Latest warnings

  • 23 apr 2018
    Consob warning on

    Bluestar International Acquiring Ltd - TouchTrades Limited - Black Parrot Limited e Blonde Bear Ou - Royal Cripto - Venice Investment Group Ltd - Infc Holding Ltd

    The National Commission for Companies and the Stock Exchange, in accordance with article 7-octies, letter b) of the Consolidated Law on Finance (TUF), has ordered the following companies to cease infringement of article 18 of the TUF consisting of the offer and performance of investment services and activities to the Italian public, put in place by:

    * * *

    The National Commission for Companies and the Stock Exchange, in accordance with article 99, paragraph 1, letter a) of the TUF, has also suspended, for a period of 10 days, the offer to the public of the “asset backed securities”, named Eur Asset Backed Eti” carried out by Infc Holding Ltd including through the website www.infc.eu (resolution n. 20382 of April 13, 2018).

    (in "Consob Informa" no. 16/2018 - 23 April 2018)

  • 23 apr 2018
    Warning on

    Great Britain Loans Pvt loan Limited - Continental Capital Markets Ltd - Michael Miller - Regent Street Finance - Funding Circle Loans - Almamarkets Limited / Cg Incorporations Limited - Baltic Concert LLP t/a IDB Trades - The Crypto Genius - Iforex24 Ltd - Sg Innovation Ltd - New Markets Sa - Lok Marketing Ltd - X12 - Loeb Benson - By Trading Limited - www.holzmannfriedrich.com - www.quaronigroup.com - https://www.investissement.strategie-business.com - https://uniondelor.fr - https://www.101-carats.com - https://www.brookfield99.com - Tryn - St Clair Capital Group - Morgan Newfield - Usi Tech - Leo Miranda -Solutions Cm - Wsm Inversiones Administracion Financiera Bursatil - Rui Long International - J&T Capital Management

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), France (Autoritè des Marches Financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Holland (Netherlands Authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Argentina (Comisión Nacional de Valoresa - CNV), Hong Kong (Securities and Futures Commission - SFC) and Liechtenstein (Market Authority) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Great Britain Loans Pvt loan Limited (www.gbloan.co.uk), clone of the authorised company Gb Loan which operates through the trading platform Pervasive Web Solutions (www.gbloan.co.uk; reference n. 740122);
    • Continental Capital Markets Ltd (www.continentalcapitalmarket.com), with declared offices in London, clone of the authorised company Continental Capital Markets Limited (reference n. 602869);
    • Michael Miller (www.michaelmiller.at), with declared offices in Vienna, clone of the authorised company Michael Miller (reference n. 443041);
    • Regent Street Finance (www.regentstreetfinance.co.uk, www.ipomarketing.net), with declared offices in Bristol, clone of the authorised company Regent Street Finance Limited (reference n. 95912);
    • Funding Circle Loans (fundingcircle.bravesites.com), clone of the authorised company Funding Circle Ltd (www.fundingcircle.com), with offices in London (reference n. 722513);
    • Almamarkets Limited / Cg Incorporations Limited (www.safemarkets.com), with declared offices in London;
    • Baltic Concert LLP t/a IDB Trades (www.idbtrades.com), with declared offices in Edinburgh.

    Reported by the FMA:

    • The Crypto Genius (http://thecryptogenius.site);
    • Iforex24 Ltd (www.iforex24.com);
    • Sg Innovation Ltd (XMarkets.com);
    • New Markets Sa (OptionStarsGlobal, www.optionstarsglobal.com);
    • Lok Marketing Ltd (SolidCfd, www.solidcfd.com);
    • X12 (www.x12coin.com);
    • Loeb Benson (www.loeb-benson.com);
    • By Trading Limited (www.by-trading.com);
    • www.holzmannfriedrich.com;
    • www.quaronigroup.com.

    Reported by the AMF:

    • https://www.investissement.strategie-business.com;
    • https://uniondelor.fr;
    • https://www.101-carats.com;
    • https://www.brookfield99.com.

    Reported by the FINMA:

    • Tryn (https://tryn.ch), with declared offices in Sion (Switzerland).

    Reported by the AFM:

    • St Clair Capital Group (stclaircapitalgroup.com), with declared offices in Tokyo;
    • Morgan Newfield (www.morgannewfield.com), with declared offices in Taiwan.

    Reported by the CNMV:

    • Usi Tech (https://usitech-int.com);
    • Leo Miranda (http://leomiranda.ga e www.negocioenaccion.com);
    • Solutions Cm (www.britonprice.com).

    Reported by the CNV:

    • Wsm Inversiones Administracion Financiera Bursatil.

    Reported by the SFC:

    • Rui Long International (www.rarlon1.com), with declared offices in Hong Kong.

    Reported by the Market Authority:

    • J&T Capital Management (www.jtcapitalmanagement.com).

    (in "Consob Informa" no. 16/2018 - 23 April 2018)

  • 16 apr 2018
    Warning on

    Fxc Markets - The Castlebrook Properties Hmo Properties Bond / Castlebrook Properties - ProInvest Solutions - Media Gc Limited - Tradegc - Homepay Sp. z o.o.. - Yolenger Sro - CSBank S.P. / CSBank.ch - Worldwide Insurance Network Group - Vogel, Maines & Associates - Secured Trade Investment - S-Acquisition Corp - Revera Associates - Mergers & Acquisitions Law Group - Maxwell Mergers & Acquisitions Group Inc. - MacMillian Escrow Trust - Leo Equities - Hamza and Associates - East Coast Law Florida - Dukes Merger & Acquisitions, Inc. - Cdn Law - Cartwright Law Specialist Boston - Baker Hamlin - Ares Acquisitions - Rr Consultoria e Servicos - Feats Comunicação Criativa Ltda - Alberi Pinheiro Lopes Epp - G44 Brasil Intermediacoes Financeiras Eireli

     

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), the Czech Republic (Czech National Bank), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), the United States (Securities and Exchange Commission - SEC) and Brazil (Comissão de Valores Mobiliários - CVM) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    Fxc Markets (www.fxcmarkets.com), clone of the authorised company Fxc Markets (www.fxcm.com/ de, Berlin offices), with offices in London (reference n. 217689);

    The Castlebrook Properties Hmo Properties Bond / Castlebrook Properties (www.castlebrookproperties.com), clone of the authorised company Castlebrook Properties Limited (reference n. 01161188), with offices in London;

    ProInvest Solutions (www.proinvestsolutions.com), clone of the authorised company Proinvest - CZ s.r.o (reference n. 445330), with offices in the Czech Republic.

    Reported by the CNMV:

    • Media Gc Limited - Tradegc (https://mediagcltd.com/es).

    Reported by the KNF:

    • Homepay Sp. z o.o..

    Reported by the Czech National Bank:

    • Yolenger Sro, which operates with the trading platform GreenFields Capital (www.greenfieldscapital.com), with offices in Prague.

    Reported by the FINMA:

    • CSBank S.P. / CSBank.ch (www.csbank.ch).

    Reported by the SEC:

    • Worldwide Insurance Network Group;
       
    • Vogel, Maines & Associates;
       
    • Secured Trade Investment;
       
    • S-Acquisition Corp;
       
    • Revera Associates;
       
    • Mergers & Acquisitions Law Group;
       
    • Maxwell Mergers & Acquisitions Group Inc.;
       
    • MacMillian Escrow Trust;
       
    • Leo Equities;
       
    • Hamza and Associates;
       
    • East Coast Law Florida;
       
    • Dukes Merger & Acquisitions, Inc.;
       
    • Cdn Law;
       
    • Cartwright Law Specialist Boston;
       
    • Baker Hamlin;
       
    • Ares Acquisitions.

    Reported by the CMV:

    • Rr Consultoria e Servicos;
       
    • Feats Comunicação Criativa Ltda;
       
    • Alberi Pinheiro Lopes Epp;
       
    • G44 Brasil Intermediacoes Financeiras Eireli.

    (in "Consob Informa" no. 15/2018 - 16 April 2018)

  • 09 apr 2018
    Consob warning on

    Worldfxm - 2dots Limited - 8infx.com - FXCMarkets - Broker Yard

    The National Commission for Companies and the Stock Exchange, in accordance with art. 7-octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public, put in place:

    (in "Consob Informa" no. 14/2018 - 09 April 2018)

  • 09 apr 2018
    Warning on

    Verge Finance Private Lending / Verge Finance Services Limited / Verge Finance Uk Limited - Personal Loan Now - Euro Ventures Group (London) Limited - Blue Insurance Uk - Credit Extra Cash - Amg Capital Partners Limited - Quaroni Group - Helvezia Trust - Zurich Financial - Hong Kong Fengying Holding Company Limited - By Trading Limited - Shalom & Gerson Finance - cs-advisory.com - https://epargne-eco.fr - Media Client Service S.L. - Smith Capital Ventures Inc. (Usa) - GetcoPro 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Austria (Financial Market Authority - FMA), France (Autoritè des Marches Financiers - AMF), Spain (Comision Nacional del Mercado de Valores - CNMV) and Ireland (Central Bank of Ireland) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Verge Finance Private Lending / Verge Finance Services Limited / Verge Finance Uk Limited (http://vergefinance.loan), with declared offices in London;
       
    • Personal Loan Now (www. personalloannow.co.uk), clone of the authorised company Quint Group Limited (reference n. 669450);
       
    • Euro Ventures Group (London) Limited (www.euroventuresgroup.com), with declared offices in Wembley (UK);
       
    • Blue Insurance Uk (www.theblueinsurance.uk), clone of the authorised company Blue Insurance Limited (reference n. 431623);
       
    • Credit Extra Cash, clone of the authorised company QV Holdco Ltd (reference n. 672826);
       
    • Amg Capital Partners Limited (www.amgcapital.co.uk), clone of the authorised company of the same name (reference n. 225540);
       
    • Quaroni Group (www.quaronigroup.com), with declared offices in London and Vienna, clone of the authorised company of the same name (reference n. 611390).

    Reported by the FINMA:

    • Helvezia Trust (http://helvezia-trust.com), with declared offices in Zurich;
       
    • Zurich Financial (www.zurich-financial.co.uk with declared offices in Zurich.

    Reported by the SFC:

    • Hong Kong Fengying Holding Company Limited (www.fengying.hk), with declared offices in Hong Kong.

    Reported by the FMA:

    • By Trading Limited (www.by-trading.com), with declared offices in Vienna;
       
    • Shalom & Gerson Finance, with declared offices in Belgium and Switzerland;
       
    • www.cs-advisory.com, with declared offices in London.

    Reported by the AMF:

    • https://epargne-eco.fr.

    Reported by the CNMV:

    • Media Client Service S.L. with declared offices in Malaga and Marbella, to which Mr Simo Alfassy is associated.

    Reported by the Central Bank of Ireland:

    • Smith Capital Ventures Inc. (Usa);
       
    • GetcoPro (United Kingdom; www.getcopro.com).

    (in "Consob Informa" no. 14/2018 - 9 April 2018)

  • 03 apr 2018
    Consob warning on

    Stocktradeinvest Ltd - Black Parrot Limited e Blonde Bear Ou - Nordic Pearl Limited e Grand Services Ltd - Topfx24 Limited - Silver Wolf Limited e Cherry Goose Ou

    In accordance with art. 7- octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

    (in "Consob Informa" no. 13/2018 - 03 April 2018)

  • 03 apr 2018
    Warning on

    Zan Partners - Automatix Top Limited - Heritage Capital - Oakwood Advisory - Soft Loans - Denman-Brys Group - Global Project Management Sa - Mcc Group - Peak Managers Inc. - Sinitus Group - Prime Financial Partners - Aidan Trading Corp - Catalyst Cm Limited - Lamp Education Canada Ltd - Mr. Villard

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Sweden (Finansinspektionen), Ontario (Ontario Securities Commission - OSC) and British Columbia (British Columbia Securities Commission - BCSC), report the companies and websites offering investment, financial and insurance services without the required authorisations..

