Latest warnings

  • 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 jan 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 (Resolution no. 20783 of January 22, 2019)

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

  • 28 jan 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 jan 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 jan 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 jan 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 jan 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 dec 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 dec 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 dec 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 dec 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 dec 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 dec 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 dec 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 dec 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)

  • 29 oct 2018
    Consob warning on

    Blue Seal Limited (www.cac-400.com e www.cac400.com) - Jedi Marketing ltd (www.tixfx.com) - www.opcompany.net 

    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:

    - Blue Seal Limited, through the websites www.cac-400.com and www.cac400.com (Resolution no. 20642 of October 24, 2018);

    - Jedi Marketing Ltd, through the website www.tisfx.com (Resolution no. 20643 of October 24, 2018).

    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 standardised units of "managed accounts" through the www.opcompany.net website (Resolution no. 20547 of August 2, 2018).

    (in "Consob Informa" no. 40/2018 - 29 October 2018)

  • 29 oct 2018
    Warning on

    Gerber and Partners - Capital Assets Uk - www.unicominsurance.net - Cullen Price Group - Global Wealth Asia - Scrilliy - Scbcusgroups.com - First 4 London - Amp Trading Group - Cullen Price Group - Lux Investment Pty Ltd - Wgt Sa - Usługi Konsultingowe Artur Swendrak - International Payments 5000 Ltd - Esti Group - Rentabilidadenbitcoins - Markets Cube Global Ltd/Trade 24 Global Ltd/Prisma Global Ltd - Ntmt Ttransformatic Markets Ou / Northside Business Centres / Bitcoin Revolution - Fxgim Global Investment Markets - Joshua Consulting Ltd/Joshua Development Limited - Kyoto Limited Ltd e Milton Group Ltd - Strategic Trade Global S.L. - Sucaba Enterprise Ltd - White Square Trading Ltd - Kyoto Limited Ltd/Milton Group Ltd - TradeBnp - Dla Tech Ltd - Whetu and Partners - 365-FX/ 365BinaryOption/Oproserv Limited/Fintech Software Inc. - Fxbtg Financial Ltd - HighveldGroup Financial Institution / Highvel Financial Group - Tcgj International Group Co Limited - and other companies 

    The United Kingdom supervisory authorities (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Poland (Polish Financial Supervision Authority - KNF), Spain (Comision Nacional del Mercado de Valores - CNMV), Republic (Czech National Bank - CNB), Ireland (Central Bank of Ireland), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Austria (Austrian Financial Market Authority - FMA) and Norway (Finanstilsynet) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Gerber and Partners (www.gerberandpartners.com), with declared registered address in Vienna;
    • Capital Assets UK (Asset Management (www.capitalassetsuk.com), with declared registered address in London;
    • www.unicominsurance.net , clone of the authorised company Unicom Insurance Services (Insure my Van Man, reference number: 308953);
    • Cullen Price Group (www.cpgcap.com), with declared registered address in New York;
    • Global Wealth Asia (www.globalwealthasia.com), with declared registered address in Hong Kong, clone of the authorised company Global Wealth Ltd (reference number: 706577);
    • Scrilliy, clone of the authorised company Serpable Ltd, with registered address in London (reference n. 799104);
    • Scbcusgroups.com (www.scbcusgroups.com/homes.php), clone of the authorised company Standard Chartered Bank (www.standardchartered.com; www.sc.com; reference number: 114276);
    • First 4 London (Blue Sky Loans; www.blueskyloans.co.uk), with declared registered address in the United Kingdom, clone of the authorised company Ingard Financial Limited (www.ingard.co.uk; reference number: 450731);
    • Amp Trading Group (www.amptradinggroup.com), with declared registered address in London;
    • Cullen Price Group (www.cpgcap.com), with declared registered address in New York.

    Reported by the CSSF:

    • Lux Investment Pty Ltd (www.luxinvestmentptyltd.com) / Luxembourg Offshore Banking (www.luxosb.com), with declared registered address in Luxembourg.

    Reported by the KNF:

    • Wgt Sa ;
    • Usługi Konsultingowe Artur Swendrak;
    • International Payments 5000 Ltd with registered address in Estonia (Trade5000 trading platform);
    • Esti Group .

    Reported by the CNMV:

    • Rentabilidadenbitcoins (www.rentabilidadenbitcoins.com);
    • Markets Cube Global Ltd/Trade 24 Global Ltd/ Prisma Global Ltd (www.marketscube.com/es);
    • Ntmt Ttransformatic Markets Ou / Northside Business Centres / Bitcoin Revolution (www.kontofx.com);
    • Fxgim Global Investment Markets ( www.fxgim.com/es);
    • Joshua Consulting Ltd/ Joshua Development Limited (www.axeinvest.com);
    • Kyoto Limited Ltd and Milton Group Ltd (www.investingpro.com);
    • Strategic Trade Global S.L. (Murcia);
    • Sucaba Enterprise Ltd (www.centrobanc.com);
    • White Square Trading Ltd (www.universe-markets.com);
    • Kyoto Limited Ltd/Milton Group Ltd (www.investingpro.com);
    • TradeBnp (www.tradebnp.com).
    • Reported by the CNB:
    • Dla Tech Ltd (www. Option500.com), with declared registered address in Prague, already reported by the British (FCA) and Belgian (FSMA) supervisory authorities;
    • Whetu and Partners (www.whetupartners.com).

