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Williams & Chase/ Williams Chase - Clayton Wealth Advisory - ExxonFx - J Global - Markus Spielmann Inc - Daniels and Mills Consultants Llc - Bbs Consulting / Best Broker Service - Libor Capital - Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption - Oproserv Limited t/a 365BinaryOption - Pearson Investments / Pearson Investments Llc - Tain Capital - Hedgestone Group - PwrTrade/Gn Capital Ltd - Aim Corporation Limited - UMarkets - PlusOption - Safe Mark Limited - Mba Capital Limited - Capital Strategy Partners - Amber Capital Partners - Futures Trading Standards Commission - Fastcash Biz - Binary Uno - Yamanashi Asset Management - Empire Asset Investments Llc - Mcf Consultants - Edi International Limited - Oak Harbour Limited - Magnum Options/Hampshire Capital Ventures Ltd - Boston Mergers and Acquisitions Board - United States Trading Commission - Apollo Asset Management - Prowex Solutions & Services Corporation /Prowexinvest - Welch Burton Mergers & Acquisitions Inc.  - Capital Trust Management - Imperial Trade Management Limited - Rock Smith Options Limited - Kaufman Franz Wealth Management - Locker Global Management - Locker Capital Management - Urbanix Limited t/a/ Secured Options - Trade 24 - Lead Capital Partners - Up and Down Marketing Limited t/a One Two Trade - Lm Swiss Direct Ltd/SwissFx Pro - Asset Castle Investments Ltd -  Amc International (Hk) Limited - Labanna Capital Management - Ashton Cole Global Investments - Intercontinental Financial Regulatory Board - Arista Capital Ventures - HongKong Tooptions Ltd/Tooptions - Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo - RBoptions/Zulutoys Limited - Cit Investments Ltd/Citrades - Bloombex Options/Bloombex Ltd - Max Options/Changecapital Sm Ltd - Boss Capital/Cheshire Capital Ltd - Porter Finance/Oracle Stone Limited - Go Trading Technologies Ltd/GOptions - Alternative Investment Products - Questra Holdings - Questra World - Atlantic Global Asset Management- Interinvest-Group - Zenith Investor - Psi Research - Fds Research Group - Mwi Consultants - The Elliot Private Equity - Indigo Finans As - Entrada Capital - Ocean Star Capitals - Golden Palace Global Limited/Jin Dian Global - Vhtrade International Financial Group - Izumi Ventures - SwissMain - M-Markets - Financial Concept Limited Hong Kong- Binary Brokerz, Dsmg Ltd - B4Option - TorOption/Smart Choice Zone Lp - investments in products such as rare minerals, precious metals and diamonds 

The Supervisory Authorities in the United Kingdom (Financial Conduct Authority – Fca), Austria (Financial Market Authority - Fma), Belgium (Financial Services and Markets Authority - Fsma), Luxembourg (Commision de Surveillance du Secteur Financier - Cssf), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Sweden(Finansinspektionen), Norway (Finanstilsynet), Hong Kong (Securities and Futures Commission - Sfc), Denmark(Danish Financial Authority - Dfsa) and British Columbia (British Columbia Securities Commission - Bcsc), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Fca:

  • Williams & Chase/ Williams Chase (www.williamsandchaseassociates.com), with declared offices in Frankfurt and Zurich;

  • Clayton Wealth Advisory;

  • ExxonFx (Revolution Markets Lp; www.exxonfx.com/en), with declared office in Glasgow;

  • J Global (www.jwglobal.co.uk ),with declared offices in London and in Austria, clone of the authorised company Johann Wolf, with registered office in Austria (reference no. 581247);

  • Markus Spielmann Inc (www.markusspielmann.com), with declared offices in London, New York and Austria, clone of the authorised company Markus Spielmann, with registered office in Austria (reference no.503558);

  • Daniels and Mills Consultants Llc;

  • Bbs Consulting / Best Broker Service.