    Reported by the FCA:

    • Zan Partners (https://zan-partners.com), with declared offices in London, cone of the authorised company Zan Partners Limited (zain@zanpartners.com), with offices in London (reference n.196277);  
    • Automatix Top Limited (www.automatix.top), with declared offices in London, clone of the authorised company Arcis Management Consultancy;  
    • Heritage Capital ( https://heritage-caphs.net), with declared offices in London, clone of the authorised company Heritage Capital Management Ltd (Rayman@Heritage-Capital.co.uk), with offices in London (reference n.150453);  
    • Oakwood Advisory (www.oakwoodadvisory.com), with declared offices in Zurich;  
    • Soft Loans (www.softloan.online), with declared offices in London, clone of the authorised company Fidelity Works Ltd (www.fidelity-works.co.uk), with offices in London (reference n. 669535);  
    • Denman-Brys Group (www.denmanbrysgroup.com), with declared offices in London and Brussels, clone of the authorised company Deman-Brys Bvba (reference n. 484349).

    Reported by the FINMA:

    • Global Project Management Sa, with declared offices in Montreaux;  
    • Mcc Group (http://mccgroup.ch/);  
    • Peak Managers Inc. (http://peakmanagers.org);  
    • Sinitus Group (www.sinitusgroup.com).

    Declared by the Finansinspektionen:

    • Prime Financial Partners (www.primefinancialpartners.com), with declared offices in Tokyo.

    Reported by the OSC:

    • Aidan Trading Corp (www.aidantrading.com), with declared offices in Panama;  
    • Catalyst Cm Limited, with declared offices in the United Kingdom.

    Reported by the BCSC:

    • Lamp Education Canada Ltd (www.lampeducation.ca), with declared offices in Vancouver.

    * * *

    The French supervisory authority (Authorité des marchés financiers - AMF) reports the fraudulent use of its name and contact information by an individual, who appears under the name of Mr. Villard, also promising investors to recover money lost on binary option platforms by using false email addresses such as amf@amf.com or amf2@gmx.com.

    (in "Consob Informa" no. 13/2018 - 3 April 2018)

  • 26 mar 2018
    Consob warning on

    Coinoa - Becfd Limited - Chimera Investment Corporation - Leads Capital Inc. / Trade Up Ltd - Housers Services International Bv 

    In accordance with art. 7- octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

    The National Commission for Companies and the Stock Exchange has also prohibited, in accordance with article 99, paragraph 1, letter d) of the TUF, the offer to the Italian public concerning "Participating Loan Agreements" carried out by Housers Services International Bv including through through the website www.housers.com (resolution n. 20345 of March 21, 2018). With resolution n. 20242 of December 20, 2017, CONSOB had previously imposed a precautionary suspension of the offer for a period of ninety days.

    (in "Consob Informa" no. 12/2018 - 26 March 2018)

  • 26 mar 2018
    Warning on

    Marcela Cunderle - Firefly Finance - Patcham Investment Funds (Pif) - Rbcp International/Rbc Group - Westpac Bank of London - Christopher Scholz - Carter Corporate Law - Società che stanno offrendo investimenti in crypto assets e crypto valute senza autorizzazione (http://akj-crypto.com, http://bank-crypto.com, https://bcoin-bank.com, https://bit-crypto.net, https://boursebitcoin.com, https://www.crypteo.io, https://cryptobankweb.com, http://crypto-major.com, https://cryptopartnersinvest.com, http://crypto2.bnd-group.com, http://crypto.private-finances.com, http://ecs-solutions.net, http://ether-invest.com, https://krakenaccess.com, http://www.minedecrypto.com) - BitcoinBank - CryptFund - GreenFileds Capital - Continenatl Bancorp - Aidan Trading Corp - Mane Marketing Sp. zo.o. - Nescom Polska Sp. zo.o. - Netmore Sp. zo.o. - Seremar Sp. zo.o. Butrans Sp. zo.o. - Bfb Marketing Ltd/Fxt24 Ltd - Abc123 Group - Qw Lianora Swiss Consulting Sa - 72option - Shtern Group - ed altre segnalazioni

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Autoritè des Marchers Financiers - AMF), Ireland (Central Bank of Ireland), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Panama (Superintendencia del Mercado de Valores), Poland (Polish Financial Supervision Authority – KNF), Spain (Comision Nacional del Mercado de Valores – CNMV), Hong Kong (Securities and Futures Commission – SFC), Slovenia (Slovene Securities Market Agency – ATVP), Norway (Finanstilsynet) and Malta (Malta Financial Services Authority - MFSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Marcela Cunderle (www.marcelacunderle.com) with declared offices in Edinburgh, clone of the authorised company of the same name; 
    • Firefly Finance, clone of the authorised company Stop Go Networks Limited (www.fireflyfinance.co.uk; reference n. 729572); 
    • Patcham Investment Funds - PIF www.patchaminvestmentfunds.com), (with declared offices in Ireland, clone of the authorised company of the same name (reference n. 663277);
    • Rbcp International/Rbc Group ( www.rbcpintl.com), with declared offices in New York;  
    • Westpac Bank of London (www.westpacbnk.com), with declared offices in London, clone of the authorised company Westpac Banking Corporation (reference n. 124586)​​​​​; 
    • Christopher Scholz www.cs-advisory.com), (with declared offices in London, clone of the authorised company of the same name (reference n. 443212); 
    • Carter Corporate Law (www.cartercorporatelaw.com), with declared offices in the United States.

    Reported by the AMF:

    The following companies that are offering investments in crypto assets and crypto currencies without authorisation:

    • http://akj-crypto.com;
    • http://bank-crypto.com;
    • https://bcoin-bank.com;
    • https://bit-crypto.net;
    • https://boursebitcoin.com;
    • https://www.crypteo.io;
    • https://cryptobankweb.com;
    • http://crypto-major.com;
    • https://cryptopartnersinvest.com;
    • http://crypto2.bnd-group.com;
    • http://crypto.private-finances.com;
    • http://ecs-solutions.net;
    • http://ether-invest.com;
    • https://krakenaccess.com;
    • http://www.minedecrypto.com.

    Reported by the BCSC:

    • BitcoinBank (http://bitcoin-bank.io).

    Reported by the FINMA:

    • CryptFund (https://cryptconsult.com), with declared offices in Geneva.

    Reported by the Superintendencia del Mercado de Valores:

    • GreenFileds Capital
    • Continenatl Bancorp;
    • Aidan Trading Corp.

    Reported by the KNF:

    • Mane Marketing Sp. zo.o., with declared offices in Warsaw;
    • Nescom Polska Sp. zo.o., with declared offices in Warsaw;
    • Netmore Sp. zo.o., with declared offices in Lublin, Poland;
    • Seremar Sp. zo.o., with declared offcies in Gdansk, Poland;
    • Butrans Sp. zo.o., with declared offices in Warsaw.

    Reported by the CNMV:

    • Bfb Marketing Ltd/Fxt24 Ltd (www.fxt24.com).

    Reported by the SFC:

    • Abc123 Group (www.abc-123.co), with declared offices in Hong Kong.

    Declared by the ATVP:

    • Qw Lianora Swiss Consulting Sa (www.lianoraswiss.com).

    Reported by the Finanstilsynet:

    • 72option (ww.72option.com; www.legalbinaryrobots.com/no).

    Reported by the MFSA:

    • Shtern Group (www.shterngroup.com).

    * * *

    The supervisory authority of Cyprus, Cyprus Securities and Exchange Commission - CYSEC has published a list of websites that are offering investment services without the required authorisations at the following link https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ .

    (in "Consob Informa" no. 12/2018 - 26 March 2018)

  • 19 mar 2018
    Consob warning on

    Milton Group Ltd / Kyoto Limited Ltd (www.investingpro.com) - Velmon Enterprise Ltd (www.novuscm.com, www.novuscmit.com) - IBA Group Ltd (www.fxiba24.com) - Capzone Invest Ltd (www.hqbroker.com) - Elect Capital (https://elect.capital)

    In accordance with art. 7- octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

    The Commission has also:

    • adopted, in accordance with art. 99, paragraph 1, letter d) of the TUF, a measure prohibiting the offer to the Italian public concerning the investment programme called "Elect Capital", also put in place via the website https://elect.capital, in violation of arts. 94 et seq of the TUF (resolution n. 20341 of March 14, 2018 ). The offer was previously suspended as a precautionary measure for 90 days with resolution n. 20241 of December 20, 2017;
    • ordered, in accordance with art.7-octies, letter b), of the TUF, to cease the infringement of art. 18 of the TUF, also put in place through the website https://elect.capital and consisting of the provision of investment services and activities to the Italian public (resolution n. 20340 of March 14, 2018).

    (in "Consob Informa" no. 11/2018 - 19 March 2018)

  • 19 mar 2018
    Warning on

    Remington Mining - Tcv & Partners - Cabbot Law Group - Gcc Investing - UB4Trade - Vsb Malta - Resonance Capital - Benson Brokerage Limited - Grg Invest Gestora Patrimonial - Forex Club International Limited - Quad Trust Investment Bank Limited - Kleinwortbensonprivate.com - Northridge Financial Partners - www.blamja.com - Noke International -HQBroker - Toronto Sumitomo Trading - Atb Holdings - Efg Private Limited/Everence Financial Group - www.aiooos.com - www.rifaqh.com - www.rtartrade.cn - www.runxinkang.com - Ondamarkets Ltd - Crown Managers - Mayfair Trading 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Denmark (Danish Financial Supervisory Authority - FSA), Malta (Malta Financial Services Authority - MFSA), Ireland (Central Bank of Ireland), Brazil (Comissao de Valores Mobiliarios – CVM), Jersey (Jersey Financial Services Commission), Sweden (Finansinspektionen), Hong Kong (Securities and Futures Commission – SFC), Spain (Comision Nacional del Mercado de Valores – CNMV) and Austria (Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Remington Mining www.remingtonmining.com (), with declared offices in Perth (Australia);  
    • Tcv & Partners ( https://tcv-partners.com), with declared offices in London, clone of the authorised companies Technology Crossover Ventures Uk Llp (reference no. 583325);
    • Cabbot Law Group (www.cabbotlawgroup.com), with declared offices in Atlanta (USA).

    Reported by the FSA:

    • Gcc Investing (www.gccinvesting.com);
    • UB4Trade (www.ub4trade.com),

    Reported by the MFSA:

    • Vsb Malta (www.vsbmalta.com/secure).

    Reported by the Central Bank of Ireland:

    • Resonance Capital;
    • Benson Brokerage Limited.

    Reported by the CVM:

    • Grg Invest Gestora Patrimonial;
    • Forex Club International Limited.

    Reported by the Jersey Financial Services Commission:

    • Quad Trust Investment Bank Limited (www.qtibl.com), with declared offices in Jersey;
    • Kleinwortbensonprivate.com.

    Declared by the Finansinspektionen:

    • Northridge Financial Partners.

    Reported by the SFC:

    • www.blamja.com;
    • Noke International;
    • HQBroker;
    • Toronto Sumitomo Trading;
    • Atb Holdings;
    • Efg Private Limited/Everence Financial Group;
    • www.aiooos.com;
    • www.rifaqh.com;
    • www.rtartrade.cn;
    • www.runxinkang.com.

    Reported by the CNMV:

    • Ondamarkets Ltd (www.ondamarkets.com);  
    • Crown Managers (www.crownmanagers.com).

    Reported by the FMA:

    • Mayfair Trading (www.mayfair-trading.com), with declared offices in London.

