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www.profits25.com - Fin Group Ltd

The National Commission for Companies and the Stock Exchange has forbidden, pursuant to art. 99, paragraph 1, letter d), of the Consolidated Law on Finance - CLF, offers, to the public resident in Italy, for the purpose of investments of a financial nature, through the website www.profits25.com (resolution no. 19924 of 22 March 2017).

* * *

The National Commission for Companies and the Stock Exchange reports that the company Fin Group Ltd is not authorised to provide investment services in Italy in any way and, therefore, not even through the website www.31option.com.

(in "Consob Informa" no. 11/2017 - 27 March 2017)

Data: 27/03/2017

Allied Capital Consultants - Absa Wealth Management - Asset Management Protection - Jp Morgan Courtage - Ge Money Financing - Goldman Reeves Ltd - Tide U Over - Mr Instant Cash - Gem Loans / Jem Loans - Campbell & Browne Associates - Direkt Finanz Ag - Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited - www.oncediy.com - www.fxoilhk.com - China Asia Pacific Assets & Property Rights Exchange Limited - Southbourne Group - Kanagawa Associates - Eastern Capital Limited - Ace Securities (Private) Limited - Yu Po International Investment Management Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC), Pakistan (Securities and Exchange Commission - SECP) and Taipei (Financial Supervisory Commission - FSC) report companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • Allied Capital Consultants (www.alliedcapitalconsultants.com) with registered head office in New York;

  • Absa Wealth Management, with registered head office in London, clone of the authorised company Absa Bank Limited (www.absa.co.za), with head office in Johannesburg;

  • Asset Management Protection (www.assetmanagementprotection.com), with registered head office in Zurich;

  • Jp Morgan Courtage, with registered head office in Paris, clone of the authorised company Jp Morgan Courtage, with head office in Paris (reference no. 589007);

  • Ge Money Financing (www.gemoneyfn.com), clone of an authorised company;

  • Goldman Reeves Ltd (www.goldmanreeves.co.uk), with registered head office in London;

  • Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Limited (www.tideuover.com), reference no 674556;

  • Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (www.tideuover.com), reference no 674556;

  • Gem Loans / Jem Loans (www.jemloans.co.uk, gemloans.co.uk), clone of the authorised company Tide You Over Limited (www.tideuover.com), reference no 674556.

Reported by the CSSF:

  • Campbell & Browne Associates (www.campbellbrowneassociates.com), with registered head office in Luxembourg;

  • Direkt Finanz Ag (www.direktfinanz.net), with registered head office in Luxembourg.

Reported by the SFC:

  • Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited;

  • www.oncediy.com;

  • www.fxoilhk.com;

  • China Asia Pacific Assets & Property Rights Exchange Limited;

  • Southbourne Group;

  • Kanagawa Associates.

Reported by the SECP:

  • Eastern Capital Limited;

  • Ace Securities (Private) Limited.

Reported by the FSC:

  • Yu Po International Investment Management Ltd.

(in "Consob Informa" no. 11/2017 - 27 March 2017)

Data: 27/03/2017

Godhand Edge Fund Management Llc

The National Commission for Companies and the Stock Exchange reports that the company Godhand Edge Fund Management Llc is not authorised to provide investment services or activities in Italy in any way.

(in "Consob Informa" no. 10/2017 - 20 March 2017)

Data: 20/03/2017

Ge Money Financing - Loans 2 Go - Goldman Reeves Ltd - Loan and Go - Jp Morgan Courtage - Asset Management Protection - M.R. Securities (Smc Pvt) Limited - Aichi Bmo International - Capital Trust Management - Global-Fx/Global Partner Hk Limited - www.pacificeagleam.com - Walter Advisory Group - Apuro Forex - Apuro Holdings Limited - Best Leader Global Market Nz Limited - Lfg (Asia) Limited - Scion Forex Account Management - MarketOnUs Ltd - International Transfer Arkadiusz Radwanski – “Intransfer24” - Violet Earl Asset Management Ltd - Fx-Boutique - Bforex Ltd - Grizzly Limited - Titan Trade - Ngb Consulting - www.schmidtkarlludwing.com - Direkt Finanz Ag

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Pakistan (Securities and Exchange Commission – SECP), Hong Kong (Securities and Futures Commission – SFC), Poland (Polish Financial Supervision Authority – KNF), Ontario (Ontario Securities Commission – OSC), Austria (Financial Market Authority – FMA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF) and Spain (Comision Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Ge Money Financing (www.gemoneyfn.com), clone of an authorised company;

  • Loans 2 Go;

  • Goldman Reeves Ltd (www.goldmanreeves.co.uk), with declared headquarters in London;

  • Loan and Go;

  • Jp Morgan Courtage, clone of an authorised company;

  • Asset Management Protection (AMP).

