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M J Ansen - Watkins Consultancy Ltd - Peter Müller - Global Dynamic - Questra World Ltd - www.datafin1985.com - Banking Option - Bls Investments - Lawson Management Group Llc - Private Venture Capital Group - First Venture Capital Group - AMC International (HK) Limited - Cathedral Core Service Limited Partnership

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - Fma), Liechtenstein (Finanzmarktaufsicht – Fma Liechtenstein), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Denmark (Danish Financial Supervisory Authority - Dfsa), Ireland (Central Bank of Ireland) and Hong Kong (Securities and Futures Commission - SFC) report the companies and the websites that are offering investment and financial services without the required authorisation.

Reported by the FCA:

  • M J Ansen (www.mj-ansen.com), with registered head office in Zurich, clone of the authorised company Michael Johannes Ansen (reference no. 487014);

  • Watkins Consultancy Ltd (www.watkinsconsultancyltd.com), with registered head office in New York;

Reported by the FMA:

  • Peter Müller (www.system-mueller.com);

  • Global Dynamic (www.gdi.money);

  • Questra World Ltd (www.questraworld.es).

Reported by the FMA Liechstenstein:

  • www.datafin1985.com, which has no connections with the authorised company Datafin International Anstalt (registration no. FL-0001.093.573-8).

Reported by the FINMA:

  • Banking Option (www.bankingoption.com).

Reported by the DFSA:

  • Bls Investments (www.blsinvestments.com), which has no connections with la Bls Capital Fondsmæglerselskab (www.blscapital.dk).

Reported by the Central Bank of Ireland:

  • Lawson Management Group Llc (USA).

Reported by the SFC:

  • Private Venture Capital Group;

  • First Venture Capital Group;

  • AMC International (HK) Limited;

  • Cathedral Core Service Limited Partnership.

(in "Consob Informa" no. 45/2016 - 28 November 2016)

Data: 28/11/2016

Nemesis Capital Limited - Nemesis Capital Bg Limited

The National Commission for Companies and the Stock exchange reports that the companies Nemesis Capital Limited and Nemesis Capital Bg Limited are not authorised to provide investment services or carry out activities in Italy in any way and, therefore not even through the website www.alfatrade.com

(in "Consob Informa" no. 44/2016 - 21 November 2016)

Data: 21/11/2016

Uk Loans - Scorpion Loans - Peterson Group - Kaplan Asset Management - HC Capital Trust - Carmann, Reed, Edwards Associates Lawyers / Tunner Grant & Associates / Carmann Consultancy Services - Dodson Norwood / Kimball Group International Limited / PVSS Holdings Limited - Ephraim Global / Boltin Limited / Hamberg Limited - rank Bossuyt & Partners - Hasegawa Financial Holdings / Elantra Limited / JEC Investment Limited / United Equity Clearing Limited - Icsid (International Centre for Settlement of Investment Disputes) - Icsid (International Centre for Settlement of Investment Disputes) - Newton Invest / Jh Trading / Rt Trading / Gs Info - Oshiro Associates - Parkwell & Company Inc - Shaw, Edwards, Emmerson & Knight - Waldmann Asset Management / Cardan Limited / Cedan Limited / Grandwic Limited / Leston Limited / Manrich Limited / Mutual Hope Limited / Oxred Limited / Tricorp Limited - Wallace Associated Inc - Helius Investments Consultants Sa

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority - FSMA) and Uruguay (Banco Central del Uruguay - BCU) report the companies and the websites that are offering investment and financial services without the required authorisation.

Reported by the FCA:

  • Uk Loans, clone of the authorised company Monevo Limited (www.ukloans.co.uk), with head office in Oxford (reference no. 723672);

     
  • Scorpion Loans, with registered head office in London, clone of the authorised company Hellcat Media (www.scorpionloans.co.uk), with head office in Devon (reference no. 729043);

Reported by the SFC:

  • Peterson Group (www.thepetersongroup.com), with registered head office in Indonesia;

     
  • Kaplan Asset Management (www.kaplanassetmanagement.com), with registered head office in Hong Kong;

     
  • HC Capital Trust (www.hccapitaltrust.com), with registered head office in Hong Kong.

