Comunicazione del 2015-12-21 - CONSOB AND ITS ACTIVITIES
Warnings
Jj Bauer Asset Management o Jj Bauer Equity Research - Melbinger Leopold & Partners - Capital Trade House - AEG Financial e Pro-Nice Limited - Bayside Financial Services - Belmont Financial Group - Capital Precision Belgium - Clewis Financial - Aoguan Hong Kong Co Limited - Condor Capital Management - Advanced Global Securities Corporation - Ags Corporation - Ccmgt Management Consultancy - Cme Global Corporation - Cunningham Mutual - Manniworth Co. Ltd - Elantra Ltd - Deniver Ltd - Prestige Equity - Shinshiro International - Brilliant Sheen Limited - Tenjin & Associates - Voth Nixon Group
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Belgium (Financial Services and Markets Authority – FSMA) report companies offering investment services without the required authorisation.
Reported by the FCA:
- Jj Bauer Asset Management or Jj Bauer Equity Research (www.jj-bauer.com), with declared headquarters in Austria, Japan and New York (clone of an authorised company, with headquarters in Austria, reference No. 446164);
- Melbinger Leopold & Partners (www.mleopoldandpartners.com), with declared headquarters in London.
Reported by the CSSF:
- Capital Trade House (www.capitaltradehouse.com), with declared headquarters in Luxembourg.
Reported by the FSMA:
- AEG Financial and Pro-Nice Limited;
- Bayside Financial Services;
- Belmont Financial Group;
- Capital Precision Belgium;
- Clewis Financial;
- Aoguan Hong Kong Co Limited;
- Condor Capital Management;
- Advanced Global Securities Corporation - Ags Corporation, clone of an authorised company;
- Ccmgt Management Consultancy;
- Cme Global Corporation;
- Cunningham Mutual;
- Manniworth Co. Ltd;
- Elantra Ltd;
- Deniver Ltd;
- Prestige Equity;
- Shinshiro International;
- Brilliant Sheen Limited;
- Tenjin & Associates;
- Voth Nixon Group.
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The French supervisory authority (Authorité des Marchés Financiers - AMF), the Authorité de Controle Prudentiel et de Résolution (ACPR) and the Direction Générale de la Concurrence, de la Consommation et de la Répression des Fraudes (DGCCRF) warn investors about the risks of investments in binary options advertised as "Plan B", through the website boursebinaire.fr and the websites leplanb.biz and interactiveoption.com.
(in "Consob Informa" no. 48/2015 - 21 December 2015)