    (in "Consob Informa" no. 11/2018 - 19 March 2018)

  • 12 mar 2018
    Consob warning on

    Nostro Technology OU - Spot2Trade Ltd - Astra Financial Limited - Joshua Development Limited - Joshua Consulting Ltd - Joshua Partners Eood

    The National Commission for Companies and the Stock Exchange has ordered:

    • in accordance with art. 7-octies, letter b) of Italian Legislative Decree n.58/1998 (Consolidated Law on Finance - TUF), the companies Nostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd (www.spot2trade.com) to cease the infringement of art. 18 of the TUF put in place through their respective websites, consisting of the provision of unauthorised investment services and activities to the Italian public (resolutions n. 20328 and 20329  of March 7, 2018);
    • in accordance with art. 7-octies, letter b) of the TUF, the companies Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood to cease the infringement of art. 18 of the TUF put in place through the websites www.capmb.com, www.capmbeu.com and www.capmbit.com  and consisting of the provision of unauthorised investment services and activities to the Italian public (resolution n. 20330 of March 7, 2018).

    (in "Consob Informa" no. 10/2018 - 12 March 2018)

  • 12 mar 2018
    Warning on

    Thomas and Gareth Consulting Group - Mitchell Bloch Law Firm - Fxmarketlivepro Pty Ltd - certain crypto-currency trading platforms - Bil Patrimoine - Master Class Investments Sp. z o.o. - Sani Consulting Sa - Arcadia International - Canyon International Hk - Mdf Capital Limited / Mdf Trading Limited / Markets Direct Financial Group Limited - EWinner Markets Co Ltd - Inter Markets Service Uk Limited / Ims Fx Ltd - Turtle Finance - Techno Fx Uk Ltd / TechnoFx Limited - Shenyang Chenghao Securities Brokerage Co., Ltd - Ralph & Susan Limited - Valbury Global Financial Limited - www.hbblmw.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Belgium (Financial Services and Markets Authority - FSMA), France (Authorité des Marchés Financiers - AMF), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Hong Kong (Securities and Futures Commission – SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Thomas and Gareth Consulting Group (www.thomasandgareth.com), with declared offices in New York;
    • Mitchell Bloch Law Firm (www.mitchellblochlawfirm.com), with declared offices in Boston.

    Reported by the CSSF:

    • Fxmarketlivepro Pty Ltd (www.fxmlpro.com), with declared offices in Luxembourg.

    Reported by the FSMA:

    • certain crypto-currency trading platforms.

    Reported by the AMF:

    • Bil Patrimoine (www.bil-gestionpatrimoine.com).

    Reported by the KNF:

    • Master Class Investments Sp. z o.o..

    Reported by the FINMA:

    • Sani Consulting Sa.

    Reported by the SFC:

    • Arcadia International;
    • Canyon International Hk;
    • Mdf Capital Limited / Mdf Trading Limited / Markets Direct Financial Group Limited;
    • EWinner Markets Co Ltd;
    • Inter Markets Service Uk Limited / Ims Fx Ltd;
    • Turtle Finance;
    • Techno Fx Uk Ltd / TechnoFx Limited;
    • Shenyang Chenghao Securities Brokerage Co., Ltd;
    • Ralph & Susan Limited;
    • Valbury Global Financial Limited;
    • www.hbblmw.com.

    (in "Consob Informa" no. 10/2018 - 12 March 2018)

  • 05 mar 2018
    Consob warning on

    Jsb Capital Group (Sv) Ltd - Sas Global Trading Ltd - www.advbusiness.org

    The National Commission for Companies and the Stock Exchange has:

    • Consolidated Law on Finance - TUF), the companies Jsb Capital Group (Sv) Ltd (www.bnqcapital.com) and  Sas Global Trading Ltd (www.emarketstrade.com) to cease the infringement of art. 18 of the TUF put in place through their respective websites, consisting of the provision of investment services and activities to the Italian public (resolutions n. 20309 and 20310 of February 21, 2018);
    • suspended as a precautionary measure, for a period of 90 days, in accordance with art. 99, paragraph 1, letter b) of the TUF, the public offering concerning the investment programme offered, without the required authorisations, through the website www.advbusiness.org (resolution n. 20317 of February 28, 2018).

    (in "Consob Informa" no. 9/2018 - 5 March 2018)

  • 05 mar 2018
    Warning on

    Tdc Property Development - Tsb Wealth Advisory - Uphold - Vbm Capital Partners - United Capital Group - Global Ace Investment Limited - Vortex Profits Limited - AlphaCrypto - Tsb Wealth - Blackthorn Wealth Advisory - AdMark Media Ag. - Unique Global Investment Gesbr - Leniex Corporation - Trades Prime / Black Parrot Ltd - Nkf Gruppen As - Forthright International Company Limited - State Bridge Partners - Shinhan Daiwa Brokerage - Hollis Kookmin Financial - www.fcztc6.com - Michael Ulrich Hartmann - Cross Ocean Adviser - Knight & McKenzie Partners - FmCapitals /Aka Genum Ltd - Infinity Partners Limited/Aka Infinity Holdings Ltd - Cryp Trade Capital Holdings Sl 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Norway (Finanstilsynet), Hong Kong (Securities and Futures Commission - SFC), Australia (Australian Securities and Investments Commission - ASIC) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Tdc Property Development (www.tdcpropertydevelopments.com), With declared offices in Monte Carlo;
    • Tsb Wealth Advisory (www.tsb-wealth.com), With declared offices in Zurich, clone of the authorised company Tsb Wealth Advisory Gmbh, With offices in Germany (reference n. 763030).

    Reported by the CSSF:

    • Uphold (www.uphold.com);
    • Vbm Capital Partners (www.vbmcapitalpartners.com), With declared offices in Luxembourg;
    • United Capital Group (www.ucgtrust.com), With declared offices in Luxembourg.

    Reported by the Central Bank  of Ireland:

    • Global Ace Investment Limited, with declared offices in Hong Kong;
    • Vortex Profits Limited, with declared offices in Ireland.

    Reported by the FINMA:

    • AlphaCrypto (www.alphacrypto.net), With declared offices in Berne;
    • Tsb Wealth (www.tsbwealth.com), With declared offices in Zurich;
    • Blackthorn Wealth Advisory (www.blackthornwealthadvisory.com), with declared offices in Zurich;
    • AdMark Media Ag.

    Reported by the FMA:

    • Unique Global Investment Gesbr (https://ugi.direct);
    • Leniex Corporation, with declared offices in New York.

    Reported by the CNMV:

    • Trades Prime / Black Parrot Ltd (www.tradesprime.com).

    Reported by the Finanstilsynet:

    • Nkf Gruppen As (www.nkfgruppen.no), with declared offices in Oslo.

    Reported by the SFC:

    • Forthright International Company Limited (www.fdzq.com);
    • State Bridge Partners (www.statebridgepartners.com), with declared offices in Hong Kong, Shanghai, Taipei and Tokyo;
    • Shinhan Daiwa Brokerage (www.sdbholdings.com), with declared offices in Tokyo and Seoul;
    • Hollis Kookmin Financial (www.hkfglobal.com), with declared offices in Montreal and Seoul;
    • www.fcztc6.com.

    Reported by the ASIC:

    • Michael Ulrich Hartmann;
    • Cross Ocean Adviser (www.crossoceanadviser.com), with declared offices in the United Kingdom, clone of the authorised company Cross Ocean Adviser Llp (reference n. 26655116);
    • Knight & McKenzie Partners (www.knightmackenzie.com), with declared offices in Tokyo;
    • FmCapitals /Aka Genum Ltd (www.fmcapitals.com), with declared offices in Hong Kong and Sophia;
    • Infinity Partners Limited/Aka Infinity Holdings Ltd (www.infinitypartnersinternational.com), with declared offices in Hong Kong.

    Reported by the BCSC:

    • Cryp Trade Capital Holdings Sl (https://cryp.trade), with declared offices in Alicante (Spain).

    (in "Consob Informa" no. 9/2018 - 5 March 2018)

  • 26 feb 2018
    Warning on

    Energy Advice Group - Meridian Financial Group - ProfitTrade24 - Iron Eagle Sp. z o.o. - Kesf Private Asset Management Inc - 信合國際投資有限公司 - Olm Financial - Corporation de Capital Swap inc.

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority - KNF), Austria (Financial Market Authority - Fma), Hong Kong (Securities and Futures Commission - SFC) and Quebec (Autorité des Marchés Financiers - AMF), report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Energy Advice Group (www.energyadvicegroup.com), with registered office in London.

    Reported by FINMA:

    • Meridian Financial Group (www.meridianfinancialgroup.co.uk), with registered office in Zurich;
    • ProfitTrade24 (www.profittrade24.com), with registered office in Zurich.

    Reported by the KNF:

    • Iron Eagle Sp. z o.o.

    Reported by the FMA:

    • Kesf Private Asset Management Inc (www.kesf-pami.de), with registered offices in Oregon and Nevada.

    Reported by the SFC:

    • 信合國際投資有限公司 [Chinese name only].

    Reported by the AMF:

    • Olm Financial;
    • Corporation de Capital Swap Inc..

    (in "Consob Informa" no. 8/2018 - 26 February 2018)

  • 19 feb 2018
    Consob warning on

    Five Winds Asset Management - https://fivewindsam.com - www.facebook.com/FiveWindsOfficial - Iforex24 Ltd - Smart Choice Zone Lp - Titanium Tech Solutions Limited -Nostro Technology Ltd - Black Parrot Limited - Blonde Bear Ou

    The National Commission for Companies and the Stock Exchange has:

    • suspended as a precautionary measure, for a period of 90 days, in accordance with art. 99, paragraph 1, letter b) of Italian Legislative Decree n. 58/1998 (Consolidated Law on Finance – TUF), the public offering of "investment packages" promoted by Five Winds Asset Management including through the website https://fivewindsam.com and the Facebook page www.facebook.com/FiveWindsOfficial (resolution n. 20301 of February 14, 2018);
    • ordered, in accordance with art. 7-octies, letter b) of the TUF, the companies Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou (www.tradex1.com), to cease the infringement of art. 18 of Italian Legislative Decree n.58/98 put in place through their respective websites, consisting of the provision of investment services and activities to the Italian public (resolutions n. 20302, 20303, 20304 and 20305 of February 14, 2018).

    (in "Consob Informa" no. 7/2018 - 19 February 2018)

  • 19 feb 2018
    Warning on

    Mayford Capital Partners - Braxton Knight Ltd - GoldTech Media Services - Blackthorn Wealth Advisory - International Finance Commission - Schalom & Gerson - Abucoins Sp. z o.o. - BitBay Sp. z o.o. - Haefen Capital - International Markets Live - Carter Financial Services / Agencia Marketing Ltd - Easy Line Pro / Media Group Ltd - www.vilgorcapital.com - Mex Group Worldwide Limited / MultiBank Exchange Group - Levine & Levine Law Specialists - New York Regulatory Division - Alpha Consulting - Hongta Securities Co. Ltd. - Rutherford Franklin Ltdm - Green Oak Limited (Aka Roiteks) - Allied Capital Management Lp

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority - KNF), Holland (Netherlands Authority for the Financial Markets - AFM), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission – SFC) and Australia (Australian Securities and Investments Commission - ASIC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Mayford Capital Partners (www.mayfordcapitalpartners.com), with declared offices in New York;
    • Braxton Knight Ltd (http://braxtonknight.com), with declared offices in London;
    • GoldTech Media Services operating as S2Trade (https://s2trade.com), with declared offices in Estonia;
    • Blackthorn Wealth Advisory (www.blackthornwealthadvisory.com), with declared offices in Switzerland.

    Reported by the FINMA:

    • International Finance Commission (https://www.ifcomm.org), with offices in Zurich;
    • Schalom & Gerson (www.schalomandgerson.com), with offices in Zurich.

    Reported by the KNF:

    • Abucoins Sp. z o.o.;
    • BitBay Sp. z o.o..

    Reported by the AFM:

    • Haefen Capital (www.haefencapital.com ), with declared offices in Dubai.