    Reported by the Central Bank  of Ireland:

    • 365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. (www.365binaryoption.com; www.365-fx.com), with declared registered addresses in the United Kingdom and the Marshall Islands;
    • Fxbtg Financial Ltd , with declared registered addresses in Ireland and New Zealand;
    • HighveldGroup Financial Institution/Highvel Financial Group (www.highveldgroup.net).

    Reported by the SFC:

    • Xinghui International Development Co Limited, with declared registered address in Hong Kong;
    • Tian Cheng International Finance Holding Limited (www.100hk.com.cn);
    • Dbky Investment Holding Co. Limited (www.dbky-investment.com), with declared registered address in Hong Kong;
    • www.merilllynch.cpooo.com ;
    • Merrill Lynch International (HK) Limited, clone of the authorised company of the same name;
    • www.mlichk.com .

    Reported by the FINMA:

    • Lta Investment & Development (www.lta-global.com), with registered address in Zurich.

    Reported by the FMA:

    • Falkenstein und Stein (www.falkenstain-stein.com), with declared registered addresses in Zurich and New York;

    Reported by the Finanstilsynet:

    • Mnb Holdings Ltd (www.mnbholdings.com);
    • Green Oak Limited (Roiteks) (www.roiteks.com);
    • Market Solution As, with declared registered address in Oslo;
    • Custodian Life Ltd.

     (in "Consob Informa" no. 40/2018 - 29 October 2018)

  • 22 oct 2018
    Consob warning on

    Investment 4 Futures Limited - Tradesfx Limited - pagine facebook 'Trader Pier Day trading' e 'Day Trading pmam'

    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:

    - by Investment 4 Futures Limited and Tradesfx Limited, through the website www.tradesfx.com (Resolution n. 20626 of October 16, 2018);

    Through the Facebook pages "Trader Pier Day trading" (Https://www.facebook.com/piertraderzurigo) and "Day Trading pmam" (https://www.facebook.com/Day- trading-pmam-236665980384490) (Resolution n. 20625 of October 16, 2018).

    (in "Consob Informa" no. 39/2018 - 22 October 2018)

  • 22 oct 2018
    Warning on

    Franklin Law Office - Fast Loan Credit of Uk Llc - Deutsche Capital Management Ltd - Bridge Road Capital Management - GetcoPro

    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 authorisations.

    Reported by the FCA:

    • Franklin Law Office (www.franklinlawoffice.com), with declared offices in Boston; Fast Loan Credit of UK LLC, with declared offices in London, clone of the authorised company AvantCredit of UK, LLC (www.avantcredit.co.uk), with offices in London (reference n.: 727347);
    • Deutsche Capital Management Ltd (www.dbdcm.org), with declared offices in Dublin, clone of the authorised company Deutsche Capital Management Limited, with offices in Dublin (reference n.: 800392);

    Reported by the Central Bank of Ireland:

    • Bridge Road Capital Management (Ireland) (www.brcmanagement.com).

    Reported by the FMA:

    • GetcoPro, with declared offices in London.

     (in "Consob Informa" no. 39/2018 - 22 October 2018)

  • 15 oct 2018
    Consob warning on

    Strategic Future Investment Ltd - Sigma Cfd Ltd - www.avacrypto.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 same Decree consisting of the provision of unauthorised investment services and activities to the Italian public:

    - Strategic Future Investment Ltd, through the website www.master4x.com (Resolution no. 20616 of October 10, 2018);

    - Sigma Cfd Ltd , through the website www.sigmacfd.com (Resolution no. 20615 of October 10, 2018).

    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 Consolidated Law on Finance, the offer to the Italian public involving the "AvaCrypto Investment Plan" performed without the required authorisation including through the website www.avacrypto.com (Resolution no. 20617 of October 10, 2018).

    (in "Consob Informa" no. 38/2018 - 15 October 2018)

  • 15 oct 2018
    Warning on

    WiseBanc - Josef-Zeman Financial Solutions​​​​ - Box Finance - www.shinseisecurities.com - Cathay DuPont - Wisebanc and Orion Service Eood - Hollis Kookmin Financial - 博林國際 - www.096n.com - Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited 

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

    Reported by the FCA:

    • WiseBanc (https://wisebanc.com), with registered address in Sofia (Bulgaria);
    • Josef -Zeman Financial Solutions (www.josef-zeman.com), with registered address in London, clone of the authorised company Josef Zeman, registered in the Czech Republic (ref. 444129);

    Reported by the FMA:

    • Box Finance , with registered addresses in New York, Canada, Luxembourg and Denmark;
    • www.shinseisecurities.com .

    Reported by the Central Bank  of Ireland:

    • Cathay DuPont, with registered addresses in Japan, Thailand and Luxembourg;
    • Wisebanc and Orion Service Eood (https://wisebanc.com), with registered address in Bulgaria.

    Reported by the Autorité des Marchés Financiers:

    • Hollis Kookmin Financial .

    Reported by the SFC:

    • 博林國際 (Chinese name only);
    • www .096n.com;
    • Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited (www.pegasusagriculture.com, www.pegasusfoodfutures.com), with registered address in Hong Kong.

