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  • 10 August 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies that are offering investment services without the required authorisation. Reported by the FCA: Nakamura Corporation, with declared headquarters in Tokyo. Reported by the CNMV: Maxow Capital Ltd, with declared headquarters in Barcelona; Norapal Sl, with declared headquarters in Barcelona; http://financialbinary.com/es.
  • 3 August 2015
    The Commissione Nazionale per le Società e la Borsa [Consob] reports that: the companies PEL Ltd and Plea UK Ltd are not authorised to provide investment services and business in Italy in any way, including through the websites www.angels-investors.com and www.highbroker.com; the company Angels Investors is not authorised to provide investment services and business in Italy in any way, including through the website www.angels-investors.com; the company Redlane Enterprises Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.highbroker.com; the company BNR Markets (London) Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.bnrmarkets.com.
  • 3 August 2015
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Denmark (Danish Financial Authority - DFSA) report companies offering investment and banking services without the required authorisation. Reported by the FCA: Alpha Capital Ltd (www.alphacapital.com), with declared headquarters in London, which has no connection with the authorised company Alpha Capital Markets Plc (Reference No. 441689); DW Trading, with declared headquarters in Kent (United Kingdom), which has no connection with the authorised company Doppler Wolfgang Trading (Reference No. 443411); Citigroup Investment/Citigroup Implementation Services Limited (www.citigroupinvestment.co.uk), with declared headquarters in London. Reported by the DFSA: Keeley Consulting (www.keeleyconsulting.com) with declared headquarters in Singapore and Tokyo, already reported by the same Danish authority (see "Consob Informs" No. 16/2015).

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