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  • 25 July 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - Finma) and Hungary (Central Bank of Hungary - Mnb) report companies and websites that are offering investment, financial and insurance services without the required authorisation. Reported by the FCA: Go Markets, clone of the registered company Go Markets Uk Trading Limited, with headquarters in London (reference no. 501057); Kirk Solutions Limited, with declared headquarters in Great Britain; Gs Loans, clone of the registered company Gs Finance with headquarters in Great Britain (reference no. 686112); Portsea Asset Management Llp, clone of the registered company Portsea Asset Management Llp (reference no.: 705149), with headquarters in Great Britain. Reported by the CSSF: Ritzcoin Technologies Inc. Reported by the FINMA: Le Enterprises & Co. Reported by the MNB: 5Gulden Corporation Limited, with declared headquarters in Belize; 5Gulden Corporation Limited, with declared headquarters in the Seychelles.
  • 18 July 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Sweden (Finansinspektionen), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (the Spanish Comisión Nacional del Mercado de Valores - CNMV) 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: Royalton Capital Group (www.royaltoncapitalgroup.com), with declared headquarters in New York; Westgate Consulting Group (www.royaltoncapitalgroup.com), with declared headquarters in New York; Capital Markets Trading also known as MarketCt (http://marketct.com), with declared headquarters in London, clone of the authorised company Capital Markets Trading Uk Llp (Reference No. 509551), with headquarters in London; Thornton & Tresk/Tt Financial (www.tt-financial.com), with declared headquarters in London. Reported by the Central Bank of Ireland: Traditional Funds Plc (www.traditionalfundsplc.com).Reported by Finansinspektionen: Larse Capital Ltd (www.larse.com), with declared headquarters in the Cayman Islands, Tokyo and Panama.Reported by the CSSF: Ritzcoin Technologies Inc.Reported by the FINMA: Larse Capital Ltd (www.larse.com), with declared headquarters in the Cayman Islands, Tokyo and Panama; Siddique Trading Sarl in liquidation.Reported by the CNMV: It- Group Sucursal (www.it-group.es).Reported by the SFC: www.dlmlimitedhk.com; StrongOaks Risk Management Limited; Fuji Credit Asset Management; Dp Consulting Group; DaTong Global;  Arthur-Sera Limited;  Daikyo Brokerage Limited.
  • 11 July 2016
    The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa - Consob) has: a) prohibited, under the terms of Art. 99, paragraph 1, lett. d), of the Consolidated Law on Finance - CLF, the offering to the public resident in Italy of the shares of Innovative Investment Holding Ltd carried out also through the Facebook pages "Innovative Investment Holding Ltd" and "Soci di Innovative Investment Holding" already suspended as a precautionary measure; b) prohibited, under the terms of Art. 101, paragraph 4, lett. c), of the CLF, the advertising activity related to the offering to the public of the shares of Innovative Investment Holding Ltd carried out; c) suspended, for a period of 10 days, under the terms of Art. 99, paragraph 1, letter a), of the CLF, the offering to the public of the shares of White Rock Assets Ltd carried out in the absence of the prescribed authorisations.
  • 11 July 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority- FINMA), Spain (Spanish Comisión Nacional del Mercado de Valores - CNMV), China (Financial Supervisory Commission Chinese Taipei - FSC), Canada (Ontario Securities Commission - OSC) 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: iClick Loans, with declared headquarters in Kent (United Kingdom), clone of the authorised company Storm Automotive Ltd (Reference No. 635007). Reported by the FINMA: Executive Treuhand Partner Gmbh. Reported by the CNMV: Tdb-Options Limited;http://www.banco-binario.com/es; http://banco-binario.net; http://opcionesbinarias-bancobinario.net/; http://bancobinario-finanzas.net; http://investingbinario.com; http://bolsalp-banco-binario.com; http://www.tradesopcionesbinarias.com; Sfkk Trading Solutions. Reported by the FSC: Jlm International Trading Company Limited, with declared headquarters in Taiwan; Deepblue Global Limited, with declared headquarters in Taiwan; A and P Holdings Limited, with declared headquarters in Taiwan. Reported by the OSC: Sal Ltd also known as WinOptions; Sal Capital Ltd; Mountain Rider Ltd (Option Ridge); Rusty Flower Ltd; Wirestech Limited. Reported by the SFC: Hillgrand Limited, with declared headquarters in Hong Kong, New York, Great Britain, Berlin, Paris and Tokyo; Bass Creek Advisors, with declared headquarters in Hong Kong;
    Kline Capital Partners, with declared headquarters in Hong Kong; Fxglobal1 / Expert Capital Ventures; Value Management Inc, with declared headquarters in Seoul;
    Regency Associates, with declared headquarters in Tokyo; Jordan Group Financial, with declared headquarters in Tokyo.
  • 4 July 2016
    The National Commission for Companies and the Stock Exchange reports that the company Cheshire Capital Ltd is not authorised to provide investment services or activities in Italy in any way and, therefore, not even through the website www.bosscapital.com.
  • 4 July 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Ireland (Central Bank of Ireland), the British Virgin Islands (British Virgin Islands Financial Services Commission), Sweden (Finansinspektionen), Mauritius (Financial Services Commission Mauritius), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority - FSMA), report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FSA: E-transact Worldwide Limited (www.etransact.net), with declared headquarters in London; SterlingConsultancy Options clone of an authorised company, with declared headquarters in Glasgow; BancoFx (www.bancofx.com) clone of an authorised company, with declared headquarters in London; SimpleFinance (www.simple-financeuk.com), clone of the authorised company William Ellis Sinclair with headquarters in the United Kingdom (Reference No. 618190); NovusCapital Management (www.novuscapitalmarkets.com), clone of an authorised company; CannonCorporate Consultants ( www.cannoncorporateconsultants.com), with declared headquarters in New York; EpicLoans (www.epicloans.co.uk), clone of the authorised company Monevo Limited with headquarters in London (Reference No. 723672); Tfx Traders (www. www.tfxtraders.com), with declared headquarters in London. Reported by the AFM: TokaiGlobal Trading. Reported by the Central Bank of Ireland: Gruber& Taylor Co (USA). Reported by the British Virgin Islands Financial Services Commission: St. World Trade Inc.; TradeFxiForex, Inc.; Nkfx Holdings Inc; LexingtonInvestment Capital Inc.; TradeFXALimited; XPMarkets Ltd.; Citco Trust Corporation Ltd. also known as Citco Trust Corp; European Union National Clearance Agency. Reported by Finansinspektionen: MizuhoCorporate Global (www.mizuhoglobal.com), with declared headquarters in Tokyo; SheldenAssociates (www.sheldenassociates.com), with declared headquarters in Tokyo; EphraimGlobal (www.ephraimglobal.com), with declared headquarters in Tokyo. Reported by the Financial Services Commission Mauritius: SBMA Investment. Reported by the SFC: KeiyoAsset Management; ApexEquities (www. apex-equities.com), with declared headquarters in Hong Kong; www.nhj999.com; www.jmusics.com.Reported by the FSMA: Athos International Management.

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