Roland Puchta - Resolution Investments Plc - Osaka Financial - Fx-Cl Ltd - Reef Capital Advisors - Gemini Acquisitions - Whitehall Capital Group - Escrow Service Group - Qmi Financial

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), the Netherlands (the Netherlands Authority for the Financial Markets – AFM) and Sweden (Finansinspektionen) report companies offering investment services without the required authorisation.

Reported by the FCA:

• Roland Puchta (www.rolandpuchta.com), with declared headquarters in the United Kingdom, clone of the authorised company Roland Puchta, with headquarters in Austria (Reference No. 549817);
  
   
• Resolution Investments Plc (www.resolution-plc.uk), with declared headquarters in the United Kingdom, clone of the authorised company The Resolution Fund International (Ireland) Plc, with headquarters in Ireland (Reference No. 616581).

Reported by the AFM:

• Osaka Financial (www.osakafinancial.com), with declared headquarters in Osaka (Japan);
  
   
• Fx-Cl Ltd (www.fx-ci.com), with declared headquarters in London.

Reported by Finansinspektionen:

• Reef Capital Advisors (www.reefcapitaladvisors.com), with declared headquarters in Hong Kong;
  
   
• Gemini Acquisitions (www.gemini-acquisitions.com), with declared headquarters in Toronto (Canada);
  
   
• Whitehall Capital Group, with declared headquarters in Hong Kong, Tokyo and Shanghai;
  
   
• Escrow Service Group (www.escrowservicegroup.com), with declared headquarters in Hong Kong;
  
   
• Qmi Financial (www.qmifinancial.com), with declared headquarters in Hong Kong.

(in "Consob Informa" no. 8/2016 - 29 February 2016)