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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 - Ono Ventures - Da Corporation Partners - Kinetix Exploration Limited - Wising Century Solartech Limited - Paragon Advisors - The Alden Group - Rubin Dunn - Cap Growth Fx

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority – Fca),Belgio (Financial Services and Markets Authority -Fsma), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Lussemburgo (Commision de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc) e British Columbia (British Columbia Securities Commission - Bcsc) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalata dalla Fca:

  • FX Jupiter.

Segnalate dalla 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.

Segnalate dalla Finma:

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

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

Segnalate dalla Cssf:

  • Graumann & Partner Sa (www.graumannundpartner.com), con sede dichiarata a Lussemburgo.

Segnalate dalla Cnmv:

  • Europea De Finanzas Y Mercadotecnia, Sl;

  • Analisis Global Asesoria Empresarial, Sl;

  • http://enkaizen.news/info/;

  • Atlantic Global Asset Management, Sa.

Segnalate dalla Sfc:

  • Ono Ventures;

  • Da Corporation Partners;

  • Kinetix Exploration Limited;

  • Wising Century Solartech Limited;

  • Paragon Advisors;

  • The Alden Group;

  • Rubin Dunn.

Segnalata dalla Bcsc:

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

(pubblicata in "Consob Informa" n. 8/2017 del 6 marzo 2017)