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

Recyclix Sp. z.o.o. - Tix Group Ltd e Jedi Marketing Ltd - Gettoption - Global Reach Ltd

The National Commission for Companies and the Stock Exchange [Consob] has suspended for 90 days, pursuant to art. 99, paragraph 1, letter b), of Italian Legislative Decree no. 58/1998, the offer made to members of the public resident in Italy by the company Recyclix Sp. z.o.o. for the purpose of investments of a financial nature, including through the website www.recyclix.com (resolution no. 19723 of 14 September 2016).

* * *

The National Commission for Companies and the Stock Exchange [Consob] reports that:

  • the companies Tix Group Ltd and Jedi Marketing Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.tixfx.com;

  • the company Gettoption is not authorised to provide investment services and business in Italy in any way, including through the website www.gettoption.com;

  • the company Global Reach Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.profit4trade.com;

(in "Consob Informa" no. 35/2016 - 19 September 2016)

Data: 19/09/2016

Chiba & Associates - Charming Money Limited t/a Debt Vanish and Debt Rid - Hargreaves Lansdown - Thomas and Johnson Consultancy - Credit Poor - Loan In A Flash - Purple Loans - Fxmarketlive Pty Ltd - Shibata & Partners - Grupo Garintia 2015 - Tillman Hall Capital - North Asia Digital Financial Investment Management Co Ltd - Strauss Asset Management - cg Resources - Philippe Torres

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – Cnmv) and Hong Kong (Securities and Futures Commission – Sfc) report companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • Chiba & Associates (www.chibaassoc.com), with registered head office in Tokyo;

  • Charming Money Limited t/a Debt Vanish and Debt Rid (www.debtvanish.co.uk, www.nodebtsnow.co.uk, www.thedebtcruncher.co.uk, www.debtleave.co.uk, www.debtrid.co.uk), with registered head office in London;

  • Hargreaves Lansdown, clone of the authorised companies Hargreaves Lansdown Asset Management Limited(115248), Hargreaves Lansdown Advisory Services Limited (189627), Hargreaves Lansdown Stockbrokers Limited (149970), Hargreaves Lansdown Fund Managers Limited (166016), with registered head office in Bristol;

  • Thomas & Johnson Consultancy (www.thomasandjohnson.com), with registered head office in New York;

  • Credit Poor, clone of the authorised company Pjg Financial Limited (www.creditpoor.co.uk) with head office in the United Kingdom (Reference No. 756626);

  • Loan In A Flash, clone of the authorised company Hellcat Media Ltd (www.loansinaflash.co.uk), with head office in the United Kingdom (Reference No. 729043);

  • Purple Loans, with registered head office in the United Kingdom, clone of an authorised company.

Reported by the CSSF:

  • Fxmarketlive Pty Ltd (www.fx-marketlive.com), with registered head office in Luxembourg.

Reported by the Central Bank of Ireland:

  • Shibata & Partners, with registered head office in Tokyo.

Reported by the CNMV:

  • Grupo Garintia 2015.

Reported by the SFC:

  • Tillman Hall Capital;

  • North Asia Digital Financial Investment Management Co Ltd;

  • Strauss Asset Management;

  • Pcg Resources;

  • Philippe Torres.

(in "Consob Informa" no. 35/2016 - 19 September 2016)

Data: 19/09/2016

Arboretix Trading Limited - TouchTrades Limited

The National Commission for Companies and the Stock Exchange reports that the companies Arboretix Trading Limited and Touch Trades Limited are not authorised to provide investment services or carry out activities in Italy in any way and, therefore not even through the website www.touchtrades.com.

(in "Consob Informa" no. 34/2016 - 12 September 2016)

Data: 12/09/2016

Thomas & Johnson Consultancy - Royal Private Bank of Luxembourg - www.fx-marketlive.com - Strauss Asset Management - Mtl Index (Suisse) Sa - www.wmgltd.com - China Merchants International Corporation - Tca Financial - Shandong East Asia Mining Group Co. Ltd - Iea Holdings Ltd - Up & Down Marketing Limited - Gateway Finance Limited -Indogulf Financial Services Bsc - Crown Fx - Shibata & Partners

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission – SFC), Jersey (Jersey Financial Services Commission – Jerseysfc), Austria (Financial Market Authority - FMA) and Ireland (Central Bank of Ireland), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Thomas & Johnson Consultancy (www.thomasandjohnson.com), with registered head office in New York.