    Reported by the FSMA:

    • International Markets Live.

    Reported by the CNMV:

    • Carter Financial Services / Agencia Marketing Ltd;
    • Easy Line Pro / Media Group Ltd;
    • www.vilgorcapital.com.

    Reported by the SFC:

    • Mex Group Worldwide Limited / MultiBank Exchange Group;
    • Levine & Levine Law Specialists;
    • New York Regulatory Division;
    • Alpha Consulting;
    • Hongta Securities Co., Ltd.

    Reported by the ASIC:

    • Rutherford Franklin Ltdm;
    • Green Oak Limited (Aka Roiteks);
    • Allied Capital Management Lp.

    (in "Consob Informa" no. 7/2018 - 19 February 2018)

  • 12 feb 2018
    Consob warning on

    Sky Way Invest Group - Skyway Capital - AskiiHolding - www.askiiholding.com - Up4x Ltd - 4Xbrands Ltd - 4Xbankers Ltd 

    The National Commission for Companies and the Stock Exchange has:

    • prohibited, in accordance with art. 101, paragraph 4, letter c) of Italian Legislative Decree no.58/1998, the Consolidated Law on Finance – TUF, the advertising activity carried out through the website www.lucastefanelli.net by Mr Luca Stefanelli, in violation of art. 101, paragraphs 1 and 3 of the TUF, relating to the public offering of shares promoted by Sky Way Invest Group (resolution n. 20291 of February 7, 2018). The activity was previously suspended with resolution n. 20274 of January 24. 2018 (see "Consob Informa" n. 4/2018); prohibited, in accordance with art. 101, paragraph 4, letter c) of the TUF, the advertising activity carried out through the website https://superblu.wordpress.com by Mr Marco Torretta, in violation of art. 101, paragraphs 1 and 3 of the TUF, relating to the public offering of shares promoted by Skyway Capital (resolution n. 20292 of February 7, 2018). The activity was previously suspended with resolution n. 20275 of January 24, 2018 (see "Consob Informa" n. 4/2018);
    • prohibited, in accordance with art. 99, paragraph 1, letter d) of the TUF, the offer to the Italian public concerning "Azioni Privilegiate di Risparmio" (‘Preference Savings Shares’), carried out without the required authorisations through the Facebook page "AskiiHolding" and the website www.askiiholding.com (resolution n. 20293 of February 7, 2018). The activity was previously suspended with resolution n. 20276 of January 24, 2018 (see "Consob Informa" n. 4/2018);
    • ordered, in accordance with art. 7-octies, letter b) of the TUF, the companies Up4x Ltd (www.4xbanks.com), 4Xbrands Ltd (www.4xbrands.com), 4Xbankers Ltd (www.4xbankers.com), to cease the infringement of art. 18 of Italian Legislative Decree no. 58/98 put in place through their respective websites, consisting of the provision of investment services and activities to the Italian public, including through the internet network (resolutions n. 20288, 20289 and 20290 of February 7, 2018).

    (in "Consob Informa" no. 6/2018 - 12 February 2018)

  • 12 feb 2018
    Warning on

    Cordell Groves - Sterling Bishop Associates - Miller e Cohen - Marathon Asset Management - Multi Month Loans - Liontrust Asset Management - Blackthorn Wealth - Advisory - Bil Patrimoine - Hamilton Crawford - MasonBaxter - Forexmilionsl - Allied Capital Management Lp - Anton Falk Capital Partners - Time Rich China - http://trfinance.hk - Atlantic Gobal Asset Management - uTrader e Day Dream Investments Ltd - Asia & Pacific Holdings Inc - Usi-Tech Limited - Lionstradefx.com - BitPlay Ltd - Aidan Trading - Plus500 Ltd e Universal Engine Ltd - International Markets Live Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Austria (Financial Market Autority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Greece (Hellenic Capital Market Commission), Belgium (Financial Services and Markets Authority – FSMA) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Cordell Groves (www.cordellgroves.com), with declared offices in Dubai;
    • Sterling Bishop Associates (www.sterlingbishop.com), with declared offices in London;
    • Miller and Cohen (www.millerandcohen.com), with declared offices in Miami;
    • Marathon Asset Management, with declared offices in London, clone of the authorised company Marathon Asset Management LLP (reference no. 229782);
    • Multi Month Loans clone of the authorised companies Quiddi Ltd (www.multimonthloans.com) with offices in Berkshire (reference no. 740572) and Dojono Ltd (www.multimonthloans.co.uk with offices in London (reference no. 787010);
    • Liontrust Asset Management (www.liontrustassetmanagement.com), with declared offices in London, clone of the authorised companies Liontrust Investments Limited (reference no. 479764), Liontrust Investment Partners LLP (reference no. 518552) and Liontrust Fund Partners LLP (reference no. 518165);
    • Blackthorn Wealth Advisory (www.blackthornwealthadvisory.com), with declared offices in Zurich.

    Reported by the CSSF:

    • Bil Patrimoine (www.bil-gestionpatrimoine.com).

    Reported by the FMA:

    • Hamilton Crawford (www.hamiltoncrawford.com), with declared offices in China;
    • MasonBaxter (www.masonbaxter.com), with declared offices in China.

    Reported by the CNMV:

    • Forexmilionsl (https://forexmilion.wordpress.com/ www.forexmilionsl.es). Mr Cristhian Vallejo is connected to the company.

    Reported by the FINMA:

    • Allied Capital Management Lp (www.alliedcapmgt.com), with declared offices in Zug (Switzerland);
    • Anton Falk Capital Partners (www.antonfalk.com), with declared offices in Zurich.

    Reported by the SFC:

    • Time Rich China (www.trfs.hk), with declared offices in Hong Kong, clone of the authorised companies Cash Asset Management Limited, Cash Wealth Management Limited, Celestial Capital Limited, Celestial Commodities Limited and Celestial Securities Limited;
    • http://trfinance.hk.

    Reported by the BCSC:

    • Atlantic Gobal Asset Management (www.atlanticgam.es), with declared offices in Cape Verde;
    • uTrader and Day Dream Investments Ltd (https://en.utrader.com), with declared offices in the Marshall Islands;
    • Asia & Pacific Holdings Inc (www.asiapacificholdingsinc.com), with declared offices in Hong Kong and Vancouver (Canada);
    • Usi-Tech Limited (https://usitech-int.com), with declared offices in Dubai;
    • Lionstradefx.com (https://lionstradefx.com);
    • BitPlay Ltd (https://www.bitplay.live), with declared offices in London;
    • Aidan Trading (www.aidantrading.com).

    Reported by the Hellenic Capital Market Commission:

    • Plus500 Ltd and Universal Engine Ltd (www.plus500.gr).

    Reported by the FSMA:

    • International Markets Live Ltd (www.imarketslive.com).

    Reported by the SFC:

    • Time Rich China (www.trfs.hk), with declared offices in Hong Kong, clone of the authorised companies Cash Asset Management Limited, Cash Wealth Management Limited, Celestial Capital Limited, Celestial Commodities Limited and Celestial Securities Limited;
    • http://trfinance.hk.

    Reported by the BCSC:

    • Atlantic Gobal Asset Management (www.atlanticgam.es), with declared offices in Cape Verde;
    • uTrader and Day Dream Investments Ltd (https://en.utrader.com), with declared offices in the Marshall Islands;
    • Asia & Pacific Holdings Inc (www.asiapacificholdingsinc.com), with declared offices in Hong Kong and Vancouver (Canada);
    • Usi-Tech Limited (https://usitech-int.com), with declared offices in Dubai;
    • Lionstradefx.com (https://lionstradefx.com);
    • BitPlay Ltd (https://www.bitplay.live), with declared offices in London;
    • Aidan Trading (www.aidantrading.com).

    Reported by the Hellenic Capital Market Commission:

    • Plus500 Ltd and Universal Engine Ltd (www.plus500.gr).

    Reported by the FSMA:

    • International Markets Live Ltd (www.imarketslive.com).

    (in "Consob Informa" no. 6/2018 - 12 February 2018)

  • 05 feb 2018
    Warning on

    Ejs Gesrion D’actifs / Ejs Placements Financiers - Hush - Rothmann & Ginst - Algor Invest Sa - Benson Brokerage Ltd - Toronto Sumitomo Trading International - Tst International - Atb Holdings - Shinhan Daiwa Brokerage - Gqm International Group Co., Limited - East Century Capital Ltd - China International Futures - China International Futures - http://gjs.chuangak.cn/web/zhyi - 香港民眾國際期貨交易中心 - www.minzhong279.com - Hui Yao International - Hongkong Enterprise Equity Transfer Management System Center Co Ltd - Royce Equity Management 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Holland (Netherlands Authority for the Financial Markets - AFM) and Hong Kong (Securities and Futures Commission - SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Ejs Gesrion D'actifs / Ejs Placements Financiers (http://ejsonline.com), clone of the authorised company Ejs Financial Planners Ltd (www.ejsfp.co.uk), reference n. 464196.

    Reported by the CSSF:

    • Hush (www.hush.lu), with declared offices in Luxembourg;
    • Rothmann & Ginst (www.rothmann-ginst.com), with declared offices in Luxembourg;
    • Algor Invest Sa, with declared offices in Luxembourg.

    Reported by the FMA:

    • Benson Brokerage Ltd (www.benson-brokerage.com), with declared offices in Dublin and London.

    Reported by the DFSA:

    • Toronto Sumitomo Trading International - Tst International (www.tstinternational.com), with declared offices in Toronto and Tokyo;
    • Atb Holdings (www.atbholdings.com), with declared offices in Tokyo and Seoul.

    Reported by the AFM:

    • Shinhan Daiwa Brokerage (https://sdbholdings.com).

    Reported by the SFC:

    • Gqm International Group Co., Limited;
    • East Century Capital Ltd;
    • China International Futures (www.zyqhv.com), with declared offices in Hong Kong;
    • China International Futures (www.gzsfood.com);
    • http://gjs.chuangak.cn/web/zhyi;
    • 香港民眾國際期貨交易中心 (name only in Chinese);
    • www.minzhong279.com;
    • Hui Yao International (Hong Kong);
    • Hongkong Enterprise Equity Transfer Management System Center Co Ltd;
    • Royce Equity Management.

    * * *

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) warns the public against fraudulent activities by those abusing the name and logo of financial supervisory authorities, including that of the FSMA itself .

    (in "Consob Informa" no. 5/2018 - 5 February 2018)

  • 29 jan 2018
    Consob warning on

    Sky Way Invest Group - Skyway Capital - pagina facebook "AskiiHolding" - www.askiiholding.com 

    The National Commission for Companies and the Stock Exchange has suspended the following for a period of ten days:

    • the advertising activity, carried out through the website www.lucastefanelli.net by Mr Luca Stefanelli, relating to the offer to the public of shares promoted by Sky Way Invest Group, in accordance with art. 101, paragraph 4, letter a) of the Consolidated Law on Finance – TUF (resolution n. 20274 of January 24, 2018);
    • the advertising activity, carried out through the website https://superblu.wordpress.com by Mr Marco Torretta, relating to the offer to the public of shares promoted by Skyway Capital, in accordance with art. 101, paragraph 4, letter a) of the TUF (resolution n. 20275 of January 24, 2018);
    • the offer to the Italian public concerning "Azioni Privilegiate di Risparmio" (‘Preference Savings Shares’), carried out without the required authorisations through the Facebook page "AskiiHolding" and the website www.askiiholding.com, in accordance with art. 99, paragraph 1, letter a) of the TUF (resolution n. 20276 of January 24, 2018).

