Latest warnings

  • 24 jul 2017
    Consob warning on

    Questra World, Questra Holdings e Atlantic Global Asset Management - www.alessiocavalieri.it www.gabrielemaltinti.com e www.gabrielemaltinti.net 

    The National Commission for Companies and the Stock Exchange has:

    - imposed a cautionary suspension, for a period of 90 days, pursuant to article 101, paragraph 4, letter b), of the Consolidated Law on Finance (TUF), on the advertising activity carried out through the Facebook page www.facebook.com/QuestraWorldIItaliaAffiliati related to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20075 of July 20, 2017);

    - imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on 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. 20077 of July 20, 2017);

    - imposed a cautionary suspension, for a period of 90 days, pursuant to article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), on 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. 20076 of July 20, 2017).

    (in "Consob Informa" no. 28/2017 - 24 July 2017)

  • 24 jul 2017
    Warning on

    Axa Im Asia - Rothschild Asset Management - Alpha Consulting - 1875-Finance Invest - Kennedy Kilbride - OneCoin Ltd - Goldmann & Reiter - Alpha Centauri Inc - Yfx Capital - Insurance Link Sp. z o.o. - Jonathan & Carly Holdings - Excon Fuji Securities - Asia Century Investment Limited - Regal Asset Investment / Regal Asset Investment Llc - Win the World Futures Co Ltd/Futures Win the world - West Pacific Dealers - Intermediate Capital Group – Millennium Capital Management Ltd - Zar Solutions Limited - E-Crypto Trade & Finance Group, Inc.

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission – SFC) and British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Axa Im Asia (www.axaim-asia.com), clone of the authorised company Axa Investment Managers UK Ltd (www.axa-im.com), with offices in London (reference n.119368);

       
    • Rothschild Asset Management, clone of the authorised company Rothschild Management (UK) Limited (www.rothschild.com), with offices in London (reference n.218613);

       
    • Alpha Consulting (www.alphaconsultinguk.com), clone of the authorised company Alpha Consulting (www.ascotinv.com), with offices in London (reference n.450486).

    Reported by the CSSF:

    • 1875-Finance Invest, clone of an authorised company with offices in Luxembourg (www.1875-financeinvest.com).

    Reported by the Central Bank of Ireland:

    • Kennedy Kilbride.

    Reported by the FMA:

    • OneCoin Ltd (www.onecoin.eu), with declared offices in Sofia;

       
    • Goldmann & Reiter (www.goldmann-reiter.com), with declared offices in London and Zurich;

       
    • Alpha Centauri Inc (www.ctx-line.com, ww.alpha-centauri.co), with declared offices in Chile.

    Reported by the CNMV:

    • Yfx Capital (www.yfxcapital.com).

    Reported by the KNF:

    Insurance Link Sp. z o.o..

    Reported by the SFC:

    • Jonathan & Carly Holdings;

       
    • Excon Fuji Securities;

       
    • Asia Century Investment Limited;

       
    • Regal Asset Investment / Regal Asset Investment Llc;

       
    • Win the World Futures Co Ltd/Futures Win the world;

       
    • West Pacific Dealers;

       
    • Intermediate Capital Group – Millennium Capital Management Ltd.

    Reported by the BVIFSC:

    • Zar Solutions Limited;

       
    • E-Crypto Trade & Finance Group, Inc.

    (in "Consob Informa" no. 28/2017 - 24 July 2017)

  • 17 jul 2017
    Consob warning on

    B4Markets Ltd

    The National Commission for Companies and the Stock Exchange reports that the company B4Markets Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.b4markets.com.

    (in "Consob Informa" no. 27/2017 - 17 July 2017)

  • 17 jul 2017
    Warning on

    Josef Frank Global trading / Jf Global - Stamford Wealth/ Stanford Wealth / Stanford Wells - Dixon Associates Ltd - Bluelight Financial - Horizon Management Advisors - OneTrade - Markets Capital Limited/ Fx Markets Capital - Brit-Group - Neto Trade Global Investments Ltd - Ntgx Ltd - Aioperator Artificial Intelligence Finance - Bali Limited Ltd / Winmore Alliance - White Sea Ltd / Wlt Investments - www.chs-capital.com - Silver Oak Media Ag - Magv Securities Inc - Chancellor Capital Llc - Hongyi Capital - Zurc Administração e Investimentos Ltda – Me - Besty Trade - Tokinvest Servicos Financeiros Br Ltda – Me - Tf Trading Ltd - Turboforex.Com/Pt - Trader Forex Ltda - Fbs Markets Inc - Xfr Financial Ltd - Financial Arena Ltd - Private Placement Associates - Private Partners & Associates - 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), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Brazil (Comissão de Valores Mobiliários - CVM) and British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Josef Frank Global trading / Jf Global (www.joseffrankglobal.com), with declared offices in London and Hong Kong, clone of the authorised company Josef Frank (reference n. 438708) with offices in the Czech Republic;

    • Stamford Wealth/ Stanford Wealth / Stanford Wells (www.stamfordwealthadvisory.com), with declared offices in Switzerland, clone of the authorised company Stanford Wealth Management Ltd (reference n. 435133), with offices in London;

    • Dixon Associates Ltd (www.dixonassociatesltd.com), with declared offices in New York;

    • Bluelight Financial, with declared offices in London;

    • Horizon Management Advisors;

    • OneTrade clone of the authorised company Fx Stat Limited (www.fxstat.com, www.onetrade.com), with offices in London (reference n. 537787);

    • Markets Capital Limited/ Fx Markets Capital (www.fxmarketscapital.com), with declared offices in London;

    • Brit-Group (www.brit-group.com), with declared offices in London.

    Reported by the CNMV:

    • Neto Trade Global Investments Ltd - Ntgx Ltd (www.netotrade.com);

    • Aioperator Artificial Intelligence Finance (www. aioperator.com);

    • Bali Limited Ltd / Winmore Alliance (www.gbocapital.com);

    • White Sea Ltd / Wlt Investments (www.wltinvestments.com).

    Reported by the AMF:

    • www.chs-capital.com.

    Reported by the FINMA:

    • Silver Oak Media Ag.

    Reported by the SFC:

    • Magv Securities Inc;

    • Chancellor Capital Llc;

    • Hongyi Capital.

    Reported by the CVM:

    • Zurc Administração e Investimentos Ltda – Me;

    • Besty Trade;

    • Tokinvest Servicos Financeiros Br Ltda – Me;

    • Tf Trading Ltd - Turboforex.Com/Pt;

    • Trader Forex Ltda;

    • Fbs Markets Inc;

    • Xfr Financial Ltd;

    • Financial Arena Ltd.

    Reported by the BVIFSC:

    • Private Placement Associates;

    • Private Partners & Associates.

    * * *

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) warns investors once more about investments in diamonds, given the uncertainty as to the nature of the offer put forward by several companies in this regard, in which the high financial returns are emphasised without mentioning the risks. This is in view of the continued growth in the offer of such investments and increasingly aggressive commercial and advertising practices.

    (in "Consob Informa" no. 27/2017 - 17 July 2017)

  • 10 jul 2017
    Consob warning on

    Mario Ongaro - Questra World - Questra Holdings - Atlantic Global Asset Management 

    Pursuant to art.101, paragraph 4, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has implemented a cautionary suspension, for a period of 90 days, on the advertising activities carried out by Mario Ongaro through the website www.questraholdingsitalia.com relating to the offer to the public of "investment portfolios" promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management (resolution n. 20052 of July 5, 2017).

    (in "Consob Informa" no. 26/2017 - 10 July 2017)

  • 10 jul 2017
    Warning on

    Right Choice Insurance Brokers - Prolinet Ventures Limited - Aig Options / Cmc Options - First Stop Loans - www.kapitalwealth.com - International Financial Trade - IF Trade - Edgedale Finance - Sls Trade - Nihon International - Excon Fuji Securities - Progression Trust - Department of Securities and Exchange Regulation - Pimmit Partners - Verent Capital - Plus Trades Ltd Wealth Management - Vortex Assets - Black Parrot Limited - RDP Media Ltd Sp. z o.o. - mySafety Sp. z o.o. - Elenco dei siti web che offrono trading di opzioni binarie e servizi di investimento sui mercati forex senza autorizzazione

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Sweden (Finansinspektionen), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Poland (Polish Financial Supervision Authority - KNF), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Right Choice Insurance Brokers (www.right-choice.co.uk), clone of the authorised company Right Choice Insurance Brokers Limited (www.rcib.co.uk), reference n.475620;

       
    • Prolinet Ventures Limited (www.prolinetventuresltd.com), with declared offices in London;

       
    • Aig Options / Cmc Options (www.aigoptions.com), with declared offices in Madrid;

       
    • First Stop Loans (www.firststoploans.com, 1st.plans.com), with declared offices in London, clone of the authorised companies 1st Stop Car Finance Ltd (reference n.661170), 1st Stop Home Loans Limited (reference n.661248) and 1st Stop Personal Loans Limited (reference n.723751).

    Reported by the FMA:

    • www.kapitalwealth.com;

       
    • International Financial Trade - IF Trade;

       
    • Edgedale Finance;

       
    • Sls Trade.

    Reported by the Finansinspektionen:

    • Nihon International;

       
    • Excon Fuji Securities, (www.efsecurities.com), with declared offices in Canada;

       
    • Progression Trust (ww.progressiontrust.com), with declared offices in the United States;

       
    • Department of Securities and Exchange Regulation (www.doserg.org), with declared offices in the United States;

       
    • Pimmit Partners (www.pimmitpartners.com) with declared offices in Shanghai, Taipei, Tokyo and Hong Kong;

       
    • Verent Capital (www.verentcapital.com), with declared offices in Hong Kong, Taipei, Tokyo and Shanghai.

    Reported by the CNMV:

    • Plus Trades Ltd Wealth Management (www.plustradestd.com).

    Reported by the KNF:

    • Vortex Assets - Black Parrot Limited;

       
    • RDP Media Ltd Sp. z o.o.;

       
    • mySafety Sp. z o.o.

    * * *

    The supervisory authority of France (Authorité des Marchés Financiers – AMF) has updated the list of the websites that offer trading of binary options and investment services on forex markets without authorisation:

    • www.cbf-financial.com;

       
    • www.toro-next.com;

       
    • www.easygestions.com;

       
    • www.4u-groups.com;

       
    • www.luxembourg-capital-finance.com;

       
    • www.x90.com / X90;

       
    • www.mt4invest.com / Mt4 Invest;

       
    • www.gss-fi.eu / Gss Financial;

       
    • www.boomforex.net / Boom Forex;

       
    • www.promfx.com / Promfx.

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

    (in "Consob Informa" no. 26/2017 - 10 July 2017)

  • 03 jul 2017
    Consob warning on

    www.dianesis.com

    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 prohibited the offer to the Italian public concerning the investment programme “Rent to buy" implemented through the website www.dianesis.com (resolution n. 20050 of June 28, 2017). The offer was previously suspended with resolution n. 19942 of April 5, 2017 (see “CONSOB Informa” n. 13/2017).

    (in "Consob Informa" no. 25/2017 - 3 July 2017)

  • 03 jul 2017
    Warning on

    Rolls-Royce Bond - Dash Loans - Caledonian Equity Group - British Lenders Limited - Ppl Global Capital Limited trading/ Prime Properties Global - East Coast Law Firm / East Coast Law Florida - Blackrock Asset Management - Landa Asset Management - True Blue Loans - Pichler Invest - Penman Capital - Treasury Asset Group - Barton & Rose - Cezar Grupa Sp. z o.o. - Comfort Capital Sp. z o.o. - www.gracefinancial.com - Sino Link Global - Orix Capital Trading - Jjptr / Jj Poor to Rich - A and L Partners Hong Kong Limited - A&L Partners Limited - Security Electronic Technology (Hk) Limited - Woori Bridgewater Brokerage - Kimberley & Andrew Limited - Venture Pro Trader - Spencer Capital Partners - Tanner and Kaplan Pc - Taber Scott Llc - Rhine & Associates - Mulvey & Hanson, Llp - Global Security Transfer - Colbert & Welling Llp - Casey McCormick Private Equity

    The The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission- SFC) and the United States (Securities and Exchange Commission - SEC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Rolls-Royce Bond (www.rolls-roycebond.com), clone of the authorised company Rolls-Royce plc (www.rolls-royce.com), with offices in London (reference n.718104);

    • Dash Loans, clone of the authorised company Monetise Media Limited trading/ Dashloans.co.uk (www.dashloans.co.uk), reference n.767119;

    • Caledonian Equity Group (www.c-equitygroup.com, with declared offices in China;

    • British Lenders Limited (www.british-lenders.uk), with declared offices in London;

    • Ppl Global Capital Limited trading/ Prime Properties Global (www.pplglobal.co.uk), with declared offices in London;

    • East Coast Law Firm / East Coast Law Florida (www.eclawflorida.com) with declared offices in Miami;

    • Blackrock Asset Management;

    • Landa Asset Management (www.landaassetmanagement.com), clone of the authorised company Landa Asset Management Plc (reference n. 431817);

    • True Blue Loans (www.trueblueloans.co.uk), clone of the authorised company Fidelity Works Trading/True Blue Loans (www.trueblueloans.co.uk), with ofices in London (reference n. 669535).

