Latest warnings

  • 02 jan 2018
    Consob warning on

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

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

    • the “nuovo Albo Provvisorio dei Consulenti Finanziari Autonomi” (‘new Provisional Register of Autonomous Financial Advisors) in which Mr. Massimiliano Locorotondo, born in Ostuni (BR) on 16/01/1983, claims to be registered does not exist;

    • the activity carried out through the websites thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 is not attributable to any party authorised in Italy to offer investments services or activities outside of its headquarters or to promote or place the same by means of distance communication techniques;

    • the companies Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websites www.europetradefx.com and www.hcpinvest.co.uk;

    • the company Europe Trade Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through
      the website www.spot24trade.com;

    • the company Blue Seal Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through
      the website www.vix500.net;

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

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

  • 02 jan 2018
    Warning on

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

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

    Reported by the FCA:

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

    Reported by the CNMV:

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

    Reported by the CSSF:

    • Epargne Banque.

    Reported by the FINMA:

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

    Reported by the AMF:

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

    Reported by the Central Bank of Ireland:

    • Kyburg Financial GmbH (Switzerland).

    Reported by the CMVM:

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

    Reported by the SFC:

    • Cradle Heights.

    Reported by the SMV:

    • Sentinel Group;
    • Orocrypt;
    • Imarkets Live.

    * * *

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

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

  • 27 dec 2017
    Consob warning on

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

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

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

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

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

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

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

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

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

  • 27 dec 2017
    Warning on

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

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

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

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

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

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

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

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

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

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

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

    Reported by the FCA:

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

    Reported by the FINMA:

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

    Reported by the Finansinspektionen:

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

    Reported by the CNMV:

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

    Reported by the CSSF:

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

    Reported by the AFM:

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

    Reported by the SFC:

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

    Reported by the ASIC:

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

    Reported by the Financial Services Commission:

    • 247 options trade.

    Reported by the MFSA:

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

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

  • 18 dec 2017
    Consob warning on

    TopFX24 Limited 

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

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

  • 18 dec 2017
    Warning on

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

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

    Reported by the Fca:

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

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

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

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

    Reported by the Fma:

    • www.international-trading.com;

       
    • Diamond Global Solutions Srl (yesoption.com).

    Reported by the Knf:

    • Coverdeal Holdings Limited;

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

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

    Reported by the Fsma:

    • Loan Syndicate.

    Reported by the Sfc:

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

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

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

  • 11 dec 2017
    Consob warning on

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

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

    The Commission also reports that:

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

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

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

  • 11 dec 2017
    Warning on

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

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

    Reported by the FCA:

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

    Reported by the AMF:

    • https://crowd-partners.com.

    Reported by the CNMV:

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

    Reported by the CSSF:

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

    Reported by the DFSA:

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

    Reported by the Central Bank of Ireland:

    • The Capital Advisory Group.

    Reported by the FINMA:

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

    Reported by the FSMA:

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

    Reported by the FMA:

    • Capital Force Ltd (Option888).

    Reported by the SFC:

    • Jet Technology Limited (Aka Jetfx).

    Reported by the CNV:

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

    * * *

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

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

    * * *

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

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

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

  • 04 dec 2017
    Consob warning on

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

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

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

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

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

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

  • 04 dec 2017
    Warning on

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

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

    Reported by the FCA:

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

    Reported by the Central Bank of Ireland:

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

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

    Reported by the FMA:

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

    Reported by the FINMA:

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

    Reported by the SFC:

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

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

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

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

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

  • 27 nov 2017
    Consob warning on

    Black Parrot Limited e Blonde Bear OU - Financial Institute Inc

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

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

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

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

  • 27 nov 2017
    Warning on

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

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

    Reported by the Fca:

    • Amergeris Wealth Management Group.

    Reported by the Sfc:

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

    Reported by the Fma:

    • Amicus Investment Ltd;
    • zuerchercapital.com.

    Reported by the Knf:

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

    Reported by the Fsma:

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

    Reported by Finanstilsynet:

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

    Reported by Cnmv:

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

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

  • 20 nov 2017
    Consob warning on

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

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

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

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

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

  • 20 nov 2017
    Warning on

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

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

    Reported by the FCA:

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

    Reported by the AFM:

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

    Reported by the FINMA:

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

    Reported by the SFC:

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

    Reported by the Securities Commission:

    • Agc Group / Agc Fund Management.

    Reported by the Jersey Financial Services Commission:

    • Whitestone Finance Ltd.

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

  • 13 nov 2017
    Consob warning on

    Bluestar International Acquiring Ltd - Vrtech Limited

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

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

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

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

  • 13 nov 2017
    Warning on

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

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

    Reported by the FCA:

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

    Reported by the CNMV:

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

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

  • 06 nov 2017
    Consob warning on

    IBA Group Ltd - Black Parrot Limited - Blonde Bear OU

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

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

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

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

  • 06 nov 2017
    Warning on

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

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

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

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

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

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

    Reported by the Danish Financial Supervisory Authority:

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

    Reported by the FINMA:

    - Interco Holding Ag;

    - Swiss Magnates;

    - Ecn Capital;

    - Global Capital Recovery.

    Reported by the SFC:

    - Allen Baker;

    - Cmc Gao Hua.

    Reported by the Czech National Bank:

    - Mars Invest Ltd.

    Reported by the CSSF:

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

    - Crown Managers (www.crownmanagers.com).

    Reported by the Slovene Securities Market Agency:

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

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

  • 30 oct 2017
    Consob warning on

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

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

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

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

  • 30 oct 2017
    Warning on

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

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

    Reported by the FCA:

    • Improvement Loans.

