Comunicazione del 2015-12-14 - CONSOB AND ITS ACTIVITIES
Warnings
De Urrutia Group Holding - Standard Chartered Mutual Services - Eqmc Europe Development Capital Fund - Airsoft
The supervisory authorities of Spain (Comision Nacional del Mercado de Valores- CNMV ), United Kingdom (Financial Conduct Authority – FCA) and Cyprus (Cyprus Securities and Exchange – Cysec) report the companies that are offering investment services without the required authorisation.
Reported by the CNMV:
- De Urrutia Group Holding (www.deurrutiagroup.com).
Reported by the FCA:
-
Standard Chartered Mutual Services, with declared headquarters in Hong Kong;
- Eqmc Europe Development Capital Fund, clone of an authorised company.
Reported by Cysec:
- Airsoft (www.airsoftltd.com).
(in "Consob Informa" no. 47/2015 - 14 December 2015)