Latest warnings

  • 20 jan 2020
    Warning on

    Guaranteed Fixed Bonds - The Bond People - The Sovereign Bond Fund - Trade Ltd - Inovestments - York CG - Lincoln FX - Fixed Return Investments - Redhedge Investments - Fxbaeby - Natixis Investment Managers / Natixis Investment Bank - Direct Lenders List - Novum Bank - Shinhan Bank London - Secure UK assets - Company Cubic Services Ltd / Global Markets - Capital Pilots - Part-Sgps - Prince de Heidendorf Asset Management SIA - www.moneyo.io - www.stsroyal.com/fr - www.arlington-invest.com - www.arteko-finance.com - www.fiducia-cpl.com - www.gold-heritage.com - www.jhf-consultant.com - www.mon-cepage.com - www.pf-gestion.com - www.vinovest.fr - www.whisky-prestige.com - www.winecfm.com - www.wine-of-excellence.com - CryptoProfit - Ictrades - Exw Global AG - Morgan Trust / GreenRiver OU - Next Trade Ltd / Olympus Markets and Aspen Holding - NetwideIinvest SA - Cartwright & Brown Wealth Advisory - Swiss Market Service - Suisse Investment Group Llc And Banking Services - Jibi BANK Plc - Mutual Real Estate Fund / 21 Solstice - IIG Banks - Bitcoin Future / Bitcoin Revolution - GWM Group Holdings - Sempi Gold España, S.A.U - Rdjr - Inventa Finans

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA),Malta (Malta Financial Services Authority - MFSA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC) and Norway (The Financial Supervisory Authority of Norway - Finanstilsynet)report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Guaranteed Fixed Bonds (www.guaranteedfixedbonds.com);
    • The Bond People (www.thebondpeople.com);
    • The Sovereign Bond Fund (www.sovereignbondfund.com), with stated address in London (UK) and Monaco (Principality of Monaco), a clone of the authorised company of the same name;
    • Trade Ltd (www.tradeltd.com), a subject previously reported by the FMA - New Zealand (see 'Consob Informa' no 36/19 of 21 October 2019);
    • Inovestments (www.inovestments.com), with stated addresses in Kingstown (St. Vincent and the Grenadines) and London (UK);
    • York GC (www.yorkcg.com), with stated address in Kingstown (St. Vincent and the Grenadines);
    • Lincoln FX (www.lincolnfx.capital), clone of the authorised company Lincoln Finance Ltd (www.lincolnfinance.co.uk) based in Sheffield (UK);
    • Fixed Return Investments (www.fixed-return-investments.co.uk);
    • Redhedge Investments (www.redhedgeinvestments.com), with stated address in London (UK), clone of the authorised company Redhedge Asset Management LLP (www.redhedge.uk) based in London (UK);
    • Fxbaeby (www.fazfx.co.uk; www.instagram.com/fx.baeby/?hl=en; https://en-gb.facebook.com/pg/fx.baeby);
    • Natixis Investment Managers / Natixis Investment Bank (e-mail: info@natixisuk.com), clone of the authorised company Natixis Investment Managers Uk Limited (www.im.natixis.com) based in London (UK);
    • Direct Lenders List (e-mail: discoveryfinance@rocketmail.com);
    • Novum Bank (www.novumbankgroup.org.uk, www.novumbankgroup.co.uk), with stated address in London (UK), clone of the authorised company Novum Bank Ltd (www.novumbankgroup.com) based in Ta'Xbiex (Malta);
    • Shinhan Bank London (www.shinhan-online.com), clone of the authorised company Shinhan Bank (www.shinhan.com), based in London (UK);
    • Secure UK assets (www.secureukassets.com);
    • Company Cubic Services Ltd and trading platform Global Markets (www.glob-markets.net), with stated address in Mahe (Seychelles).

    Reported by the AMF:

    The French supervisory authority (Authorité des Marchés Financiers - AMF) reports certain companies that offer forex market investment services without authorisation through their websites, and websites through which investments in cryptocurrency are also offered:

    • Capital Pilots (www.capitalpilots.com);
    • Part-Sgps (www.part-sgps.com);
    • Prince de Heidendorf Asset Management SIA (www.princedeheidendorf.com);
    • www.moneyo.io;
    • www.stsroyal.com/fr;
    • www.arlington-invest.com;
    • www.arteko-finance.com;
    • www.fiducia-cpl.com;
    • www.gold-heritage.com;
    • www.jhf-consultant.com;
    • www.mon-cepage.com;
    • www.pf-gestion.com;
    • www.vinovest.fr;
    • www.whisky-prestige.com;
    • www.winecfm.com;
    • www.wine-of-excellence.com.

    Reported by the FMA:

    • CryptoProfit ( https://t.me/CryptifyTradingBot?start=403109432, https://de.cryptoprofit.best);
    • Ictrades (www.ictrades.com), with stated address in Kingstown (St. Vincent and the Grenadines);
    • Exw Global AG (www.exw-wallet.com) with stated address in Vaduz (Liechtenstein);
    • Morgan Trust / GreenRiver OU, (www.morgantrust.eu).

    Reported by the KNF:

    • Next Trade Ltd / Olympus Markets and Aspen Holding, with stated address in the Republic of Vanuatu, previously the subject of Consob resolution no. 21128 of 31 October 2019. Afterwards Consob ordered internet service providers to prevent access from Italy to websites through which financial services are offered without due authorisation (see "Consob Informa" no. 38/2019 of 4 November 2019);
    • NetwideIinvest SA, with stated address in Warsaw (Poland).

    Reported by FINMA:

    • Cartwright & Brown Wealth Advisory (www.cartwrightandbrown.com), with stated address in Zurich (Switzerland);
    • Swiss Market Service (www.swissmarketservice.com), with stated address in Zurich (Switzerland);
    • Suisse Investment Group Llc And Banking Services (www.suisseigb.com), with stated address in Zurich (Switzerland).

    Reported by the MFSA:

    • Jibi BANK Plc (www.jibi-groupe.com);
    • Mutual Real Estate Fund / 21 Solstice (https://mutualrealestatefunds.com, www.21solstice.cz/cs)with stated address in Malta;
    • IIG Banks (https://iigbanks.com), clone of the authorised company IIG Bank (Malta) LTD (www.iigbank-malta.com);
    • Bitcoin Future / Bitcoin Revolution (https://bit.ly/2IS0YeT, https://bit.ly/2IOE7ks);
    • GWM Group Holdings (https://gwmholdings.com), clone of the authorised company GWM Asset Management Limited (http://gwmholding.com).

    Reported by the CNMV:

    • Sempi Gold España, S.A.U formerlySociedad Española De Metales Preciosos De Inversión SA (www.metalesdeinversion.com).

    Reported by the SFC:

    • Rdjr (www.rdjrhk.com).

    Reported by Finanstilsynet:

    • Inventa Finans (www.inventafinans.no), with stated address in Bergen (Norway).

    (in "Consob Informa" no. 2/2020 - 20 January 2020)

  • 13 jan 2020
    Warning on

    Claims Advisory Group - The Argyle Group - Thompson-Russo Securities Llc / Thompson Russo Securities - Speedy Insurance - FFRR Escrow Services / FFRR International Escrow Services - Orion Wealth Management Uk - Option Four Ltd / trading OptionFX - Money ID Loans Ltd - Integrate Global Solutions - Indigo Patrimoine - T.U Markets Limited e la piattaforma di trading Trading Underground - Investing Capital marchio commerciale di Dream Equity Ltd - Emsworth Alternatives - Debt Management Planning Uk / trading Evolve loans - CFreserve / Imperial App Limited - Affinity Group Investing - Rerotrader - Crypt Mill Broker Limited - 1-to-1 Trading - Easy Money Finance - Omega FX - Omacl Loans Ltd - Investment Bridge / Investment Chronicle - SecuredInvestment.co.uk / Secured Investment - BrexitBusting.com - Fun Managers - Pro-Options - Heartland Investment Management Limited - CF Sum / trading Bestfolio Consulting OU - Pro Capital Markets and other companies and web sites

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Austrian Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority - FSMA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Czech Republic (Czech National Bank - CNB), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC), Brazil (Comissão de Valores Mobiliários - CVM), Portugal (Portuguese Securities Commission - CMVM) and New Zealand (Financial Markets Authority - New Zealand - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Claims Advisory Group (only via telephone numbers 02376181134, 01615050738, 01618187853, 01543467649, 01553811337, 01619745976, 01618261725, 02038136682, 01618187947, 07904959071, 01925444943, 01287650756, 01624968153, 01624678837, 01624927037, 01624928723, 01204396375, 0161818807);
    • The Argyle Group (www.theargylegroup.co.uk; www.pinkbonds.co.uk.), with stated address in London (UK);
    • Thompson-Russo Securities Llc / Thompson Russo Securities (www.thompsonrussosecurities.com), with stated address in New York (USA);
    • Speedy Insurance (www.speedyinsurance.co.uk), clone of the authorised company M.E.M.Insurance Brokers Ltd;
    • FFRR Escrow Services / FFRR International Escrow Services (www.ffrrescrow.com);
    • Orion Wealth Management UK (www.orionwealth.co.uk), with stated address in London (UK), clone of the authorised company OWM Zorgverzekeraar Zorg en Zekerheld U.A.;
    • Option Four Ltd and the trading platform OptionFX (www.optionfx.trade) with stated address in Majuro (Marshall Islands) clone of the authorised company PIA-First Limited, based in in London (UK);
    • Money ID Loans Ltd (e-mail: ukdirectlenders@gmail.com, teigan.susan.ward1234@gmail.com) clone of the authorised company Money ID Ltd, based in Manchester (UK);
    • Integrate Global Solutions (www.integratecapitalmarkets.com, www.igsfx.com) clone of the authorised company AxiCorp Limited, based in London (UK);
    • Indigo Patrimoine (www.indigo-patrimoine.com), clone of the authorised company Indigo Global Partners Limited (www.indigo-securities.com), based in London (UK);
    • T.U Markets Limited and the trading platform Trading Underground (www.tradingunderground.co.uk; www.instagram.com/tradingunderground; www.facebook.com/TradingUndergroundMarkets; www.twitter.com/tumarkets), with stated address in London (UK);
    • Investing Capital, trademark of Dream Equity Ltd (www.investingcapital.com; www.investingcapital.info) with stated address in Sofia (Bulgaria);
    • Emsworth Alternatives (www.1ea.online; www.1ea.uk; www.investmentsstratagies.global; www.emsworthalternatives.com), with stated address in London (UK);
    • Debt Management Planning UK and the Evolve loans trading platform (www.debtconsolidationloans.uk.com; www.debtmanagementplans.uk.com; www.facebook.com/debtuk; www.twitter.com/debt_uk), with stated address in London (UK);
    • CFreserve trademark of Imperial App Limited (www.cfreserve.com) with stated address in Sofia (Bulgaria);
    • Affinity Group Investing trademark of MSgroup Limited ( www.agroupinvesting.com; www.partnersgoal.com) with stated address in Majuro (Marshall Islands);
    • Rerotrader (www.rerotrader.online), clone of authorised company Tradeslide Trading Tech Limited (www.darwinex.com), based in London (UK);
    • Crypt Mill Broker Limited (www.cryptmill.com), clone of authorised company Forex Capital Markets Limited (www.fxcm.com/uk/), based in London (UK);
    • 1-to-1 Trading (www.1-to-1trading.co.uk);
    • Easy Money Finance ( www.easymoneyfinance.co.uk);
    • Omega FX (www.omegafx.io), already reported by the FMA (see "Consob Informa" no. 36/2019 of 21 October 2019). The entity was the subject of CONSOB Resolution no. 21146 of 13 November 2019 (see "Consob Informa" no. 40/2019 of 18 November 2019); subsequently, Consob ordered internet service providers to prevent access to the websites from Italy (see "Consob Informa" no. 40/2019 of 18 November 2019);
    • Omacl Loans Ltd (e-mail: nichola.dale1986@gmail.com, mathew.d.silva7075@gmail.com), with stated address in London (UK), clone of the authorised company Ready Money Capital Limited (www.omacl.co.uk);
    • Investment Bridge / Investment Chronicle (www.investmentbridge.co.uk);
    • SecuredInvestment.co.uk / Secured Investment (www.securedinvestment.co.uk);
    • BrexitBusting.com (www.brexitbusting.com);
    • Fun Managers (www.fmswa.com), with stated address in London (UK);
    • Pro-Options (www.pro-options.online);
    • Heartland Investment Management Limited (www.heartlandinvestmentmanagementlimited.com) with stated address in London (UK), clone of Heartland Investment Management Limited, an authorised company based in Valletta (Malta);
    • CF Sum and trading platform Bestfolio Consulting OU (www.cfsum.com) with stated addresses in Glasgow (UK) and Tallinn (Estonia);
    • Pro Capital Markets (www.procapitaltraderoom.com, www.procapitalmarkets.com/en) with stated address in Pfaeffikon (Switzerland);
    • Time4Actions (www.time4actions.com) with stated address in Prague (Czech Republic);
    • Ellis and Burlington (www.ellisburlington.com);
    • Smart Loans (e-mail: operations.uktrust@gmail.com) clone of the authorised company William Ellis Sinclair based in Wales (UK);
    • DCDM Strategies (www.dcdmstrategies.com) with stated address in London (UK), clone of DC Developing Markets Strategies Plc, an authorised company based in Dublin (Ireland);
    • Parker, Weismann & Associates LLC (www.parkerweismann.com), with stated address in New York (USA);
    • Rockwell Investment Management (e-mail accounts@rockwellinvestmentmanagement.com; info@rockwellinvestmentmanagement.com). The United Kingdom supervisory authority also warns that the company in question is not related to the company Ross Family Limited (Rockwell Investment Management Limited as at 29 November 2019, registration number 03935020) which does not require authorisation to carry out its business;
    • Total Financial Solutions (www.total-financial-solutions.co.uk; www.tfs-dcm.co.uk) with stated address in Wales (UK);
    • Ouroneclub / Our One Club (www.ouroneclub.com) with stated addresses in Malaga (Spain) and the United Kingdom;
    • Star Finance (www.starfinance.uk) with stated address in Manchester (UK);
    • Wealth Capital FM / Wealth Capital and the Astra Consulting trading platform (www.wealthcapital.fm) with stated address in Zurich (Switzerland), subject previously reported by FINMA (see "Consob Informa" no. 30/2019 of 9 November 2019);
    • AG Private Wealth (www.agprivatewealth.com) with stated addresses in London (UK) and Chemin de la Breteque (France);
    • AEC Master Broker (www.aecmasterbroker.co.uk), clone of the authorised company AEC Master Broker Srl;
    • Gato Capital Partners (www.gatocapitalpartners.com) with stated address in Osaka (Japan);
    • Global Private Traders (e-mail: info@privatetrader.org);
    • Glenhaven Consulting Group (www.glenhavenconsultinggrp.com) with stated address in New York (USA);
    • OneStopBondShop (onestopbondshop.com).

    Reported by the FMA:

    • Viva Payment Solutions Gmbh (www.viva-salesforce.com, www.viva-exchange.com) with stated address in Klagenfurt am Wörthersee (Austria);
    • Nexo-Group (www.nexo-group.com) based in Berlin (Germany);
    • Crypto Hedge Fundings (https://cryptohedgefds.com) with stated address in Salzburg (Austria), previously reported by FINMA (see 'Consob Informa' no 9/2019 of 11 March 2019);
    • Main Invest (www.maininvestment.co.uk) with stated address in London (UK).

    Reported by the CSSF:

    • NP Invest (www.npinvestgroup.com) clone of the authorised company NP Invest Sàrl.

    Reported by the FSMA:

    • Prêteur Garde (contact@preteur-garde.com) with stated address in Paris (France);
    • MC-Express (www.mce-express.com) with stated address in Luxembourg;
    • Loan Express (www.loanpvsp-express.com);
    • Groupe 2CM Finance (www.groupe2cm.com) with stated address in Cormontreuil (France);
    • Financiën Oplossingen (www.financienoplossingen.com) with stated address in Tamoyes (France);
    • www.dif-patrimoine.com, clone of the authorised company Dif Broker;
    • www.dif-patrimoine.com, clone of the authorised company, Act Financial Solutions BV;
    • Beflix (www.beflix.net);
    • Blue Lexus (www.bluelexus.net);
    • CFReserve (www.CFReserve.com);
    • OmegaFX (www.omegafx.io) already reported by the UK authority, FCA;
    • OptionFX (www.optionfx.trade);
    • Trade Idea (www.tradeidea.co);
    • www.act-financial-solutions.com.

    Reported by the CBI:

    • Inversiones Fidelity (Ireland) (www.inversionesfidelity.com);
    • Asset Recovery Group Inc (www.assetrecoverygroupinc.com).

    Reported by the CNMV:

    • Centobot (https://www.centobot.com/sp);
    • Cryptobase (www.cryptobase.ltd);
    • Ecnswiss (www.ecnswiss.com);
    • Elixx Mine (www.elixxmine.com).
    • Herva International Group (www.herva-international.com);
    • Horus International (www.horusinternational.net);
    • Oc Financial Corp (www.ocfinancialcorp.com);
    • Prou Fx (www.proufx.com);
    • Rmt500 Ltd (www.rmt500.com/es), previously the subject of Consob resolution no. 21153 of 20 November 2019 (see "Consob Informa" no. 41/2019). Afterwards Consob ordered internet service providers to prevent access to the websites from Italy (see "Consob Informa" no. 41/2019 of 25 November 2019). Subsequently the company was also reported by the FCA (see "Consob Informa" no. 45/2019 of 23 November 2019);
    • Trades Crypto /Mk Trade Ltd (www.tradesacrypto.com);
    • Traynor Advisors (www.traynoradv.com);
    • Tco Trades Ltd (www.tcotrade.com).

    Reported by FINMA:

    • Samuray Consulting AG (www.samuray-consulting.com) with stated address in Bottighofen (Switzerland);
    • Ibpc Corps /Ibpc Info (www.ibpcinfo.com);
    • International Business Permit Certificate - IBPC (www.ibpccorp.com);
    • Lescovex Exchange SA (www.lescovex.com) with stated address in St-Imier (Switzerland);
    • BridgeBond Securities (www.bridgebond-securities.com) with stated address in Zurich (Switzerland);
    • Investment Company Activity Ltd (www.tradezmarketplace.com) with stated address in Zurich (Switzerland).

    Reported by the CNB:

    • Uni capital Group ltd (www.uni-capital.com/en).

    Reported by the SFC:

    • www.iassetrich.com;
    • Hong Kong Digital Assets trading & Management Limited (www.hkdex.io) with stated address in Hong Kong;
    • Palm International (www.palmuk.com) with stated address in Hong Kong;
    • 瀚泰國際, Chinese name only (www.hantai.asia);
    • Dawn Raid (www.dawn88.com);
    • Amt Associates (www.amtassociates.com);
    • Bentman Consulting (www.bentmanconsulting.com) with stated addresses in Sai Ying Pun (Hong Kong), Beijing, (China), Tokyo (Japan), Taipei (Taiwan);
    • 領先資本, Chinese name only (www.lingxianzb.com);
    • Sengela Trding Limited (www.sengela.com);
    • McKenzie International Investments (www.mckenzieinternationalinvestments.com);
    • www.xinhuafutureszg.hk clone of Xin Hua Securities (Hong Kong) Limited, a company authorised by the SFC.

    Reported by the BCSC:

    • Ecoinsmining Ltd (www.ecoinsmining.org) with stated address in the United Kingdom;
    • Notesco Limited dba Ironfx (www.ironfx.com) with stated address in Bermuda;
    • Software and media Ltd. Dba Boxinvesting (www.boxinvesting.com);
    • Cryco.io (www.cryco.io).

    Reported by CVM (Brazil):

    Securities Llc (Passfolio) (www.passfolioapp.com).

    In addition, the Brazilian supervisory authority (Comissão de Valores Mobiliários - CVM) has warned investors that the subject Itrader.com(www.global.itrader.com) claiming ownership of the companies Bayline Global World Ltd (also unauthorised) with stated address in the United Kingdom and Bayline Trading Ltd with stated address in Belize, is offering investment services to residents of Brazil without the required authorisations.

    Reported by the CNVM:

    • Otimize - Consultores Financeiros (Facebook page: https://www.facebook.com/OtimizeConsultoresFinanceiros) using a name similar to that of the authorised company Optimize Investment Partners - Sociedade Gestora de Fundos de Investimento Mobiliário, S.A. (https://www.optimize.pt).

    Reported by the FMA (New Zealand):

    • https://bw-holdings.com/, https://fac-limited.com and https://vip-deposit.com, sites that are linked to Karnz Excavator (www.karnz.com) and which are in no way linked to authorised companies Beaumonts Way HoldingsLimited and Financial Assurance Consultants Limited;
    • Fun Managers (fmswa.com) based in London (UK);
    • Cloud Technology & Investments Pty Ltd / Cloud 2.0 (/www.cloudtokenwallet.com);
    • DBS Securities Limited (www.dbstrade.jp) which has been found to be affiliated with the company Glenn Hamilton & Partners Llv, Anthony Dawson with stated address in Tokyo (Japan);
    • Glenn Hamilton & Partners LLC (www.glennhamilton.jp) found to be affiliated with DBS Securities Limited, Anthony Dawson;
    • Cryptolimited.net with stated address in Los Angeles - California (USA);
    • BitcoinMarketsCap (www.bitcoinmarketscap.com) with stated address in London (UK);
    • BZ Finance Invest (www.bzfinanceinvest.com) clone of the authorised company BZ Finance Corporation Limited;
    • Atlanta Mediation Group (www.atlmediationgrp.com) with stated address in Atlanta, Georgia (USA);
    • Tredingraphs Premium Systems (https://trendingraphs.com) with stated address in Majuro (Marshall Islands);
    • Thompson Mergers (www.thompsonmergers.com), with stated address in Tokyo (Japan);
    • Orion Holdings Capital Management and OH Capital (www.ohcmgmt.com; https://ohcapital.com) with stated address in Toronto (Canada);
    • Suisse Credit Capital Limited (https://suissecreditcapitalnz.com) with stated address in Auckland (New Zealand);
    • Sanderson International ( http://sanderson-international.com) with stated address in Marbella (Panama);
    • www.harbour-corp.com with with stated addresses in Hong Kong and the United Kingdom;
    • Advanced Global Markets Limited / AG Markets (www.ag-markets.eu);
    • Profitix / Enigma GRC Limited / True Capital Pro (www.profitix.com, www.incomeclass.net, www.truecapitalpro.com) with stated addresses in Kingstown (St Vincent and the Grenadines) and London (UK);
    • Crests Financial (www.crestsfinancial.com) with stated address in Texas (USA);
    • Green Knight Financial Services ( https://greenknightfinancialservices.com) with stated address in Fargo, North Dakota (USA);
    • Alderbrook Capital Management (www.alderbrookcapital.com) with stated address in New York (USA).
    • Swift Wealth Recovery (https://www.swiftwealthrecovery.com);
    • McKenzie International Investments(https://mckenzieinternationalinvestments.com/) with stated address in in Hong Kong;
    • GC Group Limited (https://web.gcmonetary.com);
    • EvisionFX Group (www.evisionfx.com) with stated address in Wellington (New Zealand);
    • Alltrademerkets(www.alltrademarkets.com) which has been found to be affiliated with Zuercher Capital.

    (in "Consob Informa" no. 1/2020 - 13 January 2020)

  • 23 dec 2019
    Consob warning on

    Allianz Capital Ltd (www.capitalallianze.com) - WebNet Ltd (www.2dots.it) - “Cleavesecurities” (www.cleavesecurities.com) - Game Capital Ads Limited (www.welttrades.com e www.it.welttrades.com) - BC Profit2019 (www.bcprofit2019.com) - Terratech Ltd (www.swissfingroup.com) - Dubai FXM Ltd (www.dubaifxm.trade e www.dubaifxm.trading) - “VirtualStocks” (www.virtualstocks.co e www.virtualstocks.cc) - “RoyalFunds” (www.royalfunds.co e www.royalfunds.cc) - Lctrade Ltd (www.lctrade.net) - Arrow Capital Ltd (www.lvgrowmarkets.com e www.partners.lvgrowmarkets.com)

    Consob has ordered the black-out of 16 new websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Allianz Capital Ltd (www.capitalallianze.com);
    • WebNet Ltd (www.2dots.it);
    • “Cleavesecurities” (www.cleavesecurities.com);
    • Game Capital Ads Limited (www.welttrades.com and www.it.welttrades.com);
    • BC Profit2019 (www.bcprofit2019.com);
    • Terratech Ltd(www.swissfingroup.com);
    • Dubai FXM Ltd (www.dubaifxm.trade and www.dubaifxm.trading);
    • “VirtualStocks” (www.virtualstocks.co and www.virtualstocks.cc);
    • “RoyalFunds” (www.royalfunds.co and www.royalfunds.cc);
    • Lctrade Ltd (www.lctrade.net);
    • Arrow Capital Ltd (www.lvgrowmarkets.com and www.partners.lvgrowmarkets.com).

    The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 117. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet service providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    * * *

    Pursuant to Article 99, paragraph 1, letter d) of Legislative Decree no. 58/98, Consob has also banned the offering to the public of investments of a financial nature by Itrade Clubs Corp also through the website www.site.itradeclubs.com/it (Resolution no. 21196 of 18 December 2019). The activity had already been suspended with Resolution no 21093 of 25 September last (see “Consob informa” no. 33/2019).