    Reported by the FSMA:

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

    Reported by the FINMA:

    • Gtc Advisors.

    Reported by the Jersey Financial Services Commission:

    • barclaysprivateoffshore.com/clientaccess.

    Reported by the SFC:

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

    Reported by the ASIC:

    • StackOptions.

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

  • 23 oct 2017
    Consob warning on

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

    The National Commission for Companies and the Stock Exchange has:

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

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

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

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

  • 23 oct 2017
    Warning on

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

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

    Reported by the FCA:

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

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

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

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

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

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

       
    • Lend Mutual.

    Reported by the FMA:

    • Cryp Trade Capital Ltd;

       
    • Lions Trading Club ltd.

    Reported by the FINMA:

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

    Reported by the SFC:

    • Union Glory Gold Group;

       
    • Takara Global;

       
    • Asia Futures Exchange / Asiafex;

       
    • Mitsubishi Global;

       
    • Imperial Capital Corporation Limited;

       
    • www.hzzrlp.com;

       
    • Shitong Futures;

       
    • www.qiniutz.com;

       
    • www.qunyijinrong.com;

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

       
    • http://zhan.renren.com;

       
    • www.zjxqw.cn;

       
    • Cti China Renaissance;

       
    • Lexinta Capital Management Limited.

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

  • 16 oct 2017
    Consob warning on

    Smart Choice Zone Lp - Titanium Tech Solutions Limited

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

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

  • 16 oct 2017
    Warning on

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

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

    Reported by the FCA:

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

       

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

       

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

    Reported by the FMA:

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

       

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

    Reported by the Central Bank of Ireland:

    • Chinatsu and Partners.

    Reported by the SFC:

    • Osg Forex / Optimum Standard International Group Limited.

    Reported by the CVM:

    • Octa Markets Incorporated;

       

    • G44 International Fzc;

       

    • Acessomundi S.A Credito, Financiamento e Investimentos;

       

    • Exo Capital Markets Ltd (Trade 12).

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

  • 09 oct 2017
    Consob warning on

    Tradelux Group Ltd

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

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

  • 09 oct 2017
    Warning on

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

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

    Reported by the FCA:

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

    Reported by the FINMA:

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

    Reported by the Central Bank of Ireland:

    • Ift Advisory Group.

    Reported by the Jersey Financial Services Commission:

    • Calastone Private Bank.

    * * *

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

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

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

  • 02 oct 2017
    Consob warning on

    Questra World - Questra Holdings - Atlantic Global Asset Management

    The National Commission for Companies and the Stock Exchange has adopted two measures prohibiting the advertisement of the public offer promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management, concerning financial investments. This is due to the fact that the advertisement was carried out in violation of article 101, paragraph 2, of Italian Legislative Decree n.58/1998 (resolutions n. 20140 and 20141 of September 28, 2017).

    According to the abovementioned legislation, it is in fact prohibited to disseminate any advertisements concerning the offer to the public of financial products other than community financial instruments prior to the publication of the prospectus. Given that the companies Questra World, Questra Holdings and Atlantic Global Asset Management have not sent CONSOB a prospectus relating to the offer promoted and intended for publication, any advertisement related to this offer must be considered prohibited.

    The activity was previously suspended as a precautionary measure for 90 days (see “Consob Informa” n. 26/2017 and 28/2017).

    (in "Consob Informa" no. 35/2017 - 2 October 2017)

  • 02 oct 2017
    Warning on

    Asset Consulting / Consultant Services - Fca Market - Financial Contract Authority - Pascal Grande Capital Partners - Instant Lolly - Naftoil - Public Private Bank - GuggenheimGroup Ag - Apollo Swiss Services Ag - yfassetmanagement.com - RegulatoryCompliance and Oversight Department - HongKong International Board Group Limited - International Leaders Capital - HongKong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/Hkotc - HongKong International Board Financial Investment Group Company Limited - DblAsset Management Sa - PolskaGrupa Inwestycyjna - CapitalMarkets Banc - Joshua Consulting Ltd - JoshuaDevelopment Limited - www.capmb.com - capmbes.com - https://my.capitalmarketbanc.com - Marketier Holding Limited - stoxmarket.com - Smart Choice Zone Lp - binaryuno.com - First SkyWay Invest Group Limited - SkyWay Capital - Akamai Group - Ashton Whitely - ATB Holdings - Fairway Capital Investments - Nagaharu Global - Novature Group - Onex Busan Financial - Pacific Chiba Trust - Websites offering investments in diamonds with possible financial returns without the required authorisations

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

    Reported by the FCA:

    Asset Consulting / Consultant Services (www.assetconsultingservices.com - www.assetconsultantservices.com), declared offices in London and Hong Kong;

    • FCA Market - Financial Contract Authority (https://fcamarket.com), with declared offices in the United Kingdom;
    • Pascal Grande Capital Partners;
    • Instant Lolly (www.instantlolly.co.uk), with declared offices in Oxford, clone of the authorised company John O'Hara (reference n. 742221).

    Reported by the AMF:

    • Naftoil.

    Reported by the FINMA:

    • Public Private Bank (www.publicprivatebank.com);
    • Guggenheim Group Ag (www.gggholding.com);
    • Apollo Swiss Services Ag (www.apolloswissservices.com).

    Reported by the SFC:

    • yfassetmanagement.com;
    • Regulatory Compliance and Oversight Department;
    • Hong Kong International Board Group Limited;
    • International Leaders Capital;
    • Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/Hkotc;
    • Hong Kong International Board Financial Investment Group Company Limited.

