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  • 2 May 2016
    The National Commission for Companies and the Stock Exchange (Consob) reports that the company Cvc Ltd, which declares that it has its headquarters in Anguilla and is operating with the brand "Cvc Groups", not to be confused with the companies belonging to the Cvc Capital Partners Ltd group, including Cvc Capital Partners srl, is not authorised to provide investment services and business in Italy by any means.
  • 2 May 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and the United States of America (Securities and Exchange Commission – SEC) report companies offering investment and financial services without the required authorisation. Reported by the FCA: Explore Markets Limited, Corp Limited, Em Uk / Em Financial Services Limited, with declared headquarters in London; Capital Trust Ventures, with declared headquarters in London and Tokyo; International Mergers Llp / International Mergers & Acquisitions Llp, with declared headquarters in London. Reported by the Central Bank of Ireland: Carlsson and Capehart Group Ltd (USA);
    Yamazaki Acquisition Group (Japan). Reported by the SFC: Tommy and Bobby Limited, with declared headquarters in Hong Kong; Berenberg Private Banking, Berenberg Investments, clone of the authorised company Joh. Berenberg, Gossler & Co. Kg;
    Pan-Asia Trading Partners, with declared headquarters in Tokyo. Reported by the FINMA: Swiss First Financial Management Ag, with declared headquarters in Zurich;
    Strategic Capital System, with declared headquarters in Zurich; Fink Bernstein, with declared headquarters in Zurich. Reported by the SEC: Williams & Miller Pllc, with declared headquarters in New York; William Burke Ventures, with declared headquarters in New York; Westwood Consultancy, with declared headquarters in New York; Wegman & Associates, with declared headquarters in New York; Vault Acquisitions, with declared headquarters in Boston; The Column Capital Partners, with declared headquarters in New York; Swiss Private Capital Ltd with declared headquarters in New York; Sure Mergers & Acquisitions, with declared headquarters in Boston; Steinberg Private Equity, with declared headquarters in New York; Steam Takeovers, with declared headquarters in Boston; Sherman Consultancy Group, with declared headquarters in New York; Scope Acquisitions, with declared headquarters in Chicago; Rosen and Associates, with declared headquarters in Boston; Roche Capital Partners LP, with declared headquarters in Boston; Regent Capital Ventures Inc with declared headquarters in New York;  Regency Acquisition Group with declared headquarters in Los Angeles; Pointe Capital Partners Inc with declared headquarters in New York; Perkins Consultancy Group, with declared headquarters in New York; One New York Financial Services, with declared headquarters in New York; Northwest Global Management, Inc, with declared headquarters in New York; McMillan Consulting Group, with declared headquarters in New York; Lubater Consulting, with declared headquarters in New York; Kramer & Associates Management Group Llc, with declared headquarters in New York; Kaplan Mergers with declared headquarters in New York;
    International Divestment Services IR Ltd, with declared headquarters in New York; Hudson Munroe Transfer Agents, with declared headquarters in Chicago; Hedges Capital Group, with declared headquarters in New York; Financial Advisors KMG, with declared headquarters in New York; Faber Landau, with declared headquarters in New York; Eastwest Management Group Ltd, with declared headquarters in New York; East International Transfer, with declared headquarters in New York; Diversified Private Capital Group, with declared headquarters in New York; Diversified Global Equities Group, with declared headquarters in Chicago; Capital Union Partners, with declared headquarters in New York; Brixton Business Consultants, with declared headquarters in New York; Bradley & Rogers with declared headquarters in New York; Bowman & Malone Llp with declared headquarters in Meridian (USA); Eastman Pierce Partners Mergers and Acquisitions, with declared headquarters in New York; Wallace Jacob Consultants Corporate Services, with declared headquarters in New York.
