Warnings


Tilney Fund Managers - Admiral Markets Ltd - London Finance and Investment Corporation - Merit Loans - Debt Advice Trust - 247 Money Express e The Money Source - Quick Quid / Loan Point - Money Solutions Uk - Paramount Law Boston - The Britain Loan / Britain Loans / Britt Loans - Clarion Global Group - Fast Invest Ltd - Westmount Associates - Zurich Capital/ Zurichcap.com - Polen Capital Investment Funds / Pcif - Higa and Partners - Kleinwort Benson (Ventures) - Ashton Moore Developments/Ashton Moore - Cdn Law Firm - Fxcm International Finance Group - Gruber & Taylor Co - Atsuko Ventures - Questra Holdings Inc - Atlantic Global Asset Management Sa - Mdm Group Ag - Labama Financial Consulting - Pergamus Transatlantic Services - Kwbenson - Smith & Smith Financial Brokerage - Media Soft Limited - Netsoft Limited - Netmedia Markets Ou - Animax United Lp - SwissMain - coin-wallet.info - Soia Swiss Online Investment Agency - Lions Trading Club Ltd - Global Dynamic Schweiz, Gd Schweiz Team - Westmount Associates - Bv Trading Aquila Sa - Bank of Vale - NetoTrade - Atlantic Global Asset Management - Questra World - Eubi Investments Sp. z o.o. - Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. Z o.o. - Mib 700 - Fx Global Asset Management Ltd - Gtp Capital - Pacifik Chiba Trust - Global Invest Network, Head Office Luxembourg - Poloinvest Limited - Jag Limited / Jag Transfer - Atlantic Global Asset Management Sa - Questra World Inc - My Secure Escrow - Foster Elliot Ltd - 72Option - Ibg Capital Partners - 上海趣耍投資管理有限公司 - Imperial Equity Holdings - Fshg Capital Investments Limited - Ebond Securities LLC - Qunyi Dingtong International - Investment And Trading Capital Limited

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Denmark (Danish Financial Authority - DFSA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC) and the Czech Republic (Czech National Bank), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Tilney Fund Managers (www.tilneyfundmanagers.com), clone of the authorised company Tilney Fund Managers Limited (www.tilney.co.uk), with offices in London (reference n. 616229);

  • Admiral Markets Ltd (www.admiralmarketsltd.com), clone of the authorised company Admiral Markets Uk Ltd (admiralmarkets.com, www.admiralmarketsglobal.com), with offices in London (reference n. 595450);

  • London Finance and Investment Corporation, clone of the authorised company London Finance and Investment Corporation Limited;

  • Merit Loans (www.meritloans.co.uk), with declared offices in London, clone of the authorised company Allesley Finance (reference n. 727673);

  • Debt Advice Trust (www.debtadvicetrust.co.uk), clone of the authorised company The Consultancy People Ltd which operates as National Debt Help (www.national-debt-help.com), reference n. 770135;

  • 247 Money Express e The Money Source, clone of the authorised company Stop Go Networks Limited, which operates as 247 Money Express and The Money Source (www.247moneyexpress.co.uk e www.themoneysource.co.uk), reference n. 729572;

  • Quick Quid / Loan Point (www.loanpoint.uk), with declared offices in Southampton, clone of the authorised company Quick Quid, which operates as CashEuroNet Uk Llc (www.quickquid.co.uk), with offices in London (reference n. 673738);

  • Money Solutions Uk, clone of the authorised company Gemma Jane Williams t/a Money Solutions Uk (www.moneysolutionsuk.com), with offices in Bristol (reference n. 732241);

  • Paramount Law Boston (www.paramountlawboston.com), with declared offices in Boston;

  • The Britain Loan / Britain Loans / Britt Loans (www.britainloans.co.uk), with declared offices in London;

  • Clarion Global Group (www.clarionintl.com), with declared offices in New York;

  • Fast Invest Ltd;

  • Westmount Associates (www.westmountassociates.com), with declared offices in Zurich;

  • Zurich Capital/ Zurichcap.com (www.zurichcap.com), with declared offices in Zurich;

  • Polen Capital Investment Funds / Pcif (www.polencapitalinvestmentfunds.com), with declared offices in Dublin, clone of the authorised company Polen Capital Investment Funds plc, with offices in Dublin (reference n. 599170);

  • Higa and Partners (www.higaandpartners.com), with declared offices in Japan;

  • Kleinwort Benson (Ventures) (www.kwbenson.com), with declared offices in London, clone of the authorised company Kleinwort Benson (www.kleinwortbenson.com), with offices in London (reference n. 119269);

  • Ashton Moore Developments/Ashton Moore (www.ashtonmooredevelopments.com), with declared offices in Switzerland;

  • Cdn Law Firm (www.cdnlawfirm.com), with declared offices in Boston;

  • Fxcm International Finance Group, with declared offices in China, clone of the authorised company Fxcm Uk Limited, with offices in London (reference n. 217689);

  • Gruber & Taylor Co;

  • Atsuko Ventures.

Reported by the FMA:

  • Questra Holdings Inc;

  • Atlantic Global Asset Management Sa;

  • Mdm Group Ag;

  • Labama Financial Consulting;

  • Pergamus Transatlantic Services;

  • Kwbenson;

  • Smith & Smith Financial Brokerage.

Reported by the CNMV:

  • Media Soft Limited;

  • Netsoft Limited;

  • Netmedia Markets Ou.

Reported by the FINMA:

  • Animax United Lp (www.v-coins.eu), with declared offices in Zurich;

  • SwissMain (www.swissmain.com), with declared offices in Zurich;

  • coin-wallet.info;

  • Soia Swiss Online Investment Agency (www.soia.ch);

  • Lions Trading Club Ltd (www.lionstradingclub.org), with declared offices in Manchester and Zurich;

  • Global Dynamic Schweiz, Gd Schweiz Team (www.gd-line.ch);

  • Westmount Associates (www.westmountassociates.com), with declared offices in Zurich;

  • Bv Trading Aquila Sa - Bank of Vale, with declared offices in Zurich, clone of the company Bv Trading Aquila Sa, Chiasso;

  • NetoTrade (www.netotrade.com);

  • Atlantic Global Asset Management (https://atlanticgam.es/);

  • Questra World (https://questraworld.es/eng).

Reported by the KNF:

  • Eubi Investments Sp. z o.o.;

  • Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. Z o.o.;

  • Mib 700;

  • Fx Global Asset Management Ltd.

Reported by the DFSA:

  • Gtp Capital (www.gtpcapital.com), with declared offices in London;

  • Pacifik Chiba Trust (www.pctmanagement.com), with declared offices in Tokyo.

Reported by the CSSF:

  • Global Invest Network, Head Office Luxembourg.

Reported by the SFC:

  • Poloinvest Limited;

  • Jag Limited / Jag Transfer;

  • Atlantic Global Asset Management Sa;

  • Questra World Inc;

  • My Secure Escrow;

  • Foster Elliot Ltd;

  • 72Option;

  • Ibg Capital Partners;

  • 上海趣耍投資管理有限公司 (name only in Chinese);

  • Imperial Equity Holdings;

  • Fshg Capital Investments Limited;

  • Ebond Securities LLC;

  • Qunyi Dingtong International.

Reported by the Czech National Bank:

  • Investment And Trading Capital Limited, with declared offices in New Zealand.

(in "Consob Informa" no. 31/2017 - 4 September 2017)