Home - Versione italiana - Accessible mode - Site map - Contacts and certified e-mail - Privacy - Links -  RSS

Consob - www.consob.it
Consob
Issuers
Intermediaries
Markets
Legal framework
Financial education
Conciliation and Arbitration Chamber

Rothschild Private Wealth - Mulvey & Hanson Llp - Finance 2All - Capital Bridging Finance No.1 Limited - Einstein Transfer Ltd - Graceful Motors Ltd - Campton Capital Partners - Lawson Management Group Llc - Iba Markets / International Brokers Association Markets - Penflow Ltd - Money Matcher Ltd - Horseshoe Credit Union Ltd - Stockfield Associates Group - Little Loans Limited - Savage Finance Limited - Ridge Capital Markets - D. Pedro Vicente Garrido - Tokachi Group - Nikko-Desjardins Asset Management - Lexus Group - Gvq Investment Funds plc - Alpha Innovative Strategies Ltd - Collardi Capital Management Sa - Geneva Option - Liquid-fx Gmbh - Marshall Software - Marshall Advanced Innovation - Joshua Consulting Ltd - Il Trade sp. z o. o. - Bloomfx sp. z o. o - Alpha Advanced Innovation Limited -Alpha Finex Ltd -Trademarker Cyprus Ltd - Witold Witczak Firma Factor - Dfrf Enterprises Llc - Braemar Capital of Hong Kong - www.yun199.com - Soleil Chartered Investments - Lawton & Yeung - Nikko-Desjardins Asset Management - William Paulstern - Orient Int / Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform - Aegis Corporation Ltd - Sealand Trading (Hong Kong) Limited - Drukenmiller Investment Service - Ethtrade Limited - Peak Capital Management - Xmaxbit - Inter Global - Royal Downing Investments - StoxMarket, Marketier Holdings Limited - BinaryBook, Tech Sb Ltd - InstaForex Group - Esa Holding Gmbh - www.wismullergunter.com - Binary Option Auto Trading

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Sweden (Finansinspektionen), Ireland (Central Bank of Ireland ), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority), Hong Kong (Securities and Futures Commission – SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), British Columbia (British Columbia Securities Commission – BCSC), Brazil (Comissao de Valores Mobiliarios – CVM), Austria (Financial Market Authority – FMA) and Denmark (Danish Financial Supervisory Authority – Finanstilsynet) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Rothschild Private Wealth, clone of the authorised company NM Rothschild & Sons Ltd (www.rothschild.com), with headquarters in London (reference no. 124451);

     
  • Mulvey & Hanson Llp (www.mulveyandhansonlaw.com), with declared headquarters in Boston;

     
  • Finance 2All, clone of an authorised company.

     
  • Capital Bridging Finance No.1 Limited (www.capitalfinanceno1.com), with declared headquarters in London, clone of the authorised company Capital Bridging Finance No.1 Limited, with headquarters in London (reference no. 08170937);

     
  • Einstein Transfer Ltd (www.einsteintransfer.com);

     
  • Graceful Motors Ltd;

     
  • Campton Capital Partners (www.camptoncapitalpartners.com), with declared headquarters in New York;

     
  • Lawson Management Group Llc (www.lawsonmanagementgrp.com), with declared headquarters in New York;

     
  • IBA Markets / International Brokers Association Markets (www. ibamarkets.com), with declared headquarters in London;

     
  • Penflow Ltd (www.penflow.co.uk), clone of the authorised company Penflow Ltd, with headquarters in Great Britain (reference no. 10136605);

     
  • Money Matcher Ltd (www.moneymatcherclaims.co.uk), with declared headquarters in Manchester;

     
  • Horseshoe Credit Union Ltd, (www.horseshoecreditunion.com), with declared headquarters in Great Britain, clone of the authorised company Horseshoe Credit Union Limited (reference no. 578292);

     
  • Stockfield Associates Group (www.stockfieldassociates.com), with declared headquarters in New York;

     
  • Little Loans Limited, with declared headquarters in London;

     
  • Savage Finance Limited (www.selffinance.loan, www.savagefinance.loan), with declared headquarters in Manchester.

Reported by the CNMV:

  • Ridge Capital Markets (www.rdgcm.com);

     
  • D. Pedro Vicente Garrido.

Reported by the Swedish Finansinspektionen:

  • Tokachi Group;

     
  • Nikko-Desjardins Asset Management;

     
  • Lexus Group.

