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
  • 15 September 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Holland (The Netherlands Authority for the Financial Markets – AFM) report companies offering investment services without the required authorisation. Reported by the FCA: Goldman Shaks, with declared headquarters in Birmingham; Carrington Group Llc, with declared headquarters in Boca Raton (Florida); Springer Asset Management with declared headquarters in Japan; Jacob Johnson Consultancy, with declared headquarters in New York. Reported by the CSSF: James Doyle, with declared headquarters in Luxembourg. Reported by the AFM: Green Seed Capital, with declared headquarters in Taipei.
  • 8 September 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Sweden (Finansinspektionen) report companies offering investment services without the required authorisation. Reported by the FCA: Capital Mergers and Acquisitions, with declared headquarters in Tokyo; Mitsubishi Ufj Financial Group Inc,  with declared headquarters in Tokyo; Walters Capital Group, with declared headquarters in New York; Marcus KPO Services llc, with declared headquarters in Chicago. Reported by the CSSF: Rsm & Rb Finance Al, with declared headquarters in Luxembourg; World Trade Consortium, with declared headquarters in Luxembourg. Reported by Finansinspektionen: Myers and Baker Associates, with declared headquarters in New York and Boston; Parley Acquisition Group, with declared headquarters in Japan; Stratford Private Equity Plc, with declared headquarters in London.
  • 1st September 2014
    The National Commission for Companies and the Stock Exchange reports that the company Recapital Markets is not authorised to provide investment services or activities in Italy in any way and, therefore, not even through the website www.recapitalmarkets.com.
  • 1st September 2014
    The Commission also reports that the companies Hudson Strategic Partners and Sovereign Wealth Capital are not authorised to provide investment services in any way.
  • 1st September 2014
    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority (FCA), Norway (Finanstilsynet), Sweden (Finansinspektionen), Ireland (Central Bank of Ireland), Bulgaria (Bulgarian Financial Supervision Commission - BFSC) and Cyprus (Cyprus Securities and Exchange Commission - CySEC) report the companies offering investment services without the required authorisation. Reported by the FCA: Hexagon Capital Management; Kee Global Corp, with declared headquarters in Chicago; Deacon Corporate Group, with declared headquarters in New York. Reported by Finanstilsynet: Elliot Associates, with declared headquarters in Paris and Tokyo; Benison Asset Management, with declared headquarters in Japan. Reported by the Central Bank of Ireland: Asian Futures Trading Group (Hong Kong); Citystate Consulting Co. (USA). Reported by the BFSC: Islandbay Services Ltd (commercial name Broker Capital), with declared headquarters in Belize. Reported by Finansinspektionen: Cliffhanger Capital Kb, with declared headquarters in Kungsbacka (Sweden); Clifton Capital Partners llc, with declared headquarters in Philadelphia (USA); Glacier Bay Capital llc (www.gbcap.com), with declared headquarters in San Diego (USA) and Hong Kong; Murray & Vincent Law Group, with declared headquarters in Boston (USA). Reported by CySec: Chelestra Ltd; Tbsf Best Strategy Finance Ltd.
  • 1st September 2014
    The supervisory authority of Belgium (the Financial Services and Markets Authority – FSMA) reports the following companies offering binary options without the required authorisation: Xp Markets, Bank of Market, Time Binary, Aston Markets/Aston Forex, Ebinaires, Kd Markets and Tradaxa.
  • more
 
Equity Crowdfunding

 

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