    (Published in "Consob Informa" no. 45/2019 - 23 December 2019)

  • 23 dec 2019
    Warning on

    Payback Limited - The Financial Consultancy Group (Scam) - Best Returns - Miyamoto, Asuka and Associates - Alan Davis Management - MSIM Fund Management - Athena Capital - Cash FX Group - Mayfair Associates Escrow (Scam) - Advice Consult Inc - Blue Moon Loans - Pool Forex Investments - Arrows Financial Corporation - Claim Yours Limited - The Money Supermarket - Step to Change Step Changing - Piggy Money - PayPlan Advice - Motive Loan - Moneo Invest - Loan Sky - J and E Davy / J&E Davy / Jane Davy - DQN Capital - Creditstar UK Limited - Barker and Company Financial Services - Arab National Bank - UK Investments - Trademaker - StockotradeFX / Ultimatecryptofx / Tradevibefx - Affinity Group Investing - STI-Global - Sergo Capital a trading style of Sergo Solutions Limited - Report Accident Claim - Whitehorse Bonds trading as Prime Guard Limited - Platinum CFD - Windsor Manor - Pension Cash Now - New Lease Car - Nash Finance Services/ Nash Financial - Millennium FX - Keycroft Investments - JMS Invest - Investteck - IAG - Hh - FXFinest - European Investment Trading - Ellis Finance - Country Group Ltd - Compare ISA/ Clicksco Digital Limited - Stone Lion Financial Limited - CFD Premium - Bestbonds-UK - Bancorp Finance - Ajassetmanagement / Banque2crypto - RMT500 - AL Asset Management - Bond Stop - Bond Search - Asset Backed Investment - AEC Investments/ AEC Investments Group - Bond Compare - OneStopBondShop / One Stop Bond Shop - Vanguard Wealth - Keytrade Bank - Stanwick Wealth / Stanwick Wealth Advisory - XREuro - Direct Lender Cash Panda / Cash Panda.co.uk Ltd - IWI International Wealth Insurer - Agricultural Bank of China - Westwood Investment Funds - First Allied Advisory Services - Your Claims Management - 豐杰資本集團有限公司 - Jonarstein / Jonar Niels Stein - Abraxas Global Asset Management - www.24dcep.top;- www.av-management.com;- www.huitianfuhk.com.- Zolarex Ltd - bdvinvestfx.com - Bitcoin Era - Jongroce Ltd - Win Binary Options - Stormgain Limited - Toro Trades Ltd - Kop Wealth Management - Cryptobull - Libra Maximizer - Firla Credit Bank - GrahamFE FinServices Ltd - CTFY Trading Llc ("Cryptify Trading Bot") - 360SmartFX / Game Capital Ads Limited - Blue Palm Group Inc. - MegatradeFX Ltd - CodexFX Ltd - Findlay Nicolson - Benidict Hoffman - Unique Global Investment - Structured Strategic Capital (SSC) - SBAV Group - Oita Sumitomo Corporate - Morgan Cowen Capital Markets - Lextin Capital / Green Wire Capital - Blue Hill Capitals - ACTIO S.A. / Actio Prévoyance - CBA Management / CBA Conseil - Portfolio Management Solutions / PMS - Torello Capital S.à r.l. - www.sogevis.com - Swisskapitalinvest - Absolute Global Markets - Haven Fort Capital - All-Finanz-Regulierung GmbH - Global Option Trade - Prosperity Investment Management - Kapitalowy Fundusz Pozyckowy sp. z o.o.- Red Maple Trading International / Red Maple FX Inc. - ClickPort International - Cryptomusu / Agatha Limited - Qteck /Qtp Solutions Ltd - list of web sites offering financial services on forex markets without the proper authorisation (CySec)

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

    Reported by the FCA:

    • Payback Limited (www.payback-ltd.com), with stated addresses in Tel Aviv and Ramat (Israel);
    • The Financial Consultancy Group (Scam) (www.financialconsultancygroup.uk);
    • Best Returns (www.best-returns.com);
    • Miyamoto, Asuka and Associates (www.miyamotoasuka.com), with stated address in Tokyo;
    • Alan Davis Management (www.alandavismanagement.com), with stated address in London (UK), clone of the authorised company Alan Davis, based in Belgium;
    • MSIM Fund Management (www.msimfm.com), with stated address in Dublin, clone of the authorised company;
    • Athena Capital (www.athena-capital.co.uk), with stated address in London (UK), clone of the authorised company Athena Capital S.A.R.L. based in Luxembourg;
    • Cash FX Group (www.cashfxgroup.com);
    • Mayfair Associates Escrow (Scam) (www.mayfairassociatesescrow.com);
    • Advice Consult Inc (www.adviceconsultnyc.com), with stated address in New York (USA);
    • Blue Moon Loans (www.bluemoonloans.co.uk), with stated addresses in Dublin, Ireland and in London (UK);
    • Pool Forex Investments (e-mail address only, info@poolforex.club), with stated address in London (UK);
    • Arrows Financial Corporation (www.arrowfinancials.com), with stated address in New York (USA);
    • Claim Yours Limited (e-mail customerassist@yandex.comaddress only), clone of an authorised company of the same name;
    • The Money Supermarket (www.the-money-supermarket.com), clone of the authorised company Moneysupermarket.com Financial Group Limited (www.moneysupermarket.com);
    • Step to Change Step Changing, which uses the following websites:
      • www.stepschange.co.uk,
      • www.stepschange.org.uk,
      • www.stepforchange.org.uk,
      • www.stepinchange.co.uk,
      • www.stepforchange.org.uk,
      • www.steps-to-change.co.uk,
      • www.debt-change.org.uk,
      • www.stepdebtchange.org.uk,
      • www.stepdebtschange.org.uk,
      • www.stepdebthelp.org.uk,
      • www.debt-change.org.uk,

    clone of the authorised company Foundation for Credit Counselling trading as Stepchange (www.stepchange.org);

    • Piggy Money (www.piggymoney.co.uk), with stated address in Edinburgh (UK), clone of the authorised company Zoom Finance Limited;
    • PayPlan Advice (payplan-advice.co.uk), with stated address in London (UK), clone of the authorised company Totemic Limited (trading as PayPlan) based in Lincolnshire (UK);
    • Motive Loan (www.motiveloan.co.uk), with stated address in London (UK), clone of the authorised company Prime Commercial Loans Limited;
    • Moneo Invest(www.moneo-invest.com), with stated addresses in Quarry Bay (Honk Kong) Tetartngen (Netherlands), Budapest (Hungary), Warsaw (Poland) and Berlin (Germany), clone of the authorised company A J Asset Management. The company has been reported previously by the FSMA (see Consob Informa” no. 1/2019 of 14 January 2019);
    • Loan Sky with stated address in London (UK), clone of the authorised company ZR Finance Limited;
    • J and E Davy / J&E Davy / Jane Davy (www.jandedavy.com, www.jandedavy.co.u, www.jandedavy.eu), clone of authorised companiesDavy Asset Management Limited (www.davy.ie) and J&E Davy (www.davy.ie);
    • DQN Capital (www.dqn-capital.com), with stated address in London (UK), clone of the authorised company DQN Global Capital Partners LLP;
    • Creditstar UK Limited (telephone numbers only 02380970902; 02081917586), clone of (Creditstar UK Limited), an authorised company of the same name with registered offices in London (UK);
    • Barker and Company Financial Services (www.tclfinancialserviceltd.com), clone of Barker and Company Financial Services Limited, an authorised company of the same name;
    • Arab National Bank (www.online.anbaccess.com/ www.anbaccessbn.com) clone of Arab National Bank, an authorised company of the same name;
    • UK Investments (www.ukinvestments.info) with stated address in London (UK);
    • Trademaker (www.trademaker.io), with stated address in London (UK), clone of the authorised company Tradeweb Europe Limited;
    • StockotradeFX / Ultimatecryptofx / Tradevibefx (www.tradevibefx.com, www.ultimatecryptofx.com, www.stockotradefx.com) clone of the authorised company Tradeslide Trading Tech Limited;
    • Affinity Group Investing (www.agroupinvesting.com; www.partnersgoal.com) with registered address in Majuro (Marshall Islands), previously reported by the FINMA (see Consob Informa” no. 30/2019 of 9 November 2019);
    • STI-Global (www.sti-global.com);
    • Sergo Capital a trading style of Sergo Solutions Limited (www.sergocapital.com; https://twitter.com/sergo22790589) with stated address in London (UK);
    • Report Accident Claim (www.reportaccidentclaim.co.uk);
    • Whitehorse Bonds trading as Prime Guard Limited (www.whitehorsebonds.com) with stated address in London (UK);
    • Platinum CFD (www.platincfd.com);
    • Windsor Manor (www.windsormanor.co.uk);
    • Pension Cash Now (www.pensioncashnow.co.uk);
    • New Lease Car (www.newleasecar.co.uk), with stated address in Manchester (UK);
    • Nash Finance Services/ Nash Financial (www.nashltd.host), with stated address in London (UK);
    • Millennium FX (www.mlnfx.com), with stated address in Majuro (Marshall Islands) previously reported by the CNMV (see Consob Informa” no. 11/2019 of 25 March 2019);
    • Keycroft Investments (www.keycroftinvestments.com) with stated address in London (UK), clone of authorised company Keycroft Finance Limited;
    • JMS Invest (www.jmsinvest.com) with stated addresses in London (UK) and Stockholm (Sweden);
    • Investteck (www.investteck.net; www.investteck.com) with stated address in Tallin (Estonia) and Dublin (Ireland) previously reported by the FSMA (see Consob Informa” no. 36/2019 of 21 October 2019);
    • IAG (www.iag-isa.co.uk) with stated address in the United Kingdom.
    • Hh Trading Group using the following websites:
      • www.hhtradinggroup.co.uk,
      • https://www.instagram.com/hhtradinggroup,
      • http://twitter.com/hhtradinggroup,
      • https://uk.tradingview.com/u/hhtradinggroup;
    • FXFinest (www.FXFinest.com);
    • European Investment Trading(www.e-i-a-t.com), with stated addresses in Bristol, Hong Kong, Dubai and Frankfurt;
    • Ellis Finance (www.ellisfinancialinvestment.mw.lt) with stated address in New York (USA);
    • Country Group Ltd (www.countrygroupuk.co.uk) with stated address in the United Kingdom;
    • Compare ISA/ Clicksco Digital Limited (www.compareisa.org.uk);
    • Stone Lion Financial Limited (www.slfmarkets.com), clone of Global Markets Group Limited (www.gmgmarkets.co.uk/en), an authorised company based in London (UK);
    • CFD Premium (www.cfdpremium.com) with stated address in Majuro (Marshall Island);
    • Bestbonds-UK (buy.bestbonds-uk.com) clone of authorised company Marten & Co Limited (www.martenandco.com);
    • Bancorp Finance(www.bancorp.online) with stated addresses in London (UK) and Manchester (UK);
    • Ajassetmanagement / Banque2crypto (www.ajassetmanagement.com / www.banque2crypto.eu / www.invest-premium.online) with stated addresses in London (UK), and in Paris and Puteaux (France) clone of the authorised company A J Asset Management Limited, previously reported by the FSMA (see Consob Informa” no. 1/2019 of 14 January 2019, and the subject of Consob Resolution no. 21155 of 20 November 2019. Subsequently, the commission blacked out the website, using the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation (see Consob Informa” no. 41/2019 of 25 November 2019).
    • RMT500 (www.rmt500.com), with stated address in Dublin, clone of the authorised company R.M.T. Credit Union Limited, with stated address in London (UK), previously the subject of Consob resolution no. 21153 of 20 November 2019. Subsequently, the commission blacked out the website, using the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation(see Consob Informa” no. 41/2019 of 25 November 2019).
    • AL Asset Management (www.ALassetmanagement.com) with stated address in London (UK);
    • Bond Stop (www.bondstop.co.uk) with stated address in Oxford (UK);
    • Bond Search (www.bond-search.co.uk);
    • Asset Backed Investment (www.assetbacked-investments.co.uk /google?gclid=EAIaIQobChMIhdiIg6SN5gIVhLHtCh2LbAVNEAMYAiAAEgLlH_D_BwE);
    • AEC Investments/ AEC Investments Group (www.aecinvestmentsgroup.co.uk);
    • Bond Compare (www.comparethebondmarket.co.uk);
    • OneStopBondShop / One Stop Bond Shop (www.onestopbondshop.com);
    • Vanguard Wealth (www.vanguardwealth.com), with stated address in London (UK);
    • Keytrade Bank (www.keytradebank.org.uk, www.keytradebankuk.co.uk), with stated address in London (UK), clone of the authorised company Keytrade Bank SA (www.keytradebank.com), based in Belgium;
    • Stanwick Wealth / Stanwick Wealth Advisory (www.stanwickwealth.com), with stated address in Zurich (Switzerland);
    • XREuro ( www.xreuro.com), clone of authorised firm XR Trading Europe LLP (www.xrtrading.com) based in London (UK);
    • Direct Lender Cash Panda / Cash Panda.co.uk Ltd (e-mail address onlydiscoveryfinance@rocketmail.com), clone of Veiran Ltd (www.cashpanda.co.uk), an authorised company based in London (UK);
    • IWI International Wealth Insurer (www.international-wealth.co.uk; www.international-wealth.com) , with stated address in London (UK), clone of the authorised company IWI International Wealth Insurer;
    • Agricultural Bank of China (e-mail addresses only: sturner.abchina@consultant.com), felix.david@abocchina.com) clone of the London branch (www.uk.abchina.com) of Agricultural Bank of China Limited, an authorised company based in London (UK);
    • Westwood Investment Funds (www.westwoodinvestmentfunds.com) with stated address in London (UK), clone of Westwood Investment Funds Plc, an authorised company based in Dublin (Ireland);
    • First Allied Advisory Services (www.firstalliedadvisory.com) with stated address in New York;
    • Your Claims Management (solo e-mail: customerassist@yandex.com).

    Reported by the SFC:

    • 豐杰資本集團有限公司 (Chinese name only);
    • Jonarstein / Jonar Niels Stein (www.jonarnstein.com);
    • Abraxas Global Asset Management (www.abraxasgam.com);
    • www.24dcep.top;
    • www.av-management.com;
    • www.huitianfuhk.com.

    Reported by the CNMV:

    • Zolarex Ltd (www.finarix.com);
    • bdvinvestfx.com a website that unlawfully uses the registration number of an authorised company;
    • Bitcoin Era (www.bitcoinera.com.es);
    • Jongroce Ltd (www.agricoletrade.com), previously reported by the KNF (see ‘Consob Informa’ no. 10/2019 of 18 November 2019));
    • Win Binary Options (www.winboptions.com);
    • Stormgain Limited (www.stormgain.com.es),
    • Toro Trades Ltd (www.torotrades.com);
    • Kop Wealth Management (www.kopwealth.com);
    • Cryptobull (www.crypto-bull.io);
    • Libra Maximizer (www.libra-maximizer.com.es).

    Reported by the FMA:

    • Firla Credit Bank (www.firlacreditbank.com);
    • GrahamFE FinServices Ltd (www.grahamfe.com), with stated address in Sofia (Bulgaria).
    • CTFY Trading Llc ("Cryptify Trading Bot"), (https://t.me/CryptifyTradingBot.com) with stated address in Panama City, Panama;
    • 360SmartFX / Game Capital Ads Limited (www.360smartfx.com) with stated address in Kingstown (St. Vincent and the Grenadines) previously the subject of Consob Resolution no. 20806 del 6 February 2019 (see Consob Informa” no. 5/2019 of 11 February 2019). Subsequently, we blacked out the website, using the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation (see Consob Informa” no. 37/2019 of 28 October 2019).
    • Blue Palm Group Inc. (www.bluepalm.group) with stated address in Oakland Park, Florida (USA);
    • MegatradeFX Ltd (www.megatradefx.co, with stated address in Kingstown (St. Vincent and the Grenadines), previously reported by the CNMV (v. Consob Informa” no. 17/2019 of 13 May 2019);
    • CodexFX Ltd (www.codexfx.com) with stated address in Majuro (Marshall Islands), previously the subject of Consob Resolution no. 20942 of 22 May 2019 (see Consob Informa” no. 19/2019 of 27 May 2019). Subsequently, we blacked out the website, using the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation(see Consob Informa” no. 32/19 of 28 October 2019). Finally, the company was reported by the FCA (v. Consob Informa” no. 38/19 of 4 November 2019);
    • Findlay Nicolson (www.findlaynicolson.com), with stated address in Taipei City (Taiwan);
    • Benidict Hoffman (www.benidicthoffman.com), with stated address in Taipei City (Taiwan);

    Reported by the FSMA:

    Reported by the CSSF:

    • ACTIO S.A. / Actio Prévoyance (www.actio-prevoyance.com);
    • CBA Management / CBA Conseil (www.cba-management.com);
    • Portfolio Management Solutions / PMS (www.pms-capital.com);
    • Torello Capital S.à r.l. (www.torello-capital.com), with stated address in Luxembourg.

    Reported by the AMF:

    • www.sogevis.com unlawfully claims to be a crowdfunding platform properly authorised by the French authority.

    Reported by FINMA:

    • Swisskapitalinvest, with stated address in Zurich (Switzerland);
    • Absolute Global Markets (www.agmarkets.io), with stated address in Bern (Switzerland);
    • Haven Fort Capital (www.havenfortcapital.com), with stated address in Zurich (Switzerland);
    • All-Finanz-Regulierung GmbH (www.allfinanzregulierung.ch, www.shz-schuldenhilfe.de), with stated address in Diepoldsau (Switzerland);
    • Global Option Trade (www.globaloptionstrade.com), with stated address in Zurich (Switzerland);
    • Prosperity Investment Management (www.prosperity-im.com), with stated address in Basel (Switzerland).

    Reported by the KNF:

    • Kapitalowy Fundusz Pozyckowy sp. z o.o..

    Reported by the OSC:

    • Red Maple Trading International / Red Maple FX Inc. (www.redmaplefx.com), with stated address in Hong Kong;
    • ClickPortInternational (www.clickportint.com) with stated addresses in Panama City (Panama) and Warsaw (Poland).

    Reported by the FI:

    • Cryptomusu / Agatha Limited (www.cryptomusu.com) with stated address in Dominica;
    • Qteck /Qtp Solutions Ltd (www.qteck.io), with stated address in London (UK);

    * * *

    Finally, the supervisory authority of Cyprus, the Cyprus Securities and Exchange Commission (CySEC) has updated the list of companies and websites offering investment services on forex markets without authorisation. The complete list is published on the CySEC website at the following address: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

    (in "Consob Informa" no. 45/2019 - 23 December 2019)

  • 16 dec 2019
    Consob warning on

    Priminvestfx Ltd (www.priminvestfx.com) - Goldtech Media Services Oü (www.fin-fnr.com) - Globalix Ltd (www.global-x.io) - Blue Stone Invest Gmbh (www.bluestoneinvest.at)

    Consob has ordered the black-out of 3 new websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita' (‘Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Priminvestfx Ltd (www.priminvestfx.com);
    • Goldtech Media Services Oü (www.fin-fnr.com);
    • Globalix Ltd (www.global-x.io).

    The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 101. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return.

    To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Be aware of fraud!", with useful information to warn investors against abusive operators.

    Consob has also suspended the offering to the public of investments of a financial nature by Blue Stone Invest Gmbh also through the website www.bluestoneinvest.at, as a precautionary measure, for a period of 90 working days, within the meaning of article 99, paragraph 1, letter b), of Legislative Decree no. 58/98, (Resolution no. 21185 of 11 December 2019).

    (Published in "Consob Informa" no. 44/2019 - 16 December 2019)

  • 09 dec 2019
    Consob warning on

    Equalizer Ltd Eood (https://www.capitalgma.com) - Swiss Investment Corporation Ltd e Polis Systems Ltd (https://swissaz.com) - Gam Group Ltd (https://marketsfxcap.com) - Platiniumfx Ltd (www.platiniumfx.com)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Equalizer Ltd Eood (https://www.capitalgma.com);

    • Swiss Investment Corporation Ltd e Polis Systems Ltd (https://swissaz.com);

    • Gam Group Ltd (https://marketsfxcap.com);

    • Platiniumfx Ltd (www.platiniumfx.com).

    The number of sites blacked out since July, i.e. since Consob acquired the power to order blackouts, has thus risen to 98. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return.

    To this end, Consob would remind you that there is a section on the homepage of its website entitled "Watch out for scams!", with useful information to warn investors against abusive operators.

    (Published in "Consob Informa" no. 43/2019 - 9 December 2019)

  • 09 dec 2019
    Warning on

    Shore Capital Markets / Shore Capital Markets UK - Your Claims Management - First Allied Advisory Services - Codrington UK - Green Wise Invest / CompareISAUK - Green Energy Invest - Investor Shield - Airborn Investments - Best UK Bonds - Investment Chronicle - Fixed Income Bond - Pension Help Centre - www.zyqhbce.com - www.zzzzhz.com - www.adszq - Tradeltd / Currency Board Ou - Merit Financial Services Ltd / Merit Forex - Inexx Networking / Innexxspain / Light Blue S.A. - Kronos Invest Ltd - Signalator Limited - Fort Financial Services Ltd - Uci-Limited / United Capital Invest Pty Ltd - Nex Trade Ltd - Traders Way / Tw Corp - Olympius Global - Igf Investment / Granit Oak Worldwide Limited - Pro Star Griffith Corporate Centre - Binarium Limited - Systemgates Ltd / Weltrade - Try Markets / Capital Market Solutions Ltd - Great Private Commercial Brokers - Great Private Equity sp. z o.o. - P.H.U “RachNet” Jerzy Pucek - Qbank Investimentos S/A - Q Investimentos - Kristalyne Wealth Care - and other societies and websites ... 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA, Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), Brazil (Comissão de Valores Mobiliários - CVM), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Dubai (Dubai Financial Services Authority - DFSA) and Taiwan (Financial Supervisory Commission, Chinese Taipei - FSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Shore Capital Markets / Shore Capital Markets UK (www.shorecapitalmarketsuk.com) with stated address in London (GB);

    • Your Claims Management (e-mail: customerassist@yandex.com) clone of Your Claims Management Limited (registration no. 08119096);

    • First Allied Advisory Services (www.firstalliedadvisory.com) with stated address in New York;

    • Codrington UK (www.codrington-uk.com, www.codringtonuk.com), clone of the authorised company Codrington Associates Limited;

    • Green Wise Invest / CompareISAUK (www.greenwiseinvest.co.uk / ), with stated address in London;

    • Green Energy Invest (www.greenenergyinvest.co .uk/invest- ) with stated address in London;

    • Investor Shield (www.investorshield.co.uk);

    • Airborn Investments (e-mail admin@airborninvestments.com; admin@airborninvestments.co.uk);

    • Best UK Bonds (www.bestukbonds.co.uk );

    • Investment Chronicle (www.investmentchronicle.co.uk)

    • Fixed Income Bond (www.fixed-incomebond.com)/

    • Pension Help Centre (www.pensionhelpcentre.co.uk), with address in Glasgow.

    Reported by the SFC:

    • www.zyqhbce.com website in no way related to authorised companies Zhung Yang Securities Limited and Zhung Yang Capital Limited;

    • www.zzzzhz.com website in no way related to the authorised company Grand International Futures Co. Limited;

    • www.adszq website in no way related to the authorised company Time Securities Company Limited.

    Reported by the CNMV:

    • Tradeltd / Currency Board Ou (www.tradeltd.com, www.trade-ltd.com; www.tradeltd.io) already reported by New Zealand's FMA (see "Consob Informa" no. 36/2019);

    • Merit Financial Services Ltd / Merit Forex (www.meritforex.com) already reported by FINMA (see " Consob Informa" n. 30/2019);

    • Inexx Networking / Innexxspain / Light Blue S.A. (www.inexxspain.com -www.inexxnetworking.com);

    • Kronos Invest Ltd (www.kronosinvest.co / www.kronos-invest.cc);

    • Signalator Limited (www.signalsforex.com/es);

    • Fort Financial Services Ltd (www.fortfs.com);

    • Uci-Limited / United Capital Invest Pty Ltd (uci-limited.com);

    • Nex Trade Ltd (www.aspenholding.co);

    • Traders Way / Tw Corp (www.tradersway.com);

    • Olympius Global (www.olympiusglobal.com);

    • Igf Investment / Granit Oak Worldwide Limited (www.igfinvestment.com, www.himilceinvest.com);

    • Pro Star Griffith Corporate Centre (www.finroyalty.com);

    • Binarium Limited (www.binarium.com);

    • Systemgates Ltd / Weltrade (www.es.weltrade.com);

    • Try Markets / Capital Market Solutions Ltd (www.trymarkets.com).

    Reported by the KNF:

    • Grand Private Commercial Brokers with stated address in Dubai;

    • Great Private Equity sp. z o.o. with stated address in Warsaw;

    • P.H.U "RachNet" Jerzy Pucek with stated address in Świebodzin (Poland).

    Reported by the CVM:

    • Qbank Investimentos S/A - Q Investimentos (www.qinvestimentos.com).

    Reported by the CSSF:

    • Kristalyne Wealth Care (www.kristalynewealth.com) with stated address in Luxembourg;

    • Al Investments (www.al-investements.com) with stated address in Luxembourg.

    Reported by the DFSA:

    • Skyo Microfinance Bank Limited an unauthorised company that publishes false certification not issued by the DFSA;

    • Cartwright & Brown Wealth Advisory (www.cartwrightandbrown.com) with stated address in Dubai . The company has already been reported by the FCA (see "Consob Informa" no. 29/2019);

    • MeleCoin stated address in Dubai, clone of the authorised company Melicoin Investments Limited;

    • FFA (UK) Limited / Marcury Assets Limited, with stated office in Dubai and using the DFSA logo illegally.

