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Warnings
  • 30 March 2015
    The National Commission for Companies and the Stock Exchange reports that Stefano Bosello, born in Padua on 29 July 1962, is not authorised to provide investment services or activities in Italy in any way.
  • 30 March 2015
    The supervisory authority of the United Kingdom (Financial Conduct Authority - FCA) reports companies that are offering investment services without the required authorisation: Whitfield International Consulting Group, with declared headquarters in New York; Copper and Partners, with declared headquarters in New York; Equerry Investment Management, with declared headquarters in London (clone of an authorised company); CarbEx, with declared headquarters in New York, Abu Dhabi and Shanghai.
  • 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.

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