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  • 23 May 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Jersey (Jersey Financial Services Commission - JerseyFSC), Malta (Malta Financial Services Authority - MFSA) and Spain (Comision Nacional del Mercado De Valores - CNMV) report the companies and the websites that are offering investment and financial services without the required authorisation. Reported by the FCA: Martin Pranz, with declared headquarters in the United Kingdom, clone of the authorised company Martin Pranz, with headquarters in Vienna (Reference No. 516658); Sure Money UK (clone of an authorised company; Reference No. 618190). Reported by the SFC: China Emerald Consulting, with declared headquarters in Hong Kong; Clewis Financial, with declared headquarters in Hong Kong; Shinjuku Commodities, with declared headquarters in Tokyo; Sunseeker Energy Limited, with declared headquarters in Hong Kong and Switzerland; Guidepost Investments Limited, with declared headquarters in Hong Kong; Kent Holdings International Limited, with declared headquarters in Hong Kong and Thailand. Reported by JerseyFSC: HudsnonKnight, with declared headquarters in Jersey; InternationalMergers & Acquisitions Llp; CVCGroups Private Capital and CVC Ltd. Reported by the MFSA: www.alphacmarkets.com. Reported by the CNMV: Tiger Asset Management, with declared headquarters in Madrid.
  • 16 May 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority – FMA), Hong Kong (Securities and Futures Commission – SFC), and Sweden (Finansinspektionen) report the companies that are offering investment and financial services without the required authorisation. Reported by the FCA: Financial Services Net Ltd, with declared headquarters in the United Kingdom, clone of the authorised company Financial Services Net Ltd, with headquarters in Manchester (Reference No. 451943; Falcon Asset Management, with declared headquarters in London; Lloyd Financial Service, with declared headquarters in Dublin and Manchester; Scorpion Loans, with declared headquarters in London. Reported by the FMA: IPC Capital, with declared headquarters in Hong Kong, Shanghai and Tokyo reported by the Swedish Authority, Finansinspektionen; Arthur-Sera Limited, with declared headquarters in the Cayman Islands, Tokyo and Hong Kong; Daikyo Brokerage Limited, with declared headquarters in Tokyo. Reported by the SFC: US Capital Private Bank / US Capital Funding II / U.S. Capital Investment II (Hong Kong) Ltd, with declared headquarters in Hong Kong, London and Georgia (USA); Emma & Ethan Limited, with declared headquarters in Hong Kong; Smallwood & Brown Ltd, with declared headquarters in Hong Kong. Reported by Finansinspektionen: Yamamoto International, with declared headquarters in Tokyo; Nankai Group, with declared headquarters in Tokyo; Shaw, Edwards, Emmerson & Knight Ltd Llp, with declared headquarters in Tokyo.
  • 9 May 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Malaysia (Securities Commission - SC), Ireland (Central Bank of Ireland) and Sweden (Finansinspektionen) report the companies that are offering investment and financial services without the required authorisation. Reported by the FCA: Gsh Solution, with declared headquarters in the United Kingdom; China Beijing Mergers & Acquisitions Corporation, with declared headquarters in China; Beckett & Cromwell, with declared headquarters in London; Scorpion Loans, with declared headquarters in London. Reported by FINMA: Rushmoor Associates, with declared headquarters in Zurich; Swiss Commercial Bank. Reported by the SFC: Waldorf Harding Associates, with declared headquarters in China. Reported by the SC: First East Export Bank Offshore Labuan, with declared headquarters in Malaysia. Reported by Ireland: Hans Bernauer, clone of a previously authorised Austrian company. Reported by Finansinspektionen: Nankai Group, with declared headquarters in Tokyo; Shaw, Edwards. Emmerson & Knight Ltd Llp (www.seek-llc.net), with declared headquarters in Tokyo; Yamamoto International, with declared headquarters in Tokyo;  IPC Capital, with declared headquarters in China.
  • 2 May 2016
    The National Commission for Companies and the Stock Exchange (Consob) reports that the company Cvc Ltd, which declares that it has its headquarters in Anguilla and is operating with the brand "Cvc Groups", not to be confused with the companies belonging to the Cvc Capital Partners Ltd group, including Cvc Capital Partners srl, is not authorised to provide investment services and business in Italy by any means.

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