    Reported by the FINMA:

    • Pichler Invest (www.pichlerinvest.com), with declared offices in Zurich;

    • Penman Capital (www.penmancapital.com), with declared offices in Zurich;

    • Treasury Asset Group (www.treasuryassetgroup.com);

    • Barton & Rose (http://www.bartonandrose.com), with declared offices in Zurich.

    Reported by the KNF:

    • Cezar Grupa Sp. z o.o.;

    • Comfort Capital Sp. z o.o..

    Reported by the SFC:

    • www.gracefinancial.co;

    • Sino Link Global;

    • Orix Capital Trading;

    • Jjptr / Jj Poor to Rich;

    • A and L Partners Hong Kong Limited;

    • A&L Partners Limited;

    • Security Electronic Technology (Hk) Limited;

    • Woori Bridgewater Brokerage;

    • Kimberley & Andrew Limited;

    • Venture Pro Trader;

    • Spencer Capital Partners.

    Reported by the SEC:

    • Tanner and Kaplan Pc;

    • Taber Scott Llc;

    • Rhine & Associates;

    • Mulvey & Hanson, Llp;

    • Global Security Transfer;

    • Colbert & Welling Llp;

    • Casey McCormick Private Equity. 

    (in "Consob Informa" no. 25/2017 - 3 July 2017)

  • 26 jun 2017
    Consob warning on

    Yukon Global Ltd - TradeTech Fin Ltd - Top Media Ltd - Markets Broker - Age Capital Ltd - www.alessiocavalieri.it

    Pursuant to art.99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF, the National Commission for Companies and the Stock Exchange has suspended the offer to the Italian public concerning financial investment contracts named “Buy to rent”, also carried out through the website www.alessiocavalieri.it, for a period of 90 days. (resolution n. 20040 of 21 June 2017).

    * * *

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

    • Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd are not authorised to provide investment services and activities in Italy by any mean and therefore, including through the website www.forex-point.com;

    • Markets Broker and Age Capital Ltd are not authorised to provide investment services and activities in Italy by any mean and therefore, including through the website www.marketsbroker.com.

    (in "Consob Informa" no. 24/2017 - 26 June 2017)

  • 26 jun 2017
    Warning on

    Funds Point - Aequitas Financial Llp - Hbfx Markets Limited - Mrtmarkets.com - Global Fin Services Limited trading as Trade 12 - Pounds in Accounts - PointFinance Limited - Marketier Holdings trading/ Stox Market - Cti China Renaissance - Woori Bridgewater Brokerage - Taurus Private Equity GmbH - 香港群益期貨 - Pacific Securities Co., Ltd - Grace lnvestment / Grace lnvestment Llc - Asia & Pacific Holdings Japan - Bancroft, Doyle & Page Global / Bdp Global - CfdStocks - JJ Matthias Asset Management - HPoption - Verent Capital - Pimmit Partners - MNB Holdings - Okpay Inc

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) Sweden (Finansinspektionen), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Funds Point (www.fundspoint.co.uk), clone of the authorised company Advantage Leads trading as Funds Point, with offices in Manchester (reference n. 652937);

    • Aequitas Financial Llp (www.aequitasfinancial.co.uk);

    • Hbfx Markets Limited (www.hbfxmarkets.com), with declared offices in London;

    • Mrtmarkets.com (http://mrtmarkets.com/fx/en), with declared offices in London;

    • Global Fin Services Limited trading as Trade 12;

    • Pounds in Accounts (www.poundsinaccounts.com), with declared offices in London;

    • PointFinance Limited (www.pointfinanceltd.com), clone of the authorised company Pointfinance Limited (reference n. 02602585);

    • Marketier Holdings trading/ Stox Market (www.stoxmarket.com).

    Reported by the Finansinspektionen:

    • Cti China Renaissance;

    • Woori Bridgewater Brokerage.

    Reported by the FINMA:

    • Taurus Private Equity GmbH.

    Reported by the SFC:

    • 香港群益期貨 (name only in Chinese);

    • Pacific Securities Co., Ltd;

    • Grace lnvestment / Grace lnvestment Llc;

    • Asia & Pacific Holdings Japan;

    • Bancroft, Doyle & Page Global / Bdp Global;

    • CfdStocks;

    • JJ Matthias Asset Management;

    • HPoption;

    • Verent Capital;

    • Pimmit Partners;

    • MNB Holdings.

    Reported by the BVIFSC:

    • Okpay Inc.

    (in "Consob Informa" no. 24/2017 - 26 June 2017)

  • 19 jun 2017
    Warning on

    XTrade Europe Ltd - Clever Loans - Chicago Law Group - Fmp Fuhrer Marbach and Partners - Barton and Rose - Gc Venture Limited - Pioneer Asset Management Sa - Mdm Group Ag - Wing Pegasus Sl - Cfd 1000 Limited - Charles Van Deursen - Cti China Renaissance (Cticr) - Xw Technology Hong Kong Limited - Toronto Sumitomo Trading International (Tst International) - Toshikatsu Group - Woori Bridgewater Brokerage - Ashida Associates - Cti China Renaissance - Woori Bridgewater Brokerage

    The supervisory authority of Cyprus (Cyprus Securities and Exchange Commission – CySEC) has suspended, for one month from May 30 2017, the authorisation of XTrade Europe Ltd, notified in Italy for free provision of services and through a branch office, with regard to the provision of investment services and activities to new customers, including Italian customers.

    In particular the Cypriot supervisory authority has envisaged that, in application of the abovementioned measure of partial suspension of authorisation, the company:

    - May not enter into business relationships with any party, nor may it acquire new customers;

    - May not receive, transmit or carry out purchase orders for financial instruments issued by new customers;

    - May not provide investment services and activities to new customers in Cyprus or abroad (in Member States or third countries);

    - May not disseminate advertising material with the purpose of attracting new customers;

    - Must give notice on its websites of the circumstance that its authorisation has been partially suspended with regard to the provision of investment services and activities to new customers;

    - May only continue operations with existing customers.

    ***

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), Belgium (Financial Services and Markets Authority - FSMA), Holland (Netherlands Authority for the Financial Markets - AFM) and Sweden (Finansinspektionen) ) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Clever Loans (www.cleverloans.co.uk) clone of the authorised company Simply Digital Tech Limited (www.clever-loans.com), reference n.762319;

    • Chicago Law Group (www.chicagolg.com, www.chicagogold.com, ww.chicagolawgroup.us) with declared offices in Chicago;

    • Fmp Fuhrer Marbach and Partners;

    • Barton and Rose (www.bartonandrose.com), with declared offices in Switzerland;

    • Gc Venture Limited (www.gc-vc.com), with declared offices in London.

    Reported by the FINMA:

    • Pioneer Asset Management Sa (www.pioneer-management.co.uk), with declared offices in Geneva;

    • Mdm Group Ag (https://mdmgroup.de/investieren/bzw, https://www.mdmgroup.ch).

    Reported by the CNMV:

    • Wing Pegasus Sl; Mr. D. Ricardo Cáscales Monge is associated with the company.

    Reported by the KNF:

    • Cfd 1000 Limited.

    Reported by the FSMA:

    • Charles Van Deursen;

    • Cti China Renaissance (Cticr);

    • Xw Technology Hong Kong Limited;

    • Toronto Sumitomo Trading International (Tst International);

    • Toshikatsu Group;

    • Woori Bridgewater Brokerage.

    Reported by the AFM:

    • Ashida Associates (www.ashidaassociates.com), with declared offices in Tokyo.

    Reported by the Finansinspektionen:

    • Cti China Renaissance (www.ctimanagement.com), with declared offices in Seoul and Toronto;

    • Woori Bridgewater Brokerage (www.wbbmanagement.net) with declared offices in Seoul and Toronto.

    (in "Consob Informa" no. 23/2017 - 19 June 2017)

  • 12 jun 2017
    Warning on

    Stern Options - Same Day Finance - First Plus Financial Group - Campbell & Browne / Campbell Brown - Riverside Escrow Ltd - 1oakmg Sagl - City Bank - Williams & Chase Associates - The Swiss Method - Trendtino Ltd - www.wernerstocker.com - Olivier and Mann Inc. - Ashida Associates - Global Alliance Capital - Ialphagroup - Binary Options Robot - Atlantic Global Asset Management - Questra World Ltd - Questra Holdings In - Mera Finanz - Tr Binary Options - Cfd Capital Markets

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority- FINMA), Austria (Financial Market Authority - FMA), Holland (Netherlands Authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Principality of Liechtenstein (Financial Market Authority) 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:

    • Stern Options (www.sternoptions.com), with declared offices in Sofia (Bulgaria);

    • Same Day Finance (www.samedayfinances.com / www.samedayfinances.co.uk), clone of the authorised company Eco-Diesel Cars Limited trading / Same Day Car Finance (www.samedaycarfinance.co.uk), reference n.664194;

    • First Plus Financial Group (www.firstplusfinancegroup.com), with declared offices in London, clone of the authorised company Firstplus Financial Group Plc (www.firstplus.co.uk), with registered office in Cardiff, reference n. 03315543;

    • Campbell & Browne / Campbell Brown (www.campbellbrowneassociates.com), with declared offices in Luxembourg and Geneva;

    • Riverside Escrow Ltd, with declared offices in London, clone of the authorised company Riverside Escrow Limited (www.riverside-escrow.com), reference n.654275.

    Reported by the FINMA:

    • 1oakmg Sagl;

    • City Bank (www.citybank-us.com);

    • Williams & Chase Associates (http://williamschaseassociates.com), with declared offices in Zurich.

    Reported by the FMA:

    • The Swiss Method;

    • Trendtino Ltd;

    • www.wernerstocker.com.

    Reported by the AFM:

    • Olivier and Mann Inc. (www.olivierandmann.com), with declared offices in China;

    • Ashida Associates (www.ashidaassociates.com), with declared offices in Tokyo;

    • Global Alliance Capital (www.globalalliancecapital.com), with declared offices in Tokyo.

    Reported by the CNMV:

    • Ialphagroup (ww.ialphagroup.com);

    • Binary Options Robot (www.binaryoptionrobot.com; https://binaryoptionsrobot.com).

    • Reported by the Financial Market Authority:

    • Atlantic Global Asset Management;

    • Questra World Ltd;

    • Questra Holdings In;

    • Mera Finanz (www.merafinanz.com).

    Reported by the BCSC:

    • Tr Binary Options which operates through Melnic Group Ltd;

    • Cfd Capital Markets.

    (in "Consob Informa" no. 22/2017 - 12 June 2017)

  • 05 jun 2017
    Consob warning on

    www.paydiamond.com

    The National Commission for Companies and the Stock exchange has suspended the public offering concerning ‘packs’ for the purchase of diamonds which promises of periodic returns, carried out through the website www.paydiamond.com, for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF (Resolution no. 20014 of May 31 2017).

    (in "Consob Informa" no. 21/2017 - 5 June 2017)

  • 05 jun 2017
    Warning on

    Cash Loans For You - Pioneer Asset Management - Chicago Law Group - Arc Global Trader, Sl - Tradev Ltd - 53 Capital Trade Limited - Prime Fx Bank / Pfxbank - Dgx System Ltd - First Investments Capital Markets - www.Toroption.com/Es - Barrons Fx - Savas Investors - The Insiders Club - Grandtag Fbi (China) Wealth Management Group Ltd - Vtb Trade

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Slovenia (Slovene Securities Market Agency), Hong Kong (Securities and Futures Commission - SFC) and Mauritius (Financial Services Commission) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Cash Loans For You, clone of an authorised company;

    • Pioneer Asset Management, clone of an authorised company.

    Reported by the Central Bank of Ireland:

    • Chicago Law Group.

