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Cryp Trade Capital - alessiocavalieri.it - Opzione Finanza di Antonio Vaccaro

The National Commission for Companies and the Stock Exchange has:

  • suspended, as a precautionary measure, in accordance with99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF, the offer to the Italian public concerning financial investments carried out without the necessary authorisations by the company Cryp Trade Capital through the website https://cryp.trade for a period of 90 days (resolution n. 20110 of September 13, 2017);

  • prohibited, in accordance with art.99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF, the offer to the Italian public concerning financial investment contracts named “Buy to rent” carried out without the necessary authorisations, including through the website www.alessiocavalieri.it (resolution n. 20109 of September 13, 2017). The offer was previously suspended for a period of 90 days, as a precautionary measure, with resolution n.20040 of 21st June 2017 (see “Consob Informa” n.24/2017).

* * *

The National Commission for Companies and the Stock Exchange also reports that the sole proprietorship Opzione Finanza of Antonio Vaccaro, to which the website opzionefinanza.com refers, is not authorised to provide investment services and activities in Italy by any means.

(in "Consob Informa" no. 33/2017 - 18 September 2017)

Data: 18/09/2017

Worldwide Securities Investment Commission - World Trade Commodities Exchange - World Options Exchange - Us Stock Regulators - Us Securities Investigate Committee - United Kingdom Managed Futures Association - United Kingdom Commodity Derivatives Association - The International Regulatory Panel of Trade - The International Board of Trade Commission - The Futures Exchange Securities Regulator - Transfer Exchange Corporation - Thompson Brennan Stanley - Swiss Commodities Futures Exchange - Sicfex Swiss International Commodities Futures Exchange - Securities Regulatory and Investment Board - Regulatory Compliance Commission - Regulatory Association of Offshore Investment Managers - Prudential Regulatory Board - Plutus Private Equity llc - Overseas Holding Compensation Commission - Options and Futures Trade Commission - Offshore Investors Protection Association - Offshore Futures Securities Association - Offshore Commodity Futures Dealers Association (Ocfda) - Office of Financial Affairs - National Shareholder Protection Agency - National Mergers and Acquisitions Board - National Compliance Regulatory Board - Japan Options and Futures Trading Board - Japan Futures Trading Fund (Jftb) - International Shareholder Agency - International Securities Tax Commission - International Regulatory Commission - International Offshore Financial Markets Regulators (Iofmr) - International Exchange Regulatory Commission - International Equity Commission - International Compliance Commission - International Association of Transfer Agents - Inter-global Financial Regulatory Board - Integrated Financial Regulatory Board - Hong Kong Futures and Options Exchange (Hkfox) - Hong Kong Financial Trading Authority (Hkfta) - Hong Kong Financial Services Authority - Global Regulatory Authority - Global Metal and Commodities Exchange - Forensic Financial Fraud Investigators - Foreign Shareholders Protection Department - Financial Services Regulatory Authority of Belgium - Financial Assurance Regulatory Board - Federal Assurance Regulatory Commission - European Futures Options Commission - Equities Trading Commission - East West Financial & Securities Compliance - Department of Securities Trading - Department of International Financial Trading - Department of Financial Trading - Commonwealth Regulatory Board - Commodities Futures Trading Commission - Committee of Regulation and Liquidation on Private Ventures - Commission on Financial and Securities Compliance - Bureau of Foreign Security Affairs - Bureau of Financial Trading - Bureau of Financial Services Board - Board of Securities Trading Commission - Belgium Commodities & Futures Exchange - Beacon Hill Regulatory Trade Commission - American Futures and Options Trading Commission - American Futures and Options Exchange - Alliance Financial Regulatory Board - Royal State Global Financial Solutions - Wealth Management Group Ltd - Eduard Steinbach Plc - Spencer Capital Partners - London Capital Group - 72Option - Abridge Enterprises - Vx Markets - Millenium Options - Aram Binary Options - Plustocks - Standard Fidelity Ltd - IvoryOption - Bbb Markets - Chemmi Holdings Ltd - Campbell Investments Limited - Fm Trader - Trade 12 - Maxi Services Belize Ltd - Wilkins Developments / Wilkins Property Developments - Quick Loans Ltd - Swiss Life - Standard Fidelity - Eduard Steinbach  - Savoy Asset Management - Johnston and James Consultancy - Atsuko Ventures - Bembridge Assurance - Dsw Enterprises Llp/Dsw Partners - Shangai International Financial Group - Dtcm Capital Management Limited/Dtcm Asset Management (Hk) Limited/Dtc Consulting Limited - Carter Flanagan Private Asset Management - Bnp Forex Limited - Alliance Consultants. - Bellmore Group - Devin Consultants  - Excon Fuji Securities  - Olivier and Mann  - Orix Capital Trading  - Westward Holdings - EasyGestions  - FxUnited/United Global Holdings Limited - Markets Premium - OneTwo Trade/Up & Down Marketing Ltd - SuisseOption/Primary Stream Limited  - TorOption - Tp-Markets /Hubstone Holdings Ltd - Vip Markets - Xfr Financial /E New Sp Z.o.o. - Koenig Rowe-Campbell Alliance - Bank - System Agnieszka Nowicka