Reported by the Central Bank of Ireland:

  • Gvq Investment Funds plc (www.gvqinvestmentfunds.com).

Reported by the CSSF:

  • Alpha Innovative Strategies Ltd (www.ia-patrimoine.com);

     
  • Collardi Capital Management Sa (www.collardi-capital.com), with declared headquarters in Luxembourg.

Reported by the FINMA:

  • Geneva Option;

     
  • Liquid-fx Gmbh.

Reported by the Polish Financial Supervision Authority:

  • Marshall Software;

     
  • Marshall Advanced Innovation;

     
  • Joshua Consulting Ltd;

     
  • Il Trade sp. z o. o.;

     
  • Bloomfx sp. z o. o;

     
  • Alpha Advanced Innovation Limited;

     
  • Alpha Finex Ltd;

     
  • Trademarker Cyprus Ltd;

     
  • Witold Witczak Firma Factor.

Reported by the SFC:

  • Dfrf Enterprises Llc;

     
  • Braemar Capital of Hong Kong;

     
  • www.yun199.com;

     
  • Soleil Chartered Investments;

     
  • Lawton & Yeung;

     
  • Nikko-Desjardins Asset Management;

     
  • William Paulstern;

     
  • Orient Int / Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform;

     
  • Aegis Corporation Ltd;

     
  • Sealand Trading (Hong Kong) Limited;

     
  • Drukenmiller Investment Service;

     
  • Ethtrade Limited;

     
  • Peak Capital Management.

Reported by the BVIFSC:

  • Xmaxbit (www.xmaxbit.com).

Reported by the BCSC:

  • Inter Global (www.fx-inter.com);

     
  • Royal Downing Investments;

     
  • StoxMarket, Marketier Holdings Limited (www.stoxmarket.com);

     
  • BinaryBook, Tech Sb Ltd (www.binarybook.com).

Reported by the CVM:

  • InstaForex Group.

Reported by the FMA:

  • Esa Holding Gmbh, with declared headquarters in Vienna;

     
  • www.wismullergunter.com.

Reported by the Danish Finanstilsynet:

  • Binary Option Auto Trading (www.binaryoptionautotrading.com).

The supervisory authority of France (Autorité Des Marches Financiere – AMF) warns investors about investments in diamonds, taking into account the uncertainty about the nature of the activities carried out by several companies in this regard, in which the high financial returns are emphasised without mentioning their risks.

The AMF has, in addition, updated the list of websites offering trading of binary options without the required authorisation. The complete list is published on the French authority's website at the following address: www.amf-france.org.

(in "Consob Informa" no. 1/2017 - 16 January 2017)

Data: 16/01/2017

www.profits25.com - Advanced Binary Technologies Ltd - Cumberland Capital Ltd - Altair Entertainment Nv, Payific Ltd and Capital Force Ltd - rooks Partners, Pel Ltd and S&Y Market Kft - roker Yard, Techofin Ltd and OCapital Lp

The National Commission for Companies and the Stock Exchange (CONSOB) has suspended for a period of 90 days, under the terms of art. 99, paragraph 1, lett. b), of the Consolidated Law on Finance - CLF, the offering to the public resident in Italy of investments of a financial nature carried out also through the website www.profits25.com (resolution no. 19834 of 23 December 2016).

* * *

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

the company Advanced Binary Technologies Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.ayrex.com;

- the company Cumberland Capital Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.tropicaltrade.com;

- the companies Altair Entertainment Nv, Payific Ltd and Capital Force Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.option888.com;

- the companies Brooks Partners, Pel Ltd and S&Y Market Kft are not authorised to provide investment services and business in Italy in any way, including through the website www.brooks-partners.com;

- the companies Broker Yard, Techofin Ltd and OCapital Lp are not authorised to provide investment services and business in Italy in any way, including through the website www.brokeryard.com.