    Reported by the CNMV:

    • Arc Global Trader Sl (www.arctrader.com, www.arctrader.es);

    • Tradev Ltd ( www.tradev.com);

    • 53 Capital Trade Limited (www.53capitaltrade.com, www.53option.com);

    • Prime Fx Bank / Pfxbank (www.pfxbank.com, www.pfx-bank.com);

    • Dgx System Ltd (www.optioncm.com);

    • First Investments Capital Markets (www.firstinvestmentscapitalmarkets.com, www.first-union-esp.com);

    • www.Toroption.com/Es (www.toroption.com/es/).

    Reported by the FINMA:

    • Barrons Fx.

    Reported by the Securities Market Agency:

    • Savas Investors (www.savasinvestors.si).

    Reported by the SFC:

    • The Insiders Club;

    • Grandtag Fbi (China) Wealth Management Group Ltd.

    Reported by the Financial Services Commission:

    • Vtb Trade.

    (in "Consob Informa" no. 21/2017 - 5 June 2017)

  • 29 may 2017
    Consob warning on

    Spot2Trade Ltd - BT Systems Ltd - CRLink Limited - Keyds Lydya Ltd e Keyds Scotland LP

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

    • The company Spot2Trade Ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.spot2trade.com;

    • The companies BT Systems Ltd and CRLink Limited are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.fxcmarkets.com;

    • The companies Keyds Lydya Ltd and Keyds Scotland LP are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.pips-fx.com.

    (in "Consob Informa" no. 20/2017 - 29 May 2017)

  • 29 may 2017
    Warning on

    Blakestone Property / Blakestone Bond - Arkwright Property Management / Arkwright Property Development - Security Capital Consultants / Securities Capital Consultants - Izumi Ventures - Vrs Law Firm - Lucky Loans - Pdl Finance - London Global Markets - Finance Active Uk Limited - Marks & Spencer Bond - Stratton Fx - BvB Advisory Limited - Norde Bank / Norde Limited - Qaribank e World Global Finances - Pro Futuro Finance Service Sa - Trade24 - Global InterGold - 香港亞通金融集團 - Hilton & Frank Holdings - Davos Financial Investment Group / Dfighk - Izumi Ventures / Monetary and Investment Authority

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

    Reported by the FCA:

    • Blakestone Property / Blakestone Bond (www.blakestoneproperty.com), with declared office in Switzerland;

    • Arkwright Property Management / Arkwright Property Development (www.arkwrightproperty.com), with declared office in Frankfurt;

    • Security Capital Consultants / Securities Capital Consultants (www.sccgrpintl.com), with declared office in New York;

    • Izumi Ventures (www.izumivent.com), with declared office in Osaka, Japan;

    • Vrs Law Firm (www.vrslawfirm.com), with declared office in Boston;

    • Lucky Loans (www.luckyloans.co.uk, clone of an authorised company);

    • Pdl Finance (www.pdlfinancelimited.com, www.mrlenders.com), clone of an authorised company;

    • London Global Markets (clone of an authorised company);

    • Finance Active Uk Limited;

    • Marks & Spencer Bond (clone of an authorised company);

    • Stratton Fx (clone of an authorised company);

    • BvB Advisory Limited (clone of an authorised company);

    • Norde Bank / Norde Limited (www.nordebank.com, clone of an authorised company).

    Reported by the FMA:

    • Qaribank and World Global Finances, with declared offices in Paris;

    • Pro Futuro Finance Service Sa (www.pro-futuro-finance.com), with declared office in Santo Domingo.

    Reported by the FINMA:

    • Trade24;

    • Global InterGold.

    Reported by the SFC:

    • 香港亞通金融集團 (name only in Chinese);

    • Hilton & Frank Holdings (www.hiltonfrankholdings.com), with declared office in Hong Kong ;

    • Davos Financial Investment Group / Dfighk (www.dfig-hk.com), with declared offices in Hong Kong.

    Reported by the Finansinspektionen:

    • Izumi Ventures / Monetary and Investment Authority.

    (in "Consob Informa" no. 20/2017 - 29 May 2017)

  • 22 may 2017
    Warning on

    Williams & Chase/ Williams Chase - Clayton Wealth Advisory - ExxonFx - J Global - Markus Spielmann Inc - Daniels and Mills Consultants Llc - Bbs Consulting / Best Broker Service - Libor Capital - Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption - Oproserv Limited t/a 365BinaryOption - Pearson Investments / Pearson Investments Llc - Tain Capital - Hedgestone Group - PwrTrade/Gn Capital Ltd - Aim Corporation Limited - UMarkets - PlusOption - Safe Mark Limited - Mba Capital Limited - Capital Strategy Partners - Amber Capital Partners - Futures Trading Standards Commission - Fastcash Biz - Binary Uno - Yamanashi Asset Management - Empire Asset Investments Llc - Mcf Consultants - Edi International Limited - Oak Harbour Limited - Magnum Options/Hampshire Capital Ventures Ltd - Boston Mergers and Acquisitions Board - United States Trading Commission - Apollo Asset Management - Prowex Solutions & Services Corporation /Prowexinvest - Welch Burton Mergers & Acquisitions Inc.  - Capital Trust Management - Imperial Trade Management Limited - Rock Smith Options Limited - Kaufman Franz Wealth Management - Locker Global Management - Locker Capital Management - Urbanix Limited t/a/ Secured Options - Trade 24 - Lead Capital Partners - Up and Down Marketing Limited t/a One Two Trade - Lm Swiss Direct Ltd/SwissFx Pro - Asset Castle Investments Ltd -  Amc International (Hk) Limited - Labanna Capital Management - Ashton Cole Global Investments - Intercontinental Financial Regulatory Board - Arista Capital Ventures - HongKong Tooptions Ltd/Tooptions - Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo - RBoptions/Zulutoys Limited - Cit Investments Ltd/Citrades - Bloombex Options/Bloombex Ltd - Max Options/Changecapital Sm Ltd - Boss Capital/Cheshire Capital Ltd - Porter Finance/Oracle Stone Limited - Go Trading Technologies Ltd/GOptions - Alternative Investment Products - Questra Holdings - Questra World - Atlantic Global Asset Management- Interinvest-Group - Zenith Investor - Psi Research - Fds Research Group - Mwi Consultants - The Elliot Private Equity - Indigo Finans As - Entrada Capital - Ocean Star Capitals - Golden Palace Global Limited/Jin Dian Global - Vhtrade International Financial Group - Izumi Ventures - SwissMain - M-Markets - Financial Concept Limited Hong Kong- Binary Brokerz, Dsmg Ltd - B4Option - TorOption/Smart Choice Zone Lp - investments in products such as rare minerals, precious metals and diamonds 

    The Supervisory Authorities in the United Kingdom (Financial Conduct Authority – Fca), Austria (Financial Market Authority - Fma), Belgium (Financial Services and Markets Authority - Fsma), Luxembourg (Commision de Surveillance du Secteur Financier - Cssf), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Sweden(Finansinspektionen), Norway (Finanstilsynet), Hong Kong (Securities and Futures Commission - Sfc), Denmark(Danish Financial Authority - Dfsa) 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:

    • Williams & Chase/ Williams Chase (www.williamsandchaseassociates.com), with declared offices in Frankfurt and Zurich;

    • Clayton Wealth Advisory;

    • ExxonFx (Revolution Markets Lp; www.exxonfx.com/en), with declared office in Glasgow;

    • J Global (www.jwglobal.co.uk ),with declared offices in London and in Austria, clone of the authorised company Johann Wolf, with registered office in Austria (reference no. 581247);

    • Markus Spielmann Inc (www.markusspielmann.com), with declared offices in London, New York and Austria, clone of the authorised company Markus Spielmann, with registered office in Austria (reference no.503558);

    • Daniels and Mills Consultants Llc;

    • Bbs Consulting / Best Broker Service.

    Reported by the Fma:

    • Libor Capital;

    • Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption;

    • Oproserv Limited t/a 365BinaryOption;

    • Pearson Investments / Pearson Investments Llc;

    • Tain Capital;

    • Hedgestone Group;

    • PwrTrade/Gn Capital Ltd;

    • Aim Corporation Limited;

    • UMarkets;

    • PlusOption;

    • Safe Mark Limited;

    • Mba Capital Limited;

    • Capital Strategy Partners;

    • Amber Capital Partners;

    • Futures Trading Standards Commission;

    • Fastcash Biz;

    • Binary Uno;

    • Yamanashi Asset Management;

    • Empire Asset Investments Llc;

    • Mcf Consultants;

    • Edi International Limited;

    • Oak Harbour Limited;

    • Magnum Options/Hampshire Capital Ventures Ltd;

    • Boston Mergers and Acquisitions Board;

    • United States Trading Commission;

    • Apollo Asset Management;

    • Prowex Solutions & Services Corporation /Prowexinvest;

    • Welch Burton Mergers & Acquisitions Inc. ;

    • Capital Trust Management;

    • Imperial Trade Management Limited;

    • Rock Smith Options Limited;

    • Kaufman Franz Wealth Management;

    • Locker Global Management;

    • Locker Capital Management;

    • Urbanix Limited t/a/ Secured Options;

    • Trade 24;

    • Lead Capital Partners;

    • Up and Down Marketing Limited t/a One Two Trade;

    • Lm Swiss Direct Ltd/SwissFx Pro;

    • Asset Castle Investments Ltd;

    • Amc International (Hk) Limited;

    • Labanna Capital Management;

    • Ashton Cole Global Investments;

    • Intercontinental Financial Regulatory Board;

    • Arista Capital Ventures;

    • HongKong Tooptions Ltd/Tooptions;

    • Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo;

    • RBoptions/Zulutoys Limited;

    • Cit Investments Ltd/Citrades;

    • Bloombex Options/Bloombex Ltd;

    • Max Options/Changecapital Sm Ltd;

    • Boss Capital/Cheshire Capital Ltd;

    • Porter Finance/Oracle Stone Limited;

    • Go Trading Technologies Ltd/GOptions.

    Reported by Fsma:

    • Alternative Investment Products;

    • Questra Holdings;

    • Questra World;

    • Atlantic Global Asset Management.

    Reported by Cssf:

    • Interinvest-Group (www.interinvest-group.com), with declared office in Luxembourg.

    Reported by Finma:

    • Zenith Investor (www.zenithinvestor.com), with declared office in Zurich.

    Reported by Finansinspektionen:

    • Psi Research (www.psi-research.com);

    • Fds Research Group (www.fdsresearch.com), with registered office in Singapore;

    • Mwi Consultants (www.mwiconsultants.com), with declared office in Singapore;

    • The Elliot Private Equity (www.elliotpe.com), with registered offices in Washington and Seattle.

    Reported by Finanstilsynet:

    • Indigo Finans As ( http://indigo-gruppen.no/indigo-finans), with declared office in Oslo.

    Reported by Dfsa:

    • Entrada Capital (www.entradacapital.com).

    Reported by Sfc:

    • Ocean Star Capitals;

    • Golden Palace Global Limited/Jin Dian Global;

    • Vhtrade International Financial Group;

    • Izumi Ventures;

    • SwissMain;

    • M-Markets;

    • Financial Concept Limited Hong Kong.

    Reported by Bcsc:

    • Binary Brokerz, Dsmg Ltd;

    • B4Option;

    • TorOption/Smart Choice Zone Lp.

    * * *

    The Belgian Supervisory Authority (Financial Services and Markets Authority - Fsma) also puts investors on their guard regarding investments in products such as rare minerals, precious metals and diamonds, due to the uncertainty regarding the nature of the offer presented by various companies on the subject, in which the high financial returns are emphasised without mentioning the risks involved.

    (in "Consob Informa" no. 19/2017 - 22 May 2017)

  • 15 may 2017
    Warning on

    Devin Consultants - Questra Holdings - Questra World - Atlantic Global Asset Management - Europe Trade Limited / Europe Trade Fx - Enoi Europe Limited - Fma Global Ltd - Marshall & Grant Limited - Icon Markets Limited /Nevski Ps Ltd - Binary Tilt / Chemmi Holdings Ltd 

    The supervisory authorities of Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC) and British Columbia (British Columbia Securities Commission - BCSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FMA:

    • Devin Consultants (www.devinconsultants.com), with declared registered offices in Tokyo and Singapore.

    Reported by the FSMA:

    • Questra Holdings;

    • Questra World;

    • Atlantic Global Asset Management.

    Reported by the SFC:

    • Europe Trade Limited / Europe Trade Fx;

    • Enoi Europe Limited;

    • Fma Global Ltd;

    • Marshall & Grant Limited.