Reported by the SECP:

  • M.R. Securities (SMC Pvt) Limited (www.mrsecurities.com.pk), with declared headquarters in Lahore (Pakistan).

Reported by the SFC:

  • Aichi Bmo International (www.ai-international.com), with declared headquarters in Toronto and Tokyo;

  • Capital Trust Management (www.ct-mgmt.com), with declared headquarters in New York;

  • Global-Fx/Global Partner Hk Limited (www.gl-forex.com), with declared headquarters in Hong Kong;

  • www.pacificeagleam.com;

  • Walter Advisory Group (www.walteradvisorygroup.com), with declared headquarters in Hong Kong, Tokyo, Shanghai and Taiwan;

  • Apuro Forex (www.apuroforex.com);

  • Apuro Holdings Limited, with declared headquarters in Hong Kong;

  • Best Leader Global Market Nz Limited (www.bl-gm.com), with declared headquarters in Auckland;

  • Lfg (Asia) Limited (www.lfg-asia.com), with declared headquarters in Hong Kong.

Reported by the OSC:

  • Scion Forex Account Management (www. scionforex.com), with declared headquarters in Ontario, Canada.

Reported by the KNF:

  • MarketOnUs Ltd;

  • International Transfer Arkadiusz Radwanski – “Intransfer24”;

  • Violet Earl Asset Management Ltd.

Reported by the CNMV:

  • Fx-Boutique (www.fx-boutique.com);

  • Bforex Ltd (www.bforex.com);

  • Grizzly Limited (www.mxtrade.com, www.tradingbanks.com);

  • Titan Trade (httpp://titantrade.com, www.titansbinary.com).

Reported by the FMA:

  • NGB Consulting (www.ngb-consulting.co.uk), with declared headquarters in London;

  • www.schmidtkarlludwing.com.

Reported by the CSSF:

  • Direkt Finanz Ag (www.direktfinanz.net), with declared headquarters in Luxembourg.

(in "Consob Informa" no. 10/2017 - 20 March 2017)

Data: 20/03/2017

Service Merchant Corp. - Venice Investment Group Ltd

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

- under the terms of article 99, paragraph 1, letter d), of the Consolidated Law on Finance - CLF, the offering to the public resident in Italy regarding investments of a financial nature carried out by Service Merchant Corp. also through the website www.merchantshares.com (resolution no. 19908 of 8 March 2017);

- under the terms of article 101, paragraph 4, letter c), of the CLF, the advertising activity related to the offering to the public resident in Italy regarding 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. 19909 of 8 March 2017);

* * *

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

the company Venice Investment Group Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.veniceinvestmentgroup.com.

(in "Consob Informa" no. 9/2017 - 13 March 2017)

Data: 13/03/2017

Courington Law - Boston Legal Company - Mr Instant Cash - Gem Loans / Jem Loans - Tide U Over - Fx Jupiter - Keystone Management Ltd / Keystone Capital - Blacksmith Investments Limited - Boston Private Law Group Llp - McKinley Thomas & Associates - Kawano and Associates - Vortex Assets - Graumann & Partner Sa - Floyd & Gordon Holdings - Thompson Lloyd Baker Capital Specialists - Forex Paradise Limited - Ad Partners Solutions Ltd - Tcm Investments Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC) and 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:

  • Courington Law (www.couringtonlaw.com), with declared headquarters in Boston;

  • Boston Legal Company (www.lcboston.com), with declared headquarters in Boston;

  • Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;

  • Gem Loans / Jem Loans (www.jemloans.co.uk / gemloans.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;

  • Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;

  • Fx Jupiter (www.fxjupiter.com/en - www.fxjupiter.com/zh-cn);

  • Keystone Management Ltd / Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London;

  • Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London.

