Latest warnings

  • 13 mag 2019
    Consob warning on

    GoldFxTrading (Gft) (https://goldfxtrading.com, https://web.goldfxtrading.com) - Partner Communication Ltd (mycrypto-invest.com) - Angelo Scaffeo (Consob Europe Spa, Real Profit Consult Eood) - Forgues Gestion Sas (www.europeancryptobank.io)

    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 following companies to cease infringement of art. 18 of the TUF:

    * * *

    The National Commission for Companies and the Stock Exchange also reports that Mr Angelo Scaffeo, born in Battipaglia on January 3, 1992, who claims to be "representative consultant" of the non-existent society "Consob Europe Spa" and the company Real Profit Consult Eood, with offices in Bulgaria attributable to the same, are not authorised to provide investment services in Italy by any means.

    * * *

    Pursuant to Article 99, paragraph 1, letter b), of the TUF, the National Commission for Companies and the Stock exchange has also suspended, for a period of 90 days, the offer to the public of "Token ECB I" and TokenECB S" promoted by the company Forgues Gestion Sas , including through the website www.europeancryptobank.io (Resolution n. 20929 of May 8, 2019).

    (Published in "Consob Informa" no. 17/2019 - 13 May 2019)

  • 13 mag 2019
    Warning on

    Loanski Finance Limited - Aqa Capital Partners - Altium Patrimoine - Dawson Roberts Advisors Llc - Walton Securities Llc - Akari Ventures (Japan) - Five Winds Asset Management - Go T limited (GoTechFx) - BitcoinCode - AlgoTechs - www.schwarzgehard.com - www.brucknerf.com - Fremont Capital - www.oliverantonlintner.com - HB Global - Luxembourg Offshore Banking - Macro Projects Ltd - Latamfx/Latam Global Markets Inc - Markets Broker - Marquetcapital/Golden Axe Capital Limited - Maximarkets/Maxi Services Ltd - M Broker/M-Broker Management Limited - Latin American Advisers Group - Metodología Española - Empika Enterprise Ltd - Profxcapital/Proforexcapital - Herdos - Eper Holdings Ltd/Bonvita Partners Ou - Global Derivative Capital Markets Nz Ltd/Gdmfx - The Ethereum Code - FxLatam - Ami Group Ltd - Octopus 98 Ltd - Get Financial Ltd - Forex Chief Ltd - FlexiOptions - RedBnOptions - NxTradingOptions - Fgs Markets - DomainMatch Ltd - Trade Up Ltd - Clarion Enterprises Sa - Dubai Fxm Limited - Brokerz Ltd - All Media Eood - Grand Marshall Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority- FCA), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), British Columbia (British Columbia Securities Commission - BCSC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Poland (Polish Financial Supervision Authority - KNF), report the companies and websites offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Loanski Finance Limited, with declared offices in London, Manchester and Birmingham, clone of the authorised company Zr Finance Ltd/Quint Group Limited (www.loanski.co.uk), with offices in the United Kingdom (reference number: 810428);
    • Aqa Capital Partners (http://aqa.capital), with declared offices in Malta, clone of the authorised company Aqa Capital Ltd (www.aqa-capital.com), with offices in Malta (reference number: 823071);
    • Altium Patrimoine (https://altium-patrimoine.com), with declared offices in London, Manchester, New York, Tokyo, Germany and India, clone of the authorised company GCA Altium Ltd (https://gcaaltium.com), with offices in London and Manchester (reference number: 116310);
    • Dawson Roberts Advisors Llc (www.dawsonrobertsadvisors.com) with declared offices in New York;
    • Walton Securities Llc (www.waltonsecuritiesllc.com), with declared offices in New York.

    Reported by the Central Bank of Ireland:

    • Akari Ventures (Japan) - https://akarivent.com.

    Reported by the FMA:

    • Five Winds Asset Management (www.fivewindsam.com);
    • Go T limited (GoTechFx) (https://gotechfx.com/de)with declared offices in the Marshall Islands;
    • BitcoinCode (www.thebitcoinscode.com);
    • AlgoTechs (www.algotechs.com), with declared offices in London and Manchester;
    • www.schwarzgehard.com;
    • www.brucknerf.com;
    • Fremont Capital (www.capfremont.com);
    • www.oliverantonlintner.com.

    Reported by the BCSC:

    • HB Global.

    Reported by the CNMV:

    • Luxembourg Offshore Banking (https://lux-inter.com);
    • Macro Projects Ltd (https://www.megatradefx.com);
    • Latamfx/Latam Global Markets Inc (www.latam-fx.com);
    • Markets Broker (www.marketsbroker.com);
    • Marquetcapital/Golden Axe Capital Limited (www.marquetcapital.com);
    • Maximarkets/Maxi Services Ltd (www.maximarkets.org);
    • M Broker/M-Broker Management Limited (www.mbroker.trade);
    • Latin American Advisers Group (www.laadvisersgroup.com);
    • Metodología Española (http://metodologia-espanola.com/);
    • Empika Enterprise Ltd (https://nasdaq500.com);
    • Profxcapital/Proforexcapital (www.proforexcapital.group);
    • Herdos (www.herdos.com);
    • Eper Holdings Ltd/Bonvita Partners Ou (http://wandafx.com/);
    • Global Derivative Capital Markets Nz Ltd/Gdmfx (www.gdmfx.com);
    • The Ethereum Code (https://the-ethereumcodes.com);
    • FxLatam - Ami Group Ltd -Octopus 98 Ltd- Get Financial Ltd (www.fxlatam.com);
    • Forex Chief Ltd (www.forexchief.com);
    • FlexiOptions – RedBnOptions –NxTradingOptions (http://flexioptions.com);
    • Fgs Markets - DomainMatch Ltd - Trade Up Ltd - Clarion Enterprises Sa (www.fgsmarkets.com);
    • Dubai Fxm Limited (www.dubaifxm.trade; www.dubaifxm24.com);
    • Brokerz Ltd - All Media Eood (www.brokerz.com).

    Reported by the KNF:

    • Grand Marshall Ltd.

    (in "Consob Informa" no. 17/2019 - 13 May 2019)

  • 13 mag 2019
    Warning on

    Zai/Zai Finance - Tenecom Ltd - Provident Consultants Ltd - Blanc and Beaufort Brokerage - Taylor Maison Capital Group - Webnet Ltd - 4Com Network, Srl - Hillsborogroup Ltd - Rockcreekmedia Ltd - Sucaba Enterprise Ltd - Btm Global Investment  

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Germany (Federal Financial Supervisory Authority – BaFin), Spain (Comisión Nacional del Mercado de Valores - CNMV) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Zai/Zai Finance (www.zai-finance.com), clone of the authorised company Zais Group (UK) Ltd, with offices in London (reference number): 622809);
    • Tenecom Ltd (http://tenecomins.com), with declared offices in London, clone of the authorised company Tenecom Limited, with offices in London (reference number: 202817);
    • Provident Consultants Ltd (www.providentbond.co.uk), with declared offices in London;
    • Blanc and Beaufort Brokerage (www.blancandbeaufort.com), with declared offices in London, clone of the authorised company B&B Brokerage, with offices in France (reference number: 745863);
    • Taylor Maison Capital Group (www.taylormaison.com), with declared offices in New York

    Reported by the CNMV:

    • Webnet Ltd - 4Com Network, Srl (www.2dots.com);
    • Hillsborogroup Ltd - Rockcreekmedia Ltd - Sucaba Enterprise Ltd (www.ptbanc.com).

    Reported by the BCSC:

    • Btm Global Investment.

    The German supervisory authority BaFin indicates that the website https://acatrade.de offers investment services from an unauthorised company illegally using the identity of the authorised company Acatis Investment Kapitalverwaltungsgesellschaft Mbh.
     

    (in "Consob Informa" no. 18/2019 - 20 May 2019)

  • 06 mag 2019
    Consob warning on

    West Media Group Limited - Pro Technologies Ltd (https://24btcmarkets.com) - Silver Wolf Limited (www.ecnpremium.com) - Nostro Technology Ou (ora Euro Wealth Ou) (www.client.10brokers.com) - Cmp 24 Ltd (www.cmp24.com) - Bitcoin Revolution (https://www.bitcoin-revolution.eu) - BitCoin Code (https://bitcoin-code.eu) - The Bitcoin Code (http://it.thebitcoinscodes.com) - CryptoKartal (https://cryptokartal.com)

    Pursuant to art. 7- octies, 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:

    • West Media Group Limited - Pro Technologies Ltd  via the website https://24btcmarkets.com (Resolution no. 20914 of May 2, 2019);
    • Silver Wolf Limited  through the website www.encpremium.com (Resolution no. 20913 of May 2, 2019);
    • Our Technology OU (now Euro Wealth OU) via the website www.client.10brokers.com (Resolution no. 20912 of May 2, 2019);
    • CMP 24 Ltd via the website www.cmp24.com (Resolution no. 20911 of May 2, 2019);
    • Bitcoin Revolution via the website https://www.bitcoin-revolution.eu (Resolution no. 20908 of May 2, 2019);
    • BitCoin Code through the website https://bitcoin-code.eu (Resolution no. 20909 of May 2, 2019);
    • The Bitcoin Code via the web page http://it.thebitcoinscodes.com/?TrackingID=769&ClickID=1024e37479bbedf8bc7def95e88c2d&SubCampaignID=1160 (Resolution no. 20910 of May 2, 2019);
    • CryptoKartal via the website https://cryptokartal.com (Resolution no. 20907 of May 2, 2019).

    (Published in "Consob Informa" no. 16/2019 - 6 May 2019)

  • 06 mag 2019
    Warning on

    Pv Merger Group - Tech Support Services - Blackwell Asset Management - Florence Garret - Spectra FX Investments Team - www.facebook.com/797007090643501 - Swiss Life International - Adm Securities - AlgoTradingSoft Broker Limited/AlgoTradingSoft Global - Tradepro Capitals Limited - Accent Markets Group Inc - Aragon Loans - Loans4Unemployed - Thomas Markgraf - Aria Hope / Hope Area - Oncripto - New Digital Bits XXI, Sa - Capital 245 - Elit Property Vsion Ltd - https://vip-platform.market - Eurtrades -Silver Wolf Ltd - Broker Yard -Techofin Ltd - Uprofx - Emporio Trading Ltd - Borneo Trading Group - http://socialforex.es - Dividendcare Ltd - Bitfxmarket Ltd - Bitfxmarket Ltd - Blackstone Capital Ltd - Cryptoeu - Columbia Capital Group Ltd - https://cryptocapitalfx.com; Poloinvest Ltd - Turboforex - Tf Trading Ltd - El Rastreador Financiero Sl - Sagestnova Sl - Westwoodofe - Elit Property Vision Ltd - https://ethtrade.club, http://ethtrade.online Spotxbt -Az Technology - World Tradex - and other societies

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), France (Autorité des Marchés Financiers - AMF), Austria (Financial Market Authority - FMA), Poland (Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC , Brazil (Comissão de Valores Mobiliários - CVM) and Nigeria (Securities and Exchange Commission) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • PV Merger Group (www.pvmerge.com), with declared registered address in Seattle (USA);
    • Tech Support Services (www.tss4you.net), with declared registered address in London;
    • Blackwell Asset Management (www.blackwell-asset-management.com), with declared registered address in Zurich;
    • Florence Garret (www.florencegarret.co.uk, www.florencegarret.com), Garret (www.florencegarret.co.uk, www.florencegarret.com), with declared registered address in London, clone of the authorised company Florence Garret, with registered address in Luxembourg (reference number: 517538);
    • Spectra FX Investments Team (https://spectra-x.com;www.instagram.com/fxspectra/;
    • www.facebook.com/797007090643501) with declared registered address in the United Kingdom, clone of the authorised company Spectra FX Solutions LLP, with registered address in London (reference number: 521446);
    • Swiss Life International (www.swisslife-international.com; swiss-life-international.com), clone of the authorised company Swiss Life (Luxembourg) SA (reference number: 203213);
    • ADM Securities, clone of the authorised company ADM Investor Services International Limited (www.admisi.com), reference number: 148474;
    • AlgoTradingSoft Broker Limited/AlgoTradingSoft Global (https://algotradingsoft.com);
    • Tradepro Capitals Limited (www.tradeprocapitals.com), with declared registered address in the United Kingdom;
    • Accent Markets Group Inc (http://accentforex.com);
    • Aragon Loans (www.aragonloans.info), clone of the company Aragon Finance Limited, reference number: 08682281;
    • Loans4Unemployed (www.loans4unemployed.co.uk);
    • Thomas Markgraf (www.thomasmarkgraf.com), with declared registered addresses in London and Austria;
    • Aria Hope/Hope Area (www.hopearea.com), with declared registered address in the Marshall Islands.

    Reported by the CNMV:

    • Oncripto - New Digital Bits XXI, SA (https://oncripto.com);
    • Capital 245 - Elit Property Vision Ltd (www.capital245.com);
    • https://vip-platform.market;
    • Eurtrades - Silver Wolf Ltd (www.eurtrades.com);
    • Yard Broker - Techofin Ltd (www.brokeryard.com);
    • Uprofx (https://uprofx.com);
    • Emporio Trading Ltd (https://emporiotrading.com);
    • Borneo Trading Group (http://bortrgroup.com);
    • http://socialforex.es;
    • Dividendcare Ltd (https://dividendcare.com);
    • Bitfxmarket Ltd (https://bitfxmarket.com);
    • Bitfxmarket Ltd (https://bitcoinfxoption.com);
    • Blackstone Capital Ltd (www.pepperdyne.com);
    • Cryptoeu - Columbia Capital Group Ltd (https://cryptoeu.co);
    • https://cryptocapitalfx.com;
    • Poloinvest Ltd (https://poloinvest.com; https://poloinvest.group);
    • Turboforex - TF Trading Ltd (https://turboforex.com);
    • El Rastreador Financiero Sl (http://rastreadorfinanciero.com);
    • Sagestnova Sl (www.tulcap.com; www.sagestnova.com);
    • Westwoodofe - Elit Property Vision Ltd (https://westwoodofe.com);
    • https://ethtrade.club, http://ethtrade.online;
    • Spotxbt - AZ Technology (https://spotXBT.com);
    • World Tradex (https://world-tradex-brokers.com);
    • Matching Blue Consulting Sl (www.goldenmrks.com, www.goldenmarkets.com);
    • Trade GF - Get Financial Ltd (https://tradeGF.com).

    Reported by the AMF:

    • www.lascpi.fr ;
    • www.scpi-gouv.fr ;
    • Kuvera LLC/Kuvera France .

    Reported by the FMA:

    • 'Stella Markets' Goldstone Group Ltd (http://stellamarkets.com), with declared registered address in St Vincent and the Grenadines;
    • Cfds100 LTD, Markets Xl, Cclr Solutions Limited ("Cfds100"), with declared registered address in London (www.cfds100.com);
    • www.securetrading-services.com, with declared registered addresses in Paris, Luxembourg and London;
    • TradeToro ( https://tradetoro.com/de); 
    • EZCryptoplace (www.ezcryptoplace.com).

