Campbell Merger Solutions - Square Mile Financial - Aw Associates - Greenwood Capital Advisors - Cantor Index / Cantor UK - Kingfisher Equities - Direct Brokers Invest/DB Invest - Peter Daly - Espa Financial  - Quest Financial - Paul Mason and Patrick Beaumont - Avalon Consultants Ltd

 The Financial Services Authority (FSA), the British supervisory authority, reports that the companies:

- Campbell Merger Solutions (www.campbellmerger.com), with declared headquarters in Tokyo;

- Square Mile Financial (www.squaremilefinancial.co.uk), with declared headquarters in London, which has no connection with the authorised company Square Mile Financial (FSA authorisation no. 201799);

- Aw Associates, which also operates as Andrew Warner Associates / A. Warner Associates (www.aw-associates.co.uk), which has no connection with the authorised company Andrew Warner (FSA authorisation no. 489099);

- Greenwood Capital Advisors, with declared headquarters in New York;

- Cantor Index / Cantor UK (www.cantorfsa.com, www.cantor-fsa.com, www.cantorint.com, www.ukcantorhk.com, www.ukcantor.net, www.ukcantor.com), which has no connection with the authorised company Cantor Index Limited (FSA authorisation no. 194414);

- Kingfisher Equities (www.kingfisherequities.com), with declared headquarters in Switzerland;

- Direct Brokers Invest/DB Invest, which also operates as Direct Brokers Investments, which has no connection with the authorised company DB Invest Limited (FSA authorisation no. 457115);

- Peter Daly, with declared headquarters in Edinburgh, which has no connection with Peter Daniel Daly (FSA authorisation no. PDD01038);

- Espa Financial (www.espa-financial.com), with declared headquarters in London;

- Quest Financial, which has no connection with the authorised companies Quest Financial Management Limited (FSA authorisation no. 447970) and Quest Financial Solutions Limited (FSA authorisation no. 479581);

- Paul Mason and Patrick Beaumont, which have no connection with the authorised company Plus 500 UK Ltd (FSA authorisation no. 509909);

- Avalon Consultants Ltd (www.avalon-consultants.com), with declared headquarters in Belize,

are offering investment services without the required authorisation.

(in Consob Informa n. 21/2012 - 21 May 2012)

Otis Kpo llc - Hannover & Rothchild Consultancy - Russel Merger Group - Eldridge Financial - The Pinnacle Group

The Central Bank of Ireland, the Irish supervisory authority, reports that the companies:

- Otis Kpo llc, with declared headquarters in the United States;

- Hannover & Rothchild Consultancy, with declared headquarters in the United States;

- Russel Merger Group, with declared headquarters in Japan;

- Eldridge Financial, with declared headquarters in Switzerland;

- The Pinnacle Group, with declared headquarters in the United Kingdom and in Germany

are offering investment services without the required authorisation.

 The Pinnacle Group has already been reported by the British supervisory authority (see "Consob Informs" No. 10/2012).

(in Consob Informa n. 21/2012 - 21 May 2012)

Xforex - Ultimass Global Holding

The French Authorité des Marchés Financiers (AMF) reports that Xforex (www.xforex.com), and Ultimass Global Holding, with headquarters in the British Virgin Islands, are offering investment services without the required authorisation.

(in Consob Informa n. 21/2012 - 21 May 2012)

Sumitomo Global

Finanstilsynet, the Norwegian supervisory authority, reports that the company Sumitomo Global (www.sumitomoglobal.com), with declared headquarters in Tokyo is offering investment services without the required authorisation.

The company has already been reported by the Danish authority (see "Consob Informs" No. 13/2012).

(in Consob Informa n. 21/2012 - 21 May 2012)

AG-Forextrade.com - Mercatrading Inversiones - Servicios Eurobroker 2001 sl

The Spanish Comision Nacional del Mercado de Valores (CNMV) reports that the companies AG-Forextrade.com, Mercatrading Inversiones(www.mercatrading.es) and Servicios Eurobroker 2001 sl, are offering investment services without the required authorisation.