    Reported by the CSSF:

    • Dbl Asset Management Sa (www.dbl-am.org), with declared offices in Luxembourg.

    Reported by the KNF:

    • Polska Grupa Inwestycyjna.

    Reported by the CNMV:

    • Capital Markets Banc;
    • Joshua Consulting Ltd;
    • Joshua Development Limited;
    • capmb.com;
    • capmbes.com;
    • https://my.capitalmarketbanc.com;
    • Marketier Holding Limited;
    • stoxmarket.com;
    • Smart Choice Zone Lp;
    • binaryuno.com.

    Reported by the FSMA:

    • First SkyWay Invest Group Limited - SkyWay Capital (https://skyway.capital/en);
    • Akamai Group (www.akanagi-group.com);
    • Ashton Whitely (www.ashtonwhiteley.com);
    • ATB Holdings (www.atbholdings.com);
    • Fairway Capital Investments (fairwaycapitalinvestments.com);
    • Nagaharu Global (www.nagaharu.com);
    • Novature Group (www.novaturegroup.com);
    • Onex Busan Financial (www.oballiance.com);
    • Pacific Chiba Trust (www.pctmanagement.com).

    * * *

    The French supervisory authority (Autorité des Marches Financiers – AMF) has reported a list of websites offering investments in diamonds with possible financial returns without the required authorisations.

    The French supervisory authority has also updated the list of websites that offer 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.

    (in "Consob Informa" no. 35/2017 - 2 October 2017)

  • 25 sep 2017
    Warning on

    Positive Lending - Genworth Consultant Group - Fisher Investments Istitutional Funds Plc - Zurich Capital - Chase Buchanan - WeeConomy Ag - Yf Asset Management Limited - Cavendish & Finch - Morel & Wendel Sa - Werner Stocker - Financial Access Asia Limited - Escuela Trades - Cmc Gao Hua - Ito Ventures - Cathay DuPont - cursosdeforex.es - I.S. Blueport Investment Services Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Czech Republic (Czech National Bank – CNB), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission – SFC), Sweden (Finansinspektionen), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Spain (Comision Nacional del Mercado de Valores – CNMV) 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 FCA:

    • Positive Lending (www.positivelending.co.uk), with declared offices in the United Kingdom;

       
    • Genworth Consultant Group (www.genworthconsultantgrp.com; www.genworthconsultant.com), with declared offices in New York;

       
    • Fisher Investments Istitutional Funds Plc (www. fisherfundsplc.co.uk), with declared offices in Dublin, clone of an authorised company (reference n. 709824).

    Reported by the FINMA:

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

       
    • Chase Buchanan (www.chasebuchanan.com), with declared offices in Zurich.

    Reported by the CNB:

    • WeeConomy Ag (www.wee.com), with declared offices in Switzerland.

    Reported by the FMA:

    • Yf Asset Management Limited (www.yfassetmanagement.com), with declared offices in Hong Kong;

       
    • Cavendish & Finch (www.cavendishandfinch.com), with declared offices in Vienna;

       
    • Morel & Wendel Sa (www. www.morel-wendel.com), with declared offices in Brussels.

    Reported by the SFC:

    • Werner Stocker;

       
    • Financial Access Asia Limited;

       
    • Escuela Trades.

    Reported by the Finansinspektionen:

    • Cmc Gao Hua;

       
    • Ito Ventures.

    Reported by the CSSF:

    • Cathay DuPont (www.cathaydupont.com), with declared offices in Luxembourg.

    Reported by the CNMV:

    • www.cursosdeforex.es.

    Reported by the BCSC:

    • B.I.S. Blueport Investment Services Ltd (332option).

    (in "Consob Informa" no. 34/2017 - 25 September 2017)

  • 18 sep 2017
    Consob warning on

    Cryp Trade Capital - alessiocavalieri.it - Opzione Finanza di Antonio Vaccaro

    The National Commission for Companies and the Stock Exchange has:

    • suspended, as a precautionary measure, in accordance with99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF, the offer to the Italian public concerning financial investments carried out without the necessary authorisations by the company Cryp Trade Capital through the website https://cryp.trade for a period of 90 days (resolution n. 20110 of September 13, 2017);

    • prohibited, in accordance with art.99, paragraph 1, letter b) of the Consolidated Law on Finance – TUF, the offer to the Italian public concerning financial investment contracts named “Buy to rent” carried out without the necessary authorisations, including through the website www.alessiocavalieri.it (resolution n. 20109 of September 13, 2017). The offer was previously suspended for a period of 90 days, as a precautionary measure, with resolution n.20040 of 21st June 2017 (see “Consob Informa” n.24/2017).

    * * *

    The National Commission for Companies and the Stock Exchange also reports that the sole proprietorship Opzione Finanza of Antonio Vaccaro, to which the website opzionefinanza.com refers, is not authorised to provide investment services and activities in Italy by any means.

