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  • 16 January 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Sweden (Finansinspektionen), Ireland (Central Bank of Ireland ), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority), Hong Kong (Securities and Futures Commission – SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), British Columbia (British Columbia Securities Commission – BCSC), Brazil (Comissao de Valores Mobiliarios – CVM), Austria (Financial Market Authority – FMA) and Denmark (Danish Financial Supervisory Authority – Finanstilsynet) report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA Rothschild Private Wealth, clone of the authorised company NM Rothschild & Sons Ltd, with headquarters in London (reference no. 124451); Mulvey & Hanson Llp, with declared headquarters in Boston; Finance 2All, clone of an authorised company. Capital Bridging Finance No.1 Limited, with declared headquarters in London, clone of the authorised company Capital Bridging Finance No.1 Limited, with headquarters in London (reference no. 08170937); Einstein Transfer LtdGraceful Motors LtdCampton Capital Partners, with declared headquarters in New York; Lawson Management Group Llc, with declared headquarters in New York; IBA Markets / International Brokers Association Markets, with declared headquarters in London; Penflow Ltd, clone of the authorised company Penflow Ltd, with headquarters in Great Britain (reference no. 10136605); Money Matcher Ltd, with declared headquarters in Manchester; Horseshoe Credit Union Ltd, with declared headquarters in Great Britain, clone of the authorised company Horseshoe Credit Union Limited (reference no. 578292); Stockfield Associates Group, with declared headquarters in New York; Little Loans Limited, with declared headquarters in London; Savage Finance Limited, with declared headquarters in Manchester.Reported by the CNMV: Ridge Capital MarketsD. Pedro Vicente Garrido.Reported by the Swedish Finansinspektionen: Tokachi GroupNikko-Desjardins Asset ManagementLexus Group.Reported by the Central Bank of Ireland: Gvq Investment Funds plc.Reported by the CSSF: Alpha Innovative Strategies Ltd; Collardi Capital Management Sa, with declared headquarters in Luxembourg.Reported by the FINMA: Geneva OptionLiquid-fx Gmbh.Reported by the Polish Financial Supervision Authority: Marshall SoftwareMarshall Advanced InnovationJoshua Consulting Ltd; Il Trade sp. z o. o.; Bloomfx sp. z o. oAlpha Advanced Innovation LimitedAlpha Finex LtdTrademarker Cyprus Ltd; Witold Witczak Firma Factor.Reported by the SFC: Dfrf Enterprises Llc; Braemar Capital of Hong Kongwww.yun199.comSoleil Chartered InvestmentsLawton & YeungNikko-Desjardins Asset ManagementWilliam PaulsternOrient Int / Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange PlatformAegis Corporation LtdSealand Trading (Hong Kong) LimitedDrukenmiller Investment ServiceEthtrade LimitedPeak Capital Management. Reported by the BVIFSC: Xmaxbit. Reported by the BCSC: Inter GlobalRoyal Downing InvestmentsStoxMarket, Marketier Holdings LimitedBinaryBook, Tech Sb Ltd.Reported by the CVM: InstaForex Group.Reported by the FMA: Esa Holding Gmbh, with declared headquarters in Vienna; www.wismullergunter.com. Reported by the Danish Finanstilsynet: Binary Option Auto Trading.
  • 27 December 2016
    The National Commission for Companies and the Stock Exchange (CONSOB) has suspended for a period of 90 days, under the terms of art. 99, paragraph 1, lett. b), of the Consolidated Law on Finance - CLF, the offering to the public resident in Italy of investments of a financial nature carried out also through the website www.profits25.com (resolution no. 19834 of 23 December 2016). The National Commission for Companies and the Stock Exchange (CONSOB) reports that:the company Advanced Binary Technologies Ltd is not authorised to provide investment services and business in Italy in any way; the company Cumberland Capital Ltd is not authorised to provide investment services and business in Italy in any way; the companies Altair Entertainment Nv, Payific Ltd and Capital Force Ltd are not authorised to provide investment services and business in Italy in any way; the companies Brooks Partners, Pel Ltd and S&Y Market Kft are not authorised to provide investment services and business in Italy in any way; the companies Broker Yard, Techofin Ltd and OCapital Lp are not authorised to provide investment services and business in Italy in any way.
  • 27 December 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission – SFC) and British Columbia (British Columbia Securities Commission - BCSC), report companies and websites that are offering investment, financial and insurance services without the required authorisation. Reported by the FCA: IBA Markets / International Brokers Association Markets, with declared headquarters in London; Penflow Ltd, clone of the authorised company Penflow Ltd, with declared headquarters in the United Kingdom (reference no. 10136605); Money Matcher Ltd, with declared headquarters in Manchester; Lawson Management Group Llc, with declared headquarters in New York.
    Reported by the CSSF: Sfilbank; Alpha Innovative Strategies Ltd, with declared headquarters in the United Kingdom. Reported by the FMA: LCM Brokers – Lead Capital Makers Ltd, with declared headquarters in Manchester and London. Reported by the SFC: www.xsvg.com; Florin Investment LimitedUnited Rich Capital Investment Limited; Abs Group Limited; CTI Limited; Awdh Trading Limited; www.mbacapltd.com; Featherstone Pte Limited; Safe Mark Limited; V.T. Robinsons; Langford Nachman. Reported by the BCSC:  BinaryOnline, owned and managed by Zola Ltd; BsdOption, owned and managed by Lybss Ltd. and Ydbm Ltd; 72Option, owned and managed by Epic Ventures Lt; Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd; Tita Trade.
  • 19 December 2016
    The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa - CONSOB) has: - suspended for a period of 90 days, under the terms of art. 99, paragraph 1, letter b), of the Consolidated Law on Finance - CLF, Service Merchant Corp. from its activities offered to the public resident in Italy for the purpose of investments of a financial nature; - suspended for a period of 90 days, under the terms of art. 101, paragraph 4, letter a), of Italian Legislative Decree no 58/1998, advertising in relation to the offer to the public resident in Italy concerning investments of a financial nature promoted by Service Merchant Corp. The National Commission for Companies and the Stock Exchange, CONSOB also reports that: - the website www.profitmaximizer.com cannot be traced to subjects authorised to provide investment services and facilities in Italy. the companies Dsmg Ltd and Europe Ridge Eood are not authorised to carry out investment services and business in Italy in any way; - the companies Evolution Trade Lp and Revolution Markets Lp are not authorised to carry out investment services and business in Italy in any way; - the company International Partners is not authorised to provide investment services and business in Italy in any way. the company Gmi Bq Ltd is not authorised to provide investment services and business in Italy in any way.

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