Reported by the Fma:

  • Libor Capital;

  • Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption;

  • Oproserv Limited t/a 365BinaryOption;

  • Pearson Investments / Pearson Investments Llc;

  • Tain Capital;

  • Hedgestone Group;

  • PwrTrade/Gn Capital Ltd;

  • Aim Corporation Limited;

  • UMarkets;

  • PlusOption;

  • Safe Mark Limited;

  • Mba Capital Limited;

  • Capital Strategy Partners;

  • Amber Capital Partners;

  • Futures Trading Standards Commission;

  • Fastcash Biz;

  • Binary Uno;

  • Yamanashi Asset Management;

  • Empire Asset Investments Llc;

  • Mcf Consultants;

  • Edi International Limited;

  • Oak Harbour Limited;

  • Magnum Options/Hampshire Capital Ventures Ltd;

  • Boston Mergers and Acquisitions Board;

  • United States Trading Commission;

  • Apollo Asset Management;

  • Prowex Solutions & Services Corporation /Prowexinvest;

  • Welch Burton Mergers & Acquisitions Inc. ;

  • Capital Trust Management;

  • Imperial Trade Management Limited;

  • Rock Smith Options Limited;

  • Kaufman Franz Wealth Management;

  • Locker Global Management;

  • Locker Capital Management;

  • Urbanix Limited t/a/ Secured Options;

  • Trade 24;

  • Lead Capital Partners;

  • Up and Down Marketing Limited t/a One Two Trade;

  • Lm Swiss Direct Ltd/SwissFx Pro;

  • Asset Castle Investments Ltd;

  • Amc International (Hk) Limited;

  • Labanna Capital Management;

  • Ashton Cole Global Investments;

  • Intercontinental Financial Regulatory Board;

  • Arista Capital Ventures;

  • HongKong Tooptions Ltd/Tooptions;

  • Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo;

  • RBoptions/Zulutoys Limited;

  • Cit Investments Ltd/Citrades;

  • Bloombex Options/Bloombex Ltd;

  • Max Options/Changecapital Sm Ltd;

  • Boss Capital/Cheshire Capital Ltd;

  • Porter Finance/Oracle Stone Limited;

  • Go Trading Technologies Ltd/GOptions.

Reported by Fsma:

  • Alternative Investment Products;

  • Questra Holdings;

  • Questra World;

  • Atlantic Global Asset Management.

Reported by Cssf:

  • Interinvest-Group (www.interinvest-group.com), with declared office in Luxembourg.

Reported by Finma:

  • Zenith Investor (www.zenithinvestor.com), with declared office in Zurich.

Reported by Finansinspektionen:

  • Psi Research (www.psi-research.com);

  • Fds Research Group (www.fdsresearch.com), with registered office in Singapore;

  • Mwi Consultants (www.mwiconsultants.com), with declared office in Singapore;

  • The Elliot Private Equity (www.elliotpe.com), with registered offices in Washington and Seattle.

Reported by Finanstilsynet:

  • Indigo Finans As ( http://indigo-gruppen.no/indigo-finans), with declared office in Oslo.

Reported by Dfsa:

  • Entrada Capital (www.entradacapital.com).

Reported by Sfc:

  • Ocean Star Capitals;

  • Golden Palace Global Limited/Jin Dian Global;

  • Vhtrade International Financial Group;

  • Izumi Ventures;

  • SwissMain;

  • M-Markets;

  • Financial Concept Limited Hong Kong.

Reported by Bcsc:

  • Binary Brokerz, Dsmg Ltd;

  • B4Option;

  • TorOption/Smart Choice Zone Lp.

* * *

The Belgian Supervisory Authority (Financial Services and Markets Authority - Fsma) also puts investors on their guard regarding investments in products such as rare minerals, precious metals and diamonds, due to the uncertainty regarding the nature of the offer presented by various companies on the subject, in which the high financial returns are emphasised without mentioning the risks involved.

(in "Consob Informa" no. 19/2017 - 22 May 2017)

Data: 22/05/2017

Global Marketing Online Limited / Ads Securities - www.ernsthofsetterglobal.com. - Entrada Capital - Fds Research Group - Psi Research - Richmond Berks - Blackstoneh / BlacKstone - Metis Etrade Llc - Asia Dragon Capital Holdings - Home Broker - Gyula Barta 

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.