     (in "Consob Informa" no. 38/2018 - 15 October 2018)

  • 08 oct 2018
    Warning on

    Interfinancial - Crypto Options Trader - Mayfield Pension Services - Bridge Road Capital Management - Gerber and Partners - ArbitraCoin - www.afbauer.com - For Direct Srl - Benchhill Partners Ltd - Newport Legacy Inc - Trade Capital Investments Ltd - Yamaguchi Laurentian Securities - Sumitomo Gunma Holdings - Shinsei Securities -Kangyo Yokohama Securities - Cruzinvest.uk / Publicprivatebank.com - Asahi Marusan Management - Sheridan Wells Advisors - Hk Guojing Investment Management Limited - AMF) has published the following list of websites through which atypical investments are offered without authorisation 

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

    Reported by the FCA:

    • Interfinancial, clone of the authorised company Interfinancial Limited (reference n. 708431);
    • Crypto Options Trader (www.crypto-optionstrader.com), with declared offices in London;
    • Mayfield Pension Services (www.mayfieldpensions.com; www.mayfieldpensions.com/landing; www.mayfieldpensions.com/safeinvest/),with declared offices in the United Kingdom, clone of the company of the same name (reference n. 08580724).

    Reported by the Central Bank of Ireland:

    • Bridge Road Capital Management,with declared offices in Ireland.

    Reported by the FMA:

    • Gerber and Partners (www.gerberandpartners.com);
    • ArbitraCoin (www.arbitracoin.com);
    • www.afbauer.com.

    Reported by the KNF:

    • For Direct Srl.

    Reported by the FINMA:

    • Benchhill Partners Ltd (www.benchhill.ch), with declared offices in Zurich;
    • Newport Legacy Inc (https://newportlegacy.net), with declared offices in Zurich;
    • Trade Capital Investments Ltd (https://tradecapital.com), with declared offices in Geneva.

    Reported by the FSMA:

    • Yamaguchi Laurentian Securities;
    • Sumitomo Gunma Holdings;
    • Shinsei Securities;
    • Kangyo Yokohama Securities;
    • Cruzinvest.uk / Publicprivatebank.com;
    • Asahi Marusan Management.

    Reported by the SFC:

    • Sheridan Wells Advisors (www.sheridanwellsadvisors.com),with declared offices in Hong Kong;
    • Hk Guojing Investment Management Limited (www.hkmzqh.com),with declared offices in Hong Kong and in China.

    * * *

    The French supervisory authority (Authorité des Marchés Financiers - AMF) has published the following list of websites through which atypical investments are offered without authorisation:

    - www.achat-bitcoin.co;
    - www.acheterdubitcoin.com;
    - www.adg-placement.com;
    - www.bitnexx.tech;
    - www.buy-bitcoin-pagedemo.co;
    - www.cryptofrance.info;
    - www.cryptos-maker.com;
    - www.eminage.com;
    - www.goodcoin.fr;
    - www.infoscrypto.com;
    - www.investirvin.info;
    - www.lesgrandscrus.net;
    - www.netcoinplace.com;
    - www.patrimoine-vin.com;
    - www.prestige-vin.com;
    - www.rachatbitcoin.com;
    - www.sti-metal.com;
    - www.toutsurlebitcoin.com;
    - www.versatiscoin.com;
    - www.vino-capital.com;
    - www.vinsimo.com.

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

    (in "Consob Informa" no. 37/2018 - 8 October 2018)

  • 01 oct 2018
    Consob warning on

    Finbdo Ltd - Capital Tech 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:

    - Finbdo Ltd, through the website www.capitalsbanks.com (resolution n. 20593 of September 26, 2018);

    - Capital Tech Ltd , through the website www.pbninvest.com (resolution No. 20594 of September 26, 2018 ).

    (in "Consob Informa" no. 36/2018 - 1 October 2018)

  • 01 oct 2018
    Warning on

    Cpt Systems / Cpt Trading Technologies - Hakopa, Williams and Partners - Anahera and Partners - Manaia and Partners - Anaru and Partners - Kauri Ventures - Mace, Parry and Associates - Taylor, Hodgson and Associates - Bk Coin - Local Bitcoin Ltd - Debt Cancel Uk - Benford Heritage Credit Union Limited - Redcap Management - Cooper Consultancy Ltd - Branison Partners - Ldc Crypto - Capital Ncl - Bradshaw Asset Management - Alliance Capitals - Ally Tuxedo Bank Plc - Züricher Wealth Management Ag - PtBanc - Option Stars - Woodward Partners - Compass Trading Group Limited - https://subcap-hk.com - Opportunity Trade - Guwisdom Financial Holding (Hk) Limited - list of websites offering trading ofbinary options and list of websites offering investment services on the forex markets without authorisation