    Taiwan's Financial Supervisory Commission (FSC) has warned investors that the eToro company does not have authorisations for the provision of investment services in that country.

    (in "Consob Informa" no. 43/2019 - 9 December 2019)

  • 02 dec 2019
    Consob warning on

    Orion Consulting Ltd (www.kapitalswiss.com) - CapitalTechFX (https://capitaltech24.com) - Game Capital Ads Limited (https://360worldbtc.com e https://it.360worldbtc.com); - Maximus Global Markets Ltd (https://evolutionbrokers.com) - ActivBroker Ltd (https://activbroker.com)

    Consob has ordered the black-out of 6 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Orion Consulting Ltd (www.kapitalswiss.com);
    • CapitalTechFX (https://capitaltech24.com);
    • Game Capital Ads Limited (https://360worldbtc.com and https://it.360worldbtc.com);
    • Maximus Global Markets Ltd (https://evolutionbrokers.com);
    • ActivBroker Ltd (https://activbroker.com).

    The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 94.

    The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return.

    To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Be aware of fraud!", with useful information to warn investors against abusive operators.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    (Published in "Consob Informa" no. 42/2019 - 2 December 2019)

  • 02 dec 2019
    Warning on

    Axitrader - Overstone Management - Castle Trust Private Bank - One Plus Finance - Tamweel Capital Limited - Nelson Braithwaite Investments - Credit Suisse (UK) Limited - Credit Suisse Securities - JP Morgan Asset Management - Aproch Bank - Societe Generale Asset Management - Altrice Investment Co. Limited - Fu Tai Securities - www.byqh.hk - Asia-Europe Wealth Link Commodity Exchange Center - https://alycoin.net - https://alycoin.org - Muller Enterprise Ltd - The Billions Enterprise - Terra Finance / Terrafinance Inc - Capital Markets Point 24 / CMP24 - Trusted Invest - Apollos Capital - Cobra CFD Ltd - Wantage One AB - www.rbctrade.io - Irico SA - Holakredit - Astrofx24 - Blue Sail Trading - Global Options Trade Inc. / Julien Dupree - Private Investment

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), France (Authorité des Marchés Financiers - AMF), British Columbia (British Columbia Securities Commission - BCSC), Ontario (Ontario Securities Commission - OSC) and Switzerland (Swiss Financial Market Supervisory Authority - FINMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Axitrader (www.axitrfx.com) clone of the authorised company AxiCorp Limited (ww.axitrader.co.uk);
    • Overstone Management (www.overstonemanagement.co.uk), with stated address in Dublin, clone of the authorised company Overstone Ucits Fund Plc;
    • Castle Trust Private Bank (https://castle-trustprivatebank.com) with stated address in Amsterdam, clone of Castle Trust Capital PLC (www.castletrust.co.uk), an authorised company with registered offices in London;
    • One Plus Finance (www.oneplusloans.com) with stated address in Manchester, clone of Fidelity Works Ltd (www.fidelity-works.co.uk), an authorised company with registered offices in London;
    • Tamweel Capital Limited (www.tamweelcapitallimited.com), clone of Tamweel Capital Ltd (www.tamweelcapital.com), an authorised company with registered offices in London;
    • Nelson Braithwaite Investments (www.nelsonbraithwaite.com) with stated address in Dublin, clone of the authorised company NBI Investments Ltd;
    • Credit Suisse (UK) Limited (e-mail: info@credit-suisseuk.com; info@credit-suisseag.co.uk) with stated address in London, clone of the authorised company Credit Suisse (UK) Limited (www.credit-suisse.co.uk);
    • Credit Suisse Securities (e-mail: advisors@creditsuisse-eu.com) clone of the authorised company Credit Suisse Securities (Europe) Ltd (www.credit-suisse.co.uk);
    • JP Morgan Asset Management (www.jpmorganpc.com, www.jpmorgan-pc.com), clone of the authorised companies J.P. Morgan Europe Ltd and J.P. Morgan Investment Management Inc;
    • Aproch Bank (www.aprochbank.com) with stated address in the United States, clone of the authorised company Barclays Bank PLC;
    • Societe Generale Asset Management (www.societegenerale-am.com) with stated address in London, clone of the authorised company Societe Generale Asset Management Alternative Investments SA.

    Reported by the SFC:

    • Altrice Investment Co. Limited;
    • Fu Tai Securities;
    • www.byqh.hk;
    • Asia-Europe Wealth Link Commodity Exchange Center.

    Reported by the CNMV:

    • https://alycoin.net;
    • https://alycoin.org;
    • Muller Enterprise Ltd (www.aurumprofin.cc / www.aurumpro.co / www.aurumpro.io);
    • The Billions Enterprise (http://fxtvglobal.com);
    • Terra Finance / Terrafinance Inc (https://terra-finance.cc / https://terra-finance.co);
    • Capital Markets Point 24 / CMP24 (www.cmp24.com) previously the subject of Consob resolution no. 20911 of 2.5.2019 (see “Consob Informa” no. 16/19 of 6.5.2019) and, subsequently, of an order to internet service providers to blackout the site (see “Consob Informa” no. 32/2019 of 23.9.2019).

    Reported by the FMA:

    • Trusted Invest (https://trusted-invest.com) with stated addresses in Luxembourg, UK, France and the United States;
    • Apollos Capital (www.apolloscapital.com);
    • Cobra CFD Ltd (www.cobracfd.biz), with stated address in the Marshall Islands; The company has been the subject of Consob resolution no. 21030 of 3.9.2019 (see "Consob Informa" no. 30/2019), Consob resolution no. 21143 of 13.11.2019 (see "Consob Informa" no. 40/2019) and, subsequently, of order to internet service providers to blackout the site;
    • Wantage One AB (e-mail: nfo@wantageone.com / support@wantageone.com) with stated address in Stockholm:

    Reported by the CSSF:

    • www.rbctrade.io, with stated address in Luxembourg;
    • Irico SA (www.iricosa.com) with stated address in Belize, previously reported by the FSMA (see “Consob Informa” no. 41/19);

    The Luxembourg supervisory authority (CSSF) also informs investors that the logo and name of the duly authorised bank registered under Luxembourg law, ‘Banque et Caisse d’Epargne de l’Etat Luxembourg' are being used fraudulently on certain social media sites in advertising to offer financing and investment offers.

    Reported by the AMF:

    • Holakredit (www.holakredit.com) a company that is not authorised to offer crowdfunding advice.

    The French supervisory authority (Authorité des Marchés Financiers - AMF) also warns investors that some websites offer opportunities to purchase shares in La Française des Jeux without the required authorisations.

    Reported by the BCSC:

    • Astrofx24 (www.astrofx24.com), with stated address in the United Kingdom;
    • Blue Sail Trading (www.bluesailtrading.com), with stated address in Panama;

    Reported by the OSC:

    • Global Options Trade Inc. / Julien Dupree (www.globaloptionstrade.com) with stated address in Zurich (Switzerland).

    Reported by the FINMA:

    • Private Investment, with stated address in Geneva.

    (in "Consob Informa" no. 42/2019 - 2 December 2019)

  • 25 nov 2019
    Consob warning on

    Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd (https://richmondfx.com) - Globalfx Ltd (https://globalfx.org) - Rmt 500 Ltd (https://rmt500.com) - Premium Solutions Ltd (https://thepremiumbrokers.com) - Aj Asset Management (www.ajassetmanagement.com) 

    Consob has ordered the black-out of 5 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Redal Ltd, Elit Property Vision Ltd and Richmondfx Ltd (https://richmondfx.com);
    • Globalfx Ltd (https://globalfx.org);
    • Rmt 500 Ltd (https://rmt500.com);
    • Premium Solutions Ltd (https://thepremiumbrokers.com);
    • Aj Asset Management (www.ajassetmanagement.com).

    The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 88. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return. To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Be aware of fraud!", with useful information to warn investors against abusive operators.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    (Published in "Consob Informa" no. 41/2019 - 25 November 2019)

  • 25 nov 2019
    Warning on

    Schroders - Clubb Capital Ltd - Tradeburke International Group /Trade Burke International Group - ICE-Fx Markets Limited - Nobel 500 - www.helvea-ltd.com - Irico SA - Global InterGold - AC Investissement - Asset Capital Invest - Walsh Invest & Trade Ltd and Kayescent Corp - Inter Globe Investment S.à.r.l. - Akina SA - Ascent Global Trading - www.e-fininvest.com - Rootpay sp. z o.o. - Ingensum sp. z o.o. - Nevonet sp. z o.o. - Nevonet sp. z o.o. - HandelFx ltd

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

    Reported by the FCA:

    • Schroders (www.schroders-uk.com) clone of the authorised company Schroder Investment Management Ltd (www.schroders.com);
    • Clubb Capital Ltd (www.cc-pariculier.com; www.clubbcapital-ltd.com) clone of the authorised company Clubb Capital Limited;
    • Tradeburke International Group /Trade Burke International Group (www.tradeburkeintlgrp.com) with stated address in New York.

    Reported by the CNMV:

    • ICE-Fx Markets Limited (https://ice-fx.com);
    • Nobel 500 (https://nobel500.com).

    Reported by the FSMA:

    • www.helvea-ltd.com;
    • Irico SA (www.iricosa.com.), with stated address in Belize;
    • Global InterGold.

    Reported by the CSSF:

    • AC Investissement (www.ac-investissement.com), with stated address in Luxembourg;
    • Asset Capital Invest (www.assetcapitalinvest.com), with stated address in Luxembourg;
    • Walsh Invest & Trade Ltd and Kayescent Corp (www.forbslab.com), with stated address in Luxembourg;
    • Inter Globe Investment S.à.r.l. (www.interglobeinvestment.com), with stated address in Luxembourg;
    • Akina SA (www.akina-sa.com), with stated address in Luxembourg;
    • Ascent Global Trading (www.ascent-gt.com), with stated address in Luxembourg;
    • www.e-fininvest.com.

    Reported by the KNF:

    • Rootpay sp. z o.o.;
    • Ingensum sp. z o.o.;
    • Nevonet sp. z o.o., with stated address in London.
    • Nevonet sp. z o.o., with stated address in Gdynia (Poland).

    Reported by FINMA:

    • HandelFx ltd (www.handelfx.com), with stated address in Switzerland;

    (in "Consob Informa" no. 41/2019 - 25 November 2019)

  • 18 nov 2019
    Consob warning on

    Waltika Partners Ltd (https://imperial-finance.io) - CobraCFD Ltd (www.c0bracfd.com e www.cobracfd.biz/it) - Alfa Financial, Zurich Corporation e lsystems LTD (https://web.zurichcorporation.com) - Energy Capital Group Eood (www.omegafx.io) - Crypto Consultancy Ltd (www.cfmcapital.com) 

    Consob has ordered the black-out of 6 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Waltika Partners Ltd (https://imperial-finance.io);
    • CobraCFD Ltd (www.c0bracfd.com and www.cobracfd.biz/it);
    • Alfa Financial, Zurich Corporation and lsystems LTD (https://web.zurichcorporation.com);
    • Energy Capital Group Eood (www.omegafx.io);
    • Crypto Consultancy Ltd (www.cfmcapital.com).

    The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 83. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return. To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Be aware of fraud!", with useful information to warn investors against abusive operators.

    The Commission has also suspended for 90 days:

    - the offering to the public resident in Italy involving investments of a financial nature carried out by Expedite Spzoo in the absence of the required authorisation, including through the website www.omega.bestpursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance (Resolution no. 21148 of 13 November 2019).

    - pursuant to Article 101, paragraph 4, letter b) of the Consolidated Law on Finance, advertising activities carried out in the absence of the required authorisation through the following websites www.manuelcooper.come https://manuel.omegaita.itas well as the Facebook https://www.facebook.com/groups/241778882951122page related to Mr Emanuele Fiore on the public offering promoted by Expedite Spzoo for financial investments (Resolution no. 21147 of 13 November 2019).

    (Published in "Consob Informa" no. 40/2019 - 18 November 2019)

  • 18 nov 2019
    Warning on

    Cash Isa - Huttonfield Capital Partners - Zurichbanc - RWC Partners - Irvine Investments - Follow Phil - Cabinet Klienmann Sarl - GE Capital Limited - Julius Baer International Ltd - Alliance Capital - Payment Solutions - Finamore Capital S.A. - Tucker and Ross Advisers LLC / Tucker and Ross - www.fedilhk.com - www.fuchangzq.com - Trading Investors Limited Autoinversor - Aurum Pro Finance Apf, Inc - Aafx Trading Company Ltdaafx Trading - One Thousand One Ltd / One Lable Limited Ltd - www.royalfinance24.com - www.intermarketbank.com - https://ks-securities.com - LV Grow Markets / Arrow Capital Ltd - Cryptotrustconsulting Ltd - Mt4-Trades Tradings - Yamanashi Kyoto Management - First-Matching - Premium Fund - Baumann Partners - 21stOptions - Lonni Investment - Circle Markets Limited - Safumax Group Limited Saint Johns - Forexbrokerz - JonGroce Limited - Swiss Wealth Confidence - W & W Asset Management Gmbh - Best Plan Sàrl - Globalpha AG - ProCapitalMarkets - and others societies and websites...

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

    Reported by the FCA:

    • Cash Isa (www.cash-isa.co.uk);
    • Huttonfield Capital Partners (www.huttonfieldcapitalpartners.com), with stated address in New York;
    • Zurichbanc (www.zurichbanc.com), clone of the authorised company Zurich Investment Services (Uk) Limited;
    • RWC Partners (http://get.rwcbonds.com), clone of the authorised company RWC Partners Limited (www.rwcpartners.com);
    • Irvine Investments (www.irvine-investments.com), with stated address in New York, clone of the authorised company Irvine Investment Management Limited;
    • Follow Phil (through the trading platform FSN Strategic Thinking Ltd; https://followphil.com) with stated address in Wanchai (Hong Kong);
    • Cabinet Klienmann Sarl (www.cabinetklienmann.com) clone of the homonymous authorised company with offices in Marley (France);
    • GE Capital Limited (info@ge-capitalfinance.com) with stated address in London, clone of the homonymous authorised company (www.gecapital.com/energy-financial-services);
    • Julius Baer International Ltd (https://juliusbaer.cc, https://juliusbaer.investordept.com) with stated address in London, clone of the homonymous authorised company, Julius Baer International Limited (www.juliusbaer.com);
    • Alliance Capital (www.alliance-capital.io) with stated address in Kingstown (St Vincent and the Grenadines), clone of the authorised company Capital Alliance Partners Limited (www.capitalalliancepartners.com) with offices in London;
    • Payment Solutions (www.ukpaymentsolution.com), clone of the authorised company Payment Solutions Limited (www.smartdebit.co.uk);
    • Finamore Capital S.A. (www.finamorecapital.com), with stated address in Luxembourg, clone of the authorised company Finamore Sa;
    • Tucker and Ross Advisers LLC/ Tucker and Ross (www.tuckerandrossadvisors.com,www.tuckerandross.com), with stated address in New York.

    Websites reported by the SFC:

    • www.fedilhk.com;
    • www.fuchangzq.com.

    Reported by the CNMV:

    • Trading Investors Limited Autoinversor (www.autoinversor.com / www.autoinversorvip.com);
    • Aurum Pro Finance Apf, Inc (https://aurum-pro-finance.cc);
    • Aafx Trading Company Ltdaafx Trading (www.aafxtrading.com);
    • One Thousand One Ltd / One Lable Limited Ltd (www.dax1001.com) the object of Consob resolution no. 20826 of 20.2.2019 (see "Consob Informa" no. 7/2019 of 25.2.2019). The website in Italian was subsequently blacked out by Consob, using the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which CONSOB can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation (see "Consob Informa" no. 32/2019 of 23.9.2019);.
    • www.royalfinance24.com clone website of the company authorised by the Cypriot authority, Cysec) Royal Financial Trading (Cy) Ltd (www.oneroyal.com/eu).

    Reported by the FMA (Austria):

    • www.intermarketbank.com;
    • https://ks-securities.com;
    • LV Grow Markets / Arrow Capital Ltd (www.lvgrowmarkets.com/de), with stated address in Port Vila (Vanuatu);
    • Cryptotrustconsulting Ltd (www.cryptotrustconsulting.com) previously reported by the Austrian supervisory authority (see "Consob Informa" no. 36/2019 of 21.10.2019);
    • Mt4-Trades Tradings (www.mt4-trades.com), with stated address in London;
    • Yamanashi Kyoto Management (www.ykmglobal.com), with stated address in Osaka (Japan) but which would appear to be located in Shanghai (China).

    Reported by the FSMA:

    • First-Matching (www.first-matching.com).

    Reported by the CSSF:

    • Premium Fund (www.pf-gestion.com);
    • Baumann Partners (www.baumannpartners.com);
    • 21stOptions (https://21stoptions.com).

    Reported by FMA New Zealand:

    • Lonni Investment ( http://nrt.net.nz);
    • Circle Markets Limited;
    • Safumax Group Limited Saint Johns (http://www.safumax.com), with stated address in Auckland (New Zealand);
    • Forexbrokerz (www.forexbrokerz.com), previously reported by the FMA (New Zealand, see ‘ Consob Informa’ no. 36/2019 of 21.10.2019).

    Reported by the KNF:

    • JonGroce Limited, with stated address in Kingstown (Saint Vincent and The Grenadines);

    Reported by FINMA:

    • Swiss Wealth Confidence (www.swisswecon.com) with stated address in Zurich (Switzerland);
    • W & W Asset Management Gmbh (www.asset-ww.com), with stated address in Geneva (Switzerland);
    • Best Plan Sàrl (https://bestplan.ch), with stated address in Lausanne (Switzerland);
    • Globalpha AG (www.globalpha-ag.com), clone of the authorised company Globalpha Corporation AG;
    • ProCapitalMarkets (www.procapitalmarkets.com) previously reported by Dutch supervisory authority AFM (see "Consob Informa" no. 38/2019 of 4.11.2019);
    • Pearl Bridge Financial (www.pearlbridgefinancial.com) with stated address in Zurich (Switzerland);
    • Helvetic Private Capital Group AG (www.helvetic-private-capital.ch), with stated address in Nyon (Switzerland);
    • J McKenzie (jmmckenzie.com), with stated address in Geneva (Switzerland).

    The supervisory authority of the United States ( Securities and Exchange Commission - SEC) has updated the list of companies and websites offering investment services without authorisation. The complete list is published on the SEC website at the following address: https://www.sec.gov/enforce/pause-unregistered-soliciting-entities.

    (in "Consob Informa" no. 40/2019 - 18 November 2019)

  • 11 nov 2019
    Consob warning on

    Lion Finance Ltd (https://cfd2fxpro.com) - Globalix Ltd (www.globalix.co) - UAB Elnira (https://alltrademarkets.com) - Grandtrade.exchange (https://grandtrade.exchange) - BTB Corporate LT (https://bcapitalprofit.com) - Selinusinvestment.com (www.selinusinvestment.com)

    Consob has ordered the black-out of 6 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Lion Finance Ltd (https://cfd2fxpro.com);
    • Globalix Ltd (www.globalix.co);
    • UAB Elnira (https://alltrademarkets.com);
    • Grandtrade.exchange (https://grandtrade.exchange);
    • BTB Corporate LT (https://bcapitalprofit.com);
    • Selinusinvestment.com (www.selinusinvestment.com).

    The number of sites blacked out since July last, when Consob got the power to order blackouts, thus rises to 77. The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws the attention of savers to the importance of paying the utmost attention in order to make informed investment choices, focusing on those common sense behaviours - such as checking that the operator with whom you are investing is authorised - that are essential if you really want to safeguard and, hopefully, see a return.

    To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch out for scams!", with useful information to warn investors against abusive operators.

    (Published in "Consob Informa" no. 39/2019 - 11 November 2019)

  • 11 nov 2019
    Warning on

    Wfe Capital - Rakuten Global Ventures, Inc. - Tucker and Ross Advisers LLC / Tucker and Ross - ESOS International Ltd / Kadeky International S.R.O. - Cho Development Limited / Worldfxm - Binary Robot 365 - Bitcoin Trade Robot - Capital4bank / Capital Com Investment Ltd / Solid Wealth Limited - Brown Fox Limited /Delta Fx Markets - Gulf Brokers Ltd - Lex Capitals / Lex Capital Limited - Stock Trend - Atlas Stocks - Ccfd Bank Ltd - Crypto Robot 365 - European Stocks - ForexRobotPlus - Global Stox - Globe Stocks - Imm Group Ltd / Imm Group GmbH / Imm Fx - InstaFx24 Ltd - Yield Enterprise Currency Software Oü / Libramarkets - Novatrades Ltd - Swiss Investment Fx - Brown Fox Limited / Trades Fly - www.bitcoinmarketscap.com - www.bitcointraderspro.com - www.coinsmex.com - www.crypto-sfs.com - www.etc-markets.co - www.fisherih.com - www.ltc-markets.com - www.stsroyal.com - www.tdscapitalgroup.com - http://fundrockcrypto.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Norway (The Financial Supervisory Authority of Norway - Finanstilsynet) report companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Wfe Capital(www.wfecapital.com), with stated address in Hong Kong;
    • Rakuten Global Ventures, Inc. (www.rakutenglobalv.com), with stated address in Yokohama (Japan);
    • Tucker and Ross Advisers LLC/ Tucker and Ross (www.tuckerandrossadvisors.com,www.tuckerandross.com), with stated address in New York.
    • Reported by the CNMV:
    • ESOS International Ltd/ Kadeky International S.R.O.(www.ainvestments.com), previously reported by AMF and subject of Consob resolution no. 20881 of 3/4/2019 (see "Consob Informa" no. 13/2019 of 8/4/2019);
    • Cho Development Limited/ Worldfxm (https://worldfxm.com/es) entities subject to Consob resolution no. 20373 of 5/4/2018 (see "Consob Informa" no. 14/2018 of 9/4/2018);
    • Binary Robot 365 (https://binaryrobot365.com);
    • Bitcoin Trade Robot (http://bitcointraderobot.com);
    • Capital4bank / Capital Com Investment Ltd/ Solid Wealth Limited (www.capital4bank.com), the object of Consob resolution no. 20827 of 20/2/2019 (see "Consob Informa" no. 7/2019 of 20/2/2019). Subsequently, CONSOB exercised the powers deriving from the "growth decree" (law n. 58 of 28 June 2019, Article 36, paragraph 2-terdecies) and ordered internet service providers to block access from Italy to the aforementioned website through which financial services were being offered without the due authorisation (see "Consob Informa" no. 37/2019 of 28/10/2019);
    • Brown Fox Limited/Delta Fx Markets (www.deltafxmarkets.com) entities subject to Consob resolution no. 20839 of 6/3/2019 (see "Consob Informa" no. 9/2019 of 11/3/2019);
    • Gulf Brokers Ltd (https://gulfbrokers.ae);
    • Lex Capitals / Lex Capital Limited (www.lexcapitals.com);
    • Stock Trend (www.stocktrend.net);
    • Atlas Stocks (www.atlastocks.com);
    • Ccfd Bank Ltd (www.ccfdbank.com);
    • Crypto Robot 365 (https://cryptorobot365.com);
    • European Stocks (www.europeanstocks.net);
    • ForexRobotPlus (https://forexrobotplus.com);
    • Global Stox (www.globalstox.net);
    • Globe Stocks (https://globestock.io);
    • Imm Group Ltd / Imm Group GmbH / Imm Fx (https://immfx.com);
    • InstaFx24 Ltd (www.instafx24.com) previously reported by the FCA (see "Consob Informa" no. 17/2018 of 30/4/2018), the object of Consob resolution no. 20442 of 15/5/2018 (see "Consob Informa") no. 20/2018 of 21/5/2018), reported by the FMA (see "Consob Informa" No. 30/2018 of 30/7/2018) and finally the subject of a request for the Italian-language website to be blacked out made by Consob, which used the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2)terdecies), on the basis of which it was able to order internet service providers to block access from Italy to the website through which financial services were offered without due authorisation (see "Consob Informa" no. 37/2019 of 28/10/2019);
    • Yield Enterprise Currency Software Oü / Libramarkets (https://libramarkets.com) previously reported by the FMA (see "Consob Informa" no. 22/2019 of 17/6/2019);
    • Novatrades Ltd (www.novatrades.com) previously reported by the FCA (see "Consob Informa" no. 17/2018 of 30/4/2018) and the object of Consob resolution no. 20423 of 8.5.2018 (see "Consob Informa" no. 19/2018 of 14/5/2018);
    • Swiss Investment Fx (https://swissinvestmentfx.com) previously the object of Consob resolution no. 21031 of 3/9/2019 (see "Consob Informa" no. 30/2019 of 9/9/2019);
    • Brown Fox Limited / Trades Fly (www.tradesfly.com).

    websites reported by the FSMA:

    • www.bitcoinmarketscap.com;
    • www.bitcointraderspro.com;
    • www.coinsmex.com;
    • www.crypto-sfs.com;
    • www.etc-markets.co;
    • www.fisherih.com;
    • www.ltc-markets.com;
    • www.stsroyal.com;
    • www.tdscapitalgroup.com.

    Website reported by the CSSF:

    • http://fundrockcrypto.com clone of the authorised company FundRock Management Company Sa.

    The Luxembourg supervisory authority CSSF has reported that the name and logo of Banque de Luxembourg, a credit institution authorised under Luxembourg law, are being used fraudulently in the media and in the advertising of certain online casinos. The authority also reported that documents with the forged logo of the aforementioned bank were presented as receipts for non-existent winnings.

