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  • 20 June 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF), Jersey (Jersey Financial Services Commission - JerseyFSC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Denmark (Danish Financial Supervisory Authority - Finanstilsynet), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), the Netherlands (Netherlands Authority for the Financial Markets - AFM) and 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: Stanford Law, with declared headquarters in the United States; -Fast Loans Now (clone of an authorised company); Cohen & Partners, with declared headquarters in Boston. Reported by the KNF: Makler Company Sebastian Toczek. Reported by JerseyFSC: Spindler & Partner llp, with declared headquarters in Jersey. Reported by the FINMA: Capstone Financial Development, with declared headquarters in Zurich. Reported by Finanstilsynet: Osaka Financial / Nippon Capital Asset Management, with declared headquarters in Osaka. Reported by the CSSF: Locker Capital Management or Locker Global Management, with declared headquarters in Luxembourg; Soren Moller, with declared headquarters in Luxembourg. Reported by the AFM: Fuji Credit Asset Management, with declared headquarters in Osaka. Reported by the FSMA:Athos International Management Bvba (also known as Eagle Crest Insurance and Eagle Crest Underwriter), with declared headquarters in Brussels.
  • 13 June 2016
    The Commissione Nazionale per le Società e la Borsa (Consob) has adopted three measures prohibiting advertising activity in relation to the offering of investment programmes promoted by Helix Capital Investments Ltd, already suspended by way of precaution for a period of 90 days (see "Consob Informs" No. 11/2106).
  • 13 June 2016
    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Denmark (Danish Financial Authority - DFSA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securitites and Futures Commission – SFC), British Columbia (British Columbia Securities Commission – BCSC) and Greece (Hellenic Capital Market Commission – HCMC), report companies and websites that are offering investment and financial services without the required authorisations. Reported by the FCA: Traditional Fund Plc, with declared headquarters in Ireland (clone of an authorised company); Mfg Investments, with declared headquarters in Ireland, clone of an authorised company; Capita Consult, with declared headquarters in New York, clone of the authorised company Capita Registrars Group, with headquarters in the United Kingdom (Reference No. 482672 ); Bauer Schmidt & Guenter, with declared headquarters in New York, clone of an authorised company. Reported by the DFSA: Nippon Capital Asset Management now Osaka Financial, with declared headquarters in Osaka. Reported by the CNMV: http://tradingforex.es. Reported by the SFC: Momentum FX/Momentum Markets/Momentum Management Limited, with declared headquarters in Hong Kong; Global Ark Group, with declared headquarters in Hong Kong. Reported by the BCSC: Ava Trade Ltd with declared headquarters in the British Virgin Islands. Reported by the HCMC: Institute of Finance Technology SA, with declared headquarters in Greece.
  • 6 June 2016
    The National Commission for Companies and the Stock Exchange reports that the companies AL–Trade Ltd, Al Group Ltd and Go Trading Technologies Ltd are not authorised to provide investment services and investment activities by any means.
  • 6 June 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Hong Kong (Securities and Futures Commission - SFC) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report companies offering investment and financial services without the required authorisations. Reported by the FCA: Schulz and Partner with declared headquarters in the United Kingdom, clone of the authorised company S & P Schulz & Partner, with headquarters in Germany (Reference No. 471523); Walkert Alliance, with declared headquarters in London. Reported by the Central Bank of Ireland: Archipel Fund, clone of the authorised company Archipel Fund Plc. Reported by the SFC: Sunrise Brokers Group, with declared headquarters in Hong Kong; Lloyd & Mitchell Partners, with declared headquarters in Hong Kong; Ipc Capital, with declared headquarters in Hong Kong; Pullman Wealth Management, with declared headquarters in Switzerland and Hong Kong. Reported by FINMA: Amf Services, with declared headquarters in Switzerland; Newport Enterprises, with declared headquarters in Geneva.
  • 30 May 2016
    The National Commission for Companies and the Stock Exchange [Consob] reports that: the companies DGX System Ltd, CRLink Limited and Aldo Solutions Doo are not authorised to carry out investment services and business in Italy in any way, including through the website www.pfxbank.com; the companies Inter Global Ltd and Globe Inter Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.fx-inter.com. The National Commission for Companies and the Stock Exchange reports that unknown subjects have been sending emails, unlawfully using the Consob name and logo, asking for the payment of amounts of money, suggesting the disbursement of alleged loans. Please note that these messages have nothing to do with Consob, nor have they been authorised by it. The Institute does not, in fact, have the powers to disburse loans or authorise other subjects to disburse them.
