Pubblicazioni

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:

  • Uk Tech Protect Limited (www.uktechprotect.com), with declared registered office in London; Gsi Markets (www.gsimarkets.com), with declared registered office in London;

     
  • Donalds and Brinkley (www.dobrinlaw.com), with declared registered office in London New York;

     
  • 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:

  • Nova Giełda Sp. z o.o;

     
  • Nova Giełda Inwestycje Sp. z o.o.

Reported by Finma:

  • Unique Finance.

Reported by Sfc:

  • Jones & Clark Holdings;

     
  • Direct Asset Partners;

     
  • Winco Investment Management Ltd;

     
  • Abridge Enterprises;

     
  • Carl & Tony Limited.

Reported by Bcsc:

  • Omega Mutual Group;

     
  • Boss Capital, operating as Melnic Group Ltd.

(in "Consob Informa" no. 29/2017 - 31 July 2017)