Reported by the Central Bank of Ireland:

  • Boston Private Law Group Llp (USA);

  • McKinley Thomas & Associates (USA);

  • Kawano and Associates (Japan).

Reported by the CNMV:

  • Vortex Assets (www.vortexassets.com).

Reported by the CSSF:

  • Graumann & Partner SA (www.graumannundpartner.com), with declared headquarters in Luxembourg.

Reported by the SFC:

  • Floyd & Gordon Holdings;

  • Thompson Lloyd Baker Capital Specialists;

  • Forex Paradise Limited;

Reported by the OSC:

  • Ad Partners Solutions Ltd (www.optionarally.com);

  • Tcm Investments Ltd (www.optionrally.com).

(in "Consob Informa" no. 9/2017 - 13 march 2017)

Data: 13/03/2017

FX Jupiter - Waldmann Asset Management - Cardan Limited - Cedan Limited - Grandwic Limited - Leston Limited - Manrich Limited - Mutual Hope Limited - Oxred Limited - Tricorp Limited - Wallace Associates Inc - Hasegawa Financial Holdings - Elantra Limited - Jec Investment Limited - United Equity Clearing Limited - Icsid - Newton Invest - Jh Trading - Rt Trading - Gs Info - Oshiro Associates - Parkwell & Company - Shaw - Edwards - Emmerson Knight -  Xieze International Trading Limited - Gradual Investments Limited - Red Shield Financial - Rong Aviva Limited - Rubin Dunn - Tatsuno International - Thornwood Financial - Long Will Limited - William Paulstern - Camdan Limited - Eastern Quay Asset Management - Fujitsu Global - Asian Mercantile Exchange - Centric Limited - Global Consulting Europe - Monex Financial - Monex Bmo Securities - Symando Corporation Limited - Dfan Limited - Nikko Desjardins Asset Management - Amicus Investment - Asashi Mergers & Acquisitions Group - Atlantic Global Asset Management - Brookfield99 -Brookfield Investment Management - Capital Invest Europe - Cressman Financial Group - Tian Xi Fu Limited - Hongkong Ztwow Trade Limited - Suisse Finance Gmbh - Suisse Coin - Graumann & Partner Sa -   Europea De Finanzas Y Mercadotecnia, Sl - Analisis Global Asesoria Empresarial, Sl - http://enkaizen.news/info/ - Atlantic Global Asset Management, Sa - Alliance Fund Managers Limited - Ono Ventures - Da Corporation Partners - Kinetix Exploration Limited - Wising Century Solartech Limited - Paragon Advisors - The Alden Group - Rubin Dunn - Cap Growth Fx

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

Reported by the FCA:

  • FX Jupiter.

Reported by the FSMA:

  • Waldmann Asset Management;

  • Cardan Limited;

  • Cedan Limited;

  • Grandwic Limited;

  • Leston Limited;

  • Manrich Limited;

  • Mutual Hope Limited;

  • Oxred Limited;

  • Tricorp Limited;

  • Wallace Associates Inc;

  • Hasegawa Financial Holdings;

  • Elantra Limited;

  • Jec Investment Limited;

  • United Equity Clearing Limited;

  • Icsid;

  • Newton Invest;

  • Jh Trading;

  • Rt Trading;

  • Gs Info;

  • Oshiro Associates;

  • Parkwell & Company;

  • Shaw;

  • Edwards;

  • Emmerson Knight;

  • Xieze International Trading Limited;

  • Gradual Investments Limited;

  • Red Shield Financial;

  • Rong Aviva Limited;

  • Rubin Dunn;

  • Tatsuno International;

  • Thornwood Financial;

  • Long Will Limited;

  • William Paulstern;

  • Camdan Limited;

  • Eastern Quay Asset Management;

  • Fujitsu Global;

  • Asian Mercantile Exchange;

  • Centric Limited;

  • Global Consulting Europe;

  • Monex Financial;

  • Monex Bmo Securities;

  • Symando Corporation Limited;

  • Dfan Limited;

  • Nikko Desjardins Asset Management;

  • Amicus Investment;

  • Asashi Mergers & Acquisitions Group;

  • Atlantic Global Asset Management;

  • Brookfield99; Brookfield Investment Management;

  • Capital Invest Europe;

  • Cressman Financial Group;

  • Tian Xi Fu Limited;

  • Hongkong Ztwow Trade Limited.

