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  • 26 September 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 investments of a financial nature promoted by 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 (resolution no. 19731 of 22 September 2016);b) prohibited, under the terms of Art. 101, paragraph 4, lett. c), of the CLF, advertising in relation to the offer to the public resident in Italy concerning investments of a financial nature promoted by Innovative Investment Holding Ltd carried out through the website www.progettorendite.wordpress.com already suspended as a precautionary measure (resolution no. 19732 of 22 September 2016). The National Commission for Companies and the Stock Exchange [CONSOB] reports that:the companies Spring Empire Solutions Ltd, with head office in London, Spring Strategies Ltd, with head office in Dominica, are not authorised to provide investment services or carry out activities in Italy in any way; the company Dodson Norwood is not authorised to provide investment services and business in Italy in any way; the company Edgedale Finance is not authorised to provide investment services and business in Italy in any way.
  • 26 September 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Sweden (Finansinspektionen), Norway (Finanstilsynet)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: Industrial & Commercial Bank of China (Europe) Sa, with registered head office in London, clone of the authorised company Industrial and Commercial Bank of China (Europe) Sa, with head office in Luxembourg (reference no. 570925); Credit Poor, clone of the authorised company PJG Financial Limited with head office in the United Kingdom (reference no. 756626); Loan In A Flash, clone of the authorised company Hellcat Media Ltd, with head office in the United Kingdom (reference no. 729043);
    All UK Lenders (alluklenders.co.uk), clone of the authorised company Oracle Insurance Brokers Ltd, with head office in London (reference no. 578483). Reported by the Central Bank of Ireland: 3G Equity Partners (Brazil), with registered head office in Brazil. Reported by the FMA: Cap Group Ltd with registered head office in London. Reported by the Finansinspektionen: Arai, Endo and Associates, with registered head office in Tokyo;
    Asashi Mergers & Acquisition Group, with registered head office in Yokohama (Japan);
    Ashwood Finance, with registered head office in Hong Kong; Integrity Research Group, with registered head office in Tokyo; Oshiro Associates, with registered head office in Tokyo; Reported by Finanstilsynet: 53option, with registered head office in London. Reported by the SFC: Meridian Equity Group; Trading Banks.
  • 19 September 2016
    The National Commission for Companies and the Stock Exchange [Consob] has suspended for 90 days, pursuant to art. 99, paragraph 1, letter b), of Italian Legislative Decree no. 58/1998, the offer made to members of the public resident in Italy by the company Recyclix Sp. z.o.o. for the purpose of investments of a financial nature, including through the website www.recyclix.com (resolution no. 19723 of 14 September 2016). The National Commission for Companies and the Stock Exchange [Consob] reports that: the companies Tix Group Ltd and Jedi Marketing Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.tixfx.com; the company Gettoption is not authorised to provide investment services and business in Italy in any way, including through the website www.gettoption.com; the company Global Reach Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.profit4trade.com;
  • 19 September 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Spain (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 authorisation. Reported by the FCA: Chiba & Associates (www.chibaassoc.com), with registered head office in Tokyo; Charming Money Limited t/a Debt Vanish and Debt Rid (www.debtvanish.co.uk, www.nodebtsnow.co.uk, www.thedebtcruncher.co.uk, www.debtleave.co.uk, www.debtrid.co.uk), with registered head office in London; Hargreaves Lansdown, clone of the authorised companies Hargreaves Lansdown Asset Management Limited(115248), Hargreaves Lansdown Advisory Services Limited (189627), Hargreaves Lansdown Stockbrokers Limited (149970), Hargreaves Lansdown Fund Managers Limited (166016), with registered head office in Bristol; Thomas & Johnson Consultancy (www.thomasandjohnson.com), with registered head office in New York; Credit Poor, clone of the authorised company Pjg Financial Limited (www.creditpoor.co.uk) with head office in the United Kingdom (Reference No. 756626); Loan In A Flash, clone of the authorised company Hellcat Media Ltd (www.loansinaflash.co.uk), with head office in the United Kingdom (Reference No. 729043); Purple Loans, with registered head office in the United Kingdom, clone of an authorised company. Reported by the CSSF: Fxmarketlive Pty Ltd (www.fx-marketlive.com), with registered head office in Luxembourg.Reported by the Central Bank of Ireland: Shibata & Partners, with registered head office in Tokyo.Reported by the CNMV: Grupo Garintia 2015.Reported by the SFC: Tillman Hall Capital; North Asia Digital Financial Investment Management Co Ltd; Strauss Asset Management; Pcg Resources; Philippe Torres.

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