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland ( Swiss Financial Market Supervisory Authority - FINMA), France (Authorité des Marchés Financiers - AMF), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Panama (Superintendencia del Mercado de Valores - SMV), Denmark (Danish financial Authority - DFSA), and Hong Kong (Securities and Futures Commission - SFC), report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Cpt Systems / Cpt Trading Technologies (www.cptsystems.com);
    • Hakopa, Williams and Partners (wwww.hakopawilliams.com), with declared offices in New Zealand;
    • Anahera and Partners (www.anaherapartners.com), with declared offices in New Zealand;
    • Manaia and Partners (www.manaiapartners.com), with declared offices in New Zealand;
    • Anaru and Partners (www.anarupartners.com), with declared offices in New Zealand;
    • Kauri Ventures (www.kaurivent.com), with declared offices in New Zealand;
    • Mace, Parry and Associates (www.maceparry.com), with declared offices in New Zealand;
    • Taylor, Hodgson and Associates (www.taylorhodgson.com), with declared offices in New Zealand;
    • Bk Coin (https://bk-coin.com), with declared offices in London;
    • Local Bitcoin Ltd (https://localbitcoinltd.com), with declared offices in Northumberland (United Kingdom);
    • Debt Cancel Uk (https: //debtcancel.co.uk), with declared offices in London;
    • Benford Heritage Credit Union Limited (http://benfordheritagecu.com), clone of the authorised company NHS (Scotland and North England) Credit Union Limited (www.nhscreditunion.com), with offices in Glasgow;
    • Redcap Management (www.redcap-management.com), with declared offices in Zurich;
    • Cooper Consultancy Ltd (www.cooperconsultancyltd.com), with declared offices in New York;
    • Branison Partners (www.branison-partners.com), with declared offices in London and Paris, clone of the authorised company Branison Partners, with offices in Paris (reference n. 723019);
    • Ldc Crypto (www.ldc-crypto.com), clone of the authorised company LD Capital Ltd (reference n. 507900);
    • Capital Ncl (https://capitalncl.com), with declared offices in London, clone of the authorised company Ncl Investments Ltd, with offices in London (reference n. 140824);
    • Bradshaw Asset Management (www.bradshawassetmanagement.com), with declared offices in London, clone of the authorised company Bradshaw Asset Management Limited (reference n. 183766);

    Reported by the FINMA:

    • Alliance Capitals (www.alliancecapitals.com), with declared offices in Zurich;
    • Ally Tuxedo Bank Plc (www.allytuxedo.com);
    • Züricher Wealth Management Ag.

    Reported by the CSSF:

    • PtBanc (https://ptbanc.com), with declared offices in Luxembourg.

    Reported by the DFSA:

    • Option Stars (www.optionstars.com).

    Reported by the SMV:

    • Woodward Partners (www.woodward-partners.net), with declared offices in Panama.

    Reported by the SFC:

    • Compass Trading Group Limited (www.compass-in-trade.com), with declared offices in Hong Kong;
    • https://subcap-hk.com ;
    • Opportunity Trade (www.opportunity-trade.com) with declared offices in Hong Kong;
    • Guwisdom Financial Holding (Hk) Limited (www.gzjr.hk) with declared offices in Hong Kong.

    * * *

    The French supervisory authority (Authorité des Marchés Financiers - AMF) has updated the 'list of websites offering trading ofbinary options (reporting the website www.london-equity.co m ) and the list of websites offering investment services on the forex markets without authorisation (with the addition of three websites: www.binarycent.com; www.patrimoinegestion-management.com e www.pocketoption.com).

    The full lists are published on the AMF website, at the following address: www.amf-france.org.

    (in "Consob Informa" no. 36/2018 - 1 October 2018)

  • 24 sep 2018
    Warning on

    Kainz Werner Anton - Apollo Management - Uk Insurance - Index Limited/ 4XPremium -Ldc Crypto - Capital Ncl - Bradshaw Asset Management - Carna Capital - Ruppel Alexander - St. James's Place - Uk Financial Services Limited - Sp Financial Management Limited/ Ubanka -Tickeo - Meacock Capital - Gabriela Kouklova - Bidwell Capital Ltd - Arnold Gert Anton - Cap Governance Llp - SophiaTx - RedCap Management - Capital Finance Group Sàrl - Chartered Union Bank of Switzerland -Spot2trade - MetaInvesting - Goprofinance - Day Dream Investments Ltd - Blonde Bear Ou - Becfd - Brokerhouse Prime - Fn Capital Agente Autônomo De Investimentos Ltda - Global Investment Holdings - HongKong Mianmu Share Finance Service Co Limited - Equity Consultancy / Equity Consultancy Limited - Hk Easen Financial Holding Co. Limited - the list of the cryptocurrency trading platforms 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Belgium (Financial Services and Markets Authority - FSMA),

    Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Brazil (Comissão de Valores Mobiliários - CVM) and Hong Kong (Securities and Futures Commission - SFC), report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Kainz Werner Anton (www.kainzwa.com), with declared offices in London and Austria, clone of the authorised company Kainz Werner Anton, with offices in Austria (reference n. 444796);
    • Apollo Management (www.apollomanagement.co.uk, www.apollomanagementllp.co.uk), with declared offices in London, clone of the authorised companies Apollo Management International Llp, Apollo
    • Investment Management Europe Llp, Apollo Asset Management Europe Llp, Apollo Asset Management Europe Pc Llp, Apollo Asset Management Europe Pc Llp ( www.agm.com), with offices in London (Reference ns. 452877, 745318, 784373, 784465, 794485);
    • Uk Insurance (www.ukifx.cc), clone of the authorised company Uk Insurance Ltd (reference n. 202810);
    • Index Limited / 4XPremium (https://4xpremium.com), clone of the authorised company Global Market Index Limited (reference n. 677530);
    • Ldc Crypto (www.ldc-crypto.com), clone of the authorised company Ld Capital Ltd (reference n. 507900);
    • Capital Ncl (https://capitalncl.com), clone of the authorised company Ncl Investments Ltd, with offices in London (Reference n. 140824);
    • Bradshaw Asset Management (www.bradshawassetmanagement.com), with declared offices in London, clone of the authorised company Bradshaw Asset Management Limited (reference n. 183766);
    • Carna Capital (www.carna-capital.co.uk), clone of the authorised company Carna Capital Ltd (reference n. 197496);
    • Ruppel Alexander (www.ruppelalexander.co.uk), clone of the authorised company Ruppel Alexander Be (reference n. 444096);
    • St. James's Place , clone of the authorised company St. James's Place Wealth Management (reference n. 195351);
    • Uk Financial Services Limited (www.ukfinancialserviceslimited.com), clone of the authorised company UK Financial Services Limited (reference n. 577512);
    • Sp Financial Management Limited/ Ubanka ( www.spfm.co.uk ), clone of a company of the same name (reference n. 171137);
    • Tickeo www.tickeo.eu), (with declared offices in London, clone of the authorised company Cfs-Zipp Limited (www.cfszipp.com), reference n. 900027);
    • Meacock Capital (www.meacock-capital.com), with declared offices in London, clone of the authorised company Meacock & Company Limited, with offices in London (reference n.: 204959);
    • Gabriela Kouklova (www.gk-pro.net), with declared offices in the Czech Republic, clone of the authorised company Gabriela Kouklova (reference n. 445613);
    • Bidwell Capital Ltd, clone of the authorised company Bidwell Capital Ltd, with offices in London (reference n. 599878);
    • Arnold Gert Anton (http://arnoldgertanton.com), with declared offices in London, clone of the authorised company Arnold Gert Anton, with offices in Austria (reference n. 442972);
    • Cap Governance Llp (www.capgovernancellp.com), clone of a company of the same name (reference n. 636782);

    Reported by FINMA:

    • SophiaTx (www.sophiatx.com);
    • RedCap Management (www.redcap-management.com), with registered office in Zurich;
    • Capital Finance Group Sàrl ( www.capitalfinancegroup.co.uk), with declared offices in Geneva;
    • Chartered Union Bank of Switzerland (www.charteredubs.com);

    Reported by FSMA:

    • Spot2trade;
    • MetaInvesting;
    • Goprofinance;
    • Day Dream Investments Ltd (u Trader);
    • Blonde Bear Ou (Tradedax);
    • Becfd.

    Reported by the CSSF:

    • Brokerhouse Prime ( www.brokerhouse-prime.com), with registered offices in Luxembourg.

    Reported by the CVM:

    • Fn Capital Agente Autônomo De Investimentos Ltda (www.fncapital.com.br).

    Reported by the SFC:

    • Global Investment Holdings (www.gihhk.com, www.globalinvesthk.com);
    • HongKong Mianmu Share Finance Service Co Limited (www.mianhk.hk);
    • Equity Consultancy / Equity Consultancy Limited (www.equityconsults.com), with declared offices in Hong Kong;
    • Hk Easen Financial Holding Co. Limited ( www.easen.hk), with declared offices in Hong Kong.

    * * *

    The Belgian authority FSMA has also updated the list of the cryptocurrency trading platforms in relation to which it received queries or reports from investors and for which fraudulent activities were identified.

    (in "Consob Informa" no. 35/2018 - 24 September 2018)

  • 17 sep 2018
    Warning on

    Richmond Investing - Tickeo - Meacock Capital - Gabriela Kouklova - Bidwell Capital Ltd - WorldFxm - Sucaba Enterprise Ltd / CentroBanc - Becfd Limited - Foreign Equities Board - Centurio Capital Ag - Radcliffe & Young Asset management - Blackwell Asset Management - Astercap Lts, Broker Official - Hong Kong Rongchuang Financial Investment Limited - the list of the cryptocurrency trading platforms in relation to which it received queries or reports from investors and for which fraudulent activities were identified 

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

    Reported by the FCA:

    • Richmond Investing (www.richmondinvesting.com), with declared offices in Glasgow, clone of the authorised company Richmond Investments Limited (reference n.: 733881);
    • Tickeo www.tickeo.com), (with declared offices in London, clone of the authorised company Cfs-Zipp Limited (www.cfszipp.com), reference n.: 900027;
    • Meacock Capital (www.meacock-capital.com), with declared offices in London, clone of the authorised company Meacock & Company Limited, with offices in London (reference n.: 204959);
    • Gabriela Kouklova www.gk-pro.net), (with declared offices in Prague, clone of the authorised company of the same name, with offices in Prague (reference n.: 445613);
    • Bidwell Capital Ltd, clone of the authorised company Bidwell Capital Ltd, with offices in London (reference n.: 599878);

    Reported by the FMA:

    • WorldFxm (www.worldfxm.com), with declared offices in the Marshall Islands;
    • Sucaba Enterprise Ltd /CentroBanc (www.centrobanc.com), with declared offices in the Marshall Islands;
    • Becfd Limited, with declared offices in the Marshall Islands;

    Reported by the CNB:

    • Foreign Equities Board (www.feb-gov.org).

    Reported by FINMA:

    • Centurio Capital ag (www.centurio-ag.ch), with declared offices in Basel;
    • Radcliffe & Young Asset Management (www.radcliffeandyoung.com ), with declared offices in Geneva;
    • Blackwell Asset Management (www.blackwell-asset-management.com), with declared offices in Zurich.

    Reported by the BCSC:

    • Astercap Lts, Broker Official (www.brokerofficial.com).