The supervisory authorities of Australia (Australian Securities and Investment Commission- ASIC), United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority – FSMA), Denmark (Danish Financial Supervisory Authority – Finanstilsynet) and Poland (Polish Financial Supervision Authority - KNF), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the ASIC:

  • Worldwide Securities Investment Commission;
  • World Trade Commodities Exchange;
  • World Options Exchange;
  • Us Stock Regulators;
  • Us Securities Investigate Committee;
  • United Kingdom Managed Futures Association;
  • United Kingdom Commodity Derivatives Association;
  • The International Regulatory Panel of Trade;
  • The International Board of Trade Commission;
  • The Futures Exchange Securities Regulator;
  • Transfer Exchange Corporation;
  • Thompson Brennan Stanley;
  • Swiss Commodities Futures Exchange;
  • Sicfex Swiss International Commodities Futures Exchange;
  • Securities Regulatory and Investment Board;
  • Regulatory Compliance Commission;
  • Regulatory Association of Offshore Investment Managers;
  • Prudential Regulatory Board;
  • Plutus Private Equity llc;
  • Overseas Holding Compensation Commission;
  • Options and Futures Trade Commission;
  • Offshore Investors Protection Association;
  • Offshore Futures Securities Association;
  • Offshore Commodity Futures Dealers Association (Ocfda);
  • Office of Financial Affairs;
  • National Shareholder Protection Agency;
  • National Mergers and Acquisitions Board;
  • National Compliance Regulatory Board;
  • Japan Options and Futures Trading Board;
  • Japan Futures Trading Fund (Jftb);
  • International Shareholder Agency;
  • International Securities Tax Commission;
  • International Regulatory Commission;
  • International Offshore Financial Markets Regulators (Iofmr);
  • International Exchange Regulatory Commission;
  • International Equity Commission;
  • International Compliance Commission;
  • International Association of Transfer Agents;
  • Inter-global Financial Regulatory Board;
  • Integrated Financial Regulatory Board;
  • Hong Kong Futures and Options Exchange (Hkfox);
  • Hong Kong Financial Trading Authority (Hkfta);
  • Hong Kong Financial Services Authority;
  • Global Regulatory Authority;
  • Global Metal and Commodities Exchange;
  • Forensic Financial Fraud Investigators;
  • Foreign Shareholders Protection Department;
  • Financial Services Regulatory Authority of Belgium;
  • Financial Assurance Regulatory Board;
  • Federal Assurance Regulatory Commission;
  • European Futures Options Commission;
  • Equities Trading Commission;
  • East West Financial & Securities Compliance;
  • Department of Securities Trading;
  • Department of International Financial Trading;
  • Department of Financial Trading;
  • Commonwealth Regulatory Board;
  • Commodities Futures Trading Commission;
  • Committee of Regulation and Liquidation on Private Ventures;
  • Commission on Financial and Securities Compliance;
  • Bureau of Foreign Security Affairs;
  • Bureau of Financial Trading;
  • Bureau of Financial Services Board;
  • Board of Securities Trading Commission;
  • Belgium Commodities & Futures Exchange;
  • Beacon Hill Regulatory Trade Commission;
  • American Futures and Options Trading Commission;
  • American Futures and Options Exchange;
  • Alliance Financial Regulatory Board;
  • Royal State Global Financial Solutions;
  • Wealth Management Group Ltd;
  • Eduard Steinbach Plc;
  • Spencer Capital Partners;
  • London Capital Group;
  • 72Option;
  • Abridge Enterprises;
  • Vx Markets;
  • Millenium Options;
  • Aram Binary Options;
  • Plustocks;
  • Standard Fidelity Ltd;
  • IvoryOption;
  • Bbb Markets;
  • Chemmi Holdings Ltd;
  • Campbell Investments Limited;
  • Fm Trader;
  • Trade 12;
  • Maxi Services Belize Ltd.

