Warnings - CONSOB AND ITS ACTIVITIES
Warnings
Uk Tech Protect Limited - Gsi Markets - Donalds and Brinkley - Sakai, Yao and Partners - Multi Strategy Investments Limited - Toronto Sumitomo Trading International (TST International) - Nova Giełda Sp. z o.o. - Nova Giełda Inwestycje Sp. z o.o. - Unique Finance - Jones & Clark Holdings - Direct Asset Partners - Winco Investment Management Ltd - Abridge Enterprises - Carl & Tony Limited - Omega Mutual Group - Boss Capital, che opera come Melnic Group Ltd
The supervisory authorities of Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC) and British Columbia (British Columbia Securities Commission - BCSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.
The supervisory authorities of the United Kingdom(Financial Conduct Authority – Fca), Holland (Netherlands Authority for the Financial Markets - Afm), Poland(Polish Financial Supervision Authority - Knf), Switzerland(Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission – Sfc) and British Columbia (British Columbia Securities Commission - Bcsc), indicate the companies and websites offering investment, financial and insurance services without the requisite authorisations.
Reported by the Fca:
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Uk Tech Protect Limited (www.uktechprotect.com), with declared registered office in London; Gsi Markets (www.gsimarkets.com), with declared registered office in London;
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Donalds and Brinkley (www.dobrinlaw.com), with declared registered office in London New York;
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Sakai, Yao and Partners (www.sakaiyao.com), with declared registered office in Osaka;
- Multi Strategy Investments Limited, operating under the name of London Investments (www.london-investments.co.uk), with declared registered office in London.
Reported by Afm:
- Toronto Sumitomo Trading International (TST International).
Reported by Knf:
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Nova Giełda Sp. z o.o;
- Nova Giełda Inwestycje Sp. z o.o.
Reported by Finma:
- Unique Finance.
Reported by Sfc:
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Jones & Clark Holdings;
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Direct Asset Partners;
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Winco Investment Management Ltd;
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Abridge Enterprises;
- Carl & Tony Limited.
Reported by Bcsc:
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Omega Mutual Group;
- Boss Capital, operating as Melnic Group Ltd.
(in "Consob Informa" no. 29/2017 - 31 July 2017)