Reported by the CSSF:

  • Royal Private Bank of Luxembourg (www.rpbl.lu), with registered head office in Luxembourg;

     
  • www.fx-marketlive.com, with registered head office in Luxembourg.

Reported by the FINMA:

  • Strauss Asset Management (www.straussmanagement.com), with registered head office in Geneva;

     
  • Mtl Index (Suisse) Sa (www.mtlindex.com), with registered head office in Geneva.

Reported by the SFC:

  • www.wmgltd.com;

     
  • China Merchants International Corporation (www.chinamint.cn.com), with registered head office in Shanghai;

     
  • Tca Financial (www.tcafinancial.com), with registered head office in Hong Kong;

     
  • Shandong East Asia Mining Group Co. Ltd (www.shandongeastasiamining.cn.com), with registered head office in Beijing, (China);

     
  • Iea Holdings Ltd (www.ieaholdings.com), with registered head office in Hong Kong;

     
  • Up & Down Marketing Limited (www.onetwotrade.com), with registered head offices in London and Malta.

Reported by JerseyFSC:

  • Gateway Finance Limited (www.gatewayfinance.co.uk).

Reported by the FMA:

  • Indogulf Financial Services Bsc, with registered head office in Bahrain;

     
  • Crown Fx (www.crown-fx.com), with registered head office in London.

Reported by the Central Bank of Ireland:

  • Shibata & Partners (Japan).

(in "Consob Informa" no. 34/2016 - 12 September 2016)

Data: 12/09/2016

I.S. Signal Trader Limited

The National Commission for Companies and the Stock Exchange [Consob] reports that the company I.S. Signal Trader Limited, with declared headquarters in Cyprus, is not authorised to provide investment or other services in Italy in any way, including through the website www.signaltrader.com. 

(in "Consob Informa" no. 33/2016 - 5 September 2016)

Data: 05/09/2016

Ibl Markets - Costello & Rubin Llp - Kaufman Franz Wealth Management - Clayton&Oakley Investments - Broker Financial Ltd - Invest– Option - CentralProvider Ltd - Central Option - GnCapital International Ltd - PwrTRade - GrahamInternationalLtd BinatLtd - Proinvest - Sterling Consultancy Options Ltd - Sc-Options - Uobbf - Lambert& Sons Incorporated - Ryan& Roger Holdings - ComplastemTrading Limited - ItssoCo. Limited - AceStandard Holdings Limited - Matthewand Alexis Limited - GoldBull Capital Limited - OtexWorld Corporation

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Belgium (Financial Services and Markets Authority - FSMA) and Hong Kong (Securities and Futures Commission - SFC), report companies and websites  that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Ibl Markets (www.ibl-markets.com), with declared headquarters in London, clone of an authorised company;

  • Costello & Rubin Llp (www.candr-lawyers.com), with declared headquarters in Boston (USA);

  • Kaufman Franz Wealth Management (www.kaufmanfranz.com), with declared headquarters in Tokyo, New York and Vienna.

Reported by the Central Bank of Ireland:

  • Clayton& Oakley Investments.

Reported by the FSMA:

  • Broker Financial Ltd;

  • InvestOption;

  • CentralProvider Ltd;

  • Central Option;

  • GnCapital International Ltd;

  • PwrTRade;

  • GrahamInternationalLtd;

  • BinatLtd;

  • Proinvest;

  • Sterling Consultancy Options Ltd (clone of an authorised company);

  • Sc-Options.

Reported by the SFC:

  • Uobbf;

  • Lambert & Sons Incorporated;

  • Ryan & Roger Holdings;

  • ComplastemTrading Limited;

  • ItssoCo. Limited;

  • AceStandard Holdings Limited;

  • Matthewand Alexis Limited;

  • GoldBull Capital Limited;

  • OtexWorld Corporation.