    Reported by the BCSC:

    • Icon Markets Limited /Nevski Ps Ltd;

    • Binary Tilt / Chemmi Holdings Ltd.

    (in "Consob Informa" no. 18/2017 - 15 May 2017)

  • 08 may 2017
    Consob warning on

    Up4X ltd - Acg - American Commodities Group

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

    • the company Up4X ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.up4x.com;

    • the company ACG - American Commodities Group – with declared registered office in Italy– is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.americancg.co.

    (in "Consob Informa" no. 17/2017 - 8 May 2017)

  • 08 may 2017
    Warning on

    Global Marketing Online Limited / Ads Securities - www.ernsthofsetterglobal.com. - Entrada Capital - Fds Research Group - Psi Research - Richmond Berks - Blackstoneh / BlacKstone - Metis Etrade Llc - Asia Dragon Capital Holdings - Home Broker - Gyula Barta 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Sweden (Finansinspektionen), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC) and Quebec (Autorité des marchés financiers), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Global Marketing Online Limited / Ads Securities (clone of an authorised company).

    Reported by the FMA:

    • www.ernsthofsetterglobal.com.

    Reported by the DFSA:

    • Entrada Capital (www.entradacapital.com).

    Reported by the Finansinspektionen:

    • FDS Research Group;

    • PSI Research.

    Reported by the FINMA:

    • Richmond Berks (www.richmondberks.com), with declared registered office in Basel.

    Reported by the SFC:

    • Blackstoneh / BlacKstone;

    • Metis Etrade Llc;

    • Asia Dragon Capital Holdings.

    Reported by the BVIFSC:

    • Home Broker.

    Reported by the Autorité des marchés financiers del Quebec:

    • Gyula Barta. (www.carminehoffmanlaw.com), with declared registered office in New York.

    (in "Consob Informa" no. 17/2017 - 8 May 2017)

  • 02 may 2017
    Warning on

    Zeb Insurance - Zenith Investor - Carmine Hoffman Law Firm Llp - Cartwright & Blyth - Blakestone Property - Mwi Consultants - The Elliot Private Equity and Commission on Financial & Securities Compliance - Suisse Option / Primary Stream Limited - Armor Asia Limited - Juno Markets / Juno Markets Limited - www.ads-securites.com - Citic Tokyo International - Jacob L. Callan - Entrada Capital - CnvArgentina - OneCoin 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Sweden (Finansinspektionen), Hong Kong (Securities and Futures Commission - Sfc) and Argentina (Comisión Nacional de Valores), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Zeb Insurance;

       
    • Zenith Investor (www.zenithinvestor.com), with declared registered office in London;

       
    • Carmine Hoffman Law Firm Llp(www.carminehoffmanlaw.com), declared registered office in New York.

    Reported by the FINMA:

    • Cartwright & Blyth (www.cartwrightblyth.com),declared registered office in Zurich;

       
    • Blakestone Property (www.blakestoneproperty.com), declared registered office in Geneva.

    Reported by the Finansinspektionen:

    • Mwi Consultants;

       
    • The Elliot Private Equity and Commission on Financial & Securities Compliance.

    Reported by the SFC:

    • Suisse Option / Primary Stream Limited;

       
    • Armor Asia Limited;

       
    • Juno Markets /Juno Markets Limited;

       
    • www.ads-securites.com;

       
    • Citic Tokyo International;

       
    • Jacob L. Callan;

       
    • Entrada Capital.

    Reported by the Comisión Nacional de Valores:

    • Cnv Argentina.

    ***

    The supervisory authority of Malta (Malta Financial Services Authority – MFSA) reports that certain unauthorised individuals are offering savers the opportunity to invest, through the web, in a virtual currency called OneCoin that has not been issued by any central bank or public authority.

    (in "Consob Informa" no. 16/2017 - 2 May 2017)

  • 24 apr 2017
    Consob warning on

    Coinspace Ltd - AF Technologies Ltd - KHO Tech Ltd

    The National Commission for Companies and the Stock exchange, pursuant to Article 101, Par. 4, Part c) of the Consolidated Law on Finance, has approved the prohibition of advertising via the website www.coinspace1.com in relation to the public offer for ‘cryptocurrency extraction packages’ promoted by Coinspace Ltd (Resolution no. 19968 of 20 April 2017).

    The offer had already been the subject of a precautionary 90-day suspension with Resolution no. 19866 of 1 February this year.

    * * *

    The National Commission for Companies and the Stock exchange also reports that the companies AF Technologies Ltd and KHO Tech Ltd are not authorised to perform investment activities services in Italy, by any means and, therefore, including via the website www.mrtmarkets.com.

    (in "Consob Informa" no. 15/2017 - 24 April 2017)

  • 18 apr 2017
    Consob warning on

    www.dianesis.com - Blue Seal Limited e Blonde Bear Ou - Innovate Markets Ltd - Fx Choice Limited - S.O. Strategic Partnership Lp e Fintech Technologies Limited 

    The National Commission for Companies and the Stock Exchange has suspended the offer to the Italian public concerning the investment programme named "rent to buy" carried out through the website www.dianesis.com for a period of 90 days, pursuant to art. 99, paragraph 1, letter b)of the Consolidated Law on Finance - TUF  (resolution n. 19442 of 5 April 2017).

    * * *

    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 websites www.cac400.com and www.mib700.com; Innovate Markets Ltd is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.innovatemarkets.com;

       
    • Fx Choice Limited is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.myfxchoice.com;

       
    • S.O. Strategic Partnership Lp and Fintech Technologies Limited are not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www.tradefintech.com

    (in "Consob Informa" no. 14/2017 - 18 April 2017)

  • 18 apr 2017
    Warning on

    Lawson Consultancy Limited - Money Information Service - Cartwright & Blyth Associates - Matchpoint Finance Plc - Ralston Consultancy Ltd - www.oexgroup.com - Mt4Invest - BdL France and Auror Patrimoine -Sib Ag Corporation / Switzerland Imperial Bank Ag - Dgh Sagl - Biuro Maklerskie Alior Sa - Labor Poland Sp. z o.o. - Questra Holding Inc. - Questra World Global Sl - Atlantic Global Asset Management Sa - U Trade Sp. z o.o. - Lexus Group - Mca Advisors - Raeat Holdings Limited - Sino Link Japan - Mypal International Co Limited - Bai Xin Cheng Limited - West Pacific Dealers - Aichi BMO International (Abmoi) - Leiyu Trade Limited - Ghy Partners Limited - Apex Alliance - Citic Tokyo International - Bai Xin Cheng Limited - Jin Yam (Hk) Trade Co. Limited - Drukenmiller Investment Services - Timmermans Asia Ltd - Hansen Peters Ltd - Sarandon Asia Ltd - Pearson Investments / Pearson Investments Llc - Merc Management Limited - Nixdorf-AX Ventures Limited - Suisse Option - Trade12 - RBinary Limited - Green Isle Limited

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comision Nacional del Mercado de Valores - CNMV), Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC) and Taipei (Financial Supervisory Commission- FSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Lawson Consultancy Limited;

       
    • Money Information Service (www.moneyinformationservice.online, www.moneyinformationservice.org.uk) with declared headquarters in Manchester;

       
    • Cartwright & Blyth Associates (www.cartwrightblyth.com), with declared headquarters in Zurich;

       
    • Matchpoint Finance Plc (www.matchpointfinance.co.uk) with declared headquarters in Dublin, clone of the authorised company Matchpoint Finance Public Limited Company, with headquarters in Dublin (reference number IE386704);

       
    • Ralston Consultancy Ltd (www.ralstonltd.com), with declared headquarters in the United States.

    Reported by the CNMV:

    • www.oexgroup.com;

       
    • Mt4Invest.

    Reported by the CSSF:

    • BdL France and Auror Patrimoine.

    Reported by the FINMA:

    • Sib Ag Corporation / Switzerland Imperial Bank Ag;

       
    • Dgh Sagl (www.dgholding.ch), with declared headquarters in Lugano.

    Reported by the KNF:

    • Biuro Maklerskie Alior Sa;

       
    • Labor Poland Sp. z o.o.;

       
    • Questra Holding Inc.;

       
    • Questra World Global Sl;

       
    • Atlantic Global Asset Management Sa;

       
    • U Trade Sp. z o.o.

    Reported by the FSMA:

    • Lexus Group;

       
    • Mca Advisors;

       
    • Raeat Holdings Limited;

       
    • Sino Link Japan;

       
    • Mypal International Co Limited;

       
    • Bai Xin Cheng Limited;

       
    • West Pacific Dealers;

       
    • Aichi BMO International (Abmoi);

       
    • Leiyu Trade Limited;

       
    • Ghy Partners Limited;

       
    • Apex Alliance;

       
    • Citic Tokyo International;

       
    • Bai Xin Cheng Limited;

       
    • Jin Yam (Hk) Trade Co. Limited;

       
    • Drukenmiller Investment Services;

       
    • Timmermans Asia Ltd;

       
    • Hansen Peters Ltd;

       
    • Sarandon Asia Ltd.

    Reported by the SFC:

    • Pearson Investments / Pearson Investments Llc;

       
    • Merc Management Limited;

       
    • Nixdorf-AX Ventures Limited.

    Reported by the BCSC:

    • Suisse Option;

       
    • Trade12, which operates through Exo Capital Markets Limited and Global Fin Services Ltd;

       
    • RBinary Limited.

    Reported by the FSC:

    • Green Isle Limited.

    The French supervisory authority (Autorité des Marches Financiere – AMF) warns investors once more against investing in diamonds, given the uncertainty of the nature of the activity engaged in by various companies in this regard, which emphasise the high financial returns of investment without mentioning the risks (see "Consob Informa" n.1/2017). This is in view of growing offer of investments of this nature and increasingly aggressive commercial and advertising practices.

    The French supervisory authority (Autorité des Marches Financiere – AMF) has also updated the list of websites that offer binary options and investment services on forex markets without authorisation. The full list is published on the AMF website, at the following address: http://www.amf-france.org.

    ***

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) has updated the list of websites that offer binary options, forex products and CFD without the required authorisation.

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

    (in "Consob Informa" no. 14/2017 - 18 April 2017)

  • 10 apr 2017
    Consob warning on

    Binary Option Robot

    The National Commission for Companies and the Stock Exchange reports that Binary Option Robot is not authorised in Italy to use cold calling, i.e. to promote or set up by means of any method, via distance communication, investment services or activities and, therefore, including via the www.binary-option-robot.com website.

    (in "Consob Informa" no. 13/2017 - 10 April 2017)

  • 10 apr 2017
    Warning on

    Prime Fx Ltd - Global Attorney Services Boston - ReLoan UK - Guaranteed Loans - James & Company Limited - Skyllex Pty Ltd - www.admiralmarketsltd.com/ Admiral Markets Global Solutions Ltd - www.fm-fx.com/Fm Marketing Ltd - www.goprofinance.com/ GoProBank - www.trade-24.com / Trade24 Global Ltd - Bdl France - Auror Patrimoine - SouthBanco - Platynowe Inwestycje Sa - Sterling Consultancy Options - Owpremium - Swiss Capital Invest (Swiss Capital Invest/Swiss Capitalinvest) - Atlasreference Unipessoal Lda - Finances Capital - Financial Futures Ltd - Digifirst Hungary Kft - FmTrader - Terapad Services Ltd - Fm Marketing Ltd - Ivoryoption - Arya Group Ltd - Arianus Marketing Ltd - London Global Markets - Markets Central Investment - OptionXchange - Globe & Co Ltd - Aaoption - CfdStocks - Pacific Sunrise Uk Ltd - Benedict Morris - BmbOption - Log Trading Capital Ltd - BigOption - Wirestech Limited - Binarynvest - Brevan Invest - Kasuar Ventures Ltd - Capital Epargne - City Bank Cfd - Comex Partners - Edgedale Finance - Gold Horizen Ltd - www.anxinv.com - Cressman Financial Group - AafxX Trading Capital/AafxX Trading Company Ltd - Global Ace Investment Limited - The Huxford Group - Agronomix France - Agronomix Canada Inc. - websites offering binary options trading without the required authorisation

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

    Reported by the FCA:

    • Prime Fx Ltd;

    • Global Attorney Services Boston (www.globalattorneyservcicesboston.com), registered headquarters in Boston;

    • ReLoan UK;

    • Guaranteed Loans.

    Reported by the FMA:

    • James & Company Limited (www.jamesandcoltd.com), registered headquarters in Hong Kong;

    • Skyllex Pty Ltd (www.skyllex.com), registered headquarters in Sydney.

