Comunicazione del 2013-06-03 - CONSOB AND ITS ACTIVITIES
Warnings
Department of Foreign Investment Control - Alliance Direct Management - Milton Keynes Capital Partners llp - Doncaster Wealth Management - Pacific Venture Consultancy - Delacour Investments/Delacour Group ltd - Astorg Partners - Russell Acquisition Group
The Financial Conduct Authority (Fca), supervisory authority of the United Kingdom, reports that the companies:
- Department of Foreign Investment Control (www.gov.dfic.us), with declared headquarters in Washington;
- Alliance Direct Management (www.alliancedirect.com, www.alliancedirectmanagement.org, www.alliancedirectmanagement.com, www.alliancedirectmanagementupdate.co.uk), with declared headquarters in New Delhi (India);
- Milton Keynes Capital Partners llp (www.mkcap.co.uk), with declared headquarters in the United Kingdom;
- Doncaster Wealth Management, (www.doncasterwm.co.uk), with declared headquarters in the United Kingdom, which has no connection with the authorised company Royden Financial Services (FCA authorisation no. 408509);
- Pacific Venture Consultancy (www.pacificventuresinc.com), with declared headquarters in New York;
- Delacour Investments/Delacour Group ltd (www.delacourinvest.com), with declared headquarters in London and Hong Kong;
- Astorg Partners, which has no connection with the authorised companies Astorg Partners sas, (FCA authorisation no. 589487) and Astorg Partners Uk (www.astorg-partners.com);
- Russell Acquisition Group (www.russellacqgroup.com), with declared headquarters in Tokyo, already reported by the Irish supervisory authority (see "Consob Informs" no. 24/2012);
are offering investment services without authorisation.
(in Consob Informa n. 22/2013 - 3 June 2013)