Asset Publisher

Warnings


Kucher Partners Llc - Verbatim Asset Management Plc - Wakefield Securities Limited - Eagle & West Ltd - European Commodities Commission (Ecc) - Fife Hamilton Associates - Southeast Asia Traders - Economist & Lawyers - Wakefield Securities Limited - Shields Corporate Partners (Usa)

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority, - FSMA), Denmark(Danish Financial Authority - DFSA), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Ireland (Central Bank of Ireland), report the companies that are offering investment services without the required authorisation.

Reported by the FCA:

  • Kucher Partners Llc (www.kucherpartners.com), with declared headquarters in Chicago (USA);

     
  • Verbatim Asset Management Plc, with declared headquarters in Huddersfield (Great Britain);

     
  • Wakefield Securities Limited (www.wakefieldsecurities.com), with declared headquarters in New York;

     
  • Eagle & West Ltd (www.eagleandwest.co.uk), with declared headquarters in London.

Reported by the FSMA:

  • European Commodities Commission (Ecc) (www.europeancommoditiescommission.com), with declared headquarters in Antwerp (Belgium);

     
  • Fife Hamilton Associates, with declared headquarters in Brussels.

Reported by the DFSA:

  • Southeast Asia Traders (www.southeastasiatraders.com), with declared headquarters in Hong Kong.

Reported by the CNMV:  

  • Economist & Lawyers (www.economist-lawyers.com).

Reported by the Central Bank of Ireland:

  • Wakefield Securities Limited, also reported by the English supervisory authority, the FCA;

     
  • Shields Corporate Partners (Usa).

(in "Consob Informa" no. 11/2015 - 23 March 2015)