Reported by the FMA:

  • Devin Consultants (www.devinconsultants.com), with declared registered offices in Tokyo and Singapore.

Reported by the FSMA:

  • Questra Holdings;

  • Questra World;

  • Atlantic Global Asset Management.

Reported by the FINMA:

  • Suisse Landbank Group Ag (www.suisselandbankgroup.com), with declared registered office in Zurich.

Reported by the SFC:

  • Europe Trade Limited / Europe Trade Fx;

  • Enoi Europe Limited;

  • Fma Global Ltd;

  • Marshall & Grant Limited.

Reported by the BCSC:

  • Icon Markets Limited /Nevski Ps Ltd;

  • Binary Tilt / Chemmi Holdings Ltd.

(in "Consob Informa" no. 18/2017 - 15 May 2017)

Data: 15/05/2017

Up4X ltd - Acg - American Commodities Group

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

  • the company Up4X ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.up4x.com;

  • the company ACG - American Commodities Group – with declared registered office in Italy– is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.americancg.co.

(in "Consob Informa" no. 17/2017 - 8 May 2017)

Data: 08/05/2017

Global Marketing Online Limited / Ads Securities - www.ernsthofsetterglobal.com. - Entrada Capital - Fds Research Group - Psi Research - Richmond Berks - Blackstoneh / BlacKstone - Metis Etrade Llc - Asia Dragon Capital Holdings - Home Broker - Gyula Barta 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Sweden (Finansinspektionen), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC) and Quebec (Autorité des marchés financiers), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Global Marketing Online Limited / Ads Securities (clone of an authorised company).

Reported by the FMA:

  • www.ernsthofsetterglobal.com.

Reported by the DFSA:

  • Entrada Capital (www.entradacapital.com).

Reported by the Finansinspektionen:

  • FDS Research Group;

  • PSI Research.

Reported by the FINMA:

  • Richmond Berks (www.richmondberks.com), with declared registered office in Basel.

Reported by the SFC:

  • Blackstoneh / BlacKstone;

  • Metis Etrade Llc;

  • Asia Dragon Capital Holdings.

Reported by the BVIFSC:

  • Home Broker.

Reported by the Autorité des marchés financiers del Quebec:

  • Gyula Barta. (www.carminehoffmanlaw.com), with declared registered office in New York.

(in "Consob Informa" no. 17/2017 - 8 May 2017)

Data: 08/05/2017

Zeb Insurance - Zenith Investor - Carmine Hoffman Law Firm Llp - Cartwright & Blyth - Blakestone Property - Mwi Consultants - The Elliot Private Equity and Commission on Financial & Securities Compliance - Suisse Option / Primary Stream Limited - Armor Asia Limited - Financial Commission / FinaCom Plc Limited - Juno Markets / Juno Markets Limited - www.ads-securites.com - Citic Tokyo International - Jacob L. Callan - Entrada Capital - CnvArgentina - OneCoin 

 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Sweden (Finansinspektionen), Hong Kong (Securities and Futures Commission - Sfc) and Argentina (Comisión Nacional de Valores), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Zeb Insurance;

     
  • Zenith Investor (www.zenithinvestor.com), with declared registered office in London;

     
  • Carmine Hoffman Law Firm Llp(www.carminehoffmanlaw.com), declared registered office in New York.

Reported by the FINMA:

  • Cartwright & Blyth (www.cartwrightblyth.com),declared registered office in Zurich;

     
  • Blakestone Property (www.blakestoneproperty.com), declared registered office in Geneva.

Reported by the Finansinspektionen:

  • Mwi Consultants;

     
  • The Elliot Private Equity and Commission on Financial & Securities Compliance.

Reported by the SFC:

  • Suisse Option / Primary Stream Limited;

     
  • Armor Asia Limited;

     
  • Financial Commission/ FinaCom Plc Limited;

     
  • Juno Markets /Juno Markets Limited;

     
  • www.ads-securites.com;

     
  • Citic Tokyo International;

     
  • Jacob L. Callan;

     
  • Entrada Capital.