Reported by the FCA:

  • Wilkins Developments / Wilkins Property Developments (www.wilkinsdevelopments.com), with declared offices in Switzerland;
  • Quick Loans Ltd (quickloansltd.co.uk), with declared offices in the United Kingdom, clone of an authorised company (reference n. 763132);
  • Swiss Life (aaaratedbond.com), with declared offices in Zurich, clone of an authorised company;
  • Standard Fidelity;
  • Eduard Steinbach (eduardsteinbach.com), with declared offices in Belgium, United States and Switzerland, clone of an authorised company (reference n. 458524);
  • Savoy Asset Management (savoyam.com), with declared offices in London;
  • Johnston and James Consultancy;
  • Atsuko Ventures (atsukovent.com), with declared offices in Osaka, Japan;
  • Bembridge Assurance (bembridgeassurance.com), with declared offices in London.

Reported by the SFC:

  • Dsw Enterprises Llp/Dsw Partners;
  • Shangai International Financial Group;
  • Dtcm Capital Management Limited/Dtcm Asset Management (Hk) Limited/Dtc Consulting Limited;
  • Carter Flanagan Private Asset Management;
  • Bnp Forex Limited;
  • Alliance Consultants.

Reported by the FSMA:

  • Bellmore Group (bellmoregroup.com);
  • Devin Consultants (devinconsultants.com);
  • Excon Fuji Securities (efsecurities.com);
  • Olivier and Mann (olivierandmann.com);
  • Orix Capital Trading (orixtrading.com);
  • Westward Holdings (www.westwardholdings.com);
  • EasyGestions (easygestions.com);
  • FxUnited/United Global Holdings Limited (www.fxunitedglobal.com);
  • Markets Premium (www.markets-premium.com);
  • OneTwo Trade/Up & Down Marketing Ltd (www.onetwotrade.com);
  • SuisseOption/Primary Stream Limited (www.suisseoption.com);
  • TorOption (toroption.com);
  • Tp-Markets /Hubstone Holdings Ltd (tp-markets.com);
  • Vip Markets (vipmarkets.com);
  • Xfr Financial /E New Sp Z.o.o. (xfr-financial.com).

Reported by the Finanstilsynet:

  • Koenig Rowe-Campbell Alliance (www.krc-alliance.com) with declared offices in London.

Reported by the KNF:

  • Bank – System Agnieszka Nowicka.

(in "Consob Informa" no. 33/2017 - 18 September 2017)

Data: 18/09/2017

Indigo Loans - Gruber & Taylor Co. - Desert Finance Services Limited - Global Dynamic Marketing 2.0 – Gdm 20 - Pichler Invest - Koenig Rowe - Campbell Alliance - Freedom Club - Alpinvesta Asset Management Ag - Inwestycje Alternatywne Profit Sa. - GenworthConsultant Group - Bellmore Group - Devin Consultants - Excon Fuji Securities - Olivier and Mann - Orix Capital Trading - Westward Holdings - EasyGestions - FxUnited/United Global Holdings Limited - Markets Premium - OneTwoTrade/Up & Down Marketing Ltd - Suisse Option - Primary Stream Limited - TorOption - Tp-Markets/Hubstone Holdings Ltd - Vip Markets - Xfr Financial/E New Sp Z.o.o - Cng Advisors / Cng Capital Holdings Limited - Watson & Gray Limited - Walker & Kelly Holdings - Pearson & May Holdings - Michael & Carlos Holdings - Mark & Melvin Limited - Kyler & Keaton Holdings - King & Jerry Holdings - Jessica & James Holdings - Jason & Victoria Holdings - Jason & Jordan Holdings - Jack & Jones Holdings - Calvin & Gates Holdings - Global Invest Network - Presidency Investments - Lincoln Trust