    Reported by the KNF:

    • Supreme Sp. z o.o.;
    • Smart Money Network;
    • Piotr Sałata;
    • Magdalena Sałata Beauty & Spa;
    • Level Up Finance Sp. z o.o.;
    • Jhg Group Sp. z oo Sp. k.;
    • Get-Z Edyta Torkandam-Zdziebiorska;
    • Investment Sp. z o.o.;
    • Dkbr Daniel Lecko;
    • Chmielewski Investments Sp. z o.o.;
    • C&A Kapitał Sp. z o.o.;
    • Gerda Broker Sp. z o.o.;
    • Rud i Batory Kancelaria Finansowa s.c..

    Reported by the SFC:

    • Golden Grand Global Holding Ltd;
    • Kingsman Global Limited / Lexal Limited;
    • CFX / Huanying International Limited;
    • www.yif-hk.com;
    • www.p9967.com;
    • www.qihuo852.com;
    • Asia Associates;
    • www.grtuex.com;
    • Tao Feng Associates;
    • Ridgestone Financial;
    • Boll International / Top Capital Partners Limited (TCPL);
    • Hongkong Golden Global Trading Investment Co., Limited;
    • I Am Holdings Limited / I'm Pro;

    Reported by the CVM:

    • Stakeshop Pty Ltd (https://global.hellostake.com/br);
    • Smartex International Ltd (Olymp Trade) www.olymptrade.com;
    • Avenue Securities LLC (www.avenue.us.);

    Reported by the Securities and Exchange Commission of Nigeria:

    • Dantata Success and Profitable Company.

    * * *

    The French supervisory authority (AMF) has also updated the list of websites that offer atypical investment services without authorisation. The full list is published on the AMF website, at the following address: http://www.amf-france.org.

    (in "Consob Informa" no. 16/2019 - 6 May 2019)

  • 23 apr 2019
    Consob warning on

    Illegally use of identifying elements identical or similar to those of companies actually authorised as well as the name of Consob and other supervisory authorities

    The National Commission for Companies and the Stock Exchange reports that it has detected a significant increase of reports relating to "investment companies" stating that they are authorised to operate by CONSOB itself or by other supervisory authorities of EU countries. These subjects illegally use, even on their own websites, identifying elements (company, brand, name or corporate name, headquarters, addresses, web and/or e-mail addresses, etc.) that are identical or similar to those of companies actually authorised and, sometimes, also refer to "licenses", whether valid or expired, issued by supervisory authorities to different subjects. By so doing, these subjects present themselves to potential customers as being authorised, often offering highly profitable investments in an underhand way.

    Considered that the initiatives undertaken by the so-called "clone" websites and/or companies might conceal deceptive operations aimed at taking possession of any money conferred, CONSOB invites investors to carefully consult the lists of investment firms actually authorised to operate in Italy (http://www.consob.it/web/area-pubblica/imprese-di-investimento1) as well as the investor protection warnings (http://www.consob.it/web/area-pubblica/avvisi-ai-risparmiatori) and, in any event, to be very careful before making investment decisions.

    * * *

    The National Commission for Companies and the Stock Exchange has ordered, pursuant to article 7-octies, letter b) of the Consolidated Law on Finance (TUF), the following companies to cease infringement of article 18 of the TUF: octies, lettera b), del Testo unico della finanza - Tuf di porre termine alla violazione dell’articolo 18 del Tuf, posta in essere da:

    • Swissinv24 Ltd through the website https://swissinv24.com (Resolution no. 20903 of April 18, 2019);
    • Index Limited through the website https://4xpremium.com (Resolution no. 20902 of April 18, 2019);
    • Agm Limited / Agm Group Ltd through the website www.agm-invest.com (Resolution no. 20899 of April 18, 2019);
    • Gmt Crypto (through the websites www.gmtcrypto.ch and https://gmt-crypto.com (Resolution no. 20898 of April 18, 2019);
    • Iwc Invest through the website www.iwcinvestment.com (Resolution no. 20897 of April 18, 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 the TUF, the offering to the Italian public entitled "FutureAdPro" related to the purchase of advertising packages, put in place by B C U Trading LLC through the website www.futurenet.club and the specific page https://www.futurenet-club.com/italiano/futurenet-futurenetadpro/ (Resolution no. 20901 of April 18, 2019).

    * * *

    Finally, the National Commission for Companies and the Stock Exchange has prohibited, pursuant to Article 99, paragraph 1, letter d) of the TUF, the public offering of "Polis advertising packages " promoted by Amicopolis Limited (Resolution no. 20900 of April 18, 2019). With resolution no. 20783 the Commission had already suspended the offer to the Italian public concerning these products for a period of ninety days.

    (Published in "Consob Informa" no. 15/2019 - 23 April 2019)

  • 15 apr 2019
    Consob warning on

    Joshua Development LTD - Joshua Partners Eood (capmbit.co - https://capitalmarketsbanc.co) - Silver Wolf Limited (www.marketspremium.com) - TradoSpot OU (www.tradospot.com)

    Pursuant to art. 7- octies, 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:

    • Joshua Development LTD and Joshua Partners Eood via the websites www.capmbit.co and https://capitalmarketsbanc.co (Resolution no. 20888 of April 10, 2019);

    • Silver Wolf Limited  through the website www.marketspremium.com (Resolution no. 28890 of April 10, 2019);

    • TradoSpot OU via the website Resolution no. 20889 of April 10, 2019).

    (Published in "Consob Informa" no. 14/2019 - 15 April 2019)

  • 15 apr 2019
    Warning on

    Tech Support Services - Blackwell Asset Management - TradePro Capitals Limited - Algo Trading Soft Broker Limited - Adm Securities - Swiss Life International - Spectra FX Investments - Florence Garret - Acatis Investment - EZCryptoplace - TradeToro - www.securetrading-services.com - CfdS100 LTD, Markets XL, Cclr Solutions Limited (“Cfds100”) - Stella Markets Goldstone Group Ltd - Innovative Loans - Forte Capital Mergers and Acquisitions - https://adava.capital.eu - Amf list of websites offering investments without the required authorisations

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Portugal (Portoguese Securities Commission - CMVM), 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:

    • Tech Support Services (www.tss4you.net), with declared registered address in London;
    • Blackwell Asset Management (www.blackwell-asset-management.com), with declared registered address in Zurich;
    • TradePro Capitals Limited (www.tradeprocapitals.com), with declared registered address in the United Kingdom;
    • Algo Trading Soft Broker Limited (https://algotradingsoft.com);
    • ADM Securities, clone of the authorised company ADM Investor Services International Limited (www.admisi.com), with registered address in London (reference number: 148474);
    • Swiss Life International (www.swisslife-international.com; swiss-life-international.com), clone of the authorised company Swiss Life (Luxembourg) SA (Reference Number: 203213);
    • Spectra FX Investments (https://spectra-fx.com), with declared registered address in the United Kingdom, clone of the authorised company Spectra FX Solutions LLP (www.admisi.com), with registered address in London (reference number: 521446);
    • Florence Garret (www.florencegarret.co.uk, www.florencegarret.com), with declared registered address in London, clone of the authorised company Florence Garret, with registered address in Luxembourg (reference number: 51753).

    Reported by the CMVM:

    • Acatis Investment.

    Reported by the FMA:

    • EZCryptoplace (www.ezcryptoplace.com);
    • TradeToro (https://tradetoro.com/de);
    • www.securetrading-services.com;
    • CfdS100 LTD, Markets XL, CCLR Solutions Limited ('Cfds100'), with declared registered address in London (www.cfds100.com);
    • Stella Markets Goldstone Group Ltd (http://stellamarkets.com), with declared registered address in St. Vincent and the Grenadines;
    • Innovative Loans (www.innovativeloans.co.uk), with declared registered address in London;
    • Forte Capital Mergers and Acquisitions (www.fortecapitalma.com), with declared registered address in Boston.

    Reported by the CSSF:

    • https://adava.capital.eu

    The French supervisory authority (Autorité des Marchés Financiers - AMF) has updated the ist of websites that offer investment services without the required authorisation. The full list is published on the AMF website, at the following address: http://www.amf-france.org.

    (in "Consob Informa" no. 14/2019 - 15 April 2019)

  • 08 apr 2019
    Consob warning on

    Packages/programmes called "Soluzioni x rendite automatiche" (www.carsana-management.com) - pagina facebook "Easy-Trade" (https://www.facebook.com/Easy-Trade-117285715609581 - Eper Holdings Ltd - Bonvita Partners Ou (https://wandafx.com) - Esos International Ltd e Kadeky International Sro (www.ainvestments.com - www.lp.ainvestments.com) - Capital Tech Ltd e Pbox Ltd (pbntrade.com e www.pbnmarkets.com)

    The National Commission for Companies and the Stock Exchange has suspended, for a period of 90 days, 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 of investment packages/programmes called "Soluzioni x rendite automatiche" (solutions for automatic annuities) promoted on the website www.carsana-management.com and has ordered, within the meaning of Article 7-g, letter b), of the TUF, to cease thr infringement of Article 18 of the TUF consisting in the offering and conduct in respect of the Italian public of investment services and activities put in place through the Facebook page "Easy-Trade https://www.facebook.com/Easy-Trade-117285715609581" (Resolutions Nos 20878 and 20879 of April 3, 2019).

    Pursuant to art. 7- octies, 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:

    • Efor Holdings Ltd and Bonvita Partners Ou, through the website https://wandafx.com (Resolution no. 20882 of April 3, 2019);
    • Esos International Ltd and Kadeky International Sro through the website www.ainvestments.com and the web page www.lp.ainvestments.com (Resolution no. 20881 of April 3, 2019);
    • Capital Tech Ltd and Pbox Ltd through the websites www.pbntrade.com and www.pbnmarkets.com (Resolution no. 20880 of April 3, 2019).

    (Published in "Consob Informa" no. 13/2019 - 8 April 2019)

  • 08 apr 2019
    Warning on

    Stonehouse Consulting Group - Mt Capital - Bellsouth Capital Partners - Execs Financial Service(s), Efs, Execs Lending Firm - Grf Europe Ou/Bock Intl Ltd - Mil Xtra Ltd - Millennium Acquisition Partners, Llc - Mira Capital Markets Ltd - Mira Markets Ltd. / My Trade Mm - Latinasoft Sa - Moreno, Rey and Partners

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

    • Reported by the FCA:
    • Stonehouse Consulting Group (www.stonehouseconsultgrp.com), with declared offices in New York;
    • Mt Capital (www.m-tcapital.com), with declared offices in Zurich;
    • Bellsouth Capital Partners (www.bellsouthcapitalpartners.com), with declared offices in New York;
    • Execs Financial Service(s), EFS, Execs Lending Firm (www.execsbizlending.info), with declared offices in the United Kingdom.

    Reported by the CNMV:

    • Grf Europe Ou/Bock Intl Ltd (www.4xfx.com);
    • Mil Xtra Ltd (http://1000extra.com);
    • Millennium Acquisition Partners, Llc;
    • Mira Capital Markets Ltd (https://miramarkets.capital);
    • Mira Markets Ltd. / My Trade Mm (https://mytrademm.com).

    Reported by the CNV:

    • Latinasoft Sa.

    Reported by the JFSC:

    Moreno, Rey and Partners (www.morenorey.com).

    The French supervisory authority (Authorité des Marchés Financiers – AMF) has reported a list of websites offering investments in  cryptocurrencies without the required authorisations:

    • www.avenir-crypto.com;
    • www.cryptos-advisor.com;
    • www.directco-invest.com;
    • www.direct-ep.com;
    • www.falcon-wl.com;
    • www.futur-solution.com;
    • www.globalco-crypto.com;
    • www.mabanquecrypto.com;
    • www.mcminage.com;
    • www.phoenix-gm.com.

    The AMF has also reported a list of websites offering investment services on forex markets without authorisation:

    • www.ainvestments.com / Esos International Ltd / Kadeky International S.R.O;
    • www.ainvestments.biz / Esos International Ltd / Kadeky International S.R.O;
    • www.eastcapitalmarkets.com / MUU Group Limited;
    • www.londonemanagement.com / London Emanagement Ltd;
    • www.xstradepro.com / XS Investments.

    (in "Consob Informa" no. 13/2019 - 8 April 2019)

  • 01 apr 2019
    Consob warning on

    London Capital Trade Ltd (londoncapitaltrade.com) - Apsilon Ltd (grandfxpro.com, www.my.grandfxpro.com, www.trade.grandfxpro.com) - Sucaba Enterprise Ltd (centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com) - Silver Wolf Limited (cfdpremium.com) - https://doubleupgtl.eu - www.dupmania.com

    Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered that the following companies discontinue the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public:

    • London Capital Trade Ltd, through the website www.londoncapitaltrade.com (Resolution no. 20868 of March 27, 2019);
    • Apsilon Ltd, via the websites www.grandfxpro.com, www.my.grandfxpro.com and www.trade.grandfxpro.com (Resolution no. 20869 of March 27, 2019);
    • Sucaba Enterprise Ltd, via the websites www.centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com (Resolution no. 20867 of March 27, 2019);
    • Silver Wolf Limited, through the website www.cfdpremium.com (Resolution no. 20866 of March 27, 2019).

    The National Commission for Companies and the Stock Exchange, pursuant to article 99, par 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance), has also suspended for 90 days the offer to the public resident in Italy involving the so-called 'double asset and liability security deposits" promoted on the websites https://doubleupgtl.eu sites and www.dupmania.com (Resolution no. 20865 of March 27, 2019).