Reported by the FSMA:

  • Carmann, Reed, Edwards Associates Lawyers / Tunner Grant & Associates / Carmann Consultancy Services;

     
  • Dodson Norwood / Kimball Group International Limited / PVSS Holdings Limited;

     
  • Ephraim Global / Boltin Limited / Hamberg Limited;

     
  • Frank Bossuyt & Partners, (clone of an authorised company);

     
  • Hasegawa Financial Holdings / Elantra Limited / JEC Investment Limited / United Equity Clearing Limited;

     
  • ICSID (International Centre for Settlement of Investment Disputes);

     
  • Newton Invest / Jh Trading / Rt Trading / Gs Info;

     
  • Oshiro Associates;

     
  • Parkwell & Company Inc.;

     
  • Shaw, Edwards, Emmerson & Knight;

     
  • Waldmann Asset Management / Cardan Limited / Cedan Limited / Grandwic Limited / Leston Limited / Manrich Limited / Mutual Hope Limited / Oxred Limited / Tricorp Limited;

     
  • Wallace Associated Inc.

Reported by the BCU:

  • Helius Investments Consultants Sa.

(in "Consob Informa" no. 44/2016 - 21 November 2016)

Data: 21/11/2016

Piortello Ltd - Go24Invest

The National Commission for Companies and the Stock Exchange reports that the companies Piortello Ltd and Go24Invest are not authorised to provide investment services in Italy in any way.

(in "Consob Informa" no. 43/2016 - 14 November 2016)

Data: 14/11/2016

My Money Solutions - Ono Ventures - Monex BMO Securities - Algebra Investments Sa - Huaxin Financial Holdings (Hong Kong) Ltd - Dashan International - Huaxin Financial Holdings Limited - Intergrated Hui Tong Trading Co Ltd - Cressida Limited - Service Global 52 Ltd - SG 55 Ltd - Millionaires Blueprint  - Blue Stone Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Luxembourg (Commision de Surveillance du Secteur Financier, - CSSF), Hong Kong (Securities and Futures Commission – SFC), Ontario (Ontario Securities Commission – OSC), British Columbia (British Columbia Securities Commission - BCSC), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • My Money Solutions.

Reported by the Central Bank of Ireland:

  • Ono Ventures (Japan).

Reported by the AFM:

  • Monex BMO Securities (www.monexfinancial.com), with declared headquarters in Toronto and Tokyo.

Reported by the CSSF:

  • Algebra Investments SA (www.algebrainvest.com);

Reported by the SFC:

  • Huaxin Financial Holdings (Hong Kong) Ltd (www.hxjrzj.com), with declared headquarters in Hong Kong;

  • Dashan International (www.dashaninternational.com), with declared headquarters in Hong Kong;

  • Huaxin Financial Holdings Limited (www.hxjrzj.com), with declared headquarters in Hong Kong;

  • Intergrated Hui Tong Trading Co Ltd (www.hkzjjr.com), with declared headquarters in Hong Kong;

  • Cressida Limited (www.cressidaltd.com), with declared headquarters in Hong Kong.

Reported by the OSC:

  • Service Global 52 Ltd (www.b4binary.com);

  • SG 55 Ltd (www.b4binary.com).

Reported by the BCSC:

  • Millionaires Blueprint (www.millionaires-blueprint.co).

* * *

The supervisory authority of France (Autorité Des Marches Financiere – AMF) reports that the company Blue Stone Ltd, with declared headquarters in London, is offering French citizens investment in diamonds also through eight websites (www.diamoneo.com; www.diamondthrust.com; www.boursodiamants.com; www.gemoneo.com; www.investissementdiamant.com; www.diamonig.com; www.ruedudiamant.com; www.diamonds-exchanges.com) emphasising its high financial returns without mentioning its risks. In this regard the AMF, taking into account the uncertainty about the nature of the activity carried out by Blue Stone Ltd, warns investors about such investments.