    The Norwegian supervisory authority Finanstilsynet has informed savers that it has updated the list of entities offering investment services without the required authorisation. The list is available through the link https://www.finanstilsynet.no/en/investor-alerts/?l=en&t=90.

    (in "Consob Informa" no. 39/2019 - 11 November 2019)

  • 04 nov 2019
    Consob warning on

    TomCom Limited (https://royalfxpro.eu) - Bonatech Ltd e Mitchell Group EOOD (https://ccxcrypto.com) - Next Trade Ltd e TLC Consulting Ltd (https://aspenholding.co e https://aspen-holding.com) - "Trader Platinum" (www.traderplatinum.com) - London Capital Trade Ltd (www.londoncapitaltrade.net

    Consob has ordered the black-out of 6 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • TomCom Limited (https://royalfxpro.eu);
    • Bonatech Ltd e Mitchell Group EOOD (https://ccxcrypto.com);
    • Next Trade Ltd e TLC Consulting Ltd (https://aspenholding.co and https://aspen-holding.com);
    • "Trader Platinum" (www.traderplatinum.com);
    • London Capital Trade Ltd (www.londoncapitaltrade.net).

    The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    (Published in "Consob Informa" no. 38/2019 - 4 November 2019)

  • 04 nov 2019
    Warning on

    etorte Asset Management - Pello Capital - HYCM Option - Quilter Cheviot Investment Management - CodexFX - SwissAZ - Direct Trading Technologie - Ping An Associates - 日返佣網 - www.bgcsec.com - Game Capital Ads Limited / Pro Capital Ltd - Elit Property Vision Ltd / PrimexClub - MCoinMarket - Elit Property Vision Ltd / MMFinancialExperts - Olympia Markets /Olympia Finance Ltd - Tifia Markets Ltd - Waltika Partners Ltd / Imperial Finance - Esos International Ltd /Kadeky International S.R.O. - Brown Fox Ltd - Currency Mediation Company CMC GmbH / CMC Finance GmbH - Handelfx Ltd - Capital Pilots - Marketcapital - Stock Global - Trendinggraphs / Premium Systems - Alysa Group / Alysa Finance Holding SA, Société de Gestion de Patrimoine Familial SPF - http://fundrockcrypto.com - www.swissepargne.com - Pride Inwestycje Kapitałowe sp. z o.o. sp. k. - Dgtmarket Ltd - Digital Market sp. z o.o., - Xm Global Limited - LBLV Ltd - World Way Capital Lp - Liteforex Investments Limited - and other societies and websites

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority- FMA),Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Poland (Polish Financial Supervision Authority - KNF), Brazil (Comissão de Valores Mobiliários - CVM), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Holland (The Dutch Authority for the Financial Markets - AFM), Panama(Superintendencia del Mercado de Valores - SMV) 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:

    • Villetorte Asset Management (www.villetorteam.com) with stated address in Brussels and Bordeaux (France), clone of the authorised company Reyers, Beauvois de Villenfagne SA;
    • Pello Capital (www.pellocapitals.com), with stated address in London, clone of the authorised company Pello Capital Ltd (www.pellocapital.com);
    • HYCM Option (www.hycmoption.com), a clone of the authorised company AT Global Markets (UK) Limited (www.hycm.co.uk);
    • Quilter Cheviot Investment Management (enquiries@quilterinvest.com), with stated address in London, clone of the authorised company Quilter Cheviot Limited (www.quiltercheviot.com);
    • CodexFX (www.codexfx.com) with stated address in Majuro - Marshall Island, clone of the authorised company Codex Capital Partners Ltd (www.codexcapitalpartners.com) with stated address in London, subject of Consob resolution no. 20942 of 22.5.2019 published in "Consob Informa" no. 19/2019 and site blacked out with notice published in "Consob Informa"
    • SwissAZ (www.swissaz.co) with stated address in Lugano-Paradiso (Switzerland) and Beachmont Kingstown (St Vincent and the Grenadines), a clone of the authorised company Swiss Investment Corporation Limited (www.swissinvest.biz) with registered offices in London (UK);
    • Direct Trading Technologies (www.directtradingtechnologie.com) with stated addresses in London, Sydney and Dubai (United Arab Emirates), clone of the authorized company Direct Trading Technologies UK Ltd (www.dttfs.co.uk) with registered office in London.

    Reported by the SFC:

    • Ping An Associates (www.pinganassociates.com) with stated addresses in Beijing (China) and Hong Kong;
    • 日返佣網, Chinese name only;
    • www.bgcsec.com.

    Reported by the CNMV:

    • Game Capital Ads Limited / Pro Capital Ltd (https://capitalgbp.com), the webpage of which is found to be linked to: https://es.firstbtcfx.com, https://es.procapitalfx.com, https://es.capitalfxclub.com, https://es.btcglobefx.com, https://es.firstfxclub.com, https://es.capitalbtcfx.com, https://es.cryptoclubfx.com, https://es.gamebtcfx.com. The company Game Capital Ads Limited and the website www.capitalgbp.com were the subject of Consob resolution no. 21036 of 3.9.2019 (see "Consob Informa" no. 30/2019);
    • Elit Property Vision Ltd/ PrimexClub (https://primexclub.com) the webpage of which is found to be linked to:www.capital245.com, http://www.capital245.com, https://westwoodofe.com, www.bitcoinoie.com, http://www.bitcoinoie.com, www.jbcapitals.com, http://www.jbcapitals.com, www.xcoinbroker.com, http://www.xcoinbroker.com previously reported by the CNMV on 08/04/19, 15/04/19 and 27/05/19;
    • MCoinMarket (www.mcoinmarket.com) the webpage of which is found to be linked to:www.capital245.com, http://www.capital245.com, https://westwoodofe.com, www.bitcoinoie.com http://www.bitcoinoie.com, www.jbcapitals.com http://www.jbcapitals.com, www.xcoinbroker.com, http://www.xcoinbroker.com previously reported by the CNMV on 08/04/19, 15/04/19 and 27/05/19;
    • Elit Property Vision Ltd / MMFinancialExperts (www.mmfinancialexperts.com) the webpage of which is found to be linked to: www.capital245.com, http://www.capital245.com, https://westwoodofe.com, www.bitcoinoie.com, http://www.bitcoinoie.com, www.jbcapitals.com, http://www.jbcapitals.com, www.xcoinbroker.com, http://www.xcoinbroker.com, previously reported by the CNMV on 08/04/19, 15/04/19 and 27/05/19;
    • Olympia Markets /Olympia Finance Ltd (https://olympiamarkets.com), previously reported by the CNMV on 22 July 2019;
    • Tifia Markets Ltd (https://tifia.com);
    • Waltika Partners Ltd / Imperial Finance (https://imperial-finance.io);
    • Esos International Ltd /Kadeky International S.R.O. (www.ainvestments.com).

    Reported by the FMA:

    • Brown Fox Ltd (www.ecnpremium.com) with stated address in Majuro (Marshall Island);
    • Currency Mediation Company CMC GmbH / CMC Finance GmbH (www.cmc-finance.at) with stated address in Vienna;
    • Handelfx Ltd (www.handelfx.com) with stated address in Vienna (Austria).

    Reported by the FSMA:

    • Capital Pilots (www.capitalpilots.com);
    • Marketcapital (www.marketcapital.co);
    • Stock Global (www.stockglobal.com);
    • Trendinggraphs / Premium Systems (www.trendinggraphs.com).

    Reported by the CSSF:

    • Alysa Group / Alysa Finance Holding SA, Société de Gestion de Patrimoine Familial SPF (www.alysa-group.com);
    • http://fundrockcrypto.com, clone of the company authorised by the CSSF, FundRock Management Company S.A.;
    • www.swissepargne.com, clone of the company authorised by the CSSF, Swiss Re Capital Markets Europe S.A.

    Reported by the KNF:

    • Pride Inwestycje Kapitałowe sp. z o.o. sp. k., with stated address in Warsaw;
    • Dgtmarket Ltd, with stated address in London;
    • Digital Market sp. z o.o., with stated address in Gdańsk.

    Reported by the CNMV:

    • Xm Global Limited (www.xm.com);
    • LBLV Ltd (www.lblv.com.br);
    • World Way Capital Lp (www.way-capital.com/pt);
    • Liteforex Investments Limited (www.liteforex.br.com);
    • F3 Tech Ltda (www.ftres.tech);
    • Fx Trading Corporation (www.fxtradingcorp.com) previously reported by the Spanish supervisory authority, CNMV (see "Consob Informa" no. 4/2019);
    • Capzone Invest Ltd (www.hqbroker.com/pt) the subject of Consob resolution no. 20339 of 14.3.2019 (see "Consob Informa" no. 11/2019), reported by the UK supervisory authority FCA and the Australian supervisory authority ASICS (see "Consob Informa" no. 19/2018) and by the Spanish supervisory authority CNMV (see "Consob Informa" no. 27/2019).

    Reported by FINMA:

    • Ingfin (www.ingfin.ch), with stated address in Geneva;
    • Union Investment Bank (www.e-uib.com), with stated address in Geneva;
    • S & P Broker (https://snp-broker.io/de/), with stated address in Lancy (Switzerland);

    Reported by the OSC:

    • Axe Invest (www.axeinvest.com);
    • Hempearth Group Ltd (www.hempearthcoin.com);
    • Strategy One Ltd / Maxi Platinum Ltd (www.superbinary.com) previously reported by the OSC (see "Consob Informa" no. 30/2019);
    • XCoinbroker (www.xcoinbroker.com) with stated address in Sofia (Bulgaria), previously reported by the OSC (see "Consob Informa" no. 30/2019), by the French supervisory authority AMF (see "Consob Informa" no. 24/2019) and by the supervisory authority of Ontario, the OSC (see "Consob Informa" no. 30/2019);
    • Software and Media Ltd / BoxInvesting (www.boxinvesting.com), previously reported by the OSC (see ‘Consob Informa’ no. 30/2019);

    Reported by the AFM:

    • ProCapitalMarkets Ltd (www.procapitalmarkets.com), with declared address in Switzerland;
    • Light Media Ltd / WinFinance (www.wincapitalpro.com) with stated address in Majuro (Marshall Islands);
    • Hikaro and Partners (www.hikaropartners.com) with stated address in Tokyo;
    • AmBauer (www.ambauer.com) with stated address in Vienna (Austria).

    Reported by the SMV:

    • Capital88 Ltd / Bt Ventures Ltd (www.capital88.com).

    (in "Consob Informa" no. 38/2019 - 4 November 2019)

  • 28 oct 2019
    Consob warning on

    Pro Star (www.traderia.com) - Capital Com Investment Ltd (https://capital4bank.com) - Capzone Invest Ltd (www.hqbroker.com) - Game Capital Ads Limited (https://360smartfx.com) - Pbox Ltd (www.pbntrade.com) - Instafx24 Ltd (www.instafx24.com) - Silver Wolf Limited (www.bronzemarkets.com) 

    Consob has ordered the black-out of 7 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • "Pro Star" (www.traderia.com);
    • Capital Com Investment Ltd(https://capital4bank.com);
    • Capzone Invest Ltd(www.hqbroker.com);
    • Game Capital Ads Limited (https://360smartfx.com);
    • Pbox Ltd(www.pbntrade.com);
    • Instafx24 Ltd(www.instafx24.com);
    • Silver Wolf Limited (www.bronzemarkets.com).

    The measures with which the aforementioned companies were ordered to terminate the abusive activity (adopted prior to the date the aforementioned "growth decree" came into force) can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    (Published in "Consob Informa" no. 37/2019 - 28 October 2019)

  • 28 oct 2019
    Warning on

    Cryptos888 - Broker Insurance Services Limited - Rothschild Financial - James & Mays PLLC - McBride Corporate Partners - Bautista, De La Cruz and Partners - Wildex Investment Limited - www.huatqh.com - www-xdgjac.com - GXCF - https://es.weedmillionairepro.com - https://profitwizardpro.com/es - https://prestige-life-club.com/es - https://bitcoinmillionairepro.com/es - Gold Eritage - Bitcoin & Autotrader - Alpha Financial Group - 4xRoyal24 / 4fxRoyal - Lionel Capital - Goldex Management Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV),Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), and France (Autorité des marchés financiers - AMF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Cryptos888 (www.cryptos888.com), with declared offices in London, clone of the authorised company GC Exchange Ltd;
    • Broker Insurance Services Limited (www.broker-insurance.co.uk), a clone of the licensed companies Broker Insurance Services Ltd and The Insurance Broker Ltd;

    Reported by the FCA:

    • Cryptos888 (www.cryptos888.com), with declared offices in London, clone of the authorised company GC Exchange Ltd;
    • Broker Insurance Services Limited (www.broker-insurance.co.uk), a clone of the licensed companies Broker Insurance Services Ltd and The Insurance Broker Ltd;
    • Rothschild Financial (www.rothschild-financial.com), with declared offices in Malaysia, the United States and the United Arab Emirates, no connection with the Rothschild group & Co Group of Companies (details of the authorised companies can be found at www.rothschildandco.com);
    • James & Mays PLLC (www.jamesmaysllc.com), with declared offices in New York;
    • McBride Corporate Partners (www.mcbridecorporate.com), with declared offices in New York;
    • Bautista, De La Cruz and Partners (www.bautistadelacruz.com), with offices in Buenos Aires (Argentina).

    Reported by the SFC:

    • Wildex Investment Limited;
    • www.huatqh.com, website with no connection to Huatai (Hong Kong) Futures Limited, a company authorised (by the SFC);
    • www-xdgjac.com, website with no connection to Cinda International Asset Management Limited, Cinda International Capital Limited, Cinda International Futures Limited, Cinda International Research Limited and Cinda International Securities Limited, companies authorised (by the SFC);
    • GXCF.

    Reported by the CNMV:

    • https://es.weedmillionairepro.com;
    • https://profitwizardpro.com/es;
    • https://prestige-life-club.com/es;
    • https://bitcoinmillionairepro.com/es.

    Reported by the CSSF:

    • Gold Eritage (www.gold-heritage.com), with declared offices in Luxembourg; In addition to offering gold trading services, investment advice and capital management, this entity claims, improperly, to have received the necessary authorisations from the CSSF.

    Reported by the MFSA:

    • Bitcoin &Autotrader, (https://bitcoinautotrader.co).

    Reported by FINMA:

    • Alpha Financial Group (www.alphafinancialgroup.com);
    • 4xRoyal24 / 4fxRoyal (https://4xroyal24.com, https://4fxroyal.com), with declared offices in Zurich.
    • Lionel Capital (https://ldionel-capital.com), with declared offices in Chène-Bougeries (Switzerland);
    • Goldex Management Ltd (www.monetex.net), with declared offices in Zurich.

    * * *

    The French supervisory authority (Authorité des Marchés Financiers - AMF) has updated its list of websites offering investment services without the required authorisations. This list may be viewed at www.amf-france.org.

    (in "Consob Informa" no. 37/2019 - 28 October 2019)

  • 21 oct 2019
    Consob warning on

    Red Bird Ltd (www.cfdtrend.com) - Mfi broker Ltd (www.mfibroker.com) - Software and Media Ltd (https://boxinvesting.com) - Salvax Ltd (www.fxsuit.com) - FxRoyal24 (https://fxroyal24.co.uk)

    Consob has ordered the black-out of 5 websites that offer financial services illegally.

    The commission availed itself of the powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Red Bird Ltd (www.cfdtrend.com);
    • Mfi broker Ltd (www.mfibroker.com);
    • Software and Media Ltd (https://boxinvesting.com);
    • Salvax Ltd  (www.fxsuit.com);
    • "FxRoyal24" (https://fxroyal24.co.uk).

    The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    (Published in "Consob Informa" no. 36/2019 - 21 October 2019)

  • 21 oct 2019
    Warning on

    Hans Herbert Bock / HHB Wealth Management - Boosst Limited - Ftca - Bristol-Mayers Securities LLC - Burke Advisors Ltd - Cainsfield International Group - www.vgassetmanagementhk.com - 匯金國際金融有限公司 - Forexbrokerz - GL-FX - Circleforex and Yuanhui - 55CMT - VFE Capital - Ashwood Holdings Limited - Trade Ltd - Christoph Feymann Capital / CFC Group Ltd - Ayomi - Kuvera Global LLC - Index Capital / Index-Capital - Choices-Invest / Choices Invest - Abesix - Snel Krediet - Laporte Holding - Dell Loan Company - Tradershome - Mason Ford - Kodimax - Key Markets - Investteck - Infinitrade - Global Markets - FlixGM - Dream Equity Ltd - Capital TradeFx Ltd - Fargo Global Limited - Grand Capital Ltd - HQ Broker - Kito Marketing - Larson and Holz IT Ltd - Elit Property Vision Lt - www.cryptoprofx.com - www.interactifonline.com - www.lh-crypto.com - www.stscrypto.com/fr - Cryptotrustconsulting Ltd - OmegaFX Limited / Energy Capital Group EOOD - European Investment Systems SL - and other societies and websites ...

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Belgium (Financial Services and Markets Authority - FSMA), France (Autorité des Marchés Financiers - AMF), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF), Malta (Malta Financial Services Authority - MFSA), Taiwan (Financial Supervisory Commission, Chinese Taipei - FSC - Taipei), British Columbia (British Columbia Securities Commission - BCSC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Cyprus (Cyprus Securities and Exchange Commission - CYSEC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    •  Hans Herbert Bock / HHB Wealth Management (www.hhbwealthmanagement.com) with declared offices in Dublin and Brussels, clones of the authorised company Hans Herbert Bock;
    • Boosst Limited (www.boosstlimited.co.uk) with declared office in Ampthill, Bedfordshire (UK), clone of the licensed company Boosst Limited (www.boosst.financial) with registered office in Milton Keynes, Buckinghamshire (UK);
    • Ftca (www.ftel-fx.com), a clone of the licensed company AT Global Markets (UK) Limited (www.atfx.com/uk);
    • Bristol-Mayers Securities LLC (www.bristolmayers.com), with declared office in New York;
    • Burke Advisors Ltd, with declared office in New York;
    • Cainsfield International Group (www.cainsfieldgroup.com), with declared office in New York.

    Reported by the SFC:

    • www.vgassetmanagementhk.com in no way connected with the company VG Asset Management Limited, authorized by the SFC;
    • 匯金國際金融有限公司 (only Chinese name).

    Reported by the FMA (New Zealand):

    • Forexbrokerz (www.forexbrokerz.com);
    • GL-FX operating through social media https://www.facebook.com/gl.fx01/?ref=br_rs, Twitterhttps://twitter.com/glfx6 and the website https://gl-fx.net/, with declared office in London;
    • Circleforex and Yuanhui (www.circleforex.com);
    • 55CMT (www.55cmt.com), with declared offices in Kingstown (St. Vincent & the Grenadines) and London (GB);
    • VFE Capital (www.wfecapital.com), with declared office in Causeway Bay (Hong Kong);
    • Ashwood Holdings Limited (www.ashwoodholdingsltd.com), with declared office in Wanchai, Hong Kong;
    • Trade Ltd (www.tradeltd.com), with declared office in Tallinn (Estonia);
    • Christoph Feymann Capital / CFC Group Ltd (www.cfc-ltd.com).

    The New Zealand supervisory authority has also informed savers that false letters and receipts with the logo and some names of FMA employees have been circulated, including abroad. These notes contain requests for sums of money to facilitate the approval of loans, an activity which is not even carried out by the New Zealand Authority.

    Reported by the FSMA:

    • Ayomi (www.ayomi.fr), with declared office in Brussels;
    • Kuvera Global LLC (www.kuveraglobal.com);
    • Index Capital / Index-Capital (www.index-capital.be);
    • Choices-Invest / Choices Invest (www.choices-nvest.com);
    • Abesix, with declared office in Watermael-Boitsfort (Brussels);
    • Snel Krediet, with declared office in Biot (France);
    • Laporte Holding ( www.laporte-holding.com);
    • Dell Loan Company;
    • Tradershome, with declared office in Kingstown (Saint Vincent and The Grenadines);
    • Mason Ford (www.masonford.com);
    • Kodimax (www.kodimax.com), with declared office in Bulgaria;
    • Key Markets;
    • Investteck;
    • Infinitrade (www.infinitrade.com), with declared office in the Marshall Islands;
    • Global Markets (www.glob-markets.com);
    • FlixGM (www.flixgm.com), with declared office in Mahe (Seychelles);
    • Dream Equity Ltd, with declared office in Sofia (Bulgaria).

    Reported by the AMF:

    The French supervisory authority, AMF, reports the following unauthorised companies and websites offering investments in derivatives whose underlying assets are made up of crypto-currencies;

    • Capital TradeFx Ltd (www.capitaltradefx.com);
    • Fargo Global Limited (www.fargo-global.com);
    • Grand Capital Ltd (www.grandcapital.net);
    • HQ Broker (www.hqbroker.com);
    • Kito Marketing (www.investors-strategy.com/fr/reussir-vos-investissements);
    • Larson and Holz IT Ltd (www.lh-broker.com);
    • Elit Property Vision Lt (www.lockwoodinv.com);
    • www.cryptoprofx.com;
    • www.interactifonline.com;
    • www.lh-crypto.com;

    www.stscrypto.com/fr.

    Reported by the FMA (Austria):

    • Cryptotrustconsulting Ltd (cryptotrustconsulting.com), with declared offices in London and Güssing (Austria);
    • OmegaFX Limited / Energy Capital Group EOOD (www.omegafx.io), with declared office in Sofia (Bulgaria);
    •  European Investment Systems SL (www.eu-is.com), with declared offices in Calvia - Balearic Islands (Spain) and Frankfurt am Main (Germany).

    Reported by the KNF:

    • ePłatności sp. z o.o. sp. k. (www.e-platnosci.com);
    • RPDP Robert Paszkowski (www.rushpay.pl), with declared office in Warsaw (Poland) and related to Blue Seal Ltd, with declared office in the Republic of Vanuatu.

    Reported by the MFSA:

    • TMS Europe China (www.tmseuropechina.com), a clone of the authorised company TMS Brokers Europe Limited (www.tmsbrokers.com).

    Reported by FSC (Taipei):

    • 香港國際產權交易中心 (only Chinese name).

    Reported by the BCSC:

    • Omegafx (www.omegafx.io).

    Reported by the CNMV:

    • Trade Principal Ltd (www.tradeprincipal.com);
    • Ventura Group Ltd / 2mercados (www.2mercados.com);
    • Spainoption /Honey Dew Global Trading Ltd (www.spainoption.com);
    • D. María del Mar Calvo Molina.

    The Cyprus Securities and Exchange Commission (CYSEC) has updated the list of websites used by unauthorised investment firms. This list may be viewed by following the link https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/.

    (in "Consob Informa" no. 36/2019 - 21 October 2019)

  • 14 oct 2019
    Consob warning on

    Signal Invention s.r.o. ("Financial-Signal") (https://www.financial-signal.com) - Gam Group Ltd ("MarketsFX") (https://marketsfx.com) - TradersHome Ltd (https://tradershome.com) - StsCrypto (https://stscrypto.com)

    Consob has ordered the black-out of 4 websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Signal Invention s.r.o. ("Financial-Signal") through the websitehttps://www.financial-signal.com;
    •  Gam Group Ltd ('MarketsFX') through the website https://marketsfx.com;
    •  TradersHome Ltd through the website https://tradershome.com;
    •  STSCrypto through the website https://stscrypto.com.

    The measures with which the aforementioned companies were ordered to terminate the abusive activity can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Pursuant to paragraph 1 d) of article 99 of Legislative Decree 58/1998 (Consolidated Law on Finance - TUF), Consob has also prohibited the offer to Italian persons residing in Italy:

    - of the investment package named "ricarica conto gioco" made by Ib Trader Srl and Cri.pa.ma Srl, also through the website https://mybet21.it (Resolution no. 21107 of 9 September 2019);

    - of the investments of a financial nature promoted by Lonza Group Srl also through the websitewww.lonzainvestments.com (Resolution 21106 of 9 October 2019).

    (Published in "Consob Informa" no. 35/2019 - 14 October 2019)

  • 14 oct 2019
    Warning on

    Financial Direct Limited - Rch Securities Llc - Equidex Finance Partners - Preston Capital - HH Trading Group - EpicXOption - Ashwood Holdings Limited - Zilton Capital - Traders Financial Insurance - Severn Funding and Investment Limited - Schroeder Law Firm - Rosenberg Corporate Law - Riley Cohen Llc - Pederson Law Firm - New York Law Acquisitions - Mc’Dave Investments & Financial - Law Office of Ashley & Gina Wilson Associates - Investment Recovery Service - International Escrow Services Inc - Harkins Law Firm - Global Asset Registration and Transfer Corporation - Forte Capital Mergers and Acquisitions - First American Group Inc - Diamond Title Services, Llc - Capital Acquisition Group Inc - Beltrades - Atlanta Mediation Group - Allied Capitals - Abacus & Partners - TaureneFx - Hempearth Group Ltd - Prometheus Asset Management - Jc Trading - Jc Investing Ltd - GstRel - Btc Profit - Btc Future - Zenith Fx Trade - Global Fx Finance - Gelios Trade Ltd - BQSmart/Q-Smart - Bexplus - Token Bit

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), the United States (Securities and Exchange Commission - SEC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores – CNMV) and Ontario, Canada (Ontario Securities Commission - OSC) report companies and websites offering investment, financial and insurance services without the required authorisations.