    (in "Consob Informa" no. 4/2018 - 29 January 2018)

  • 29 jan 2018
    Warning on

    Gvq Investment Funds - Robert Brooks Ltd - Bembridge Assurance - London Private Finance Ltd - Desert Finance Services Limited, t/a Desert Finance - Lolly Loans PVT Ltd - Swish Loans - iCash Loans, ICashLoans - 53 Capital Trade - TraderVC - Markets Trading Ltd - Prime Admin ServicesEasyPro Loans - Skyblue Capital - Global Multi – Asset Management - Cross Ocean Adviser - Trading Ganador / Trading De Ganadores - Five Winds Asset Management - Hit Broking Plc /Golden Investments - Questra World Global Sl - Qw Lianora Swiss Consulting Sa - International Markets Life Ltd - Shinhan Daiwa Brokerage - Schmidt Karl Ludwig - Birch Century International - 中融國際期貨服務有限公司 - Hamilton Wealth Advisors - Algor Invest Sa

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Holland (Netherlands Authority for the Financial Markets - AFM), Hong Kong (Securities and Futures Commission – SFC) and Belgium (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Gvq Investment Funds (www.gvqinvestmentfunds.com), clone of the authorised company Gvq Investment Funds (Dublin) plc, with offices in Dublin (reference n. 540306);
    • Robert Brooks Ltd (http://robertbrooksltd.com), with declared offices in London, clone of the authorised company of the same name (reference n. 06304663);
    • Bembridge Assurance (www.bembridgeassurance.com), with declared offices in London;
    • London Private Finance Ltd, clone of the authorised company of the same name (reference n. 183337);
    • Desert Finance Services Limited, t/a Desert Finance (www.desertfinance.loan),clone of the authorised company First 4 London Limited (reference n. 764291);
    • Lolly Loans PVT Ltd, clone of the authorised company Egouk Ltd (www.lolly.co.uk), with offices in Birmingham (reference n. 733559);
    • Swish Loans, clone of the authorised company Season Marketing Limited Trading (www.swishloans.com), reference n. 727385;
    • iCash Loans, ICashLoans, clone of the authorised company Global Response Partners Uk Limited (www.grpads.com), reference n. 746301;
    • 53 Capital Trade (www.53capitaltrade.com), with declared offices in London;
    • TraderVC (https://tradervc.com), with declared offices in London and in Bulgaria;
    • Markets Trading Ltd (www.markets-trading.com), with declared offices in London;
    • Prime Admin Services;
    • EasyPro Loans (www.easyproloans.com), with declared offices in London and Nottingham;
    • Skyblue Capital (www.skybluecapital.co.uk), with declared offices in the United Kingdom;
    • Global Multi – Asset Management (www.globalmulti-assetmanagement.com), with declared offices in London, clone of the authorised company Wh Ireland (www.whirelandplc.com), reference n.: 140773;
    • Cross Ocean Adviser (www.crossoceanadviser.com), clone of the authorised company Cross Ocean Adviser Llp (www.crossoceanpartners.com), reference n. 755396.

    Reported by the CNMV:

    • Trading Ganador / Trading De Ganadores (http://tradingdeganadores.blogspot.com.es);
    • Five Winds Asset Management (https://fivewindsam.com);
    • Hit Broking Plc /Golden Investments (www.hitbroking.com);
    • Questra World Global Sl (https://questraworld.es);
    • Qw Lianora Swiss Consulting Sa (https://lianoraswiss.com);
    • International Markets Life Ltd (http://www.imarketslive.com).

    Reported by the AFM:

    • Shinhan Daiwa Brokerage.

    Reported by the SFC:

    • Schmidt Karl Ludwig;
    • Birch Century International;
    • 中融國際期貨服務有限公司 (name only in Chinese);
    • Hamilton Wealth Advisors.

    Reported by the CSSF:

    • Algor Invest Sa.

    (in "Consob Informa" no. 4/2018 - 29 January 2018)

  • 22 jan 2018
    Warning on

    Trinity Wealth Management Wageme - Trustee Credit Savings Bank - Loan House Uk - Crypto Brain - International Markets Live ltd - Banque Eni - Kyburg Financial Gmb - Imperium Ltd - Slb Group Ag - Axeworth Securities - Tcv & Partners - Rothmann & Ginst - Spot2Trade Ltd - FgG Global Enrich Limited - First Federal Securities (Cayman) Limited - Zavori Financial Group (Asia) Limited - Efexa 1000 Ltd - Gajan Insurance and Technological Resources - List of websites offering investment service on forex markets without authorisation - List of websites offering investments in diamonds with possible financial returns without the required authorisations 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Austria (Financial Market Autority - FMA), Hong Kong (Securities and Futures Commission – SFC), Czech Republic (Czech National Bank- CNB) and Jersey (Jersey Financial Services Commission) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Trinity Wealth Management (www.trinitywealthmanagement.eu), with declared offices in Luxembourg, clone of the authorised company Trinity Wealth Management Limited (www.trinitywealthmanagement.co.uk), reference n. 206188;
    • Wageme clone of the authorised company Wageme.Com Ltd (www.wageme.com), reference n. 673281;
    • Trustee Credit Savings Bank (www.trustee-credits.com/tcsb), with declared offices in London, clone of the authorised company Hampshire Credit Union Limited (www.wessexcommunitybank.org, www.usal.org.uk, www.hampshirecreditunion.org.uk), reference n. 213757;
    • Loan House Uk (www.loanhouseuk.com), clone of the authorised companies Quint Group Limited (www.Quint.co.uk, www.Quinternet.com), reference n. 669450, and Soiza Internet Marketers Limited (www.unsecuredloans4u.co.uk, www.pdln.co.uk, www.paydayloansnow.co.uk), reference n. 748266;
    • Crypto Brain (www.cryptobrain.org), clone of the authorised company Robson Laidler Financial Planning Limited (www.robson-laidler.co.uk), reference n. 458879.

    Reported by the AMF:

    • International Markets Live ltd.

    Reported by the FSMA:

    • Banque Eni (www.banque-eni.com), clone of the homonymous company with registered office in Brussels.

    Reported by the Central Bank of Ireland:

    • Kyburg Financial GmbH.

    Reported by the KNF:

    • Imperium Ltd (FxImperium).

    Reported by the FINMA:

    • Slb Group Ag (Swiss Legit Bank) with declared offices in Zurich; 
    • Axeworth Securities with declared offices in Zurich.

    Reported by the FMA:

    • Tcv & Partners
    • Rothmann & Ginst
    • Spot2Trade Ltd.

    Reported by the SFC:

    • FgG Global Enrich Limited;
    • First Federal Securities (Cayman) Limited;
    • Zavori Financial Group (Asia) Limited.

    Reported by the CNB:

    • Efexa 1000 Ltd.

    Reported by the Jersey Financial Services Commission:

    • Gajan Insurance and Technological Resources..

    * * *

    The French supervisory authority (Authorité des Marchés Financiers – AMF) has also updated the list of websites offering investment service on forex markets without authorisation and has reported a list of websites offering investments in diamonds with possible financial returns without the required authorisations:

    • https://alternativeplacement.com;
    • https://capitaldiams.com/fr ;
    • https://crown-diamonds.com;
    • https://www.dc-pla.com ;
    • http://www.diamants-epargne.org;
    • http://www.diamcenter.com;
    • http://www.diam-invest.com/fr;
    • https://www.diamonds-markets.com;
    • https://www.diamselection.com;
    • https://eurodiamond-market.com;
    • http://www.excellencevendome.com;
    • http://www.executive-diamond.com;
    • https://gestion-patrimoine4c.com;
    • http://hyscopatrimoine.com;
    • http://land.premium-diamond.com;
    • http://www.nouveauxplacements.com;
    • https://noveamining.com;
    • https://www.origin-diamonds.com;
    • http://patrimoinesolution.com;
    • http://stone-futures.com.

    (in "Consob Informa" no. 3/2018 - 22 January 2018)

  • 02 jan 2018
    Consob warning on

    Massimiliano Locorotondo - thebitcoinscode.com/it/ - the-bitcoin-code.com - thebitcoincode.com/it/ - www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 - Europe Trade Ltd - Ajn Trade Ltd - Eu Trading Services Llp - Europe Trade Ltd - Blue Seal Limited - Nostro Technology Ltd

    The National Commission for Companies and the Stock Exchange reports that:

    • the “nuovo Albo Provvisorio dei Consulenti Finanziari Autonomi” (‘new Provisional Register of Autonomous Financial Advisors) in which Mr. Massimiliano Locorotondo, born in Ostuni (BR) on 16/01/1983, claims to be registered does not exist;
    • the activity carried out through the websites thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 is not attributable to any party authorised in Italy to offer investments services or activities outside of its headquarters or to promote or place the same by means of distance communication techniques;
    • the companies Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websites www.europetradefx.com and www.hcpinvest.co.uk;
    • the company Europe Trade Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.spot24trade.com;
    • the company Blue Seal Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.vix500.net;
    • the company Nostro Technology Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.xlrtrade.com.

    (in "Consob Informa" no. 1/2018 - 2 January 2018)

  • 02 jan 2018
    Warning on

    Hansa Capital Partners - Axeworth Securities - Exo Capital Markets Limited - Tiburon Corporation Limited - Epargne Banque - World Trade Capital - Swiss Assets Fx Finance Ltd - Hollis Kookmin Financial - Kyburg Financial GmbH - GTPcapital - Cradle Heights - Sentinel Group  - Orocrypt - Imarkets Live -  Investments in diamonds

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), France (Authorité des Marchés Financiers - AMF), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Holland (Netherlands Authority for the Financial Markets - AFM), Ireland (Central Bank of Ireland), Portugal (Portuguese Securities Commission - CMVM), Hong Kong (Securities and Futures Commission - SFC), and Panama (Superintendencia del Mercado de Valores - SMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Hansa Capital Partners;
    • Axeworth Securities (www.axeworthsecurities.ch), with declared offices in Zurich.

    Reported by the CNMV:

    • Exo Capital Markets Limited (www.trade12.com);
    • Tiburon Corporation Limited (https://binomo.com).

    Reported by the CSSF:

    • Epargne Banque.

    Reported by the FINMA:

    • World Trade Capital (www.wt-capital.com), with declared offices in Zurich;
    • Swiss Assets Fx Finance Ltd (https://swissassetsfx.com).

    Reported by the AMF:

    • Hollis Kookmin Financial (https://hkfglobal.com), with declared offices in Canada.

    Reported by the Central Bank of Ireland:

    • Kyburg Financial GmbH (Switzerland).

    Reported by the CMVM:

    • GTPcapital (www.GTPcapital.com), with offices in London.

    Reported by the SFC:

    • Cradle Heights.

    Reported by the SMV:

    • Sentinel Group;
    • Orocrypt;
    • Imarkets Live.

    * * *

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) once more puts investors on their guard regarding investments in diamonds, due to the continuous growth in offers of such investments and increasingly aggressive commercial and advertising practices.

    (in "Consob Informa" no. 1/2018 - 2 January 2018)

  • 27 dec 2017
    Consob warning on

    https://elect.capital - Housers Services International Bv (Hsi) - Mantistar Group Limited - Dubai Fxm Ltd

    The National Commission for Companies and the Stock Exchange has implemented a precautionary suspension, for a period of ninety days, on the following:

    - the offer to the Italian public carried out through the website https://elect.capital and concerning financial investments (resolution n. 20241 of December 20, 2017).

    The Commission reports that the individuals operating through the website https://elect.capital are not authorised to provide investment services and activities in Italy by any means;

    The offer to the Italian public concerning Partecipating Loan Agreements carried out by the company incorporated under Dutch law Housers Services International Bv (Hsi) including through the website www.housers.com (resolution n. 20242 of December 20, 2017).

    The National Commission for Companies and the Stock Exchange also reports that:

    - the company Mantistar Group Limited is not authorised to provide investment services in Italy by any means and, therefore, including through the website https://fxinvest365.com/it;

    - the company Dubai Fxm Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.dubaifxm.com.