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Ireland (Central Bank of Ireland), Belgium (Financial Services and Markets Authority - FSMA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Jersey (Jersey Financial Services Commission) ), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Indigo Loans (www.indigoloans.co.uk), with declared offices in the United Kingdom;

     
  • Gruber & Taylor Co. (ww.gruberandtaylorco.com), with declared offices in Washington;

     
  • Desert Finance Services Limited (www.desertfinance.loan), with declared offices in the United Kingdom, clone of the authorised company First 4 London Limited (reference n.764291).

Reported by the FMA:

  • Global Dynamic Marketing 2.0 – Gdm 20;
  • Pichler Invest.

Reported by the DFSA:

  • Koenig Rowe - Campbell Alliance.

Reported by the FINMA:

  • Freedom Club (www.freedomclub.ch), with declared offices in Zurich;

     
  • Alpinvesta Asset Management Ag (www.alpinvesta.com), with declared offices in Zurich.

Reported by the KNF:

  • Inwestycje Alternatywne Profit Sa.

Reported by the Central Bank of Ireland:

  • Genworth Consultant Group.

Reported by the FSMA:

  • Bellmore Group;

     
  • Devin Consultants;

     
  • Excon Fuji Securities;

     
  • Olivier and Mann;

     
  • Orix Capital Trading;

     
  • Westward Holdings;

     
  • EasyGestions;

     
  • FxUnited/United Global Holdings Limited;

     
  • Markets Premium;

     
  • OneTwoTrade/Up & Down Marketing Ltd;

     
  • Suisse Option;

     
  • Primary Stream Limited;

     
  • TorOption;

     
  • Tp-Markets/Hubstone Holdings Ltd;

     
  • Vip Markets;

     
  • Xfr Financial/E New Sp Z.o.o.

Reported by the SFC:

  • Cng Advisors / Cng Capital Holdings Limited;

     
  • Watson & Gray Limited;

     
  • Walker & Kelly Holdings;

     
  • Pearson & May Holdings;

     
  • Michael & Carlos Holdings;

     
  • Mark & Melvin Limited;

     
  • Kyler & Keaton Holdings;

     
  • King & Jerry Holdings;

     
  • Jessica & James Holdings;

     
  • Jason & Victoria Holdings;

     
  • Jason & Jordan Holdings;

     
  • Jack & Jones Holdings;

     
  • Calvin & Gates Holdings.

Reported by the CSSF:

  • Global Invest Network, with declared offices in Luxembourg.

Reported by the Jersey Financial Services Commission:

  • Presidency Investments;

     
  • Lincoln Trust.

(in "Consob Informa" no. 32/2017 - 11 September 2017)

Data: 11/09/2017

Paydiamond Marketing & Sales Limited - Get Marketing Ltd - Uniqueness and Faith PA Ltd - Binext Solutions srl e Binext Global Ltd - Vip Markets - Nordic Pearl Limited

The National Commission for Companies and the Stock Exchange has adopted a measure prohibiting the offer to the Italian public carried out by the company Paydiamond Marketing & Sales Limited, concerning financial investments also promoted through the website www.paydiamond.com. This is because the offer is carried out in violation of articles 94 et seq.  of Italian Legislative Decree n. 58/1998, regarding the obligation, for those who intend to make an offer to the public, of sending a prospectus intended for publication to CONSOB beforehand.

According to art. 101, paragraph 2, of the same decree, the dissemination of any advertisements concerning public offers of financial products other than community financial instruments prior to publication of the prospectus  is prohibited. Consequently any advertisement relating to the prohibited offer should be considered to be prohibited (resolution n. 20094 of August 29, 2017).

