Warnings - CONSOB AND ITS ACTIVITIES
Warnings
Oliver Anton Lintner - Frontier Markets - Miller Davis & Partners / Miller Davis and Partners - Celestial Trading Ltd / Tradeinvest90 - Enterprise Ltd (“Fx Market Pro”) - Kontofx - Aim Global Insurance Management Limited - Lisinex - OldTrader Investment management - http://scene.xunzhuang.net - https://cif-global-markets.com - http://rongtongzq.com - Fund Alliance Limited - 天發證券 - peakoptions24 - Sussex Investment - WorldWide CapitalFx - Capital World Market - Union Finances - Social Generated Province Banking - Mercury Connect - Financial Services Bank ('FS Bank') - Finazona / Prêteur Ortiz - CcfdBank - https://bitcoinsanalytica.com - Insight Managed Funds - 24forexlive Limited
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC), British Columbia ( British Columbia Securities Commission - BCSC), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF) and Mauritius ( Financial Services Commission) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.
Reported by the FCA:
- Oliver Anton Lintner (www.oliverantonlintner.com), with declared registered address in London, clone of the authorised company Oliver Anton Lintner, with registered address in Vienna (reference no. 618165);
- Frontier Markets (www.frontier-markets1.com), with declared registered address in London, clone of the authorised company Frontier Markets (reference no. 639262);
- Miller Davis & Partners / Miller Davis and Partners (www.millerdavisconsultancy.com), with declared registered address in Washington;
- RB Wealth (http://rb-wealth.com).
Reported by the FMA:
- Celestial Trading Ltd / Tradeinvest90 (www.tradeinvest90.com);
- Enterprise Ltd (‘FX Market Pro’), with declared registered address in the Marshall Islands (www.fxmarketpro.io);
- Kontofx www.kontofx.com), (with declared registered address in Budapest.
Reported by the SFC:
- Aim Global Insurance Management Limited (www.aimglobalins.com), with declared registered address in Hong Kong;
- Lisinex (www.lisinex.com), with declared registered address in Hong Kong;
- Old Trader Investment Limited (www.oldtraderim.com), with declared registered address in Hong Kong;
- http://scene.xunzhuang.net;
- https://cif-global-markets.com;
- http://rongtongzq.com;
- Fund Alliance Limited (www.fundalliancehk.com), with declared registered address in Hong Kong;
- 天發證券 (Chinese name only).
Reported by the BCSC:
- peakoptions24 (www.peakoptions24.com), with declared registered address in New York;
- Sussex Investment (https://sussexinvest.com), with declared registered address in Vancouver;
- WorldWide CapitalFx (www.worldwidecapitalfx.com);
- Capital World Market (https://capitalworldmarkets.com).
Reported by FSMA:
- Union finances;
- Social Generated Province Banking;
- Mercury Connect;
- Financial Services Bank ('FS Bank');
- Finazona / Prêteur Ortiz.
Reported by FINMA:
- CcfdBank (www.ccfdbank.com), with declared registered address in Zurich;
Reported by the CNMV:
- https://bitcoinsanalytica.com.
Reported by the CSSF:
- Insight Managed Funds.
Reported by the Financial Services Commission:
- 24forexlive Limited.
(in "Consob Informa" no. 7/2019 - 25 February 2019)