    (in "Consob Informa" no. 33/2017 - 18 September 2017)

  • 18 sep 2017
    Warning on

    Worldwide Securities Investment Commission - World Trade Commodities Exchange - World Options Exchange - Us Stock Regulators - Us Securities Investigate Committee - United Kingdom Managed Futures Association - United Kingdom Commodity Derivatives Association - The International Regulatory Panel of Trade - The International Board of Trade Commission - The Futures Exchange Securities Regulator - Transfer Exchange Corporation - Thompson Brennan Stanley - Swiss Commodities Futures Exchange - Sicfex Swiss International Commodities Futures Exchange - Securities Regulatory and Investment Board - Regulatory Compliance Commission - Regulatory Association of Offshore Investment Managers - Prudential Regulatory Board - Plutus Private Equity llc - Overseas Holding Compensation Commission - Options and Futures Trade Commission - Offshore Investors Protection Association - Offshore Futures Securities Association - Offshore Commodity Futures Dealers Association (Ocfda) - Office of Financial Affairs - National Shareholder Protection Agency - National Mergers and Acquisitions Board - National Compliance Regulatory Board - Japan Options and Futures Trading Board - Japan Futures Trading Fund (Jftb) - International Shareholder Agency - International Securities Tax Commission - International Regulatory Commission - International Offshore Financial Markets Regulators (Iofmr) - International Exchange Regulatory Commission - International Equity Commission - International Compliance Commission - International Association of Transfer Agents - Inter-global Financial Regulatory Board - Integrated Financial Regulatory Board - Hong Kong Futures and Options Exchange (Hkfox) - Hong Kong Financial Trading Authority (Hkfta) - Hong Kong Financial Services Authority - Global Regulatory Authority - Global Metal and Commodities Exchange - Forensic Financial Fraud Investigators - Foreign Shareholders Protection Department - Financial Services Regulatory Authority of Belgium - Financial Assurance Regulatory Board - Federal Assurance Regulatory Commission - European Futures Options Commission - Equities Trading Commission - East West Financial & Securities Compliance - Department of Securities Trading - Department of International Financial Trading - Department of Financial Trading - Commonwealth Regulatory Board - Commodities Futures Trading Commission - Committee of Regulation and Liquidation on Private Ventures - Commission on Financial and Securities Compliance - Bureau of Foreign Security Affairs - Bureau of Financial Trading - Bureau of Financial Services Board - Board of Securities Trading Commission - Belgium Commodities & Futures Exchange - Beacon Hill Regulatory Trade Commission - American Futures and Options Trading Commission - American Futures and Options Exchange - Alliance Financial Regulatory Board - Royal State Global Financial Solutions - Wealth Management Group Ltd - Eduard Steinbach Plc - Spencer Capital Partners - London Capital Group - 72Option - Abridge Enterprises - Vx Markets - Millenium Options - Aram Binary Options - Plustocks - Standard Fidelity Ltd - IvoryOption - Bbb Markets - Chemmi Holdings Ltd - Campbell Investments Limited - Fm Trader - Trade 12 - Maxi Services Belize Ltd - Wilkins Developments / Wilkins Property Developments - Quick Loans Ltd - Swiss Life - Standard Fidelity - Eduard Steinbach  - Savoy Asset Management - Johnston and James Consultancy - Atsuko Ventures - Bembridge Assurance - Dsw Enterprises Llp/Dsw Partners - Shangai International Financial Group - Dtcm Capital Management Limited/Dtcm Asset Management (Hk) Limited/Dtc Consulting Limited - Carter Flanagan Private Asset Management - Bnp Forex Limited - Alliance Consultants. - Bellmore Group - Devin Consultants  - Excon Fuji Securities  - Olivier and Mann  - Orix Capital Trading  - Westward Holdings - EasyGestions  - FxUnited/United Global Holdings Limited - Markets Premium - OneTwo Trade/Up & Down Marketing Ltd - SuisseOption/Primary Stream Limited  - TorOption - Tp-Markets /Hubstone Holdings Ltd - Vip Markets - Xfr Financial /E New Sp Z.o.o. - Koenig Rowe-Campbell Alliance - Bank - System Agnieszka Nowicka

    The supervisory authorities of Australia (Australian Securities and Investment Commission- ASIC), United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority – FSMA), Denmark (Danish Financial Supervisory Authority – Finanstilsynet) 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 ASIC:

