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  • 26 January 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) , Spain (Comisión Nacional del Mercado de Valores - CNMV) and Ireland (Central Bank of Ireland) report companies and persons that are offering investment services without the required authorisation. Reported by the FCA: Harrison Stones Limited, with declared headquarters in London. Reported by the CSSF: IgetMania, with declared headquarters in Luxembourg, and the ACG1 mutual fund promoted by the same. Reported by the CNMV: Stock Markets Consulting Sl (formerly Coninver Asesores Sl), with declared headquarters in Madrid, with which Gerardo Navarro Lozano is associated; Gmt Markets; Inverbit Binary Options Sl, with declared headquarters in Madrid. D. Josè Alberto Casado Perez and D. Heide Robert Anterior are associated with this company; along with Miguel Suarez Garcia and Daniel Araque. Reported by the Central Bank of Ireland: Wagner Capital Management Group (USA), already reported by the British supervisory authority, the FCA (see "Consob Informs" No. 2/2014).
  • 19 January 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Denmark (Danish Financial Supervisory Authority - DFSA), and France (Authorité des Marchés Financiers - AMF) report companies offering investment services without the required authorisation. Reported by the FCA: Wheeler Consultancy Ltd, with declared headquarters in New York; Benson Bpo LLC, with declared headquarters in Chicago; Claims and Compensation Management Limited, with declared headquarters in London; Wagner Capital Management Group; Shimbashi & Partners, with declared headquarters in Tokyo; Select Capital Ventures SA, with declared headquarters in Montreal; Wakamy Libman and Associates, with declared headquarters in Tokyo;
    Charlton Fitzgerald, with declared headquarters in London, which has no connection with the authorised company Charlton Fitzgerald Europe, with headquarters in London (Reference No. 149380). Reported by the CSSF: Laxmi Groups International/Laxmi Groups Luxembourg, with declared headquarters in Luxembourg. Reported by the DFSA: Vantage Capital Research, with declared headquarters in Hong Kong and Taipei; Reported by the AMF: Co&H, with declared headquarters in Anguilla (British overseas territory); Cea FinanceFinanpersAnalysis FinanceGa FinanceFinance Tradition.
  • 12 January 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA) and Norway (Finanstilsynet), report companies that are offering investment services without the required authorisations. Reported by the FCA: Stanley Hudson, with declared headquarters in Montreal (Canada); Wade and Wiley Consultancy, with declared headquarters in New York; Hong Kong Investment Corporation, with declared headquarters in London;Simon Gray & Associates, with declared headquarters in New York; DB Yates & Associates, with declared headquarters in New York. Reported by the FMA: SpotFN, with declared headquarters in London. Reported by Finanstilsynet: Harver Group with declared headquarters in Tokyo.
  • 29 December 2014
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the company Ftradition Ltd is not authorised to provide investment services and business in Italy in any way; - the companies Broad Media Limited and Sketa Consulting Limited are not authorised to provide investment services and business in Italy in any way; the company BBM Services Provider Limited is not authorised to provide investment services and business in Italy in any way.
  • 29 December 2014
    The supervisory authority of the United Kingdom (Financial Conduct Authority - FCA) reports companies that are offering investment services without the required authorisations: Parkbrook Incorporated, with declared headquarters in New York, clone of an authorised company; Canary Wharf Group with declared headquarters in London; Keystone Corporate Group, with declared headquarters in New York; Charlton Fitzgerald, with declared headquarters in London; Cavendish Investor Wealth Management, with declared headquarters in London; Anglo China Securities, with declared headquarters in London.
  • 22 December 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), Norway (Finanstilsynet) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies offering investment services without the required authorisations. Reported by the FCA: Apollo Multi Asset Management Llp, clone of an authorised company; Artemis Fund Managers with declared headquarters in London. Reported by the FSMA: Green Seed Capital; Chd Investments e United Global Trading; Gemasia Investments Corporation; Burton Financial Planners; Euro Asia Invest; Moss Securities; Excel Management. Reported by the Central Bank of Ireland: Aca Group Limited, with declared headquarters in Hong Kong; Vantage Holdings Group Limited, with declared headquarters in Hong Kong. Reported by Finanstilsynet: Jeffrey Brothers Capital, with declared headquarters in Hong Kong. Reported by the CSSF: Balmoral International Group, with declared headquarters in Luxembourg.
  • 15 December 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) and the Netherlands (the Netherlands Authority for the Financial Markets – AFM) report companies offering investment services without the required authorisation. Reported by the FCA: Widlow Group, with declared headquarters in London; West Capital Partners Inc., with declared headquarters in New York. Reported by the AMF: Ftradition Ltd, with declared headquarters in the Seychelles.
  • 9 December 2014
    The Commissione Nazionale per le Società e la Borsa (Consob) reports that: the company Up & Down Marketing Ltd is not authorised to provide investment services and business in Italy in any way and, therefore, including through the website www.onetwotrade.com; the companies Market Ukraine Ltd and BSD Trade Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.oxnardts.com.
  • 9 December 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report companies offering investment services without the required authorisations. Reported by the FCA: Ingledew Trading also known as Ingledew Securities; Hoya Partners, with declared headquarters in Tokyo. Reported by the Central Bank of Ireland: Capital Mergers & Acquisition (Japan), already reported by the supervisory authority of the United Kingdom (see "Consob Informs" No. 34/2014). Reported by the CSSF: Amg-Clients SA and Amstrad-Wealth SA, with declared headquarters in Luxembourg.
  • 1 December 2014
    Consob has suspended, as a precautionary measure and for a period of 90 days, the offering to the public resident in Italy of the investment programme named "Tureprofit" active via the website www.tureprofit.com (Resolution no. 19070 of 27 November 2014).
  • 1 December 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Holland (Netherlands Authority for the Financial Markets - AFM), report the following companies offering investment services without the required authorisation. Reported by the FCA: Castlewood Corporate Partners, with declared headquarters in New York;
    Aegis Acquisition Corporation, with declared headquarters in New York. Reported by the FSMA: Assets Credit Union, with declared headquarters in Brussels and Madrid. Reported by the Central Bank of Ireland: Phoenix Financial Services (USA) and Miyako Mergers & Acquisitions (Japan). Reported by the CNMV: Millard Equity sa, with declared headquarters in Marbella. Reported by the AFM: Q Asia Pacific Ltd, with declared headquarters in Seoul (South Korea); CC Wealth Ltd, with declared headquarters in New York.
  • 24 November 2014
    The National Commission for Companies and the Stock Exchange reports that the company Dolce Formula Limited is not authorised to provide investment services or activities in Italy in any way and, therefore, not even through the website www.optionsxo.com.
  • 24 November 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland) and Bulgaria (Bulgarian Financial Supervision Commission - BFSC) report that the following companies are offering investment services without the required authorisation. Reported by the FCA: Crown Group Funds Ucits Plc, with declared headquarters in London, Frankfurt and Dublin, clone of an authorised company;Reported by the Central Bank of Ireland: Zenith Capital Ventures, with declared headquarters in Hong Kong. Reported by the BFSC: Teletrade Bulgaria Eood.
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