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

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

B4Markets Ltd

The National Commission for Companies and the Stock Exchange reports that the company B4Markets Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.b4markets.com.

(in "Consob Informa" no. 27/2017 - 17 July 2017)

Data: 17/07/2017

Josef Frank Global trading / Jf Global - Stamford Wealth/ Stanford Wealth / Stanford Wells - Dixon Associates Ltd - Bluelight Financial - Horizon Management Advisors - OneTrade - Markets Capital Limited/ Fx Markets Capital - Brit-Group - Neto Trade Global Investments Ltd - Ntgx Ltd - Aioperator Artificial Intelligence Finance - Bali Limited Ltd / Winmore Alliance - White Sea Ltd / Wlt Investments - www.chs-capital.com - Silver Oak Media Ag - Magv Securities Inc - Chancellor Capital Llc - Hongyi Capital - Zurc Administração e Investimentos Ltda – Me - Besty Trade - Tokinvest Servicos Financeiros Br Ltda – Me - Tf Trading Ltd - Turboforex.Com/Pt - Trader Forex Ltda - Fbs Markets Inc - Xfr Financial Ltd - Financial Arena Ltd - Private Placement Associates - Private Partners & Associates - investments in diamonds

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), France(Authorité des Marchés Financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Brazil (Comissão de Valores Mobiliários - CVM) 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:

  • Josef Frank Global trading / Jf Global (www.joseffrankglobal.com), with declared offices in London and Hong Kong, clone of the authorised company Josef Frank (reference n. 438708) with offices in the Czech Republic;

  • Stamford Wealth/ Stanford Wealth / Stanford Wells (www.stamfordwealthadvisory.com), with declared offices in Switzerland, clone of the authorised company Stanford Wealth Management Ltd (reference n. 435133), with offices in London;

  • Dixon Associates Ltd (www.dixonassociatesltd.com), with declared offices in New York;

  • Bluelight Financial, with declared offices in London;

  • Horizon Management Advisors;

  • OneTrade clone of the authorised company Fx Stat Limited (www.fxstat.com, www.onetrade.com), with offices in London (reference n. 537787);

  • Markets Capital Limited/ Fx Markets Capital (www.fxmarketscapital.com), with declared offices in London;

  • Brit-Group (www.brit-group.com), with declared offices in London.

Reported by the CNMV:

  • Neto Trade Global Investments Ltd - Ntgx Ltd (www.netotrade.com);

  • Aioperator Artificial Intelligence Finance (www. aioperator.com);

  • Bali Limited Ltd / Winmore Alliance (www.gbocapital.com);

  • White Sea Ltd / Wlt Investments (www.wltinvestments.com).

Reported by the AMF:

  • www.chs-capital.com.

Reported by the FINMA:

  • Silver Oak Media Ag.

Reported by the SFC:

  • Magv Securities Inc;

  • Chancellor Capital Llc;

  • Hongyi Capital.

Reported by the CVM:

  • Zurc Administração e Investimentos Ltda – Me;

  • Besty Trade;

  • Tokinvest Servicos Financeiros Br Ltda – Me;

  • Tf Trading Ltd - Turboforex.Com/Pt;

  • Trader Forex Ltda;

  • Fbs Markets Inc;

  • Xfr Financial Ltd;

  • Financial Arena Ltd.

Reported by the BVIFSC:

  • Private Placement Associates;

  • Private Partners & Associates.

* * *

The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) warns investors once more about investments in diamonds, given the uncertainty as to the nature of the offer put forward by several companies in this regard, in which the high financial returns are emphasised without mentioning the risks. This is in view of the continued growth in the offer of such investments and increasingly aggressive commercial and advertising practices.

(in "Consob Informa" no. 27/2017 - 17 July 2017)

Data: 17/07/2017

Mario Ongaro - Questra World - Questra Holdings - Atlantic Global Asset Management 

Pursuant to art.101, paragraph 4, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has implemented a cautionary suspension, for a period of 90 days, on the advertising activities carried out by Mario Ongaro through the website www.questraholdingsitalia.com relating to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20052 of July 5, 2017).

(in "Consob Informa" no. 26/2017 - 10 July 2017)

Data: 10/07/2017

Right Choice Insurance Brokers - Prolinet Ventures Limited - Aig Options / Cmc Options - First Stop Loans - www.kapitalwealth.com - International Financial Trade - IF Trade - Edgedale Finance - Sls Trade - Nihon International - Excon Fuji Securities - Progression Trust - Department of Securities and Exchange Regulation - Pimmit Partners - Verent Capital - Plus Trades Ltd Wealth Management - Vortex Assets - Black Parrot Limited - RDP Media Ltd Sp. z o.o. - mySafety Sp. z o.o. - Elenco dei siti web che offrono trading di opzioni binarie e servizi di investimento sui mercati forex senza autorizzazione

