Asset Publisher

Warnings


Millennium Capital Partners - Malcolm Consultancy Ltd - Mitsui Credit Global - Osb Consultores Asociados en la Misma Direccion Sl - Tiger Asset Management Llc Bulgaria - Tiger Asset Management Gmbh Austria

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Holland (Netherlands Authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Bulgaria (Financial Supervision Commission – FSC) report the companies that are offering investment services without the required authorisation.

Reported by the FCA:

  • Millennium Capital Partners, with declared headquarters in London, clone of an authorised company (Reference No. 439327);

     

  • Malcolm Consultancy Ltd (www.malcolmltd.com), with declared headquarters in New York.

Reported by the AFM:

  • Mitsui Credit Global (www.mitsuicredit.com), with declared headquarters in Japan.

Reported by the CNMV:

  • Osb Consultores Asociados en la Misma Direccion Sl; Mr Alejandro Regueras Pineiro (sole director) is connected with the company.

Reported by the FSC:

  • Tiger Asset Management Llc Bulgaria (www.tigerassetmanagement.net), with declared headquarters in Sofia;

     

  • Tiger Asset Management Gmbh Austria (www.tigerassetmanagement.net), with declared headquarters in Vienna;

The companies have no connection with the authorised company Tiger Asset Management Gmbh Germany.

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The French supervisory authority (Authorité des Marchés Financiers – AMF) has updated the list of websites offering investment services on Forex markets without the required authorisation. The complete list is published on the AMF website at the following address: http://www.amf-france.org.

(in "Consob Informa" no. 6/2016 - 15 February 2016)