Asset Publisher

Warnings


Wheeler Consultancy Ltd - Benson Bpo LLC - Claims and Compensation Management Limited - Wagner Capital Management Group - Shimbashi & Partners - Select Capital Ventures SA - Wakamy Libman and Associates - Charlton Fitzgerald - Laxmi Groups International/Laxmi Groups Luxembourg - Vantage Capital Research - Co&H - Cea Finance - Finanpers - Analysis Finance - Ga Finance - Finance Tradition

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Denmark (Danish Financial Supervisory Authority - DFSA), and France (Authorité des Marchés Financiers - AMF) report companies offering investment services without the required authorisation.

Reported by the FCA:

  • Wheeler Consultancy Ltd (www.wheelerconsultancyltd.com), with declared headquarters in New York;

     
  • Benson Bpo LLC (www.bensonbpo.com), with declared headquarters in Chicago;

     
  • Claims and Compensation Management Limited (www.c-and-c.org.uk), with declared headquarters in London;

     
  • Wagner Capital Management Group (www.wagnercapitalgropup.com, www.capitalmanagement@group.com, www.wagnercapitalmanagementgroup.com);

     
  • Shimbashi & Partners (www.shimbashiparteners.com), with declared headquarters in Tokyo;

  • Select Capital Ventures SA (www.selectcv.ca), with declared headquarters in Montreal;

     
  • Wakamy Libman and Associates (www.wakamylibman.com), with declared headquarters in Tokyo;

     
  • Charlton Fitzgerald (www.charltonfitzgerald.com), with declared headquarters in London, which has no connection with the authorised company Charlton Fitzgerald Europe, with headquarters in London (Reference No. 149380). This company has already been reported also by the FCA itself (see "Consob Informs" No. 50/2014).

Reported by the CSSF:

  • Laxmi Groups International/Laxmi Groups Luxembourg (www.laxmi-group.com), with declared headquarters in Luxembourg.

Reported by the DFSA:

  • Vantage Capital Research (http://vantagecapitalresearch.com), with declared headquarters in Hong Kong and Taipei; this company has already been reported also by the Norwegian authority (see "Consob Informs" No. 29/2014).

Reported by the AMF:

  • Co&H, with declared headquarters in Anguilla (British overseas territory);

     
  • Cea Finance (www.ceafinance.net);

     
  • Finanpers (www.finanperf.com);

     
  • Analysis Finance (www.analysis-finance.com);

     
  • Ga Finance (www.ga-finance.net);

     
  • Finance Tradition (www.finance-tradition.net).

The French supervisory authority AMF has updated the list of websites that offer trading of binary options without the required authorisation and the list of companies and the related websites offering investment services on forex markets without authorisation.

The complete lists are published on the AMF website at the following address: http://www.amf-france.org.

(in "Consob Informa" no. 02/2015 - 19 January 2015)