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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)