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  • 28 November 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - Fma), Liechtenstein (Finanzmarktaufsicht – Fma Liechtenstein), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Denmark (Danish Financial Supervisory Authority - Dfsa), Ireland (Central Bank of Ireland) and Hong Kong (Securities and Futures Commission - SFC) report the companies and the websites that are offering investment and financial services without the required authorisation. Reported by the FCA: M J Ansen (www.mj-ansen.com), with registered head office in Zurich, clone of the authorised company Michael Johannes Ansen (reference no. 487014); Watkins Consultancy Ltd (www.watkinsconsultancyltd.com), with registered head office in New York; Reported by the FMA: Peter Müller (www.system-mueller.com); Global Dynamic (www.gdi.money); Questra World Ltd (www.questraworld.es). Reported by the FMA Liechstenstein: www.datafin1985.com, which has no connections with the authorised company Datafin International Anstalt (registration no. FL-0001.093.573-8). Reported by the FINMA: Banking Option (www.bankingoption.com). Reported by the DFSA: Bls Investments (www.blsinvestments.com), which has no connections with la Bls Capital Fondsmæglerselskab (www.blscapital.dk). Reported by the Central Bank of Ireland: Lawson Management Group Llc (USA). Reported by the SFC: Private Venture Capital Group; First Venture Capital Group; AMC International (HK) Limited; Cathedral Core Service Limited Partnership.
  • 21 November 2016
    The National Commission for Companies and the Stock exchange reports that the companies Nemesis Capital Limited and Nemesis Capital Bg Limited are not authorised to provide investment services or carry out activities in Italy in any way
  • 21 November 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority - FSMA) and Uruguay (Banco Central del Uruguay - BCU) report the companies and the websites that are offering investment and financial services without the required authorisation. Reported by the FCA:  Uk Loans, clone of the authorised company Monevo Limited, with head office in Oxford (reference no. 723672);  Scorpion Loans, with registered head office in London, clone of the authorised company Hellcat Media, with head office in Devon (reference no. 729043); Reported by the SFC: Peterson Group, with registered head office in Indonesia; Kaplan Asset Management, with registered head office in Hong Kong; HC Capital Trust, with registered head office in Hong Kong; Reported by the FSMA: Carmann, Reed, Edwards Associates Lawyers / Tunner Grant & Associates / Carmann Consultancy Services;
    Dodson Norwood / Kimball Group International Limited / PVSS Holdings Limited; Ephraim Global / Boltin Limited / Hamberg Limited; Frank Bossuyt & Partners, (clone of an authorised company); Hasegawa Financial Holdings / Elantra Limited / JEC Investment Limited / United Equity Clearing Limited; ICSID (International Centre for Settlement of Investment Disputes); Newton Invest / Jh Trading / Rt Trading / Gs Info; Oshiro Associates; Parkwell & Company Inc.; Shaw, Edwards, Emmerson & Knight; Waldmann Asset Management / Cardan Limited / Cedan Limited / Grandwic Limited / Leston Limited / Manrich Limited / Mutual Hope Limited / Oxred Limited / Tricorp Limited; Wallace Associated Inc; Reported by the BCU: Helius Investments Consultants Sa
  • 14 November 2016
    The National Commission for Companies and the Stock Exchange reports that the companies Piortello Ltd and Go24Invest are not authorised to provide investment services in Italy in any way.
  • 14 November 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Luxembourg (Commision de Surveillance du Secteur Financier, - CSSF), Hong Kong (Securities and Futures Commission – SFC), Ontario (Ontario Securities Commission – OSC), British Columbia (British Columbia Securities Commission - BCSC), report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA My Money Solutions. Reported by the Central Bank of Ireland: Ono Ventures (Japan). Reported by the AFM: Monex BMO Securities (www.monexfinancial.com), with declared headquarters in Toronto and Tokyo. Reported by the CSSF: Algebra Investments SA (www.algebrainvest.com);Reported by the SFC: Huaxin Financial Holdings (Hong Kong) Ltd (www.hxjrzj.com), with declared headquarters in Hong Kong; Dashan International (www.dashaninternational.com), with declared headquarters in Hong Kong; Huaxin Financial Holdings Limited (www.hxjrzj.com), with declared headquarters in Hong Kong; Intergrated Hui Tong Trading Co Ltd (www.hkzjjr.com), with declared headquarters in Hong Kong; Cressida Limited (www.cressidaltd.com), with declared headquarters in Hong Kong. Reported by the OSC: Service Global 52 Ltd (www.b4binary.com); SG 55 Ltd (www.b4binary.com). Reported by the BCSC: Millionaires Blueprint (www.millionaires-blueprint.co). The supervisory authority of France (Autorité Des Marches Financiere – AMF) reports that the company Blue Stone Ltd, with declared headquarters in London, is offering French citizens investment in diamonds also through eight websites (www.diamoneo.com; www.diamondthrust.com; www.boursodiamants.com; www.gemoneo.com; www.investissementdiamant.com; www.diamonig.com; www.ruedudiamant.com; www.diamonds-exchanges.com) emphasising its high financial returns without mentioning its risks. In this regard the AMF, taking into account the uncertainty about the nature of the activity carried out by Blue Stone Ltd, warns investors about such investments.
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