     Reported by the FCA:

    • Financial Direct Limited (financialdirect@protonmail.com);
    • RCH Securities LLC (www.rchsecuritiesllc.com), with declared offices in New York, which has no connection with RCH Securities LLC (www.rch1.com) based in Charlotte, North Carolina (USA) authorised by the SEC;
    • Equidex Finance Partners (www.equidex.co),with declared offices in London, clone of authorised firm M&G (Luxembourg) SA, con with address in Luxembourg (reference no. 658116);
    • Preston Capital (www.prestoncappartners.com), con with declared offices in New York;
    • HH Trading Group (www.hhtradinggroup.co.uk, www.instagram.com/hhtradinggroup, http://twitter.com/hhtradinggroup, https://uk.tradingview.com/u/hhtradinggroup);
    • EpicXOption (www.epicxoption.com), a clone of authorised representative firm Peter Lavers based in Wiltshire (reference no. 600548).

    Reported by the SFC:

    • Ashwood Holdings Limited (www.ashwoodholdingsltd.com), with declared offices in Wanchai (Hong Kong).

    Reported by the Sec:

    • Zilton Capital (www.ziltoncapital.com), with declared offices in New York;
    • Traders Financial Insurance (www.tradersfinancialinsurance.com), with declared offices in New York;
    • Severn Funding and Investment Limited (www.severnfundingninvestment.com), with declared offices in Ann Arbor, Michigan (USA);
    • Schroeder Law Firm (www.schroederlawfirm.com), with declared offices in Boston, Massachusetts (USA);
    • Rosenberg Corporate Law (www.rosenbergcorporatelaw.com), with declared offices in Charlotte, North Carolina (USA);
    • Riley Cohen LLC (www.rileycohenllc.com), with declared offices in Boston, Massachusetts (USA);
    • Pederson Law Firm (www.pedersonlawfirm.com), with declared offices in Towson, Maryland (USA);
    • New York Law Acquisitions (www.nylawacquisitions.com), with declared offices in New York;
    • Mc'Dave Investments & Financial (www.mcdavefunds.com), with declared offices in Washington D.C.;
    • Law Office of Ashley &Gina Wilson Associates (www.wilsonlawfirmla.com), with declared offices in Studio City, California (USA);
    • Investment Recovery Service (www.investmentrecoveryservice.info), with declared offices in Los Angeles California (USA);
    • International Escrow Services Inc (www.intlescrowsvc.org), with declared offices in Atlanta, Georgia (USA);
    • Harkins Law Firm (www.harkinslawfirm.com), with declared offices in Boston, Massachusetts (USA);
    • Global Asset Registration and Transfer Corporation (www.gartcorp.com), with declared offices in New York;
    • Forte Capital Mergers and Acquisitions (www.fortecapitalma.com), with declared offices in Boston, Massachusetts (USA);
    • First American Group Inc (www.firstamericangroup.net), with declared offices in New York;
    • Diamond Title Services, LLC, with declared offices in Wilmette Illinois (USA);
    • Capital Acquisition Group Inc (www.capitalacq.com), with declared offices in Pittsburgh Pennsylvania (USA);
    • Beltrades (www.beltrades.com), with declared offices in Ocala, Florida (USA);
    • Atlanta Mediation Group (www.atlmediationgrp.com), with declared offices in Atlanta, Georgia (USA);
    • Allied Capitals (www.alliedcapitals.com), with declared offices in New Orleans, Louisiana (USA);
    • Abacus & Partners (www.abacusglobalgroup.com), with declared offices in Chicago, Illinois (USA).

    Reported by the FINMA:

    • TaureneFx (https://taurenefx.vip/) with declared offices in Zurich (Switzerland).

    Reported by the OCS:

    • Hempearth Group Ltd (www.hempearthcoin.com).

    Reported by the CNMV:

    • Prometheus Asset Management (https://prometheusam.com);
    • Jc Trading (www.jctrading.info);
    • Jc Investing Ltd (www.jcinvesting.net);
    • GstRel (https://gstrel.com);
    • Btc Profit (https://btcprofit.com - https://es.bitcoins-profit.com);
    • Btc Future (https://bitcoinfuture.com);
    • Zenith Fx Trade (https://zenithfxtrade.com);
    • Global Fx Finance (https://globalfxfinance.com);
    • Gelios Trade Ltd (https://gelios.com);
    • BQSmart-/ Q-Smart (https://bqsmart.co.nz/);
    • Bexplus (www.bexplus.com);
    • Token Bit Inversiones (www.tokenbitinversiones.com).

    (in "Consob Informa" no. 35/2019 - 14 October 2019)

  • 07 oct 2019
    Consob warning on

    Pro Star (www.goldencfd.com) - Bauman Ltd e Pacific Consulting Co Ltd (www.avait.investments) - Silver Wolf Limited (www.profxpremium.com) - Daisy Precious Ltd (www.fxworld24.com) 

    Consob has ordered the black-out of 4 websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet access providers to block access from Italy to websites offering financial services without the proper authorisation.

    The companies and websites are listed below:

    • Pro Star (www.goldencfd.com);
    • Bauman Ltd and Pacific Consulting Co Ltd (www.avait.investments);
    • Silver Wolf Limited (www.profxpremium.com);
    • Daisy Precious Ltd (www.fxworld24.com).

    The measures can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    (Published in "Consob Informa" no. 34/2019 - 7 October 2019)

  • 07 oct 2019
    Warning on

    Perterra Funds PC - Magna Umbrella Fund PLC- Midpoint Exchange - Bruckner Ferdinand - Asset Recovery Group- Best Bonds & Savings - Capital Trade Fair - Stretchy Finance UK Ltd / Stretchy Loans UK Ltd - Williams Carter & Associates LLC - BNP Paribas- N M Rothschild & Sons - Asset Recovery Group - EpicXOption - Tradex - Boll Financial Holding Limited/ Boll Financial Management Co. Ltd - Worcester International - 亞斯科國際 - LAI Luxembourg S.A.- Prestige FM Financial Markets - Led Capital - www.aquilaunder.com- TFXGO.COM - Spiral Global Trade Solutions AG - Sblock AG - Cryptos Planet - Dachfin - Alliance for Global Strategic Affairs - Limatron Management AG- Divisiòn Forex, S.L. (D. Rubén Del Amo Sánchez) - European Investment Systems (D. Antonio Catalá Porcel) - Meridian Interstate Europe SL (D. Antonio Catalá Porcel) - Game Capital Ads - Sinergia De Activos Y Socios Sl (D. Luis Alberto De Mena Ochoa) - Weizhen Tang and Associates inc. - Oversea Chinese Fund Limited Partnership - Weizhen Tang Corp (Weizhen Tang)

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores – Cnmv) and Quebec (Autorité des marchés financiers - Amf - Quebec) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Perterra Funds PC (www.perterrafundsplc.uk), clone of the homonymous authorised company with declared offices in Dublin;
    • Magna Umbrella Fund PLC (www.magnaumbrellafund.org), clone of the homonymous authorised company with declared offices in Dublin and Dowton Core (Singapore);
    • Midpoint Exchange (www.midpointexchange.com), a clone of the authorised company Midpoint & Transfer Ltd;
    • Bruckner Ferdinand (www.brucknerf.com; www.brucknerf.co.uk) with declared offices in Vienna. This company falsely claims to have been authorised by the FCA under registration number 443177;
    • Asset Recovery Group (www.assetrecoverygroupinc.com), with declared offices in Dublin, Ireland;
    • Best Bonds & Savings (www.bestbondsandsavings.org), a clone of the authorised company Capital and Savings Limited;
    • Capital Trade Fair (www.capitaltradefair.com/home.php), a clone of the authorised company Tradeslide Trading Tech Limited;
    • Stretchy Finance UK Ltd / Stretchy Loans UK Ltd, a clone of the authorised company Season Marketing Limited trading;
    • Williams Carter & Associates LLC (www.williamscarterassoc.com), with declared offices in New York;
    • BNP Paribas, a clone of the homonymous authorised company;
    • N M Rothschild & Sons (www.nmrothschilds.co.uk), a clone of the homonymous authorised company N. M. Rothschild & Sons Ltd;
    • Asset Recovery Group (www.assetrecoverygroupinc.com), with declared offices in Dublin;
    • EpicXOption (www.epicxoption.com), a clone of the homonymous authorised company Peter Lavers (reference number: 600548).

    Reported by the SFC:

    • Tradex (www.trade-x.hk), with declared offices in Hong Kong;
    • Boll Financial Holding Limited/ Boll Financial Management Co. Ltd (www.bollnz.com), with declared offices in Wellington (New Zealand);
    • Worcester International (www.worcesterinternational.com), with declared offices in Hong Kong;
    • 亞斯科國際, only Chinese name.

    Reported by the CSSF:

    • LAI Luxembourg S.A (www.lai-patrimoine.com), with declared offices in Ettelbruck (Luxembourg).

    Reported by FINMA:

    • Prestige FM Financial Markets (www.prestige.fm), with declared offices in Zurich (Switzerland);
    • Led Capital (https://led-capital.com.en);
    • www.aquilaunder.com;
    • TFXGO.COM (www.tfxgo.com);
    • Spiral Global Trade Solutions AG, with declared offices in Zurich (Switzerland);
    • Sblock AG, with declared offices in Zurich (Switzerland);
    • Cryptos Planet (www.cryptos-planet.com), with declared offices in Zurich (Switzerland);
    • Dachfin (www.dachfin.com);
    • Alliance for Global Strategic Affairs (www.alliance-gsa.com), with declared offices in Sumiswald (Switzerland);
    • Limatron Management AG, with declared offices in Zurich (Switzerland).

    Reported by the CNMV:

    • Divisiòn Forex, S.L., a company associated with the natural person D. Rubén Del Amo Sánchez.;
    • European Investment Systems (www.eu-is.com), associated with the natural person D. Antonio Catalá Porcel;
    • Meridian Interstate Europe SL (www.mib-europe.com), associated with the natural person D. Antonio Catalá Porcel;
    • Game Capital Ads (https://es.cryptoclubfx.com, connected with the site https://firstbtcfx.com). Both websites used by the company were the subject of Consob Resolution no. 20806 of 6 February 2019 published in "Consob informa" no. 5/2019 of 11 February 2019;
    • Sinergia De Activos Y Socios Sl (www.xsinergia.com), associated with the natural person D. Luis Alberto De Mena Ochoa.

    The Quebec supervisory authority informs savers that the companies Weizhen Tang and Associates Inc., Oversea Chinese Fund Limited Partnership and Weizhen Tang Corp, associated with the natural person Weizhen Tang, are not authorised to provide investment services. The Canadian authority also reiterates that Weizhen Tang was found guilty of fraud by the Superior Court of Ontario in 2012 and that this order was also applied in Quebec.

    (in "Consob Informa" no. 34/2019 - 7 October 2019)

  • 30 sep 2019
    Consob warning on

    4xRoyal Ltd - Game Capital Ads Ltd - Kronosinvest - Sky Hub Limited - Zuitex - Itrade Clubs Corp (www.site.itradeclubs.com/it) 

    CONSOB has availed itself of the new powers resulting from the "growth decree" (law n. 58 of June 28, 2019, Article 36, paragraph 2-terdecies), ordering internet providers to inhibit access from Italy to 5 new websites offering financial services without the proper authorisation.

    Find below the list of companies and websites:

    • 4xRoyal Ltd (https://4xroyal.com);
    • Game Capital Ads Ltd (https://it.247worldbtcfx.com);
    • Kronosinvest (https://www.kronosinvest.co);
    • Sky Hub Limited (https://4xincome.com);
    • Zuitex (https://www.zuitex.com).

    The measures are available on the website www.consob.it.

    Shutting down the websites is in progress; for technical reasons the actual shutting down can take several days.

    The National Commission for Companies and the Stock Exchange has also suspended, as a precautionary measure, within the meaning of Article 99, paragraph 1, letter b), of the Consolidated Law on Finance (TUF), for a period of 90 working days, the public offer of investment packages carried out by Itrade Clubs Corp through the website www.site.itradeclubs.com/it (Resolution n. 21093 of September 25, 2019).

    (Published in "Consob Informa" no. 33/2019 - 30 September 2019)

  • 30 sep 2019
    Warning on

    Delmer Consulting Group - Baxter-Ford & Associates LLC - Tradewell /Brigehold Ltd - Compare ISA / Clickso Digital Limited - Hh Trading Group - Investment Recovery Services Ltd - Fast Camel Car Insurance - Sector Capital Funds Plc - Close Brothers Limited - Cabinet Marielle Limited - Forexbit - ASC UK - Assicuro Asset Management - Diamond Capital Funds - Citi Finances - www.ucxd.cn - www.zhongyin-intl.com / www.zygjqh-hk.com - www.yifengco.com, www.tqqjgyey.com - www.visdominvestmentmanagement.com - www.qsj62.com - Hong Kong Tianying Chuangrong Fund Management Co.Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co. Ltd- Bit-by Europe Sa - Coinbrokerz - Yifu International Futures Co Ltd - www.rncaitalalliance.com - Profitix and Enigma GRC Limited - Dang Kang InternationalGroupLimited - Trinity Investments Limited - JJ Lloyd - www.coinfamily.co.nz - www.coinfamilyrecruit.co.nz - www.hrcoinfamily.co.nz- www.coinfamilyjobs.co.nz - Warsaw Asset House sp. z.o.o. - Jax Pay sp. z.o.o. - TRU Investment - Blue 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand), Poland (Polish Financial Supervision Authority - KNF), Malta (Malta Financial Services Authority - MFSA) and Switzerland (Swiss Financial Market Supervisory Authority - FINMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    Delmer Consulting Group (www.delmerconsultinggrp.com), with declared offices in New York;

    • Baxter-Ford & Associates LLC (www.baxterfordassociates.com), with declared offices in New York;
    • Tradewell /Brigehold Ltd (www.tradewell.io), with declared offices in Kingtown, St. Vincent and the Grenadines;
    • Compare ISA / Clickso Digital Limited (www.compareisa.org.uk);
    • Hh Trading Group (www.hhtradinggroup.co.uk, www.instagram.com/hhtradinggroup, www.twitter.com/hhtradinggroup, https://uk.tradingview.com/u/hhtradinggroup);
    • Investment Recovery Services Ltd, clone of the homonymous authorised company;
    • Fast Camel Car Insurance (www.fastcamel.co.uk / www.facebook.com/FastCamelCarInsurance), with declared offices in London;
    • Sector Capital Funds Plc (www.sectorcapital.uk), clone of the homonymous authorised company with declared offices in Dublin;
    • Close Brothers Limited clone of the homonymous authorised company with offices in London;
    • Cabinet Marielle Limited (www.cabinetmarielle.com), with declared offices in London, clone of the homonymous authorised company with offices in Luxeuil Les Bains Cedex (France);
    • Forexbit (www.forexbit.com), with declared offices in London;
    • ASC UK (www.ascuks.com/zh-cn), clone of the authorised company ASC Consultants Limited (www.asc.co.uk) with offices in London;
    • Assicuro Asset Management (www.assicuro-am.com), clone of the authorised company Assicuro B.V. with offices in Born (Netherlands);
    • Diamond Capital Funds (diamondcapitalfunds.com), with declared offices in Dublin, clone of the authorised company Diamond Capital Funds Plc;
    • Citi Finances (www.citifinances.co.uk), with declared offices in London.

    Reported by the SFC:

    • www.ucxd.cn;
    • www.zhongyin-intl.com / www.zygjqh-hk.com, websites not attributable to the authorised companies BOCI Securities Limited, BOCI Asia Limited, BOCI Research Limited and BOCI Commodities & Futures Limited;
    • www.yifengco.com, www.tqqjgyey.com, websites not attributable to the authorised company Zhong Yag Securities Limited;
    • www.visdominvestmentmanagement.com, website not attributable to the authorised company Visdom Investment Management (Hong Kong) Limited;
    • www.qsj62.com, not attributable to the authorised company PineBridge Investments Hong Kong;
    • Hong Kong Tianying Chuangrong Fund Management Co.Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co. Ltd.

    Reported by the CSSF:

    Bit-by Europe SA (www.bit-bay.org), with declared offices in Luxembourg.

    Reported by FMA New Zealand:

    • Coinbrokerz www.coinbrokerz.com; (www.coinbrokerz.i) previously reported by the FCA (see" CONSOB informa" n.42/2018 of November 12, 2018);
    • Yifu International Futures Co Ltd (http://www.yifgh.cn), with declared offices in Hong Kong;
    • www.rncaitalalliance.com not attributable to the company Royal National Capital Alliance (RNCA) authorised and registered in Australia;
    • Profitix and Enigma GRC Limited (www.profitix.com, www.incomeclass.net), with declared offices in Kingstown St Vincent and The Grenadines;
    • Dang Kang International Group Limited (https://en.dk-fc.com, https://en.dk-tnt.com/, Http://en.fc-dkg.com/, http://en.dk-fca.com/, Http://en.d-fca.com), with declared offices in New Zealand , clone of the authorised company DK Finance Limited (www.freemeofdebt.co.uk), with offices in the United Kingdom (reference n. 712141) previously reported by the FCA (see " CONSOB informa" n. 30/2019 of September 9, 2019);
    • Trinity Investments Limited (trinity-investments.com), with declared offices in Hong Kong;
    • JJ Lloyd (www.jjlloyd.com), with declared offices in Hong Kong (previously reported by the FMA (see" CONSOB informa" n. 4/2019 of February 4, 2019) and by the SFC (see "CONSOB informa" n. 44/2018 of November 26, 2018);
    • www.coinfamily.co.nz;
    • www.coinfamilyrecruit.co.nz;
    • www.hrcoinfamily.co.nz;
    • www.coinfamilyjobs.co.nz.

    Reported by the KNF:

    • Warsaw Asset House sp. z.o.o.;
    • Jax Pay sp. z.o.o..

    Reported by the MFSA:

    • TRU Investment (http://tru-investment.com), not attributable to the company TRU Investment Limited authorised by the Maltese supervisory authority (registration number C54720).

    Reported by the FINMA:

    • Blue Hill Mining (www.bluehillmining.com);
    • StainWayFinancials https://stainwayfinancials.com), (with declared offices in Lancy (Switzerland);
    • Griffin Financial Solutions (https://griffininfosolutions.com), with declared offices in Bern (Switzerland);
    • Cavendish Knight Asset Management (www.ckassetmanagment.com) with offices in Zurich (Switzerland) previously reported by the FCA (see CONSOB informa n. 30/2019 of September 9, 2019 and CONSOB informa n. 31/2019 of September 16, 2019);
    • Fxtradingmarket (https://fx-tradingmarket.com/), with declared offices in Luzern (Switzerland);
    • Swiss Financial Service and Security European Regulator- Sfsser (https://sfsr.ch), with declared offices in Basel (Switzerland).

    (in "Consob Informa" no. 33/2019 - 30 September 2019)

  • 23 sep 2019
    Consob warning on

    WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com

    CONSOB has ordered the black-out of 25 websites that offer financial services illegally. The commission availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of June 28, 2019, article 36, paragraph 2-terdecies), on the basis of which CONSOB can order internet access providers to block access from Italy to websites offering financial services without the proper authorization.

    The companies and websites are listed below:

    • WebNet Ltd and 4COM Network Srl (www.2dots.com);
    • One Thousand One Ltd (www.dax1001.com);
    • Herdos (https://herdos.com);
    • Lancelot Equity Ltd (https://gocapitalfx.com e https://gocapital123.com);
    • TQR Trade (https://it.tqrtrade.com);
    • Sucaba Enterprise Ltd (www.ptbanc.com);
    • CMP24 Ltd (www.cmp24.com);
    • Capital Tech Limited (www.pbncapital.com);
    • PayPeq Holdings OÜ (www.investus.fm);
    • Madar Partners Ltd (www.axeinvest.com);
    • Swissinv24 Ltd (https://swissinv24.com);
    • Codexfx Ltd (www.codexfx.com);
    • A Corp Ltd (www.londonfuturemarket.com);
    • Apsilon Ltd (www.grandfxpro.com);
    • Dubai FXM Ltd (www.dubaifxm.com e www.dubaifxm24.com);
    • Light Media Ltd ( https://it.wincapitalpro.com);
    • Global Es Ltd e Sonartech OÜ (www.capitalfmi.com);
    • Brokerz Ltd and All Media Eood (www.brokerz.com);
    • London Capital Ltd (www.londoncapitaltrade.com);
    • Pmt247 Ltd (www.pmt247.com).
    • Next Trade Ltd (www.olympusmarkets.com);
    • Globalix Ltd (www.globalix.com);
    • Lion Finance Ltd (https://cfd2fx.com).

    The measures can be viewed on the website www.consob.it.

    The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Combating market abuse (ex art. 7-octies Consolidated Law on Finance)
    • Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the Consolidated Law on Finance:
      • Next Trade Ltd, via the website www.olympusmarkets.com (Resolution no. 21052 of September 19, 2019);
      • Globalix Ltd, via the website www.globalix.com (Resolution no. 21053 of September 19, 2019);
      • Lion Finance Ltd, via the website https://cfd2fx.com (Resolution no. 21051 of September 19, 2019).

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

  • 23 sep 2019
    Warning on

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

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

    Reported by the FCA:

    • Baxter-Ford & Associates LLC.

    Reported by the CNMV:

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

    Reported by the FMA:

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

    Reported by the CSSF:

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

    * * *

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

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

  • 16 sep 2019
    Warning on

    FX Pro Europe - Cavendish Knight Asset Management - Brown and Bullock Capital Partners - www.yingtouqihuo.com - www.haitongguoji.com - Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited - http://qhxd.hk - www.phntu.com- www.casdaqtrading.com - DSFFX - XLarge Assets Financial AG - Polski Dom Finansowy Piotr Pyczak - ProActive Trade - Finaxis - Signal Invention s.r.o. - Bitcoin Revolution - Assistenza Finanzjarja - Finamix Finances - Emirate Coin Tech - St Publius Malta Limited - Boiler Room

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Czech Republic (Czech National Bank - CNB) Malta (Malta Financial Services Authority - MFSA) and France (Authorité des marchés financiers - AMF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • FX Pro Europe (www.fxproeurope.com), with declared offices in Austria, clone of the authorised company FXPRO Financial Services Limited;
    • Cavendish Knight Asset Management (www.ckassetmanagment.com), with declared offices in Zurich;
    • Brown and Bullock Capital Partners (www.brownandbullock.com), with declared offices in New York.

    Reported by the SFC:

    • www.yingtouqihuo.com;
    • www.haitongguoji.com;
    • Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited;
    • http://qhxd.hk;
    • www.phntu.com, a website in no way attributable to the authorised company Bright Smart Securities International (H.K.) Limited;
    • www.casdaqtrading.com, a website in no way attributable to the authorised company Casdaq International Capital Market (HK) Company Limited;
    • DSFFX.

    Reported by the FINMA:

    • XLarge Assets Financial AG (www.xlarge-assets-financial.com), with declared offices in Zurich (Switzerland).

    Reported by the KNF:

    • Polski Dom Finansowy Piotr Pyczak.

    Reported by the BCSC:

    • ProActive Trade (www.proactivetrade.com), with declared offices in Zurich (Switzerland).

    Reported by the CSSF:

    • Finaxis (https://finaxis.io), with declared offices in Luxembourg.

    Reported by the CNB:

    • Signal Invention s.r.o. (https://financial-signal.com).

    Reported by the MFSA:

    • Bitcoin Revolution (https://zozo-framework.com). The homonymous company operating in Italy through the website https://www.bitcoin-revolution.eu was the subject of CONSOB Resolution no. 20908 of May 2, 2019 (see "CONSOB informa" n. 16/2019 of May 6, 2019);
    • Assistenza Finanzjarja, operating through social media (https://m.facebook.com/assistenzafinanzjarja);
    • Finamix Finances (https://fnamixsarlservc.com/);
    • Emirate Coin Tech (https://emiratecointech.com);
    • St Publius Malta Limited www.stpublius.com/en), (with declared offices in Valletta (Malta), previously known under the name St Publius Corporate Service Limited, headed by Peter Knappertsbusch.

    ***

    The French supervisory authority (Autorité des Marchés Financiers - AMF) warns investors, in particular retail investors, of the existence of a fraudulent sales practice called "Boiler Room". The abovementioned practice implemented by unauthorised parties consists in contacting the public, often by phone, with aggressive marketing practices and envisaging high yields, proposing investments in securities of listed companies. In particular, purchases of shares traded on Euronet Access are proposed.

    (in "Consob Informa" no. 31/2019 - 16 September 2019)

  • 09 sep 2019
    Consob warning on

    Game Capital Ads Limited (www.capitalgbp.com) - Notesco Limited (www.neural4x.com) - Finaxis (https://finaxis.io) - CCFDBank Ltd (www.ccfdbank.com) - ActivBroker Ltd (www.criptolux.com) - Tradervisual (https://tradervisual.com) - Fina Holding Limited (www.bprimes.com) - Swiss Investment Corporation Ltd (www.swissinvestmentfx) - CobraCFD Ltd (www.cobracfd.com)

    Pursuant to art. 7-Octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:

    • Game Capital Ads Limited, through the website www.capitalgbp.com (Resolution no. 21036 of September 3, 2019);
    • Notesco Limited, through the website www.neural4x.com (Resolution no. 21037 of September 3, 2019);
    • Finaxis, through the website https://finaxis.io (Resolution no. 21035 of September 3, 2019);
    • CCFDBank Ltd, through the website www.ccfdbank.com (Resolution no. 21032 of September 3, 2019);
    • ActivBroker Ltd, through the website www.criptolux.com (Resolution no. 21034 of September 3, 2019);
    • Tradervisual, through the website https://tradervisual.com (Resolution no. 21033 of September 3, 2019);
    • Fina Holding Limited, through the website www.bprimes.com (Resolution no. 21029 of September 3, 2019);
    • Swiss Investment Corporation Ltd, through the website www.swissinvestmentfx (Resolution no. 21031 of September 3, 2019);
    • CobraCFD Ltd, through the website www.cobracfd.com (Resolution no. 21030 of September 3, 2019).