    Reported by the SFC:

    • Hong Kong Rongchuang Financial Investment Limited (www.rc7789.com; www.rc6869.com), with declared offices in Hong Kong.

    * * *

    The Belgian authority Financial Services and Markets Authority (FSMA) has also updated the list of the cryptocurrency trading platforms in relation to which it received queries or reports from investors and for which fraudulent activities were identified.

    (in "Consob Informa" no. 34/2018 - 17 September 2018)

  • 10 sep 2018
    Warning on

    Tvt Partners/Tvt Investment Management Limited - Loantra - Glory Finance - BlackRock Crypto Asset Management  Limited - Ally Tuxedo Bank Plc - Ronger Properties Bond/Ronger Properties - The Share Centre - Our Mortgage Hub - Base Finance - Tullet Brebon - Helmuth Newin Group - Fintrust Group Sa - ForexGrand, Capital Fxg Ltd, Nordic Pearl Limited -Coperstone Ltd -Race - Patrimoine Gestion Management/Pgm - 致遠金融 - Zhong Yuan Futures / Zh Futures (Hk) Limited  - Goldmand Investing -  Jennocrypto - Sumitomo Gunma Holdings - Uskapital Sc - Global Financial Broker Sl - Cryptobank Ltd/Ftm Consulting Eood - Takeda Partners Ltd, Bancdemonarch Ltd - Solid Capital Limited - Fx Choice - Swiss Market, Bds Markets Ltd 

    The supervisory authorities of the United Kingdom ( Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), British Columbia ( British Columbia Securities Commission - BCSC), France ( Autoritè des Marches Financiers - AMF), Hong Kong ( Securities and Futures Commission - SFC), Argentina ( Comision Nacional de Valores - CNV), Mauritius ( Financial Services Commission ), Denmark ( The Danish Financial Supervisory Authority - FSA) and Spain (Comision Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Tvt Partners / Tvt Investment Management Limited (www.tvt-partners.com), with declared offices in Swanmore (United Kingdom), clone of the authorised company Perspective Capital Management Limited Status (reference n. 510080);
    • Loantra, clone of the authorised company Serpable Ltd (reference n. 799104);
    • Glory Finance ( https://glory-finance.com), with declared offices in Edinburgh, clone of the authorised company Gfi Brokers Limited (reference n. 184786);
    • BlackRock Crypto Asset Management Limited , with declared offices in London, clone of the authorised company BlackRock Investment Management (UK) Limited (reference n. 119293);
    • Ally Tuxedo Bank Plc (www.allytuxedo.com), with declared offices in Switzerland;
    • Ronger Properties Bond / Ronger Properties (www.rongerproperties.com), clone of the authorised company Ronger Properties Ltd, with offices in London (reference n. 0322247);
    • The Share Centre , clone of the authorised company The Share Centre Limited (www.share.com);
    • Our Mortgage Hub (www.ourmortgagehub.co.uk), clone of the authorised companies Mortgage Advice Bureau Limited and Mortgage Advice Bureau (Derby) Limited;
    • Base Finance ( www.basefinance.win), clone of the authorized company Firm Base Financial Ltd (reference n. 729225);
    • Tullet Prebon , with declared offices in London, clone of the authorised company Tullet Prebon (Europe) Limited (www.tulletprebon.com), with declared offices in London.

    Reported by FINMA:

    • Helmuth Newin Group (www.helmuth-newin.com);
    • Fintrust Group Sa , with declared offices in Lugano;

    Reported by the BCSC:

    • ForexGrand , Capital Fxg Ltd , Nordic Pearl Limited (www.forexgrand.com);
    • Coperstone Ltd (www.coperstone.com), with declared offices in London and Toronto.

    Reported by the CNV:

    • Race .

    Reported by the AMF:

    • Patrimoine Gestion Management / Pgm (www.patrimoinegestion-management.com and www.pgm-patrimoine.com).

    Reported by the SFC:

    • 致遠金融 (Chinese name only);
    • Zhong Yuan Futures, Zh Futures (HK) Limited (www.zyqh88.com), with declared offices in Hong Kong;
    • Goldmand Investing , with declared offices in London, Singapore, Frankfurt and Hong Kong.

    Reported by the Financial Services Commission:

    • Jennocrypto .

    Reported by the FSA:

    • Sumitomo Gunma Holdings (www.sghtrading.com), with declared offices in Tokyo and Seoul. 

    Reported by the CNMV:

    • Uskapital Sc (https://uskapital.net);
    • Global Financial Broker Sl (http://globalfinancialbroker.com), to which Messrs José Luis Cogollo Granado and D. Javier Prieto Rico are associated;
    • Cryptobank Ltd, Ftm Consulting Eood (www.cryptobanc.net);
    • Takeda Partners Ltd , Bancdemonarch Ltd (www.bancdemonaco.com; ww.bancdm.io; www.bancdm.com);
    • Solid Capital Limited (www.axecc.io/es/is). 
    • Fx Choice (https://es.myfxchoice.com);
    • Swiss Market , Bds Markets Ltd (www.swissmarkets.com/es).

    (in "Consob Informa" no. 33/2018 - 10 September 2018)

  • 03 sep 2018
    Consob warning on

    Trade Up Ltd - Preseplio Limited - Boston Merchant Financial Ltd - BMFN Limited 

    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:

    • Trade Up Ltd and Preseplio Limited, through the website www.fgsmarkets (resolution n. 20565 of August 29, 2018);
    • Boston Merchant Financial Ltd and BMFN limited through the website www.unitrader.com (resolution n. 20564 of August 29, 2018).