    (in "Consob Informa" no. 47/2017 - 27 December 2017)

  • 27 dec 2017
    Warning on

    Elenco siti web che offrono trading di opzioni binarie senza autorizzazione - Bitcoin - Bulwark Insurance - Revive Capital Group - New York Law Specialists - Carus Solutions Ltd - Goldbrigde Fund Management - Howland Law Firm / Howland Law Llp - Amundi Asset Management - Asset Link International - Morgan Consultancy Group - Sutton Johnson Holdings - The Capital Advisory Group - Stalis Sa - Vogel Capital/Commercial Support Lp - Primecfds/Orion Solutions Srl - Pandorx Ventures Ltd/Cms Ventures Ltd/Safe Side Consulting Ltd - Señales 365 - Bt Systems Ltd - Baumann And Kraus Enterprises Ltd - Cybertrust Sa - Epargne Banque - Hollis Kookmin Financial - Olympia Capital Exchange - Regal Investment / Regal Investment Llc - Securities Regulatory Commission - Financial Plus Limited - Nona Marketing Ltd - Bnp Forex Limited - Elevated Financial Services - Cf Marketing Group Ltd - Pioneer Equity Acquisition - L-V Partners - Fm-Fx - Cooperative Fair Investment - Bridge Capital Advisors - Pearl Asia Holdings Limited - Imperial Equity Holdings - Hamilton Wealth Advisors - Jacob Morgan Investment House - Cathay DuPont Limited - Empire Capital Partners - Prime Cfds - Koenig Rowe – Campbell Alliance - Reinhard Hofer International - JJ Matthias Asset Management - Royce Equity Management - 247 options trade - Falcon Financial Management

    The French supervisory authority (Authorité des Marchés Financiers - AMF) has updated the list of websites offering trading of binary options without the required authorisations with the following:

    • www.capitaldeposit.net;
       
    • www.emfiplacesecurity.com;
       
    • www.xfrfinancial.com.

    The full list is published on the AMF website, at the following address: http://www.amf-france.org.

    Furthermore, in consideration of the rapid appreciation of the value of bitcoin in recent weeks and its volatility, the French authority (AMF) issues a reminder of the risks associated with investment in these speculative assets.

    Bitcoin is one of the speculative resources, at times mistakenly called virtual "currencies" or "crypto-currencies", currently in existence throughout the world. It is traded online and does not exist as a physical coin or bank note. Similarly to other assets of this kind, bitcoin operates on a cryptographic protocol and is decentralised, with transactions registered in a publicly distributed ledger, commonly known as blockchain.

    The purchase/sale and investment in bitcoin currently occurs outside of any regulated market. Investors are therefore exposed to a high loss risk in the event of a downward correction and do not benefit from any guarantees or protection of the capital invested.

    Bitcoins are not considered financial instruments and therefore do not fall within the direct supervisory scope of the AMF. They cannot be classified as currency or considered as a means of payment in the legal sense of the term, therefore they are not subject to the regulatory framework for means of payment.

    The French authority emphasises that the technological environment blockchain may provide many opportunities in terms of use for companies and are sources of innovation; however, in consideration of the volatility of bitcoins and the absence of specific regulations, the AMF recommends extreme caution when investing in these assets.

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Sweden (Finansinspektionen), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Holland (Netherlands Authority for the Financial Markets - AFM), Hong Kong (Securities and Futures Commission - SFC), Australia (Australian Securities and Investments Commission - ASIC),

    Mauritius (Financial Services Commission) and Malta (Malta Financial Services Authority - MFSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Bulwark Insurance (http://bulwarkinsurance.co.uk), with declared offices in London;
       
    • Revive Capital Group (http://revivecapitalgroup.com/, http://rclimited.com/), with declared offices in London;
       
    • New York Law Specialists (www.newyorklawspecialists.com),with declared offices in New York;
       
    • Carus Solutions Ltd (www.carussolutions.co.uk), with declared offices in London;
       
    • Goldbrigde Fund Management (www.goldbrigdefundmanagement.com), clone of the authorised company Goldbrigde Fund Management Company Limited (reference n. 658623);
       
    • Howland Law Firm / Howland Law Llp (www.howlandlaw.com), with declared offices in Boston;
       
    • Amundi Asset Management, clone of an authorised company, with declared offices in London;
       
    • Asset Link International (www.assetlinkconsult.com), with declared offices in New York;
       
    • Morgan Consultancy Group ( www.morganconsultancygrp.com), with declared offices in New York;
       
    • Sutton Johnson Holdings (www.suttonjohnsonholdings.com), with declared offices in Dubai.

    Reported by the FINMA:

    • The Capital Advisory Group (www.thecapitaladvisorygroup.com), with declared offices in Zurich;
       
    • Stalis Sa (http://stalis.ch), with declared offices in Geneva.

    Reported by the Finansinspektionen:

    • Vogel Capital/Commercial Support Lp (www.vogelcapital.com), with declared offices in Edinburgh;
       
    • Primecfds/Orion Solutions Srl (www.primecfds.com), with declared offices in Romania.

    Reported by the CNMV:

    • Pandorx Ventures Ltd/Cms Ventures Ltd/Safe Side Consulting Ltd (www.cmstrader.com);
       
    • Señales 365 (www.senales365.com);
       
    • Bt Systems Ltd (https://fxcmarkets.com/es);
       
    • Baumann And Kraus Enterprises Ltd (https://dinerolibre.com).

    Reported by the CSSF:

    • Cybertrust Sa (www.cybertrust.io), with declared offices in Luxembourg;
       
    • Epargne Banque (www.epargne-banque.com), with declared offices in Luxembourg.

    Reported by the AFM:

    • Hollis Kookmin Financial (https://hkfglobal.com), with declared offices in Montreal (Canada).

    Reported by the SFC:

    • Olympia Capital Exchange;
       
    • Regal Investment / Regal Investment Llc.

    Reported by the ASIC:

    • Securities Regulatory Commission;
       
    • Financial Plus Limited;
       
    • Nona Marketing Ltd;
       
    • Bnp Forex Limited;
       
    • Elevated Financial Services;
       
    • Cf Marketing Group Ltd;
       
    • Pioneer Equity Acquisition;
       
    • L-V Partners;
       
    • Fm-Fx;
       
    • Cooperative Fair Investment;
       
    • Bridge Capital Advisors;
       
    • Pearl Asia Holdings Limited;
       
    • Imperial Equity Holdings;
       
    • Hamilton Wealth Advisors;
       
    • Jacob Morgan Investment House;
       
    • Cathay DuPont Limited;
       
    • Empire Capital Partners;
       
    • Prime Cfds;
       
    • Koenig Rowe - Campbell Alliance;
       
    • Reinhard Hofer International;
       
    • JJ Matthias Asset Management;
       
    • Royce Equity Management.

    Reported by the Financial Services Commission:

    • 247 options trade.

    Reported by the MFSA:

    • Falcon Financial Management (www.falconfinancialmanagement.com), with declared offices in Malta.

    (in "Consob Informa" no. 47/2017 - 27 December 2017)

  • 18 dec 2017
    Consob warning on

    TopFX24 Limited 

    The National Commission for Companies and the Stock Exchange reports TopFX24 Limited is not authorised to provide investment services and activities in Italy in any way and thus not even through the www.topfx24.com website.

    (in "Consob Informa" no. 46/2017 - 18 December 2017)

  • 18 dec 2017
    Warning on

    Taylor & Clark / Taylor And Clark / Tc Wealth - Adn Uk Finance - Independence Loans - Affordable Loans - www.international-trading.com - Diamond Global Solutions Srl - Coverdeal Holdings Limited - Integral 2DJ Sp. z o.o. - Kancelaria Finansowa AWB Sp. z o.o. - Loan Syndicate - Mianchang Financial Holdings Hong Kong Limited - Oakfair Investment Limited 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Austria (Financial Market Authority – Fma), Poland (Polish Financial Supervision Authority- Knf), Belgium (Financial Services and Markets Authority - Fsma) and Hong Kong (Securities and Futures Commission - Sfc) report the companies and the web sites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the Fca:

    • Taylor & Clark / Taylor And Clark / Tc Wealth (www.tc-wealth.com);

       
    • Adn Uk Finance (www.adnuk.com), with declared registered office in London clone of authorised company Unsecured Loans For You Ltd (www.unsecuredloansforyou.co.uk), reference number 723179;

       
    • Independence Loans, clone of authorised companies QvHoldco Limited, with registered office in London, reference number 672826, and Fire Media Interactive Limited Trading (www.independenceloans.co.uk), with registered office in London, reference number 739483;

       
    • Affordable Loans, with declared registered office in London, clone of authorised company Affordable Loans Limited, reference number769057.

    Reported by the Fma:

    • www.international-trading.com;

       
    • Diamond Global Solutions Srl (yesoption.com).

    Reported by the Knf:

    • Coverdeal Holdings Limited;

       
    • Integral 2DJ Sp. z o.o.;

       
    • Kancelaria Finansowa AWB Sp. z o.o..

    Reported by the Fsma:

    • Loan Syndicate.

    Reported by the Sfc:

    • Mianchang Financial Holdings Hong Kong Limited (www.mcjr.hk), with declared registered office in Hong Kong;

       
    • Oakfair Investment Limited (www.oakfairinvestment.com), with declared registered office in Hong Kong.

    (in "Consob Informa" no. 46/2017 - 18 December 2017)

  • 11 dec 2017
    Consob warning on

    Cryp Trade Capital - Nostro Technology Ou - Black Parrot Limited - Blonde Bear Ou 

    Pursuant to art.99, paragraph 1, letter d) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has banned the offer to the Italian public of "investment portfolios" carried out without the required authorisations by the company Cryp Trade Capital through the website https://cryp.trade (resolution n. 20207 of December 6, 2017).

    The Commission also reports that:

    • the company Nostro Technology Ou is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website globalfxm.com;

    •  the companies Black Parrot Limited and Blonde Bear Ou are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website tradedax.com.

    (in "Consob Informa" no. 45/2017 - 11 December 2017)

  • 11 dec 2017
    Warning on

    Stx Global Limited trading / Stx Markets - Michael Ullrich Hartmann - Mbq International Incorporated - Chesterfield International Partners - Hume Capital - https://crowd-partners.com - Epic Ventures Ltd - Glob Capital Limited - Innoway Project Ltd - Hush - Otm Capital - SolidCfd - The Capital Advisory Group - Evo Binary Switzerland - Royal Pacific International - Swissmine - Ubsoption - American Landscape Llc - Brokers Option - Intima Invest - Cms Trader - Fxandco - Ift Advisory Group - Kin Capital - Markets Broker - Shtern Group - Sls Trade - Swiss Royal Banc - Trade 24 - Trade V - Ashida Associates - Sapporo International - Tokai National Partners - Capital Force Ltd - Jet Technology Limited - Iron Fx Financial Services Limited / Iron Fx Global Limited - Websites upon which investments in diamonds without the required authorisations -  Companies offering binary options without the required authorisation

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Denmark (Danish Financial Authority - DFSA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Belgium (Financial Services and Markets Authority - FSMA), Austria (Financial Market Authority – FMA), Hong Kong (Securities and Futures Commission – SFC) and Argentina (Comisión Nacional de Valoresa- CNV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Stx Global Limited trading / Stx Markets (www.stxmarkets.com/), with declared offices in London;
    • Michael Ullrich Hartmann (michaelulrichhartmann.com), with declared offices in Tokyo, London and Hong Kong;
    • Mbq International Incorporated, with declared offices in Singapore;
    • Chesterfield International Partners (chesterfieldintlpartners.com), with declared offices in New York;
    • Hume Capital (www.humeclondon.com), with declared offices in Hong Kong.

    Reported by the AMF:

    • https://crowd-partners.com.

    Reported by the CNMV:

    • Epic Ventures Ltd (www.72option.com);
    • Glob Capital Limited (https://globalcapital.com/es);
    • Innoway Project Ltd (www.interbanctrading.com).

