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  • 6 July 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies that are offering investment services without the required authorisation. Reported by the FCA: Professional Investment Consultants Plc, with declared headquarters in London, Brussels and Singapore; West Financial/West Financial Advisory House, with declared headquarters in London; Robinson Securities LLC with declared headquarters in Seattle. China Merchants International Corporation, with declared headquarters in Shangai. Reported by the CNMV: New York Securities Bank (NYSB)/NYSB Funds Management Sl; Messrs Diego Gonzàlez Alonso and Jocelyn Patricia Smith Cortés are connected with the company; Jd Business Capital, with declared headquarters in Valencia.
  • 29 June 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Malta (Malta Financial Services Authority -MFSA) and Norway (The Financial Supervisory Authority - Finanstilsynet), report companies that are offering investment and banking services without the required authorisation: Reported by the FCA: Akasaka Acquisition Group, with declared headquarters in Tokyo; Vanguard Asset Management Ltd (clone of an authorised company), with declared headquarters in London. Reported by the MFSA: Wire Prepay, with declared headquarters in Malta. Reported by Finanstilsynet: Luma Group, with declared headquarters in Hong Kong.
  • 22 June 2015
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the companies Market City International srl and Tradect Ltd are not authorised to provide investment services and business in Italy in any way; the companies Eich Invest Ltd and Redlane Ltd are not authorised to provide investment services and business in Italy in any way; the companies Agles Ltd, "Gruppo Redlane Ltd" and Plea (UK) Ltd are not authorised to provide investment services and business in Italy in any way.
  • 22 June 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies that are offering investment services without the required authorisation. Reported by the FCA: Helmut Studer, with declared headquarters in Liechtenstein; Garnier Global Finance, with declared headquarters in London; Reported by the CNMV: Newsfinance Servicios de Informaciòn Sl, with declared headquarters in Madrid. Rafael Carrillo de Albornoz Sànches (sole director) is connected with the company; Ear Servicios de Informaciòn Sl, with declared headquarters in Madrid. Mijan Anca Urria (sole director) is connected with the company;
  • 15 June 2015
    The supervisory authorities of Holland (Netherlands Authority for the Financial Markets - Afm) and Spain (Comisión Nacional del Mercado de Valores - Cnmv) report the companies offering investment services without the required authorisation. Reported by the AFM: Wb-Invest Gmbh. Reported by the CNMVRichmond Stock Bi Spain Sl, with declared headquarters in Madrid. José Luis Fernàndez Martinez (sole director) is connected with the company; Vital Market Soluciones Financieras Sl, with declared headquarters in Santomera (Murcia). Angel Joaquin Garcìa Càmara is connected with the company; Vital Market Solutions Limited (Vital Markets). César Barriga Leiceaga is connected with the company. 
  • 8 June 2015
    The National Commission for Companies and the Stock Exchange reports that the companies Bfm International Limited and Bfmn Limited are not authorised to provide investment services or carry out activities in Italy in any way and, therefore not even through the website www.fx24option.com.
  • 8 June 2015
    The supervisory authorities of Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland) and Bulgaria (Bulgarian Financial Supervision Commission - FSC) report the following companies and subjects are offering investment services without the required authorisation. Reported by the FSMA: Axis Investment Group, with declared headquarters in Hong Kong; Experia Management Group, with declared headquarters in Hong Kong; Geyser Bank. Reported by the Central Bank of Ireland: Robinson Securities Llc. Reported by the FSC: Financial Consult Eood; Brokerage - Hristo Ivanov Eood.
  • 1 June 2015
    The supervisory authority of the United Kingdom (Financial Conduct Authority - FCA) reports companies thatare offering investment services without the required authorisation:Wattford Capital Partners, with declared headquarters in New York; Industrial and Commercial Bank of China, with declared headquarters in London.

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