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Lawson Consultancy Limited - Money Information Service - Cartwright & Blyth Associates - Matchpoint Finance Plc - Ralston Consultancy Ltd - www.oexgroup.com - Mt4Invest - BdL France and Auror Patrimoine -Sib Ag Corporation / Switzerland Imperial Bank Ag - Dgh Sagl - Biuro Maklerskie Alior Sa - Labor Poland Sp. z o.o. - Questra Holding Inc. - Questra World Global Sl - Atlantic Global Asset Management Sa - U Trade Sp. z o.o. - Lexus Group - Mca Advisors - Raeat Holdings Limited - Sino Link Japan - Mypal International Co Limited - Bai Xin Cheng Limited - West Pacific Dealers - Aichi BMO International (Abmoi) - Leiyu Trade Limited - Ghy Partners Limited - Apex Alliance - Citic Tokyo International - Bai Xin Cheng Limited - Jin Yam (Hk) Trade Co. Limited - Drukenmiller Investment Services - Timmermans Asia Ltd - Hansen Peters Ltd - Sarandon Asia Ltd - Pearson Investments / Pearson Investments Llc - Merc Management Limited - Nixdorf-AX Ventures Limited - Suisse Option - Trade12 - RBinary Limited - Green Isle Limited

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comision Nacional del Mercado de Valores - CNMV), Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC) and Taipei (Financial Supervisory Commission- FSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Lawson Consultancy Limited;

     
  • Money Information Service (www.moneyinformationservice.online, www.moneyinformationservice.org.uk) with declared headquarters in Manchester;

     
  • Cartwright & Blyth Associates (www.cartwrightblyth.com), with declared headquarters in Zurich;

     
  • Matchpoint Finance Plc (www.matchpointfinance.co.uk) with declared headquarters in Dublin, clone of the authorised company Matchpoint Finance Public Limited Company, with headquarters in Dublin (reference number IE386704);

     
  • Ralston Consultancy Ltd (www.ralstonltd.com), with declared headquarters in the United States.

Reported by the CNMV:

  • www.oexgroup.com;

     
  • Mt4Invest.

Reported by the CSSF:

  • BdL France and Auror Patrimoine.

Reported by the FINMA:

  • Sib Ag Corporation / Switzerland Imperial Bank Ag;

     
  • Dgh Sagl (www.dgholding.ch), with declared headquarters in Lugano.

Reported by the KNF:

  • Biuro Maklerskie Alior Sa;

     
  • Labor Poland Sp. z o.o.;

     
  • Questra Holding Inc.;

     
  • Questra World Global Sl;

     
  • Atlantic Global Asset Management Sa;

     
  • U Trade Sp. z o.o.

Reported by the FSMA:

  • Lexus Group;

     
  • Mca Advisors;

     
  • Raeat Holdings Limited;

     
  • Sino Link Japan;

     
  • Mypal International Co Limited;

     
  • Bai Xin Cheng Limited;

     
  • West Pacific Dealers;

     
  • Aichi BMO International (Abmoi);

     
  • Leiyu Trade Limited;

     
  • Ghy Partners Limited;

     
  • Apex Alliance;

     
  • Citic Tokyo International;

     
  • Bai Xin Cheng Limited;

     
  • Jin Yam (Hk) Trade Co. Limited;

     
  • Drukenmiller Investment Services;

     
  • Timmermans Asia Ltd;

     
  • Hansen Peters Ltd;

     
  • Sarandon Asia Ltd.

Reported by the SFC:

  • Pearson Investments / Pearson Investments Llc;

     
  • Merc Management Limited;

     
  • Nixdorf-AX Ventures Limited.

Reported by the BCSC:

  • Suisse Option;

     
  • Trade12, which operates through Exo Capital Markets > Limited and Global Fin Services Ltd;

     
  • RBinary Limited.

Reported by the FSC:

  • Green Isle Limited.

The French supervisory authority (Autorité des Marches Financiere – AMF) warns investors once more against investing in diamonds, given the uncertainty of the nature of the activity engaged in by various companies in this regard, which emphasise the high financial returns of investment without mentioning the risks (see "Consob Informa" n.1/2017). This is in view of growing offer of investments of this nature and increasingly aggressive commercial and advertising practices.

The French supervisory authority (Autorité des Marches Financiere – AMF) has also updated the list of websites that offer binary options and investment services on forex markets without authorisation. The full list is published on the AMF website, at the following address: http://www.amf-france.org.

***

The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) has updated the list of websites that offer binary options, forex products and CFD without the required authorisation.

The full list is published on the FSMA website at the address www.fsma.be.

(in "Consob Informa" no. 14/2017 - 18 April 2017)