Reported by the FINMA:

  • Suisse Finance Gmbh in liquidation(www.suisse-coin.com);

  • Suisse Coin (www.suisse-coin.com).

Reported by the CSSF:

  • Graumann & Partner Sa (www.graumannundpartner.com), with registered head office in Luxembourg.

Reported by the CNMV:

  • Europea De Finanzas Y Mercadotecnia, Sl;

  • Analisis Global Asesoria Empresarial, Sl;

  • http://enkaizen.news/info/;

  • Atlantic Global Asset Management, Sa.

Reported by the SFC:

  • Alliance Fund Managers Limited;

  • Ono Ventures;

  • Da Corporation Partners;

  • Kinetix Exploration Limited;

  • Wising Century Solartech Limited;

  • Paragon Advisors;

  • The Alden Group;

  • Rubin Dunn.

Reported by the BCSC:

  • Cap Growth Fx (www.capgrowthfx.com).

(in "Consob Informa" no. 8/2017 - 6 march 2017)

Data: 06/03/2017

GMoption - LinkGM Limited - BT Systems Ltd

The National Commission for Companies and the Stock exchange reports that the companies GMoption, LinkGM Limited and BT Systems Ltd are not authorised to provide investment services or carry out activities in Italy in any way and, including through the website www.gmoption.com.

(in "Consob Informa" no. 7/2017 - 27 February 2017)

Data: 27/02/2017

Jazz Loans - Wainscott Consulting Group - Boston Private Law Group Llp - Kawano and Associates - Lawson Consultancy Limited - Asashi Mergers & Acquisitions - Csc-Compagnia Svizzera Cauzioni Sa - Maple Bank Gmbh - Rubin Dunn - Mong Company Ltd - Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments - www.mhi-shipping.com - Kancelaria Finansowa Pyffel & Partners Sp. z o.o - http://lokaty-inwestycje.com.pl - Bursatile

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Denmark (Danish Financial Authority - DFSA), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF) and Panama (Superintendencia del Mercado de Valores - SMV), report the companies and the websites offering investment, financial and insurance services without the required authorisations:

Reported by the FCA:

  • Jazz Loans (www.jazzonthehill.co.uk);

  • Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York.

  • Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston;

Reported by the Central Bank of Ireland:

  • Kawano and Associates;

  • Lawson Consultancy Limited;

  • Asashi Mergers & Acquisitions (Japan).

Reported by the FINMA:

  • Csc-Compagnia Svizzera Cauzioni Sa (www.csc-lugano.ch/), with registered office in Lugano;

  • Maple Bank Gmbh.

Reported by the DFSA:

  • Rubin Dunn (www.rubin-dunn.com), with registered office in Hong Kong.

Reported by the SFC:

  • Mong Company Ltd;

  • Ashton Cole Global/Ashton Cole Global Investments/AC Global Investments;

  • www.mhi-shipping.com.

Reported by the KNF:

  • Kancelaria Finansowa Pyffel & Partners Sp. z o.o;

  • http://lokaty-inwestycje.com.pl.

Reported by the SMV:

  • Bursatile.

(in "Consob Informa" no. 7/2017 - 27 February 2017)

Data: 27/02/2017

Donaldson Findlay - Hayashi and Partners / Hayashi International Equity Securities - Broad Reach Investments - Blacksmith Investments Limited - Harbex Finance Services - Boston Private Law Group Llp - Jazz Loans - Wainscott Consulting Group - Opv Advisor Ltd - Drakefield Corporate Partners - Colbert & Welling Llp - Asashi Mergers & Acquisitions - Eur Investment Limited - Pacific Sunrise Uk ltd - Canton Securities Geneva Ag - Amicus Investment - Asashi Mergers & Acquisitions Group - Atlantic Global Asset Management - Brookfield99 / Brookfield Investment Management - Capital Invest Europe - Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited - Eastern Quay Asset Management - Fujitsu Global / Asian Mercantile Exchange / Centric Limited - Global Consulting Europe - Monex Financial / Monex Bmo Securities / Symando Corporation Limited / Dfan Limited - Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited - Red Shield Financial / Rong Aviva Limited - Rubin Dunn - Tatsuno International - Thornwood Financial / Long Will Limited - William Paulstern / Camdan Limited - Weinstein & Younge Asset Management Group - Turner, Liebermann & Cohen - Stephen Schmidt Capital Ventures Inc. - Stanford Law Firm - Quantum Private Equity - Costello & Rubin Attorneys at Law - Bradley & Nowell - Seres Bio - Horizon Holdings Ltd - Castle Holdings Limited - King’s Vision Group Limited - www.fxjupiter.com - Drakefield Corporate Partners - Colbert & Welling Llp - Tiger Brokers - Celestial Trinity Limited - Thornwood Financial