    (Published in "Consob Informa" no. 12/2019 - 1 April 2019)

  • 01 apr 2019
    Warning on

    Bat Financial Management - Global Co Crypto/ GlobalCo Crypto - Amana Trade - Pennberg Kpo Llc - Waterfield Consulting Group - Tomas Tisler Financial Management - Priv Invest / Priv-Invest / PrivInvest - Sucdens Financial / Sucden Financial - Union Capital Partners - Holland and Pearce Capital Partners - Access Loans/Engaged Solutions Ltd - Carter Financial Services - Hernuel Management - Orion Service EOOD - www.01428.hk - Midana Capital Inc. - www.zhongzhou188.com - Hang Seng Small Cap Exchange / Hs-Ex - Yingsheng Financial Investment Management Co., Limited - WiseBank - Falknis Wealth Management Ag - Depaho Ltd - Marek Federak - Kamil Kulig - Jacek Gess - Initium Maciej Chodyna - Andrzej Gasidło - Dawid Gaweł - Artur Pawlęga - Bcoin Market - Brokerf1 Markets Global Corp / Trade Markets Global Corp / Casa De General Options Ltd - Elmond Enterprise Ltd / Crypto Kartal - Ethereum Code Bot - Eurotrade Investments - Bali Limited Ltd / Fly Financial Group - Kayafx / Alphatec Ltd - Société Generale D'Patrimoine, Sa - PBN Capital (Capital Tech Ltd / Pbox Ltd) - HybridReserve (Singlebell LTD / SingleBell OU) - Fxg Trade (Capital Fxg Ltd / Nordic Pearl Ltd) - Com (Trsystem Limited) - 365 Markets (Trustnet Ltd) - Capital Hall/Capital Tech Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria ( Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Belgium (Financial Services and Markets Authority - FSMA), Denmark (Danish Financial Authority - DFSA), Poland (Polish Financial Supervision Authority - KNT) and Ireland (Central Bank of Ireland) report the companies and websites that offer investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • BAT Financial Management (www.batfinancialmanagement.com), with declared registered offices in Sweden, in London and Hong Kong, clone of the authorised company Bjorn Anders Thorstrand, with registered address in Sweden (ref. no. 521523);
    • Global Co Crypto / GlobalCo Crypto (www.globalco-crypto.com), with declared registered address in London, clone of the authorised company, Global Coal Limited (www.globalcoal.com), with registered address in London (ref. no. 210281);
    • Amana Trade (www.amanatrade.net), clone of the authorised companies Amana Financial Services UK Limited (www.amanafs.co.uk), with registered address in London (ref. no. 605070);
    • Pennberg KPO LLC (www.pennberg.com), with declared registered address in Chicago;
    • Waterfield Consulting Group (www.waterfielgrp.com), with declared registered address in New York;
    • Tomas Tisler Financial Management (Www.tt-financialmanagement.com), with declared registered addresses in the Czech Republic and Hong Kong, clone of the authorised company Tomas Tisler, with registered address in the Czech Republic (ref. no. 431643);
    • Priv Invest Priv-Invest / PrivInvest (www.privinvest.com.; https://www.priv-invest.com), with declared registered address in London, clone of the authorised company Private Investor Capital Limited (www.picapital.co.uk), with registered address in London (ref. no. 185688);
    • Sucdens Financial / Sucden Financial, with declared registered address in London, clone of the authorised company Sucden Financial Limited (www.sucdenfinancial.com), with registered address in London (ref. no. 114239);
    • Union Capital Partners (https://unioncapitalpartners.com), with declared registered address in Chigago;
    • Holland and Pearce Capital Partners (www.hollandandpearce.com), with declared registered address in New York;
    • Access Loans / Engaged Solutions Ltd, with declared registered address in Manchester, clone of the authorised companies RJW Assist Ltd (Loanbird.co.uk) (https://www.loanbird.co.uk/), with registered address in Manchester (ref. no. 692630).

    Reported by the FMA:

    • Carter Financial Services (www.carterfs.com), with declared registered address in Sofia;
    • Hernuel Management (www.hernuel-management.com), with declared registered address in France;
    • Orion Service EOOD (Wisebanc), with declared registered address in Sofia (https://wisebanc.com).

    Reported by the SFC:

    • www.01428.hk;
    • Midana Capital Inc.;
    • www.zhongzhou188.com;
    • Hang Seng Small Cap Exchange / HS-Ex;
    • Yingsheng Financial Investment Management Co., Ltd.

    Reported by the FINMA:

    • WiseBank (www.wisebank.eu);
    • Züricher Wealth Management Ag.

    Reported by the KNF:

    • Depaho Ltd;
    • Marek Federak;
    • Kamil Kulig;
    • Jacek Gess;
    • Initium Maciej Chodyna;
    • Andrzej Gasidło;
    • Dawid Gaweł;
    • Artur Pawlęga.

    Reported by the CNMV:

    • Bcoin Market (https://bcoin.market);
    • Brokerf1 Markets Global Corp / Trade Markets Global Corp / Casa De General Options Ltd (https://brokercryptof1.com);
    • Elmond Enterprise Ltd / Crypto Kartal (https://ethereumcodebot.com);
    • Ethereum Code Bot (https://ethereumcodebot.com);
    • Eurotrade Investments (www.eurotradeinvestmentsrgb.com/), not to be confused with the authorised company Eurotrade Investments RGB (https://eurotrader.eu/en);
    • Bali Limited Ltd / Fly Financial Group (https://flyfinancialgroup.com);
    • Kayafx / Alphatec Ltd (https://kayafx.com/);
    • Société Generale d'Patrimoine, Sa.

    Reported by the FSMA:

    • PBN Capital (Capital Tech Ltd / Pbox Ltd), with declared registered address in the Marshall Islands (www.pbncapital.com);
    • HybridReserve (Singlebell LTD / SingleBell OU), with declared registered addresses in Saint Vincent and the Grenadines (www.hybridreserve.com);
    • FXG Trade (Capital Fxg Ltd / Nordic Pearl Ltd), with declared registered address in Sofia (www.fxgtrade.com);
    • Cfds100.Com (Trsystem Limited) (www.cfds100.com);
    • 365 Markets (Trustnet Ltd), with declared registered address in Sofia (www.365markets).

    Reported by the Central Bank  of Ireland:

    • Capital Hall/Capital Tech Ltd (Marshall Islands; https://capitalhall.com).

    (in "Consob Informa" no. 12/2019 - 1 April 2019)

  • 25 mar 2019
    Consob warning on

    SolutionCm Ltd (www.carterfs.com) - Pro Star (www.traderia.com) - BV1 Club Business Development Sas (https://www.bv1.club/ - pagina Facebook "BV1 Club")

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

    • SolutionCm Ltd via the website www.carterfs.com (Resolution no. 20857 of March 20, 2019);
    • Pro Star via the website www.traderia.com (Resolution no. 20856 of March 20, 2019).

    The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the offer to the Italian public of 'investment plans', promoted by the company BV1 Club Business Development SAS, including via the website https://www.bv1.club/ and the Facebook page 'BV1 Club' (Resolution no. of March 20, 2019).

    (Published in "Consob Informa" no. 11/2019 - 25 March 2019)

  • 25 mar 2019
    Warning on

    Payton Capital Partners - Kruger Exchange - Porto Immo Scpi - www.parel-gestion.net - Finesco Limited - Swiss Financial Capital - Capital Fxg Ltd / Nordic Pearl Ltd - Millennium Fx Limited - www.tradovest.com - 華益財富有限公司 (solo nome cinese) - Hk Xinhong - www.wuifung.co.uk - Birchwood International - Fusian Investment Co., Ltd - Purse International Ltd / PRS Group - Major Options Investment

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Financial Market Authority–), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Payton Capital Partners (www.paytoncapital.com), with declared registered address in New York:
    • Kruger Exchange (Marketing Essentials) (www.krugerexchange.com), with declared registered address in Bulgaria.

    Reported by the AMF:

    • Porto Immo SCPI ;
    • www .parel-gestion.net . 

    Reported by the FSMA:

    • Finesco Limited .

    Reported by FINMA:

    • Swiss Financial Capital (www.swissfinancialcapital.com), with declared registered address in Lucerne.

    Reported by the CNMV:

    • Capital FXG Ltd / Nordic Pearl Ltd (www.forexgrand.com);
    • Millennium FX Limited (www.mnmfx.com);
    • www .tradovest.com .

    Reported by the SFC:

    • 華益財富有限公司(Chinese name only);
    • HK Xinhong ;
    • www.wuifung.co.uk ;
    • Birchwood International ;
    • Fusian Investment Co., Ltd ;
    • Purse International Ltd / PRS Group .

    Reported by the BCSC:

    • Major Options Investment (www.majoroptionsinvestment.com).

    (in "Consob Informa" no. 11/2019 - 25 March 2019)

  • 18 mar 2019
    Consob warning on

    bitsurge.io (Bitsurge token) - Progetto Crypto Green Earth (Certificati Green Earth) - wachsendewerte.at/it (Progetto Wachsende Werte e Scryptmining) - Columbia Capital Group Ltd (https://cryptoeu.co) - Sucaba Enterprise Ltd (ptbanc.com) - Lkm Groups Ltd (londonkapital.com - www.lkminvest.com - Elit Property Vision Ltd (richmondfg.com) - Get Financial Markets Ltd (https://get-financial.com)

    The National Commission for Companies and the Stock Exchange, recording a significant increase in the number of reports relating to the self-styled credit recovery companies that, even falsely stating to be authorised by CONSOB, offer potential customers the possibility of obtaining, for a fee, and the refund of sums of money already invested through entities illegally operating as financial intermediation companies, points out that no entity is authorised by CONSOB to undertake credit recovery on behalf of investors who have suffered financial losses by operating with companies not authorised to provide investment services and activities.  

    In this regard, investors are advised to be very careful considering that these credit recovery schemes and similar activities could conceal deceptive operations aimed at taking possession of any money conferred.

    * * *

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

    • prohibited, pursuant to article 99, paragraph 1(d) of the Consolidated Law on Finance, the offer to the Italian public of contracts involving ‘Bitsurge tokens’ promoted on the website bitsurge.io and on the ‘Bitsurge Token’ Facebook page, as well as the offer to the Italian public of ‘Green Earth Certificates’ promoted on the "Project Crypto Green Earth" Facebook page (Resolutions nos. 20844 and 20845 of March 13, 2019);
    • suspended, for a period of 90 days, pursuant to artilce 99, paragraph 1, letter b) of the Consolidated Lawo on Finance, the offer to the Italian public involving the ‘Progetto Wachsende Werte e Scryptminin g’ performed without the required authorisation, including through the website wachsendewerte.at/it (Resolution no. 20843 of March 13, 2019);

    * * *

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

    • Columbia Capital Group Ltd , through the website https://cryptoeu.co (Resolution no. 20847 of March 13, 2019);
    • Sucaba Enterprise Ltd, through the website www.ptbanc.com (Resolution no. 20846 of March 13, 2019);
    • LKM Groups Ltd, via websites londonkapital.com and www.lkminvest.com (Resolution no. 20849 of March 13, 2019);
    • Elit Property Vision Ltd, through the website www.richmondfg.com (Resolution no. 20850 of March 13, 2019);
    • Get Financial Markets Ltd, through the website https://get-financial.com (Resolution no. 20848 of March 13, 2019).

    (Published in "Consob Informa" no. 10/2019 - 18 March 2019)

  • 18 mar 2019
    Warning on

    Holland and Pearce Capital Partners - Tradition Cheptal/Tradition London Clearing - Gold Fx Trading/Gft - Cooper Newton Management Group / Cooper Newton Management Group Partners - European Capital Markets Ltd - Gfc Investment - General Partner Finance Limited - Cashbery Limited/Global Decentralised Community - Engaged Solutions - JP Morgan - Safecap Investments Poland Sp. z o.o. - Gcg Asia - Warrington Shaw - Matching Blue Consulting Sl (Golden Markets) - Profit Trade Gps Marketing Ltd - Global Top Marketing Ltd - SingleBell Ltd - Xtrader-Fx GPay Ltd - Ecn Premium - Iwc Investment - Trading Professionals - Grupo Gmi, Sl - Livermore Trade, Sl - Ff Tradeinvest Coorporation - Profile Analysis Investment III, Sl - Trinity Financial Limited - Grupo Latino Traders 212 Ltd - Inversionesjdk - Signals 4trade Ltd - Copy Redactores Enterprises - Masterinversores Ltd - Airbit Club - Outsource Your Marketing Now Ltd - Redactores Ospina Enterprises - Lifetime Technology (Thailand) Co - Black Parrot Ltd - Ferrari Financial Limited - Black Parrot Ltd / Blonde Bear Ou - Garantias Mecanicas e Inversiones, Sl - Brown Fox Ltd - Tradersgroup 2020 Ltd -cfdpremium.com - Medellín Inversiones - 益華國際 - Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial Financial Pty Ltd / Golden Financial / Gdfx - Iwc Investment Partners A/S - elenco dei siti web che offrono servizi di investimento senza autorizzazione (CySec)

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Sweden (Finansinspektionen)), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Hong Kong (Securities and Futures Commission - SFC) report the companies and websites  that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Holland and Pearce Capital Partners (www.hollandandpearce.com), with declared registered address in New York;
    • Tradition Cheptal/Tradition London Clearing (www.tradition-london-clearing.com), with declared registered address in France, clone of the authorised company Tradition (UK) Limited (www.tradition.com), with registered address in London (reference no. 139200);
    • Gold FX Trading/GFT (https://web.goldfxtrading.com), with declared registered address in London and St Vincent and the Grenadines, clone of the authorised company Gain Capital UK Limited (Gain) (www.cityindex.co.uk), with registered address in London (reference no. 113942);
    • Cooper Newton Management Group / Cooper Newton Management Group Partners (www.coopernewtonmanagementgroup.com), with declared registered address in New York;
    • European Capital Markets Ltd (www.europeancapitalmarketsltd.com), con sede dichiarata a Londra, clone della società autorizzata European Capital Markets Ltd (www.europeancapitalmarkets.com), con sede a Londra (n. di riferimento: 400316);
    • GFC Investment (https://gfcinvestment.com), con sede dichiarata a Vincent e Grenadine;
    • General Partner Finance Limited, with declared registered address in London;
    • Cashbery Limited/Global Decentralised Community (www.cashbery.com; http://gdc.group) with declared registered address in London;
    • Engaged Solutions (which also operates as Access Loans), con sede dichiarata a Manchester, clone della società autorizzata R.J.W. Assist Ltd (which also operates as Loanbird.co.uk ), with registered address in Manchester (www.loanbird.co.uk), reference number 692630;
    • JP Morgan (which also operates as Zurich Capital Management) clone of the authorised company J.P. Morgan Securities PLC (www.jpmorganchase.com), with registered address in London (reference no. 155240).

    Reported by the KNF:

    • Safecap Investments Poland Sp. z o.o.

    Reported by the FINMA:

    • GCG Asia (https://guardiancapitalag.asia), with declared registered address in Zurich.

    Reported by the FMA:

    • Warrington Shaw (warringtonshaw.com), with declared registered address in Taipei City, Taiwan;
    • Matching Blue Consulting Sl (Golden Markets), with declared registered address in Barcelona (goldenmarkets.com; www.goldenmrks.com);
    • Profit TradeGPS Marketing Ltd, with declared registered address in Sofia;
    • Global Top Marketing Ltd, with declared registered address in the Ajeltake Islands, Majuro, Marshall Islands (www.profit-trade.com);
    • SingleBell Ltd (www.hybridreserve.com), with declared registered address in Saint Vincent and the Grenadines;
    • Xtrader-Fx GPay Ltd (xtrader-fx.com), with declared registered address in the UK.

    Reported by Finansinspektionen:

    • ECN Premium (www.ecnpremium.com).

    Reported by the CNMV:

    • IWC Investment (iwcinvestment.com ), clone of the authorised company of the same name. The clone company is also reported by the Danish Financial Authority - DFSA;
    • Trading Professionals (http://opcionesbinariasinspector.com);
    • Grupo GMI, Sl (http://serviciosdetrading.com);
    • Livermore Trade, Sl;
    • FF Tradeinvest Coorporation;
    • Profile Analysis Investment III, Sl;
    • Trinity Financial Limited;
    • Grupo Latin Traders 212 Ltd (www.senalesbinarias.com);
    • Inversionesjdk (https://criptomonedasvigilante.com);
    • Signals 4trade Ltd (https://senalesforexpro.com);
    • Copy Redactores Enterprises (www.opcionesbinariasvigilante.com; www.vigilanteinversores.com; www.vigilanteinversiones.com);
    • Masterinversores Ltd (https://senalesinversion.com);
    • Airbit Club (www.airbitclub.com; www.bitbackoffice.com; http://airbitclubmundial.com.co; https://bitcoin-airbitclub.business.blog);
    • Outsource Your Marketing Now Ltd (www.cryptoiberian.com);
    • Redactores Ospina Enterprises (http://opcionesbinariasanonymous.com);
    • Lifetime Technology (Thailand) Co (www.cryptominingfarm.io;www.cryptominingfarm.es);
    • Black Parrot Ltd (www.profxpremium.com);
    • Ferrari Financial Limited;
    • Black Parrot Ltd / Blonde Bear Ou (www.tradex1.com;www.trade111.com);
    • Garantias Mecanicas e Inversiones, Sl (www.freetotrading.com;www.htsmarkets.com);
    • Brown Fox Ltd (www.dax300.com);
    • Tradersgroup 2020 Ltd (https://hackingfx.com);
    • cfdpremium.com;
    • Medellín Inversiones (https://cinterfor.net).