    • Worldwide Securities Investment Commission;
    • World Trade Commodities Exchange;
    • World Options Exchange;
    • Us Stock Regulators;
    • Us Securities Investigate Committee;
    • United Kingdom Managed Futures Association;
    • United Kingdom Commodity Derivatives Association;
    • The International Regulatory Panel of Trade;
    • The International Board of Trade Commission;
    • The Futures Exchange Securities Regulator;
    • Transfer Exchange Corporation;
    • Thompson Brennan Stanley;
    • Swiss Commodities Futures Exchange;
    • Sicfex Swiss International Commodities Futures Exchange;
    • Securities Regulatory and Investment Board;
    • Regulatory Compliance Commission;
    • Regulatory Association of Offshore Investment Managers;
    • Prudential Regulatory Board;
    • Plutus Private Equity llc;
    • Overseas Holding Compensation Commission;
    • Options and Futures Trade Commission;
    • Offshore Investors Protection Association;
    • Offshore Futures Securities Association;
    • Offshore Commodity Futures Dealers Association (Ocfda);
    • Office of Financial Affairs;
    • National Shareholder Protection Agency;
    • National Mergers and Acquisitions Board;
    • National Compliance Regulatory Board;
    • Japan Options and Futures Trading Board;
    • Japan Futures Trading Fund (Jftb);
    • International Shareholder Agency;
    • International Securities Tax Commission;
    • International Regulatory Commission;
    • International Offshore Financial Markets Regulators (Iofmr);
    • International Exchange Regulatory Commission;
    • International Equity Commission;
    • International Compliance Commission;
    • International Association of Transfer Agents;
    • Inter-global Financial Regulatory Board;
    • Integrated Financial Regulatory Board;
    • Hong Kong Futures and Options Exchange (Hkfox);
    • Hong Kong Financial Trading Authority (Hkfta);
    • Hong Kong Financial Services Authority;
    • Global Regulatory Authority;
    • Global Metal and Commodities Exchange;
    • Forensic Financial Fraud Investigators;
    • Foreign Shareholders Protection Department;
    • Financial Services Regulatory Authority of Belgium;
    • Financial Assurance Regulatory Board;
    • Federal Assurance Regulatory Commission;
    • European Futures Options Commission;
    • Equities Trading Commission;
    • East West Financial & Securities Compliance;
    • Department of Securities Trading;
    • Department of International Financial Trading;
    • Department of Financial Trading;
    • Commonwealth Regulatory Board;
    • Commodities Futures Trading Commission;
    • Committee of Regulation and Liquidation on Private Ventures;
    • Commission on Financial and Securities Compliance;
    • Bureau of Foreign Security Affairs;
    • Bureau of Financial Trading;
    • Bureau of Financial Services Board;
    • Board of Securities Trading Commission;
    • Belgium Commodities & Futures Exchange;
    • Beacon Hill Regulatory Trade Commission;
    • American Futures and Options Trading Commission;
    • American Futures and Options Exchange;
    • Alliance Financial Regulatory Board;
    • Royal State Global Financial Solutions;
    • Wealth Management Group Ltd;
    • Eduard Steinbach Plc;
    • Spencer Capital Partners;
    • London Capital Group;
    • 72Option;
    • Abridge Enterprises;
    • Vx Markets;
    • Millenium Options;
    • Aram Binary Options;
    • Plustocks;
    • Standard Fidelity Ltd;
    • IvoryOption;
    • Bbb Markets;
    • Chemmi Holdings Ltd;
    • Campbell Investments Limited;
    • Fm Trader;
    • Trade 12;
    • Maxi Services Belize Ltd.

    Reported by the FCA:

    • Wilkins Developments / Wilkins Property Developments (www.wilkinsdevelopments.com), with declared offices in Switzerland;
    • Quick Loans Ltd (quickloansltd.co.uk), with declared offices in the United Kingdom, clone of an authorised company (reference n. 763132);
    • Swiss Life (aaaratedbond.com), with declared offices in Zurich, clone of an authorised company;
    • Standard Fidelity;
    • Eduard Steinbach (eduardsteinbach.com), with declared offices in Belgium, United States and Switzerland, clone of an authorised company (reference n. 458524);
    • Savoy Asset Management (savoyam.com), with declared offices in London;
    • Johnston and James Consultancy;
    • Atsuko Ventures (atsukovent.com), with declared offices in Osaka, Japan;
    • Bembridge Assurance (bembridgeassurance.com), with declared offices in London.

    Reported by the SFC:

    • Dsw Enterprises Llp/Dsw Partners;
    • Shangai International Financial Group;
    • Dtcm Capital Management Limited/Dtcm Asset Management (Hk) Limited/Dtc Consulting Limited;
    • Carter Flanagan Private Asset Management;
    • Bnp Forex Limited;
    • Alliance Consultants.

    Reported by the FSMA:

    • Bellmore Group (bellmoregroup.com);
    • Devin Consultants (devinconsultants.com);
    • Excon Fuji Securities (efsecurities.com);
    • Olivier and Mann (olivierandmann.com);
    • Orix Capital Trading (orixtrading.com);
    • Westward Holdings (www.westwardholdings.com);
    • EasyGestions (easygestions.com);
    • FxUnited/United Global Holdings Limited (www.fxunitedglobal.com);
    • Markets Premium (www.markets-premium.com);
    • OneTwo Trade/Up & Down Marketing Ltd (www.onetwotrade.com);
    • SuisseOption/Primary Stream Limited (www.suisseoption.com);
    • TorOption (toroption.com);
    • Tp-Markets /Hubstone Holdings Ltd (tp-markets.com);
    • Vip Markets (vipmarkets.com);
    • Xfr Financial /E New Sp Z.o.o. (xfr-financial.com).

    Reported by the Finanstilsynet:

    • Koenig Rowe-Campbell Alliance (www.krc-alliance.com) with declared offices in London.

    Reported by the KNF:

    • Bank – System Agnieszka Nowicka.

    (in "Consob Informa" no. 33/2017 - 18 September 2017)

  • 11 sep 2017
    Warning on

    Indigo Loans - Gruber & Taylor Co. - Desert Finance Services Limited - Global Dynamic Marketing 2.0 – Gdm 20 - Pichler Invest - Koenig Rowe - Campbell Alliance - Freedom Club - Alpinvesta Asset Management Ag - Inwestycje Alternatywne Profit Sa. - GenworthConsultant Group - Bellmore Group - Devin Consultants - Excon Fuji Securities - Olivier and Mann - Orix Capital Trading - Westward Holdings - EasyGestions - FxUnited/United Global Holdings Limited - Markets Premium - OneTwoTrade/Up & Down Marketing Ltd - Suisse Option - Primary Stream Limited - TorOption - Tp-Markets/Hubstone Holdings Ltd - Vip Markets - Xfr Financial/E New Sp Z.o.o - Cng Advisors / Cng Capital Holdings Limited - Watson & Gray Limited - Walker & Kelly Holdings - Pearson & May Holdings - Michael & Carlos Holdings - Mark & Melvin Limited - Kyler & Keaton Holdings - King & Jerry Holdings - Jessica & James Holdings - Jason & Victoria Holdings - Jason & Jordan Holdings - Jack & Jones Holdings - Calvin & Gates Holdings - Global Invest Network - Presidency Investments - Lincoln Trust

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Ireland (Central Bank of Ireland), Belgium (Financial Services and Markets Authority - FSMA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Jersey (Jersey Financial Services Commission) ), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Indigo Loans (www.indigoloans.co.uk), with declared offices in the United Kingdom;

       
    • Gruber & Taylor Co. (ww.gruberandtaylorco.com), with declared offices in Washington;

       
    • Desert Finance Services Limited (www.desertfinance.loan), with declared offices in the United Kingdom, clone of the authorised company First 4 London Limited (reference n.764291).