(in "Consob Informa" no. 43/2016 - 14 November 2016)

Data: 14/11/2016

Clayton & Fisher Advisors - Bradley & Nowell Llc - Sls Trade - Pan Asia Pacific Mergers and Acquisitions - Farnhams Consulting Group - My Money Solutions - Algebra Investments Sa - Monex BMO Securities - Swiss Royal Banc - Nietlispach Immobilien Gmbh - Maxi Services Ltd - Financial Markets Limited - China International Art Property Exchange - Phmarkets Financial Limited - Red Shield Financial - Rosinet Sa - Openworld Sociedad de Bolsa Sa - PrimeBrokerz - Crown Managers

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission – SFC), Uruguay (Banco Central del Uruguay) and British Columbia (British Columbia Securities Commission - BCSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Clayton & Fisher Advisors (www.claytonfisheradvisors.com), with declared headquarters in New York;

  • Bradley & Nowell Llc;

  • SLS Trade (www.slstrade.com), with declared headquarters in London;

  • Pan Asia Pacific Mergers and Takeovers;

  • Farnhams Consulting Group (www.farnhamsgroup.com),with declared headquarters in New York;

  • My Money Solutions (www.mymoneysolutions.co.uk).

Reported by the CSSF:

  • Algebra Investments SA (www.algebrainvest.com);

Reported by the AFM:

  • Monex BMO Securities (www.monexfinancial.com), with declared headquarters in Toronto and Tokyo.

Reported by the FINMA:

  • Swiss Royal Banc (https://swissroyalbanc.com);

  • Nietlispach Immobilien Gmbh.

Reported by the CNMV:

  • Maxi Services Ltd;

  • Financial Markets Limited.

Reported by the SFC:

  • China International Art Property Exchange (www.chinaarttc.cn),with declared headquarters in Shanghai;

  • Phmarkets Financial Limited (www.phmarkets.com), with declared headquarters in Hong Kong;

  • Red Shield Financial (www.redshieldfinancial.com), with declared headquarters in Hong Kong, Shanghai, Taipei and Tokyo.

Reported by the Banco Central dell’Uruguay:

  • Rosinet SA;

  • Openworld Sociedad de Bolsa SA.

Reported by the BCSC:

  • PrimeBrokerz, owned by Danesi Global Ltd;

  • Crown Managers.

(in "Consob Informa" no. 42/2016 - 7 November 2016)

Data: 07/11/2016

Innovative Investment Holding Ltd - www.theprofitsalgorithm.com - www.italianmethod.com

The National Commission for Companies and the Stock Exchange has prohibited under the terms of Art. 101, paragraph 4, lett. c), of the Consolidated Law on Finance (CLF) the advertising activity related to the offering to the public resident in Italy regarding:

a) investments of a financial nature promoted by Innovative Investment Holding Ltd carried out also through the Facebook page “Adv Management – La tua rendita Semplice(Resolution no. 19764 of 18 October 2016).

b) the programme named “Progetto Apple” carried out also through the Facebook page “Adv Management - La tua rendita Semplice(Resolution no. 19763 of 18 October 2016).

* * *

The National Commission for Companies and the Stock Exchange reports that the sites www.theprofitsalgorithm.com and www.italianmethod.com cannot be traced to subjects authorised to provide investment services and activities in Italy.