    Reported by the SFC:

    • 益華國際 (Chinese name only);
    • Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial Financial Pty Ltd / Golden Financial / Gdfx (gdfxuk.com; www.golden-financial.com), with declared registered address in Hong Kong.

    * * *

    The Danish Financial Authority (DFSA) reports the fraudulent use of the company name IWC Investment Partners A/S by individuals who contact consumers offering cryptocurrency and / or portfolio management, claiming to be affiliated with the company and referring to a website web  ingannevole https://www.iwcinvestment.com e https://www.uwinvest-ments.com/en_US/ .

    * * *

    The Cyprus Securities and Exchange Commission (CySec) has updated the list of websites offering investment services without authorisation. ThL The full list is published on the CySec website, available at: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

    (in "Consob Informa" no. 10/2019 - 18 march 2019)

  • 11 mar 2019
    Consob warning on

    DeltaFxMarkets - Blue Seal Limited  

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

    • DeltaFxMarkets, through the website www.deltafxmarkets.com (Resolution no. 20839 of March 6, 2019);

    • Blue Seal Limited, through the websites: www.mib700.net; www.mib700.com; ww.vix500.com; www.vix500.net (Resolution no. 20838 of March 6, 2019).

    (Published in "Consob Informa" no. 9/2019 - 11 March 2019)

  • 11 mar 2019
    Warning on

    Better Car Insurance - Vanguard Wealth Advisory - Morgan & Berkeley Associates / Morgan and Berkeley Associates - Jt Capital Markets - K2 Wall Street - Kazmierczak Dariusz Ventus - Topinvest Renata Kaczmarek - Solutio Jarosław Jaskuła - Sebastian Wiedera Doradztwo Finansowe - Usługi Finansowe Sebastian Kłonowski - Pośrednictwo Finansowe Krzysztof Poniatowski - Paulina Ruszkowska – Consulting - Sylwia Borucka-Kazmierczak Olimpus - Mofino sp. z o.o - Michał Kowalik - Merkury Finanse Maciej Szczepaniak - Marcus Invest sp. z o.o. - Lion's House Investments Banking sp. z o.o. - Kancelaria Twój Majątek sp. z o.o. - Head Asset Solutions sp. z o.o. - Green Trade Capital sp. z o.o. - Goodfinn sp. z o.o. - Robert Gess R.P. Invest - Foksal Invest sp. z o.o. - Family Office Center sp. z o.o. - Btm Invest Wojciech Połoczański - 4 Janina Niedźwiedź-Gliniecka - Altern Szkudlarek Spółka Jawna - A & J Inwestycje Jacek Suhak - Ecn Premium - Chaincreator - Berlinger Capital - Real Estate Facility Gmbh in liquidation - Crypto Capitals - Ib Life Ltd - Crypto Hedge F - Crypto Islamic Bank - Futong Investment Management Limited - Csc Asia Pacific Limited - Sms Associates - hkbcincentral.hk - https://citadelcm-hk.com - Hurst & Partners Investments Co. Limited - redsolarcapital.com - Stone Capital Partners and Bania Technologies Online Ltd - Icg International Commodities Group - Capital Hall/Capital Tech Ltd - IWC Investment Partners A/S e Uw Investment 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen) , Switzerland ( Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC), Ireland (Central Bank of Ireland) and Denmark (Danish Financial Supervisory Authority - DFSA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Better Car Insurance (www.bettercarinsurance.co.uk), with declared registered address in Dublin, clone of the authorised company BC Insurance GMBH, with registered address in Vienna (reference no. 602750);
    • Vanguard Wealth Advisory (www.morganwealthadvisory.com), with declared registered addresses in London and Zurich;
    • Morgan & Berkeley Associates / Morgan and Berkeley Associates (www.morganandberkeley.com), with declared registered address in New York;
    • JT Capital Markets (www.jtcapitalmarkets.com), with declared registered address in Zurich;
    • K2 Wall Street (https://k2wallstreet.com).

    Reported by the KNF:

    • Kazmierczak Dariusz Ventus;
    • Topinvest Renata Kaczmarek;
    • Solutio Jarosław Jaskuła;
    • Sebastian Wiedera Doradztwo Finansowe;
    • Usługi Finansowe Sebastian Kłonowski;
    • Pośrednictwo Finansowe Krzysztof Poniatowski;
    • Paulina Ruszkowska - Consulting;
    • Sylwia Borucka-Kazmierczak Olimpus;
    • Mofino Sp. z o.o;
    • Michał Kowalik;
    • Merkury Finanse Maciej Szczepaniak;
    • Marcus Invest Sp. z o.o.;
    • Lion's House Investments Banking Sp. z o.o.;
    • Kancelaria Twój Majątek Sp. z o.o.;
    • Head Asset Solutions Sp. z o.o.;
    • Green Trade Capital Sp. z o.o.;
    • Goodfinn Sp. z o.o.;
    • Robert Gess R.P. Invest;
    • Foksal Invest Sp. z o.o.;
    • Family Office Center Sp. z o.o.;
    • BTM Invest Wojciech Połoczański;
    • Bridge.4 Janina Niedźwiedź-Gliniecka;
    • Altern Szkudlarek Spółka Jawna;
    • A & J Inwestycje Jacek Suhak.

    Reported by Finansinspektionen:

    • ECN Premium.

    Reported by FINMA:

    • Chaincreator (https://www.chaincreator.org), with declared registered address in Zurich;
    • Berlinger Capital (https://berlingercapital.com), with declared regiestered address in Zurich;
    • Real Estate Facility GMBH in liquidation (Https://realestatefacility.biz);
    • Crypto Capitals (www.cryptocapitals.org);
    • IB Life Ltd (Http://www.iblife.com);
    • Crypto Hedge F (www.crypthohedgef.com);
    • Crypto Islamic Bank (www.cryptoislamicbank.com).
    • Reported by the SFC:
    • Futong Investment Management Limited (www.futongs.hk);
    • CSC Asia Pacific Limited;
    • SMS Associates www.smsassociates.com ;
    • www.hkbcincentral.hk;
    • https://citadelcm-hk.com;
    • Hurst & Partners Investments Co. Limited (www.hpi-co-ltd.com), declared registered address in Hong Kong;
    • www.redsolarcapital.com.

    Reported by the BCSC:

    • Stone Capital Partners and Bania Technologies Online Ltd (https://stonecapital.partners/), with declared registered address in Sofia;
    • ICG International Commodities Group (www.i-c-g.it).

    Reported by the Central Bank of Ireland:

    • Capital Hall/Capital Tech Ltd (https://capitalhall.com) with declared registered address in the Marshall Islands.

    Reported by the DFSA:

    • IWC Investment Partners A/S and UW Investment (www.iwcinvestment.com; www.uwinvestments.com/en_US), clone of the authorised company of the same name.

    (in "Consob Informa" no. 9/2019 - 11 march 2019)

  • 04 mar 2019
    Consob warning on

    Prisma Global Limited (marketsube.com) - Brokerz Ltd e All Media Eood (brokerz.com) - Sky Way Capital Inc (http://skyway.capital - https://new.skyway.capital) 

    Pursuant to art. 7- octies, letter b) of the Consolidated Law on Finance, the National Commission for Companies and the Stock Exchange has ordered that the following companies discontinue the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public:

    • Prisma Global Limited, through the website marketsube.com (Resolution no. 20834 of February 27, 2019);
    • Brokerz Ltd and All Media Food through the website brokerz.com (Resolution no. 20835 of February 27, 2019).

    * * *

    The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to article 99, paragraph 1, letter d) of the Consolidated Law on Finance, the offer of shares to the public resident in Italy implemented without the necessary authorisation by Sky Way Capital Inc. on the websites http://skyway.capita l and https://new.skyway.capital (Resolution no. 20833 of February 27, 2019).

    (Published in "Consob Informa" no. 8/2019 - 4 March 2019)

  • 04 mar 2019
    Warning on

    Steiner and Partners - Wexner Consultancy Group - Harper and Brown / Harper & Brown - Terabanq - BlackStreamMarkets - Steiner and Partners - Wexner Consultancy Group - Pbn Capital - Cfds100 - Fxg Trade - 365 Markets - HybridReserve - Mobile Cash / MobiCASH / mCASH - Investfinans AB - Investfinans Bank Group AB - Pro Speed Tech Ltd - Y2 Media Group - Glencoe Partners Ltd - https://www.fxnobels.io - West Media Group Ltd

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

    Reported by the FCA:

    • Steiner and Partners (www.steinerat.com), with declared registered address in Vienna;
    • Wexner Consultancy Group (www.wexnergroup.com), with declared registered address in New York.
    • Harper and Brown /Harper & Brown (www.harperandbrown.com), with declared registered addresses in Dubai and Zurich;

    Reported by the MFSA:

    • Terabanq (https://tera-groupe.com/index.php);
    • BlackStreamMarkets (https://blackstreammarkets.com);
    • Steiner and Partners (www.steinerat.com), with declared registered address in Vienna;
    • Wexner Consultancy Group (www.wexnergroup.com), with declared registered address in New York.

    Reported by the FSMA:

    • PBN Capital (Capital Tech Ltd / Pbox Ltd), with declared registered addresses in the Marshall Islands and Sofia (www.pbncapital.com);
    • CFDS100 (Trsystem Ltd) www.cfds100.com;
    • FXG Trade (Capital Fxg Ltd / Nordic Pearl Ltd), with declared registered address in Sofia (www.fxgtrade.com);
    • 365 Markets (Trustnet Ltd), with declared registered address in Sofia (www.365markets.com);
    • HybridReserve (Singlebell Ltd / SingleBell OU), with declared registered addresses in Estonia and in the Grenadines (www.hybridreserve.com).

    Reported by the FMA:

    • Mobile Cash / MobiCASH / mCASH (www.mcash.world), with declared registered address in Serbia;
    • Investfinans AB (www.investfinansab.eu), with declared registered address in Sweden;
    • Investfinans Bank Group AB (www.investfinansab.com), with declared registered address in Sweden.

    Reported by the CNMV:

    • Pro Speed Tech Ltd (https://24btcmarkets.com);
    • Y2 Media Group (https://www.cfdroyal.com);
    • Glencoe Partners Ltd (https://www.fxnobel.com);
    • https://www.fxnobels.io;
    • West Media Group Ltd (https://platinumstrade.com).

    (in "Consob Informa" no. 8/2019 - 4 march 2019)

  • 25 feb 2019
    Consob warning on

    Capital Com Investment Ltd (https://capital4bank.com) - One Thousand One Ltd (internetdax1001.com) - Fsm Smart Limited (www.fsmsmart.com) 

    Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered that the following companies discontinue the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public:

    • Capital Com Investment Ltd via the website https://capital4bank.com (Resolution no. 20827 of February 20, 2019);
    • One Thousand One Ltd via the website www.dax1001.com (Resolution no. 20826 of February 20, 2019);
    • FSM Smart Limited, via the website www.fsmsmart.com Resolution no. 20825 of February 20, 2019).

    (Published in "Consob Informa" no. 7/2019 - 25 February 2019)

  • 25 feb 2019
    Warning on

    Oliver Anton Lintner - Frontier Markets - Miller Davis & Partners / Miller Davis and Partners - Celestial Trading Ltd / Tradeinvest90 - Enterprise Ltd (“Fx Market Pro”) - Kontofx - Aim Global Insurance Management Limited - Lisinex - OldTrader Investment management - http://scene.xunzhuang.net - https://cif-global-markets.com - http://rongtongzq.com - Fund Alliance Limited - 天發證券 - peakoptions24 - Sussex Investment - WorldWide CapitalFx - Capital World Market - Union Finances - Social Generated Province Banking - Mercury Connect - Financial Services Bank ('FS Bank') - Finazona / Prêteur Ortiz - CcfdBank - https://bitcoinsanalytica.com - Insight Managed Funds - 24forexlive Limited  

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

    Reported by the FCA:

    • Oliver Anton Lintner (www.oliverantonlintner.com), with declared registered address in London, clone of the authorised company Oliver Anton Lintner, with registered address in Vienna (reference no.  618165);
    • Frontier Markets (www.frontier-markets1.com), with declared registered address in London, clone of the authorised company Frontier Markets (reference no.  639262);
    • Miller Davis & Partners / Miller Davis and Partners (www.millerdavisconsultancy.com), with declared registered address in Washington;
    • RB Wealth (http://rb-wealth.com).

    Reported by the FMA:

    • Celestial Trading Ltd / Tradeinvest90 (www.tradeinvest90.com);
    • Enterprise Ltd (‘FX Market Pro’), with declared registered address in the Marshall Islands (www.fxmarketpro.io);
    • Kontofx www.kontofx.com), (with declared registered address in Budapest.

    Reported by the SFC:

    • Aim Global Insurance Management Limited (www.aimglobalins.com), with declared registered address in Hong Kong;
    • Lisinex (www.lisinex.com), with declared registered address in Hong Kong;
    • Old Trader Investment Limited (www.oldtraderim.com), with declared registered address in Hong Kong;
    • http://scene.xunzhuang.net;
    • https://cif-global-markets.com;
    • http://rongtongzq.com;
    • Fund Alliance Limited (www.fundalliancehk.com), with declared registered address in Hong Kong;
    • 天發證券 (Chinese name only).

    Reported by the BCSC:

    • peakoptions24 (www.peakoptions24.com), with declared registered address in New York;
    • Sussex Investment (https://sussexinvest.com), with declared registered address in Vancouver;
    • WorldWide CapitalFx (www.worldwidecapitalfx.com);
    • Capital World Market (https://capitalworldmarkets.com).

    Reported by FSMA:

    • Union finances;
    • Social Generated Province Banking;
    • Mercury Connect;
    • Financial Services Bank ('FS Bank');
    • Finazona / Prêteur Ortiz.

    Reported by FINMA:

    • CcfdBank (www.ccfdbank.com), with declared registered address in Zurich;

    Reported by the CNMV:

    • https://bitcoinsanalytica.com.

    Reported by the CSSF:

    • Insight Managed Funds.

    Reported by the Financial Services Commission:

    • 24forexlive Limited.

