Comunicazione del 2013-06-17 - CONSOB AND ITS ACTIVITIES
Warnings
Lawrence James & Associates - Whitmore Wealth Management - Montgomery Capital Partners - Montgomery Capital Partners - Eldridge Financial - Companies Investment Holdings Ltd - Platinum Capital Management - PClarity Capital Markets
The Financial Conduct Authority (FCA), the supervisory authority of the United Kingdom, reports that the companies:
- Lawrence James & Associates (www.wjccorporate.com), with declared headquarters in New York, already reported by the Irish supervisory authority (see "Consob Informs" no. 13/2013);
- Whitmore Wealth Management (www.whitmorewealth.com), with declared headquarters in London, Dubai and Hong Kong;
- Montgomery Capital Partners (www.montgomeryadvisory.com), with declared headquarters in New York;
- Eldridge Financial (www.eldridgefinancial.com – www.efprivateclients.com), with declared headquarters in Geneva, already reported by the same supervisory authority of the United Kingdom and by the Irish supervisory authority (see "Consob Informs" nos. 29/2012 and 21/2012);
- Companies Investment Holdings Ltd (www.companiesinvestment.com), with declared headquarters in the Cayman Islands, Barcelona and South Africa;
- Platinum Capital Management (www.platinumcapitalmanagement.com), with declared headquarters in London, which has no connection with the authorised company Platinum Capital Management Limited (www.platinumfunds.net, FCA authorisation no. 190828);
- PClarity Capital Markets (www.claritycapitalmarkets.com), with declared headquarters in London, which has no connection with the authorised company Clarity Capital Partners Limited (FCA authorisation no. 229181);
are offering investment services without authorisation.
(in Consob Informa n. 24/2013 - 17 June 2013)