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  • 1st September 2014
    The National Commission for Companies and the Stock Exchange reports that the company Recapital Markets is not authorised to provide investment services or activities in Italy in any way and, therefore, not even through the website www.recapitalmarkets.com.
  • 1st September 2014
    The Commission also reports that the companies Hudson Strategic Partners and Sovereign Wealth Capital are not authorised to provide investment services in any way.
  • 1st September 2014
    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority (FCA), Norway (Finanstilsynet), Sweden (Finansinspektionen), Ireland (Central Bank of Ireland), Bulgaria (Bulgarian Financial Supervision Commission - BFSC) and Cyprus (Cyprus Securities and Exchange Commission - CySEC) report the companies offering investment services without the required authorisation. Reported by the FCA: Hexagon Capital Management; Kee Global Corp, with declared headquarters in Chicago; Deacon Corporate Group, with declared headquarters in New York. Reported by Finanstilsynet: Elliot Associates, with declared headquarters in Paris and Tokyo; Benison Asset Management, with declared headquarters in Japan. Reported by the Central Bank of Ireland: Asian Futures Trading Group (Hong Kong); Citystate Consulting Co. (USA). Reported by the BFSC: Islandbay Services Ltd (commercial name Broker Capital), with declared headquarters in Belize. Reported by Finansinspektionen: Cliffhanger Capital Kb, with declared headquarters in Kungsbacka (Sweden); Clifton Capital Partners llc, with declared headquarters in Philadelphia (USA); Glacier Bay Capital llc (www.gbcap.com), with declared headquarters in San Diego (USA) and Hong Kong; Murray & Vincent Law Group, with declared headquarters in Boston (USA). Reported by CySec: Chelestra Ltd; Tbsf Best Strategy Finance Ltd.
  • 1st September 2014
    The supervisory authority of Belgium (the Financial Services and Markets Authority – FSMA) reports the following companies offering binary options without the required authorisation: Xp Markets, Bank of Market, Time Binary, Aston Markets/Aston Forex, Ebinaires, Kd Markets and Tradaxa.
  • 11 August 2014
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores spagnola - CNMV), Denmark (Danish Financial Authority - DFSA) and Belgium (Financial Services and Markets Authority - FSMA), report companies that are offering investment services without the required authorisations. Reported by the FCA: Willow and Black, with declared headquarters in London. Dci Funds Plc, with declared headquarters in Germany and Ireland, which has no connection with the authorized company Dci Umbrella Fund Plc, with headquarters in Dublin (Reference No.: 588347). Reported by the CNMV: Ibc Capital Limited, with declared headquarters in New Zealand. Reported by the DFSA: Green Seed Capital, with declared headquarters in Hong Kong. Reported by the FSMA: Inter Global Equity; Herring Global, which has already been reported by the Norwegian and Swedish authorities (see "Consob Informs" Nos 9/2014 and 12/2014); Meta Capital Partners Ltd; Sigma Capital Advisors;Ridgewood Securities.
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