    (in "Consob Informa" no. 7/2019 - 25 February 2019)

  • 18 feb 2019
    Consob warning on

    Goldmancfd (https://goldmancfd.com) - Orion Service Eood e Tlc Consulting Ltd (https://wisebanc.com/it) - First Global (Uk) Limited (https://it.firstbtcfx.com) - Light Media Ltd (https://it.wincapitalpro.com) - Sky Way Capital Inc (http://skyway.capital e https://new.skyway.capital) - Eagle Bit Trade - Cryptoforce Ltd (https://cryptoforce.world - Alessandro Brizzi (Cryptoforce Ltd)

    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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

    • Goldmancfd, through the websitehttps://goldmancfd.com (Resolution n. 20816 of February 14, 2019);
    • Orion Service Eood and Tlc Consulting Ltd, via the website https://wisebanc.com/it (Resolution n. 20817 of February 14, 2019);
    • First Global (UK) Limited, via the website https://it.firstbtcfx.com (Resolution n. 20818 of February 14, 2019);
    • Light Media Ltd, via the websitehttps://it.wincapitalpro.com (Resolution n. 20819 of February 14, 2019).

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

    - suspended, for a period of 10 days, pursuant to Article 99, paragraph 1, letter a) of the Consolidated Law on Finance - TUF, the offer to the Italian public concerning shares promoted by Sky Way Capital Inc. the websites http://skyway.capital and https://new.skyway.capital (Resolution n. 20812 of February 14, 2019);

    - prohibited, pursuant to Article 99, paragraph 1, letter d), of the TUF, the offer to the Italian public concerning so-called "trading packages" of Eagle Bit Trade put in place in the absence of the required authorisations (Resolution n. 20813 of February 14, 2019).

    - prohibited pursuant to Article 99, paragraph 1, letter d), of the TUF, the offer to the Italian public concerning financial investments put in place by Cryptoforce Ltd in the absence of the required authorisations, including through the website https://cryptoforce.world (Resolution n. 20814 of February 14, 2019);

    - prohibited, pursuant to Article 101, paragraph 4, letter c), of the TUF, the advertising activities, carried out in the absence of the required authorisations via the Facebook profile of Mr Alessandro Brizzi, regarding the public offer promoted by Cryptoforce Ltd concerning financial investments (Resolution n. 20815 of February 14, 2019).

    (Published in "Consob Informa" no. 6/2019 - 18 February 2019)

  • 18 feb 2019
    Warning on

    Heritage Acquisitions - Hildebrand Capital Partners - Zimmerman Capital Partners - Brokerz Ltd - Kontofx - Velmon Enterprise Ltd - Royston Carr Asset Management - Tessline Limited - Insight Managed Funds - 1kcoin Equity Crowdfunding - Fluon Ecosystem - Token Home - Kldc Technological Systems Ltd - https://magasset.com/es - Adn Markets Ltd - Celox Consulting Sl - Von Veldenstein Group Sl - Altindex - Crepax Consulting Sl - Solventa Capital Investment Group Sl - Razonable Europea, Sl - Cysec Bank - Swiss Invest Finance Sl - Lux Ant Digital Sl/Alux Bank 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Ireland (Central Bank of Ireland), Lussemburgo (Commision de Surveillance du Secteur Financier - CSSF) 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:

    • Heritage Acquisitions (https://heritageacquisition.com), with declared offices in Boston;
    • Hildebrand Capital Partners (http://www.hildebrandcapital.com), with declared offices in New York;
    • Zimmerman Capital Partners (www.zimmermancapitalpartners.com), with offices in New York.

    Reported by the FMA:

    • Brokerz Ltd (www.brokerz.com), with declared offices in Sofia and the islands St. Vincent and the Grenadines;
    • Kontofx (www.kontofx.com), with declared offices in Budapest;
    • Velmon Enterprise Ltd (Fx Market Pro) www.fxmarketpro.io, with declared offices in the Marshall;
    • Royston Carr Asset Management (www.roystoncarr.com), with declared offices in Taiwan.

    Reported by the Central Bank  of Ireland:

    • Tessline Limited (https://tessline.com), with declared offices in Ireland.

    Reported by the CSSF:

    • Insight Managed Funds (https://insightmanagedfunds.com).

    Reported by the CNMV:

    • 1kcoin Equity Crowdfunding (https://1kcoin.net);
    • Fluon Ecosystem (http://fluonecosystem.org);
    • Token Home (https://tokenhome.org);
    • Kldc Technological Systems Ltd (https://www.cfxpoint.com);
    • https://magasset.com/es;
    • Adn Markets Ltd (https://adnmarkets.com);
    • Celox Consulting Sl;
    • Von Veldenstein Group Sl (http://von-veldenstein.com);
    • Altindex (www.alt-index.com);
    • Crepax Consulting Sl;
    • Solventa Capital Investment Group Sl (www.solventa-group.com);
    • Razonable Europea, Sl;
    • Cysec Bank (www.cysecbank.com);
    • Swiss Invest Finance Sl (www.swissinvestfinance.com);
    • Lux Ant Digital Sl/Alux Bank (www.luxantdigitalbank.com).

    * * *

    The supervisory authority of Belgium (Financial Services and Markets Authority - FSMA) warns investor on cases of theft of the identity of authorised companies ("cloned companies"). In this form of fraud, fraudsters assume the identity of an authorised company to give consumers the impression that they possess the authorisation to provide them with investment services. The services they offer are entirely fraudulent.

    (in "Consob Informa" no. 6/2019 - 18 February 2019)

  • 11 feb 2019
    Consob warning on

    https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com esmartprofx.com - Opzione Finanza of Antonio Vaccaro (opzionefinanza.com) - rivoluzionalatuavitadesso.it - https://it-it.facebook.com/rivoluzionalatuavita - Progetcom Srl under liquidation - https://plus.google.com/104388370888021192650 - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa 

    Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered the discontinuation of the infringement of art. 18 of the Consolidated Law on Finance, consisting of the provision of unauthorised investment services and activities to the Italian public, implemented:

    - via the websites https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com e www.smartprofx.com (Resolution no. 20806 of February 6, 2019);

    - by Opzione Finanza di Antonio Vaccaro via the website www.opzionefinanza.com (Resolution no. 20807 of February 7, 2019);

    - via the website www.rivoluzionalatuavitadesso.it and the Facebook page https://it-it.facebook.com/rivoluzionalatuavita/ (Resolution no. 20805 of February 6, 2019);

    * * *

    The National Commission for Companies and the Stock Exchange has also forbidden vietato, pursuant to article 101, paragraph 4, letter c) of the Consolidated Law on Finance, the advertising performed by Progetcom Srl under liquidation, including via the Google Plus pagehttps://plus.google.com/104388370888021192650 and in infringement of article 101, paragraph 2 of the Consolidated Law on Finance, involving the public offer of financial investments promoted by Five Winds Asset Management and QW Lianora Swiss Consulting SA (Resolution no. 20804 of February 6, 2019).

    (Published in "Consob Informa" no. 5/2019 - 11 February 2019)

  • 11 feb 2019
    Warning on

    Prime Capital Se - XMarkets - Cryptocapitals - Crypto Life Fund - Investment Private Bank IPB Swiss - Dawn Light Asset Management - Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co., Ltd - Asset Grand - Brokerz Ltd - Coinroom sp. z o.o. - Option888

    The supervisory authorities of Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities an dFutures Commission - SFC), Austria (Financial Market Authority - FMA), Poland, (Polish Financial Supervision Authority - KNF) and British Columbia ( British Columbia Securities Commission - BCSC) report the companies an websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by FINMA:

    • Prime Capital SE (www.prime-capital.ch), with declared registered address in Zurich;
    • XMarkets (www.xmarkets.com);
    • Cryptocapitals (www.cryptocapitals.tech), with declared registered address in Zurich;
    • Crypto Life Fund (www.clifund.org);
    • Investment Private Bank IPB
    • Swiss (http://www.ipbswiss.com), with declared registered address in Zurich.
    • Reported by the SFC:
    • Dawn Light Asset Management (www.dawnlightam.com), with declared registered address in Hong Kong;
    • Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co., Ltd (www.zongtrade.com), with declared registered address in Kowloon (Hong Kong);
    • Asset Grand (www.assetgrand.com), with declared registered address in Hong Kong.

    Reported by the FMA:

    • Brokerz Ltd (www.brokerz.com), with declared registered address in Sofia.

    Reported by the KNF:

    • Coinroom sp. z o.o.

    Reported by the BCSC:

    • Option888, which operates through Celestial Trading Ltd. (www.option888.com), with declared registered addresses in London, Sweden, Malta, Germany, the Netherlands, Spain and France.

    (in "Consob Informa" no. 5/2019 - 11 February 2019)

  • 04 feb 2019
    Consob warning on

    Glencoe Partners Ltd - Velmon Enterprise Ltd

    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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

    • Glencoe Partners Ltd, via the websites www.fxnobel.com and www.fxnobels.io (resolution n. 20799 of January 31, 2019);
    • Velmon Enterprise Ltd, via the website www.fxmarketpro.io (resolution n. 20798 of January 31, 2019).

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

  • 04 feb 2019
    Warning on

    Swiss Capital Invest Holding Ltd - http://yingdash.cn - yingda7hsh.com - http://xghdgj.jzjzs2.com - China Pacific Capital - Unifunds - Churchill Capital Limited - Ligget Krier - bhwmanagement.com - Steiner and Partners - Steiner and Partners - Bogner & Ceo - grolleralfred.com - JJ Lloyd - Eagle Bit Trader - Bm24 Ltd - BitMarket24 sp. z o.o. - United Limited - Bali Limited Ltd / Solutionscm Ltd - royalcryptobanc.com - Setonix Holding Ltd - Fx Trading Corporation - Everest Tech Ltd - Ram Solutions Group - https://lux-inter.com - Ligget Krier Investment Brokerhouse - Tao Feng Associates - Sapone Trading - Langston Financial - Bitcoin Revolution

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

    Reported by the SFC:

    • http://yingdash.cn;
    • www.yingda7hsh.com;
    • http://xghdgj.jzjzs2.com;
    • China Pacific Capital (www.china-pacific-capital.com), with declared offices in Hong Kong;
    • Unifunds (www.unifunds.com), with declared offices in Hong Kong;
    • Churchill Capital Limited (www.churchill-capital.com), with declared offices in Hong Kong

    Reported by the FMA:

    • Ligget Krier (http://ligget-krier.com), with declared offices in Luxembourg and London;
    • www.bhwmanagement.com, with declared offices in Austria and London;
    • Steiner and Partners (www.steinerat.com), with declared offices in Vienna;
    • Bogner & CEO, with declared offices in New York and Vienna;
    • www.grolleralfred.com, with declared offices in Vienna and London;
    • JJ Lloyd, with declared offices in Hong Kong.

    Reported by the CMVM:

    • Eagle Bit Trader (https://eaglebit.co.uk).

    Reported by the KNF:

    • Bm24 Ltd;
    • BitMarket24 sp. z o.o..

    Reported by the CNMV:

    • United Limited (www.goldenkeypro.com);
    • Bali Limited Ltd / Solutionscm Ltd (http://lockwoodinv.com);
    • www.royalcryptobanc.com;
    • Setonix Holding Ltd (www.obsbit.com/es/);
    • Fx Trading Corporation (http://www.fxtradingcorp.com/);
    • Everest Tech Ltd (www.goldcapitalpro.com).

    Reported by the Finansinspektionen:

    • Ram Solutions Group (https://ramsolutionsgroup.com), with declared offices in Tokyo.

    Reported by the CSSF:

    • https://lux-inter.com.
    • Ligget Krier Brokerhouse Investment (www.ligget-krier.com), with declared offices in Luxembourg.

    Reported by the AFM:

    • Tao Feng Associates (https://taofengassociates.cn.com), with declared offices in Hong Kong;
    • Sapone Trading (www.saponetrading.com), with declared offices in Copenhagen;
    • Langston Financial (www.langstonfinancial.com), with declared offices in Tokyo.

    Reported by the MFSA:

    • Bitcoin Revolution.

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

  • 28 gen 2019
    Consob warning on

    Smart Choice Zone Lp (www.toroption.com) - Fx Breeze (http://fxbreeze.com) - Togacoin Ltd (https://togacoin.com) - Amicopolis Limited (Polis advertising packages)

    Pursuant to art. 7- octies, letter b) of the Consolidated Law on Finance, the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the Consolidated Law on Finance consisting of the provision of unauthorised investment services and activities to the Italian public:

    • Smart Choice Zones LP, through the website www.toroption.com (Resolution no. 20784 of January 22, 2019);
    • Fx Breeze, through the website http://fxbreeze.com (Resolution n. 20785 of January 22, 2019).

    * * *

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

    - prohibited, pursuant to article 99, paragraph 1, letter d) of Leg. Decree no. 58/1998, the offer to the public resident in Italy of "Tga tokens", promoted by the company Togacoin Ltd, including through the website https://togacoin.com, in infringement of article 94 of the same decree (Resolution no. 20786 of January 22, 2019); the activity had already been suspended with Resolution no. 20660 of October 31, 2018 (see 'Consob Informa' no. 41/2018);

    - suspended, as a precautionary measure, for ninety days, pursuant to article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the public resident in Italy of the so-called 'Polis advertising packages', promoted by Amicopolis Limited in infringement of article 94 of the same decree. The Commission recalls that, pursuant to article 101 of the same decree, it is prohibited to disseminate any advertisements concerning the public offer of financial products other than community financial instruments prior to the publication of the prospectus. (Resolution no. 20783 of January 22, 2019)

    (Published in "Consob Informa" no. 3/2019 - 28 January 2019)

  • 28 gen 2019
    Warning on

    Vanguard Investments - FxTrade777 - Pelham Capital Ltd - Bitprofiting - Hildebrand Capital Partners - Skye Tower Momentum Bank - Bitcoin FX Option - Axiom Equity Research Corporation/Axiom Equity - FXNobels - FineArtDigital Ag - Dividendcare Limited - Jieun Asset Limited - Zhong Yuan Futures - Masterinversores Ltd - Signals 4trade Ltd - Grupo Latino Traders 212 Ltd - Trading Professionals - Tradersgroup 2020 Ltd - Medellín Inversiones - Redactores Ospina Enterprises - Brown Fox Ltd - Copy Redactores Enterprises - Inversionesjdk - Black Parrot Ltd/ Blonde Bear Ou - Black Parrot Ltd - Garantias Mecanicas e Inversiones, Sl - Cfdpremium - Airbit Club - https://bitcoin-airbitclub.business.blog - Grupo Gmi Sl - Outsource Your Marketing Now Ltd - Livermore Trade, Sl - Profile Analysis Investment III, Sl - Lifetime Technology - Ff Tradeinvest Coorporation - Ferrari Financial Limited - Trinity Financial Limited 

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

    Reported by the FCA:

    • Vanguard Investments, clone of the authorised company Vanguard Investments UK Ltd, with registered address in London (www.vanguard.co.uk; reference no. 494699);
    • FxTrade777 (https://www.fxtrade777.com, https://fxtrade777.oneminutesite.it), with registered address in the Marshall Islands,
      clone of authorised company Finsa Europe Ltd (www.finsaeurope.com;
      reference no. 525164);
    • Pelham Capital Ltd (www.pelham-capitalltd.com, https://pelhamcapitalltd.com), clone of the authorised company Pelham Capital Ltd (www.pelhamcapital.com), with registered address in London (reference no. 615375);
    • Bitprofiting (www.bitprofiting.com), with declared registered address in Frankfurt;
    • Hildebrand Capital Partners (www.hildebrandcapital.com), with declared registered address in New York;
    • Skye Tower Momentum Bank (www.skyetowermb.com), with declared registered address in the United Kingdom;
    • Bitcoin FX Option (https://bitcoinfxoption.com), clone of authorised company eToro (UK) Ltd (www.etoro.com; reference no. 583263);
    • Axiom Equity Research Corporation/Axiom Equity (www.axiom-equity.com), with declared registered addresses in New York and London.

