asset (www.commodoreasset.com), with declared registered office in Ohio (USA);
- Mitsubishi Group (www.mitsubishi-group.com) with declared registered office in Tokyo, not to be confused with Mitsubishi Companies (www.mitsubishi.com)
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23 August 2010
The Financial Market Authority (FMA), the Austrian supervisory authority, reports that Cash Group ag, with declared registered office in Baar (Switzerland), Relax Investments Financial Services ltd with declared registered office in Vienna, and Easy Best Credit with declared registered office in Moscow, are offering banking
and investment services without the required authorisation.
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2 August 2010
The Financial Services Authority (FSA), the UK supervisory authority, reports that GCI International (www.gci-international.com), with declared registered office in Dubai, is offering investment services without the required authorisation.
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2 August 2010
The Financial Market Authority (FMA), the Austrian supervisory authority, reports that Xr-Group, with registered office in Hong Kong, is offering investment services without the required authorisation.
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26 July 2010
The Financial Services Authority (FSA), the UK supervisory authority, reports that the following companies are offering investment services without the required authorisation:
- Gs Global Asset Management llc, with declared registered office in New York;
- Select American Transfer co, with declared registered office in Toronto;
- Redbridge Associates, with declared registered office in Luxembourg;
- Swiss Equity Investment, with declared registered office in Zurich;
- Hamilton Davis Corporation, with declared registered office in Tokyo;
- Churchill Advisory, with declared registered office in Australia;
- Universal Consolidates, with declared registered office in New York;
- Price and Stone Mergers and Acquisitions, with declared registered office in Hong Kong.
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more
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