Reported by the Comisión Nacional de Valores:

  • Cnv Argentina.

***

The supervisory authority of Malta (Malta Financial Services Authority – MFSA) reports that certain unauthorised individuals are offering savers the opportunity to invest, through the web, in a virtual currency called OneCoin that has not been issued by any central bank or public authority.

(in "Consob Informa" no. 16/2017 - 2 May 2017)

Data: 02/05/2017

Coinspace Ltd - AF Technologies Ltd - KHO Tech Ltd

The National Commission for Companies and the Stock exchange, pursuant to Article 101, Par. 4, Part c) of the Consolidated Law on Finance, has approved the prohibition of advertising via the website www.coinspace1.com in relation to the public offer for ‘cryptocurrency extraction packages’ promoted by Coinspace Ltd (Resolution no. 19968 of 20 April 2017).

The offer had already been the subject of a precautionary 90-day suspension with Resolution no. 19866 of 1 February this year.

* * *

The National Commission for Companies and the Stock exchange also reports that the companies AF Technologies Ltd and KHO Tech Ltd are not authorised to perform investment activities services in Italy, by any means and, therefore, including via the website www.mrtmarkets.com.

(in "Consob Informa" no. 15/2017 - 24 April 2017)

Data: 24/04/2017

www.dianesis.com - Blue Seal Limited e Blonde Bear Ou - Innovate Markets Ltd - Fx Choice Limited - S.O. Strategic Partnership Lp e Fintech Technologies Limited 

The National Commission for Companies and the Stock Exchange has suspended the offer to the Italian public concerning the investment programme named "rent to buy" carried out through the website www.dianesis.com for a period of 90 days, pursuant to art. 99, paragraph 1, letter b)of the Consolidated Law on Finance - TUF  (resolution n. 19442 of 5 April 2017).

* * *

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

  • Blue Seal Limited and Blonde Bear Ou are not authorised to provide investment services and activities in Italy by any means and therefore, including through the websites www.cac400.com and www.mib700.com; Innovate Markets Ltd is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.innovatemarkets.com;

     
  • Fx Choice Limited is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.myfxchoice.com;

     
  • S.O. Strategic Partnership Lp and Fintech Technologies Limited are not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.tradefintech.com

(in "Consob Informa" no. 14/2017 - 18 April 2017)

Data: 18/04/2017

Lawson Consultancy Limited - Money Information Service - Cartwright & Blyth Associates - Matchpoint Finance Plc - Ralston Consultancy Ltd - www.oexgroup.com - Mt4Invest - BdL France and Auror Patrimoine -Sib Ag Corporation / Switzerland Imperial Bank Ag - Dgh Sagl - Biuro Maklerskie Alior Sa - Labor Poland Sp. z o.o. - Questra Holding Inc. - Questra World Global Sl - Atlantic Global Asset Management Sa - U Trade Sp. z o.o. - Lexus Group - Mca Advisors - Raeat Holdings Limited - Sino Link Japan - Mypal International Co Limited - Bai Xin Cheng Limited - West Pacific Dealers - Aichi BMO International (Abmoi) - Leiyu Trade Limited - Ghy Partners Limited - Apex Alliance - Citic Tokyo International - Bai Xin Cheng Limited - Jin Yam (Hk) Trade Co. Limited - Drukenmiller Investment Services - Timmermans Asia Ltd - Hansen Peters Ltd - Sarandon Asia Ltd - Pearson Investments / Pearson Investments Llc - Merc Management Limited - Nixdorf-AX Ventures Limited - Suisse Option - Trade12 - RBinary Limited - Green Isle Limited

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comision Nacional del Mercado de Valores - CNMV), Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), 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 Taipei (Financial Supervisory Commission- FSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Lawson Consultancy Limited;

     
  • Money Information Service (www.moneyinformationservice.online, www.moneyinformationservice.org.uk) with declared headquarters in Manchester;

     
  • Cartwright & Blyth Associates (www.cartwrightblyth.com), with declared headquarters in Zurich;

     
  • Matchpoint Finance Plc (www.matchpointfinance.co.uk) with declared headquarters in Dublin, clone of the authorised company Matchpoint Finance Public Limited Company, with headquarters in Dublin (reference number IE386704);

     
  • Ralston Consultancy Ltd (www.ralstonltd.com), with declared headquarters in the United States.

