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  • 13 February 2017
    The National Commission for Companies and the Stock Exchange (CONSOB) has suspended for a period of 90 days, as a precautionary measure, the advertising activity carried out through the website www.coinspace1.com relating to the public offering promoted by Coinspace Ltd regarding “cryptocurrency extraction packages(resolution 19866 of 1 February 2017). The National Commission for Companies and the Stock Exchange reports that the site www.smartbotpro.com cannot be traced to subjects authorised to provide investments services and activities in Italy.
  • 13 February 2017
    CONSOB communications for investor protection on risks associated with investments in CFDs and binary options.
  • 13 February 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations: Reported by the FCA: Ambrosia Capital (www.ambrosia-capital.com), clone of the authorised company Ambrosia Capital Ltd (www.ambrosiacapital.com), with headquarters in London (reference no: 712156); The Finance Solutions (www.thefinancesolutions.co.uk, www.thefinancialsolutions.co.uk), with declared headquarters in the United Kingdom; Hansford / Hanford and Associates (www.hanfordlaw.com), with declared headquarters in the USA; JJ Matthias Asset Management (www.jjmatthias.com), clone of the authorised company Jager Johann Matthias (reference no. 444572). Reported by the FMA: Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse (www.ak-uk.at), with declared headquarters in Vienna; Evo Binary International Dwc (www.evobinary.com), with declared headquarters in Dubai. Reported by the KNF: MoneyNetInt Limited; Blue Sky Trade Services Limited; Blue Sky Trade Limited; Noble Brothers Sp. z o.o.. Reported by the FINMA: Accam AG (www.accam.ch).
  • 6 February 2017
    The National Commission for Companies and the Stock Exchange (CONSOB) reports that: the company Markets Capital Ltd is not authorised to provide investment services and carry out business in Italy in any way, including through the website www.paydayoption.com; the company Hansa Equity SpA – which declares that it has its headquarters in Italy – is not entered in the companies register and is not authorised to provide investment services or do business in Italy in any way, including through the website www.hansa-equity.com.
  • 6 February 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF) and Ireland (Central Bank of Ireland) report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Hayashi and Partners / Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo. Reported by the KNF: Gkfx Financial Services Ltd. Sp. z o.o.. Reported by the Central Bank of Ireland: Colbert & Welling Llp; Drakefield Corporate Partners.
  • 31 January 2017
    CONSOB Communication for investor protection on the buying and selling of diamonds
  • 30 January 2017
    The National Commission for Companies and the Stock Exchange (CONSOB) reports that: the companies Dc Digital Processing 2 Ltd and Green Galaxy International SA, operating through the website www.optionbit-it.com, are not authorised to provide investment services and business in Italy in any way; two companies, both named Markets Capital Ltd, with declared headquarters in the Marshall Islands and in the United Kingdom, operating through the website www.fxmarketscapital.com and the web address www.fxmc.eu, are not authorised to provide investment services and business in Italy in any way; Ob Fenix is not authorised in Italy to offer out-of-office, or to promote or place by means of remote communication, investment services or business in any way, including through the website www.obfenix.com; the companies Capital Markets Banc, Joshua Development Limited and Astra Financial Limited are not authorised to provide investment services and business in Italy in any way, including through the website www.capmb.com; the company Blue Seal Limited is not authorised to provide investment and business in Italy in any way, including through the website www.vix500.com; the company Easyinvestment500 is not authorised to provide investment services and business in Italy in any way, including through the website www.easyinvestment500.com.