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Sweden (Finansinspektionen), Spain (Comisión Nacional del Mercado de Valores - CNMV) 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 FCA:

  • Right Choice Insurance Brokers (www.right-choice.co.uk), clone of the authorised company Right Choice Insurance Brokers Limited (www.rcib.co.uk), reference n.475620;

     
  • Prolinet Ventures Limited (www.prolinetventuresltd.com), with declared offices in London;

     
  • Aig Options / Cmc Options (www.aigoptions.com), with declared offices in Madrid;

     
  • First Stop Loans (www.firststoploans.com, 1st.plans.com), with declared offices in London, clone of the authorised companies 1st Stop Car Finance Ltd (reference n.661170), 1st Stop Home Loans Limited (reference n.661248) and 1st Stop Personal Loans Limited (reference n.723751).

Reported by the FMA:

  • www.kapitalwealth.com;

     
  • International Financial Trade - IF Trade;

     
  • Edgedale Finance;

     
  • Sls Trade.

Reported by the Finansinspektionen:

  • Nihon International;

     
  • Excon Fuji Securities, (www.efsecurities.com), with declared offices in Canada;

     
  • Progression Trust (ww.progressiontrust.com), with declared offices in the United States;

     
  • Department of Securities and Exchange Regulation (www.doserg.org), with declared offices in the United States;

     
  • Pimmit Partners (www.pimmitpartners.com) with declared offices in Shanghai, Taipei, Tokyo and Hong Kong;

     
  • Verent Capital (www.verentcapital.com), with declared offices in Hong Kong, Taipei, Tokyo and Shanghai.

Reported by the CNMV:

  • Plus Trades Ltd Wealth Management (www.plustradestd.com).

Reported by the KNF:

  • Vortex Assets - Black Parrot Limited;

     
  • RDP Media Ltd Sp. z o.o.;

     
  • mySafety Sp. z o.o.

* * *

The supervisory authority of France (Authorité des Marchés Financiers – AMF) has updated the list of the websites that offer trading of binary options and investment services on forex markets without authorisation:

  • www.cbf-financial.com;

     
  • www.toro-next.com;

     
  • www.easygestions.com;

     
  • www.4u-groups.com;

     
  • www.luxembourg-capital-finance.com;

     
  • www.x90.com / X90;

     
  • www.mt4invest.com / Mt4 Invest;

     
  • www.gss-fi.eu / Gss Financial;

     
  • www.boomforex.net / Boom Forex;

     
  • www.promfx.com / Promfx.

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

(in "Consob Informa" no. 26/2017 - 10 July 2017)

Data: 10/07/2017

www.dianesis.com

Pursuant to art. 99, paragraph 1, letter d) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has prohibited the offer to the Italian public concerning the investment programme “Rent to buy" implemented through the website www.dianesis.com (resolution n. 20050 of June 28, 2017). The offer was previously suspended with resolution n. 19942 of April 5, 2017 (see “CONSOB Informa” n. 13/2017).

(in "Consob Informa" no. 25/2017 - 3 July 2017)

Data: 03/07/2017

Rolls-Royce Bond - Dash Loans - Caledonian Equity Group - British Lenders Limited - Ppl Global Capital Limited trading/ Prime Properties Global - East Coast Law Firm / East Coast Law Florida - Blackrock Asset Management - Landa Asset Management - True Blue Loans - Pichler Invest - Penman Capital - Treasury Asset Group - Barton & Rose - Cezar Grupa Sp. z o.o. - Comfort Capital Sp. z o.o. - www.gracefinancial.com - Sino Link Global - Orix Capital Trading - Jjptr / Jj Poor to Rich - A and L Partners Hong Kong Limited - A&L Partners Limited - Security Electronic Technology (Hk) Limited - Woori Bridgewater Brokerage - Kimberley & Andrew Limited - Venture Pro Trader - Spencer Capital Partners - Tanner and Kaplan Pc - Taber Scott Llc - Rhine & Associates - Mulvey & Hanson, Llp - Global Security Transfer - Colbert & Welling Llp - Casey McCormick Private Equity

The 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) and the United States (Securities and Exchange Commission - SEC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Rolls-Royce Bond (www.rolls-roycebond.com), clone of the authorised company Rolls-Royce plc (www.rolls-royce.com), with offices in London (reference n.718104);

  • Dash Loans, clone of the authorised company Monetise Media Limited trading/ Dashloans.co.uk (www.dashloans.co.uk), reference n.767119;

  • Caledonian Equity Group (www.c-equitygroup.com, with declared offices in China;

  • British Lenders Limited (www.british-lenders.uk), with declared offices in London;

  • Ppl Global Capital Limited trading/ Prime Properties Global (www.pplglobal.co.uk), with declared offices in London;

  • East Coast Law Firm / East Coast Law Florida (www.eclawflorida.com) with declared offices in Miami;

  • Blackrock Asset Management;

  • Landa Asset Management (www.landaassetmanagement.com), clone of the authorised company Landa Asset Management Plc (reference n. 431817);

  • True Blue Loans (www.trueblueloans.co.uk), clone of the authorised company Fidelity Works Trading/True Blue Loans (www.trueblueloans.co.uk), with ofices in London (reference n. 669535).

