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  • 23 February 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Cyprus (Cyprus Securities and Exchange Commission - CySec) report the companies that are offering investment services without the required authorisation. Reported by the FCA: Bc Financial Advisors , with declared headquarters in London. Reported by CySec: Talanto Capital Markets (Cyprus).
  • 16 February 2015
    The National Commission for Companies and the Stock Exchange reports that the company FeelTrade Limited is not authorised to provide investment services or carry out activities in Italy in any way. 
  • 16 February 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Denmark(Danish Financial Authority - DFSA) report companies offering investment services without the required authorisation. Reported by the FCA: Douglas Cooper Associates, with declared headquarters in Geneva. Reported by the CSSF: Lf - Trust Europe, with declared headquarters in Luxembourg. Reported by the DFSA: Braemar Capital, with declared headquarters in Hong Kong.
  • 2 February 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies that are offering investment services without the required authorisation. Reported by the FCA: Harper & Reed Consultants, with declared headquarters in London; Thomas Capital Partners,with declared headquarters in New York; Avante Corp Llc, with declared headquarters in Chicago. Reported by the CNMV: Simple Trading Corporation Limited - Simple TradeFxgl Capital. The Greek supervisory authority (Hellenic Capital Market Commission - HCMC), reports that the competent Bulgarian authority (Financial Supervision Commission) has revoked the authorisation to offer investment services of the company Global Markets Ood, with declared headquarters in Bulgaria.
  • 26 January 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) , Spain (Comisión Nacional del Mercado de Valores - CNMV) and Ireland (Central Bank of Ireland) report companies and persons that are offering investment services without the required authorisation. Reported by the FCA: Harrison Stones Limited, with declared headquarters in London. Reported by the CSSF: IgetMania, with declared headquarters in Luxembourg, and the ACG1 mutual fund promoted by the same. Reported by the CNMV: Stock Markets Consulting Sl (formerly Coninver Asesores Sl), with declared headquarters in Madrid, with which Gerardo Navarro Lozano is associated; Gmt Markets; Inverbit Binary Options Sl, with declared headquarters in Madrid. D. Josè Alberto Casado Perez and D. Heide Robert Anterior are associated with this company; along with Miguel Suarez Garcia and Daniel Araque. Reported by the Central Bank of Ireland: Wagner Capital Management Group (USA), already reported by the British supervisory authority, the FCA (see "Consob Informs" No. 2/2014).

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