(in "Consob Informa" no. 33/2016 - 5 September 2016)

Data: 05/09/2016

Inter Global Limited/Inter Trader Limited - Baumer Mansoor Financial Advisory - Cf Investment Funds - Natix Bank - Wheaton Capital Limited - Unsecured Loan For UK - Natix Bank - Piper Jaffray - Grove Capital Advisors Ltd - JB Trade Finance and other companies

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier – CSSF), Austria (Financial Market Authority – FMA), Denmark (Danish Financial Supervisory Authority – DFSA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Bulgaria (Bulgarian Financial Supervision Commission - FSC), Hong Kong (Securities and Futures Commission - SFC) and Mauritius (Financial Services Commission – FSC), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Inter Global Limited/Inter Trader Limited (www.fx-inter.com);

  • Baumer Mansoor Financial Advisory;

  • Cf Investment Funds (www.cfinvestmentfunds.co.uk); with declared headquarters in London, clone of the authorised companies Capital Financial Managers Limited (reference no. 119197) and Cf Dsmcp Investment Funds (reference no. 196454);

  • Natix Bank (www.natix-lu.com - www.natix-lu.com), with declared headquarters in Luxembourg and Belfast, clone of the authorised company Ulster Bank Ltd (www.ulsterbank.com), with headquarters in Belfast (reference no. 122315);

  • Wheaton Capital Limited (www.wheatoncapital.com), with declared headquarters in Hong Kong, Taipei, Tokyo and Shanghai, clone of the authorised company Wheaton Capital Limited, with headquarters in London (reference no. 685278);

  • Unsecured Loan For UK (www.unsecuredloanforuk.com), with declared headquarters in London;

  • Natix Bank (www.natix-lu.com), with declared headquarters in Luxembourg, clone of the authorised company Ulster Bank Ltd (www.ulsterbank.com), with headquarters in Belfast (reference no. 122315);

  • Piper Jaffray, with declared headquarters in London, clone of the authorised company Piper Jaffray Ltd (www.pjc.com), with headquarters in London (reference no. 191657);

  • Grove Capital Advisors Ltd (www.groveltd.com), with declared headquarters in New York;

  • JB Trade Finance (www.jbtradefinance.com), with declared headquarters in London, clone of the authorised company JB Trade Finance (reference no. 718474), with headquarters in Paris.

Reported by the CSSF:

  • Philippe Torres (www.philippetorres.com), with declared headquarters in Luxembourg;

  • Natix Bank (www.natix-lu.com) also reported by the British supervisory authority, the FCA.

Reported by the FMA:

  • 10 Markets (www10markets.com), with declared headquarters in London.

Reported by the DFSA:

  • Den Danske Metode (www.danishmethod.com).

Reported by the Central Bank of Ireland:

  • Pan Asia Pacific Mergers & Acquisitions (www. panasiapacificma.com).

Reported by the FINMA:

  • Gpm Asadia (www.asadiagpm.com), with declared headquarters in Geneva;

  • Capstone Global Securities (www.capstoneglobalsecurities.com), with declared headquarters in Zurich;

  • Classic Car Association of Europe (www.ccaoe-investmentclubs.com, www.ccaoe.com/de);

  • International Swiss Bank;

  • leFinancier.

Reported by the FSC:

  • United Trading Markets /Ut Markets (www.utmarkets.com);

  • Cfd Global Ltd;

  • Stp Markets (www.stpmarkets.com).

Reported by the SFC:

  • Jordan & Woods Limited;

  • Westley Asia Limited;

  • Rhino Asia;

  • Pl Groups Limited;

  • H-T-I Corporation/Hongkong Trading International Corp Ltd;

  • Harver Group;

  • Marvont Group;

  • Ashwood Finance;

  • Rosan World Investment;

  • Nippon Capital Asset Management;

  • Ventures Gp;

  • HK Equity Fund Limited;

  • Dodson Norwood;

  • Kelly & Gomez Holdings;

  • Fox Capital Partners;

  • Wheaton Capital.

Reported by the FSC:

  • Algo Banque Limited.

* * *

The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) reports the following companies offering binary options, forex products and contracts for differences - CFDs - without the required authorisations:

  • Broker Financial Ltd / Invest-Option;

  • Central Provider Ltd / Central Option;

  • Gn Capital Ltd / PwrTrade;

  • Graham International Ltd / Binat Ltd / Proinvest;

  • Sterling Consultancy Options Ltd (clone of an authorised company) / SC-Options.