The National Commission for Companies and the Stock Exchange reports that:

  • the company Get Marketing Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website midasglobe.com;

  • the company Uniqueness and Faith PA Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website netobrokers.com;

  • the companies Binext Solutions srl and Binext Global Ltd re not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10trading.com;

  • the company Vip Markets is not authorised to provide investment services and activities in Italy by any means;

  • the company Nordic Pearl Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websiteforexgrand.com.

(in "Consob Informa" no. 31/2017 - 4 September 2017)

Data: 04/09/2017

Tilney Fund Managers - Admiral Markets Ltd - London Finance and Investment Corporation - Merit Loans - Debt Advice Trust - 247 Money Express e The Money Source - Quick Quid / Loan Point - Money Solutions Uk - Paramount Law Boston - The Britain Loan / Britain Loans / Britt Loans - Clarion Global Group - Fast Invest Ltd - Westmount Associates - Zurich Capital/ Zurichcap.com - Polen Capital Investment Funds / Pcif - Higa and Partners - Kleinwort Benson (Ventures) - Ashton Moore Developments/Ashton Moore - Cdn Law Firm - Fxcm International Finance Group - Gruber & Taylor Co - Atsuko Ventures - Questra Holdings Inc - Atlantic Global Asset Management Sa - Mdm Group Ag - Labama Financial Consulting - Pergamus Transatlantic Services - Kwbenson - Smith & Smith Financial Brokerage - Media Soft Limited - Netsoft Limited - Netmedia Markets Ou - Animax United Lp - SwissMain - coin-wallet.info - Soia Swiss Online Investment Agency - Lions Trading Club Ltd - Global Dynamic Schweiz, Gd Schweiz Team - Westmount Associates - Bv Trading Aquila Sa - Bank of Vale - NetoTrade - Atlantic Global Asset Management - Questra World - Eubi Investments Sp. z o.o. - Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. Z o.o. - Mib 700 - Fx Global Asset Management Ltd - Gtp Capital - Pacifik Chiba Trust - Global Invest Network, Head Office Luxembourg - Poloinvest Limited - Jag Limited / Jag Transfer - Atlantic Global Asset Management Sa - Questra World Inc - My Secure Escrow - Foster Elliot Ltd - 72Option - Ibg Capital Partners - 上海趣耍投資管理有限公司 - Imperial Equity Holdings - Fshg Capital Investments Limited - Ebond Securities LLC - Qunyi Dingtong International - Investment And Trading Capital Limited

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Denmark (Danish Financial Authority - DFSA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC) and the Czech Republic (Czech National Bank), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Tilney Fund Managers (www.tilneyfundmanagers.com), clone of the authorised company Tilney Fund Managers Limited (www.tilney.co.uk), with offices in London (reference n. 616229);

  • Admiral Markets Ltd (www.admiralmarketsltd.com), clone of the authorised company Admiral Markets Uk Ltd (admiralmarkets.com, www.admiralmarketsglobal.com), with offices in London (reference n. 595450);

  • London Finance and Investment Corporation, clone of the authorised company London Finance and Investment Corporation Limited;

  • Merit Loans (www.meritloans.co.uk), with declared offices in London, clone of the authorised company Allesley Finance (reference n. 727673);

  • Debt Advice Trust (www.debtadvicetrust.co.uk), clone of the authorised company The Consultancy People Ltd which operates as National Debt Help (www.national-debt-help.com), reference n. 770135;

  • 247 Money Express e The Money Source, clone of the authorised company Stop Go Networks Limited, which operates as 247 Money Express and The Money Source (www.247moneyexpress.co.uk e www.themoneysource.co.uk), reference n. 729572;

  • Quick Quid / Loan Point (www.loanpoint.uk), with declared offices in Southampton, clone of the authorised company Quick Quid, which operates as CashEuroNet Uk Llc (www.quickquid.co.uk), with offices in London (reference n. 673738);

  • Money Solutions Uk, clone of the authorised company Gemma Jane Williams t/a Money Solutions Uk (www.moneysolutionsuk.com), with offices in Bristol (reference n. 732241);

  • Paramount Law Boston (www.paramountlawboston.com), with declared offices in Boston;

  • The Britain Loan / Britain Loans / Britt Loans (www.britainloans.co.uk), with declared offices in London;

  • Clarion Global Group (www.clarionintl.com), with declared offices in New York;

