Pubblicazioni

Warnings


Baxter-Ford & Associates LLC - Trader Platinum - www.zuitex.com - Integra Mmg / Get Marketing Ltd - Novi Fx / Magic Consulting Ltd - Smart Values Company - Selinus Capital Advisors Gmbh / Selinus Capital Gmbh - www.jfglobaladvisors.com - MarketsSoft /Horizon Ventures Ltd - Banqoin / Infocom Media Ltd - Prime Risk Solutions - Worldwide Financing Group - Dax-300 / Elrics Brothers Ltd - TorOption / Smart Choice Zone LP - PierreCapitale - Finaxis - Finamore Capital S.A. - Webnet Ltd - Financial Services Commission Luxembourg (www.fsclux.lu)

The supervisory authorities of the United Kingdom(Financial Conduct Authority- FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA) and Luxembourg (Commision de Surveillance du Secteur Financier - CSSF) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

  • Baxter-Ford & Associates LLC.

Reported by the CNMV:

  • Trader Platinum (www.traderplatinum.com);
  • www.zuitex.com, website already reported by the FMA (see ‘ CONSOB informa’ no. 30/2019, 9.9.2019);
  • Integra Mmg / Get Marketing Ltd (www.integrammg.com / www.eimmg.com);
  • Novi Fx / Magic Consulting Ltd, (www.novifx.com);
  • Smart Values Company, (www.smart-values.com);
  • Selinus Capital Advisors Gmbh / Selinus Capital Gmbh (www.selinuscapitalinvestment.com) already reported by the same CNMV (see ‘CONSOB informa’ no. 24/2019 of 1.7.2019) and by the FCA (see ‘CONSOB informa’ no. 26/2019, 15.7.2019).

Reported by the FMA:

  • www.jfglobaladvisors.com;
  • MarketsSoft /Horizon Ventures Ltd (www.marketssoft.com), with declared registered address in Kingstown, St. Vincent & the Grenadines;
  • Banqoin / Infocom Media Ltd (www.banqoin.com), with declared registered address in Majuro - Marshall Islands;
  • Prime Risk Solutions (www.primerisk-solutions.com), with declared registered address in New York;
  • Worldwide Financing Group (www.worldwidefinancinggroup.com), with declared registered address in Tokyo;
  • Dax-300 / Elrics Brothers Ltd (www.dax-300.com) with declared registered address in Kingstown - St. Vincent and the Grenadines, already the subject of CONSOB Resolution No. 20669, 6.11.2018, published in ‘Consob informa’ no. 42/2018, 23.7.2018;
  • TorOption / Smart Choice Zone LP (www.toroption.com), with declared registered address in Glasgow, Scotland , already reported by the BCSC (see ‘CONSOB informa" no. 19/2017 of 22.5.2017) be the CNMV (see ‘ CONSOB informa’ no. 21/2017 of 5.6.2017), by ESMA (see ‘CONSOB informa’ no.32/2017 of 11.9.2017 and no. 33/2017, 18.9.2017), by CONSOB (see ‘CONSOB informa’ no. 37/2017 of 16.10.2017) and the subject of CONSOB Resolutions no. 20304 of 14.2.2018 (see ‘CONSOB informa’ no. 7/2018 of 16.10.2018) and no. 20784 of 22.1.2019 (see ‘CONSOB informa’ no. 3/2019 of 28.1.2019).

Reported by the CSSF:

  • PierreCapitale (www.pierrecapitale.com), with declared registered address in Luxembourg;
  • Finaxis (www.finaxis.io), with declared registered address in Luxembourg, already reported by the CNMV (see ‘Consob informa’ no. 22/2019, 17.7.2019) and the subject of CONSOB Resolution no. 21035 of September 3, 2019 published in ‘Consob informa’ no. 30/2019, 9.9.2019;
  • Finamore Capital S.A. (www.finamorecapital.com);
  • Webbnet Ltd (www.2dots.com), with declared registered address in Luxembourg.

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Furthermore, the supervisory authority of Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) warns savers that the entity Financial Services Commission Luxembourg, acting through the website www.fsclux.lu, declares fraudulently to be a supervisory authority of the Luxembourg financial sector.

(in "Consob Informa" no. 32/2019 - 23 September 2019)