    • Reported by the AMF:

    • www.admiralmarketsltd.com/ Admiral Markets Global Solutions Ltd;

    • www.fm-fx.com/Fm Marketing Ltd;

    • www.goprofinance.com/ GoProBank;

    • www.trade-24.com / Trade24 Global Ltd.

    Reported by the CSSF:

    • Bdl France;

    • Auror Patrimoine.

    Reported by the KNF:

    • SouthBanco (www.southbanco.com);

    • Platynowe Inwestycje Sa.

    Reported by the FSMA:

    • Sterling Consultancy Options (SC-Options);

    • Owpremium;

    • Swiss Capital Invest (Swiss Capital Invest/Swiss Capitalinvest);

    • Atlasreference Unipessoal Lda;

    • Finances Capital;

    • Financial Futures Ltd (clone of an authorized company);

    • Digifirst Hungary Kft;

    • FmTrader;

    • Terapad Services Ltd;

    • Fm Marketing Ltd;

    • Ivoryoption;

    • Arya Group Ltd;

    • Arianus Marketing Ltd;

    • London Global Markets;

    • Markets Central Investment;

    • OptionXchange;

    • Globe & Co Ltd;

    • Aaoption;

    • CfdStocks;

    • Pacific Sunrise Uk Ltd;

    • Benedict Morris;

    • BmbOption;

    • Log Trading Capital Ltd;

    • BigOption;

    • Wirestech Limited;

    • Binarynvest;

    • Brevan Invest;

    • Kasuar Ventures Ltd;

    • Capital Epargne;

    • City Bank Cfd;

    • Comex Partners;

    • Edgedale Finance;

    • Gold Horizen Ltd.

    Reported by the Sfc:

    • www.anxinv.com;

    • Cressman Financial Group;

    • AafxX Trading Capital/AafxX Trading Company Ltd;

    • Global Ace Investment Limited;

    • The Huxford Group.

    Reported by the Autorité des Marchés Financiers Quebec:

    • Agronomix France;

    • Agronomix Canada Inc.

    * * *

    The French supervisory authority (Authorité des Marchés Financiers – AMF) has updated the list of websites offering binary options trading without the required authorisation. The complete list is published on the AMF website at: http://www.amf-france.org.

    (in "Consob Informa" no. 13/2017 - 10 April 2017)

  • 03 apr 2017
    Consob warning on

    Investing Group Trading

    The National Commission for Companies and the Stock Exchange reports that Investing Group Trading is not authorised to offer out-of-the-office, or promote or place through remote communication techniques in Italy, investment services or business in any way, and, therefore, neither through the website www.investinggrouptrading.com.

    (in "Consob Informa" no. 12/2017 - 3 April 2017)

  • 03 apr 2017
    Warning on

    Lazard Asset Management - ReLoan Uk - Prime Fx Ltd - Global Attorney Services Boston - Guaranteed Loans - Allied Capital Consultants - Absa Wealth Management - Campbell & Browne Associates - Fosun Management (Uk) LtdCentury Holdings Ltd - Empire Asset Investments Ltd

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

    Reported by the FCA:

    • Lazard Asset Management (www.lazardnet.com), with registered head office in London, clone of an authorised company;

    • ReLoan Uk, with registered head office in London, clone of an authorised company;

    • Prime Fx Ltd (www.pfxbank.com), with registered head office in Glasgow;

    • Global Attorney Services Boston;

    • Guaranteed Loans (www.guaranteedloans.co.uk), with registered head office in Barnsley (UK);

    • Allied Capital Consultants;

    • Absa Wealth Management, clone of Barclays Africa Group.

    Reported by the CSSF:

    • Campbell & Browne Associates (htp://campbellbrowneassociates.com).

    Reported by the FMA:

    • Fosun Management (Uk) Ltd (www.fosuninvestment-depot.com), with registered head office in London.

    Reported by the SFC:

    • Century Holdings Ltd (www.centuryholdingsltd.com), with registered offices in Hong Kong, Tokyo, New York and Seoul;

    • Empire Asset Investments Ltd (www.empireassetinvestments.com), with registered offices in Hong Kong, New York and Tokyo.

    * * *

    The supervisory authority of Cyprus (Cyprus Securities and Exchange Commission – CYSEC) has published a list of websites offering investment services without the required authorisation at the following link: http://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

    (in "Consob Informa" no. 12/2017 - 3 April 2017)

  • 27 mar 2017
    Consob warning on

    www.profits25.com - Fin Group Ltd

    The National Commission for Companies and the Stock Exchange has forbidden, pursuant to art. 99, paragraph 1, letter d), of the Consolidated Law on Finance - CLF, offers, to the public resident in Italy, for the purpose of investments of a financial nature, through the website www.profits25.com (resolution no. 19924 of 22 March 2017).

    * * *

    The National Commission for Companies and the Stock Exchange reports that the company Fin Group Ltd is not authorised to provide investment services in Italy in any way and, therefore, not even through the website www.31option.com.

    (in "Consob Informa" no. 11/2017 - 27 March 2017)

  • 27 mar 2017
    Warning on

    Allied Capital Consultants - Absa Wealth Management - Asset Management Protection - Jp Morgan Courtage - Ge Money Financing - Goldman Reeves Ltd - Tide U Over - Mr Instant Cash - Gem Loans / Jem Loans - Campbell & Browne Associates - Direkt Finanz Ag - Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited - www.oncediy.com - www.fxoilhk.com - China Asia Pacific Assets & Property Rights Exchange Limited - Southbourne Group - Kanagawa Associates - Eastern Capital Limited - Ace Securities (Private) Limited - Yu Po International Investment Management Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC), Pakistan (Securities and Exchange Commission - SECP) and Taipei (Financial Supervisory Commission - FSC) report companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Allied Capital Consultants (www.alliedcapitalconsultants.com) with registered head office in New York;

    • Absa Wealth Management, with registered head office in London, clone of the authorised company Absa Bank Limited (www.absa.co.za), with head office in Johannesburg;

    • Asset Management Protection (www.assetmanagementprotection.com), with registered head office in Zurich;

    • Jp Morgan Courtage, with registered head office in Paris, clone of the authorised company Jp Morgan Courtage, with head office in Paris (reference no. 589007);

    • Ge Money Financing (www.gemoneyfn.com), clone of an authorised company;

    • Goldman Reeves Ltd (www.goldmanreeves.co.uk), with registered head office in London;

    • Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Limited (www.tideuover.com), reference no 674556;

    • Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (www.tideuover.com), reference no 674556;

    • Gem Loans / Jem Loans (www.jemloans.co.uk, gemloans.co.uk), clone of the authorised company Tide You Over Limited (www.tideuover.com), reference no 674556.

    Reported by the CSSF:

    • Campbell & Browne Associates (www.campbellbrowneassociates.com), with registered head office in Luxembourg;

    • Direkt Finanz Ag (www.direktfinanz.net), with registered head office in Luxembourg.

    Reported by the SFC:

    • Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited;

    • www.oncediy.com;

    • www.fxoilhk.com;

    • China Asia Pacific Assets & Property Rights Exchange Limited;

    • Southbourne Group;

    • Kanagawa Associates.

    Reported by the SECP:

    • Eastern Capital Limited;

    • Ace Securities (Private) Limited.

    Reported by the FSC:

    • Yu Po International Investment Management Ltd.

    (in "Consob Informa" no. 11/2017 - 27 March 2017)

  • 20 mar 2017
    Consob warning on

    Godhand Edge Fund Management Llc

    The National Commission for Companies and the Stock Exchange reports that the company Godhand Edge Fund Management Llc is not authorised to provide investment services or activities in Italy in any way.

    (in "Consob Informa" no. 10/2017 - 20 March 2017)

  • 20 mar 2017
    Warning on

    Ge Money Financing - Loans 2 Go - Goldman Reeves Ltd - Loan and Go - Jp Morgan Courtage - Asset Management Protection - M.R. Securities (Smc Pvt) Limited - Aichi Bmo International - Capital Trust Management - Global-Fx/Global Partner Hk Limited - www.pacificeagleam.com - Walter Advisory Group - Apuro Forex - Apuro Holdings Limited - Best Leader Global Market Nz Limited - Lfg (Asia) Limited - Scion Forex Account Management - MarketOnUs Ltd - International Transfer Arkadiusz Radwanski – “Intransfer24” - Violet Earl Asset Management Ltd - Fx-Boutique - Bforex Ltd - Grizzly Limited - Titan Trade - Ngb Consulting - www.schmidtkarlludwing.com - Direkt Finanz Ag

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Pakistan (Securities and Exchange Commission – SECP), Hong Kong (Securities and Futures Commission – SFC), Poland (Polish Financial Supervision Authority – KNF), Ontario (Ontario Securities Commission – OSC), Austria (Financial Market Authority – FMA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF) and Spain (Comision Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Ge Money Financing (www.gemoneyfn.com), clone of an authorised company;

    • Loans 2 Go;

    • Goldman Reeves Ltd (www.goldmanreeves.co.uk), with declared headquarters in London;

    • Loan and Go;

    • Jp Morgan Courtage, clone of an authorised company;

    • Asset Management Protection (AMP).

    Reported by the SECP:

    • M.R. Securities (SMC Pvt) Limited (www.mrsecurities.com.pk), with declared headquarters in Lahore (Pakistan).

    Reported by the SFC:

    • Aichi Bmo International (www.ai-international.com), with declared headquarters in Toronto and Tokyo;

    • Capital Trust Management (www.ct-mgmt.com), with declared headquarters in New York;

    • Global-Fx/Global Partner Hk Limited (www.gl-forex.com), with declared headquarters in Hong Kong;

    • www.pacificeagleam.com;

    • Walter Advisory Group (www.walteradvisorygroup.com), with declared headquarters in Hong Kong, Tokyo, Shanghai and Taiwan;

    • Apuro Forex (www.apuroforex.com);

    • Apuro Holdings Limited, with declared headquarters in Hong Kong;

    • Best Leader Global Market Nz Limited (www.bl-gm.com), with declared headquarters in Auckland;

    • Lfg (Asia) Limited (www.lfg-asia.com), with declared headquarters in Hong Kong.

    Reported by the OSC:

    • Scion Forex Account Management (www. scionforex.com), with declared headquarters in Ontario, Canada.

    Reported by the KNF:

    • MarketOnUs Ltd;

    • International Transfer Arkadiusz Radwanski – “Intransfer24”;

    • Violet Earl Asset Management Ltd.

    Reported by the CNMV:

    • Fx-Boutique (www.fx-boutique.com);

    • Bforex Ltd (www.bforex.com);

    • Grizzly Limited (www.mxtrade.com, www.tradingbanks.com);

    • Titan Trade (httpp://titantrade.com, www.titansbinary.com).

    Reported by the FMA:

    • NGB Consulting (www.ngb-consulting.co.uk), with declared headquarters in London;

    • www.schmidtkarlludwing.com.

    Reported by the CSSF:

    • Direkt Finanz Ag (www.direktfinanz.net), with declared headquarters in Luxembourg.

    (in "Consob Informa" no. 10/2017 - 20 March 2017)

  • 13 mar 2017
    Consob warning on

    Service Merchant Corp. - Venice Investment Group Ltd

    The  National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa - CONSOB) has prohibited:

    - under the terms of article 99, paragraph 1, letter d), of the Consolidated Law on Finance - CLF, the offering to the public resident in Italy regarding investments of a financial nature carried out by Service Merchant Corp. also through the website www.merchantshares.com (resolution no. 19908 of 8 March 2017);

    - under the terms of article 101, paragraph 4, letter c), of the CLF, the advertising activity related to the offering to the public resident in Italy regarding investments of a financial nature promoted by Service Merchant Corp. carried out through the website www.euroinrete.blogspot.it/2016/11/merchantshare.html (resolution no. 19909 of 8 March 2017);

    * * *

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

    the company Venice Investment Group Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.veniceinvestmentgroup.com.

    (in "Consob Informa" no. 9/2017 - 13 March 2017)

  • 13 mar 2017
    Warning on

    Courington Law - Boston Legal Company - Mr Instant Cash - Gem Loans / Jem Loans - Tide U Over - Fx Jupiter - Keystone Management Ltd / Keystone Capital - Blacksmith Investments Limited - Boston Private Law Group Llp - McKinley Thomas & Associates - Kawano and Associates - Vortex Assets - Graumann & Partner Sa - Floyd & Gordon Holdings - Thompson Lloyd Baker Capital Specialists - Forex Paradise Limited - Ad Partners Solutions Ltd - Tcm Investments Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC) and Ontario (Ontario Securities Commission – OSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations:

    Reported by the FCA:

    • Courington Law (www.couringtonlaw.com), with declared headquarters in Boston;

    • Boston Legal Company (www.lcboston.com), with declared headquarters in Boston;

    • Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;

    • Gem Loans / Jem Loans (www.jemloans.co.uk / gemloans.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;

    • Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;

    • Fx Jupiter (www.fxjupiter.com/en - www.fxjupiter.com/zh-cn);

    • Keystone Management Ltd / Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London;

    • Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London.

