Home - Versione italiana - Accessible mode - Site map - Contacts and certified e-mail - Privacy - Links -  RSS

Consob - www.consob.it
Consob
Issuers
Intermediaries
Markets
Legal framework
Financial education
Conciliation and Arbitration Chamber
 
What's new
 
Warnings
  • 23 March 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority, - FSMA), Denmark(Danish Financial Authority - DFSA), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Ireland (Central Bank of Ireland), report the companies that are offering investment services without the required authorisation. Reported by the FCA: Kucher Partners Llc, with declared headquarters in Chicago (USA); Verbatim Asset Management Plc, with declared headquarters in Huddersfield (Great Britain); Wakefield Securities Limited, with declared headquarters in New York; Eagle & West Ltd, with declared headquarters in London. Reported by the FSMA: European Commodities Commission (Ecc), with declared headquarters in Antwerp (Belgium); Fife Hamilton Associates, with declared headquarters in Brussels. Reported by the DFSA: Southeast Asia Traders, with declared headquarters in Hong Kong. Reported by the CNMV: Fx Global Markets (Fxgm) Ltd; Economist & Lawyers. Reported by the Central Bank of Ireland: Wakefield Securities Limited, also reported by the English supervisory authority, the FCA; Shields Corporate Partners (Usa).
  • 16 March 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Norway (Finanstilsynet) and Cyprus (Cyprus Securities and Exchange Commission - CySec), report the companies that are offering investment services without the required authorisation. Reported by the FCA: Green Oak Financial, with declared headquarters in Cambridgeshire (England), which has no connection with the authorised company Green Oak Financial Partners Ltd, with headquarters in Cambridgeshire (reference no.: 610446). Reported by the FMA: General Business Capital Ag, with declared headquarters in Lausanne (Switzerland). Reported by Finanstilsynet: Evanson Asset Management, with declared headquarters in Hong Kong. Reported by Cysec: Td Options Limited.
  • 9 March 2015
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the company Fie World Finance Ltd is not authorised to provide investment services and facilities in Italy in any way, including through the website www.forexitaly.eu; the website www.bloombex-options.com and www.bloombex.it cannot be traced to subjects authorised to provide investment services and facilities in Italy.
  • 9 March 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF) and Belgium Financial Services and Markets Authority - FSMA) report companies that are offering investment services without the required authorisation. Reported by the FCA: Cmi Asset Management (www.cmi–am.com), with declared headquarters in London, clone of an authorised company. Reported by the AMF: Get Easy (www.geteasygroup.com), with declared headquarters in Macao. Reported by the FSMA: Hawk Trade, Saito Mergers & Acquisitions, White–Miller Associates and Global Strategy Capital Markets Ltd. The French supervisory authority (Authorité des Marchés Financiers - AMF) has updated the list of websites offering trading of binary options without the required authorisation. The complete list is published on the AMF website, at the following address: http://www.amf-france.org.

more

 
Equity Crowdfunding

 

 
Publications
© All rights reserved - Consob - Best viewed at 800x600