(in "Consob Informa" no. 41/2016 - 31 October 2016)

Data: 31/10/2016

Treasury Advisory Group - Telford and Bernstein - Adexec Loans & Financial Solutions - Titanium Wealth Management - Corpserv - Click Search Media Limited Trading - Shaks Specialist Cars - Prudential Consultants / Prudential Group - Knight Capital Markets - Bradley & Nowell Llc - Farnhams Consulting Group - Pan Asia Pacific Mergers and Acquisitions - SLS Trade - Telford and Bernstein - Maxi Services Ltd - Financial Markets Limited - Millionet Investment Management Limited - Zidex Financials - Credit Trust Capital - SuisseRock Asset Management - Inn Finanz Consulting GmbH / Zentera Consulting GmbH - Eaglebright Holding Ag - Pacific Alliances - Dukes Copy Limited - Option500 - Provident Capital Management

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC) and Malta (Malta Financial Services Authority - MFSA) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Treasury Advisory Group;

  • Telford and Bernstein;

  • Adexec Loans & Financial Solutions (www.adexeconlineloanfinance.org.uk), with declared headquarters in the United Kingdom, clone of the authorised company Choose Wisely Limited/ Choose Wisely (www.choosewisely.co.uk), with headquarters in the United Kingdom (reference no. 730574);

  • Titanium Wealth Management (www.titanium-wealth.com), with declared headquarters in London and Hong Kong;

  • Corpserv (www.corpservgmbh.com), with declared headquarters in Vienna, clone of the authorised company Corpserv Gmbh, with headquarters in Vienna (Reference no.: 589971);

  • Click Search Media Limited Trading (http://debtfriendly.co.uk) clone of the authorised company Click Search Media Limited (www.clicksearchmedia.co.uk), with headquarters in the United Kingdom (Reference no. 734519);

  • Shaks Specialist Cars, clone of the authorised company Shaks Specialist Cars Limited (www.s-s-c.co.uk), with headquarters in the United Kingdom (Reference no. 653511);

  • Prudential Consultants / Prudential Group (www.prudentialconsultants.com), with declared headquarters in New York;

  • Knight Capital Markets (www.knightcapitalmarkets.com), clone of the authorised company KCG Europe Limited/Knight Capital Europe Limited (www.kcg.com), with headquarters in London (Reference no. 189090);

  • Bradley & Nowell Llc (www.bradleynowell.com), with declared headquarters in the United States;

  • Farnhams Consulting Group (www.farnhamsgroup.com), with declared headquarters in New York;

  • Pan Asia Pacific Mergers and Acquisitions (www.panasiapacificma.com), with declared headquarters in Tokyo;

  • SLS Trade (www.slstrade.com), with declared headquarters in London;

  • Telford and Bernstein (www.telfordandbernstein.com), with declared headquarters in Boston.

Reported by the CNMV:

  • Maxi Services Ltd (www.umarkets.com);

  • Financial Markets Limited (https://finmarkfx.com).

Reported by the CSSF:

  • Millionet Investment Management Limited (www.millionetasia.com), with declared headquarters in Luxembourg;

  • Zidex Financials (www.zidexfinancials.com), with declared headquarters in Luxembourg.

Reported by the FINMA:

  • Credit Trust Capital (www.credittrustcapital.com), with declared headquarters in Zurich;

  • Premiers Ag;

  • SuisseRock Asset Management (www.suisserock.ch), with declared headquarters in Geneva.

Reported by the FMA:

  • Inn Finanz Consulting GmbH / Zentera Consulting GmbH;

  • Eaglebright Holding Ag.

Reported by the SFC:

  • Pacific Alliances (www.thepacificalliances.com), with declared headquarters in Tokyo;

  • Dukes Copy Limited (www.dukes-copy.com), with declared headquarters in Hong Kong;

  • Option500 (www.option500.com), with declared headquarters in the United Kingdom.

Reported by the MFSA:

  • Provident Capital Management (www.provident-trading.com).

* * *

The French supervisory authority (Authorité des Marchés Financiers – AMF) has updated the list of websites offering investment services on forex markets without authorisation with the following:

  • www.bloomcapitalmarkets.com / Original Markets Ltd;

  • www.ksftrade.com / Marshall Advanced Innovation Ltd and Joshua Consulting Ltd;

  • www.utcinvest.com / Utc Invest.

The complete list is published on the AMF website at the following address: http://www.amf-france.org.