    Reported by the Central Bank of Ireland:

    • Boston Private Law Group Llp (USA);

    • McKinley Thomas & Associates (USA);

    • Kawano and Associates (Japan).

    Reported by the CNMV:

    • Vortex Assets (www.vortexassets.com).

    Reported by the CSSF:

    • Graumann & Partner SA (www.graumannundpartner.com), with declared headquarters in Luxembourg.

    Reported by the SFC:

    • Floyd & Gordon Holdings;

    • Thompson Lloyd Baker Capital Specialists;

    • Forex Paradise Limited;

    Reported by the OSC:

    • Ad Partners Solutions Ltd (www.optionarally.com);

    • Tcm Investments Ltd (www.optionrally.com).

    (in "Consob Informa" no. 9/2017 - 13 march 2017)

  • 06 mar 2017
    Warning on

    FX Jupiter - Waldmann Asset Management - Cardan Limited - Cedan Limited - Grandwic Limited - Leston Limited - Manrich Limited - Mutual Hope Limited - Oxred Limited - Tricorp Limited - Wallace Associates Inc - Hasegawa Financial Holdings - Elantra Limited - Jec Investment Limited - United Equity Clearing Limited - Icsid - Newton Invest - Jh Trading - Rt Trading - Gs Info - Oshiro Associates - Parkwell & Company - Shaw - Edwards - Emmerson Knight -  Xieze International Trading Limited - Gradual Investments Limited - Red Shield Financial - Rong Aviva Limited - Rubin Dunn - Tatsuno International - Thornwood Financial - Long Will Limited - William Paulstern - Camdan Limited - Eastern Quay Asset Management - Fujitsu Global - Asian Mercantile Exchange - Centric Limited - Global Consulting Europe - Monex Financial - Monex Bmo Securities - Symando Corporation Limited - Dfan Limited - Nikko Desjardins Asset Management - Amicus Investment - Asashi Mergers & Acquisitions Group - Atlantic Global Asset Management - Brookfield99 -Brookfield Investment Management - Capital Invest Europe - Cressman Financial Group - Tian Xi Fu Limited - Hongkong Ztwow Trade Limited - Suisse Finance Gmbh - Suisse Coin - Graumann & Partner Sa -   Europea De Finanzas Y Mercadotecnia, Sl - Analisis Global Asesoria Empresarial, Sl - http://enkaizen.news/info/ - Atlantic Global Asset Management, Sa - Alliance Fund Managers Limited - Ono Ventures - Da Corporation Partners - Kinetix Exploration Limited - Wising Century Solartech Limited - Paragon Advisors - The Alden Group - Rubin Dunn - Cap Growth Fx

    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), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC) and BritishColumbia (British Columbia Securities Commission - BCSC)report companies and websites that are offering investment, financial and insurance services without the required authorizations.

    Reported by the FCA:

    • FX Jupiter.

    Reported by the FSMA:

    • Waldmann Asset Management;

    • Cardan Limited;

    • Cedan Limited;

    • Grandwic Limited;

    • Leston Limited;

    • Manrich Limited;

    • Mutual Hope Limited;

    • Oxred Limited;

    • Tricorp Limited;

    • Wallace Associates Inc;

    • Hasegawa Financial Holdings;

    • Elantra Limited;

    • Jec Investment Limited;

    • United Equity Clearing Limited;

    • Icsid;

    • Newton Invest;

    • Jh Trading;

    • Rt Trading;

    • Gs Info;

    • Oshiro Associates;

    • Parkwell & Company;

    • Shaw;

    • Edwards;

    • Emmerson Knight;

    • Xieze International Trading Limited;

    • Gradual Investments Limited;

    • Red Shield Financial;

    • Rong Aviva Limited;

    • Rubin Dunn;

    • Tatsuno International;

    • Thornwood Financial;

    • Long Will Limited;

    • William Paulstern;

    • Camdan Limited;

    • Eastern Quay Asset Management;

    • Fujitsu Global;

    • Asian Mercantile Exchange;

    • Centric Limited;

    • Global Consulting Europe;

    • Monex Financial;

    • Monex Bmo Securities;

    • Symando Corporation Limited;

    • Dfan Limited;

    • Nikko Desjardins Asset Management;

    • Amicus Investment;

    • Asashi Mergers & Acquisitions Group;

    • Atlantic Global Asset Management;

    • Brookfield99; Brookfield Investment Management;

    • Capital Invest Europe;

    • Cressman Financial Group;

    • Tian Xi Fu Limited;

    • Hongkong Ztwow Trade Limited.

    Reported by the FINMA:

    • Suisse Finance Gmbh in liquidation(www.suisse-coin.com);

    • Suisse Coin (www.suisse-coin.com).

    Reported by the CSSF:

    • Graumann & Partner Sa (www.graumannundpartner.com), with registered head office in Luxembourg.

    Reported by the CNMV:

    • Europea De Finanzas Y Mercadotecnia, Sl;

    • Analisis Global Asesoria Empresarial, Sl;

    • http://enkaizen.news/info/;

    • Atlantic Global Asset Management, Sa.

    Reported by the SFC:

    • Alliance Fund Managers Limited;

    • Ono Ventures;

    • Da Corporation Partners;

    • Kinetix Exploration Limited;

    • Wising Century Solartech Limited;

    • Paragon Advisors;

    • The Alden Group;

    • Rubin Dunn.

    Reported by the BCSC:

    • Cap Growth Fx (www.capgrowthfx.com).

    (in "Consob Informa" no. 8/2017 - 6 march 2017)

  • 27 feb 2017
    Consob warning on

    GMoption - LinkGM Limited - BT Systems Ltd

    The National Commission for Companies and the Stock exchange reports that the companies GMoption, LinkGM Limited and BT Systems Ltd are not authorised to provide investment services or carry out activities in Italy in any way and, including through the website www.gmoption.com.

    (in "Consob Informa" no. 7/2017 - 27 February 2017)

  • 27 feb 2017
    Warning on

    Jazz Loans - Wainscott Consulting Group - Boston Private Law Group Llp - Kawano and Associates - Lawson Consultancy Limited - Asashi Mergers & Acquisitions - Csc- Maple Bank Gmbh - Rubin Dunn - Mong Company Ltd - Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments - www.mhi-shipping.com - Kancelaria Finansowa Pyffel & Partners Sp. z o.o - http://lokaty-inwestycje.com.pl - Bursatile

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Denmark (Danish Financial Authority - DFSA), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF) and Panama (Superintendencia del Mercado de Valores - SMV), report the companies and the websites offering investment, financial and insurance services without the required authorisations:

    Reported by the FCA:

    • Jazz Loans (www.jazzonthehill.co.uk);

    • Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York.

    • Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston;

    Reported by the Central Bank of Ireland:

    • Kawano and Associates;

    • Lawson Consultancy Limited;

    • Asashi Mergers & Acquisitions (Japan).

    Reported by the FINMA:

    • Maple Bank Gmbh.

    Reported by the DFSA:

    • Rubin Dunn (www.rubin-dunn.com), with registered office in Hong Kong.

    Reported by the SFC:

    • Mong Company Ltd;

    • Ashton Cole Global/Ashton Cole Global Investments/AC Global Investments;

    • www.mhi-shipping.com.

    Reported by the KNF:

    • Kancelaria Finansowa Pyffel & Partners Sp. z o.o;

    • http://lokaty-inwestycje.com.pl.

    Reported by the SMV:

    • Bursatile.

    (in "Consob Informa" no. 7/2017 - 27 February 2017)

  • 20 feb 2017
    Warning on

    Donaldson Findlay - Hayashi and Partners / Hayashi International Equity Securities - Broad Reach Investments - Blacksmith Investments Limited - Harbex Finance Services - Boston Private Law Group Llp - Jazz Loans - Wainscott Consulting Group - Opv Advisor Ltd - Drakefield Corporate Partners - Colbert & Welling Llp - Asashi Mergers & Acquisitions - Eur Investment Limited - Pacific Sunrise Uk ltd - Canton Securities Geneva Ag - Amicus Investment - Asashi Mergers & Acquisitions Group - Atlantic Global Asset Management - Brookfield99 / Brookfield Investment Management - Capital Invest Europe - Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited - Eastern Quay Asset Management - Fujitsu Global / Asian Mercantile Exchange / Centric Limited - Global Consulting Europe - Monex Financial / Monex Bmo Securities / Symando Corporation Limited / Dfan Limited - Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited - Red Shield Financial / Rong Aviva Limited - Rubin Dunn - Tatsuno International - Thornwood Financial / Long Will Limited - William Paulstern / Camdan Limited - Weinstein & Younge Asset Management Group - Turner, Liebermann & Cohen - Stephen Schmidt Capital Ventures Inc. - Stanford Law Firm - Quantum Private Equity - Costello & Rubin Attorneys at Law - Bradley & Nowell - Seres Bio - Horizon Holdings Ltd - Castle Holdings Limited - King’s Vision Group Limited - www.fxjupiter.com - Drakefield Corporate Partners - Colbert & Welling Llp - Tiger Brokers - Celestial Trinity Limited - Thornwood Financial

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Belgium (Financial Services and Markets Authority – FSMA), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission – SFC) and Republic of China - Taiwan (Financial Supervisory Commission - FSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Donaldson Findlay (www.donaldson-findlay.com), with declared headquarters in London;

    • Hayashi and Partners/Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo;

    • Broad Reach Investments (www.broadreach-investments.com), clone of the authorised company Keystone Management Ltd/Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London;

    • Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London;

    • Harbex Finance Services (www.harbexfinancier.nu), with declared headquarters in London;

    • Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston;

    • Jazz Loans (www.jazzonthehill.co.uk);

    • Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York.

    Reported by the CNMV:

    • OPV Advisor Ltd (www.opv-advisor.com).

    Reported by the Central Bank of Ireland:

    • Drakefield Corporate Partners (USA);

    • Colbert & Welling Llp (USA);

    • Asashi Mergers & Acquisitions (Japan).

    Reported by the FMA:

    • Eur Investment Limited (www.optionsvip.com), with declared headquarters in London;

    • Pacific Sunrise UK Ltd (www.cfdstocks.com), with declared headquarters in London.

    Reported by the FINMA:

    • Canton Securities Geneva Ag (www.cantonsecurities.trade).

    Reported by the FSMA:

    • Amicus Investment;

    • Asashi Mergers & Acquisitions Group;

    • Atlantic Global Asset Management;

    • Brookfield99/Brookfield Investment Management (clone of an authorised company);

    • Capital Invest Europe;

    • Cressman Financial Group/Tian Xi Fu Limited/Hongkong Ztwow Trade Limited;

    • Eastern Quay Asset Management;

    • Fujitsu Global/Asian Mercantile Exchange/Centric Limited;

    • Global Consulting Europe;

    • Monex Financial/Monex Bmo Securities/Symando Corporation Limited/Dfan Limited;

    • Nikko Desjardins Asset Management/Xieze International Trading Limited/Gradual Investments Limited;

    • Red Shield Financial/Rong Aviva Limited;

    • Rubin Dunn;

    • Tatsuno International;

    • Thornwood Financial/Long Will Limited;

    • William Paulstern/Camdan Limited.

    Reported by the SEC:

    • Weinstein & Younge Asset Management Group (www.weinsteinyounge.co), with declared headquarters in San Francisco;

    • Turner, Liebermann & Cohen (www.tlc-law.com), with declared headquarters in New York;

    • Stephen Schmidt Capital Ventures Inc. (www.stephenschmidtcv.com), with declared headquarters in Baltimore;

    • Stanford Law Firm (www.stanfordlawfirm.com), with declared headquarters in Wilmington;

    • Quantum Private Equity (www.quatumpe.us), with declared headquarters in New York;

    • Costello & Rubin Attorneys at Law (www.candr-lawyers.net), with declared headquarters in Boston;

    • Bradley & Nowell (www.bradleynowell.com), with declared headquarters in Newark.

    Reported by the SFC:

    • Seres Bio;

    • Horizon Holdings Ltd;

    • Castle Holdings Limited;

    • King’s Vision Group Limited;

    • www.fxjupiter.com.