  • Fast Invest Ltd;

  • Westmount Associates (www.westmountassociates.com), with declared offices in Zurich;

  • Zurich Capital/ Zurichcap.com (www.zurichcap.com), with declared offices in Zurich;

  • Polen Capital Investment Funds / Pcif (www.polencapitalinvestmentfunds.com), with declared offices in Dublin, clone of the authorised company Polen Capital Investment Funds plc, with offices in Dublin (reference n. 599170);

  • Higa and Partners (www.higaandpartners.com), with declared offices in Japan;

  • Kleinwort Benson (Ventures) (www.kwbenson.com), with declared offices in London, clone of the authorised company Kleinwort Benson (www.kleinwortbenson.com), with offices in London (reference n. 119269);

  • Ashton Moore Developments/Ashton Moore (www.ashtonmooredevelopments.com), with declared offices in Switzerland;

  • Cdn Law Firm (www.cdnlawfirm.com), with declared offices in Boston;

  • Fxcm International Finance Group, with declared offices in China, clone of the authorised company Fxcm Uk Limited, with offices in London (reference n. 217689);

  • Gruber & Taylor Co;

  • Atsuko Ventures.

Reported by the FMA:

  • Questra Holdings Inc;

  • Atlantic Global Asset Management Sa;

  • Mdm Group Ag;

  • Labama Financial Consulting;

  • Pergamus Transatlantic Services;

  • Kwbenson;

  • Smith & Smith Financial Brokerage.

Reported by the CNMV:

  • Media Soft Limited;

  • Netsoft Limited;

  • Netmedia Markets Ou.

Reported by the FINMA:

  • Animax United Lp (www.v-coins.eu), with declared offices in Zurich;

  • SwissMain (www.swissmain.com), with declared offices in Zurich;

  • coin-wallet.info;

  • Soia Swiss Online Investment Agency (www.soia.ch);

  • Lions Trading Club Ltd (www.lionstradingclub.org), with declared offices in Manchester and Zurich;

  • Global Dynamic Schweiz, Gd Schweiz Team (www.gd-line.ch);

  • Westmount Associates (www.westmountassociates.com), with declared offices in Zurich;

  • Bv Trading Aquila Sa - Bank of Vale, with declared offices in Zurich, clone of the company Bv Trading Aquila Sa, Chiasso;

  • NetoTrade (www.netotrade.com);

  • Atlantic Global Asset Management (https://atlanticgam.es/);

  • Questra World (https://questraworld.es/eng).

Reported by the KNF:

  • Eubi Investments Sp. z o.o.;

  • Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. Z o.o.;

  • Mib 700;

  • Fx Global Asset Management Ltd.

Reported by the DFSA:

  • Gtp Capital (www.gtpcapital.com), with declared offices in London;

  • Pacifik Chiba Trust (www.pctmanagement.com), with declared offices in Tokyo.

Reported by the CSSF:

  • Global Invest Network, Head Office Luxembourg.

Reported by the SFC:

  • Poloinvest Limited;

  • Jag Limited / Jag Transfer;

  • Atlantic Global Asset Management Sa;

  • Questra World Inc;

  • My Secure Escrow;

  • Foster Elliot Ltd;

  • 72Option;

  • Ibg Capital Partners;

  • 上海趣耍投資管理有限公司 (name only in Chinese);

  • Imperial Equity Holdings;

  • Fshg Capital Investments Limited;

  • Ebond Securities LLC;

  • Qunyi Dingtong International.

Reported by the Czech National Bank:

  • Investment And Trading Capital Limited, with declared offices in New Zealand.

(in "Consob Informa" no. 31/2017 - 4 September 2017)

Data: 04/09/2017

IforexX24 Ltd - Charles van Deursen

The National Commission for Companies and the Stock Exchange reports that:

  • the company IforexX24 Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.iforex24.com;
  • the company Charles van Deursen is not authorised to provide investment services and activities in Italy by any means.