(in "Consob Informa" no. 41/2016 - 31 October 2016)

Data: 31/10/2016

Brits Finance - Federated Mutual Insurance Uk - Carlease Ltd - Flexy Finance - South Finance - Knight Cover - Apex Uk Loan - Utility Bill Solutions - GF Capital Management Ltd - Saxon Aggregates Limited / The Saxon Group / Savii Limited - Aib Asset Management  - Parmaserv Ltd - Dms Investment Management Services - Alfred Lettner - Questra Holdings Inc - Baltimore Capital - Central Option - M&A Securities Group - CW Associates - Apex One Trading Group - Cfd Capital Markets Sarl

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission – SFC) and Canada - Ontario (Ontario Securities Commission – OSC), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Brits Finance (www.britsfinance.com), with declared headquarters in the United Kingdom, clone of the authorised company Silver City Tech Ltd (reference no. 727137);

  • Federated Mutual Insurance UK (www.fedmic.com), with declared headquarters in Leicester (United Kingdom);

  • Carlease Ltd, with declared headquarters in the United Kingdom, clone of the authorised company Carlease (UK) Ltd, with headquarters in the United Kingdom (reference no. 706617);

  • Flexy Finance, clone of the authorised company Techkredit Ltd (www.flexyfinance.co.uk), with headquarters in London (reference no. 729430);

  • South Finance, clone of the authorised company Season Marketing Ltd (www.southfinance.co.uk), with headquarters in the United Kingdom (reference no. 727385);

  • Knight Cover (www.knightcover.com), with declared headquarters in London, clone of the authorised company Knight Insure Ltd (www.theinsuranceknight.co.uk), with headquarters in the United Kingdom (reference no. 602037);

  • Apex UK Loan (www.apexukloan.com), with declared headquarters in London;

  • Utility Bill Solutions, with declared headquarters in the United Kingdom;

  • GF Capital Management Ltd (www.gfcapital-management.com), with declared headquarters in London, clone of the authorised company GF Capital Management Ltd, with headquarters in London (reference no. 612233).

  • Saxon Aggregates Limited / The Saxon Group / Savii Limited (www.savii.co), with declared headquarters in London;

  • Aib Asset Management (www.aibassetmanagement.com), with declared headquarters in the United Kingdom;

  • Parmaserv Ltd (www.parmaserv.com),with declared headquarters in London;

  • DMS Investment Management Services (www.dmsmanagement.eu), with declared headquarters in Dublin, clone of the authorised company DMS Investment Management Services (Europe) Limited, with headquarters in Dublin (reference no. 658053);

  • Alfred Lettner (www.alfredlettner.com), with declared headquarters in Austria, China and Hong Kong, clone of the authorised company Alfred Lettner, with headquarters in Austria (reference no. 445831);

Reported by the FMA:

  • Questra Holdings Inc.

Reported by the FINMA:

  • Baltimore Capital (www.swiss-methode.com);

  • Central Option.

Reported by the SEC:

  • M&A Securities Group (www.masecgroup.com), with declared headquarters in Kansas City.

Reported by the SFC:

  • CW Associates.

Reported by the OSC:

  • Apex One Trading Group (www.apexonetg.com);

  • Cfd Capital Markets Sarl (http://cfdcapmkt.com).

(in "Consob Informa" no. 40/2016 - 24 October 2016)

Data: 24/10/2016

Starinv Doo - Arboretix Trading Limited e Vortex Assets Corporation

The National Commission for Companies and the Stock Exchange has suspended, under the terms of Art. 99, paragraph 1, lett. b), of Italian Legislative Decree no. 58/1998, the public offering made by Starinv Doo also through the web channel regarding the investment programme entitled “Business for all (resolution no. 19755 of 13 October 2016).

***

The National Commission for Companies and the Stock Exchange reports that the companies Arboretix Trading Limited and Vortex Assets Corporation are not authorised to provide investment services or carry out activities in Italy in any way and, therefore not even through the website www.vortexassets.com.

(in "Consob Informa" no. 39/2016 - 17 October 2016)

Data: 17/10/2016
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