  • 26 April 2016
    The National Commission for Companies and the Stock Exchange [Consob] reports that: the company Balmoral International Group Sa is not authorised to provide investment services and business in Italy in any way; the company Venice Forex Investment Doo – which declares that it has its headquarters in Italy – is not authorised to provide investment services or do business in Italy in any way, including through the website www.veniceforexinvestment.com.
  • 26 April 2016
    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Autoritè des Marches Financiers - AMF), British Columbia (British Columbia Securities Commission – BCSC), Austria (Financial Market Authority – FMA), Holland (The Netherlands Authority for the Financial Markets – AFM), Spain (Comision Nacional del Mercado de Valores - CNMV) reports the companies that are offering investment and financial services without the required authorisations.Reported by the FCA: I Cash Advance, clone of the authorised company Munee Hut Llp t/a I Cash Advance (www.icashadvance.co.uk), with declared headquarters in the United Kingdom (Reference No. 737787); Bradley & Rogers/ Bradley Rogers Llc, (www.bradleyrogers.com), with declared headquarters in the United States; CJR Investments, (www.cjrinvestments.com), with declared headquarters in London; Rushmoor Associates (www.rushmoor-associates.com), with declared headquarters in Zurich; Raymund Servais (www.raymundservais.com), with declared headquarters in Uxbridge (UK), clone of the authorised company Raymund Servais Pgmbh; Carlson & Clarke Management Group (www.carlsonandclarke.com) with declared headquarters in New York; Norber Mach (www.norbertmach.com), clone of an authorised company (Reference No. 448804); Fort Global Fund Managers (www.fortglobalfundmanagers.co.uk), with registered headquarters in Dublin, clone of the authorised company Fort Global UCITS Funds PLC; Gerard & Alterman (www.gerardalterman.com), with declared headquarters in Belgium, Oxford (UK) and Dubai, clone of the authorised company Gerard & Alterman Sprl. Reported by the AMF: MTL Index (www.mtlindex.com/fr). Reported by the BCSC: CST Financial Services Ltd also known as Opteck (www.opteck.com), with declared headquarters in Belize. Reported by the FMA: Hermes Management Ltd, with declared headquarters in Belize; Claudia Blank. Reported by the AFM: Russell and Partners Trust Financial Management. Reported by the CNMV: Velasco & Asociados (www.velascoyasociados.es), with declared headquarters in Madrid. The Belgian Supervisory (Financial Services and Markets Authority - FSMA) has updated the list of websites offering trading of binary options without the required authorisation. The complete list is published on the AMF website at the following address: http://www.amf-france.org.
  • 18 April 2016
    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority- FSMA), Spain (Comision Nacional Del Mercado de Valores - CNMV), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Mauritius (Financial Services Commission – FSC), report the companies that are offering investment services without the required authorisation. Reported by the FCA: Gs Loans;
    Gfs Management Limited with declared headquarters in Dublin. Best Loans Limited; Loans Today; Liberium Capital Limited with declared headquarters in London. Reported by the FSMA: Surekeep Marketing; Cre Group Inc; Finsolved Management & Consultancy; Raiser Limited; Cole & Rushton Llc; Ernst & Taylor Llp; Friedman Global;
    Shanghai Derivatives Exchange (Shdex); Caïs Capital Llc; Rbct Trading; Pwl Trading; Bnk Trading; East Tech Trad; Nyt Trading; Taml Trading. Reported by the CNMV: United Investment Federation Sl; www.ibamarkets.com. Reported by the BCSC: Delta Lloyd Investment Fund N.V. (Delta), with declared headquarters in Mumbai, India. Reported by FINMA: Osprey Asset Management Sa, with declared headquarters in Geneva;Swiss Banque. Reported by the FSC:  Otmfx Online Trade Market Fx
  • 11 April 2016
    The National Commission for Companies and the Stock Exchange reports that the companies Titan Trade Capital Limited, Dom Technology Services Ltd and Titan Trade Solutions Ltd are not authorised to provide investment services and investment activities by any means.  

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