    (in "Consob Informa" no. 32/2018 - 3 September 2018)

  • 03 sep 2018
    Warning on

    Callpointltd Srl/Utrade - Bcg Wealth Group - Capricorn Finance - Chimera Investment Corporation - Stubblefield Advisors LLC - Preston Management - Loans Hub - Hero Wave International - Fair Oaks Crypto - Classic Brand Europe - Good Crypto - Horst Weinmann - Anton Falk Capital Partners - Schroeder Law Firm - ArielBank Plc - GoldTech Media Services Ou / Glenmore Investments - ArielBank Plc - Capital Finance Group Limited - Ardent Asset Advisors Lp - l.Generali Brokers - Billson Capital Partners - l.Radcliffe and Young Asset Management/Radcliffe and Young - MotherHouse GmbH - Lindenthal Capital Ltd - Lindenthal Loyal Assets - The Wealth Management Services Group – Wms  - Cooper & Sloane Associates - Royal Swiss Finance - Rothstein, Mandl & Partner Ag - Kenilworth Mergers & Acquisitions Inc - 8888Markets Ireland - Cryptofinance - Dassets Club - Credilan Benelux - Marvin Payments Ltd - Pentacle Group Ltd - www.cfdstocks.com - Fuengirola Finans Sl - Thinking Ahead Ltd, Kitano, Ltd - Marvin Management Sl - Go Finance Sa - United Tax Consulting Limited - Transfer Securities - Total International CPA Ltd - Thomas, Lloyd, Cohen & Anderson Llp - New York Law Specialist - Morgan Consultancy Group - Miller & Cohen - Mendelson & Associates - Maxwell Financial Services - Levine & Levine Law Specialist - Law Experts of New York - Kingsley Capital Partners Inc. -Crawford Stanley Advisors Llc - Cadwell Capital Partners - 247 Options Trade - Eagle Investment Global Co Ltd - Hong Kong Enterprises Equity Trading Centre Co Limited - www.zygjif.com - www.donsenhk.com - Altera Capital Limited - HongKong Carson Global Co Limited - Sierra Holdings Limited - 榮欣財富 (solo nome cinese) - 廣匯國際金融有限公司 (solo nome cinese) - Hongkong Jin Xin (www.xgjxtz.com) - Skywalker Capital (Hong Kong) Limited - HongKong International Currency Investment Centre - ICIC International - www.wondercapitalgrouplimited.com - Coinoptions Trade - Renato Garcia - Apexcoins - Crypto Secure Markets - Investors Europe Stock Broker Mauritius - Valoralta Sa - list of websites offering investment services without authorisation

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ireland (Central Bank of Ireland), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Portugal (Portuguese Securities Commission - CMVM), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission - SFC), Mauritius (Financial Services Commission) and Panama (Superintendencia del Mercado de Valores - SMV) report the companies and websites  offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Callpointltd Srl/Utrade (https://utrade.online), with declared offices in Romania;
    • Bcg Wealth Group (https://bcgwealthgroup.com), with declared offices in London.
    • Capricorn Finance (www.capricorn-finance.com), with declared offices in London, clone of the authorised companies Capricorn Capital Partners Uk Limited (www.capricornsa.com), with offices in London (reference n.: 748414) and Capricorn Fund Managers Limited (www.capricornfundmanagers.com), with offices in London (reference n.: 505252);
    • Chimera Investment Corporation (www.chimerapartnersltd.co.uk), with declared offices in London, clone of the authorised company Chimera Partners Ltd (www.chimerapartners.com), with offices in London (reference n.: 502800);
    • Stubblefield Advisors LLC (www.stubblefieldadvisors.com), with declared offices in New York;
    • Preston Management (www.prestonfinance.com), (link is external) clone of the authorised company John Preston (reference n. 461758),
    • Loans Hub (www.loans-hub.com), clone of the authorised company Digitonomy Limited, (reference n. 690249);
    • Hero Wave International (www.herowaveinternational.loan), clone of the authorised company  Shore Capital Ltd (reference n. 437243);
    • Fair Oaks Crypto (http://fair-oakscrypto.com), (with declared offices in London, clone of the authorised company Fair Oaks Capital Limited (reference n.: 604090);
    • Classic Brand Europe (www.classicbrandeurope.com), with declared offices in London, clone of the authorised company Classic Brand (Europe) Limited, with offices in Dublin (reference n. 210885);
    • Good Crypto (www.good-crypto.com), (clone of the authorised company  Arup Corporate Finance Ltd, with offices in London (reference n.: 471210);
    • Horst Weinmann (www.horstw.com), with declared offices in London, clone of the authorised company Horst Weinmann, with offices in Germany (reference n.: 471240);
    • Anton Falk Capital Partners (www.antonfalk.com), with declared offices in Zurich;
    • Schroeder Law Firm (www.schroederlawfirm.com), with declared offices in Boston;
    • ArielBank Plc (https://arielbank.com), with declared offices in London;
    • GoldTech Media Services Ou / Glenmore Investments (www.glenm.com), with declared offices in Estonia;
    • ArielBank Plc (https://arielbank.com), with declared offices in London;
    • Capital Finance Group Limited (www.capitalfinancegroup.co.uk), with declared offices in London and Geneva, clone of an authorised company;
    • Ardent Asset Advisors Lp (www.ardentadvisors.com), with declared offices in Boston, clone of an authorised company;
    • l.Generali Brokers (www.generalibrokers.com), with declared offices in Paris, clone of the authorised companies Assicurazioni Generali Spa (www.generali.co.uk), with offices in London (reference n.: 139430) and Generali France (www.general.fr), with offices in Paris (reference n.: 203212);
    • Billson Capital Partners (www.billsonpartners.com), with declared offices in New York;
    • l.Radcliffe and Young Asset Management/Radcliffe and Young (www.radcliffeandyoung.com), with declared offices in Geneva and Dubai.