    Reported by the MFSA:

    • FXNobels (www.fxnobels.io), with declared registered address in Malta.

    Reported by the FINMA:

    • FineArtDigital Ag (www.thearttoken.com).

    Reported by the SFC:

    • Dividendcare Limited (https://dividendcare.com), with declared registered address in Hong Kong;
    • Jieun Asset Limited, with declared registered address in Hong Kong.
    • Zhong Yuan Futures (www.vowind.com), with declared registered address in Hong Kong.

    Reported by the CNMV:

    • Masterinversores Ltd (https://senalesinversion.com);
    • Signals 4trade Ltd (https://senalesforexpro.com);
    • Grupo Latin Traders 212 Ltd (www.senalesbinarias.com);
    • Trading Professionals (http://opcionesbinariasinspector.com);
    • Tradersgroup 2020 Ltd (https://hackingfx.com);
    • Medell Inversiones (https://cinterfor.net);
    • Redactores Ospina Enterprises (http://opcionesbinariasanonymous.com);
    • Brown Fox Ltd (www.dax300.com);
    • Copy Redactores Enterprises (www.opcionesbinariasvigilante.com, www.vigilanteinversores.com, www.vigilanteinversiones.com);
    • Inversionesjdk (https://criptomonedasvigilante.com);
    • Black Parrot Ltd/ Blonde Bear Ou (www.tradex1.com, www.trade111.com);
    • Black Parrot Ltd (www.profxpremium.com);
    • Garantias Mecanicas e Inversiones, Sl (www.freetotrading.com, www.htsmarkets.com, www.traderfxcapital.com, www.cursosdeforex.es);
    • Cfdpremium (www.cfdpremium.com);
    • Airbit Club (www.airbitclub.com, www.bitbackoffice.com, http://airbitclubmundial.com.co,
    • https://bitcoin-airbitclub.business.blog);
    • Grupo Gmi Sl (http://serviciosdetrading.com, www.curso-forex.es);
    • Outsource Your Marketing Now Ltd (www.cryptoiberian.com);
    • Livermore Trade, Sl;
    • Profile Analysis Investment III, Sl;
    • Lifetime Technology (Thailand) Co (www.cryptominingfarm.io, www.cryptominingfarm.es);
    • Ff Tradeinvest Coorporation;
    • Ferrari Financial Limited;
    • Trinity Financial Limited.

    (in "Consob Informa" no. 3/2019 - 28 January 2019)

  • 21 gen 2019
    Consob warning on

    Nordic Pearl Ltd e Grand Services Ltd

    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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public performed by Nordic Pearl Ltd and Grand Services Ltd via the www.fxginvest.com website (Resolution no. 20779 of January 16, 2019)

    (Published in "Consob Informa" no. 2/2019 - 21 January 2019)

  • 21 gen 2019
    Warning on

    Zimmerman Capial Partners - Dwk Financial Home - 易升金融 - http://47.244.126.86 - www.yocguoji.com - Brighter Trade/ Ingouten Ou - Premium Personal Finance sp. z o.o. - Acm Alpha Consulting Management Ag - Acm Alpha Consulting Management Est - Gdm Finance Sarl - Wintercap Sa - Rocket Consultant Group - Fraser Hammond 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Holland (Authority for the Financial Markets - AFM), Poland (Financial Supervision Authority - KNF), Switzerland (Financial Market Supervisory Authority - FINMA), Belgium (Financial Services and Markets Authority - FSMA) and Panama (Superintendencia del Mercado de Valores - SMV), report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Zimmerman Capital Partners (www.zimmermancapitalpartners.com), with declared registered address in New York;
    • DWK Financial Home (www.dwkfinancialhome.loan).

    Reported by the SFC:

    • 致遠金融 (Chinese name only);
    • http://47.244.126.86;
    • www.yocguoji.com.

    Reported by the AFM:

    • Brighter Trade/ Ingouten Ou.

    Reported by the KNF:

    • Premium Personal Finance sp. z o.o. with declared registered address in Poland;
    • ACM Alpha Consulting Management Ag with declared registered address in Switzerland;
    • ACM Alpha Consulting Management Est with declared registered address in Liechtenstien.

    Reported by FINMA:

    • GDM Finance Sarl  (www.gdm-finance.ch);
    • Wintercap Sa.

    Reported by the SMV:

    • Rocket Consultant Group.

    Reported by the FSMA:

    • Fraser Hammond.

    (in "Consob Informa" no. 2/2019 - 21 January 2019)

  • 14 gen 2019
    Consob warning on

    Bv1 Club Business Development SAS

    The National Commission for Companies and the Stock Exchange has suspended, pursuant to article 99, paragraph 1, letter b) of Leg. Decree no. 58/1998, the offer to the public resident in Italy concerning "Investment Plans", performed by Bv1 Club Business Development SAS, including via the website https://www.Bv1.club and Facebook page "Bv1 Club", in the absence of the required authorisation (Resolution no. 20773 of January 9, 2019).

    (Published in "Consob Informa" no. 1/2019 - 14 January 2019)

  • 14 gen 2019
    Warning on

    Lauder Corporate Partners - Crown Mergers & Acquisitions Inc. Usa - McIntyre Capital Group - Investex Capital Ltd - Pro X Finance - Tradex Options - Markets Unlimited - Interactive Services Worldwide Ltd - Frontex Group Ltd - Mirex Group Ltd - Markets Research Ltd - Markets Index Ltd - Kbc Securities - Gablee Global Investments Limited - Leleux Associated Brokers - GulfFX - The Pension Assessment Agency Ltd - Clarksdale Corporate Partners - Loan For Tenant - Financial Insolvency Group t/a Overtone Financial - Creditstar Uk Limited - Bex Options - Vbm Capital Partners - McIntyre Capital Group - General Partner Finance Limited - Ravenstone Corporate Partners - Trade Capital/Trade Capital Investments llc- Switzerland - Community Trust Bank Group - schurzhelmut.com - Monterry Finance - Akita Matsui Trading/ Nanto Sapporo Brokerage - ortnermarcus.com - Dellmont Invest - Esepa finance Gmbh, Nürnberg, Zweigniederlassung Schweiz, Zürich - Cobber Finance - Ashcroft Cohen Strategic Capital - Acsc - and other society

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Austria (Financial Market Authority - FMA), Holland (Authority for the Financial Markets - AFM), Belgium (Financial Services and Markets Authority - FSMA), Portugal (Portuguese Securities Commission - CMVM), Sweden (Finansinspektionen), Switzerland (Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC) and Argentina (Comisión Nacional de Valoresa- CNV) report the companies and websites that are offering investment, financial and insurance services without the required licenses.

    Reported by the FCA:

    • Lauder Corporate Partners, with declared registered address in New York (www.laudercorporate.com);
    • Crown Mergers & Acquisitions Inc. USA (http://crownma.com);
    • McIntyre Capital Group (www.mcintyrecapitalgrp.com), with declared registered address in New York;
    • Investex Capital Ltd, with declared registered address in Vanuatu;
    • Pro X Finance;
    • Tradex Options;
    • Markets Unlimited;
    • Interactive Services Worldwide Ltd;
    • Frontex Group Ltd;
    • Mirex Group Ltd;
    • Markets Research Ltd;
    • Markets Index Ltd;
    • KBC Securities, with declared address in London, clone of the authorised company KBC Securities NV, with registered address in Brussels (reference no. 206771);
    • Gablee Global Investments Limited (www.gableeglobalinvestments.com), clone of the authorised company Gablee Global Investment Limited (reference no. 617035);
    • Leleux Associated Brokers, with declared address in London, clone of the authorised company Leleux Associated Brokers SA, con registered address in Belgium (reference no. 208299);
    • GulfFX (www.gulsfx.co) , clone of the authorised company Gulf Central Merchant Bank Ltd, with registered address in London (reference no.  601013);
    • The Pension Assessment Agency Ltd, with declared registered address in London, clone of the authorised company Leleux Associated Brokers SA, with registered address in Belgium (reference no. 208299);
    • Clarksdale Corporate Partners (www.clarksdalecorporate.com), with declared registered address in New York;
    • Loan For Tenant (www.loanfortenant.uk), with declared registered address in London, clone of the authorised company TFS Loans Limited (reference no. 724439);
    • Financial Insolvency Group t/a Overtone Financial (https://financialinsolvencygroup.com; http://overtonefinancial.com), with declared registered address in London;
    • Creditstar Uk Limited, clone of the authorised company Creditstar UK Limited (reference no. 675392);
    • Bex Options (https://bexoptions.com/);
    • VBM Capital Partners (www.vbmcapitalpartners.com), with declared registered address in Luxembourg, clone of the authorised company VBM Sarl, with registered address in Luxembourg (reference no. 596802);
    • McIntyre Capital Group (www.mcintyrecapitalgrp.com), with declared registered address in New York;
    • General Partner Finance Limited, with declared registered address in London;
    • Ravenstone Corporate Partners (www.ravenstonepartners.com), with declared registered address in New York.

    Reported by the Central Bank  of Ireland:

    • Trade Capital/Trade Capital Investments LLC - Switzerland (https: //tradecapital.com).

    Reported by the CSSF:

    • Community Trust Bank Group (www.groupctb.com), with declared registered address in Luxembourg.

    Reported by the FMA:

    • www.schurzhelmut.com, with declared in registered addresses in Austria and London;
    • Monterry Finance (www.monterry-finance.com), with declared registered addresses in Luxembourg, London and Stockholm;
    • Akita Matsui Trading/Nanto Sapporo Brokerage, with declared registered address in Tokyo;
    • www.ortnermarcus.com, with declared registered addresses in London, Brussels and Vienna;
    • Dellmont Invest, with declared registered address in London.

    Reported by the FINMA:

    • Esepa Finance Gmbh, Nürnberg, Zweigniederlassung Schweiz, Zürich (www.esepa-finance.com), with declared registered address in Zurich.

    Reported by the AFM:

    • Cobber Finance (www.cobber - finance.com), with declared registered address in Amsterdam.

    Reported by FSMA:

    • Ashcroft Cohen Strategic Capital - ACSC (https://acscinc.com);
    • Asia Associates (www.asiaassociates.com);
    • Cobalt Capital Inc. (https://cobaltcapitalinc.com);
    • Index Financial Group (http://indexfinancialgroup.com);
    • KLM Holdings (www.klmholdings.com);
    • Resona Dai-Ichi Group (https://rdgfinancial.com);
    • Warrington Shaw (http://www.warringtonshaw.com).

    Reported by the CMVM:

    • Trader.Online (www.trader.online).

    Reported by Finansinspektionen:

    • Tri-Sun Management (http://trisunmanagement.com), with declared registered address in Hong Kong.

    Reported by the SFC:

    • 融股通國際(香港)有限公司 (Chinese name only);
    • Gloucester Group (https://gloucestergroup.com), with declared registered address in Hong Kong;
    • FTSE Russell Index Global Inc (www.uk-ieuasdn.online), with declared registered address in Hong Kong;
    • Transpacific Global Equities Ltd (www.transpacific-global.com), with declared registered address in Hong Kong.

    Reported by the CNV:

    • Sofel Srl.

    The French supervisory authority (Autorité des Marchés Financiers - AMF) has also reported a list of websites offering investments in derivative instruments, atypical instruments and cryptocurrencies without the required authorisation:

    www.cooperative-duet.com;

    www.elos-patrimoine.com;

    www.iminage.com;

    www.infoconso.info;

    www.komansky.com;

    www.live-crypto.net;

    www.mondial-vin.com;

    www.stock-wine.com;

    www.vitiwine.com.

    The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) has also reported a list of websites offering investments in cryptocurrencies without the required authorisation:

    www.ajassetmanagement.com;

    www.cabinet-finsbury.com;

    www.capital-coventry.com;

    www.capital-secure.com;

    www.capitalmarketing-internationalltd.com;

    www.cashlesspaygroup.com;

    www.cobber-finance.com;

    www.conseil-premium.com;

    www.cryptomonaies.com;

    www.direct-ep.com;

    www.epargnecapital.com;

    www.gbe-capital.com;

    www.moneo-invest.com;

    www.phoenix-gm.com.

    (in "Consob Informa" no. 1/2019 - 14 January 2019)

  • 24 dic 2018
    Consob warning on

    Wigmarkets - Piano di investimento AvaCrypt - www.avacrypto.com 

    Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered the cessation of the infringement of art. 18 of the Consolidated Law on Finance consisting of the provision of unauthorised investment services and activities to the Italian public performed by Wigmarkets via the website www.wigmarkets.com (Resolution no. 20752 of December 19, 2018).

    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 involving the "AvaCrypto investment plan" performed without the required authorisations, including through the website www.avacrypto.com (Resolution n. 20751 of December 19, 2018).

    (Published in "Consob Informa" no. 48/2018 - 24 December 2018)

  • 24 dic 2018
    Warning on

    Insight Managed Funds - City Global Trading - Efex Capital Limited - Crown Mergers & Acquisitions Inc - www.mkinvestmentsllc.com - Phy Capital Investments Limited - Rocket Consultant Group - Jhcffx / Jhcf / Hkjhfx / Juhui Wealth Group - Accounts Manager Limited - Sfm Limited - Kingston Trading - Century International Bullion Limited - Safe Invest Sp. z o.o - Waluciarz.pl Sa - Mag Asset - list of websites offering investments in derivatives and cryptocurrencies without the required authorisations

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission – SFC) 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:

    • Insight Managed Funds (https://insightmanagedfunds.com), with declared offices in London, clone of the authorised companies Insight Liquidity Funds plc
      (Frn 222205) and Insight Investment Management (Global) Limited (Frn 119308), with offices in Dublin and London (www.insightinvestment.com); 
    • City Global Trading (www.cityglobaltrading.com);
    • Efex Capital Limited (http://efexcapital.com), with declared offices in London.

    Reported by the Central Bank  of Ireland:

    • Crown Mergers & Acquisitions Inc, with declared offices in the United States.

    Reported by the FINMA:

    • www.mkinvestmentsllc.com.

    Reported by the SFC:

    • Phy Capital Investments Limited (www.phyfx.com), with declared offices in Hong Kong;
    • Rocket Consultant Group (www.rocketconsultantgroup.com), with declared offices in Hong Kong, Zurich, Panama and Frankfurt;
    • Jhcffx / Jhcf / Hkjhfx / Juhui Wealth Group (www.hkjhfx.com), with declared offices in Hong Kong;
    • Accounts Manager Limited (http://amltpl.com), with declared offices in Hong Kong;
    • Sfm Limited (www.sfm-ltd.com), with declared offices in Hong Kong;
    • Kingston Trading (https://kingstontrading.com), with declared offices in Hong Kong and Taiwan;
    • Century International Bullion Limited (www.ct-gold.ltd), with declared offices in Hong Kong, London and in Australia.