    Reported by the FMA:

    • Global Dynamic Marketing 2.0 – Gdm 20;
    • Pichler Invest.

    Reported by the DFSA:

    • Koenig Rowe - Campbell Alliance.

    Reported by the FINMA:

    • Freedom Club (www.freedomclub.ch), with declared offices in Zurich;

       
    • Alpinvesta Asset Management Ag (www.alpinvesta.com), with declared offices in Zurich.

    Reported by the KNF:

    • Inwestycje Alternatywne Profit Sa.

    Reported by the Central Bank of Ireland:

    • Genworth Consultant Group.

    Reported by the FSMA:

    • Bellmore Group;

       
    • Devin Consultants;

       
    • Excon Fuji Securities;

       
    • Olivier and Mann;

       
    • Orix Capital Trading;

       
    • Westward Holdings;

       
    • EasyGestions;

       
    • FxUnited/United Global Holdings Limited;

       
    • Markets Premium;

       
    • OneTwoTrade/Up & Down Marketing Ltd;

       
    • Suisse Option;

       
    • Primary Stream Limited;

       
    • TorOption;

       
    • Tp-Markets/Hubstone Holdings Ltd;

       
    • Vip Markets;

       
    • Xfr Financial/E New Sp Z.o.o.

    Reported by the SFC:

    • Cng Advisors / Cng Capital Holdings Limited;

       
    • Watson & Gray Limited;

       
    • Walker & Kelly Holdings;

       
    • Pearson & May Holdings;

       
    • Michael & Carlos Holdings;

       
    • Mark & Melvin Limited;

       
    • Kyler & Keaton Holdings;

       
    • King & Jerry Holdings;

       
    • Jessica & James Holdings;

       
    • Jason & Victoria Holdings;

       
    • Jason & Jordan Holdings;

       
    • Jack & Jones Holdings;

       
    • Calvin & Gates Holdings.

    Reported by the CSSF:

    • Global Invest Network, with declared offices in Luxembourg.

    Reported by the Jersey Financial Services Commission:

    • Presidency Investments;

       
    • Lincoln Trust.

    (in "Consob Informa" no. 32/2017 - 11 September 2017)

  • 04 sep 2017
    Consob warning on

    Paydiamond Marketing & Sales Limited - Get Marketing Ltd - Uniqueness and Faith PA Ltd - Binext Solutions srl e Binext Global Ltd - Vip Markets - Nordic Pearl Limited

    The National Commission for Companies and the Stock Exchange has adopted a measure prohibiting the offer to the Italian public carried out by the company Paydiamond Marketing & Sales Limited, concerning financial investments also promoted through the website www.paydiamond.com. This is because the offer is carried out in violation of articles 94 et seq.  of Italian Legislative Decree n. 58/1998, regarding the obligation, for those who intend to make an offer to the public, of sending a prospectus intended for publication to CONSOB beforehand.

    According to art. 101, paragraph 2, of the same decree, the dissemination of any advertisements concerning public offers of financial products other than community financial instruments prior to publication of the prospectus  is prohibited. Consequently any advertisement relating to the prohibited offer should be considered to be prohibited (resolution n. 20094 of August 29, 2017).

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

    • the company Get Marketing Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website midasglobe.com;

    • the company Uniqueness and Faith PA Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website netobrokers.com;

    • the companies Binext Solutions srl and Binext Global Ltd re not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10trading.com;

    • the company Vip Markets is not authorised to provide investment services and activities in Italy by any means;

    • the company Nordic Pearl Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websiteforexgrand.com.

    (in "Consob Informa" no. 31/2017 - 4 September 2017)

  • 04 sep 2017
    Warning on

    Tilney Fund Managers - Admiral Markets Ltd - London Finance and Investment Corporation - Merit Loans - Debt Advice Trust - 247 Money Express e The Money Source - Quick Quid / Loan Point - Money Solutions Uk - Paramount Law Boston - The Britain Loan / Britain Loans / Britt Loans - Clarion Global Group - Fast Invest Ltd - Westmount Associates - Zurich Capital/ Zurichcap.com - Polen Capital Investment Funds / Pcif - Higa and Partners - Kleinwort Benson (Ventures) - Ashton Moore Developments/Ashton Moore - Cdn Law Firm - Fxcm International Finance Group - Gruber & Taylor Co - Atsuko Ventures - Questra Holdings Inc - Atlantic Global Asset Management Sa - Mdm Group Ag - Labama Financial Consulting - Pergamus Transatlantic Services - Kwbenson - Smith & Smith Financial Brokerage - Media Soft Limited - Netsoft Limited - Netmedia Markets Ou - Animax United Lp - SwissMain - coin-wallet.info - Soia Swiss Online Investment Agency - Lions Trading Club Ltd - Global Dynamic Schweiz, Gd Schweiz Team - Westmount Associates - Bv Trading Aquila Sa - Bank of Vale - NetoTrade - Atlantic Global Asset Management - Questra World - Eubi Investments Sp. z o.o. - Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. Z o.o. - Mib 700 - Fx Global Asset Management Ltd - Gtp Capital - Pacifik Chiba Trust - Global Invest Network, Head Office Luxembourg - Poloinvest Limited - Jag Limited / Jag Transfer - Atlantic Global Asset Management Sa - Questra World Inc - My Secure Escrow - Foster Elliot Ltd - 72Option - Ibg Capital Partners - 上海趣耍投資管理有限公司 - Imperial Equity Holdings - Fshg Capital Investments Limited - Ebond Securities LLC - Qunyi Dingtong International - Investment And Trading Capital Limited