(in "Consob Informa" no. 32/2016 - 29 August 2016)

Data: 29/08/2016

Innovative Investment Holding Ltd - BPJ Services - Lorenzo Cesarei

The National Commission for Companies and the Stock Exchange has forbidden, pursuant to art. 101, paragraph 4, letter c) of the Consolidated Law on Finance (CLF), advertising activities including that on the Facebook page "Adv Management – La tua Rendita Semplice", relating to the public offering of shares in Innovative Investment Holding Ltd (resolution no. 19707 of 05 August 2016).

***

The National Commission for Companies and the Stock Exchange [Consob] reports that:

- the company BPJ Services is not authorised to provide investment services and business in Italy in any way and, therefore, not even through the website www.attractivetrade.com;

- Lorenzo Cesarei, born in Rome on 20 February 1976, to whom the www.investireinazioni.com and www.segnaliditrading.com websites are associated, is not authorised to provide investment services and business in Italy in any way.

(in "Consob Informa" no. 31/2016 - 8 August 2016)

Data: 08/08/2016

Kaufman Franz Wealth Management - Costello & Rubin Llp - Ubs Global Investment Management Ltd - Passion Finance - Bit Management Ltd - Unemployed Loans - Homeowner Loans /Advantage Leads - Baumer Mansoor Financial Advisory - Athos International Management - Eagle Crest Insurance - Eagle Crest Underwriter - Adef - Daikyo Brokerage Limited - Champion Luck Enterprises Limited - Ctpp Investment Limited - United Equity Clearing Limited - JEC Investment Limited - Asicon Trading Limited - Jordan Group Financial - Amj Imp & Exp International Co. Ltd - Nomura Bank - Capita Group - Farnhams Consulting Group - Pan Asia Pacific Mergers & Acquisitions - Natix Bank - Ubinary - Hcf Financial Service Limited - Pullman Wealth Management Consulting Limited - Tech Plex Ltd - Resona International Management - Christian Muhr Investment Research - Department of Securities Liquidations - Benson Walter Private Equity - Trident Fund Inc - Branford Capital Management - Sure Mergers and Acquisitions - First Global Commodities and Futures Exchange - Option Financial Markets - Fraser-Mackie Wealth Management Ltd - Maxim Capital Ltd / Maxim Trader / Maxim Traders - Lifex Pharmaceuticals Inc - Universal Equities Consolidated Llc - Gsi Markets - Callaway International - Belmont Capital Holdings New York / Belmont Capital NY - DW Consultants Limited - Parnassus Group Llc - Larosa Holdings Limited - Aeg Investment Limited - Admiral Global Private Equity - Regional Regulatory Board - Beacon Commodities and Futures Exchange - Celivox Alliance - Osborn & McKenzie International - Graphene Sensors Inc - Fund Access Limited - Steinberg Private Equity - Spot Capital Markets Ltd t/a Milano Trade - LFG Investments Ltd t/a Option Rally - Alliance Financial Advisory - Ubinary - Tilney Asset Management - International Center for Fraud Examiner

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Ontario (Ontario Securities Commission) and Australia (Australian Securities and Investments Commission - ASIC), report the companies and websites offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • Kaufman Franz Wealth Management, clone of an authorised company;

     
  • Costello & Rubin Llp;

     
  • Ubs Global Investment Management Ltd, with registered head office in London, clone of the authorised company Ubs Asset Management (UK) Ltd, with head office in London (reference no. 119319);

     
  • Passion Finance (www.passionfinance.co.uk), with registered head office in London;

     
  • Bit Management Ltd (www.bit-invest.com), with registered head office in London;

     
  • Unemployed Loans (www.unemployedloans.co.uk);

     
  • Homeowner Loans /Advantage Leads (www.advantageleads.co.uk), with registered head office in the United Kingdom, clone of an authorised company;

     
  • Baumer Mansoor Financial Advisory (www.baumermansoor.com), with registered head office in London, clone of the authorised company Marketing-und Finanzierungs-Beratungs-G (reference no. 442905).

Reported by the FSMA:

  • Athos International Management.

     
  • Eagle Crest Insurance;

     
  • Eagle Crest Underwriter;

     
  • Adef;

     
  • Daikyo Brokerage Limited.

     
  • Champion Luck Enterprises Limited;

     
  • Ctpp Investment Limited;

     
  • United Equity Clearing Limited;

     
  • JEC Investment Limited;

     
  • Asicon Trading Limited;

     
  • Jordan Group Financial;

     
  • Amj Imp & Exp International Co. Ltd;

     
  • Nomura Bank (clone of an authorised company).