    Reported by the Central Bank of Ireland:

    • Drakefield Corporate Partners (USA);

    • Colbert & Welling Llp (USA).

    Reported by the Taiwan FSC:

    • Tiger Brokers;

    • Celestial Trinity Limited, with declared headquarters in Taipei (Taiwan);

    • Thornwood Financial, with declared headquarters in Taipei (Taiwan).

    (in "Consob Informa" no. 6/2017 - 20 February 2017)

  • 13 feb 2017
    Consob warning on

    CONSOB communications for investor protection on risks associated with investments in CFDs and binary options

    The Commission has published a communication for investor protection on the risks associated with new highly-speculative, risky and complex forms of financial investment such as contracts for difference (CFDs), rolling spot forex and binary options which, over the last few years, have spread more widely in the various European Union countries, including Italy.

    The communication describes the characteristics of these products and their forms of placing, which usually occurs through particularly aggressive commercial practices and misleading advertising messages. It follows that investors end up, almost always, accepting them without a real understanding and assessment in advance of the effective scope of the risks that this entails.

    The Commission stressed that almost all the subjects offering these products in our country are (a) EU investment firms or banks that operate in Italy under the freedom to provide services (that is directly from the country in which they have their registered office and on the basis of the authorisation granted by the Supervisory Authority of the home country) or (b) EU or non-EU investment firms or banks operating through a secondary office established in Italy (branch).

    On the basis of current EU legislation, CONSOB has limited direct powers of supervision and/or intervention in relation to these community intermediaries. It should also be considered by the investor that disputes on the subject of CFDs, rolling spot forex and binary options between Italian clients and EU investment firms without a branch in Italy cannot be taken to the new Arbitrator for Financial Disputes (AFD), set up recently at CONSOB.

    In Italy, it must be added, the sector is characterised by the presence of numerous abusive subjects, subjects that do not have authorisation to operate, that offer contracts over the Internet without however being subject to administrative supervision by the Supervisory Authorities.

    In brief, in its warning CONSOBtells investors to take care stressing that:

    • investment in CFDs, rolling spot forex and binary options, is not suitable for most investors;

    • this form of investment can entail losses even much greater than the capital initially invested;

    • it is necessary to proceed to begin operations only after effectively understanding and assessing all the risks connected with the investment in question;

    • it is necessary to ascertain always that the offering subject is authorised to operate in Italy, consulting the specific lists maintained by CONSOB (as regards investment firms) and by the Bank of Italy (as regards banks), which can be found on the respective institutional websites. To this end it is opportune to consult also the section “Warnings for investors” present on the CONSOB institutional website, containing the reports, coming from foreign supervisory authorities, as well as from CONSOB itself, of financial activities carried out abusively and of the subjects responsible for them.

    (in "Consob Informa" no. 5/2017 - 13 February 2017)

  • 13 feb 2017
    Consob warning on

    Coinspace Ltd. - www.smartbotpro.com

    The National Commission for Companies and the Stock Exchange (CONSOB) has suspended for a period of 90 days, as a precautionary measure, the advertising activity carried out through the website www.coinspace1.com relating to the public offering promoted by Coinspace Ltd regarding “cryptocurrency extraction packages(resolution 19866 of 1 February 2017).

    * * *

    The National Commission for Companies and the Stock Exchange reports that the site www.smartbotpro.com cannot be traced to subjects authorised to provide investments services and activities in Italy.

    (in "Consob Informa" no. 5/2017 - 13 February 2017)

  • 13 feb 2017
    Warning on

    Ambrosia Capital - The Finance Solutions - Hansford / Hanford and Associates - JJ Matthias Asset Management -Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse - Evo Binary International Dwc - MoneyNetInt Limited - Blue Sky Trade Services Limited - Blue Sky Trade Limited - Noble Brothers Sp. z o.o.. - Accam Ag

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations:

    Reported by the FCA:

    • Ambrosia Capital (www.ambrosia-capital.com), clone of the authorised company Ambrosia Capital Ltd (www.ambrosiacapital.com), with headquarters in London (reference no: 712156);

    • The Finance Solutions (www.thefinancesolutions.co.uk, www.thefinancialsolutions.co.uk), with declared headquarters in the United Kingdom;

    • Hansford / Hanford and Associates (www.hanfordlaw.com), with declared headquarters in the USA;

    • JJ Matthias Asset Management (www.jjmatthias.com), clone of the authorised company Jager Johann Matthias (reference no. 444572).

    Reported by the FMA:

    • Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse (www.ak-uk.at), with declared headquarters in Vienna;

    • Evo Binary International Dwc (www.evobinary.com), with declared headquarters in Dubai.

    Reported by the KNF:

    • MoneyNetInt Limited;

    • Blue Sky Trade Services Limited;

    • Blue Sky Trade Limited;

    • Noble Brothers Sp. z o.o..

    Reported by the FINMA:

    • Accam AG (www.accam.ch).

    (in "Consob Informa" no. 5/2017 - 13 February 2017)

  • 06 feb 2017
    Consob warning on

    CONSOB Communication for investor protection on the buying and selling of diamonds

    CONSOB calls the attention of the public and of intermediaries on the buying and selling of diamonds with regard to which it has received reports from consumers’ associations.

    These concern commercial proposals made by specialised companies that operate through their websites or through bank branches. In these proposals diamonds are generally presented as a long-lasting, secure investment, with a possible prospect of a rising price over time and with a significant emphasis on the safe-haven characteristics. The purchase prices of the diamonds, determined directly by the proposer, are alleged to be higher than their market value. It is also alleged that, owing to the lack of transparency of the proposals, it is unclear what part of the price is due to the actual cost of the diamond and what instead is represented by the fees charged by the proposer companies and by the banks at the moment of the transaction.

    The rules on transparency and correctness of investment services are not in themselves applicable to the sale of diamonds or of any other tangible assets even if this occurs through the banking channel nor, in these cases, is the publication of a prospectus provided for. However, as already clarified by CONSOB (Communication no. 13038246 of 6 May 2013), the sale of a tangible asset, such as diamonds, can assume the characteristics of an offering of a financial product if elements such as promises of returns, repurchase obligations, making of profits or constraints on the enjoyment of the asset are explicitly provided for, also through related contracts.

    On the possible presence of these elements CONSOB has in progress specific investigations and has begun collaboration with the Bank of Italy and with the Italian Anti-Trust Authority.

    It is, in any case, of fundamental importance that potential purchasers be informed that these are investments that can present risks that are not immediately perceivable. CONSOB, therefore, calls the attention of the public to this circumstance and to the need to take the maximum caution in carrying out such operations and recommends always following the general rule of considering acceptance of contractual proposal only when one has an adequate understanding and only when assisted by clear and complete documentation.

    Finally, CONSOB affirms the need for the purchase bidders - in particular if they are banking operators, conscious of the objective reliability offered by their specific professional position - to make the potential buyers completely aware of the rules applicable, the contractual conditions and the cost, including fees, present in the sales transactions proposed at the branch.

    (in "Consob Informa" no. 4/2017 - 6 February 2017)

  • 06 feb 2017
    Consob warning on

    Markets Capital Ltd - Hansa Equity Spa

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

    • the company Markets Capital Ltd is not authorised to provide investment services and carry out business in Italy in any way, including through the website www.paydayoption.com;

    • the company Hansa Equity SpA – which declares that it has its headquarters in Italy – is not entered in the companies register and is not authorised to provide investment services or do business in Italy in any way, including through the website www.hansa-equity.com.

    (in "Consob Informa" no. 4/2017 - 6 February 2017)

  • 06 feb 2017
    Warning on

    Hayashi and Partners / Hayashi International Equity Securities - Gkfx Financial Services Ltd. Sp. z o.o. - Colbert & Welling Llp - Drakefield Corporate Partners

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF) and Ireland (Central Bank of Ireland) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Hayashi and Partners / Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo.

    Reported by the KNF:

    • Gkfx Financial Services Ltd. Sp. z o.o..

    Reported by the Central Bank of Ireland:

    • Colbert & Welling Llp;

    • Drakefield Corporate Partners.

    (in "Consob Informa" no. 4/2017 - 6 February 2017)

  • 30 jan 2017
    Consob warning on

    Dc Digital Processing 2 Ltd - Green Galaxy International Sa - Markets Capital Ltd - Ob Fenix - Capital Markets Banc - Joshua Development Limited - Astra Financial Limited - Blue Seal Limited - Easyinvestment500

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

    • the companies Dc Digital Processing 2 Ltd and Green Galaxy International SA, operating through the website www.optionbit-it.com, are not authorised to provide investment services and business in Italy in any way;

    • two companies, both named Markets Capital Ltd, with declared headquarters in the Marshall Islands and in the United Kingdom, operating through the website www.fxmarketscapital.com and the web address www.fxmc.eu, are not authorised to provide investment services and business in Italy in any way;

    • Ob Fenix is not authorised in Italy to offer out-of-office, or to promote or place by means of remote communication, investment services or business in any way, including through the website www.obfenix.com;

    • the companies Capital Markets Banc, Joshua Development Limited and Astra Financial Limited are not authorised to provide investment services and business in Italy in any way, including through the website www.capmb.com;

    • the company Blue Seal Limited is not authorised to provide investment and business in Italy in any way, including through the website www.vix500.com;

    • the company Easyinvestment500 is not authorised to provide investment services and business in Italy in any way, including through the website www.easyinvestment500.com.

    (in "Consob Informa" no. 3/2017 - 30 January 2017)

  • 30 jan 2017
    Warning on

    Diamond Loans - Ono Ventures - Right Capital Partners Limited - LoaningoGo 4 Uk Loans - Business Grants and Loans - Uk Money Lenders  - Hayashi and Partners/Hayashi International Equity Securities - Viagefi 6 Limited - Ebel & Partner Luxembourg Sa - Mario Frías Marina - Jose Miguel Varet Torres - Aaoption - Ib Inversiones / Ib Inversion Bursatil - TechOption - 23 Traders - Titan Trade - Wallace Associates Inc - William Paulstern - Swiss von Reding Ag -  Piccor Ag - Meritalis (Schweiz) Gmbh - Timber Hill Suisse - Holland Financial Fiduciary Services, Netherlands - HK Financial Fiduciary Services - Kimzeen Forex Management Ltd -Pullman International Limited - Admiral Global Private Equity Group - Redwood Options - FxOpen Markets Limited - Fbs Markets Inc e Trader Forex Ltda - Gkfx Financial Services Ltd Sp. Zo.o - www.fxddtrade.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Denmark (Danish Financial Authority - DFSA), Norway (Finanstilsynet), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Ontario (Ontario Securities Commission – OSC), British Columbia (British Columbia Securities Commission - BCSC), Brazil (Comissão de Valores Mobiliários - CVM), Poland (Polish Financial Supervision Authority – KNF) and Malta (Malta Financial Services Authority - MFSA), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Diamond Loans (www.diamondloans.co.uk, www.diamond-loans.co.uk),with declared headquarters in Great Britain, clone of the authorised company Tide You Over Ltd (www.tideuover.com), with declared headquarters in Great Britain (reference no. 674556);

    • Ono Ventures (www.onovent.com), with declared headquarters in Tokyo;

    • Right Capital Partners Limited (www.rightcapitalpartners.com), with declared headquarters in New York, clone of an authorised company in Germany;

    • Loaningo (www.loaningo.com), clone of the authorised company Silver City Tech Ltd (reference number 727137);

    • Go 4 Uk Loans (www.go4ukloans.co.uk), with declared headquarters in London;
    • Business Grants and Loans (www.ukgrants.org.uk);

    • UK Money Lenders, clone of an authorised company;

    • Hayashi and Partners/Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo.

    Reported by the AMF:

    • Viagefi 6 Limited.

    Reported by the CSSF:

    • Ebel & Partner Luxembourg SA (www.ebelundpartners.com), with declared headquarters in Luxembourg.

    Reported by the CNMV:

    • Mario Frías Marina;

    • Jose Miguel Varet Torres;

    • Aaoption (www.aaoption.com/es);

    • Ib Inversiones / Ib Inversion Bursatil (www.ibinversiones.com).

    Reported by the DFSA:

    • TechOption (www.techoption.com);

    • 23 Traders (www.23traders.com);

    • Titan Trade (www.titantrade.com).

    Reported by Finanstilsynet:

    • Wallace Associates Inc (www.wallaceassociatesinc.com), with declared headquarters in Singapore;

    • William Paulstern (www.williampaulstern.com),with declared headquarters in Hong Kong.