(in "Consob Informa" no. 49/2016 - 27 December 2016)

Data: 27/12/2016

Service Merchant Corp - www.euroinrete.blogspot.it/2016/11/merchantshare.html - www.profitmaximizer.com - Dsmg Ltd and Europe Ridge Eood - Evolution Trade Lp and Revolution Markets Lp - International Partners - Gmi Bq Ltd

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa - CONSOB) has:

- suspended for a period of 90 days, under the terms of art. 99, paragraph 1, letter b), of the Consolidated Law on Finance - CLF, Service Merchant Corp. from its activities offered to the public resident in Italy for the purpose of investments of a financial nature, also carried on through the website www.merchantshares.com (resolution no. 19807 of 13 December 2016);

- suspended for a period of 90 days, under the terms of art. 101, paragraph 4, letter a), of Italian Legislative Decree no 58/1998, advertising in relation to the offer to the public resident in Italy concerning investments of a financial nature promoted by Service Merchant Corp. carried out through the website www.euroinrete.blogspot.it/2016/11/merchantshare.html (resolution no. 19806 of 13 December 2016).

* * *

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

- the website www.profitmaximizer.com cannot be traced to subjects authorised to provide investment services and facilities in Italy.

the companies Dsmg Ltd and Europe Ridge Eood are not authorised to carry out investment services and business in Italy in any way, including through the website www.binarybrokerz.com;

- the companies Evolution Trade Lp and Revolution Markets Lp are not authorised to carry out investment services and business in Italy in any way, including through the website www.exxonfx.com;

- the company International Partners is not authorised to provide investment services and business in Italy in any way.

the company Gmi Bq Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.gmibanque.com.

(in "Consob Informa" no. 48/2016 - 19 December 2016)

Data: 19/12/2016

Ernst Jet-setter Asset Management - Westburn Finance - Reinhardt Hoer International/Reinhardt Hoer Venture Partners - Novostar Finance Co Ltd - Totally Money - www.stockscall.com - Solidary Markets X - Netmark Consultores en Soluciones e Innovacion Sl - www.fb-one.com - www.clickbanca.es - Orix Capital Trading - Kyburg Financial Gmbh - Blue Print Investment - Godhand Fund Management - Atlantic Global Asset Management SA - Drukenmiller Investment Services - Tharapatong Limited - Softbank Cibc International - Thornwood Financial - Lexus Group - Hc Capital Asia - Global Future City Holdings (Hong Kong) Company Limited - Global Future City Holding Inc - Kings View Capital Advisors - Kaufman Capital Management - Somerset Capital Limited - Mitsui Credit Global - Resona Corporate Partners - Franklin Transfer Services - Dom Maklerski Pekao - Aforti Securities Sa - Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion Sa Oddział w Polsce

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Austria (Financial Market Authority - Ma), Hong Kong (Securities and Futures Commission – SC) and Poland (Polish Financial Supervision Authority - KN) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Ernst Jet-setter Asset Management (www.ernsthofsetter.com), with registered head office in Austria, clone of an authorised company;

  • Westburn Finance, clone of the authorised company Westburn Finance Limited (www.westburnfinance.co.uk), reference no. 631762;

  • Reinhardt Hoer International/Reinhardt Hoer Venture Partners (www.reinhardhofer.com), with registered head offices in Austria and in China, clone of an authorised company;

  • Novostar Finance Co Ltd (www.novostarfin.n.nu), with registered head office in London;

  • Totally Money, clone of the authorised company Media Ingenuity Trading (www.totallymoney.com), reference no. 483456;

Reported by the CNMV:

  • www.stockscall.com;

  • Solidary Markets X (http://solidarymarkets.com);

  • Netmark Consultores en Soluciones e Innovacion Sl (operating under the name of Capital Forex). The company is associated with the name of Jesús Alberto Merchán González;

  • www.fb-one.com;

  • www.clickbanca.es.

Reported by the AFM:

  • Orix Capital Trading (www.orixtrading.com), with registered head office in Tokyo.

Reported by the FINMA:

  • Kyburg Financial Gmbh (www.kyburgfinancial.com), with registered head office in Zurich;

  • Blue Print Investment;

  • Godhand Fund Management (www.godhandfund.com), with registered head office in Geneva.

Reported by the FMA:

  • Atlantic Global Asset Management SA, with registered head office in Cape Verde;

  • Drukenmiller Investment Services (www.drukenmiller-investment.com), with registered head office in Hong Kong.

Reported by the SFC:

  • Tharapatong Limited;

     
  • Softbank Cibc International;

     
  • Thornwood Financial;

     
  • Lexus Group;

     
  • Hc Capital Asia;

     
  • Global Future City Holdings (Hong Kong) Company Limited;

     
  • Global Future City Holding Inc;

     
  • Kings View Capital Advisors;

     
  • Kaufman Capital Management;

     
  • Somerset Capital Limited;

     
  • Mitsui Credit Global;

     
  • Resona Corporate Partners;

     
  • Franklin Transfer Services.