Reported by the Central Bank of Ireland:

  • Capita Group (USA);

     
  • Farnhams Consulting Group (USA);

     
  • Pan Asia Pacific Mergers & Acquisitions.

Reported by the CSSF:

  • Natix Bank (www.natix-lu.com/1ww/private), with registered head office in Luxembourg.

Reported by the FINMA:

  • Ubinary (www.ubinary.com), with registered head office in Zurich.

Reported by the SFC:

  • Hcf Financial Service Limited;

     
  • Pullman Wealth Management Consulting Limited.

Reported by the Ontario Securities Commission:

  • Tech Plex Ltd also operating as Maxoptions (www.maxoptions.com).

Reported by the ASIC:

  • Resona International Management;

     
  • Christian Muhr Investment Research;

     
  • Department of Securities Liquidations;

     
  • Benson Walter Private Equity;

     
  • Trident Fund Inc;

     
  • Branford Capital Management;

     
  • Sure Mergers and Acquisitions;

     
  • First Global Commodities and Futures Exchange;

     
  • Option Financial Markets (OptionFm);

     
  • Fraser-Mackie Wealth Management Ltd;

     
  • Maxim Capital Ltd / Maxim Trader / Maxim Traders;

     
  • Lifex Pharmaceuticals Inc;

     
  • Universal Equities Consolidated Llc;

     
  • Gsi Markets;

     
  • Callaway International;

     
  • Belmont Capital Holdings New York / Belmont Capital NY;

     
  • DW Consultants Limited;

     
  • Parnassus Group Llc;

     
  • Larosa Holdings Limited;

     
  • Aeg Investment Limited;

     
  • Admiral Global Private Equity;

     
  • Regional Regulatory Board;

     
  • Beacon Commodities and Futures Exchange (Bcfx);

     
  • Celivox Alliance;

     
  • Osborn & McKenzie International (O&MI);

     
  • Graphene Sensors Inc;

     
  • Fund Access Limited;

     
  • Steinberg Private Equity;

     
  • Spot Capital Markets Ltd t/a Milano Trade;

     
  • LFG Investments Ltd t/a Option Rally;

     
  • Alliance Financial Advisory;

     
  • Ubinary;

     
  • Tilney Asset Management;

     
  • International Center for Fraud Examiner.

(in "Consob Informa" no. 31/2016 - 8 August 2016)

Data: 08/08/2016

White Rock Assets Ltd - Innovative Investment Holding Ltd - U-Nex Global Ltd - U-Nex Solutions Srl

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

a) forbidden, under the terms of Art. 99, paragraph 1, lett. d), Consolidated Law on Finance - CLF, public offering to residents in Italy of shares in White Rock Assets Ltd made without the required authorisation including through the website www.investimentiimmobiliarivincenti.it (resolution no. 19689 of 27 July 2016). The offering in question had already been suspended for 10 days with resolution no. 19662 of 6 July 2016 (see "Consob Informs" no. 27/2016);

b) suspended, for a 10 day period, in accordance with Art. 101, paragraph 4, lett. a), of the CLF, advertising activity related to the public offering of the shares in Innovative Investment Holding Ltd including that placed on the Facebook page "Adv Management - Your easy income" (resolution no.19688 of 27 July 2016);

c) suspended, for a 90 day period, in accordance with Art. 101, paragraph 4, lett. b), of the CLF, advertising activity

related to the public offering to residents in Italy concerning financial investment promoted by Innovative Investment Holding Ltd including that placed on the Facebook page "Adv Management - Your easy income" (resolution no. 19687 of 27 July 2016);

d) suspended, for a 90 day period, in accordance with Art. 101, paragraph 4, lett. b), of the CLF, advertising activity related to the public offering to residents in Italy concerning the programme known as "Progetto Apple" including that placed on the Facebook page "Adv Management – Your easy income" (resolution no.19690 of 27 July 2016).

***

The National Commission for Companies and the Stock Exchange reports that the companies U-Nex Global Ltd and U-Nex Solutions Srl are not authorised to provide investment services and carry on investment activities in Italy in any manner and, therefore, not even through the website www.forexblvd.com.

(in "Consob Informa" no. 30/2016 - 1 August 2016)

Data: 01/08/2016
© All rights reserved - Consob - Best viewed at 800x600