Alternative Bridging Corporation - World Financial Institutions - Royal de Bank - Forextradition Ltd - Thüngen Financial (Luxembourg) - Worth Ltd - Dealerweb Ltd - Lefroy Hudson

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Norway (Finanstilsynet), Luxembourg (Commision de Surveillance du Secteur Financier – CSSF), Cyprus (Cyprus Securities and Exchange Commission – CySec), Ireland (Central Bank of Ireland), Slovenia (Slovene Securities Market Agency – ATVP), Bulgaria (Bulgarian Financial Supervision Commission – BFSC) and Spain (Comision Nacional del Mercado de Valores – CNMV) report the companies offering investment services without the required authorisation.

Reported by the FCA:

• Alternative Bridging Corporation, with declared headquarters in Australia, clone of an authorised company.

Reported by Finanstilsynet:

• World Financial Institutions (www.worldfinancialinstitutions.com), with declared headquarters in Tokyo.

Reported by the CSSF:

• Royal de Bank (www.royaldebank.com), with declared headquarters in Luxembourg, already reported by Consob (see "Consob Informs" no. 18/2014).

Reported by CySec:

• Forextradition Ltd (www.forextradition.com), already reported by the French supervisory authorities (see "Consob Informs" no. 6/2014).

Reported by the Central Bank of Ireland:

• Thüngen Financial (Luxembourg).

Reported by ATVP:

• Worth Ltd (www.http://venetfx.com), with declared headquarters in London.

Reported by the BFSC:

• Dealerweb Ltd, which uses the name of an authorised Intermediary (Bull Trend Brokerage Ltd).

Reported by the CNMV:

• Lefroy Hudson (www.lefroy – hudson.com), with declared headquarters in Hong Kong, already reported by the English authority FSA (see "Consob Informs" no. 34/2012).

The supervisory authorities of Belgium (the Financial Services and Markets Authority – FSMA) reports the following companies offering binary options without the required authorisation: OBmarkets; Good Option; Ubinary; Triumph Option; Bo Bank/Analysis Finance and BforBroker.       

(in "Consob Informa" n. 31/2014 - 4 August 2014)