Comunicazione del 2016-02-15 - CONSOB AND ITS ACTIVITIES
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:
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Millennium Capital Partners, with declared headquarters in London, clone of an authorised company (Reference No. 439327);
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Malcolm Consultancy Ltd (www.malcolmltd.com), with declared headquarters in New York.
Reported by the AFM:
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Mitsui Credit Global (www.mitsuicredit.com), with declared headquarters in Japan.
Reported by the CNMV:
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Osb Consultores Asociados en la Misma Direccion Sl; Mr Alejandro Regueras Pineiro (sole director) is connected with the company.
Reported by the FSC:
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Tiger Asset Management Llc Bulgaria (www.tigerassetmanagement.net), with declared headquarters in Sofia;
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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)