Reported by the CNMV:

  • www.oexgroup.com;

     
  • Mt4Invest.

Reported by the CSSF:

  • BdL France and Auror Patrimoine.

Reported by the FINMA:

  • Sib Ag Corporation / Switzerland Imperial Bank Ag;

     
  • Dgh Sagl (www.dgholding.ch), with declared headquarters in Lugano.

Reported by the KNF:

  • Biuro Maklerskie Alior Sa;

     
  • Labor Poland Sp. z o.o.;

     
  • Questra Holding Inc.;

     
  • Questra World Global Sl;

     
  • Atlantic Global Asset Management Sa;

     
  • U Trade Sp. z o.o.

Reported by the FSMA:

  • Lexus Group;

     
  • Mca Advisors;

     
  • Raeat Holdings Limited;

     
  • Sino Link Japan;

     
  • Mypal International Co Limited;

     
  • Bai Xin Cheng Limited;

     
  • West Pacific Dealers;

     
  • Aichi BMO International (Abmoi);

     
  • Leiyu Trade Limited;

     
  • Ghy Partners Limited;

     
  • Apex Alliance;

     
  • Citic Tokyo International;

     
  • Bai Xin Cheng Limited;

     
  • Jin Yam (Hk) Trade Co. Limited;

     
  • Drukenmiller Investment Services;

     
  • Timmermans Asia Ltd;

     
  • Hansen Peters Ltd;

     
  • Sarandon Asia Ltd.

Reported by the SFC:

  • Pearson Investments / Pearson Investments Llc;

     
  • Merc Management Limited;

     
  • Nixdorf-AX Ventures Limited.

Reported by the BCSC:

  • Suisse Option;

     
  • Trade12, which operates through Exo Capital Markets Limited and Global Fin Services Ltd;

     
  • RBinary Limited.

Reported by the FSC:

  • Green Isle Limited.

The French supervisory authority (Autorité des Marches Financiere – AMF) warns investors once more against investing in diamonds, given the uncertainty of the nature of the activity engaged in by various companies in this regard, which emphasise the high financial returns of investment without mentioning the risks (see "Consob Informa" n.1/2017). This is in view of growing offer of investments of this nature and increasingly aggressive commercial and advertising practices.

The French supervisory authority (Autorité des Marches Financiere – AMF) has also updated the list of websites that offer binary options and investment services on forex markets without authorisation. The full list is published on the AMF website, at the following address: http://www.amf-france.org.

***

The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) has updated the list of websites that offer binary options, forex products and CFD without the required authorisation.

The full list is published on the FSMA website at the address www.fsma.be.

(in "Consob Informa" no. 14/2017 - 18 April 2017)

Data: 18/04/2017

Binary Option Robot

The National Commission for Companies and the Stock Exchange reports that Binary Option Robot is not authorised in Italy to use cold calling, i.e. to promote or set up by means of any method, via distance communication, investment services or activities and, therefore, including via the www.binary-option-robot.com website.

(in "Consob Informa" no. 13/2017 - 10 April 2017)