    Reported by the FINMA:

    • Swiss von Reding AG (www.swissvonreding.com), with declared headquarters in Zurich;

    • Piccor AG;

    • Meritalis (Schweiz) GmbH, with declared headquarters in Zurich;

    • Timber Hill Suisse (www.timberhill-ch.com), with declared headquarters in Geneva.

    Reported by the SFC:

    • Holland Financial Fiduciary Services, Netherlands;

    • HK Financial Fiduciary Services;

    • Kimzeen Forex Management Ltd;

    • Pullman International Limited.

    Reported by the OSC:

    • Admiral Global Private Equity Group,with declared headquarters in Toronto.

    Reported by the BCSC:

    • Redwood Options, which operates through Hampshire Capital Ventures Ltd.

    Reported by the CVM:

    • FxOpen Markets Limited (www.fxopen.com.br);

    • Fbs Markets Inc and Trader Forex Ltda (https://fbs.com, https://ptfbs.com and www.traderforex.com.br).

    Reported by the KNF:

    • Gkfx Financial Services Ltd Sp. Zo.o.

    Reported by the MFSA:

    • www.fxddtrade.com.

    (in "Consob Informa" no. 3/2017 - 30 January 2017)

  • 23 jan 2017
    Warning on

    Rhine & Associates / Rhine Associates - Colbert & Welling - Liffe Exchange -Savage Finance Limited - Little Loans Limited - Pageon Bank Sa - FxGoldSystem - Gallery New Form - Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong - FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd - Carlson-Schmidt Securities - Liberty Holdings Ltd - iCoption - Asian Mercantile Exchange - Asian Mercantile Exchange - 卓益財富集團 (Chinese name)

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF) and Hong Kong (Securities and Futures Commission - SFC), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Rhine & Associates / Rhine Associates (www.rhineandassociates.com), with declared headquarters in the United States;

    • Colbert & Welling (www.colbert-welling.org), with declared headquarters in the United States;

    • Liffe Exchange (www.liffexchange.com, www.liffexchange.org, www.liffexchange.co, www.lifoex.org,www.liffexaccounts.com, www.lifoexaccounts.org,www.lifuturesaccount.com, www.intercommexchange.com), clone of the authorised company Ice Futures Europe (www.theice.com), with headquarters in London (reference no. 207385);

    • Savage Finance Limited;

    • Little Loans Limited.

    Reported by the CSSF:

    • Pageon Bank SA, with declared headquarters in Luxembourg.

    Reported by the CNMV:

    • FxGoldSystem (www.fxgoldsystem.com).

    Reported by the KNF:

    • Gallery New Form (www.timelessgallerygroup.com).

    Reported by the SFC:

    • Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong;

    • FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd;

    • Carlson-Schmidt Securities;

    • Liberty Holdings Ltd;

    • iCoption;

    • Asian Mercantile Exchange;

    • Fujitsu Global;

    • 卓益財富集團 (Chinese name).

    (in "Consob Informa" no. 2/2017 - 23 January 2017)

  • 16 jan 2017
    Warning on

    Rothschild Private Wealth - Mulvey & Hanson Llp - Finance 2All - Capital Bridging Finance No.1 Limited - Einstein Transfer Ltd - Graceful Motors Ltd - Campton Capital Partners - Lawson Management Group Llc - Iba Markets / International Brokers Association Markets - Penflow Ltd - Money Matcher Ltd - Horseshoe Credit Union Ltd - Stockfield Associates Group - Little Loans Limited - Savage Finance Limited - Ridge Capital Markets - D. Pedro Vicente Garrido - Tokachi Group - Nikko-Desjardins Asset Management - Lexus Group - Gvq Investment Funds plc - Alpha Innovative Strategies Ltd - Collardi Capital Management Sa - Geneva Option - Liquid-fx Gmbh - Marshall Software - Marshall Advanced Innovation - Joshua Consulting Ltd - Il Trade sp. z o. o. - Bloomfx sp. z o. o - Alpha Advanced Innovation Limited -Alpha Finex Ltd -Trademarker Cyprus Ltd - Witold Witczak Firma Factor - Dfrf Enterprises Llc - Braemar Capital of Hong Kong - www.yun199.com - Soleil Chartered Investments - Lawton & Yeung - Nikko-Desjardins Asset Management - William Paulstern - Orient Int / Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform - Aegis Corporation Ltd - Sealand Trading (Hong Kong) Limited - Drukenmiller Investment Service - Peak Capital Management - Xmaxbit - Inter Global - Royal Downing Investments - StoxMarket, Marketier Holdings Limited - BinaryBook, Tech Sb Ltd - InstaForex Group - Esa Holding Gmbh - www.wismullergunter.com - Binary Option Auto Trading

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Sweden (Finansinspektionen), Ireland (Central Bank of Ireland ), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority), Hong Kong (Securities and Futures Commission – SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), British Columbia (British Columbia Securities Commission – BCSC), Brazil (Comissao de Valores Mobiliarios – CVM), Austria (Financial Market Authority – FMA) and Denmark (Danish Financial Supervisory Authority – Finanstilsynet) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Rothschild Private Wealth, clone of the authorised company NM Rothschild & Sons Ltd (www.rothschild.com), with headquarters in London (reference no. 124451);

       
    • Mulvey & Hanson Llp (www.mulveyandhansonlaw.com), with declared headquarters in Boston;

       
    • Finance 2All, clone of an authorised company.

       
    • Capital Bridging Finance No.1 Limited (www.capitalfinanceno1.com), with declared headquarters in London, clone of the authorised company Capital Bridging Finance No.1 Limited, with headquarters in London (reference no. 08170937);

       
    • Einstein Transfer Ltd (www.einsteintransfer.com);

       
    • Graceful Motors Ltd;

       
    • Campton Capital Partners (www.camptoncapitalpartners.com), with declared headquarters in New York;

       
    • Lawson Management Group Llc (www.lawsonmanagementgrp.com), with declared headquarters in New York;

       
    • IBA Markets / International Brokers Association Markets (www. ibamarkets.com), with declared headquarters in London;

       
    • Penflow Ltd (www.penflow.co.uk), clone of the authorised company Penflow Ltd, with headquarters in Great Britain (reference no. 10136605);

       
    • Money Matcher Ltd (www.moneymatcherclaims.co.uk), with declared headquarters in Manchester;

       
    • Horseshoe Credit Union Ltd, (www.horseshoecreditunion.com), with declared headquarters in Great Britain, clone of the authorised company Horseshoe Credit Union Limited (reference no. 578292);

       
    • Stockfield Associates Group (www.stockfieldassociates.com), with declared headquarters in New York;

       
    • Little Loans Limited, with declared headquarters in London;

       
    • Savage Finance Limited (www.selffinance.loan, www.savagefinance.loan), with declared headquarters in Manchester.

    Reported by the CNMV:

    • Ridge Capital Markets (www.rdgcm.com);

       
    • D. Pedro Vicente Garrido.

    Reported by the Swedish Finansinspektionen:

    • Tokachi Group;

       
    • Nikko-Desjardins Asset Management;

       
    • Lexus Group.

    Reported by the Central Bank of Ireland:

    • Gvq Investment Funds plc (www.gvqinvestmentfunds.com).

    Reported by the CSSF:

    • Alpha Innovative Strategies Ltd (www.ia-patrimoine.com);

       
    • Collardi Capital Management Sa (www.collardi-capital.com), with declared headquarters in Luxembourg.

    Reported by the FINMA:

    • Geneva Option;

       
    • Liquid-fx Gmbh.

    Reported by the Polish Financial Supervision Authority:

    • Marshall Software;

       
    • Marshall Advanced Innovation;

       
    • Joshua Consulting Ltd;

       
    • Il Trade sp. z o. o.;

       
    • Bloomfx sp. z o. o;

       
    • Alpha Advanced Innovation Limited;

       
    • Alpha Finex Ltd;

       
    • Trademarker Cyprus Ltd;

       
    • Witold Witczak Firma Factor.

    Reported by the SFC:

    • Dfrf Enterprises Llc;

       
    • Braemar Capital of Hong Kong;

       
    • www.yun199.com;

       
    • Soleil Chartered Investments;

       
    • Lawton & Yeung;

       
    • Nikko-Desjardins Asset Management;

       
    • William Paulstern;

       
    • Orient Int / Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform;

       
    • Aegis Corporation Ltd;

       
    • Sealand Trading (Hong Kong) Limited;

       
    • Drukenmiller Investment Service;

       
    • Peak Capital Management.

    Reported by the BVIFSC:

    • Xmaxbit (www.xmaxbit.com).

    Reported by the BCSC:

    • Inter Global (www.fx-inter.com);

       
    • Royal Downing Investments;

       
    • StoxMarket, Marketier Holdings Limited (www.stoxmarket.com);

       
    • BinaryBook, Tech Sb Ltd (www.binarybook.com).

    Reported by the CVM:

    • InstaForex Group.

    Reported by the FMA:

    • Esa Holding Gmbh, with declared headquarters in Vienna;

       
    • www.wismullergunter.com.

    Reported by the Danish Finanstilsynet:

    • Binary Option Auto Trading (www.binaryoptionautotrading.com).

    The supervisory authority of France (Autorité Des Marches Financiere – AMF) warns investors about investments in diamonds, taking into account the uncertainty about the nature of the activities carried out by several companies in this regard, in which the high financial returns are emphasised without mentioning their risks.

    The AMF has, in addition, updated the list of websites offering trading of binary options without the required authorisation. The complete list is published on the French authority's website at the following address: www.amf-france.org.

    (in "Consob Informa" no. 1/2017 - 16 January 2017)

  • 27 dec 2016
    Consob warning on

    www.profits25.com - Advanced Binary Technologies Ltd - Cumberland Capital Ltd - Altair Entertainment Nv, Payific Ltd and Capital Force Ltd - rooks Partners, Pel Ltd and S&Y Market Kft - roker Yard, Techofin Ltd and OCapital Lp

    The National Commission for Companies and the Stock Exchange (CONSOB) has suspended for a period of 90 days, under the terms of art. 99, paragraph 1, lett. b), of the Consolidated Law on Finance - CLF, the offering to the public resident in Italy of investments of a financial nature carried out also through the website www.profits25.com (resolution no. 19834 of 23 December 2016).

    * * *

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

    the company Advanced Binary Technologies Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.ayrex.com;

    - the company Cumberland Capital Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.tropicaltrade.com;

    - the companies Altair Entertainment Nv, Payific Ltd and Capital Force Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.option888.com;

    - the companies Brooks Partners, Pel Ltd and S&Y Market Kft are not authorised to provide investment services and business in Italy in any way, including through the website www.brooks-partners.com;

    - the companies Broker Yard, Techofin Ltd and OCapital Lp are not authorised to provide investment services and business in Italy in any way, including through the website www.brokeryard.com.

    (in "Consob Informa" no. 49/2016 - 27 December 2016)

  • 19 dec 2016
    Consob warning on

    Service Merchant Corp - www.euroinrete.blogspot.it/2016/11/merchantshare.html - www.profitmaximizer.com - Dsmg Ltd and Europe Ridge Eood - Evolution Trade Lp and Revolution Markets Lp - International Partners - Gmi Bq Ltd

    The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa - CONSOB) has:

    - suspended for a period of 90 days, under the terms of art. 99, paragraph 1, letter b), of the Consolidated Law on Finance - CLF, Service Merchant Corp. from its activities offered to the public resident in Italy for the purpose of investments of a financial nature, also carried on through the website www.merchantshares.com (resolution no. 19807 of 13 December 2016);

    - suspended for a period of 90 days, under the terms of art. 101, paragraph 4, letter a), of Italian Legislative Decree no 58/1998, advertising in relation to the offer to the public resident in Italy concerning investments of a financial nature promoted by Service Merchant Corp. carried out through the website www.euroinrete.blogspot.it/2016/11/merchantshare.html (resolution no. 19806 of 13 December 2016).

    * * *

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

    - the website www.profitmaximizer.com cannot be traced to subjects authorised to provide investment services and facilities in Italy.

    the companies Dsmg Ltd and Europe Ridge Eood are not authorised to carry out investment services and business in Italy in any way, including through the website www.binarybrokerz.com;

    - the companies Evolution Trade Lp and Revolution Markets Lp are not authorised to carry out investment services and business in Italy in any way, including through the website www.exxonfx.com;

    - the company International Partners is not authorised to provide investment services and business in Italy in any way.

    the company Gmi Bq Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.gmibanque.com.

    (in "Consob Informa" no. 48/2016 - 19 December 2016)