    Reported by FINMA:

    • MotherHouse GmbH, with declared offices in Bern;
    • Lindenthal Capital Ltd (http://lindenthalcapital.com), with declared offices in Zurich;
    • Lindenthal Loyal Assets (http://lindenthalcapital.com), with declared offices in Zurich;
    • The Wealth Management Services Group - Wms (www.thewmsgroups.com), with declared offices in Zurich;
    • Cooper & Sloane Associates (www.cooperandsloane.com), with declared offices in Geneva;
    • Royal Swiss Finance (www.royalswissfinance.com), with declared offices in Zurich;
    • Rothstein, Mandl & Partner AG ( www.rothstein-ag.ch), with declared offices in Hendschiken (Switzerland).

    Reported by the Central Bank of Ireland:

    • Kenilworth Mergers & Acquisitions Inc;
    • 8888Markets Ireland (www.8888markets.com).

    Reported by the CSSF:

    • Cryptofinance (www.cryptofinancecorp.com), with declared offices in Luxembourg.

    Declared by the CMVM:

    • Dassets Club (https://ccveiga.wixsite.com/dassets).

    Reported by the FSMA:

    • Credilan Benelux, with declared offices in Brussels.

    Reported by the CNMV:

    • Marvin Payments Ltd (www.marvinbank.com - www.marvinpayments.com);
    • Pentacle Group Ltd (https://chronofm.com);
    • www.cfdstocks.com;
    • Fuengirola Finans Sl;
    • Thinking Ahead Ltd, Kitano, Ltd (www.fxmarketpro.com);
    • Marvin Management Sl.

    Reported by the KNF:

    • Go Finance Sa.

    Reported by the SEC:

    • United Tax Consulting Limited (http://unitedtaxconsultingltd.com), with declared offices in New York;
    • Transfer Securities (http://www.transfersecurities.com), with declared offices in New York;
    • Total International CPA Ltd (www.totalinternationalgroup.com), with declared offices in New York;
    • Thomas, Lloyd, Cohen & Anderson Llp (www.tlca-law.com);
    • New York Law Specialist (www.newyorklawspecialists.com), with declared offices in New York;
    • Morgan Consultancy Group (www.morganconsultancygrp.com), with declared offices in New York;
    • Miller & Cohen (www.millerandcohen.com), with declared offices in Miami;
    • Mendelson & Associates (www.mendelsonassoc.com), with declared offices in Los Angeles;
    • Maxwell Financial Services (www.maxwellfs.com), with declared offices in New York;
    • Levine & Levine Law Specialist (www.levineandlevinelaws.com), with declared offices in New York;
    • Law Experts of New York (www.lawexpertsofny.com), with declared offices in New York;
    • Kingsley Capital Partners Inc. (www.kingsleycp.com);
    • Crawford Stanley Advisors Llc (www.crawfordstanleyadvisors.com), with declared offices in New York;
    • Cadwell Capital Partners (www.cadwellcapital.com), with declared offices in New York;
    • 247 Options Trade (247optionstrade.com), with declared offices in New York.

    Reported by the SFC:

    • Eagle Investment Global Co Ltd (www.eco-forex.com), with declared offices in Hong Kong;
    • Hong Kong Enterprises Equity Trading Center Co Limited;
    • www.zygjif.com;
    • www.donsenhk.com;
    • Altera Capital Limited (www.svatc.com), with declared offices in Hong Kong;
    • HongKong Carson Global Co Limited;
    • Sierra Holdings Limited;
    • 榮欣財富 (Chinese name only);
    • 廣匯國際金融有限公司 (Chinese name only);
    • Hongkong Jin Xin (www.xgjxtz.com);
    • Skywalker Capital (Hong Kong) Ltd (www.skywalker-capital.com), with declared offices in Hong Kong;
    • Hong Kong International Currency Investment Center (www.hbtzzx.hk), with declared offices in Hong Kong;
    • ICIC International (www.icicgj.com), with declared offices in Hong Kong;
    • www.wondercapitalgrouplimited.com.

    Reported by the Financial Services Commission:

    • Coinoptions Trade;
    • Renato Garcia;
    • Apexcoins (https://apexcoins.net/);
    • Crypto Secure Markets;
    • Investors Europe Stock Broker Mauritius.

    Reported by the SMV:

    • Valoralta Sa.

    * * *

    The supervisory authority of Cyprus (Cyprus Securities and Exchange Commission - CySec) has updated the list of websites offering investment services without authorisation. The full list is published on the CySec website, at the following address: http://www.cysec.gov.cy.

    (in "Consob Informa" no. 32/2018 - 3 September 2018)