  • 30 January 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Denmark (Danish Financial Authority - DFSA), Norway (Finanstilsynet), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Ontario (Ontario Securities Commission – OSC), British Columbia (British Columbia Securities Commission - BCSC), Brazil (Comissão de Valores Mobiliários - CVM), Poland (Polish Financial Supervision Authority – KNF) and Malta (Malta Financial Services Authority - MFSA), report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Diamond Loans (www.diamondloans.co.uk, www.diamond-loans.co.uk),with declared headquarters in Great Britain, clone of the authorised company Tide You Over Ltd (www.tideuover.com), with declared headquarters in Great Britain (reference no. 674556); Ono Ventures (www.onovent.com), with declared headquarters in Tokyo; Right Capital Partners Limited (www.rightcapitalpartners.com), with declared headquarters in New York, clone of an authorised company in Germany; Loaningo (www.loaningo.com), clone of the authorised company Silver City Tech Ltd (reference number 727137); Ssw Market Making Gmbh (www.sswmarketmakinggmbh.com), with declared headquarters in London and Germany; Go 4 Uk Loans (www.go4ukloans.co.uk), with declared headquarters in London; Business Grants and Loans (www.ukgrants.org.uk); UK Money Lenders, clone of an authorised company; Hayashi and Partners/Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo. Reported by the AMF:  Viagefi 6 Limited. Reported by the CSSF: Ebel & Partner Luxembourg SA (www.ebelundpartners.com), with declared headquarters in Luxembourg. Reported by the CNMV: Mario Frías Marina; Jose Miguel Varet Torres; Aaoption (www.aaoption.com/es); Ib Inversiones / Ib Inversion Bursatil (www.ibinversiones.com). Reported by the DFSA: TechOption (www.techoption.com); 23 Traders (www.23traders.com); Titan Trade (www.titantrade.com). Reported by Finanstilsynet: Wallace Associates Inc (www.wallaceassociatesinc.com), with declared headquarters in Singapore; William Paulstern (www.williampaulstern.com), with declared headquarters in Hong Kong. Reported by the FINMA: Swiss von Reding AG (www.swissvonreding.com), with declared headquarters in Zurich; Piccor AG; Meritalis (Schweiz) GmbH, with declared headquarters in Zurich; Timber Hill Suisse (www.timberhill-ch.com), with declared headquarters in Geneva. Reported by the SFC: Holland Financial Fiduciary Services, Netherlands; HK Financial Fiduciary Services; Kimzeen Forex Management Ltd; Pullman International Limited. Reported by the OSC: Admiral Global Private Equity Group,with declared headquarters in Toronto. Reported by the BCSC: Redwood Options, which operates through Hampshire Capital Ventures Ltd. Reported by the CVM: FxOpen Markets Limited (www.fxopen.com.br); Fbs Markets Inc and Trader Forex Ltda (https://fbs.com, https://ptfbs.com and www.traderforex.com.br). Reported by the KNF: Gkfx Financial Services Ltd Sp. Zo.o. Reported by the MFSA: www.fxddtrade.com.
  • 23 January 2017
    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), Switzerland (Swiss Financial Market Supervisory Authority- FINMA), Poland (Polish Financial Supervision Authority - KNF) and Hong Kong (Securities and Futures Commission - SFC), report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Rhine & Associates / Rhine Associates (www.rhineandassociates.com), with declared headquarters in the United States; Colbert & Welling (www.colbert-welling.org), with declared headquarters in the United States; Liffe Exchange (www.liffexchange.com, www.liffexchange.org, www.liffexchange.co, www.lifoex.org,www.liffexaccounts.com, www.lifoexaccounts.org,www.lifuturesaccount.com, www.intercommexchange.com), clone of the authorised company Ice Futures Europe (www.theice.com), with headquarters in London (reference no. 207385); Savage Finance Limited; Little Loans Limited. Reported by the CSSF: Pageon Bank SA, with declared headquarters in Luxembourg. Reported by the CNMV: FxGoldSystem (www.fxgoldsystem.com). Reported by the FINMA: Capital1 AG (http://www.capital-1.ch); Reported by the KNF: Gallery New Form (www.timelessgallerygroup.com). Reported by the SFC: Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong; FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd; Carlson-Schmidt Securities; Liberty Holdings Ltd; iCoption; Asian Mercantile Exchange; Fujitsu Global; 卓益財富集團 (Chinese name)

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