(in "Consob Informa" no. 30/2017 - 7 August 2017)

Data: 07/08/2017

Amc Capital Invest/Amc Capital Management - Asashi Mergers and Acquisitions Group - Ldn Exchange /Trident Group Limited - Evolution Money Ltd - Oxford Capital Partners - Centurio Finanz Ag - Gn Investment Ag - Nostrobank - Conor Capital Invest Sp. z o.o. - Miceolution - Hong Kong Keybridge Investment Company Limited - Centillion Consultant Limited - Merryl Morgan - Jsb Capital Group Ltd - Stock Swiss - Sea Faith Bullion Limited / Sea Faith International Industrial Limited - Anmaric Enterprises Corporation

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission- SFC), British Columbia (British Columbia Securities Commission- BCSC) and British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Amc Capital Invest/Amc Capital Management (www.amccapitalmanagement.com, ww.amccapitaluk.com), with declared offices in London and Paris, clone of the authorised company Amc Capital Invest, with offices in Paris, (reference n. 616181);

     
  • Asashi Mergers and Acquisitions Group (www.asashima.com), with declared offices in Yokohoma;

     
  • Ldn Exchange /Trident Group Limited (www.ldnexchange.com);

     
  • Evolution Money Ltd (www.emoneylimited.co.uk), clone of the authorised company Evolution Money Limited (www.evolutionmoney.co.uk), with offices in Manchester (reference n. 708324);

     
  • Oxford Capital Partners (www.oxfcapital.com), clone o the authorised company Oxford Capital Partners Llp (www.oxcp.com), with offices in Oxford (reference n. 585981).

Reported by the FINMA:

  • Centurio Finanz Ag (www.centurio-ag.ch);

     
  • Gn Investment Ag (https://gninvestmentag.com), with declared offices in Zurich;

     
  • Nostrobank (www.nostrobank.com), with declared offices in Zurich.

Reported by the KNF:

  • Conor Capital Invest Sp. z o.o.;

     
  • Miceolution.

Reported by the SFC:

  • Hong Kong Keybridge Investment Company Limited;

     
  • Centillion Consultant Limited;

     
  • Merryl Morgan;

     
  • Jsb Capital Group Ltd;

     
  • Stock Swiss.

Reported by the BCSC:

  • Sea Faith Bullion Limited / Sea Faith International Industrial Limited.

Reported by the BVIFSC:

  • Anmaric Enterprises Corporation.

***

The French supervisory authority, Authorité des Marchés Financiers – AMF, reports a list of websites upon which investments in diamonds with possible financial returns are offered without the required authorisations.

(in "Consob Informa" no. 30/2017 - 7 August 2017)

Data: 07/08/2017

Uk Tech Protect Limited - Gsi Markets - Donalds and Brinkley - Sakai, Yao and Partners - Multi Strategy Investments Limited - Toronto Sumitomo Trading International (TST International) - Nova Giełda Sp. z o.o. - Nova Giełda Inwestycje Sp. z o.o. - Unique Finance - Jones & Clark Holdings - Direct Asset Partners - Winco Investment Management Ltd - Abridge Enterprises - Carl & Tony Limited - Omega Mutual Group - Boss Capital, che opera come Melnic Group Ltd 

The supervisory authorities of Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC) and British Columbia (British Columbia Securities Commission - BCSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

The supervisory authorities of the United Kingdom(Financial Conduct Authority – Fca), Holland (Netherlands Authority for the Financial Markets - Afm), Poland(Polish Financial Supervision Authority - Knf), Switzerland(Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission – Sfc) and British Columbia (British Columbia Securities Commission - Bcsc), indicate the companies and websites offering investment, financial and insurance services without the requisite authorisations.

Reported by the Fca:

  • Uk Tech Protect Limited (www.uktechprotect.com), with declared registered office in London; Gsi Markets (www.gsimarkets.com), with declared registered office in London;

     
  • Donalds and Brinkley (www.dobrinlaw.com), with declared registered office in London New York;

     
  • Sakai, Yao and Partners (www.sakaiyao.com), with declared registered office in Osaka;

     
  • Multi Strategy Investments Limited, operating under the name of London Investments (www.london-investments.co.uk), with declared registered office in London.

Reported by Afm:

  • Toronto Sumitomo Trading International (TST International).

Reported by Knf:

  • Nova Giełda Sp. z o.o;

     
  • Nova Giełda Inwestycje Sp. z o.o.