The authority has also reported that Filiberto Juan Plaza is in business with Servicios Eurobroker.

(in Consob Informa n. 21/2012 - 21 May 2012)

Micron Associates

The Financial Services and Markets Authority (FSMA), the Belgian supervisory authority, reports that Micron Associates (www.micronassociates.com), with declared headquarters in Barcelona, is offering investment services without the required authorisation. Micro Associates has already been reported by the Danish authority (see "Consob Informs" Nos. 12/2012 and 16/2012).

(in Consob Informa n. 20/2012 - 14 May 2012)

Pelican Trading Group

Finanstilsynet, the Norwegian supervisory authority, reports that Pelican Trading Group (http:/pelican-tg.com), with declared headquarters in New York, is offering investment services without the required authorisation.

(in Consob Informa n. 20/2012 - 14 May 2012)

Banca Progetto spa 

In accordance with Art. 99, section 1, letter c) of the Consolidated Law on Finance, Consob has prohibited the public offering of ordinary shares in the future Banca Progetto spa implemented by the organising committee of the same name.

The offering, the aim of which is the constitution of the bank by public subscription under the terms of arts. 2333 and following of the Italian Civil Code, had been approved by the Commission on 26 August 2011 (see "Consob Informs" No. 33/2011) and on 5 September 2011 the subscription period for ordinary shares in the future bank began, and was planned to end on 4 September 2012. The offer had been suspended by Consob for ten working days, pursuant to art. 99, section 1, letter a) of the Consolidated Law of Finance, with resolution no. 17994 of 11 November 2011 and subsequently, for the same periods, with subsequent resolutions (see "Consob Informs" numbers 44/2011, 46/2011, 48/2011, 50/2011, 6/2012 and 8/2012), for new, significant facts that had previously not been reflected in the prospectus and the supplement to the prospectus approved by the Commission on 29 December 2011 and published on 3 January 2012.

On 29 February 2012, Consob approved the second supplement, which was deposited on 1 March 2012 and, at the same time, revoked the suspension provision adopted by Resolution no. 18104.

The provision for prohibition was adopted in view of the results of the inspections, carried out with the collaboration of the Special Evaluation Police Unit of the Financial Police, which revealed the grounded suspicion of the infringement of Article 94 of the Consolidated Law on Finance and of Article 34-sexies of the Issuers' Regulations, insofar as the information contained in the prospectus and supplements published, in relation to the characteristics of the secondary offices and the operating methods to be implemented for the collection of subscriptions and the related conferrals, are not entirely compliant with the truth and are incomplete.

(In Consob Informa n. 19/12 - 7 May 2012)

Brm International  - Img Asset Management - Pagani Wealth Management - Trilogy Investments Funds plc  - Welbeck Associates

The Financial Services Authority (FSA), the British supervisory authority, reports that the companies:

- Brm International (www.brm-international.com), with declared headquarters in London, Geneva, Hong Kong and Frankfurt;

- Img Asset Management, with declared headquarters in Zurich;

- Pagani Wealth Management (www.paganiwealth.com), with declared headquarters in New York;

- Trilogy Investments Funds plc (www.trilogyinvestmentfunds.com), which has no connection with the authorised company Trilogy Investment Funds plc (FSA authorisation no. 504904), with headquarters in Dublin;

- Welbeck Associates, with declared headquarters in London, which has no connection with the Welbeck Group (www.welbeckgroup.co.uk) with headquarters in London and with the companies of the group Welbeck Wealth Management ltd, Welbeck Solutions, Welbeck Consulting Uk llp and Welbeck Independent llp, and with the company Welbeck Associates – Chartered Accountants,

are offering investment services without the required authorisation.

(in Consob Informa n. 19/2012 - 7 May 2012)

Intax Kikia sl

The Comision Nacional del Mercado de Valores spagnola (CNMV) reports that the company Intax Kikia sl, with declared headquarters in Madrid, is not authorised to offer investment services in Spain.

The authority also declares that Francisco Samper Gomez is in business with Intax Kikia.

(in Consob Informa n. 19/2012 - 7 May 2012)