    Reported by the KNF:

    • Safe Invest Sp. z o.o;
    • Waluciarz.pl Sa.

    Reported by the AMF:

    • Mag Asset (www.magasset.com).

    * * *

    The French supervisory authority (Authorité des Marchés Financiers - AMF) has also reported a list of websites offering investments in derivatives and cryptocurrencies without the required authorisations:

    www.01crypto.com;

    www.admiral-markets.com;

    www.bitcoin-patrimoine.com;

    www.bitcoinoie.com;

    www.bitconeo.com;

    www.btc-cap.net;

    www.capital-coventry.com;

    www.cryptobourse.net;

    www.cryptofast.net;

    www.crypto-eco.com;

    www.crypto-next.com;

    www.cryptorama-bank.com;

    www.cryptosone.com;

    www.cryptosuissecapital.com;

    www.cryptos-house.com;

    www.cryptos-investing.com;

    www.cryptos.solutions.com;

    www.euro-cryptos.com;

    www.fair-oakscrypto.com;

    www.finances-markets.com;

    www.fundcryptosecure.com;

    www.ism-capital.com;

    www.mycrypto-invest.com;

    www.origincrypto.com;

    www.save-coins.com;

    www.solution-invest.com;

    www.thecryptolimited.com;

    www.tradezlescrypto.com;

    www.vendre-achat-bitcoin.com;

    www.wallet-coins.com

    (in "Consob Informa" no. 48/2018 - 24 December 2018)

  • 17 dic 2018
    Consob warning on

    Sun Capital Limited - Bitsurge Tokens - Green Earth certificates

    Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the Consolidated Law on Finance consisting of the provision of unauthorised investment services and activities to the Italian public performed by Sun Capital Limited via the www.tradeu2.com website (Resolution no. 20742 of December 12, 2018).

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

    • suspended as a precautionary measure, for ninety days, pursuant to article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the public resident in Italy involving contracts for "Bitsurge Tokens" promoted on the www.bitsurge.io website and on the "Bitsurge Token" Facebook page (Resolution no. 20741 of December 12, 2018);
    • suspended as a precautionary measure, for ninety days, pursuant to article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the public resident in Italy involving " Green Earth certificates" promoted on the Facebook page "Project Crypto Green Earth" (Resolution no. 20740 of December 12, 2018).

    (Published in "Consob Informa" no. 47/2018 - 17 December 2018)

  • 17 dic 2018
    Warning on

    Friedman Associates Ltd - Blooming Finance - Westerman Consultancy Ltd - Sullivan Seton Murphy Law Firm - TradeBNP - Digital Gold Xchange Limited - JamesHambros - Goldoneo - Pvp Research - Top10Coins - Aaron Brett - Guzman Carreras Y Cia - MAG Asset - Yi Qi Group - Aaron Brett - warns the public against the fraudulent use of the name and contact details of the ICVC Objectif Finance Investissements (OFI)

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

    Reported by the FCA:

    • Friedman Associates Ltd (www.friedmanassociatesltd.com), with declared registered address in New York;
    • Blooming Finance (www.bloomingfinance.co.uk), with declared registered address in London;
    • Westerman Consultancy Ltd (www.westermanconsultancy.com), with declared registered address in New York;
    • Sullivan Seton Murphy Law Firm (www.sullivansetonmurphylaw.com), with declared registered address in Cincinnati (USA);
    • TradeBNP (www.tradebnp.com), with declared registered address in Belfast;
    • Digital Gold Xchange Limited (https://digitalgoldxchange.com), with declared registered address in Zurich;
    • JamesHambros (jameshambros.com; jameshambros.co.uk; jhambro.com; jameshambros.uk.com), clone of the authorised company James Hambro & Partners LLP (www.jameshambro.com), with registered address in London (reference no. 513246); 
    • Goldoneo (www.goldoneo.com) clone of the authorised company Berkley Futures Limited (www.bfl.co.uk), with registered address in London (reference no. 114159);
    • PVP Research (www.pvpresearch.com) with declared registered addresses in Zurich, London and New York;

    Reported by the FMA:

    • Top10Coins (www.top10coins.pro, www.top10coins.blogspot.com), with declared registered address in Hong Kong.

    Reported by the FSMA:

    • Aaron Brett (www.aaronbrett.com), with declared registered address in Hong Kong.

    Reported by the CNMV:

    • Guzman Carreras Y Cia (www.socialtradingcommunity.com).

    Reported by the AMF:

    • MAG Asset (www.magasset.com).

    Reported by the SFC:

    • YI Qi Group (https://xgyq.yqjrgroun.com), with declared registered address in Hong Kong;
    • Aaron Brett (www.aaronbrett.com), with declared registered address in Hong Kong.

    * * *

    The French supervisory authority (Autorité des Marchés Financiers - AMF) warns the public against the fraudulent use of the name and contact details of the ICVC Objectif Finance Investissements (OFI).

    (in "Consob Informa" no. 47/2018 - 17 December 2018)

  • 10 dic 2018
    Consob warning on

    Swiss Capital Group Ltd - Swiss Cap Ltd (www.capitalswissfx.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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public performed by Swiss Capital Group Ltd and Swiss Cap Ltd via the www.capitalswissfx.com website (Resolution no. 20727 of December 5, 2018).

    (Published in "Consob Informa" no. 46/2018 - 10 December 2018)

  • 10 dic 2018
    Warning on

    BlackRock Alliance LP - Fernpool Holdings Ltd - Pvp Research - Symmons Advisors Llc - Capital Partner Group - Savings Options Trading - Harper Wealth Management - Citi Security Finance - National Refund Group - Aon Asset Management - Equistone Volkswagen Ag - Crypto Exchange Pro - World Advisory Group - Amon Privat Capital - Rocket Consultant Group - Financial Securities Rulemaking Board (Fsrb) - Sadler Incorporation Ltd (Si) - Structured Strategic Capital (Ssc) - Wainwright Marks Management - Swiss Golden Investment Bank - Lion Group Holdings Limited - Alliance Capital Management Limited - Yi Fu International - Knight Investment Limited -www.raimyfinance.com - Kingsman Investment Limited - Hk Dudian International Investment Group Co Limited /Hk Gudian International Investment Group Co Limited - A1 Trade - Ifd Consulting Limited - Safe Deed Limited - Db Services Limited / Dbs Ltd, Hk - Bond House Limited - Swift Bit Options Ltd - United Financial Commodity Group/ United Fcg - Rocket Consultant Group Ltd - Expert Markets

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), China (Financial Supervisory Commission Chinese Taipei - FSC), Holland (Netherlands Authority for the Financial Markets - AFM), Sweden (Finansinspektionen), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC) and Mauritius (Financial Services Commission ) report the companies and web sites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • BlackRock Alliance LP;
    • Fernpool Holdings Ltd (www.fernpoolholdings.com), with declared registered addresses in Gibraltar and in China,, clone of the authorised company Fernpool Holdings Limited, with registered address in Gibraltar (reference no. 74247);
    • PVP Research (www.pvpresearch.com), with declared registered addresses in Zurich, London and New York;
    • Symmons Advisors LLC (www.symmonsadvisors.com), with declared registered address in New York;
    • Capital Partner Group (www.capitalpartnergroup.com), clone of the authorised company Capital Partners Group (www.Capital-Partners.co.uk), with registered address in London (reference no. 435916);
    • Savings Options Trading (www.savingsoptionstrading.com), clone of the authorised company Spreadex (www.spreadex.com), (reference no. 190941;
    • Harper Wealth Management (https://harperwealthmanagement.com), with declared registered address in London;
    • Citi Security Finance (www.ctscfin.com);
    • National Refund Group;
    • Aon Asset Management (https://aonassetmanagement.com), with declared registered address in London, clone of the authorised company Aon UK Limited (www.aon.com), with registered address in London (reference no. 310451);
    • Equistone Volkswagen Ag (www.uk-investmentbond.com), with declared registered addreass in London, clone of the authorised company Equistone Partners Europe Limited (www.equistonepe.com), with registered address in London (reference no. 124366);
    • Crypto Exchange Pro (https://cryptoexchangepro.com), with declared registered address in London.

    Reported by FINMA:

    • World Advisory Group (www.worldadvisorygroup.com);
    • Amon Privat Capital (www.amonprivatcapital.com);
    • Rocket Consultant Group (www.rocketconsultantgroup.com), with declared registered address in Zurich.

    Reported by the FSC:

    • Financial Securities Rulemaking Board (FSRB);
    • Sadler Company Ltd (SI);
    • Structured Strategic Capital (SSC).

    Reported by the AFM:

    • Wainwright Marks Management (www.wainwrightmarks.com), with declared registered address in Taiwan.

    Declared by Finansinspektionen:

    • Swiss Golden Investment Bank.

    Reported by the SFC:

    • Lion Group Holdings Limited (https://liongroupholdings.com), with declared registered address in Hong Kong;
    • Alliance Capital Management Limited (https://alliance-intl.com), with declared registered address in Hong Kong;
    • Yi Fu International (www.ibkrr.com) with declared registered address in Hong Kong;
    • Knight Investment Limited;
    • www.raimyfinance.com;
    • Kingsman Investment Limited (www.kingsmanltd.com), with declared registered address in Hong Kong;
    • Hk Dudian International Investment Group Co Limited /Hk Gudian International Investment Group Co Ltd (www.i-gud.com), with declared registered address in Hong Kong;
    • A1 Trade;
    • IFD Consulting Limited (www.ifdlimited.com), with declared registered address in Hong Kong;
    • Safe Deed Limited (www.safedltd.com), with declared registered address in Hong Kong;
    • Db Services Limited / Dbs Ltd, Hk (www.dbsltdhk.com), with declared registered address in Hong Kong.
    • Bond House Limited.

    Reported by the BCSC:

    • Swift Bits Options Ltd ( www.swiftbitoptions.com);
    • United Financial Commodity Group/ United FCG ( http://unitedfcg.com/index.php; https://erp.unitedfcg.com/;
    • Rocket Consultant Group Ltd (www.rocketconsultantgroup.com).

    Reported by the Financial Services Commission:

    • Expert Markets.

    (in "Consob Informa" no. 46/2018 - 10 December 2018)

  • 03 dic 2018
    Consob warning on

    SolutionsCM Ltd (www.originalcrypto.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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public performed by SolutionsCM Ltd via the www.originalcrypto.com website (Resolution no. 20720 of November 28, 2018).

    (Published in "Consob Informa" no. 45/2018 - 3 December 2018)

  • 03 dic 2018
    Warning on

    BlackRock Alliance LP - Access Loan - Holding Cohen Corporate International - World Techno Trade - Haig, Lafferty & Partners - Mch Investment Strategies - Danisport Siglo Xxi. Sl - Guzman Carreras Y Cia 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland) and Austria (Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    •  BlackRock Alliance LP (www.blackrocklp.eu), clone of the authorised company BlackRock Management (UK) Limited, with registered address in London (www.blackrock.com; n. di riferimento: 119293);
    • Access Loan (www.accessloan.co.uk, www.aoneloans.com);
    • Holding Cohen Corporate International (www.cohencorporate.com), with declared registered address in Paris, clone of the authorised company Holding Cohen Corporate International, with registered address in Paris (reference no.  651077);
    • World Techno Trade (https://wtt-g.com), clone of the authorised company True Trade Limited (reference no. 726463);
    • Haig, Lafferty & Partners (www.haiglafferty.com), with declared registered address in New Zealand.

    Reported by the CNMV:

    • MCH Investment Strategies (www.mchinvestment.com);
    • Danisport Siglo XXI. Sl (www.disciplinadetrading.com);
    • Guzman Carreras Y Cia (www.socialtradingcommunity.com).

    (in "Consob Informa" no. 45/2018 - 3 December 2018)

  • 26 nov 2018
    Consob warning on

    Pay Peq Holdings Oü - Bonum Change Oü (www.toptrade.fm)

    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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public performed by Pay Peq Holdings Oü and Bonum Change Oü via the www.wwwtoptrade.fm website (Resolution no. 20709 of July 10, 2018).

    (Published in "Consob Informa" no. 44/2018 - 26 November 2018)

  • 26 nov 2018
    Warning on

    Bernstein Securities - Assurance Et Capital Partners - Invest Conseils - Blairford Consultancy - Signature Cards / Gem Finance Cards / Easy Cash Cards - Falkenstein und Stein - Idea Bank Sa - The Reserve Bank of Poland - Bitcoin Profit - Minax PTE Ltd - Eurosim Sa in liquidazione - cryptohedgetrading.com - Nova Invest Group - www.zongforex.com - www.haitong-international.com - Jinhui Global International Holdings - Mrt-Capital - Giant Wave Information Technology Limited - Betensh Digital Asset Services Limited - www.zhongzhendazong.com - www.roowap.com - Solid Global Investment Limited - Global Wealth Asia - JJ Lloyd - Century International Bullion Limited - www.1118-capital.com - Tsb Wealth - Saga Nagoya Securities - Rwm Holdings - Royston Carr Asset Management - Reed Cavendish Wealth Management - Wainwright Marks Management - Nanto Sapporo Brokerage - Hana Shizokua Trading - Daiju Commodity Markets - Financial Global Partners

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Austria (Austrian Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC), Ireland (Central Bank of Ireland), Belgium (Financial Servces and Markets Authority - FSMA) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Bernstein Securities (www.bernsteinsecurities.com; www.bernstein.com), with declared registered address in New York;
    • Assurance Et Capital Partners  (www.aetcpartners.com), with declared registered address in Paris, clone of the authorised company Assurance Et Capital Partners (reference no. 482464);
    • Invest Conseils (Group Aim Ltd) with declared registered address in London (https://invest-conseils.com), clone of the authorised company Affirmative Investment Management Partners Limited (www.affirmativeim.com), with registered address in London (reference no. 658030);
    • Blairford Consultancy (www.blairfordconsultancy.com), with declared registered address in New York;
    • Signature Cards / Gem Finance Cards / Easy Cash Cards (www.signaturecards.co.uk; www.gemfinancecards.co.uk; www.easycashcards.co.uk).

    Reported by the FINMA:

    • Falkenstein und Stein (www.falkenstain-stein.com), with declared registered address in Zurich.

    Reported by the KNF:

    • Idea Bank Sa;
    • The Reserve Bank of Poland.

    Reported by the FMA:

    • Bitcoin Profit (https://btcprofit-de.pw);
    • Minax PTE Ltd (www.minax.io);
    • Eurosim Sa in liquidation (http://eurosimgroup.com/eurosim-sa);
    • cryptohedgetrading.com (‘Crypto Hedge Trading’);
    • Nova Invest Group, with declared registered address in London.