Reported by the KNF:

  • Dom Maklerski Pekao;

     
  • Aforti Securities Sa;

     
  • Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion Sa Oddział w Polsce.

(in "Consob Informa" no. 48/2016 - 19 December 2016)

Data: 19/12/2016

IBA Markets / International Brokers Association Markets - Penflow Ltd - Money Matcher Ltd - Lawson Management Group Llc - Sfilbank - Alpha Innovative Strategies Ltd - LCM Brokers - Lead Capital Makers Ltd - www.xsvg.com - Florin Investment Limited - United Rich Capital Investment Limited - Abs Group Limited - CTI Limited - Awdh Trading Limited - www.mbacapltd.com - Featherstone Pte Limited - Featherstone Pte Limited - V.T. Robinsons - Langford Nachman - BinaryOnline - BsdOption - 72Option - Option Stars and OptionStarsGlobal - Tita Trade

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission – SFC) and British Columbia (British Columbia Securities Commission - BCSC), report companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • IBA Markets / International Brokers Association Markets (www.ibamarkets.com), with declared headquarters in London;

     
  • Penflow Ltd (www.penflow.net), clone of the authorised company Penflow Ltd (www.penflow.co.uk), with declared headquarters in the United Kingdom (reference no. 10136605);

     
  • Money Matcher Ltd (www.moneymatcherclaims.co.uk), with declared headquarters in Manchester;

     
  • Lawson Management Group Llc (www.lawsonmanagementgrp.com), with declared headquarters in New York.

     

Reported by the CSSF:

  • Sfilbank (www.sfilbank.com);

     
  • Alpha Innovative Strategies Ltd (www.ia-patrimoine.com.), with declared headquarters in the United Kingdom.

Reported by the FMA:

  • LCM Brokers – Lead Capital Makers Ltd ( www.lcm-brokers.com), with declared headquarters in Manchester and London.

Reported by the SFC:

  • www.xsvg.com;

     
  • Florin Investment Limited;

     
  • United Rich Capital Investment Limited;

     
  • Abs Group Limited;

     
  • CTI Limited;

     
  • Awdh Trading Limited;

     
  • www.mbacapltd.com;

     
  • Featherstone Pte Limited;

     
  • Safe Mark Limited;

     
  • V.T. Robinsons;

     
  • Langford Nachman.

Reported by the BCSC:

  • BinaryOnline, owned and managed by Zola Ltd;

     
  • BsdOption, owned and managed by Lybss Ltd. and Ydbm Ltd;

     
  • 72Option, owned and managed by Epic Ventures Lt;

     
  • Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd;

     
  • Tita Trade.

(in "Consob Informa" no. 49/2016 - 27 December 2016)

Data: 19/12/2016

Recyclix Sp. Z.o.o. - Pel Ltd e Kakao Ltd - Lm Swiss Group Ltd

CONSOB (the National Commission for Companies and the Stock Exchange) has adopted (under the terms of Art. 99, paragraph 1, lett. d), of the CLF) a measure prohibiting the offering to the public resident in Italy made by the company Recyclix SP. Z.O.O., regarding investments of a financial nature promoted also through the website www.recyclix.com (Resolution no. 19799 of 6 December 2016). This is because the offering was made in breach of artt. 94 et seq. of Italian Legislative Decree no. 58/1998, concerning the obligation, for anyone intending to make a public offering, to send in advance to CONSOB a prospectus destined for publication. The offering had already been suspended by CONSOB for 90 days as a precautionary measure with Resolution no. 19723 of this past 14 September. The Commission reminds you that, under the terms of Art. 101, paragraph 2, of the said decree the distribution of all advertisements regarding public offerings of financial products other than community financial instruments is prohibited before a prospectus has been published.

All advertisements related to the offering must consequently be considered forbidden.

* * *

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

  • the companies Pel Ltd and Kakao Ltd are not authorised to carry out investment services and activities in Italy in any way, including through the website www.easyinvestment500.com;

  • the company LM Swiss Group Ltd, operating with the brand “SwissFxTrading” and the website www.swissfxtrading.com, and the company LM Swiss Direct Ltd, operating with the brands “SwissFxTrading”, “SwissFxPro” and “LM Swiss” and the websites www.swissfxtrading.com, www.swissfxpro.com and www.lmswiss.com, are not authorised to carry out investment services and activities in Italy in any way.