Reported by Finma:

  • Unique Finance.

Reported by Sfc:

  • Jones & Clark Holdings;

     
  • Direct Asset Partners;

     
  • Winco Investment Management Ltd;

     
  • Abridge Enterprises;

     
  • Carl & Tony Limited.

Reported by Bcsc:

  • Omega Mutual Group;

     
  • Boss Capital, operating as Melnic Group Ltd.

(in "Consob Informa" no. 29/2017 - 31 July 2017)

Data: 31/07/2017

Questra World, Questra Holdings e Atlantic Global Asset Management - www.alessiocavalieri.it www.gabrielemaltinti.com e www.gabrielemaltinti.net 

The National Commission for Companies and the Stock Exchange has:

- imposed a cautionary suspension, for a period of 90 days, pursuant to article 101, paragraph 4, letter b), of the Consolidated Law on Finance (TUF), on the advertising activity carried out through the Facebook page www.facebook.com/QuestraWorldIItaliaAffiliati related to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20075 of July 20, 2017);

- imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on the offer to the public of investment opportunities for accession to the project named "Elicicoltura" carried out without the required authorisations, including through the websites www.alessiocavalieri.it www.gabrielemaltinti.com and www.gabrielemaltinti.net(resolution n. 20077 of July 20, 2017);

- imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on the offer to the public of investment opportunities for accession to the project named "Business Americano" carried out without the required authorisations, including through the website www.gabrielemaltinti.net (resolution n. 20076 of July 20, 2017).

(in "Consob Informa" no. 28/2017 - 24 July 2017)

Data: 24/07/2017

Axa Im Asia - Rothschild Asset Management - Alpha Consulting - 1875-Finance Invest - Kennedy Kilbride - OneCoin Ltd - Goldmann & Reiter - Alpha Centauri Inc - Yfx Capital - Insurance Link Sp. z o.o. - Jonathan & Carly Holdings - Excon Fuji Securities - Asia Century Investment Limited - Regal Asset Investment / Regal Asset Investment Llc - Win the World Futures Co Ltd/Futures Win the world - West Pacific Dealers - Intermediate Capital Group – Millennium Capital Management Ltd - Zar Solutions Limited - E-Crypto Trade & Finance Group, Inc.

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission – SFC) and British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Axa Im Asia (www.axaim-asia.com), clone of the authorised company Axa Investment Managers UK Ltd (www.axa-im.com), with offices in London (reference n.119368);

     
  • Rothschild Asset Management, clone of the authorised company Rothschild Management (UK) Limited (www.rothschild.com), with offices in London (reference n.218613);

     
  • Alpha Consulting (www.alphaconsultinguk.com), clone of the authorised company Alpha Consulting (www.ascotinv.com), with offices in London (reference n.450486).

Reported by the CSSF:

  • 1875-Finance Invest, clone of an authorised company with offices in Luxembourg (www.1875-financeinvest.com).

Reported by the Central Bank of Ireland:

  • Kennedy Kilbride.

Reported by the FMA:

  • OneCoin Ltd (www.onecoin.eu), with declared offices in Sofia;

     
  • Goldmann & Reiter (www.goldmann-reiter.com), with declared offices in London and Zurich;

     
  • Alpha Centauri Inc (www.ctx-line.com, ww.alpha-centauri.co), with declared offices in Chile.

Reported by the CNMV:

  • Yfx Capital (www.yfxcapital.com).

Reported by the KNF:

Insurance Link Sp. z o.o..

Reported by the SFC:

  • Jonathan & Carly Holdings;

     
  • Excon Fuji Securities;

     
  • Asia Century Investment Limited;

     
  • Regal Asset Investment / Regal Asset Investment Llc;

     
  • Win the World Futures Co Ltd/Futures Win the world;

     
  • West Pacific Dealers;

     
  • Intermediate Capital Group – Millennium Capital Management Ltd.

Reported by the BVIFSC:

  • Zar Solutions Limited;

     
  • E-Crypto Trade & Finance Group, Inc.

(in "Consob Informa" no. 28/2017 - 24 July 2017)

Data: 24/07/2017
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