    Reported by the CSSF:

    • Hush (www.hush.lu), with declared offices in Luxembourg.

    Reported by the DFSA:

    • Otm Capital (www.otmcapital.com), with declared offices in Hellerup (Denmark);
    • SolidCfd (www.solidcfd.com), with declared offices in London.

    Reported by the Central Bank of Ireland:

    • The Capital Advisory Group.

    Reported by the FINMA:

    • Evo Binary Switzerland (www.evo-binary.ch);
    • Royal Pacific International (royalpacificinternational.net), with declared offices in Zurich;
    • Swissmine (www.swissmine.world e www.swissmine.club);
    • Ubsoption (www.swissbinarytrading.com), with declared offices in Zurich;
    • American Landscape Llc (www.americanlandscape-llc.de), with declared offices in Zurich;
    • Brokers Option (www.brokersoption.com);
    • Intima Invest (www.intima-invest.com), with declared offices in Geneva.

    Reported by the FSMA:

    • Cms Trader;
    • Fxandco;
    • Ift Advisory Group;
    • Kin Capital;
    • Markets Broker;
    • Shtern Group;
    • Sls Trade;
    • Swiss Royal Banc;
    • Trade 24;
    • Trade V;
    • Ashida Associates;
    • Sapporo International;
    • Tokai National Partners.

    Reported by the FMA:

    • Capital Force Ltd (Option888).

    Reported by the SFC:

    • Jet Technology Limited (Aka Jetfx).

    Reported by the CNV:

    • Iron Fx Financial Services Limited / Iron Fx Global Limited.

    * * *

    The French supervisory authority (Authorité des Marchés Financiers – AMF), has reported a list of websites upon which investments in diamonds with possible financial returns are offered without the required authorisations:

    • https://www.lacavepatrimoniale.com;
    • https://www.cavacave.com;
    • http://balsamicopremium.com;
    • http://acciplus.fr;
    • http://investirdans-le-vin.com;
    • https://www.invest-wine.fr.

    * * *

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) has reported the companies offering binary options without the required authorisation.

    The full list is published on the FSMA website at the address www.fsma.be.

    (in "Consob Informa" no. 45/2017 - 11 December 2017)

  • 04 dec 2017
    Consob warning on

    Centuren App Ltd - Marketier Holdings Limited - Profitier Limited - Pierantonio Paggiaro 

    The National Commission for Companies and the Stock Exchange reports that:

    - the company Centuren App Ltd is not authorised to use door-to-door selling for the promotion or placement, by means of distance communication techniques, of investment services or activities in Italy by any means and, therefore, including through the website centurenapp.pro;

    -The companies Marketier Holdings Limited and Profitier Limited are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website centurenappsystem.pro;

    - Mr Pierantonio Paggiaro, born in Legnago on May 12, 1981, is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.investingproltd.com.

    (in "Consob Informa" no. 44/2017 - 4 December 2017)

  • 04 dec 2017
    Warning on

    Redthorne Realisations Limited t/a Redthorne Markets - Maxwell Financial Services - Global Financial Protection Commission - Akanagi Group - Magos Ai - Fah Mai Holding Inc - Rising International Management Company Limited - Eastern Land Capital Partners Limited - Tokai National Partners

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), and Hong Kong (Securities and Futures Commission – SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Redthorne Realisations Limited t/a Redthorne Markets (https://redthornemarkets.com), with declared offices in the United Kingdom.

    Reported by the Central Bank of Ireland:

    • Maxwell Financial Services, with declared offices in the United States;

       
    • Global Financial Protection Commission, with declared offices in the United States.

    Reported by the FMA:

    • Akanagi Group ( www.akanagi-group.com), with declared offices in Tokyo.

    Reported by the FINMA:

    • Magos Ai (www.magos.ai / www.aio.network), with declared offices in Zurich.

    Reported by the SFC:

    • Fah Mai Holding Inc ( www.fahmaiholdings.com), with declared offices in Bangkok, Beverly Hills and London;

       
    • Rising International Management Company Limited ( www.fxrising.com), with offices in New York ;

       
    • Eastern Land Capital Partners Limited (www.easternlandcp.com), with declared offices in Hong Kong;

       
    • Tokai National Partners (www.tnpsecurities.com), with declared offices in Tokyo.

    (in "Consob Informa" no. 44/2017 - 4 December 2017)

  • 27 nov 2017
    Consob warning on

    Black Parrot Limited e Blonde Bear OU - Financial Institute Inc

    The National Commission for Companies and the Stock Exchange reports that:

    • Black Parrot Limited and Blonde Bear OU are not authorised to provide investment services and activities in Italy, in any way and, therefore not even via the tradex1.com website;

    • Financial Institute Inc is not authorised to provide investment services and activities in Italy, in any way and, therefore not even via the financialinst.com website.

    (in "Consob Informa" no. 43/2017 - 27 November 2017)

  • 27 nov 2017
    Warning on

    Amergeris Wealth Management Group - Credit Suisse Financial - Lt Global Ltd/Lt7 Global Ltd - Fxbtg Financial Limited - www.fxbtg-bank.com - Prime Asset Capital - Richardson & Russell Holdings - Rnk Global- Elon Global Strategy Co. Limited - Vortex Assets Limited - Amicus Investment Ltd - zuerchercapital.com - Spot Capital Markets Ltd- Gti net - Næringsspar As / Næringsspar Eiendom As - Justitia Gruppen As - www.forex.cat - www.forextrading.cat

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission – Sfc), Austria (Financial Market Authority – Fma), Poland (Polish Financial Supervision Authority- Knf), Belgium (Financial Services and Markets Authority - Fsma), Norway (Finanstilsynet) and Spain (Comisión Nacional del Mercado de Valores - Cnmv), indicate the companies and websites offering investment, financial and insurance service without the requisite authorisations.

    Reported by the Fca:

    • Amergeris Wealth Management Group.

    Reported by the Sfc:

    • Credit Suisse Financial (www.csfchi.com), with declared registered office in Hong Kong;
    • Lt Global Ltd/Lt7 Global Ltd (www.lt7.com); (www.leaguetrade.com), with declared registered offices in Bellevue Port-Vila (Vanuatu and Hong Kong);
    • Fxbtg Financial Limited (www1.fxbtg-bank.com);
    • www.fxbtg-bank.com, with declared registered offices in Hong Kong, Auckland, Sydney, Londra, Ohio, Dublino and Kuala Lampur;
    • Prime Asset Capital (www.primeassetcapital.com), with declared registered office in Hong Kong;
    • Richardson & Russell Holdings (richardsonrussellholdings.com), with declared registered office in Hong Kong;
    • Rnk Global (www.rnkglobal.com), with declared registered office in Hong Kong;
    • Elon Global Strategy Co. Limited (http://celestialglory.com/business/finance-2.html), with declared registered office in Hong Kong;
    • Vortex Assets Limited (www.vortexassets.com), with declared registered office in Londra.

    Reported by the Fma:

    • Amicus Investment Ltd;
    • zuerchercapital.com.

    Reported by the Knf:

    • Spot Capital Markets Ltd (https://nobleoption.com).

    Reported by the Fsma:

    • Gti net (www.gti-net.com), with declared registered office in Dubai.

    Reported by Finanstilsynet:

    • Næringsspar As / Næringsspar Eiendom As (www.n-spar.no.), with declared registered office in Oslo;
    • Justitia Gruppen As (www.justitiagruppen.no.).

    Reported by Cnmv:

    • www.forex.cat;
    • www.forextrading.cat.

    (in "Consob Informa" no. 43/2017 - 27 November 2017)

  • 20 nov 2017
    Consob warning on

    Blue Seal Limited e Blonde Bear OU - GoldTech Media Services OU

    The National Commission for Companies and the Stock Exchange reports that:

    • the companies Blue Seal Limited and Blonde Bear OU are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website mib700.net;

    • the company GoldTech Media Services OU is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websites2trade.com.

    (in "Consob Informa" no. 42/2017 - 20 November 2017)

  • 20 nov 2017
    Warning on

    Levine & Levine Law Specialists - Amergeris Wealth Management - Six Swiss Exchange Ltd - Get My Loans - Williams Beacon Advisory Ltd - Orbatex Ag - Zywealth -International Trading - Spencer Associates Limited - Algo Capitals / Algo Capital - https://onlinefidelityhk.net - onlinefidelityhk.com - https://sxbmarket.com - Agc Group / Agc Fund Management - Whitestone Finance Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Holland (Netherlands Authority for the Financial Markets - AFM), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Malaysia (Securities Commission) and Jersey (Jersey Financial Services Commission) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Levine & Levine Law Specialists (levineandlevinelaws.com), with declared offices in New York;
    • Amergeris Wealth Management;
    • Six Swiss Exchange Ltd;
    • Get My Loans, with declared offices in London, clone of the authorised company Getmyloans (www.getmyloans.co.uk), with offices in Belize (reference n. 789268).

    Reported by the AFM:

    • Williams Beacon Advisory Ltd (williams-beacon.com), with declared offices in New York.

    Reported by the FINMA:

    • Orbatex Ag (www.serasi-secur.ch).

    Reported by the SFC:

    • Zywealth;
    • International Trading;
    • Spencer Associates Limited;
    • Algo Capitals/ Algo Capital;
    • https://onlinefidelityhk.net;
    • onlinefidelityhk.com;
    • https://sxbmarket.com.

    Reported by the Securities Commission:

    • Agc Group / Agc Fund Management.

    Reported by the Jersey Financial Services Commission:

    • Whitestone Finance Ltd.

    (in "Consob Informa" no. 42/2017 - 20 November 2017)

  • 13 nov 2017
    Consob warning on

    Bluestar International Acquiring Ltd - Vrtech Limited

    The National Commission for Companies and the Stock Exchange reports that:

    • the company Bluestar International Acquiring Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website soarfx.com;

    • the company Vrtech Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.optionbanks.com.  

    (in "Consob Informa" no. 41/2017 - 13 November 2017)

  • 13 nov 2017
    Warning on

    Yf Asset Management - Baker Hamlin - Tradeview Ltd - Caamar Altas Finanzas - Caamar Inversiones - Grupo Securitas - Integrated Markets Llc - Trisca Investments Sl  

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Yf Asset Management, with declared offices in Hong Kong, clone of an authorised company;
    • Baker Hamlin (bakerhamlin.com), with declared offices in Chicago.

    Reported by the CNMV:

    • Tradeview Ltd ( tradeviewforex.com; www.tradeviewespanol.com; www.tvmarkets.com);
    • Caamar Altas Finanzas - Caamar Inversiones (http://caamar.es) with which Mr Alberto Martin Vera is connected;
    • Grupo Securitas (www.asesoriasecuritas.com);
    • Integrated Markets Llc (www.inmarketfx.com);
    • Trisca Investments Sl (www.triscainvestments.com) with which Mr Alvaro Ruiz is connected.

    (in "Consob Informa" no. 41/2017 - 13 November 2017)

  • 06 nov 2017
    Consob warning on

    IBA Group Ltd - Black Parrot Limited - Blonde Bear OU

    The National Commission for Companies and the Stock Exchange reports that:

    - the company IBA Group Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websites www.fxiba.com e www.optionint.com;

    - the companies Black Parrot Limited and Blonde Bear OU are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.tradesprime.com.