    Reported by the SFC:

    • www.zongforex.com;
    • www.haitong-international.com;
    • Jinhui Global International Holdings (www.jinhuiglobal.com), with declared registered address in Hong Kong;
    • Mrt-Capital  (www.mrt-capital.com), with declared registered address in Hong Kong.
    • Giant Wave Information Technology Limited (www.gwitmarkets.com), with declared registered address in Hong Kong;
    • Betensh Digital Asset Services Limited (www.betensh.co), with declared registered address in Hong Kong;
    • www.zhongzhendazong.com;
    • www.roowap.com;
    • Solid Global Investment Limited (www.solidfx1.com), with declared registered address in New Zealand;
    • Global Wealth Asia (www.globalweatlhasia.com), with declared registered address in Hong Kong;
    • JJ Lloyd (www.jjlloyd.com), with declared registered address in Hong Kong;
    • Century International Bullion Limited, with declared registered address in Hong Kong;
    • www.1118-capital.com.

    Reported by FSMA:

    • TSB Wealth;
    • Saga Nagoya Securities;
    • RWM Holdings;
    • Royston Carr Asset Management;
    • Reed Cavendish Wealth Management;
    • Wainwright Marks Management;
    • Nanto Sapporo Brokerage;
    • Hana Shizokua Trading;
    • Daiju Commodity Markets.

    Reported by the BCSC:

    • Financial Global Partners (https://financialglobalpartners.com).

    (in "Consob Informa" no. 44/2018 - 26 November 2018)

  • 19 nov 2018
    Consob warning on

    Richmond Investing (www.richmondinvesting.com) - Crypton Ltd (https://cryptoforce.world) - Alessandro Brizzi (Cryptoforce Ltd) - Eagle Bit Trade (trading packages)

    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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public performed by Richmond Investing via the website www.richmondinvesting.com (Resolution no. 20696 of November 14, 2018).

    The National Commission for Companies and the Stock Exchange pursuant to Article 99, paragraph 1, letter b), of the Legislative Decree n. 58/1998, has also suspended the following for a period of 90 days:

    - The offer to the Italian public concerning the digital currency called "Crypton" put in place by Crypton Ltd including through the website https://cryptoforce.world (resolution n. 20693 of November 14, 2018);

    - The advertising activity, carried out by Mr Alessandro Brizzi through his Gacebook page , relating to the public offer promoted by Cryptoforce Ltd (resolution n. 20694 of November 14, 2018);

    - The offer to the Italian public concerning so-called "trading packages" carried out by 'Eagle Bit Trade" (resolution n. 20695 of November 14, 2018).

    (in "Consob Informa" no. 43/2018 - 19 November 2018)

  • 19 nov 2018
    Warning on

    Reg Investment Bank - Fin-TechPrime - Asic Trader/Hellax Corp - Ledger Capital Management - Capital Tech Ltd - manoco.io - Markets Profit - Solomon & Kendrick - Blairford Consultancy - Markets Xchange/Gcmb Zurix Corporation Limited/Company Marshall Islands - Coleman-Welch Consulting Group Llc - Usa - Solar Securities International Transfer - Usa - Capital Acquisition Group Inc. - Usa - Banca Primus - Eci Luxembourg - the list of websites offering investment services without authorisation (Belgium - www.fsma.be)

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Austrian Financial Market Authority - FMA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV) and France (Authorité des Marchés Financiers - AMF) report the companies and websites offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Reg Investment Bank (www.reginvestment.com), with declared offices in London;
    • Fin-TechPrime (www.fin-techprime.com), with declared offices in Sophia, Bulgaria;
    • Asic Trader/Hellax Corp (www.asictrader.com/en), with declared offices in Edinburgh.

    Reported by the FMA:

    • Ledger Capital Management (www.ledgercaptmgt.com), with declared offices in Tokyo and Hong Kong;
    • Capital Tech Ltd (www.pbntrade.com; www.pbninvest.com), with declared offices in the Marshall Islands;
    • manoco.io;
    • Markets Profit (www.marketsprofit.com), with declared offices in London, New York and Porto (Portugal);
    • Solomon & Kendrick (www.solomonandkendrick.com), with declared offices in Vienna;
    • Blairford Consultancy (www.blairfordconsultancy.com), with declared offices in New York.

    Reported by the Central Bank of Ireland:

    • Markets Xchange/Gcmb Zurix Corporation Limited/Company Marshall Islands (www.marketsxchange.com) with declared offices in Ireland, the United Kingdom and the Marshall Islands, clone of an authorised company;
    • Coleman-Welch Consulting Group Llc - Usa (www.coleman-welchconsulting.com);
    • Solar Securities International Transfer - Usa (www.solarsecuritiesintltransfer.com);
    • Capital Acquisition Group Inc. - Usa (www.capitalacq.com).

    Reported by the CNMV:

    • Banca Primus (https://bancaprimus.com/ www.bancaprimus.es).

    Reported by the AMF:

    • Eci Luxembourg (www.eciluxembourg).

    * * *

    The supervisory authority of Belgium (Financial Services and Markets Authority - FSMA) has updated the list of websites offering investment services without authorisation. The full list is published on the Authority's website at the address www.fsma.be.

     (in "Consob Informa" no. 43/2018 - 19 November2018)

  • 12 nov 2018
    Consob warning on

    Elrics Brothers Ltd - Sanata Partners Eood (www.dax-300.com) - Dubai Fxm Ltd (www.dubaifxm24.com e www.dubaifxm.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 ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:

    - Elrics Brothers Ltd and Sanata Partners Eood, through the website www.dax-300.com (resolution n. 20669 of November 6, 2018);

    - Dubai Fxm Ltd, through the websites www.dubaifxm24.com and www.dubaifxm.com (resolution n. 20670 of November 6, 2018).

    (in "Consob Informa" no. 42/2018 - 12 November 2018)

  • 12 nov 2018
    Warning on

    Trade Capital Investments Llc/Trade Capital - Starwood Asset Management Fund - TRSystem/CFDS100 - Prime by Ads Securities - Red Arc Global Investments plc -Padmar Investments Limited - Markets Cube - Coinbrokerz - Meta Investing - Cantor Fitzgerald Bank - www.capitalncl.com - Fsm Smart Limited - Euro Finance Credit Ltd - West Capital International - Whitman Law Group - Wealth Recovery International - Tsaifu Elysium Global - Sanders Associates Llp - Prime Risk Solutions - Mitchell Bloch Law Firm - Minemora Investment Group - Menden Hall Law Office - Lead Capital Partners - Howland Law - Franklin Law Office - Fortis Im Trade - Christian, Bradford and Cohen Legal Group - Cc Ltd - Cantata Equity Management - Cabbot Law Group - Alderbrook Capital Management - Moretti & Associates - Tianxin /Hong Kong Victory Lt Investment Co. Limited - www.yingdahkcn.com - www.yingdazb.com - www.roctec-hk.com - Fsm Smart - Eyeline Business Development/Eyeline Trading - criptohedgetrading.com - Nova Invest Group

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des marchés financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Holland (Netherlands authority for the Financial Markets - AFM), United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission - SFC), Quebec (Autorité des marchés financiers), British Columbia (British Columbia Securities Commission - BCSC) and Austria (Austrian Financial Market Authority - FMA) report the companies and web sites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Trade Capital Investments Llc/ Trade Capital (Https://tradecapital.com), with declared offices in Geneva;
    • Starwood Asset Management Fund (www.starwoodamf.com), clone of the authorised company Cfh Clearing Limited (www.cfhclearing.com), with offices in London (reference n.: 481853);
    • TRSystem / CFDS100 www.cfds100.com), (with declared offices in Estonia;
    • Prime by Ads Securities (www.hbblmw.com), clone of the authorised company Red Arc Global Investments (Ireland) plc, with offices in London (reference n.: 577453);
    • Red Arc Global Investments plc (www.redarcglobal.com), with declared offices in Dublin and Bristol, clone of the authorised company Red Arc Global Investments (Ireland) Plc, with offices in Dublin (reference n.: 489791);
    • Padmar Investments Limited (www.padmarinvestment.com), clone of the authorised company Star Capital Partnership Llp (ww.star-capital.com), with offices in London (reference n.: 752696);
    • Markets Cube (www.marketscube.com);
    • Coinbrokerz (www.coinbrokerz.com), with declared offices in London and Cyprus;
    • Meta Investing (www.metainvesting.com), with declared offices in London;
    • Cantor Fitzgerald Bank, with declared offices in the USA, clone of the authorised company Cantor Fitzgerald Europe (www.cantor.com/global/europe), with offices in London (reference n.: 149380).

    Reported by the AMF:

    • www.capitalncl.com.

    Reported by FINMA:

    • Fsm Smart Limited (www.fsmsmart.com);
    • Euro Finance Credit Ltd (www.euro-finance-credit.com), with declared offices in Zurich;

    Reported by the AFM:

    • West Capital International (www.westcapitalintl.com), with declared offices in Tokyo and Seoul.

    Reported by the SEC:

    • Whitman Law Group (www.whitmanlg.com), with declared offices in Boston;
    • Wealth Recovery International (www.wealthrecoveryint.com), with declared offices in New York;
    • Tsaifu Elysium Global (www.tsaifuglobal.com), with declared offices in New York;
    • Sanders Associates Llp (www.sandersassociates.com), with declared offices in New York;
    • Prime Risk Solutions (www.primerisk-solutions.com), with declared offices in New York;
    • Mitchell Bloch Law Firm (www.mitchellblochlawfirm.com), with declared offices in Boston;
    • Minemora Investment Group (www.minemoragroup.com), with declared offices in Martinsville;
    • Menden Hall Law Office (www.mendenhalllawoffice.com), with declared offices in Boston;
    • Lead Capital Partners (www.leadcapitalpartners.com), with declared offices in New York;
    • Howland Law (www.howland-law.com), with declared offices in Boston;
    • Franklin Law Office (www.franklinlawoffice.com), with declared offices in Boston;
    • Fortis Im Trade (www.fortisimtrade.com), with declared offices in New York;
    • Christian, Bradford and Cohen Legal Group (www.cbclegalgroup.com), with declared offices in Southfield;
    • Cc Ltd (www.cc-limited.com), with declared offices in Miami;
    • Cantata Equity Management (www.cantataem.com), with declared offices in Boston;
    • Cabbot Law Group (www.cabbotlawgroup.com), with declared offices in Atlanta;
    • Alderbrook Capital Management (www.alderbrookcapital.com), with declared offices in New York.

    Reported by the SFC:

    • Moretti & Associates (www.morettiandassociates.com), with declared offices in Hong Kong;
    • Tianxin /Hong Kong Victory Lt Investment Co. Limited (www.tz926.com), with declared offices in Hong Kong;
    • www.yingdahkcn.com;
    • www.yingdazb.com;
    • www.roctec-hk.com.

    Reported by the Autorité des Marchés Financiers:

    • Fsm Smart.

    Reported by the BCSC:

    • Eyeline Business Development/Eyeline Trading.

    Reported by the FMA:

    • criptohedgetrading.com, with declared offices in Salzburg;
    • Nova Invest Group (www.novainvestgroup.com), with declared offices in London.

     (in "Consob Informa" no. 42/2018 - 12 November2018)

  • 05 nov 2018
    Consob warning on

    Iride S Marketing Int Sim Spa - Xecryptobank - Fxtpremium - Togacoin Ltd (https://togacoin.com) - Risolvo Srl (www.risolvobroker.it - https://www.facebook.com/Risolvo-Broker-Assicurativo-437198853128484 

    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 ordered the following companies to cease the infringement of art. 18 of the same Decree consisting of the provision of unauthorised investment services and activities to the Italian public:

    - Iride S Marketing Int Sim Spa including through the website www.iridesmarketing.it (resolution n. 20658 of October 31, 2018);

    - Xecryptobank through the website www.xecryptobank.com (resolution n. 20656 of October 31, 2018);

    - Fxtpremium through the website www.fxtpremium.com (resolution n. 20657 of October 31, 2018).

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

    - suspended, as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of the TUF, the offer to the Italian public concerning "Token TGA", carried out by Togacoin Ltd, including through the website https://togacoin.com in violation of article 94 of the TUF, for ninety days (resolution n. 20660 of October 31, 2018);

    - prohibited, pursuant to article 99, paragraph 1, letter d) of the TUF, the offer to the Italian public of "lots" of the investment programme of Risolvo Srl, also carried out through the website www.risolvobroker.it
    and the Facebook page https://www.facebook.com/Risolvo-Broker-Assicurativo-437198853128484 (resolution n. 20659 of October 31, 2018) . The activity was previously suspended for 90 days by the Commission with resolution n. 20550 of August 2, 2018 (see "Consob Informa" n. 31/2018).

    (in "Consob Informa" no. 41/2018 - 5 November 2018)

  • 05 nov 2018
    Warning on

    Seveninvest Management Limited - Royal London Asset Management - Consero Capital Investments Limited - K & R Partners Limited - Monterry Finance - Bormancorp/Board Ltd - Stamford-Market/Stamford Trading Technologies Lp - Capital Swiss Fx - www.sh-shumei.com.cn - Binary Banc & Ten Options - West Capital International - Board Ltd - and other companies 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC), Holland (The Netherlands Authority for the Financial Markets - AFM) and Austria (Austrian Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Seveninvest Management Limited (www.sevenim.org), with declared offices in London, clone of the authorised company Seven Investment Management Llp (www.7im.co.uk), with offices in London (reference n.: 589124);
    • Royal London Asset Management, clone of the authorised company Royal London Asset Management Ltd - Rlam (www.rlam.co.uk), with offices in London (reference n.: 141665);
    • Consero Capital Investments Limited (https://consero.capital/about/conserocapital), clone of the authorised company Consero Capital Llp (www.conserocap.com/), with offices in London (reference n.: 570728);
    • K & R Partners Limited (www.krpartnerslimited.fr), with declared offices in London, clone of the authorised company K & R Partners Limited (reference n.: 188146);

    Reported by the CSSF:

    • Monterry Finance (https://monterry-finance.com), with declared offices in Luxembourg.

    Reported by the Central Bank  of Ireland:

    • Bormancorp/Board Ltd (www.bormancorp.com);
    • Stamford-Market/Stamford Trading Technologies Lp (http://stamford-market.com).

    Reported by the FINMA:

    • Capital Swiss Fx (https://capitalswissfx.com).

    Reported by the SFC:

    • www.sh-shumei.com.cn.

    Reported by the British Columbia Securities Commission:

    • Binary Banc & Ten Options.

    Reported by the AFM:

    • West Capital International (www.westcapitalintl.com), with declared offices in Tokyo and Seoul.

    Reported by the FMA:

    • Board Ltd (wwwbormancorp.com), with declared offices in the Marshall Islands.

    * * *

    The supervisory authority of Malta (Malta Financial Services Authority - MFSA) has updated the list of companies offering investment services without the required authorisation. The full list is published on the authority's website at the address www.mfsa.com.

    * * *

    The supervisory authority of Cyprus (Cyprus Securities and Exchange Commission - CySec) has updated the list of companies offering investment services without the required authorisation. The full list is published on the authority's website at the address www.cysec.gov.cy.

    * * *

    The supervisory authority of Belgium (Financial Services and Markets Authority – FSMA) has updated the list of websites offering trading on cryptocurrencies without authorisation.

    The full list is published on the authority's website at the address www.fsma.be.

     (in "Consob Informa" no. 41/2018 - 5 November2018)