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  • 8 August 2016
    The National Commission for Companies and the Stock Exchange has forbidden, pursuant to art. 101, paragraph 4, letter c) of the Consolidated Law on Finance (CLF), advertising activities including that on the Facebook page "Adv Management – La tua Rendita Semplice", relating to the public offering of shares in Innovative Investment Holding Ltd (resolution no. 19707 of 05 August 2016). The National Commission for Companies and the Stock Exchange [Consob] reports that:  the company BPJ Services is not authorised to provide investment services and business in Italy in any way and, therefore; Lorenzo Cesarei, born in Rome on 20 February 1976, to whom the www.investireinazioni.com and www.segnaliditrading.com websites are associated, is not authorised to provide investment services and business in Italy in any way.
  • 8 August 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Ontario (Ontario Securities Commission) and Australia (Australian Securities and Investments Commission - ASIC), report the companies and websites offering investment, financial and insurance services without the required authorisation. Reported by the FCA: Kaufman Franz Wealth Management, clone of an authorised company; Costello & Rubin Llp; Ubs Global Investment Management Ltd, with registered head office in London, clone of the authorised company Ubs Asset Management (UK) Ltd, with head office in London; Passion Finance, with registered head office in London; Bit Management Ltd, with registered head office in London; Unemployed Loans; Homeowner Loans /Advantage Leads, with registered head office in the United Kingdom, clone of an authorised company; Baumer Mansoor Financial Advisory, with registered head office in London, clone of the authorised company Marketing-und Finanzierungs-Beratungs-G. Reported by the FSMA:Athos International Management. Eagle Crest Insurance; Eagle Crest Underwriter; Adef; Daikyo Brokerage Limited. Champion Luck Enterprises Limited; Ctpp Investment Limited; United Equity Clearing Limited; JEC Investment Limited; Asicon Trading Limited; Jordan Group Financial; Amj Imp & Exp International Co. Ltd; Nomura Bank (clone of an authorised company). Reported by the Central Bank of Ireland: Capita Group (USA);
    Farnhams Consulting Group (USA); Pan Asia Pacific Mergers & Acquisitions. Reported by the CSSF: Natix Bank, with registered head office in Luxembourg. Reported by the FINMA: Ubinary, with registered head office in Zurich. Reported by the SFC: Hcf Financial Service Limited; Pullman Wealth Management Consulting Limited. Reported by the Ontario Securities Commission: Tech Plex Ltd also operating as Maxoptions. Reported by the ASIC: Resona International Management; Christian Muhr Investment Research; Department of Securities Liquidations; Benson Walter Private Equity; Trident Fund Inc; Branford Capital Management; Sure Mergers and Acquisitions; First Global Commodities and Futures Exchange; Option Financial Markets (OptionFm); Fraser-Mackie Wealth Management Ltd; Maxim Capital Ltd / Maxim Trader / Maxim Traders;
    Lifex Pharmaceuticals Inc; Universal Equities Consolidated Llc; Gsi Markets; Callaway International; Belmont Capital Holdings New York / Belmont Capital NY; DW Consultants Limited; Parnassus Group Llc; Larosa Holdings Limited; Aeg Investment Limited; Admiral Global Private Equity; Regional Regulatory Board; Beacon Commodities and Futures Exchange (Bcfx); Celivox Alliance; Osborn & McKenzie International (O&MI); Graphene Sensors Inc; Fund Access Limited; Steinberg Private Equity; Spot Capital Markets Ltd t/a Milano Trade; LFG Investments Ltd t/a Option Rally; Alliance Financial Advisory; Ubinary; Tilney Asset Management; International Center for Fraud Examiner.
  • 1 August 2016
    The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa - Consob) has:  a) forbidden, under the terms of Art. 99, paragraph 1, lett. d), Consolidated Law on Finance - CLF, public offering to residents in Italy of shares in White Rock Assets Ltd made without the required authorisation; b) suspended, for a 10 day period, in accordance with Art. 101, paragraph 4, lett. a), of the CLF, advertising activity related to the public offering of the shares in Innovative Investment Holding Ltd including that placed on the Facebook page "Adv Management - Your easy income" (resolution no.19688 of 27 July 2016); c) suspended, for a 90 day period, in accordance with Art. 101, paragraph 4, lett. b), of the CLF, advertising activity related to the public offering to residents in Italy concerning financial investment promoted by Innovative Investment Holding Ltd including that placed on the Facebook page "Adv Management - Your easy income" (resolution no. 19687 of 27 July 2016); d) suspended, for a 90 day period, in accordance with Art. 101, paragraph 4, lett. b), of the CLF, advertising activity related to the public offering to residents in Italy concerning the programme known as "Progetto Apple" including that placed on the Facebook page "Adv Management – Your easy income" (resolution no.19690 of 27 July 2016).