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Belgium (Financial Services and Markets Authority – FSMA), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission – SFC) and Republic of China - Taiwan (Financial Supervisory Commission - FSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Donaldson Findlay (www.donaldson-findlay.com), with declared headquarters in London;

  • Hayashi and Partners/Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo;

  • Broad Reach Investments (www.broadreach-investments.com), clone of the authorised company Keystone Management Ltd/Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London;

  • Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London;

  • Harbex Finance Services (www.harbexfinancier.nu), with declared headquarters in London;

  • Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston;

  • Jazz Loans (www.jazzonthehill.co.uk);

  • Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York.

Reported by the CNMV:

  • OPV Advisor Ltd (www.opv-advisor.com).

Reported by the Central Bank of Ireland:

  • Drakefield Corporate Partners (USA);

  • Colbert & Welling Llp (USA);

  • Asashi Mergers & Acquisitions (Japan).

Reported by the FMA:

  • Eur Investment Limited (www.optionsvip.com), with declared headquarters in London;

  • Pacific Sunrise UK Ltd (www.cfdstocks.com), with declared headquarters in London.

Reported by the FINMA:

  • Canton Securities Geneva Ag (www.cantonsecurities.trade).

Reported by the FSMA:

  • Amicus Investment;

  • Asashi Mergers & Acquisitions Group;

  • Atlantic Global Asset Management;

  • Brookfield99/Brookfield Investment Management (clone of an authorised company);

  • Capital Invest Europe;

  • Cressman Financial Group/Tian Xi Fu Limited/Hongkong Ztwow Trade Limited;

  • Eastern Quay Asset Management;

  • Fujitsu Global/Asian Mercantile Exchange/Centric Limited;

  • Global Consulting Europe;

  • Monex Financial/Monex Bmo Securities/Symando Corporation Limited/Dfan Limited;

  • Nikko Desjardins Asset Management/Xieze International Trading Limited/Gradual Investments Limited;

  • Red Shield Financial/Rong Aviva Limited;

  • Rubin Dunn;

  • Tatsuno International;

  • Thornwood Financial/Long Will Limited;

  • William Paulstern/Camdan Limited.

Reported by the SEC:

  • Weinstein & Younge Asset Management Group (www.weinsteinyounge.co), with declared headquarters in San Francisco;

  • Turner, Liebermann & Cohen (www.tlc-law.com), with declared headquarters in New York;

  • Stephen Schmidt Capital Ventures Inc. (www.stephenschmidtcv.com), with declared headquarters in Baltimore;

  • Stanford Law Firm (www.stanfordlawfirm.com), with declared headquarters in Wilmington;

  • Quantum Private Equity (www.quatumpe.us), with declared headquarters in New York;

  • Costello & Rubin Attorneys at Law (www.candr-lawyers.net), with declared headquarters in Boston;

  • Bradley & Nowell (www.bradleynowell.com), with declared headquarters in Newark.

Reported by the SFC:

  • Seres Bio;

  • Horizon Holdings Ltd;

  • Castle Holdings Limited;

  • King’s Vision Group Limited;

  • www.fxjupiter.com.

Reported by the Central Bank of Ireland:

  • Drakefield Corporate Partners (USA);

  • Colbert & Welling Llp (USA).

Reported by the Taiwan FSC:

  • Tiger Brokers;

  • Celestial Trinity Limited, with declared headquarters in Taipei (Taiwan);

  • Thornwood Financial, with declared headquarters in Taipei (Taiwan).

(in "Consob Informa" no. 6/2017 - 20 February 2017)

Data: 20/02/2017
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