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Denmark (Danish Financial Authority - DFSA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC) and the Czech Republic (Czech National Bank), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Tilney Fund Managers (www.tilneyfundmanagers.com), clone of the authorised company Tilney Fund Managers Limited (www.tilney.co.uk), with offices in London (reference n. 616229);

    • Admiral Markets Ltd (www.admiralmarketsltd.com), clone of the authorised company Admiral Markets Uk Ltd (admiralmarkets.com, www.admiralmarketsglobal.com), with offices in London (reference n. 595450);

    • London Finance and Investment Corporation, clone of the authorised company London Finance and Investment Corporation Limited;

    • Merit Loans (www.meritloans.co.uk), with declared offices in London, clone of the authorised company Allesley Finance (reference n. 727673);

    • Debt Advice Trust (www.debtadvicetrust.co.uk), clone of the authorised company The Consultancy People Ltd which operates as National Debt Help (www.national-debt-help.com), reference n. 770135;

    • 247 Money Express e The Money Source, clone of the authorised company Stop Go Networks Limited, which operates as 247 Money Express and The Money Source (www.247moneyexpress.co.uk e www.themoneysource.co.uk), reference n. 729572;

    • Quick Quid / Loan Point (www.loanpoint.uk), with declared offices in Southampton, clone of the authorised company Quick Quid, which operates as CashEuroNet Uk Llc (www.quickquid.co.uk), with offices in London (reference n. 673738);

    • Money Solutions Uk, clone of the authorised company Gemma Jane Williams t/a Money Solutions Uk (www.moneysolutionsuk.com), with offices in Bristol (reference n. 732241);

    • Paramount Law Boston (www.paramountlawboston.com), with declared offices in Boston;

    • The Britain Loan / Britain Loans / Britt Loans (www.britainloans.co.uk), with declared offices in London;

    • Clarion Global Group (www.clarionintl.com), with declared offices in New York;

    • Fast Invest Ltd;

    • Westmount Associates (www.westmountassociates.com), with declared offices in Zurich;

    • Zurich Capital/ Zurichcap.com (www.zurichcap.com), with declared offices in Zurich;

    • Polen Capital Investment Funds / Pcif (www.polencapitalinvestmentfunds.com), with declared offices in Dublin, clone of the authorised company Polen Capital Investment Funds plc, with offices in Dublin (reference n. 599170);

    • Higa and Partners (www.higaandpartners.com), with declared offices in Japan;

    • Kleinwort Benson (Ventures) (www.kwbenson.com), with declared offices in London, clone of the authorised company Kleinwort Benson (www.kleinwortbenson.com), with offices in London (reference n. 119269);

    • Ashton Moore Developments/Ashton Moore (www.ashtonmooredevelopments.com), with declared offices in Switzerland;

    • Cdn Law Firm (www.cdnlawfirm.com), with declared offices in Boston;

    • Fxcm International Finance Group, with declared offices in China, clone of the authorised company Fxcm Uk Limited, with offices in London (reference n. 217689);

    • Gruber & Taylor Co;

    • Atsuko Ventures.

    Reported by the FMA:

    • Questra Holdings Inc;

    • Atlantic Global Asset Management Sa;

    • Mdm Group Ag;

    • Labama Financial Consulting;

    • Pergamus Transatlantic Services;

    • Kwbenson;

    • Smith & Smith Financial Brokerage.

    Reported by the CNMV:

    • Media Soft Limited;

    • Netsoft Limited;

    • Netmedia Markets Ou.

    Reported by the FINMA:

    • Animax United Lp (www.v-coins.eu), with declared offices in Zurich;

    • SwissMain (www.swissmain.com), with declared offices in Zurich;

    • coin-wallet.info;

    • Soia Swiss Online Investment Agency (www.soia.ch);

    • Lions Trading Club Ltd (www.lionstradingclub.org), with declared offices in Manchester and Zurich;

    • Global Dynamic Schweiz, Gd Schweiz Team (www.gd-line.ch);

    • Westmount Associates (www.westmountassociates.com), with declared offices in Zurich;

    • Bv Trading Aquila Sa - Bank of Vale, with declared offices in Zurich, clone of the company Bv Trading Aquila Sa, Chiasso;

    • NetoTrade (www.netotrade.com);

    • Atlantic Global Asset Management (https://atlanticgam.es/);

    • Questra World (https://questraworld.es/eng).

    Reported by the KNF:

    • Eubi Investments Sp. z o.o.;

    • Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. Z o.o.;

    • Mib 700;

    • Fx Global Asset Management Ltd.

    Reported by the DFSA:

    • Gtp Capital (www.gtpcapital.com), with declared offices in London;

    • Pacifik Chiba Trust (www.pctmanagement.com), with declared offices in Tokyo.

    Reported by the CSSF:

    • Global Invest Network, Head Office Luxembourg.