(in "Consob Informa" no. 47/2016 - 12 December 2016)

Data: 12/12/2016

Miyake Gould Mergers and Acquisitions - Zimmermann Global - Dvp Consulting Gmbh - Kojima Ventures - Rhodium Forex / Wr Trade - Algo Capitals - Avalon Consultancy - Pegasus Capital Advisors Europe - Garant Capital Swiss Ag - Alfons Eichler Private Bank Ibc - U-Nex Global Ltd / Zurich Prime - U-Nex Solutions Srl - websites that are offering binary options without the required authorisation

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Ontario (Ontario Securities Commission – OSC), report companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • Miyake Gould Mergers and Acquisitions (www.miyakegould.com), with declared headquarters in Tokyo;

  • Zimmermann Global (www.zimmermannglobal.com), with declared headquarters in London, clone of the authorised company Zimmermann Ralph Martin
    (reference no.: 443989);

  • Dvp Consulting Gmbh (www.dvpconsulting.co.uk), with declared headquarters in London, clone of the authorised company Dvp Consulting GmbH
    (reference no.:443413);

  • Kojima Ventures (www.kojimavt.com, www.kojimaventures.com), with declared headquarters in Tokyo;

  • Rhodium Forex / Wr Trade (www.rhodium-forex.com), with declared headquarters in London;

  • Algo Capitals (www.algocapitals.com), with declared headquarters in London, clone of the authorised company Algo Capital Management Limited (reference no.: 192936);

  • Avalon Consultancy (www.avalonconsultancy.com), with declared headquarters in New York.

Reported by the FINMA:

  • Pegasus Capital Advisors Europe (www.pegasus-capital.eu), with declared headquarters in Zurich;

  • Garant Capital Swiss Ag (www.garant-capital.com), with declared headquarters in Zurich;

  • Alfons Eichler Private Bank Ibc (www.aebank.ch), with declared headquarters in Zurich.

Reported by the OSC:

  • U-Nex Global Ltd / Zurich Prime,with declared headquarters in the Marshall Islands;

  • U-Nex Solutions Srl (www.zurichprime.com).

* * *

The supervisory authority of Quebec (Autorité des marchés financiers) has reported websites that are offering binary options without the required authorisation. The complete list is published on the authority’s website at the following addresswww.lautorite.qc.ca.

(in "Consob Informa" no. 47/2016 - 12 December 2016)

Data: 12/12/2016

Bauer Ferienwohnrechte Gmbh - MarketsTheWorld Limited - www.finalalgo.com, www.europroftrader.com, www.trading30elode-it.com - www.trading30elode-ita.com

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

  • the company Bauer Ferienwohnrechte Gmbh is not authorised to provide investment services and activities in Italy in any manner, including through the website www.bauerferienwohnrechte.de;

     
  • the company MarketsTheWorld Limited is not authorised to provide investment services and activities in Italy in any manner, including through the websitewww.marketsworld.com;

     
  • the websites www.finalalgo.com, www.europroftrader.com, www.trading30elode-it.com and www.trading30elode-ita.com cannot be traced to subjects authorised to provide investment services and activities in Italy nor to make out-of-office offers or place remotely investment services and activities of third parties.

(in "Consob Informa" no. 46/2016 - 5 December 2016)

Data: 05/12/2016

The Loan Lenders -  Search Loans Ltd - Ssw Market Making Gmbh - Pearson Global Markets/Pearson Private Clients - Banco Cfd

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comisión Nacional del Mercado de Valores - CNMV), report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • The Loan Lenders (www.theloanlenders.co.uk), with registered head office in the United Kingdom;

     
  • Search Loans Ltd (www.searchloansltd.co.uk), with registered head office in Cardiff (United Kingdom);

     
  • Ssw Market Making Gmbh (www.sswmarketmakinggmbh.com), with registered head office in London and Germany;

     
  • Pearson Global Markets/Pearson Private Clients (www.pearsonprivateclients.com), with registered head office in New York, Tokyo and Luxembourg.

Reported by the CNMV:

  • Banco Cfd (www.bancocfd.com).

(in "Consob Informa" no. 46/2016 - 5 December 2016)

Data: 05/12/2016

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
© All rights reserved - Consob - Best viewed at 800x600