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  • 18 May 2015
    Malta Financial Services Authority - (MFSA) reports companies and subjects that are offering investment services without the required authorisation: Bank Invest Capital Ltd, with declared head office in Malta;Gfs Securities Ltd, with declared head office in Malta.
  • 11 May 2015
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the website www.cteqs.com cannot be traced to subjects authorised to provide investment services and facilities in Italy. the company NTD Invest Corp Ltd is not authorised to provide investment services and facilities in Italy in any way, including through the website www.livetrader.eu.
  • 4 May 2015
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the company Axa Asset Ltd is not authorised to provide investment or other services in Italy in any way, including through the website www.hcifund.com; the company Bank and Capital is not authorised to provide investment or other services in Italy in any way, including through the website www.bankandcapital.com.
  • 4 May 2015
    The supervisory authority of the United Kingdom (Financial Conduct Authority - FCA) reports companies that are offering investment services without the required authorisation: Shields Corporate Partners, with declared headquarters in New York; Axel Neumann, with declared headquarters in Uxbridge (UK), clone of an authorised company; UBS Global Asset Management Funds Ltd, with declared headquarters in London, clone of an authorised company. The French supervisory authority (Authorité des Marchés Financiers - AMF) reports that the website www.optionbinaireamf.com is offering binary options on platforms regulated by the competent Cypriot authorities, abusing the AMF name and logo, without the required authorisation.
  • 27 April 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Norway (The Financial Supervisory Authority of Norway - Finanstilsynet) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies and persons that are offering investment services without the required authorisation. Reported by the FCA: Atticus Holdings International, with declared headquarters in London, clone of an authorised company. Reported by Finanstilsynet: Earnest & Medwell International, with declared headquarters in Hong Kong; Keeley Consulting, with declared headquarters in Tokyo; Komaky Group, with declared headquarters in Tokyo. Reported by the CNMV: Digital Bet Services Spain Sl (formerly Trade Market Options Sl), with declared headquarters in Madrid, to which Messrs Eduardo Havjers Pempers Karbahals and Phil Heide Trapp are connected; Igetmania; Mr Jose Javier Sanchez Perez, with declared headquarters in Madrid; Noticias Economicas y Financieras Siglo XXI Sl, to which Mr Francisco Moreno Martin is connected.
  • 20 April 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comision Nacional del Mercado de Valores - CNMV) report companies that are offering investment services without the required authorisation. Reported by the FCA: Investec Asset Management Limited, with declared headquarters in London, clone of an authorised company; Grey Corporate Partners, with declared headquarters in New York; Sparrow Capital Partners, with declared headquarters in Seattle, clone of an authorised company. Reported by the CNMV: Runshine Investment Services Europe Sl, with declared headquarters in Alicante (Spain), which is known to be connected to Mr Lambertus Gerardus Johannes Oerlemans; Stock Manager Worldwide Lb Sl, with declared headquarters in Madrid, which is known to be connected to Messrs Francisco Hoyos Grinon, Betzie Jaramillo Becker and Rebeca Perez Rodriguez; Aston Markets, also known as Aston Forex, already reported by the Belgian supervisory authority (see "Consob Informs" No. 33/2014); Ethika Global Consulting Sl, with declared headquarters in Barcelona, which is known to be connected to Mr Manuel Nogueron Resalt; Tax Strategies and United Tax Strategies.

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