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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:

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)