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  • 27 February 2017
    The National Commission for Companies and the Stock exchange reports that the companies GMoption, LinkGM Limited and BT Systems Ltd are not authorised to provide investment services or carry out activities in Italy in any way and, including through the website www.gmoption.com.
  • 27 February 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Denmark (Danish Financial Authority - DFSA), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF) and Panama (Superintendencia del Mercado de Valores - SMV), report the companies and the websites offering investment, financial and insurance services without the required authorisations:Reported by the FCA: Jazz Loans (www.jazzonthehill.co.uk); Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York. Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston; Reported by the Central Bank of Ireland: Kawano and Associates; Lawson Consultancy Limited; Asashi Mergers & Acquisitions (Japan). Reported by the FINMA: Csc-Compagnia Svizzera Cauzioni Sa (www.csc-lugano.ch/), with registered office in Lugano; Maple Bank Gmbh. Reported by the DFSA: Rubin Dunn (www.rubin-dunn.com), with registered office in Hong Kong. Reported by the SFC: Mong Company Ltd; Ashton Cole Global/Ashton Cole Global Investments/AC Global Investments; www.mhi-shipping.com. Reported by the KNF: Kancelaria Finansowa Pyffel & Partners Sp. z o.o; http://lokaty-inwestycje.com.pl. Reported by the SMV: Bursatile.
  • 20 February 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Belgium (Financial Services and Markets Authority – FSMA), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission – SFC) and Republic of China - Taiwan (Financial Supervisory Commission - FSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Donaldson Findlay (www.donaldson-findlay.com), with declared headquarters in London; Hayashi and Partners/Hayashi International Equity Securities  (www.hayashiandpartners.com), with declared headquarters in Tokyo; Broad Reach Investments (www.broadreach-investments.com), clone of the authorised company Keystone Management Ltd/Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London; Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London; Harbex Finance Services (www.harbexfinancier.nu), with declared headquarters in London; Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston; Jazz Loans (www.jazzonthehill.co.uk); Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York. Reported by the CNMV: OPV Advisor Ltd (www.opv-advisor.com). Reported by the Central Bank of Ireland: Drakefield Corporate Partners (USA); Colbert & Welling Llp (USA); Asashi Mergers & Acquisitions (Japan). Reported by the FMA: Eur Investment Limited (www.optionsvip.com), with declared headquarters in London; Pacific Sunrise UK Ltd (www.cfdstocks.com), with declared headquarters in London. Reported by the FINMA: Canton Securities Geneva Ag (www.cantonsecurities.trade). Reported by the FSMA: Amicus Investment; Asashi Mergers & Acquisitions Group; Atlantic Global Asset Management; Brookfield99/Brookfield Investment Management (clone of an authorised company); Capital Invest Europe; Cressman Financial Group/Tian Xi Fu Limited/Hongkong Ztwow Trade Limited; Eastern Quay Asset Management; Fujitsu Global/Asian Mercantile Exchange/Centric Limited; Global Consulting Europe; Monex Financial/Monex Bmo Securities/Symando Corporation Limited/Dfan Limited; Nikko Desjardins Asset Management/Xieze International Trading Limited/Gradual Investments Limited; Red Shield Financial/Rong Aviva Limited; Rubin Dunn; Tatsuno International; Thornwood Financial/Long Will Limited; William Paulstern/Camdan Limited. Reported by the SEC: Weinstein & Younge Asset Management Group (www.weinsteinyounge.co), with declared headquarters in San Francisco; Turner, Liebermann & Cohen (www.tlc-law.com), with declared headquarters in New York; Stephen Schmidt Capital Ventures Inc. (www.stephenschmidtcv.com), with declared headquarters in Baltimore; Stanford Law Firm (www.stanfordlawfirm.com), with declared headquarters in Wilmington; Quantum Private Equity (www.quatumpe.us), with declared headquarters in New York; Costello & Rubin Attorneys at Law (www.candr-lawyers.net), with declared headquarters in Boston; Bradley & Nowell (www.bradleynowell.com), with declared headquarters in Newark. Reported by the SFC: Seres Bio; Horizon Holdings Ltd; Castle Holdings Limited; King’s Vision Group Limited; www.fxjupiter.com. Reported by the Central Bank of Ireland: Drakefield Corporate Partners (USA); Colbert & Welling Llp (USA). Reported by the Taiwan FSC: Tiger Brokers; Celestial Trinity Limited, with declared headquarters in Taipei (Taiwan); Thornwood Financial, with declared headquarters in Taipei (Taiwan).
  • 13 February 2017
    The National Commission for Companies and the Stock Exchange (CONSOB) has suspended for a period of 90 days, as a precautionary measure, the advertising activity carried out through the website www.coinspace1.com relating to the public offering promoted by Coinspace Ltd regarding “cryptocurrency extraction packages(resolution 19866 of 1 February 2017). The National Commission for Companies and the Stock Exchange reports that the site www.smartbotpro.com cannot be traced to subjects authorised to provide investments services and activities in Italy.
  • 13 February 2017
    CONSOB communications for investor protection on risks associated with investments in CFDs and binary options.
  • 13 February 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations: Reported by the FCA: Ambrosia Capital (www.ambrosia-capital.com), clone of the authorised company Ambrosia Capital Ltd (www.ambrosiacapital.com), with headquarters in London (reference no: 712156); The Finance Solutions (www.thefinancesolutions.co.uk, www.thefinancialsolutions.co.uk), with declared headquarters in the United Kingdom; Hansford / Hanford and Associates (www.hanfordlaw.com), with declared headquarters in the USA; JJ Matthias Asset Management (www.jjmatthias.com), clone of the authorised company Jager Johann Matthias (reference no. 444572). Reported by the FMA: Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse (www.ak-uk.at), with declared headquarters in Vienna; Evo Binary International Dwc (www.evobinary.com), with declared headquarters in Dubai. Reported by the KNF: MoneyNetInt Limited; Blue Sky Trade Services Limited; Blue Sky Trade Limited; Noble Brothers Sp. z o.o.. Reported by the FINMA: Accam AG (www.accam.ch).
  • 6 February 2017
    The National Commission for Companies and the Stock Exchange (CONSOB) reports that: the company Markets Capital Ltd is not authorised to provide investment services and carry out business in Italy in any way, including through the website www.paydayoption.com; the company Hansa Equity SpA – which declares that it has its headquarters in Italy – is not entered in the companies register and is not authorised to provide investment services or do business in Italy in any way, including through the website www.hansa-equity.com.
  • 6 February 2017
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF) and Ireland (Central Bank of Ireland) report companies and websites that are offering investment, financial and insurance services without the required authorisations. Reported by the FCA: Hayashi and Partners / Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo. Reported by the KNF: Gkfx Financial Services Ltd. Sp. z o.o.. Reported by the Central Bank of Ireland: Colbert & Welling Llp; Drakefield Corporate Partners.
  • 31 January 2017
    CONSOB Communication for investor protection on the buying and selling of diamonds

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