Elenco siti web che offrono trading di opzioni binarie senza autorizzazione - Bitcoin - Bulwark Insurance - Revive Capital Group - New York Law Specialists - Carus Solutions Ltd - Goldbrigde Fund Management - Howland Law Firm / Howland Law Llp - Amundi Asset Management - Asset Link International - Morgan Consultancy Group - Sutton Johnson Holdings - The Capital Advisory
Group - Stalis Sa - Vogel Capital/Commercial Support Lp - Primecfds/Orion Solutions Srl - Pandorx Ventures Ltd/Cms Ventures Ltd/Safe Side Consulting Ltd - Señales 365 - Bt Systems Ltd - Baumann And Kraus Enterprises Ltd - Cybertrust Sa - Epargne Banque - Hollis Kookmin Financial - Olympia Capital Exchange - Regal Investment / Regal Investment Llc - Securities Regulatory Commission -
Financial Plus Limited - Nona Marketing Ltd - Bnp Forex Limited - Elevated Financial Services - Cf Marketing Group Ltd - Pioneer Equity Acquisition - L-V Partners - Fm-Fx - Cooperative Fair Investment - Bridge Capital Advisors - Pearl Asia Holdings Limited - Imperial Equity Holdings - Hamilton Wealth Advisors - Jacob Morgan Investment House - Cathay DuPont Limited - Empire Capital Partners
- Prime Cfds - Koenig Rowe – Campbell Alliance - Reinhard Hofer International - JJ Matthias Asset Management - Royce Equity Management - 247 options trade - Falcon Financial Management
The French supervisory authority (Authorité des Marchés Financiers - AMF) has updated the list of websites offering trading of binary options without the required authorisations with the following:
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www.capitaldeposit.net;
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www.emfiplacesecurity.com;
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www.xfrfinancial.com.
The full list is published on the AMF website, at the following address: http://www.amf-france.org.
Furthermore, in consideration of the rapid appreciation of the value of bitcoin in recent weeks and its volatility, the French authority (AMF) issues a reminder of the risks associated with investment in these speculative assets.
Bitcoin is one of the speculative resources, at times mistakenly called virtual "currencies" or "crypto-currencies", currently in existence throughout the world. It is traded online and does not exist as a physical coin or bank note. Similarly to other assets of this kind, bitcoin operates on a cryptographic protocol and is decentralised, with transactions registered in
a publicly distributed ledger, commonly known as blockchain.
The purchase/sale and investment in bitcoin currently occurs outside of any regulated market. Investors are therefore exposed to a high loss risk in the event of a downward correction and do not benefit from any guarantees or protection of the capital invested.
Bitcoins are not considered financial instruments and therefore do not fall within the direct supervisory scope of the AMF. They cannot be classified as currency or considered as a means of payment in the legal sense of the term, therefore they are not subject to the regulatory framework for means of payment.
The French authority emphasises that the technological environment blockchain may provide many opportunities in terms of use for companies and are sources of innovation; however, in consideration of the volatility of bitcoins and the absence of specific regulations, the AMF recommends extreme caution when investing in these assets.
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Sweden (Finansinspektionen), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Holland (Netherlands Authority for the
Financial Markets - AFM), Hong Kong (Securities and Futures Commission - SFC), Australia (Australian Securities and Investments Commission - ASIC),
Mauritius (Financial Services Commission) and Malta (Malta Financial Services Authority - MFSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
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Bulwark Insurance (http://bulwarkinsurance.co.uk), with declared offices in London;
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Revive Capital Group (http://revivecapitalgroup.com/, http://rclimited.com/), with declared offices in London;
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New York Law Specialists (www.newyorklawspecialists.com),with declared offices in New York;
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Carus Solutions Ltd (www.carussolutions.co.uk), with declared offices in London;
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Goldbrigde Fund Management (www.goldbrigdefundmanagement.com), clone of the authorised company Goldbrigde Fund Management Company Limited (reference n. 658623);
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Howland Law Firm / Howland Law Llp (www.howlandlaw.com), with declared offices in Boston;
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Amundi Asset Management, clone of an authorised company, with declared offices in London;
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Asset Link International (www.assetlinkconsult.com), with declared offices in New York;
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Morgan Consultancy Group ( www.morganconsultancygrp.com), with declared offices in New York;
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Sutton Johnson Holdings (www.suttonjohnsonholdings.com), with declared offices in Dubai.
Reported by the FINMA:
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The Capital Advisory Group (www.thecapitaladvisorygroup.com), with declared offices in Zurich;
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Stalis Sa (http://stalis.ch), with declared offices in Geneva.
Reported by the Finansinspektionen:
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Vogel Capital/Commercial Support Lp (www.vogelcapital.com), with declared offices in Edinburgh;
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Primecfds/Orion Solutions Srl (www.primecfds.com), with declared offices in Romania.
Reported by the CNMV:
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Pandorx Ventures Ltd/Cms Ventures Ltd/Safe Side Consulting Ltd (www.cmstrader.com);
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Señales 365 (www.senales365.com);
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Bt Systems Ltd (https://fxcmarkets.com/es);
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Baumann And Kraus Enterprises Ltd (https://dinerolibre.com).
Reported by the CSSF:
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Cybertrust Sa (www.cybertrust.io), with declared offices in Luxembourg;
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Epargne Banque (www.epargne-banque.com), with declared offices in Luxembourg.
Reported by the AFM:
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Hollis Kookmin Financial (https://hkfglobal.com), with declared offices in Montreal (Canada).
Reported by the SFC:
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Olympia Capital Exchange;
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Regal Investment / Regal Investment Llc.
Reported by the ASIC:
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Securities Regulatory Commission;
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Financial Plus Limited;
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Nona Marketing Ltd;
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Bnp Forex Limited;
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Elevated Financial Services;
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Cf Marketing Group Ltd;
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Pioneer Equity Acquisition;
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L-V Partners;
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Fm-Fx;
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Cooperative Fair Investment;
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Bridge Capital Advisors;
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Pearl Asia Holdings Limited;
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Imperial Equity Holdings;
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Hamilton Wealth Advisors;
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Jacob Morgan Investment House;
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Cathay DuPont Limited;
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Empire Capital Partners;
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Prime Cfds;
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Koenig Rowe - Campbell Alliance;
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Reinhard Hofer International;
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JJ Matthias Asset Management;
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Royce Equity Management.
Reported by the Financial Services Commission:
Reported by the MFSA:
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Falcon Financial Management (www.falconfinancialmanagement.com), with declared offices in Malta.
(in "Consob Informa" no. 47/2017 - 27 December 2017)