  • 30 May 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Austria (Financial Market Authority – FMA), report the companies and websites that are offeringinvestment services without the required authorisation. Reported by the FCA: Quick Financers (www.quickfinancer.com, www.quick-financers.com), with declared headquarters in the United Kingdom; Unsecured Loan Call (www.unsecuredloancallme.com), with declared headquarters in London, clone of the authorised company Unsecured Loans For You Ltd (www.unsecuredloansforyou.co.uk), with headquarters in the United Kingdom (Reference No. 72319); Unsecured Loan For All/Unsecured Loan 4 All (www.unsecuredloanforall.com, www.unsecuredloan4all.org, www.unsecuredloanforall.net, http://unsecuredloan4all.co.uk), with declared headquarters in London and Birmingham, clone of the authorised company Unsecured Loans For You Ltd (www.unsecuredloansforyou.co.uk) (Reference No. 723179); Grosvenor Capital / GCR Capital (www.gcrcapmanagement.com), with declared headquarters in London; Sameday Loans (www.sameday-loans.org.uk), with declared headquarters in Liverpool; Watters & Partners Ltd (www.wattersandpartners.com), with declared headquarters in New York. Reported by the FSMA: Alfa One Corporation (www.alfaonecorporation.com), with declared headquarters in Tokyo; The Southwood Group (www.thesouthwoodgroup.com), with declared headquarters in Hong Kong; Micron Associates (www.micronassociates.com), with declared headquarters in Barcelona; Apex Equities (www.apex-equities.com), with declared headquarters in Hong Kong; South-East Asia Traders (www.southeastasiatrader.com), with declared headquarters in Hong Kong; South-East Asia Registrar (www.sea-registrar.com), with declared headquarters in Singapore; Asia Pacific Brokerage Services Limited (www.asia-pacific-brokerage.com), with declared headquarters in Hong Kong; Bow Financial (www.bowfinancial.com), with declared headquarters in Tokyo; Earnest & Medwell International (www.earnest-medwell-international.com), with declared headquarters in Hong Kong; Fuji Credit Asset Management (Fuji Credit J-LLC; (www.fujicredit.com), with declared headquarters in Osaka; Gemini Acquisitions (www.gemini-acquisition.com), with declared headquarters in Toronto; Escrow Service Group (www.escrowservicegroup.com), with declared headquarters in Hong Kong; Gerard & Alterman (G&A) (www.gerardalterman.com), clone of an authorised company, with declared headquarters in Oxford, Dubai and Belgium; Hoover Bright Independent Finance Advisor (www.hooverbright.com), with declared headquarters in Boston; CC Manuel Trading; Mitsui Credit Global (Mitsui Credits) (www.mitsuicredit.com), with declared headquarters in Osaka; Resona Corporate Partners (www.resonapartners.com), with declared headquarters in Osaka; Franklin Transfer Services (www.franklinfinancial.net), with declared headquarters in South Africa; Ming Fu (HK) Industrial Limited; EKL International Co Limited; Hadid Ravan Co Limited; Bauway Technology Limited; Nippon Holdings (Nippon Capital Asset Management; (www.nipponholdings.com), with declared headquarters in Osaka; Osaka Financial (www.osakafinancial.com), with declared headquarters in Osaka; Franklin Transfer Services; Able Century Limited;  Glory Jet Limited; Atlantic Finance (www.atlantic-finance.com), with declared headquarters in Germany; Island Finance (www.island-bk.com), with declared headquarters in France; Solar Courtage (www.solar-courtage.com), with declared headquarters in the Netherlands. Reported by the Central Bank of Ireland: Capstone Financial Development, with declared headquarters in Switzerland. Reported by the BCSC IvaryOption (Arianus Ltd: www.ivaryoption.com); Trades Capital (TTN Marketing Ltd; www.tradescapital.com); Magnus Options (Hampshire Capital Ventures ltd; www. magnumoptions.eu). Reported by the FINMA: Iva Progress Ltd (Banco Capital; www.banco-capital.com), with declared headquarters in Zurich;  Fouani Equity Fund (www.fouaniequityfund.com), with declared headquarters in Zurich. Reported by the FMA: www.norbertmach.com.

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