Data: 10/04/2017

Prime Fx Ltd - Global Attorney Services Boston - ReLoan UK - Guaranteed Loans - James & Company Limited - Skyllex Pty Ltd - www.admiralmarketsltd.com/ Admiral Markets Global Solutions Ltd - www.fm-fx.com/Fm Marketing Ltd - www.goprofinance.com/ GoProBank - www.trade-24.com / Trade24 Global Ltd - Bdl France - Auror Patrimoine - SouthBanco - Platynowe Inwestycje Sa - Sterling Consultancy Options - Owpremium - Swiss Capital Invest (Swiss Capital Invest/Swiss Capitalinvest) - Atlasreference Unipessoal Lda - Finances Capital - Financial Futures Ltd - Digifirst Hungary Kft - FmTrader - Terapad Services Ltd - Fm Marketing Ltd - Ivoryoption - Arya Group Ltd - Arianus Marketing Ltd - London Global Markets - Markets Central Investment - OptionXchange - Globe & Co Ltd - Aaoption - CfdStocks - Pacific Sunrise Uk Ltd - Benedict Morris - BmbOption - Log Trading Capital Ltd - BigOption - Wirestech Limited - Binarynvest - Brevan Invest - Kasuar Ventures Ltd - Capital Epargne - City Bank Cfd - Comex Partners - Edgedale Finance - Gold Horizen Ltd - www.anxinv.com - Cressman Financial Group - AafxX Trading Capital/AafxX Trading Company Ltd - Global Ace Investment Limited - The Huxford Group - Agronomix France - Agronomix Canada Inc. - websites offering binary options trading without the required authorisation

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), France (Authorité des Marchés Financiers – AMF), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Poland (Polish Financial Supervision Authority – KNF), Belgium (Financial Services and Markets Authority – FSMA), Hong Kong (Securities and Futures Commission –SFC) and Quebec (Autorité des Marchés Financiers) report the companies and websites that are offering investment, financial and insurance services without required authorisations.

Reported by the FCA:

  • Prime Fx Ltd;

  • Global Attorney Services Boston (www.globalattorneyservcicesboston.com), registered headquarters in Boston;

  • ReLoan UK;

  • Guaranteed Loans.

Reported by the FMA:

  • James & Company Limited (www.jamesandcoltd.com), registered headquarters in Hong Kong;

  • Skyllex Pty Ltd (www.skyllex.com), registered headquarters in Sydney.

  • Reported by the AMF:

  • www.admiralmarketsltd.com/ Admiral Markets Global Solutions Ltd;

  • www.fm-fx.com/Fm Marketing Ltd;

  • www.goprofinance.com/ GoProBank;

  • www.trade-24.com / Trade24 Global Ltd.

Reported by the CSSF:

  • Bdl France;

  • Auror Patrimoine.

Reported by the KNF:

  • SouthBanco (www.southbanco.com);

  • Platynowe Inwestycje Sa.

Reported by the FSMA:

  • Sterling Consultancy Options (SC-Options);

  • Owpremium;

  • Swiss Capital Invest (Swiss Capital Invest/Swiss Capitalinvest);

  • Atlasreference Unipessoal Lda;

  • Finances Capital;

  • Financial Futures Ltd (clone of an authorized company);

  • Digifirst Hungary Kft;

  • FmTrader;

  • Terapad Services Ltd;

  • Fm Marketing Ltd;

  • Ivoryoption;

  • Arya Group Ltd;

  • Arianus Marketing Ltd;

  • London Global Markets;

  • Markets Central Investment;

  • OptionXchange;

  • Globe & Co Ltd;

  • Aaoption;

  • CfdStocks;

  • Pacific Sunrise Uk Ltd;

  • Benedict Morris;

  • BmbOption;

  • Log Trading Capital Ltd;

  • BigOption;

  • Wirestech Limited;

  • Binarynvest;

  • Brevan Invest;

  • Kasuar Ventures Ltd;

  • Capital Epargne;

  • City Bank Cfd;

  • Comex Partners;

  • Edgedale Finance;

  • Gold Horizen Ltd.

Reported by the Sfc:

  • www.anxinv.com;

  • Cressman Financial Group;

  • AafxX Trading Capital/AafxX Trading Company Ltd;

  • Global Ace Investment Limited;

  • The Huxford Group.

Reported by the Autorité des Marchés Financiers Quebec:

  • Agronomix France;

  • Agronomix Canada Inc.

* * *

The French supervisory authority (Authorité des Marchés Financiers – AMF) has updated the list of websites offering binary options trading without the required authorisation. The complete list is published on the AMF website at: http://www.amf-france.org.

(in "Consob Informa" no. 13/2017 - 10 April 2017)

Data: 10/04/2017
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