Reported by the FINMA:

  • Pichler Invest (www.pichlerinvest.com), with declared offices in Zurich;

  • Penman Capital (www.penmancapital.com), with declared offices in Zurich;

  • Treasury Asset Group (www.treasuryassetgroup.com);

  • Barton & Rose (http://www.bartonandrose.com), with declared offices in Zurich.

Reported by the KNF:

  • Cezar Grupa Sp. z o.o.;

  • Comfort Capital Sp. z o.o..

Reported by the SFC:

  • www.gracefinancial.co;

  • Sino Link Global;

  • Orix Capital Trading;

  • Jjptr / Jj Poor to Rich;

  • A and L Partners Hong Kong Limited;

  • A&L Partners Limited;

  • Security Electronic Technology (Hk) Limited;

  • Woori Bridgewater Brokerage;

  • Kimberley & Andrew Limited;

  • Venture Pro Trader;

  • Spencer Capital Partners.

Reported by the SEC:

  • Tanner and Kaplan Pc;

  • Taber Scott Llc;

  • Rhine & Associates;

  • Mulvey & Hanson, Llp;

  • Global Security Transfer;

  • Colbert & Welling Llp;

  • Casey McCormick Private Equity. 

(in "Consob Informa" no. 25/2017 - 3 July 2017)

Data: 03/07/2017

Yukon Global Ltd - TradeTech Fin Ltd - Top Media Ltd - Markets Broker - Age Capital Ltd - www.alessiocavalieri.it

Pursuant to art.99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has suspended the offer to the Italian public concerning financial investment contracts named “Buy to rent”, also carried out through the website www.alessiocavalieri.it, for a period of 90 days. (resolution n. 20040 of 21 June 2017).

* * *

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

  • Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd are not authorised to provide investment services and activities in Italy by any mean and therefore, including through the website www.forex-point.com;

  • Markets Broker and Age Capital Ltd are not authorised to provide investment services and activities in Italy by any mean and therefore, including through the website www.marketsbroker.com.

(in "Consob Informa" no. 24/2017 - 26 June 2017)

Data: 26/06/2017

Funds Point - Aequitas Financial Llp - Hbfx Markets Limited - Mrtmarkets.com - Global Fin Services Limited trading as Trade 12 - Pounds in Accounts - PointFinance Limited - Marketier Holdings trading/ Stox Market - Cti China Renaissance - Woori Bridgewater Brokerage - Taurus Private Equity GmbH - 香港群益期貨 - Pacific Securities Co., Ltd - Grace lnvestment / Grace lnvestment Llc - Asia & Pacific Holdings Japan - Bancroft, Doyle & Page Global / Bdp Global - CfdStocks - JJ Matthias Asset Management - HPoption - Verent Capital - Pimmit Partners - MNB Holdings - Okpay Inc

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) 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), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Funds Point (www.fundspoint.co.uk), clone of the authorised company Advantage Leads trading as Funds Point, with offices in Manchester (reference n. 652937);

  • Aequitas Financial Llp (www.aequitasfinancial.co.uk);

  • Hbfx Markets Limited (www.hbfxmarkets.com), with declared offices in London;

  • Mrtmarkets.com (http://mrtmarkets.com/fx/en), with declared offices in London;

  • Global Fin Services Limited trading as Trade 12;

  • Pounds in Accounts (www.poundsinaccounts.com), with declared offices in London;

  • PointFinance Limited (www.pointfinanceltd.com), clone of the authorised company Pointfinance Limited (reference n. 02602585);

  • Marketier Holdings trading/ Stox Market (www.stoxmarket.com).

Reported by the Finansinspektionen:

  • Cti China Renaissance;

  • Woori Bridgewater Brokerage.

Reported by the FINMA:

  • Taurus Private Equity GmbH.

Reported by the SFC:

  • 香港群益期貨 (name only in Chinese);

  • Pacific Securities Co., Ltd;

  • Grace lnvestment / Grace lnvestment Llc;

  • Asia & Pacific Holdings Japan;

  • Bancroft, Doyle & Page Global / Bdp Global;

  • CfdStocks;

  • JJ Matthias Asset Management;

  • HPoption;

  • Verent Capital;

  • Pimmit Partners;

  • MNB Holdings.

Reported by the BVIFSC:

  • Okpay Inc.

(in "Consob Informa" no. 24/2017 - 26 June 2017)

Data: 26/06/2017
© All rights reserved - Consob - Best viewed at 800x600