Comunicazione del 2017-03-06 - AREA PUBBLICA
Avvisi ai Risparmiatori
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)