    Reported by the SFC:

    • Poloinvest Limited;

    • Jag Limited / Jag Transfer;

    • Atlantic Global Asset Management Sa;

    • Questra World Inc;

    • My Secure Escrow;

    • Foster Elliot Ltd;

    • 72Option;

    • Ibg Capital Partners;

    • 上海趣耍投資管理有限公司 (name only in Chinese);

    • Imperial Equity Holdings;

    • Fshg Capital Investments Limited;

    • Ebond Securities LLC;

    • Qunyi Dingtong International.

    Reported by the Czech National Bank:

    • Investment And Trading Capital Limited, with declared offices in New Zealand.

    (in "Consob Informa" no. 31/2017 - 4 September 2017)

  • 07 aug 2017
    Consob warning on

    IforexX24 Ltd - Charles van Deursen

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

    • the company IforexX24 Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.iforex24.com;
    • the company Charles van Deursen is not authorised to provide investment services and activities in Italy by any means.

    (in "Consob Informa" no. 30/2017 - 7 August 2017)

  • 07 aug 2017
    Warning on

    Amc Capital Invest/Amc Capital Management - Asashi Mergers and Acquisitions Group - Ldn Exchange /Trident Group Limited - Evolution Money Ltd - Oxford Capital Partners - Centurio Finanz Ag - Gn Investment Ag - Nostrobank - Conor Capital Invest Sp. z o.o. - Miceolution - Hong Kong Keybridge Investment Company Limited - Centillion Consultant Limited - Merryl Morgan - Jsb Capital Group Ltd - Stock Swiss - Sea Faith Bullion Limited / Sea Faith International Industrial Limited - Anmaric Enterprises Corporation

    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), British Columbia (British Columbia Securities Commission- BCSC) 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:

    • Amc Capital Invest/Amc Capital Management (www.amccapitalmanagement.com, ww.amccapitaluk.com), with declared offices in London and Paris, clone of the authorised company Amc Capital Invest, with offices in Paris, (reference n. 616181);

       
    • Asashi Mergers and Acquisitions Group (www.asashima.com), with declared offices in Yokohoma;

       
    • Ldn Exchange /Trident Group Limited (www.ldnexchange.com);

       
    • Evolution Money Ltd (www.emoneylimited.co.uk), clone of the authorised company Evolution Money Limited (www.evolutionmoney.co.uk), with offices in Manchester (reference n. 708324);

       
    • Oxford Capital Partners (www.oxfcapital.com), clone o the authorised company Oxford Capital Partners Llp (www.oxcp.com), with offices in Oxford (reference n. 585981).

    Reported by the FINMA:

    • Centurio Finanz Ag (www.centurio-ag.ch);

       
    • Gn Investment Ag (https://gninvestmentag.com), with declared offices in Zurich;

       
    • Nostrobank (www.nostrobank.com), with declared offices in Zurich.

    Reported by the KNF:

    • Conor Capital Invest Sp. z o.o.;

       
    • Miceolution.

    Reported by the SFC:

    • Hong Kong Keybridge Investment Company Limited;

       
    • Centillion Consultant Limited;

       
    • Merryl Morgan;

       
    • Jsb Capital Group Ltd;

       
    • Stock Swiss.

    Reported by the BCSC:

    • Sea Faith Bullion Limited / Sea Faith International Industrial Limited.

    Reported by the BVIFSC:

    • Anmaric Enterprises Corporation.

    ***

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

    (in "Consob Informa" no. 30/2017 - 7 August 2017)

  • 31 jul 2017
    Warning on

    Uk Tech Protect Limited - Gsi Markets - Donalds and Brinkley - Sakai, Yao and Partners - Multi Strategy Investments Limited - Toronto Sumitomo Trading International (TST International) - Nova Giełda Sp. z o.o. - Nova Giełda Inwestycje Sp. z o.o. - Unique Finance - Jones & Clark Holdings - Direct Asset Partners - Winco Investment Management Ltd - Abridge Enterprises - Carl & Tony Limited - Omega Mutual Group - Boss Capital, che opera come Melnic Group 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.

    The supervisory authorities of the United Kingdom(Financial Conduct Authority – Fca), Holland (Netherlands Authority for the Financial Markets - Afm), Poland(Polish Financial Supervision Authority - Knf), Switzerland(Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission – Sfc) and British Columbia (British Columbia Securities Commission - Bcsc), indicate the companies and websites offering investment, financial and insurance services without the requisite authorisations.

    Reported by the Fca:

    • Uk Tech Protect Limited (www.uktechprotect.com), with declared registered office in London; Gsi Markets (www.gsimarkets.com), with declared registered office in London;

       
    • Donalds and Brinkley (www.dobrinlaw.com), with declared registered office in London New York;

       
    • Sakai, Yao and Partners (www.sakaiyao.com), with declared registered office in Osaka;

       
    • Multi Strategy Investments Limited, operating under the name of London Investments (www.london-investments.co.uk), with declared registered office in London.

    Reported by Afm:

    • Toronto Sumitomo Trading International (TST International).

    Reported by Knf:

    • Nova Giełda Sp. z o.o;

       
    • Nova Giełda Inwestycje Sp. z o.o.

    Reported by Finma:

    • Unique Finance.

    Reported by Sfc:

    • Jones & Clark Holdings;

       
    • Direct Asset Partners;

       
    • Winco Investment Management Ltd;

       
    • Abridge Enterprises;

       
    • Carl & Tony Limited.

    Reported by Bcsc:

    • Omega Mutual Group;

       
    • Boss Capital, operating as Melnic Group Ltd.

    (in "Consob Informa" no. 29/2017 - 31 July 2017)

  • 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)