    (Published in "Consob Informa" no. 30/2019 - 9 September 2019)

  • 09 sep 2019
    Warning on

    Atlantic Equities Llp - First Chartered Investments - Trading Investments Group - British Capital Investments - Blemain Loans - Profit Trading Ltd - Smith & Williams Plc - Thomas and Ward Advisors Llc - Lib Group Asset Management - Bc Profit - Cheap Insurance Broker - B1 Insurance - Mariusz Juszcayk - Wise Capital Uk - Dang Kang International Group Limited - Hartmead Finance Limited - Fidelity International - Globality Wealth - Ralf Werner Tait Capital - Weila Capital Limited - Tbfx Limited - Dqn Capital - Tribely - Gerhard Moser Investment Capital Holdings - Claimsmart - Highsmith Capital Partners - Smart Loans - Rosewell Consulting Group - Global Reclaim - Burgoyne Capital - Leonard Curtis Business Rescue & Recovery - Mondrian Investment Partners Limited - Cavendish Knight Asset Management - Bison Financial Service - Willow Group Limited - Midway Management - http://mz.futuresvip.cn, - http:hkac1545.isitacenter.com - Continental Futures - 香港鑫瑞期貨資產管理有限公司 ...and other companies...

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Ireland (Central Bank of Ireland - CBI), Austria (Austrian Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Belgium (Financial Services and Markets Authority - FSMA), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), British Columbia (British Columbia Securities Commission - BCSC), Denmark (Danish Financial Authority - DFSA), Jersey (Jersey Financial Services Commission - JFSC), Argentina (Comisión Nacional de Valoresa- CNV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Ontario (Ontario Securities Commission - OSCA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Atlantic Equities Llp (https://group-atlanticequities.com), with declared offices in London, clone of the homonymous authorised company;
    • First Chartered Investments (www.firstcharteredinvestments.co.uk), with declared offices in London;
    • Trading Investments Group (https://tradinginvestmentsgroup.com), with declared offices in London;
    • British Capital Investments, (https://britishcapitalinvestment.co.uk), with declared offices in London;
    • Blemain Loans (www.blemainloans.com), clone of the authorised company Blemain Finance Limited;
    • Profit Trading Ltd (www.profittradingltd.com), clone of the authorised company Profit Trading Ltd, with offices in London;
    • Smith & Williams Plc operating with the trading platform Smith and Williams Online, (www.smithandwilliamsonline.com, www.sandw-online.com), with declared offices in London, clone of the authorised companies  Smith & Williamson Investment Management Llp and Smith & Williamson Investment Services Limited (www.smithandwilliamson.com and www.smithandwilliamson.com), with offices in London (reference numbers: 580531 and 131816);
    • Thomas and Ward Advisors Llc (www.thomasandward.com), with declared offices in New York;
    • Lib Group Asset Management (www.libsa.eu), with declared offices in Luxembourg;
    • Bc Profit (https://www.bcprofit.com/en/contact-us), with declared offices in London, clone of the authorised company Barings (Uk) Limited (www.barings.com), with offices in London (reference no.: 194662);
    • Cheap Insurance Broker;
    • B1 Insurance;
    • Mariusz Juszcayk;
    • Wise Capital Uk (www.wisecapitaluk.com), with declared offices in London, clone of the authorised company Wise Capital Limited, with offices in London (reference no.: 616989);
    • Dang Kang International Group Limited (https://en.dk-fc.com), with declared offices in New Zealand, clone of the authorised company DK Finance Limited (www.freemeofdebt.co.uk), with offices in the United Kingdom (reference no.: 712141);
    • Hartmead Finance Limited (www.hartmeadfinancelimited.com), with declared offices in London, clone of the authorised company Hartmead Finance Limited (reference no.: 741184);
    • Fidelity International, clone of the authorised company FIL Investments International (www.fidelity.co.uk; reference no.: 122170);
    • Globality Wealth (www.globality-wealth.com), with declared offices in London, clone of the authorised company Globality Sa (www.globality-health.com; reference no.: 499918);
    • Ralf Werner Tait Capital (https://rwt-capital.co.uk), with declared offices in London, clone of the authorised company Ralf Werner Tait, with offices in Germany (reference no.: 491575);
    • Weila Capital Limited (http://www.weilacapital.net, http://weillacapital.com, http://weilacapital.org), clone of the authorised company Weila Capital Ltd, (www.weilacapital.com) with offices in London (reference no.: 771592);
    • Tbfx Limited (www.tbfxtrades.com), clone of the authorised company Xtb Limited (www.xtb.com) with offices in London (reference no.: 522157);
    • Dqn Capital (www.dqn-capital.com), with declared offices in London, clone of the authorised company Dqn Global Capital Partners LLP (reference no.: 486497);
    • Tribely (www.tribelylimited.com/ https://tribelyltd.net), clone of the authorised company SeedTribe Limited (reference no.: 695526);
    • Gerhard Moser Investment Capital Holdings (www.gmicholdings.com), with declared offices in the Czech Republic and in Hong Kong, clone of the authorised company Moser Gerhard (reference no.: 443123);
    • Claimsmart clone of the authorised company Symmetric System Ltd operating with the trading platform Claim Smart (www.bank-smart.co.uk), with offices in the United Kingdom (reference no.: 834984);
    • Highsmith Capital Partners (www.highsmithcapital.com), with declared offices in New York;
    • Smart Loans (www.smartloans.co.uk);
    • Rosewell Consulting Group (www.rosewellconsultinggrp.com), with declared offices in New York;
    • Global Reclaim (www.globalreclaim.co.uk), with declared offices in London, clone of the authorised company Quickly Finance Limited (www.fasttrackreclaim.com; reference no.: 836013);
    • Burgoyne Capital (https://burgoyne-capital.com), clone of the authorised company Burgoyne Capital Limited (reference no.: 605715);
    • Leonard Curtis Business Rescue & Recovery, clone of the authorised company Leonard Curtis Legal Limited;
    • Mondrian Investment Partners Limited, clone of the homonymous authorised company;
    • Cavendish Knight Asset Management (www.ckassetmanagment.com), with declared offices in Zurich (Switzerland).

    Reported by the SFC:

    • Bison Financial Service (www.bison.com), with declared offices in Singapore;
    • Willow Group Limited (www.willowmgmt.com), with declared offices in Hong Kong;
    • Midway Management (www.midwaymanagement.com), with declared offices in Hong Kong;
    • http://mz.futuresvip.cn, website not to be associated to Freeman Commodities Limited authorised by the SFC;
    • http:hkac1545.isitacenter.com, website not to be associated to Huatai (Hong Kong) Futures Limited authorised by the SFC;
    • Continental Futures (www.zjqhhk.com), clone of an authorised company;
    • 香港鑫瑞期貨資產管理有限公司 (Chinese name only);
    • www.0553cj.com / www.ditljf.cn, websites not to be associated to the authorised companies Hung Sing Futures Limited and Hung Sing Securities Limited;
    • www.shzc188.com;
    • NaviCom International Investment;
    • www.jlfgp.com, website not to be associated to the company KingstonSecurities Limited authorised by the SFC;
    • www.bester.cc, website not to be associated to the company Roctec Futures Trading Company Limited authorised by the SFC;
    • 恆潤財富有限公司 (Chinese name only);
    • Crown Holdings Group (www.crownholdingsgroup.com), with declared offices in Hong Kong;
    • http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk.;
    • Shengshuziben (www.sscsef.com);
    • www.boweiworld.com;
    • www.zyzq.hk;
    • www.ktg.hk;
    • www.honsuqh.com;
    • Seashell International (www.hbgjforex.com);
    • www.admcmb.biz.

    Reported by the CBI:

    • Hill Law Associates (https://hill-lawassociates.net), with declared offices in the USA.

    Reported by the FMA:

    • Universe Markets / WhiteSquare Trading Ltd, already reported by the CNMV (see "CONSOB informa" n. 40/2018, 29.10.2018);
    • Bitcoin Trader (www.de.bitcointraderspro.com), clone of the homonymous company, with similar website, already reported by the FMA - New Zealand (see "CONSOB informa" n. 26/2019 of 15.07.2019);
    • Key Markets Ltd (https://key-markets.com), with declared offices in the Marshall Islands;
    • Omc Markets (Personal Found Ltd), with declared offices in Sofia (www.omcmarkets.com);
    • Zuitex (www.zuitex.com);
    • UkFinvest / UKFinancial Investments / Aldima Ltd (www.ukfinvest.com), with declared offices in London.

    Reported by the CNMV:

    • Pvp Markets Ltd (www.pvpmarkets.com);
    • Jf Global Limited / Justforex (www.justforex.com);
    • Cubic Services Ltd / Global Markets (www.glob-markets.com);
    • Cct Market / Phhlt Marketing Limited (www.cctmarket.com);
    • Investing FM Ltd (https://investingfm.com);
    • Fivecircles Limited / Fg Markets ( https://fgmarket.com);
    • Wise Banc / Orion Eood Service (www.wisebanc.com), subject of CONSOB Resolution No. 20817 of February 14, 2019 published in "CONSOB informa" n. 6/2019, 18.2.2019;
    • 247CoinOptions LLC (https://247coinoptions.com; https://247coinoption.com);
    • http://bealgo.com;
    • Pro Capital Ltd (https://capitalfxclub.com, https://firstbtcfx.com);
    • Game Capital Ads (https://es.btcglobefx.com, https://es.capitalbtcfx.com, https://firstbtcfx.com, https://es.firstfxclub.com, https://es.gamebtcfx.com, https://es.procapitalfx.com);
    • European Investment Systems (www.eu-is.com). The CNMV also informs investors that this company is connected to the subject D. Antonio Català Porcel;
    • Exilon Markets Ltd (www.exilonmarkets.com);
    • General Trade (https://generaltrade.cc);
    • Gembell Ltd / Pocket Option (https://pocketoption.com);
    • Sinergia de Activos y Socios SL (www.xsinergia.com);
    • Zantar Investments (www.zantarinvestment.com);
    • Meridian Interstate Europe SL (www.mib-europe.com).

    Reported by the FSMA:

    • Partners Finances, clone of the homonymous authorised company, operating through the following websites:

    - www.financiabancos.com;

    - https://www.ssbebnq.com;

    - https://www.generalcreditbank.com;

    - www.bncfbank.com;

    - www.ncaebanq.com;

    - www.ncaxbnk.com;

    - https://obzibank.com;

    - www.qxam-bk.com;

    - www.mornabk.com;

    - www.eutransbk.com;

    - https://nasnobq.com;

    - https://www.zaambk.com;

    • Mutuals Kredit /Kredit Religieus;
    • Helix Credit Group;
    • Furst Credit;
    • Asterix Bank;
    • Go Capital Fx / Go Capital 123 / Lancelot Equity Ltd (www.gocapitalfx.com, www.gocapital123.com), with declared offices in Roseau – Dominica. The websites reported, used by a company operating in Italy under another name (Lancelot Equity Ltd), were the subject of CONSOB Resolution n. 20945 of May 29, 2019 published in "CONSOB informa" n. 20/2019 of 3.6.2019).

    Reported by the FMA (New Zealand):

    • SeaGold Invest, Pallet Coins and Pallet Invest (seagoldinvest.com, palletscoins.com, palletinvest.com), clone of the authorised company The Pallet Company Limited;
    • Girard Montague, Richard Sinclair and Richard Tan (www.girard-montague.com), with declared offices in Seoul (South Korea);
    • Next Trade Limited / Olympus Markets (www.olympusmarkets.com), with declared offices in Port Vila (Vanuatu);
    • www.fuerfx.com, website not related in any way to the authorised company Fern Group NZ Limited.

    Reported by FINMA:

    • Swiss Global Investments Sàrl (www.swissglobalgroup.com);
    • InterBankBrokers / Ang Group (www.interbankbrokers);
    • Coinfinex (www.coinfinex.com);
    • eCharge.io Ag (www.echg.kr);
    • Tradexfunds (www.tradexfunds.com);
    • Swiss Ag /Rox (https://roxcapital.ch);
    • Zuitex (www.zuitex.com);
    • Affinity Group Investing Ltd (www.agroupinvesting.com);
    • Licreston Asset Management (www.licreston.com);
    • Itt Service Ag in Liquidation (www.itt-service-ag.ch);
    • Ubs Investment Consulting, Ubs Financial Services Group and Ubs Investment Ag clones of the authorised company Ubs AG Zurigo, entered in the Swiss register of companies and in possession of FINMA authorisation, i.e. clones of other Ubs Group Ag group companies;
    • Ubs Finance, Ubs Investment Ag and Ubs Investment Group, (www.ubs-finance.com), clones of the authorised company Ubs AG Zurich, entered in the Swiss register of companies and in possession of FINMA authorisation, not referable to any company of the Ubs Group Ag group;
    • Bergmann Finance (www.bergmann-finance.ch; www.bergmann-finance.com);
    • Swiss Bank Global Limited (www.swissbank.global);
    • Standford Capital Markets (www.stanfordcapitalmarkets.com);
    • Neofinanzen (www.neofinanzen.com);
    • Proud Market (https://proud-market.com);
    • Swiss Capital Plus Bank (https://swisscapitalplus.com/index.html);
    • Axens (www.axens.io);
    • Swaye Capital Management (www.swayecapitale.com);
    • WealthCapital (www.wealthcapital.fm);
    • Willowdale Trading (www.willowdaletrading.com);
    • Axe Crypto Currency (https://axecc.io). The website and companies linked to it operating in our country (Solid Capital Ltd and Vortex Capital Ltd), have been the subject of CONSOB Resolution No. 20509 (see "CONSOB informa" n. 26/2018);
    • Merit Financial Services (https://meritforex.com);
    • FXnow (https://www.fxnow.ch);
    • Goldberg and Schwarz (https://goldbergandschwarz.com);
    • Crypto de Suisse (www.cryptodesuisse.com);
    • Lapo Bc Ag, (https://www.lapo.io);
    • Coin Chambers (www.coinchambers.com);
    • Global Trade Solutions Ag, (www.gts.solutions; https://cryptocapital.co);
    • Koya Trading Europe (www.koya-trading.com);
    • Privat Suisse (www.privat-suisse.com);
    • Antaros Ag (www.antaros.ch);
    • Ifs International Financial Services (www.interfinanceservice.com);
    • Swiss Banking Control (www.swiss-banking-control.com);
    • Dave's Consulting House Gmbh (www.davesch.ch);
    • JT Capital Markets (www.jtcapitalmarkets.com);
    • Novomontain Ltd (www.nextcoinmarket.com);
    • Swissinv24, (www.swissinv24.com). The subject has been the subject of CONSOB Resolution No. 20903 of April 18, 2019 (see "CONSOB informa" n. 15/2019);
    • Awe Swiss FX (https://awe-swissfx.ch);
    • 69brokers (www.69brokers.com);
    • BlackNumbers (www.blacknumbers.eu);
    • Ebosia (www.ebosia.com);
    • Andrioncapital Asset Management Sa (www.andrioncapital.com);
    • Companie General Cryptobanco Gmbh, with declared offices in Zug (Switzerland);
    • Axeinvest (https://axeinvest.com). The website and the related company operating in Italy with the name of Madar Partners Ltd, were the subject of CONSOB Resolution No. 20537 of July 25, 2018 (see "CONSOB informa" n. 30/2018);
    • Citadel Cosultancy Management Limited (www.citadelcm-ch.com);
    • CcxMarkets (www.ccxmarkets.com), with declared offices in Zurich;
    • Sek Capital Sa (http://www.sek-capital.ch);
    • Ciex.io (https://ciex.io), with declared offices in Geneva;
    • Deutsch Invest Limited (www.invest-di.com);
    • Baerenberg Group (https://www.baerenberg.ch/);
    • TrustFx, (https://trustfx.io/), with declared offices in Geneva;
    • Funkenberg Investments (www.funkenberg-investments.com), with declared offices in Zurich;
    • Sis - Safe Invest Services (www.safe-invest24.com), with declared offices in Zurich;
    • Global Market Trend (www.gmt-synvestment.com),with declared offices in Zurich;
    • Goldbaum & Partners Limited (https://goldbaumandpartners.com/), with declared offices in Zurich;
    • Apollo Swiss Ag (www.apollo-swiss.com), with declared offices in Zurich;
    • Zuercher Capital (www.zuerchercapital.com), with declared offices in Zurich (Switzerland);
    • Fx Zurich (www.fxzurich.com);
    • Berlingier Private Bank ( www.berlingier.com);
    • RNP Banking (www.rnpbanking.comcon), offices in Zurich (Switzerland)
    • Goldberg and Schwarz, (https://goldbergandschwarz.com) with offices in Zurich (Switzerland);
    • SwissCapital (https://swisscapital.fm),;
    • Trader Bank (www.trader-bank.com).

    Reported by the BCSC:

    • Fxtradex (www.fxtradex.org);
    • International Derivatives Group (www.idrvg.com), with declared offices in Toronto – Ontario.

    Reported by the DFSA:

    • Chris Gardner Group (www.chrisgardnergroup.com), with declared offices in Copenhagen and New York.

    Reported by the CSSF:

    • Cryptominingoptionsignal (https://cryptominingoptionsignal.com).

    Reported by the JFSC:

    • North Credit Trust (www.northcredittrust.com);
    • www.smithandwilliamsonline.com.

    Reported by the CNV:

    • Bautista, De La Cruz And Partners y/o Bautista, De La Cruz Y Socios (https://www.bautistadelacruz.com).

    Reported by the CSSF:

    • PierreCapitale (www.pierrecapitale.com);
    • Webnet Ltd (www.2dots.com), see CONSOB Resolution No. 20974 of 19.6.2019 Published in "CONSOB informa" n. 23/2019, 24.6.2019.

    Reported by the OSC:

    • Strategy One Ltd / Maxi Platinum Ltd (www.superbinary.com);
    • XCoin Broker (www.xcoinbroker.com);
    • Software and Media Ltd / BoxInvesting (https://boxinvesting.com);
    • TRSystem Limited / CFDS100 / CCLR Solutions Limited (www.cfds100.com);
    • Bristol Consulting FX (www.bristolconsultingfx.com).

    The supervisory authority of Ontario also warns investors that the advertising, offer, sale or trading of binary options by any person is prohibited in Ontario.

    (in "Consob Informa" no. 30/2019 - 9 September 2019)

  • 05 aug 2019
    Consob warning on

    Liracoin - DAMO (https://liracoin.club, www.liracoin.com e www.licex.io) - Forgues Gestion Sas (www.europeancryptobank.io) - Tessline Limited (www.tessline.com) Brown Fox Limited (www.eurtrades.com) - Level Up Capital Ltd (www.trade100.fm) - 4x Royal Ltd (https://4xroyal.com)

    he National Commission for Companies and the Stock Exchange has prohibited, pursuant to article 99, paragraph 1, letter d) of Legislative Decree n. 58/1998 (Consolidated Law on Finance - "TUF"), the offer to the Italian public of:

    - "Liracoin" carried out by "Liracoin - DAMO", including via the websites https://liracoin.club, www.liracoin.com and www.licex.io (Resolution n. 21024 of July 31, 2019). The Commission, with resolution no. 20944 of May 29, 2019, had already suspended the offer for a period of 90 days (see "CONSOB informa" n. 20/2019);

    - "Token ECB I" and "token ECB S", carried out by Forgues Gestion Sas including through the website www.europeancryptobank.io (Resolution no. 21023 of July 31, 2019). The Commission, with resolution no. 20929 of May 8, 2019, had already suspended the offer for a period of 90 days (see "CONSOB informa" n. 17/2019);

    concerning investments of a financial nature carried out by the company Tessline Limited including through the website www.tessline.com (Resolution no. 21019 of July 31, 2019). The Commission, with resolution no. 20948 of May 29, 2019, had already suspended the offer for a period of 90 days (see "CONSOB informa" n. 20/2019).

    Pursuant to art. 7- octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has also ordered the following companies to cease the infringement of art. 18 of the TUF:

    (Published in "Consob Informa" no. 29/2019 - 5 August 2019)

  • 05 aug 2019
    Warning on

    Yves Kapital Trading / YK Kapital/ YK Trading - Marc Finance - J.F. Global Advisors / Jurgen Fleischmann Global Advisors - James and Jekins Consulting Group - Blakdale Consultancy - UK Financial Management Ltd - Austin Finance - Cartwright & Brown Wealth Advisory - Katsumi and Partners - Bnf Capital Limited - Direct Trading Technologies Ltd - Standford Advisory - Dunn & Miller Corporate Partners - Gold Effortlessly Global Development Ltd - www.honglizichan.com - www.merrillfx.com - www.sinostonecap.com - www.zgtz99.cn - Hunch - SGtrade - www.hkxhgj.com - Hong Kong HDI International Traders - United Markets Capital - Morgan Cowen Capital - TraderUR - Alpha Financial Group - Hks Securities ltd - www.agm-invest.com - olympiamarkets.com - Silver Wolf Ltd - Wig Markets - Capital Tech Ltd - Pbox Ltd - Pbn Capital - Maxi Services Ltd - Market Solutions Ltd - Strategy One Ltd - Lima Forex - Fsm Smart Limited - Fsmsmarts - Alpha Group Holding - Capital Hedge Management ...and other companies...

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Holland (Netherlands authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Poland (Polish Financial Supervision Authority - KNF) and Belgium (Financial Services and Markets Authority - FSMA), report the companies and web sites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Yves Kapital Trading / YK Kapital/ YK Trading (www.yveskapitaltrading.com), with declared office in Paris, clone of the authorised company Yves Abitbol, with offices in France (reference number: 711286);
    • Marc Finance (www.marcfinance.com), with declared offices in Zurich, clone of the authorised company Marc Finance Ltd, with offices in the Cayman Islands;
    • J.F. Global Advisors / Jurgen Fleischmann Global Advisors (www.jfglobaladvisors.com), with declared offices in Austria, Switzerland and New York, clone of the authorised company Jurgen Fleischmann (www.teamfleischmann.at), with offices in Austria (reference number: 830735);
    • James and Jekins Consulting Group (www.jamesandjenkinsgroup.com), with declared offices in New York;
    • Blakdale Consultancy (www.blackdaleconsultancy.com), with declared offices in New York;
    • UK Financial Management Ltd (www.ukfinancialmanagement.co.uk), with declared offices in Glasgow;
    • Austin Finance (www.austinfin.com), clone of the authorised company of the same name;
    • Cartwright & Brown Wealth Advisory (www.cartwrightandbrown.com), with declared offices in Dubai;
    • Katsumi and Partners (www.katsumipartners.com),  with declared offices in Tokyo;
    • Bnf Capital Limited (http://bnf.capital), clone of the authorised company of the same name;
    • Direct Trading Technologies Ltd (www.directtradingtechnologies.com), with declared offices in Nicosia (Cyprus), Sydney and Dubai, clone of the authorised company Direct Trading Technologies Uk Ltd;
    • Standford Advisory (www.stanfordadvisory.com), with declared offices in Zurich;
    • Dunn & Miller Corporate Partners (www.dunnmillercorp.com), with declared offices in New York.

    Reported by the SFC:

    • Gold Effortlessly Global Development Ltd (en.jygold.net; www.hj9999.hk; www.jygold.net), with declared offices in Hong Kong, British Virgin Islands and New Zealand);
    • www.honglizichan.com;
    • www.merrillfx.com;
    • www.sinostonecap.com;
    • www.zgtz99.cn;
    • Hunch (www.hcoo.com), with declared offices in Hong Kong;
    • SGtrade (www.sgtradegood.com), with delcared offices in London;
    • www.hkxhgj.com;
    • Hong Kong HDI International Traders (www.hdicenters.com), with declared offices in Singapore.

    Reported by the AMF:

    • United Markets Capital (https://unitedmarketscapital.com), with declared offices in Bulgaria and Luxembourg;
    • Morgan Cowen Capital Markets (www.morgan-cowen.com), with declared offices in Singapore;
    • TraderUR (www.traderur.com), with declared offices in St. Vincent and the Grenadines;
    • Alpha Financial Group (www.alphafinancialgroup.com), with declared offices in Zurich;
    • Hks Securities ltd (www.hks-securities.com), with declared offices in Hong Kong.

    Reported by the CNMV:

    • www.agm-invest.com, a website already reported by CONSOB (see "CONSOB informa" n. 15/2019 of April 23, 2019) and the companies Agm Limited / Agm Group Ltd ( object of Resolution no. 20899 of May 2, 2019);
    • olympiamarkets.com;
    • Silver Wolf Ltd - Wig Markets (wigmarkets.com);
    • Capital Tech Ltd - Pbox Ltd - Pbn Capital (pbncapital.com);
    • Maxi Services Ltd - Market Solutions Ltd - Strategy One Ltd (maxitrade.com);
    • Lima Forex (limaforex.com);
    • Fsm Smart Limited - Fsmsmarts (fsmsmarts.com);
    • Alpha Group Holding - Capital Hedge Management (capitalhedgemanagement.com);
    • Fina Holding Ltd - BPrimes (bprimes.com);
    • Black Core Ltd - Blackcore Raw Bussines (blackcorerb.com);
    • Capital Em Ltd - BFx International (bfxinternational.com);
    • First Global (Uk) Limited - Firstbtcfx (es.firstbtcfx.com);
    • 31fx / 31-fx / Jrv Market Ltd (www.31-fx.com);
    • Orients Capital System Ltd / Orient Enterprise Georgia / Blue Empire / Blueempire Inc (www.orientscapital.com / www.theblueempire.com);
    • Capital Investment Brokers Limited (www.cibfx.com);
    • Pvp Markets Ltd (www.pvpmarkets.com);
    • Jf Global Limited /Justforex (www.justforex.com);
    • Cct Market /Phhlt Marketing Limited (www.cctmarket.com) subjects already reported by the supervisory authority of Austria - FMA (see "CONSOB informa" n. 26/2019);
    • Cubic Services Ltd /Global Markets (www.glob-markets.com).

