Kawwii International Group - Western Pacific Advisors inc

Finansinspektionen, the Swedish supervisory authority, reports that Kawwii International Group, with declared headquarters in Tokyo, and Western Pacific Advisors inc (Westpac inc), with declared headquarters in Tokyo and Connecticut (USA), are offering investment services without the required authorisation.

(In Consob Informa no. 06/2010 - 8 February 2010)

Capital Investors Asset Management ag - Capital Investors sa

The Capital Market Commission (HCMC), the Greek supervisory authority, reports that Capital Investors Asset Management ag, with declared headquarters in Switzerland, and Capital Investors sa, with declared headquarters in Luxembourg, are not authorised to offer investment services in Greece. 

(In Consob Informa no. 06/2010 - 8 February 2010)

Alliance Bank

The Commission bancaire financière et des assicurance (CBFA), the Belgian supervisory authority, reports that Alliance Bank is not a bank or insurance company authorised to operate in Belgium.

(In Consob Informa no. 06/2010 - 8 February 2010)

Equities Europe - Olta Capital Management inc 

The Irish Financial Regulator reports that Equities Europe, with declared headquarters in Ireland, and Olta Capital Management inc, with declared headquarters in Ireland and Luxembourg, are not authorised to offer investment services in Ireland.

(In Consob Informa n. 05/2010 - 1° February 2010)

CMP Global Consulting ltd - Schmid Immobilien ltd

The Financial Market Authority, the Austrian supervisory authority, reports that CMP Global Consulting ltd and Schmid Immobilien ltd (also known as “Kapital24” and “Darlehen24”), both with declared headquarters in the United Kingdom, are not authorised to offer banking services in Austria.

(In Consob Informa n. 05/2010 - 1° February 2010)

Schapiro Global inc

Finansinspektionen, the Swedish supervisory authority, reports that Schapiro Global Inc, with declared headquarters in Hong Kong, is not authorised to offer investment services in Sweden.

(In Consob Informa n. 05/2010 - 1° February 2010)

Denko Group - Sole Invest Gmbh - KSP Bank-Bank Für Wirtschaft 

The Financial Market Authority (FMA), the Austrian supervisory authority, reports that the Denko Group with declared headquarters in Singapore, Sole Invest Gmbh with declared headquarters in Germany and KSP Bank - Bank Für Wirtschaft with declared headquarters in Austria, are not authorised to provide investment and banking services in Austria.

(In Consob Informa n. 04/2010 - 25 January 2010)

Rgm Trading llc

Finansinspektionen, the Swedish supervisory authority, reports that Rgm Trading llc, with declared headquarters in New York is offering investment services without the required authorisation.

(In Consob Informa n. 04/2010 - 25 January 2010)

Quality Investments bv NUF - Quality Capital Management sl - Quality Investments Norge as - Plus500 ltd 

Finanstilsynet (formerly Kredittilsynet), the Norwegian supervisory authority, reports that Quality Investments bv NUF is offering investment services in Norway also in the name of the Spanish company Quality Capital Management sl and Quality Investments Norge as, a company not entered on the Register of Companies. The authority reports that none of the three companies is authorised to provide investment services in Norway.

Finanstilsynet also reports that Plus500 ltd, with declared headquarters in Belize, is offering investment services via the web site www.plus500.com without the required authorisation.

(In Consob Informa n. 04/2010 - 25 January 2010)

Raisino Holdings - Partners Investment Network Limited

The Slovene Securities Market Agency, the Slovenian supervisory authority, reports that Raisino Holdings (operating through the web site www.reventon-slovenia.com) with declared headquarters in Cyprus, and Partners Investment Network Limited (www.partnersinvestmentnetwork.com) with declared headquarters in London, are offering investment services without the required authorisation.

(In Consob Informa n. 03/2010 - 18 January 2010)