    (in "Consob Informa" no. 40/2017 - 6 November 2017)

  • 06 nov 2017
    Warning on

    Greenshields Capital Group - Trading Trinity - Britannia Capital Management - Century Finance/Century Finance Services Limited/ Century Finance Uk Limited - Tokai National Partners - Interco Holding Ag - Swiss Magnates - Ecn Capital - Global Capital Recovery - Allen Baker - Cmc Gao Hua - Mars Invest Ltd - Le Pay Bank - Crown Managers - Spot Investicije 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Denmark (Danish Financial Supervisory Authority), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Czech Republic (Czech National Bank), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF) and Slovenia (Slovene Securities Market Agency) report the companies and websites offering investment, financial and insurance services without the required authorisations. Reported by the FCA:

    - Greenshields Capital Group (www.greenshiledcapitalgrp.com), with declared offices in New York;

    - Trading Trinity (www.trading-trinity.com), with declared offices in New York;

    - Britannia Capital Management (www.britanniacapmanagement.com), with declared offices in Luxembourg;

    - Century Finance/Century Finance Services Limited/ Century Finance Uk Limited (ww.centuryfinance.loan), clone of an authorised company.

    Reported by the Danish Financial Supervisory Authority:

    - Tokai National Partners (www.tnpsecurities.com) with declared offices in Tokyo.

    Reported by the FINMA:

    - Interco Holding Ag;

    - Swiss Magnates;

    - Ecn Capital;

    - Global Capital Recovery.

    Reported by the SFC:

    - Allen Baker;

    - Cmc Gao Hua.

    Reported by the Czech National Bank:

    - Mars Invest Ltd.

    Reported by the CSSF:

    - Le Pay Bank (www.le-pay.eu);

    - Crown Managers (www.crownmanagers.com).

    Reported by the Slovene Securities Market Agency:

    - Spot Investicije (www.spot-investicije.com).

    (in "Consob Informa" no. 40/2017 - 6 November 2017)

  • 30 oct 2017
    Consob warning on

    Capital Markets Banc - Astra Financial Limited - Joshua Development Limited - Joshua Consulting Ltd - Joshua Partners Eood - Yukon Global Ltd - Bali Limited Ltd - Nostro Technology Ou - Silver Wolf Limited and Cherry Goose Ou

    The National Commission for Companies and the Stock Exchange reports that the companies:

    • Capital Markets Banc, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website capmbit.com;
    • Yukon Global Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website gallantfinance.com;
    • Bali Limited Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.lockwoodinv.com;
    • Nostro Technology Ou is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10brokers.com;
    • Silver Wolf Limited and Cherry Goose Ou are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website fxtrade777.com.

    (in "Consob Informa" no. 39/2017 - 30 October 2017)

  • 30 oct 2017
    Warning on

    Improvement Loans - First Skyway Invest Group Limited (Skyway Capital) - Fintera - Bis Europe - Avallon Patrimoine - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa - Atlantic Capital Management - Dynamic Target Marketing - Mwi Consultants - Premier Capital Group - Sky Way Cpa&Co - Akamai Group - Ashton Whitely - Atb Holdings - Faiway Capital Investments - Nagaharu Global - Novature Group - Onex Busan Financial - Pacific Chiba Trust - Trade Invest 90 - First Skyway Invest group Limited - Gtc Advisors - barclaysprivateoffshore.com/clientaccess - http://qh.98cml.net - www.rifagw.com - www.rffg.hk - Harvest Asset Holdings Ltd - Afc Management Limited - Bark Capital Partners - Panther Trading International Co (HK) - Lexinta Capital Management Limited/Lexinta Group Limited - StackOptions

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium(Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Jersey (Jersey Financial Services Commission), Hong Kong (Securities and Futures Commission – SFC) and Australia(Australian Securities and Investments Commission – ASIC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Improvement Loans.

    Reported by the FSMA:

    • First Skyway Invest Group Limited (Skyway Capital);
    • Fintera;
    • Bis Europe;
    • Avallon Patrimoine;
    • Five Winds Asset Management;
    • Qw Lianora Swiss Consulting Sa;
    • Atlantic Capital Management;
    • Dynamic Target Marketing;
    • Mwi Consultants;
    • Premier Capital Group;
    • Sky Way Cpa&Co;
    • Akamai Group;
    • Ashton Whitely;
    • Atb Holdings;
    • Faiway Capital Investments;
    • Nagaharu Global;
    • Novature Group;
    • Onex Busan Financial;
    • Pacific Chiba Trust;
    • Trade Invest 90;
    • First Skyway Invest group Limited.

    Reported by the FINMA:

    • Gtc Advisors.

    Reported by the Jersey Financial Services Commission:

    • barclaysprivateoffshore.com/clientaccess.

    Reported by the SFC:

    • http://qh.98cml.net;
    • rifagw.com;
    • rffg.hk;
    • Harvest Asset Holdings Ltd;
    • Afc Management Limited;
    • Bark Capital Partners;
    • Panther Trading International Co (HK);
    • Lexinta Capital Management Limited/Lexinta Group Limited.

    Reported by the ASIC:

    • StackOptions.

    (in "Consob Informa" no. 39/2017 - 30 October 2017)

  • 23 oct 2017
    Consob warning on

    gabrielemaltinti.net - alessiocavalieri.it - www.gabrielemaltinti.com - www.gabrielemaltinti.net 

    The National Commission for Companies and the Stock Exchange has:

    - prohibited, in accordance with article 99, paragraph 1, letter d), of the Consolidated Law on Finance - TUF, the offer to the public of investment opportunities for accession to the project named "Business Americano" carried out without the required authorisations, including through the website www.gabrielemaltinti.net (resolution n. 20164 of October 18, 2017);

    - prohibited, in accordance with article 99, paragraph 1, letter d), of the TUF, the offer to the public of investment opportunities for accession to the project named "Elicicoltura" carried out without the required authorisations, including through the websites www.alessiocavalieri.it, www.gabrielemaltinti.com and www.gabrielemaltinti.net (resolution n. 20163 of October 18, 2017).

    The offers were previously suspended for a period of 90 days, as a precautionary measure, with resolutions n.20076 and n.20077 of July 20, 2017 (see "Consob Informa" n.28/2017).

    (in "Consob Informa" no. 38/2017 - 23 October 2017)

  • 23 oct 2017
    Warning on

    Sameday Loans / Same Day Loans - Forest Advisory Service/ Forest Hill Management/ Forest Investments - Aston Wealth - Chinatsu & Partners - Ellis and Tate - Cti Group Advisors - Lend Mutual - Cryp Trade Capital Ltd - Lions Trading Club ltd - BCiiCAg - UnionGlory Gold Group - TakaraGlobal - Asia Futures Exchange/Asiafex - Mitsubishi Global - Imperial Capital Corporation Limited - www.hzzrlp.com - ShitongFutures - www.qiniutz.com - www.qunyijinrong.com - http://zhangjiahua.168tjw.com - http://zhan.renren.com - zjxqw.cn - Cti China Renaissance - Lexinta Capital Management Limited 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), and Hong Kong (Securities and Futures Commission – SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Sameday Loans / Same Day Loans (www.sameday-loans.org.uk), with declared offices in Liverpool and London, clone of the authorised company Hellcat Media Limited t/a samedayloans.org.uk (reference n. 729043);

       
    • Forest Advisory Service/ Forest Hill Management/ Forest Investments (www.foresthilladvisory.com), with declared offices in Switzerland;

       
    • Aston Wealth (www.astonwealth.com), with declared offices in Madrid;

       
    • Chinatsu & Partners (www.chinatsupartners.com), with declared offices in Osaka;

       
    • Ellis and Tate (www.ellisandtate.com) with declared offices in Dubai;

       
    • Cti Group Advisors (www.ctigroupadvisors.com), with declared offices in New York;

       
    • Lend Mutual.

    Reported by the FMA:

    • Cryp Trade Capital Ltd;

       
    • Lions Trading Club ltd.

    Reported by the FINMA:

    • BCiiC Ag (www.bciic.ch/ www.bciic.org).

    Reported by the SFC:

    • Union Glory Gold Group;

       
    • Takara Global;

       
    • Asia Futures Exchange / Asiafex;

       
    • Mitsubishi Global;

       
    • Imperial Capital Corporation Limited;

       
    • www.hzzrlp.com;

       
    • Shitong Futures;

       
    • www.qiniutz.com;

       
    • www.qunyijinrong.com;

       
    • http://zhangjiahua.168tjw.com;

       
    • http://zhan.renren.com;

       
    • www.zjxqw.cn;

       
    • Cti China Renaissance;

       
    • Lexinta Capital Management Limited.

    (in "Consob Informa" no. 38/2017 - 23 October 2017)

  • 16 oct 2017
    Consob warning on

    Smart Choice Zone Lp - Titanium Tech Solutions Limited

    The National Commission for Companies and the Stock Exchange reports that the companies Smart Choice Zone Lp e Titanium Tech Solutions Limited are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.toroption.com.

    (in "Consob Informa" no. 37/2017 - 16 October 2017)

  • 16 oct 2017
    Warning on

    Gatco Bank Plc - Osbourne Mulligan Consulting - Lend Mutual - West Pacific Dealers - Qw Lianora Swiss Consulting Sa - Chinatsu and Partners - Osg Forex / Optimum Standard International Group Limited - Octa Markets Incorporated - G44 International Fzc - Acessomundi S.A Credito, Financiamento e Investimentos - Exo Capital Markets Ltd (Trade 12)

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Autority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ireland (Central Bank of Ireland), Hong Kong (Securities and Futures Commission – SFC) and Brazil(Comissão de Valores Mobiliários – CVM) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Gatco Bank Plc (www.gatcobank.com), with declared offices in London;

       

    • Osbourne Mulligan Consulting (www.osbourne-mulligan.com), with declared offices in New York;

       

    • Lend Mutual, clone of the authorised company Global Response Partners Uk Limited (www.grpads.com), with offices in the United Kingdom (reference n. 746301).

    Reported by the FMA:

    • West Pacific Dealers (www.west-pacific-dealers.com), with declared offices in Hong Kong.Reported by the FINMA:

       

    • Qw Lianora Swiss Consulting Sa (https://lianoraswiss.com).

    Reported by the Central Bank of Ireland:

    • Chinatsu and Partners.

    Reported by the SFC:

    • Osg Forex / Optimum Standard International Group Limited.

    Reported by the CVM:

    • Octa Markets Incorporated;

       

    • G44 International Fzc;

       

    • Acessomundi S.A Credito, Financiamento e Investimentos;

       

    • Exo Capital Markets Ltd (Trade 12).

    (in "Consob Informa" no. 37/2017 - 16 October 2017)

  • 09 oct 2017
    Consob warning on

    Tradelux Group Ltd

    The National Commission for Companies and the Stock Exchange reports that the company Tradelux Group Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.optionint.com.

    (in "Consob Informa" no. 36/2017 - 9 October 2017)

  • 09 oct 2017
    Warning on

    Amac Mortgages & Loan Ltd - Cal Investments Ltd - Speed Finance Uk - Ltc Financial Group Gmbh - Ift Advisory Group - Calastone Private Bank - websites that offer trading of binary options without authorisation

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ireland (Central Bank of Ireland) and Jersey (Jersey Financial Services Commission) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Amac Mortgages & Loan Ltd (www.amacmtgltd.com), with declared offices in London, clone of the authorised company Amac Mortgages Limited (www.amacmortgages.co.uk ), reference n.302881;
    • Cal Investments Ltd, with declared offices in London, clone of the authorised company Cal Investments Ltd, reference n.114008;
    • Speed Finance Uk (www. speedfinanceuk.webs.com), with declared offices in Manchester, clone of the authorised company All Money Matters Ltd (also operating as TFC Homeloans; www.tfchomeloans.com), with offices in Manchester, reference n. 628334.

    Reported by the FINMA:

    • Ltc Financial Group Gmbh (www.ltc-group.ch), with declared offices in Zurich.

    Reported by the Central Bank of Ireland:

    • Ift Advisory Group.

    Reported by the Jersey Financial Services Commission:

    • Calastone Private Bank.

    * * *

    The supervisory authority of France (Authorité des Marchés Financiers – AMF) has updated the list of websites that offer trading of binary options without authorisation.

    The full list is published on the AMF website, at the following address: http://www.amf-france.org.

    (in "Consob Informa" no. 36/2017 - 9 October 2017)