    Reported by the FMA:

    • http://fhpfinance.com;

    Reported by the CSSF:

    • Zeus Tech & Trading Group Ltd (www.fibonetix.com), with declared offices in Luxembourg.

    Reported by the KNF:

    • Taurus Investments Wealth Management Sp. z o.o., with declared offices in Warsaw;
    • Maxi Services Ltd, already reported by the CNMV (see "CONSOB informa" n. 17/2019);
    • Bitstar sp zo.o., with declared offices in Warsaw.

    Reported by the FSMA:

    • Asterix Bank (www.asterixbank.com), with declared offices in New Zealand;
    • Mutuals Kredit / Krediet Religieus (www.mutuals-kredit.com; www.krediet-religieus.com);
    • Furst Kredit (www.furst-kredit.com), with declared offices in Frankfurt;
    • Helix Credit Group (www.helixcreditgroup.com), with declared offices in France.

    ____________________

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) warns investors about cases of identity theft of authorised companies ("cloned companies"). As already noted by CONSOB (see"CONSOB informa" n. 25/2019), with this form of fraud, fraudsters assume the identity of a authorised company to give consumers the impression that they have the authorisation to offer their investment services.

    In this regard the FSMA reports that the following websites are using the information of the authorised company Partners Finances, in no way connected to them:

    • www.financiabancos.com;
    • www.ssbebnq.com;
    • www.generalcreditbank.com;
    • www.bncfbank.com;
    • www.ncaebanq.com;
    • www.ncaxbnk.com;
    • https://obzibank.com;
    • www.qxam-bk.com;
    • www.mornabk.com;
    • www.eutransbk.com;
    • https://nasnobq.com;
    • www.zaambk.com.

    ______________________

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) has also reported the following websites offering, without the required authorisations, investment services related to the wine industry:

    • www.cavedor.com;
    • www.cave-france.com;
    • www.divinum-europe.com.

    (in "Consob Informa" no. 29/2019 - 5 August 2019)

  • 29 jul 2019
    Consob warning on

    Uab Elorona e Uab Rolneta (www.allglobalmarkets.com) - Sigma4Trade Ltd (www.sigmafortrade.com) - Zurix Corporation Ltd (https://marketsxchange.com) - Brown Fox Limited (https://swisscfd.com)

    Pursuant to art. 7-octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:

    (Published in "Consob Informa" no. 28/2019 - 29 July 2019)

  • 22 jul 2019
    Consob warning on

    B C U Trading LLC - "Ricarica conto gioco" (https://mybet21.it) - "loan notes" (www.lonzainvestments.com)

    The National Commission for Companies and the Stock Exchange has prohibited, pursuant to article 99, paragraph 1, letter d) of Leg. Decree no. 58/1998 (Consolidated Law on Finance), the offering to the public resident in Italy involving investments of a financial nature carried out by B C U Trading LLC in the absence of the required authorisation, including through the website www.futurenet.club and the web page https://www.futurenetclub.com/Italiano/futurenet-futurenetadpro (Resolution no. 21003 of July 17, 2019). With resolution no. 20901 of April 18, 2019, CONSOB had already suspended the offer for a period of 90 days (see ‘Consob Inform’" no. 15/2019).

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

    • suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance), the offering to the public resident in Italy of the investment package o ‘recharge game account’ performed without the required authorisation, including through the website https://mybet21.it (Resolution no. 21005 of July 17, 2019);
    • suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance), the offering to the public resident in Italy involving ‘loan notes’ effected in infringement of article 94 of the aforementioned legislative decree, including through the internet site www.lonzainvestments.com (Resolution no. 21004 of July 17, 2019).

    (Published in "Consob Informa" no. 27/2019 - 22 July 2019)

  • 22 jul 2019
    Warning on

    UK Investor Network - Redmayne Bentley - With Profits - Rapid Cash Loans - Huddleson Advisors - Quick Lends - Hong Kong Dahua Capital International Limited - Bali Limited Ltd - Videforex / Algobit Ltd - Smart Capital Advisor Ltd - Hq Broker / Capzone Invest Ltd - Grand Capital Ltd - Global BCM - Fxt Premium / Silver Wolf Ltd -CryptoMB / Columbia Capital Group Ltd - Btcointrader - Binarymate / Algobit Ltd - Bitcoin Trader - Universe Markets / WhiteSquare Trading Ltd - http://mf-wealth.com - Aduno Capital Group Ltd - VipWayZone - Go Capital Fx - LFP Luxembourg S.A. / LFP S.A. - Sap One - King Capital Management - MBI International MFC Club - Skyway Capital / Skyway Group, SkyWay Investment Group, RSW Investment Group Ltd - OneLife Network Limited - OneCoin Limited - Monetix Financial - AFX Capital Markets Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - C NMV), Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand) and Quebec (Autorité des Marchés Financiers - AMF- Quebec) report the companies and web sites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • UK Investor Network, (www.ukinvestornetwork.co.uk), clone of the authorised company 1OAk Capital Limited & Investor Solutions UK Limited;
    • Redmayne Bentley (www.red-bentley.com), clone of the authorised company Redmayne-Bentley LLP;
    • With Profits (www.withprofits.co), clone of the authorised company With Profits BVBA;
    • Rapid Cash Loans, clone of the authorised company Fidelity Works Ltd which operates with the trading platform Rapid Cash Loans;
    • Huddleson Advisors ( www.huddlesonadvisors.com), with declared registered address in New York;
    • Quick Lends (www.quicklends.co.uk), clone of the authorised company RU Media UK Limited.

    Reported by the SFC:

    • Hong Kong Dahua Capital International Limited (www.ysapp.cn), with declared registered address in Hong Kong.

    Reported by the CNMV:

    • Bali Limited Ltd (www.wellington-investments.com);
    • Videforex / Algobit Ltd (www.videforex.com);
    • Smart Capital Advisor Ltd (www.smartcapitaladvisor.com);
    • HQ Broker / Capzone Invest Ltd (www.hqbroker.com);
    • Grand Capital Ltd (https://grandcapital.net);
    • Global BCM (www.globalbcm.com);
    • Fxt Premium / Silver Wolf Ltd (www.fxtpremium.com), a company already reported by CONSOB (see ‘CONSOB Informa’ no. 31/2018 and ‘CONSOB Inform a’ n. 23/2019);
    • CryptoMB / Columbia Capital Group Ltd (www.cryptomb.I, wwwcryptomb.cc);
    • Btcointrader (www.bitcointrader.software);
    • Binarymate / Algobit Ltd (www.binarymate.com).

    Reported by the FMA:

    • Bitcoin Trader (de.bitcointraderspro.com);
    • Universe Markets / WhiteSquare Trading Ltd (www.universe-markets.com), with declared registered address in London;
    • http://mf-wealth.com;
    • Aduno Capital Group Ltd (www.adunocapital.com).

    Reported by the FSMA:

    • VipWayZone (company that offers investments in binary options);
    • Go Capital FX (company that offers investments in binary options).

    Reported by the CSSF:

    • LFP Luxembourg S.A. / LFP S.A. (www.lfp-gestion.com );
    • Sap One (www.sap-one.net).

    Reported by the FMA New Zealand:

    • King Capital Management (www.kingcapitalmanagement.com), with declared registered address in Jakarta (Indonesia);
    • MBI International MFC Club, with declared registered address in Malaysia;
    • Skyway Capital / Skyway Group, SkyWay Investment Group, RSW Investment Group Ltd (www.skywayinvestgroup.com), with declared registered address in London;
    • OneLife Network Limited (www.onelife.eu), with declared registered address in Belize City (Belize);
    • OneCoin Limited (www.onecoin.eu), with declared registered address in Sofia (Bulgaria).

    Reported by the AMF - Quebec:

    • Monetix Financial.

    The supervisory authority Cyprus Securities and Exchange Commission (CySEC) reports (https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=eb4c73c5-f52f-4b56-8fc7-71a454134b9d) having ordered, with effect from July 19, 2019, the suspension of the authorisation to provide investment services issued to the Cypriot company AFX Capital Markets Ltd. Therefore, the company can no longer operate in Italy from that date (unless the suspension is lifted).

    (in "Consob Informa" no. 27/2019 - 22 July 2019)

  • 15 jul 2019
    Consob warning on

    Active and passive doubling guarantee deposits (https://doubleupgtl.eu - www.dupmania.com)

    The National Commission for Companies and the Stock Exchange has prohibited, pursuant to Article 99, paragraph 1, letter b), of the Legislative Decree n. 58/1998 (Consolidated Law on Finance - "TUF"), the offer to the Italian public concerning so-called "Active and passive doubling guarantee deposits" promoted on the websites https://doubleupgtl.eu and www.dupmania.com (Resolution no. 20995 of July 9, 2019).

    The Commission, with Resolution no. 20865 of March 27, 2019, had already suspended the offer for a period of 90 days (see "Consob informa" n. 12/2019).

    (Published in "Consob Informa" no. 26/2019 - 15 July 2019)

  • 15 jul 2019
    Warning on

    Sapien Asset Management - Pederson Law Firm - Cleeton Corporate Partners - Cooper & Barnes Wealth Advisory - Levenson Corporate Partners - Hill Law Associates - Northern Trust Global Services Plc - Selinus Investment - NBI Funds - UK General Insurance Limited - Solo Capitals - Chiba Bank UK - Marigold City - Baillie Gifford & Co Ltd - ZipCash Ltd - Investment & Finance China Alliance Limited - Bison Prime Limited/Bison Prime & Forex - Baocheng International Investment Co Ltd - www.hst22.com - Wall United Security Limited - GCG Asia - chgjzb.net - Kuvera Dinasty - Max Capital Limited / Finmax Binary Options / Gatelinas Uab - Binarycent / Cent Projects Ltd - Ecn Premium / Brown Fox Limited - Gainsy - https://criptomonedastop.com - Idenitive Investments Ltd - fxprivilege.com. - Vanilla Golden Trade - Mercados Trading - Ichimoku Fibonacci - Meridian Interstate Europe SL - CCTMarket / PHHLT Marketing Limited - Swiss Investment Corporation Ltd/ Swiss Investment Fx - Bitcoin Trader

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), France (Authorité des marchés financiers - AMF), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Austria (Financial Market Autority - FMA) and New Zealand (Financial Markets Authority - GMA New Zealand), report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Sapien Asset Management (www.sapienassetmanagement.com), with declared offices in London;
    • Pederson Law Firm (www.pedersonlawfirm.com), with declared offices in Towsone (USA);
    • Cleeton Corporate Partners (www.cleetoncorporate.com), with declared offices in New York;
    • Cooper & Barnes Wealth Advisory (www.cooperbarneswealth.com), with declared offices in Zurich (Switzerland);
    • Levenson Corporate Partners (www.levensonpartners.com), with declared offices in New York;
    • Hill Law Associates (www.hill-lawassociates.net), with declared offices in Chicago (USA);
    • Northern Trust Global Services Plc (https://northerntrustglobalplc.com ), with declared offices in London, clone of the authorised company Northern Trust Global Funds Plc with offices in Dublin;
    • Selinus Investment (https://selinusinvestment.com), clone of the authorised company Selinus Capital Gmbh (already reported by the CNMV see" Consob informa" n. 24/19 of July 1, 2019);
    • NBI Funds (www.nbifunds.com), with declared offices in London, clone of the authorised company Neuberger Berman Investment Funds plc with offices in Dublin;
    • UK General Insurance Limited (ukgeneral@insurer.com​​​​​​), with declared offices in Edinburgh, clone of the company UK General Insurance Limited with offices in West Yorkshire (GB);
    • Solo Capitals (www.solocapitals.net), with declared offices in Estonia;
    • Chiba Bank UK (https://chibab.net/index2.php), clone of the authorised company Chiba Bank Ltd;
    • Marigold City (www.facebook.com/pg/ALI07944445517), clone of the authorised company City Broking Limited;
    • Baillie Gifford & Co Ltd (henry.stone@bailliegifford.com), clone of the authorised company of the same name;
    • ZipCash Ltd, clone of the authorised company ZipCash (operating with the trading platform Bas Financial Limited).

    Reported by the SFC:

    • Investment & Finance China Alliance Limited;
    • Bison Prime Limited/Bison Prime & Forex;
    • Baocheng International Investment Co Ltd (www.bcgjfx.com);
    • www.hst22.com;
    • Wall United Security Limited (www.huarefx.com);
    • GCG Asia (www.gcgasiacoin.com; www.gcgasiahk.com), with declared offices in Kuala Lumpur and in Cambodia;
    • www.chgjzb.net.

    Reported by the CNMV:

    • Kuvera Dinasty (www.kuveradinasty.com);
    • Max Capital Limited / Finmax Binary Options / Gatelinas Uab (https://finmaxbo.com);
    • Binarycent / Cent Projects Ltd (www.binarycent.com);
    • Ecn Premium / Brown Fox Limited (www.ecnpremium.com);
    • Gainsy (www.gainsy.com);
    • https://criptomonedastop.com page web che risulta collegata alla pagina http://criptorobot.com già segnalata da parte della stessa Cnmv il 7 maggio 2018;
    • Idenitive Investments Ltd (https://invest.idenitive.org / https://idenitive.org/);
    • www.fxprivilege.com.

    Reported by the AMF:

    • Vanilla Golden Trade (www.vanilla-gt.net).

    The French supervisory authority (Autorité des Marchés Financiers - AMF) has also recently updated the list of websites that offer investment services without the required authorisations:

    - www.acm-patrimoine.com;
    - www.amazon-capital.uk;
    - www.azr-capital.com;
    - www.capital-bovin.com;
    - www.capital-cheptel.fr;
    - www.cavedor.com;
    - www.cave-france.com;
    - www.cheptelinvest.com;
    - www.choices-invest.com;
    - www.cow-invest.com;
    - www.dbs-minage.com;
    - www.dfir-kapital.com;
    - www.divinum-europe.com;
    - www.epargne-agricole.com;
    - www.fortis-prime.com;
    - www.francevinsconseils.com;
    - ww.gaecdelabelangerie.com;
    - www.invest-partnercapital.com;
    - www.investissement.svbs-ltd.com;
    - www.io-capital.net;
    - www.lait-de-France.com;
    - www.lvm-capital.com;
    - www.meilleurscrus.com;
    - www.place-aux-vins.com;
    - www.rjlitten.com;
    - www.terium-gestion.com;
    - www.tradition-bovin.com;
    - www.tradition-london-clearing.com;
    - ww.vacheinvestissement.com;
    - www.valorexe.com;
    - www.vegaswiss.com;
    - www.veritas-investissement.com
    ;
    - www.vinpatrimoine.com;
    - www.wine-investments.com

    Reported by the CNVA:

    • Mercados Trading (www.mercadostrading.com);
    • Ichimoku Fibonacci (www.ichimokufibonacci.com).

    Reported by the FMA (Austria):

    • Meridian Interstate Europe SL (www.mib-europe.com), with declared offices in Spain and Germany;
    • CCTMarket PHHLT / Marketing Limited (www.cctmarket.com), with declared offices in Kingstown, St. Vincent & the Grenadines;
    • Swiss Investment Corporation Ltd/ Swiss Investment Fx (https://swissinvestimentfx.com), with declared offices in the Marshall Islands.

    Reported by the FMA(New Zealand):

    • Bitcoin Trader (www.bitcointraderspro.com).

    (in "Consob Informa" no. 26/2019 - 15 July 2019)

  • 08 jul 2019
    Consob warning on

    Genese Am Ltd (www.genese-am.com) - www.carsana-management.com

    Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the company Genese Am Ltd to cease infringement of art. 18 of the TUF put in place via the website www.genese-am.com (Resolution no. 20988 of July 3, 2019).

    The National Commission for Companies and the Stock Exchange has prohibited, pursuant to Article 99, paragraph 1, letter b), of the Legislative Decree n. 58/1998 ("TUF"), the offer to the Italian public of investment packages/programmes called " Soluzioni x rendite automatiche” (solutions for automatic returns) promoted on the website www.carsana-management.com (Resolution no. 20989 of July 3, 2019).

    The Commission, with Resolutions No 20878 and 20879 of April 3, 2019, had already suspended the offer, for a period of 90 days, and ordered, within the meaning of Article 7-octies, letter b), of the TUF to cease the infringement of Article 18 (see “Consob informa" n. 13/2019 ).

    (Published in "Consob Informa" no. 25/2019 - 8 July 2019)

  • 08 jul 2019
    Warning on

    Blueford Consultancy Ltd - M. Succes FX - Andreas Geiger - Wagon Finance - 31FX - ASCO Investment Services - www.asia-trading.cc. - Rising Speed International Limited - Red Básica - selinusinvestment.com, selicoin.io - MMTIG - FinRally / Algobit LTD - Binatexia Ltd / Yulanta Business Ltd - Kuvera Dinasty - Max Capital Limited / Finmax Binary Options / Gatelinas Uab - Cent Projects Ltd / Binarycent - Kuvera LLC - Fargo Global Limited - Traderia / Pro Star Griffith Corporate Limited - Idenitive Investments Ltd - Brown Fox Limited / Ecn Premium - RaceOption / Race Projects LTD - Gainsy - https://criptomonedastop.com - www.fxprivilege.com - Capital TradeFx Ltd - Monetix Services financiers - www.placements-prives.com - S&P Broker - www.belair-house.co.uk - Metainvesting, B.M.O, Ltd. E Meta Investing - Software and Media Ltd., BoxInvesting - Swiss Investment Corporation Ltd/Swiss Investment Fx - CCTMarket - Meridian Interstate Europe SL - Capital Managements - TopTradePro / Motion LTD - websites offering investments in binary options, cryptocurrencies and derivatives by unspecified companies

    The supervisory authorities of the United Kingdom ( Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), France (Authorité des marchés financiers - AMF), Quebec (Authorité des marchés financiers - AMF - Quebec), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ontario (Ontario Securities Commission - OSC) and Austria ( Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Blueford Consultancy Ltd (www.bluefordconsultancy.com);
    • M. Succes FX (https://www.m-successfx.com/en/col.jsp?id=101), clone of the authorised company Equiti Capital UK Limited;
    • Andreas Geiger (www.andreasgeiger.co.uk), clone of the homonymous authorised company;
    • Wagon Finance (www.wagonfinance.com), clone of the authorised company Maxima Group Srl;
    • 31FX (https://31-fx.com);
    • ASCO Investment Services (http://www.ascois.com).

    Reported by the SFC:

    • www.asia-trading.cc.;
    • Rising Speed International Limited.

    Reported by the CNMV:

    • Red Básica (http://www.redbasica.com);
    • selinusinvestment.com, selicoin.io (previously reported by the CNMV, published in “Consob Informa” n. 24/2019 of July 1, 2019);
    • MMTIG (https://mmtig.com);
    • FinRally / Algobit LTD (www.finrally.com);
    • Binatexia Ltd / Yulanta Business Ltd (www.binatex.com);
    • Kuvera Dinasty (www.kuveradynasty.com);
    • Max Capital Limited / Finmax Binary Options / Gatelinas Uab (https://finmaxbo.com);
    • Cent Projects Ltd / Binarycent (www.binarycent.com);
    • Kuvera LLC (https://kuveraglobal.com);
    • Fargo Global Limited (www.fargo-global.com);
    • Traderia / Pro Star Griffith Corporate Limited (www.traderia.com)
    • Idenitive Investments Ltd ( https://invest.idenitive.org, https://idenitive.org);
    • Brown Fox Limited / Ecn Premium (www.ecnpremium.com);
    • RaceOption / Race Projects LTD (www.raceoption.com);
    • Gainsy (www.gainsy.com);
    • https://criptomonedastop.com (connected to the website http:77criptorobot.com, previously reported by the CNMV on May 7, 2018);
    • www.fxprivilege.com;
    • Capital TradeFx Ltd (www.capitaltradefx.com).

    Reported by the AMF - Quebec:

    • Monetix Services financiers.

    Reported by the CSSF:

    • www.placements-prives.com;
    • S&P Broker;
    • www.belair-house.co.uk (clone of an authorised company, previously reported by the FCA and the CNMV, published in "Consob informa" n. 24/2019 of July 1, 2019).

    Reported by the OSC:

    • Metainvesting, B.M.O Ltd. and Meta Investing (www.metainvesting.com);
    • Software and Media Ltd., BoxInvesting (https://boxinvesting.com).

    Reported by the FMA:

    • Swiss Investment Corporation Ltd/Swiss Investment Fx ( https://swissinvestimentfx.com), with declared offices in the Marshall Islands;
    • CCTMarket ( www.cctmarket.com), with declared offices in Kingstown, St. Vincent & the Grenadines;
    • Meridian Interstate Europe SL, with declared offices in Spain and Germany;
    • Capital Managements (www.capital-managements.net), with declared offices in Austria and Luxembourg;
    • TopTradePro / Motion LTD www.toptradepro.com, with declared offices in the Marshall Islands, previously reported by the CNMV (see " Consob informa" n. 23/2019 of June 24, 2019).

    The French supervisory authority (Authorité des marchés financiers - AFM) reports that websites are offering investments in binary options, cryptocurrencies and derivatives by unspecified companies.

    (in "Consob Informa" no. 25/2019 - 8 July 2019)

  • 03 jul 2019
    Consob warning on

    Consob warning for investor protection on a so-called "City Group Italy banking group" which proposes to recover investor credits lost through trading online

    Consob reports that the so-called "City Group Italy banking group", by sending e-mail messages, fraudulently using the logo and the name of the CONSOB and an authorized financial intermediary, claims to has been mandated by CONSOB itself to apply the legislation of an unspecified "Investor Compensation Fund" to recover the investments lost through online trading sites.

    Please note that the content of these messages is false and misleading.

    CONSOB, which has never authorized such initiatives, believes that behind these activities lies the intention to defraud investors.

    It is therefore recommended not to adhere absolutely to these proposals and to view the section of the CONSOB institutional website called "Occhio alle truffe!" and, in particular, the previous Consob communications for investor prottection  regarding the phenomena of self-styled credit recovery companies and the cc.dd. "clone companies".

    (Published on 3 July 2019)

  • 01 jul 2019
    Consob warning on

    PayPeq Holdings OÜ (www.investus.fm) - Herdos (https://herdos.com) - Rsw Investment Group Ltd (www.skywayinvestgroup.com)

    Pursuant to art. 7-octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has ordered the following companies to cease infringement of art. 18 of the TUF:

    The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to Article 99, paragraph 1, letter d), of the TUF, the offer to the Italian public of shares put in place by Rsw Investment Group Ltd (operating under the trade name of Skyway Invest Group or Swig), including through the website www.skywayinvestgroup.com (Resolution no. 20978 of June 26, 2019).

    (Published in "Consob Informa" no. 24/2019 - 1 July 2019)

  • 01 jul 2019
    Warning on

    Capital Finances - Bad Credit Site - Watchtower Finance Limited - Delta Car Insurance - T. Rowe Price International Limited - Goldman Sachs Asset Management International - Daxhelet Capital - Sigma4trade Limited - Hedge Prestige Bank - Fiedler Hans Peter - Dieter Hans-Werner Anzock - Belair House - www.merrillhk.com- 智慧之王- FBC Asia Limited - Prime Trading Global - http://u10063256.viewer.maka.im/k/4UFG9AOE- www.jubo168.cn - Senta Information Ltd- Singlebell Ou - Singlebell Ltd - Financika ltd - Red básica - selinusinvestment.com / selicoin.io - McCulloh & Townsend - International Securities Regulatory Authority - Willow Group Limited - S&P Broker - www.belair-house.co.uk - www.placements-prives.com - www.black-trading.com / Black Trading Corp - www.finaria-fx.com / Goldtech Media Services OÜ- www.hispamarkets.com / Hispa Mkts Ltd / 1000 Extra Group- www.marketsbroker.com / Markets Broker - www.pepperdyne.com / Blackstone Capital Limited - www.swissmain.com / Meridian Banc Ltd / Swissmain Ltd- www.tradeprocapitals.com / TradePro Capital Markets - www.tradershome.com / Tradershome Ltd - www.wisebanc.com / Orion Services EOO D- www.bforfinance.com - www.coin-financial.com - www.gwt-capital.com - www.jbcapitals.com - www.xcoinbroker.com - www.flexioptions.com - truffatori che si spacciano per funzionari CySec o di altre autorità di controllo cipriote - elenco dei siti internet e delle società che stanno offrendo servizi di investimento senza autorizzazione

    The supervisor authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), New Zealand (Financial Markets Authority - FMA) and Luxembourg (Commisione de Surveillance du Secteur Financier - CSSF) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Capital Finances (www.capitalfinances.co.uk);
    • Bad Credit Site (www.capitalfinances.co.uk), clone of the authorised company Capital Finances;
    • Watchtower Finance Limited (www.watchtowerfinance.co.uk), clone of the authorised company of the same name;
    • Delta Car Insurance (www.instagram.com/deltacarinsurance);
    • T. Rowe Price International Limited (www.fixedratebondreturns.com, www.trowepriceuk.com), clone of the authorised company of the same name;
    • Goldman Sachs Asset Management International (http://gsaminternational.com), clone of the authorised company of the same name;
    • Daxhelet Capital (www.daxheletcapital.com), clone of the authorised company of the same name Roselyne Daxhelet;
    • Sigma4Trade Limited, (www.sigma4trade.com/company-profile/contact/), clone of the authorised company Sigma Broking Limited;
    • Hedge Prestige Bank (https://hedgeprestigebank.co.uk; https://hedgeprestigebank.com);
    • Fiedler Hans Peter (www.fhpfinance.com), clone of an authorised company;
    • Dieter Hans-Werner Anzock (https://dhwa-capital.com), clone of an authorised company;
    • Belair House (www.belair-house.co.uk), clone of an authorised company.