  • 1 August 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores spagnola - Cnmv), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - Fma), Hong Kong (Securities and Futures Commission - Sfc), British Columbia (British Columbia Securities Commission – Bcsc) and the British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc.vg) report the companies and the websites offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Home-owner Loans/Advantage Leads, clone of an authorised company. Reported by the CNMV: Your Trade Choice. Reported by the Central Bank of Ireland: Ellis & Reid Investments;
    Capita Group (USA), clone of the authorised company Capita Asset Services (Ireland) Limited; Farnhams Consulting Group (USA). Reported by the FMA: Cunningham Mutual, with registered head office in Hong Kong; London International Bank & Trust Co. Ltd, with registered head office in Edinburgh. Reported by the SFC: Asia Alliance Ltd, with registered head office in Hong Kong; Titanum Wealth Management Inc., with registered head offices in London and Hong Kong; Shi Fu Investment (Hong Kong) Co. Ltd/ Shi Fu Jin Rong Capital Ltd, with registered head office in Hong Kong; Ibc Capital Limited, with registered head office in New Zealand; Standard Management Investment Limited with registered head offices in Hong Kong and China; Southwell & Stone Capital Partners, with registered head office in Hong Kong; Kirkwood Global, with registered head office in Hong Kong; Offshore East Private Wealth Managers, with registered head offices in China and Japan; Lambert and Sons Incorporated, with registered head office in Hong Kong; Cunningham Mutual, with registered head office in Hong Kong; Global Fiduciary Solutions Limited, with registered head office in Hong Kong; Asia Pacific Brokerage, with registered head office in Hong Kong; Reported by the Bcsc: Xforex, Xfr Financial Ltd head office in Cyprus, registered on the lists of Cysec - Cyprus Securities and Exchange Commission, but not authorised to operate in British Columbia; Dgi Market, D.G.I. Market Ltd, with registered head office in Bulgaria; BigOption, Wirestech Limited, with registered head office in London. Reported by the Bvifsc: Fx Glory Ltd, with registered head office in the British Virgin Islands.
  • 25 July 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - Finma) and Hungary (Central Bank of Hungary - Mnb) report companies and websites that are offering investment, financial and insurance services without the required authorisation. Reported by the FCA: Go Markets, clone of the registered company Go Markets Uk Trading Limited, with headquarters in London (reference no. 501057); Kirk Solutions Limited, with declared headquarters in Great Britain; Gs Loans, clone of the registered company Gs Finance with headquarters in Great Britain (reference no. 686112); Portsea Asset Management Llp, clone of the registered company Portsea Asset Management Llp (reference no.: 705149), with headquarters in Great Britain. Reported by the CSSF: Ritzcoin Technologies Inc. Reported by the FINMA: Le Enterprises & Co. Reported by the MNB: 5Gulden Corporation Limited, with declared headquarters in Belize; 5Gulden Corporation Limited, with declared headquarters in the Seychelles.
  • 18 July 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Sweden (Finansinspektionen), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (the Spanish Comisión Nacional del Mercado de Valores - CNMV) and Hong Kong (Securities and Futures Commission - SFC), report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Royalton Capital Group (www.royaltoncapitalgroup.com), with declared headquarters in New York; Westgate Consulting Group (www.royaltoncapitalgroup.com), with declared headquarters in New York; Capital Markets Trading also known as MarketCt (http://marketct.com), with declared headquarters in London, clone of the authorised company Capital Markets Trading Uk Llp (Reference No. 509551), with headquarters in London; Thornton & Tresk/Tt Financial (www.tt-financial.com), with declared headquarters in London. Reported by the Central Bank of Ireland: Traditional Funds Plc (www.traditionalfundsplc.com).Reported by Finansinspektionen: Larse Capital Ltd (www.larse.com), with declared headquarters in the Cayman Islands, Tokyo and Panama.Reported by the CSSF: Ritzcoin Technologies Inc.Reported by the FINMA: Larse Capital Ltd (www.larse.com), with declared headquarters in the Cayman Islands, Tokyo and Panama; Siddique Trading Sarl in liquidation.Reported by the CNMV: It- Group Sucursal (www.it-group.es).Reported by the SFC: www.dlmlimitedhk.com; StrongOaks Risk Management Limited; Fuji Credit Asset Management; Dp Consulting Group; DaTong Global;  Arthur-Sera Limited;  Daikyo Brokerage Limited.

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