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30 January 2012
The Financial Services Authority (FSA), the British supervisory authority, reports that the company Global Analytical Solutions is offering investment services without the required authorisation.
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30 January 2012
The Financial Market Authority (FMA), the Austrian supervisory authority, reports that Kayabas Headquarters (www.kayabas.com), with declared headquarters in Singapore, is offering investment services without the required authorisation.
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30 January 2012
The Cyprus Securities and Exchange Commission (CySec), the Cypriot supervisory authority, reports that Alafx Markets Limited (www.alafx.com) is offering investment services without the required authorisation.
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30 January 2012
By way of precaution, Consob has suspended the public offering of investment contracts promoted by the company Keroimballi srl, in the person of the legal representative, Dario Romano, on the web-site www.seiconme.it (resolution no. 18086 of 25 January 2012).
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23 January 2012
Under the terms of Art. 99, section 1, letter b) of Italian Legislative Decree 58/1998, Consob, as a precautionary measure, has suspended for 90 days the public offering of the investment programmes entitled Jss Tripler and System Explosion (Resolutions no. 18077 and 18078 of 20 January 2012. Moreover Consob has suspended the advertising activity
carried out by Mauro Messina through the website www.gruppounitoworld.com and by Andrea Viz through the website www.vizconsigli.com (Resolution nos. 18075 and 18076 of 20 January 2012).
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23 January 2012
The Financial Services Authority (FSA), the British supervisory authority, reports that the companies: - The Clayton Group (www.theclaytongrp.com), with declared headquarters in Singapore; - Salamon and Tate Consulting (www.salamonandtateconsulting.com), with declared headquarters in New York; - Weinberg Equity Management
(www.weinbergequitymanagement.com), with declared headquarters in New York; - Litmus Capital Management Group (www.litmuscapitalgrp.com), with declared headquarters in New York; - Giga Invest (www.gigainvest.net), with declared headquarters in London and Hong Kong, which has no connection with the company Giga Invest Gmbh, no longer operating (FSA
Authorisation No. 499717); - East Fund Management (www.ef-management.co.uk/www.efm-consulting.co.uk), with declared headquarters in London, which has no connection with the company East Fund Managementberatung Gmbh, no longer operating (FSA Authorisation No. 206747), are offering investment services without the required authorisation
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16 January 2012
The Financial Services Authority (FSA), the British supervisory authority, reports that the companies: -Westin International Inc., with declared headquarters in Bangkok; Eastman Pierce Partners Mergers and Acquisitions, with declared headquarters in New York; Capitol Acquisition Management Inc. (www.capitolami.com, www.capami.com),
with declared headquarters in Washington; Opes Capital Inc. (www.opes-capitalinc.com), with declared headquarters in Zurich; Winchester Consultancy Group ( www.winchesterconsultancygrp.com), with declared headquarters in New York, are offering investment services without the required authorisation.
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9 January 2012
The Financial Services Authority (FSA), the British supervisory authority, reports that the companies: Touch Financial (Clone of UK incorporated firm), which has no connection with the authorised company Touch Financial Services Ltd (FSA authorisation no. 442805), no longer operating; Platinum House Financial (www.platinumhousefinancial.com),
with declared headquarters in London; New York Finance Company ( www.newyorkfinanceco.com), with declared headquarters in New York; Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com),with declared headquarters in Singapore; First Allied Capital (www.firstalliedcapital.com), with declared headquarters in
Osaka; Nippon Financial Partners (www.nipponfp.com), with declared headquarters in Tokyo; Global Asset Management (www.gamanagement.co.uk), with declared headquarters in London, which has no connection with the authorised company Gam London Limited/Global Asset Management (FSA authorisation no. 122330), with headquarters in
London; Tiger Consultants (www.tiger-consultants.com, www.tiger-investing.com), with declared headquarters in the United Kingdom; Citywide Associates (www.citywideassociates.com), with declared headquarters in London, are not authorised to offer investment services in the United Kingdom.
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9 January 2012
Finanstilsynet, the Norwegian supervisory authority, reports that the company Ashford Financial Group (www.ashfordfinancialgroup.com), with declared headquarters in Tokyo, is offering investment services without the required authorisation.
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9 January 2012
The Financial Market Authority (FMA), the Austrian supervisory authority, reports that the companies Marsh & Reede Capital (www.marshnreede.com), with declared headquarters in Houston, Sanwa Holdings (www.sanwaholdings.com) with declared headquarters in Singapore and Titan Invest Plc (www.titan-invest.com), with declared headquarters in the United Kingdom, are
offering investment services without the required authorisation.
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9 January 2012
The Commission de Surveillance du Secteur Financier (CSSF), the Luxembourgian supervisory authority, reports that the company Forest4YOU Capital SA (www.forest4you.eu), with declared headquarters in Luxembourg, is offering investment services without the required authorisation.
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27 December 2011
The Financial Services Authority (FSA), the British supervisory authority, reports that the companies: Alpha Broker S.R. (www.alphabrokerssr.com), with declared headquarters in Geneva; Global Network Fiduciary llc, with declared headquarters in California; are offering investment services without the required authorisation.
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27 December 2011
Finanstilsynet, the Norwegian supervisory authority, reports that the company: Ellis Stanley Alden (www.esaglobalservices.com) with declared headquarters in Hong Kong, is offering investment services without the required authorisation.
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27 December 2011
The Financial Services and Markets Authority (FSMA), the Belgian supervisory authority, reports that the company: Provideo Financial, with declared headquarters in Hong Kong, is offering investment services without the required authorisation.
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