    Reported by the SFC:

    • www.merrillhk.com;
    • 智慧之王, (Chines name only);
    • FBC Asia Limited;
    • Prime Trading Global;
    • http://u10063256.viewer.maka.im/k/4UFG9AOE;
    • www.jubo168.cn;
    • Senta Information Ltd.

    Reported by the CNMV:

    • Singlebell Ou - Singlebell Ltd (https://www.hybridreserve.com/);
    • Financika ltd (www.financikatrade.com);
    • Red básica (www.redbasica.com).

    The supervisory authority of Spain, la Comisión Nacional del Mercado de Valores (CNMV) also reports that the websites selinusinvestment.com / selicoin.io not in any way related to the authorised companies Selinus Capital Advisors Gmbh and Selinus Capital Gmbh (www.selinus-capital.com).

    Reported by the FMA:

    • McCulloh & Townsend (www.mccullohandtownsend.net);
    • International Securities Regulatory Authority (https://isra-eu.com), with declared offices in Zurich – Switzerland;
    • Willow Group Limited (www.willowmgmt.com), with declared offices in Hong Kong.

    Reported by the CSSF:

    • S&P Broker (https://snpbroker.io), with declared offices in Luxembourg.
    • www.belair-house.co.uk, which operates under the name Belair House, company authorised in Luxembourg and that has no connection with the website www.belair-house.co.uk;
    • www.placements-prives.com, which operates under the name Alpha Patrimoine, company authorised in Luxembourg and that has no connection with the website www.placements-prives.com.

    The supervisory authorities of Cyprus, Cyprus Securities and Excange Commission (CySec), warns savers against fraudsters posing as officials from CySec or other supervisory authorities in Cyprus (e.g. Central Bank of Cyprus), contacting investors, also using a cloned e-mail and logos, proposing compensation against potential damage suffered by unauthorised companies.

    The supervisory authority of France, Authorité des marchés financiers (MFA), has updated the list of websites and companies that are offering investment services (also in binary options and cryptocurrencies) without the required authorisation.

    • www.black-trading.com / Black Trading Corp;
    • www.finaria-fx.com / Goldtech Media Services OÜ;
    • www.hispamarkets.com / Hispa Mkts Ltd / 1000 Extra Group;
    • www.marketsbroker.com / Markets Broker;
    • www.pepperdyne.com / Blackstone Capital Limited;
    • www.swissmain.com / Meridian Banc Ltd / Swissmain Ltd;
    • www.tradeprocapitals.com / TradePro Capital Markets;
    • www.tradershome.com / Tradershome Ltd;
    • www.wisebanc.com / Orion Services EOOD;
    • www.bforfinance.com;
    • www.coin-financial.com;
    • www.gwt-capital.com;
    • www.jbcapitals.com;
    • www.xcoinbroker.com;
    • www.flexioptions.com.

    (in "Consob Informa" no. 24/2019 - 1 July 2019)

  • 24 jun 2019
    Consob warning on

    AlphaTec Ltd (www.kayafx.com) - WebNet Ltd e 4Com Network Srl (www.2dots.com) - Silver Wolf Limited (www.bronzemarkets.com) - Solar Group Limited (https://solargroup.pro)

    Pursuant to art. 7-Octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:

    The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to Article 99, paragraph 1(d) of the TUF, the offer to the Italian public of shares promoted by the company Solar Group Limited, including through the website https://solargroup.pro (Resolution no. 20965 of June 18, 2019).

    (Published in "Consob Informa" no. 23/2019 - 24 June 2019)

  • 24 jun 2019
    Warning on

    Infinity Capital Markets - Claims Careline Ltd - HG Financial Management Co - Huber Gustav - Markus Korsten - Collier Consulting Group LLC - Equistone Volkswagen AG - Pay Trade - Easy FX Trade /Easy Trade Global - Wings Finance / Wings Finance UK Limited - Property Option Investing - Fiona Wilson Financial Services Limited - Kleinwort Hambros / SG Kleinwort Hambros Bank Limited - Skandinaviska Enskilda Banken AB (“Seb”) - Icap Crypto - Global Arab Fx - Van Gossum Consult - Stepsworth Consulting Group - Tomason Henry Law Offices - Sullivan Seton Murphy Law Firm - Pinnacle Invest Group Ltd - Performance Equity Inc - Orient Acquisitions Group Inc - North American Securities Transfer - Kenilworth Mergers & Acquisitions Inc - Everett Capital Partners - Darwin Acquisition Group - Anderson & Scott LLP - 365Tradeposition - Senta Information ltd - China-Hong Huaxia Fund Asset Management (Hong Kong) Co. Limited - www.yideiwang.cn - SkyCentury Group - 輝煌國際金融有限公司 - Delta Capital - Ju fu Capital Asset Management Co, Ltd - LM Swiss Direct Ltd - Nobel Trade Investments LLC - Fake President Fraud - https://toptradepro.com - https://www.profit-trade.com/es/ - https://dubaiprofitnow.com/en - http://www.ubcfx.com - https://es.tqrtrade.com/ - Next Trade Ltd/Olympus Markets - Lofer Investments, Sl - Lofer Investments, Corp

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), United States (Securities and Exchange Commission – SEC), Hong Kong (Securities and Futures Commission – SFC), British Columbia, (British Columbia Securities Commission – BCSC), Luxembourg (Commisione de Surveillance du Secteur Financier - CSSF), Quebec (Autorité de Marchés Financiers (AMF Quebec) 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:

    • Infinity Capital Markets, (clone of an authorised company);
    • Claims Careline Ltd, (clone of an authorised company);
    • HG Financial Management Co - Huber Gustav (www.hgfinancialmanagement.com), clone of an authorised company;
    • Markus Korsten www.marcuskorsten.com), (clone of an authorised company;
    • Collier Consulting Group LLC (www.collierconsultinggrp.com);
    • Equistone Volkswagen AG (Https://www.uk-investmentbond.com), clone of the authorised company Equistone Partners Europe Limited;
    • Pay Trade (https://paytrade.io), clone of the authorised company Jpn Financial Consulting Limited;
    • Easy FX Trade /Easy Trade Global (www.easyfxtrade.com, www.easytrade.global), clone of the authorised company Hantec Markets Limited;
    • Wings Finance / Wings Finance UK Limited (https://www.wingsfinance.online);
    • Property Option Investing (www.propertyoptioninvesting.com);
    • Fiona Wilson Financial Services Limited, clone of an authorised company;
    • Kleinwort Hambros / SG Kleinwort Hambros Bank Limited, clone of an authorised company;
    • Skandinaviska Enskilda Banken AB ("Seb"), clone of an authorised company;
    • Icap Crypto (www.icapcrypto.com),clone of an authorised company Icap Europe Limited;
    • Global Arab Fx (www.globalarabfx.com), clone of the authorised company Global Fx (UK) Ltd;
    • Van Gossum Consult (www.vangossumconsult.com), clone of the authorised company Van Gossum Consult Bvb, with declared offices in Hong Kong and Singapore;
    • Stepsworth Consulting Group (www.stepsworthconsulting.com), with declared offices in New York;

    Reported by the SEC:

    • Tomason Henry Law Offices (www.tomasonhenry.com), with declared offices in Denver (CO);
    • Sullivan Seton Murphy Law Firm (www.sullivansetonmurphylaw.com), with declared offices in Cincinnati (OH);
    • Pinnacle Invest Group Ltd. (www.pinnacleinvest.com), with declared offices in New York;
    • Performance Equity Inc. (www.perfeqinc.com), with declared offices in Wilmington (NC);
    • Orient Acquisitions Group Inc. (www.orientag.com), with declared offices in Los Angeles;
    • North American Securities Transfer (www.stocktransferonline.com), with declared offices in New York;
    • Kenilworth Mergers & Acquisitions Inc (www.kenilworthma.com), with declared offices in Philadelphia;
    • Everett Capital Partners (www.everettcp.com), with declared offices in Boston;
    • Darwin Acquisition Group (www.darwinacg.com), with declared offices in Little Rock (AN);
    • Anderson & Scott LLP (www.andersonscottlaw.com), with declared offices in Chicago;
    • 365Tradeposition (www.365tradeposition.com),with declared offices in Chicago.

    Reported by the SFC:

    • Senta Information ltd;
    • China-Hong Huaxia Fund Asset Management (Hong Kong) Co. Limited;
    • www.yideiwang.cn;
    • SkyCentury Group;
    • 輝煌國際金融有限公司 (Chinese name only);
    • Delta Capital;
    • Ju fu Capital Asset Management Co, Ltd..

    Reported by the BCSC:

    • LM Swiss Direct Ltd, with declared offices in the United Kingdom.

    Reported by the CSSF:

    • Nobel Trade Investments LLC (www.nobeltrade.com), with declared offices in Luxembourg.

    Reported by AMF Quebec:

    • Fake President Fraud.

    Reported by the CNMV:

    • https://toptradepro.com;
    • https://www.profit-trade.com/es/;
    • https://dubaiprofitnow.com/en;
    • http://www.ubcfx.com;
    • https://es.tqrtrade.com/;
    • Next Trade Ltd/Olympus Markets (www.olympusmarkets.com);
    • Lofer Investments, Sl - Lofer Investments, Corp (https://www.loferinvestments.com).

    (in "Consob Informa" no. 23/2019 - 24 June 2019)

  • 17 jun 2019
    Consob warning on

    Empika Enterprise Ltd (www.nasdaq500.com / https://client.nasdaq500.com) - Pmt 247 Ltd (www.pmt247.com) - Tqrtrade (https://it.tqrtade.com) - Cryptocapitalfx (https://it.cryptocapitalfx.com) - Safe Trade Ltd (www.onlytrades.com) - Rsw Investment Group Ltd (Skyway Invest Group o Swig www.skywayinvestgroup.com)

    Pursuant to art. 7-octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:

    The National Commission for Companies and the Stock Exchange has also suspended, as a precautionary measure, within the meaning of Article 99, paragraph 1, letter a) of the TUF, the offer to the Italian public of shares promoted by Rsw Investment Group Ltd (operating under the trade name of Skyway Invest Group or Swig) including through the website www.skywayinvestgroup.com for a period of 10 working days (Resolution n. 20963 of June 12, 2019).

    (Published in "Consob Informa" no. 22/2019 - 17 June 2019)

  • 17 jun 2019
    Warning on

    Wentworth Insurance Brokers Limited - Global Equity Alpha - Bradford and Feldman Consultancy LLC - Lotus Global Investments Management LLP - Murdoch Consulting Group - Derrickson Capital Partners - Clockwork Loans - Mn99 Credit Union - Btg Pactual Investment Bank - World Fxm/WorldFxm - International Securities Limited / Brokers Station - Simple Investments Limited / Simple Investments / UK Standard Investments - Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd - UK Further Trading Co Limited - Youcompareinsurance - Safemarkets / Optimumcommerce OU - Glc Car Insurance - BrookBond Limited / Whitehorse Capital - SMS Crypto Limited - Threepaid Limited - Swift CFD/ Digital Worldwide OU - Olz Wealth Management Ag/Olz Group - Terium Gestium - Secure Life - Strategic Funds - Schwarz Gehard - Lukas Prib - Cryptoexp / O. M. G. Markets Limited - Tasbir Singh - UK Investments - Goodman Logisassure - A Quick Finance / Quick Financial Group and other socities ...

    The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Autority - FMA), Malta (Malta Financial Services Authority - MFSA) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Wentworth Insurance Brokers Limited (www.wentworthinsurancebroker.co.uk), clone of an authorised company;
    • Global Equity Alpha (www.globalequityalpha.com), clone of an authorised company, with declared offices in London;
    • Bradford and Feldman Consultancy LLC (www.bradfordandfeldman.com), with declared offices in New York;
    • Lotus Global Investments Management LLP (www.lotusglobalinvestments.co.uk), with declared offices in South Africa, clone of an authorised company;
    • Murdoch Consulting Group (www.murdochconsultinggrp.com), with declared offices in New York;
    • Derrickson Capital Partners (www.derricksoncapital.com), with declared offices in New York;
    • Clockwork Loans, clone of an authorised company, with declared offices in London;
    • Mn99 Credit Union (https://mn99.online/index.html), clone of an authorised company, with declared offices in Glasgow (UK);
    • Btg Pactual Investment Bank (www. btgpactualinvestment.com), clone of an authorised company, with declared offices in New York;
    • World Fxm/WorldFxm (https://worldfxm.com), with declared offices in Sofia (Bulgaria).

    The supervisory authority of the United Kingdom (FCA) has also reported the following companies operating without the required authorisations:

    • International Securities Limited / Brokers Station (https://www.brokersstation.com/);
    • Simple Investments Limited / Simple Investments / UK Standard Investments (www.simpleinvestmentsgroup.co.uk; ewww.ukstandardinvestments.co.uk);
    • Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (www.zandexcf.com), clone of an authorised company;
    • UK Further Trading Co Limited  (www.amgcapital.co.uk/ and http://www.furthertrading.co.uk), clone of the authorised company AMG Capital Partners Limited;
    • Youcompareinsurance (youcompareinsurance.co.uk);
    • Safemarkets / Optimumcommerce OU (www.safemarkets.biz);
    • Glc Car Insurance (www.instagram.com/glccarinsurance);
    • BrookBond Limited / Whitehorse Capital ( www.whitehorsefinance.co.uk);
    • SMS Crypto Limited ( www.smscryptomanagement.co.uk);
    • Threepaid Limited (https://threepaid.com);
    • Swift CFD/ Digital Worldwide OU  (www.swiftcfd.com);
    • Olz Wealth Management Ag/Olz Group (https://olzgroup.com), clone of the authorised company EEA;
    • Terium Gestium (www.terium-gestion.com), clone of the authorised company Terium LLP;
    • Secure Life, (http://uo.svkpro.com) clone of the authorised company Secure Life Limited;
    • Strategic Funds (www.strategicactivetradingfunds.com; www.strategicfundsuk.com);
    • Schwarz Gehard (https://schwarzgehard.com);
    • Lukas Prib (www.lukasprib.com);
    • Cryptoexp / O. M. G. Markets Limited  (https://cryptoexp.com);
    • Tasbir Singh;
    • UK Investments (www.ukinvestments.info);
    • Goodman Logisassure (www.glinvestmentsltd.com), clone of the authorised company Goodman Logisassure (France);
    • A Quick Finance / Quick Financial Group (www.quickfinance.co.uk);
    • E-Prospects Media JLT / Best Loans Direct (www.bestloansdirect.co.uk);
    • SMO Investments Limited t/a The Loan Doctor (www.theloandoctor.co.uk);
    • Easy Cheap Loans (www.easycheaploan.uk);
    • Creditstar UK Limited,  clone of the authorised company of the same name;
    • Purple Bridge Services Limited,  clone of the authorised company of the same name;
    • Prime Loan (www.primeloan.co.uk);
    • GB Loans, clone of an authorised company,

    Reported by the MFSA:

    • St Publius Malta Limited (https://www.stpublius.com/en);
    • Acatis Investment (www.acatrades.com; https://acatrade.de), clone of the authorised company Acatis Investment Kapitalverwaltungsgesellschaft mbh with offices in Germany.

    Reported by the FSMA:

    • Sheridan Wells Advisors (www.sheridanwellsadvisors.com), with declared offices in Hong Kong ;
    • Proud Market  (www.trade.proud-market.com), with declared offices in Switzerland and the United Kingdom;
    • Jonar N Stein (www.jonarstein.com), with declared offices in Hong Kong;
    • Global Alliance Capital www.globalalliancecapital.com (), with declared offices in Tokyo, previously reported by the Dutch supervisory authority AMF;
    • Elizabeth Lenz www.elizabethlenz.com (), with declared offices in Tokyo, previously reported by the Japanese supervisory authority FSA;
    • Elibank Vernon (www.elibank-vernon.com), with declared offices in Singapore;
    • Echler Solomon Feng (www.esfpm.com), with declared offices in Macau;
    • Molineaux-Investment;
    • Swissmain.com /Meridian Banc Ltd ( www.swissmain.com; https://www.swissmain.com);
    • SSS Services  (www.sss-services.nl), with declared offices in Amsterdam (Holland);
    • Plus Option (www.PlusOption.com);
    • Omc Markets (www.omcmarkets.com);
    • Markets Cube (www.marketscube.com);
    • Littinvest  (www.littinvest.com), with declared offices in Budapest (Hungary);
    • Hope Area (www.hope-area.com), with declared offices in Majuro - Marshall Islands.

    The supervisory authority of Belgium (FSMA) has also reported the following websites offering, without authorisations, investment services related to the wine industry:

    • www.cabinetconseildexpert.com;
    • www.grandscrus-europe.com;
    • www.lgc-wine.com;
    • www.pfm.cabinetconseildexpert.com;
    • www.place-aux-vins.com.

    Reported by the SFC:

    • Zhong Tuo Futures (Hong Kong) Limited;
    • 玖富財富資產管理有限公司, (Chinese name only);
    • www.xgqihuo.com;
    • Mgx100Asia;
    • www.sm-advisors.com;
    • Authority Success International Limited / Fxasi / As International;
    • Bat Financial Management.

    Reported by the FMA:

    • Libra Markets (www.libramarkets.com);
    • www.clarium-capital.com;
    • www.vpmwealth.com;
    • Capital Mnagements (www.capital-managements.net) with declared offices in Vienna and Luxembourg;
    • www.cfc-ltd.com;
    • TopTradePro / Motion Ltd (www.toptradepro.com), with declared offices in the Marshall Islands Marshall.

    Reported by the CNMV:

    • Crypto Genius (www.the-crypto-genius.net);
    • Finaxis (https://finaxis.io);
    • Pattern Trader  (www.pattern-trader.net).

    (in "Consob Informa" no. 22/2019 - 17 June 2019)

  • 10 jun 2019
    Consob warning on

    Brown Fox Limited (www.tradesfly.com) - Global ES Ltd e Sonartech OÜ (www.capitalfmi.com) - A Corp Ltd (www.londonfuturemarket.com) - Solar Group Limited (https://solargroup.pro) - Wachsende Werte Gmbh and Co KG e Scryptmining (www.wachsendewerte.at/it)

    Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:

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

    • suspended by way of precaution, pursuant to article 99, paragraph 1, letter a) of the Consolidated Law on Finance, for a period of 10 working days, the share offering to the Italian public promoted by Solar Group Limited via the website https://solargroup.pro (Resolution no. 20953 of June 4, 2019);
    • prohibited, pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the public offering of the ‘Werte Wachsende and Scryptmining Project’ implemented by Wachsende Werte Gmbh and Co KG and Scryptmining , including via the website wachsendewerte.at/it, in infringement of article 94 of the same decree (Resolution no. 20954 of June 4, 2019).

    (Published in "Consob Informa" no. 21/2019 - 10 June 2019)

  • 10 jun 2019
    Warning on

    Broad Oak Finance Limited - Icm Capital Limited - Holden & Co - Pbh Invest - Blue Hill Capitals - Margin Bank - TradoSpot OU - Opt Finance - Molly Raam - Fse Global Solutions t/a Milton Park Capital - Lotus Global Investments Management Llp - TurnFx / Turn Fx - Deutsche Bank Ag - 1Plus1 Loans Uk Ltd - Uki/ Forexuki/ Forex UkI - Sanford Capital Group - Platinum Global Associates - 中信之星 - www.bsgfutures.cn - Jade & Kelvin Limited - Duke Valentine Limited - Lextin Capital - Fort Trades - Marco Go Up Holding Limited - OneLife Network Limited - OneCoin Limited - www.acm-patrimoine.com.- BeCoFin Trust - Solu Trade - Max Your Profit - Cmcryptomarket-Melbarmedialtd -Melgreg Services Ou - Bitcoinrobot - 1k-Daily Profit - Trading Waves Fusion - Globalix Ltd - Cryptosoft - Investfxglobal - Investment 4 Future Limted - Bt Ventures Ltd - Capital88 Ltd - Bonatech Ltd - Mitchell Group Eood - Bitcoinoie Finservices Ltd - Elit Property Vision Ltd - Storm Complex Ltd - Storm Complex Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Australia (Australian Securities and Investments Commission - ASIC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Liechtenstein (Financial Market Authority) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites  offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Broad Oak Finance Limited (http://broadoakfinanceltd.com), with declared registered address in London, clone of the authorised company Broad Oak Finance Limited with registered address in the United Kingdom (reference number: 741216);
    • ICM Capital Limited (http://icmcapitaluk.com/; http://telegram.me/icm_support), clone of the authorised company ICM Capital Limited (https://www.icmcapital.co.uk), with registered address in London (reference number: 520965);
    • Holden & Co (www.holdenco.org), with declared registered address in London, clone of the authorised company Holden & Co, with registered address in London (reference number: 103287);
    • PBH Invest (https://pbhinvest.com/), clone of the authorised company Catalysis Capital Partners Limited (https://www.catalysiscapital.com), with registered address in London (reference number: 103287); 
    • Blue Hill Capitals, clone of the authorised company Legacy Hill Capital Ltd with registered address in the United Kingdom (reference number: 739399);
    • Margin Bank (http://marginworldwide.com/home.html);
    • TradoSpot OU (https://www.tradospot.com), with declared registered address in Estonia;
    • Opt Finance (https://optfinance.com/, https://optfinance.io), with declared registered address in St Vincent and the Grenadines;
    • Molly Raam (https://www.instagram.com/mollyramm);
    • FSE Global Solutions t/a Milton Park Capital (www.miltonparkcapital.co.uk);
    • Lotus Global Investments Management LLP (www.lotusglobalinvestments.co.uk), clone of the authorised company Generation Investment Management LLP (www.generationim.com), with registered address in London (reference number: 402126); 
    • TurnFx / Turn Fx (https://turnfx.com), with declared registered addresses in St Vincent and the Grenadines, London, Cyprus and Estonia;
    • Deutsche Bank AG, clone of the authorised company Deutsche Bank AG (reference number: 150018); 
    • 1Plus1 Loans UK Ltd, with declared registered address in Lancashire, clone of the authorised company 1Plus1 Loans Limited (www.1plus1loans.co.uk), with registered address in Lancashire (reference number: 717767); 
    • Uki/ Forexuki/ Forex UkI (http://www.forexuki.com/zh-cn), clone of the authorised company UK Insurance Ltd (reference number: 202810); 
    • Sanford Capital Group (www.sanfordcapitalgroup.com), with declared registered address in New York, clone of the authorised company Jupiter Asset Management (www.jupiteram.com), with registered address in London (reference number: 141274);
    • Platinum Global Associates (www.platinumglobalasociates.com) with declared registered address in New York.

    Reported by the SFC:

    • 中信之星 (Chinese name only);
    • www.bsgfutures.cn;
    • Jade & Kelvin Limited (www.jadekelvinlimited.com), with declared registered address in Hong Kong;
    • Duke Valentine Limited (www.duke-valentine.com), with declared registered address in Hong Kong;
    • Lextin Capital (www.lextincapital.com), with declared registered address in Hong Kong;
    • Fort Trades (www.fort-trades.com), with declared registered address in Hong Kong;
    • Marco Go Up Holding Limited (www.mguhk.com), with declared registered address in Hong Kong.

    Reported by ASIC:

    • OneLife Network Limited (www.onelife.eu), with declared registered address in Belize;
    • OneCoin Limited (www.onecoin.eu), with declared registered address in Sofia.

    Reported by the CSSF:

    • www.acm-patrimoine.com.

    Reported by the Liechtenstein Financial Market Authority:

    • BeCoFin Trust (https://www.becofinancement.com), clone of an authorised company;
    • Solu Trade (https://solu-trade.com).

    Reported by the CNMV:

    • Max Your Profit (https://max-your-profit.com);
    • Cmcryptomarket-Melbarmedialtd - Melgreg Services Ou (www.cryptopmarket.com);
    • Bitcoinrobot (https://btcrobot.com);
    • 1k-Daily Profit (https://1k-dailyprofit.com; https://es.1k-dailyprofit.com);
    • Trading Waves Fusion (https://tradingwavesfusion.com);
    • Globalix Ltd (globalix.com);
    • Cryptosoft (https://cryptosoft.global);
    • Investfxglobal (www.investfxglobal.com);
    • Investment 4 Future Limted (www.tradesfx.com);
    • BT Ventures Ltd - Capital88 Ltd (www.capital88.com);
    • Bonatech Ltd - Mitchell Group Eood (www.ccxcrypto.com);
    • Bitcoinoie Finservices Ltd - Elit Property Vision Ltd (www.bitcoinoie.com);
    • Storm Complex Ltd (www.xcoinbroker.com);
    • Storm Complex Ltd (jbcapitals.com).

    (in "Consob Informa" no. 21/2019 - 10 June 2019)