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Warnings


Brits Finance - Federated Mutual Insurance Uk - Carlease Ltd - Flexy Finance - South Finance - Knight Cover - Apex Uk Loan - Utility Bill Solutions - GF Capital Management Ltd - Saxon Aggregates Limited / The Saxon Group / Savii Limited - Aib Asset Management  - Parmaserv Ltd - Dms Investment Management Services - Alfred Lettner - Questra Holdings Inc - Baltimore Capital - Central Option - M&A Securities Group - CW Associates - Apex One Trading Group - Cfd Capital Markets Sarl

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission – SFC) and Canada - Ontario (Ontario Securities Commission – OSC), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Brits Finance (www.britsfinance.com), with declared headquarters in the United Kingdom, clone of the authorised company Silver City Tech Ltd (reference no. 727137);

  • Federated Mutual Insurance UK (www.fedmic.com), with declared headquarters in Leicester (United Kingdom);

  • Carlease Ltd, with declared headquarters in the United Kingdom, clone of the authorised company Carlease (UK) Ltd, with headquarters in the United Kingdom (reference no. 706617);

  • Flexy Finance, clone of the authorised company Techkredit Ltd (www.flexyfinance.co.uk), with headquarters in London (reference no. 729430);

  • South Finance, clone of the authorised company Season Marketing Ltd (www.southfinance.co.uk), with headquarters in the United Kingdom (reference no. 727385);

  • Knight Cover (www.knightcover.com), with declared headquarters in London, clone of the authorised company Knight Insure Ltd (www.theinsuranceknight.co.uk), with headquarters in the United Kingdom (reference no. 602037);

  • Apex UK Loan (www.apexukloan.com), with declared headquarters in London;

  • Utility Bill Solutions, with declared headquarters in the United Kingdom;

  • GF Capital Management Ltd (www.gfcapital-management.com), with declared headquarters in London, clone of the authorised company GF Capital Management Ltd, with headquarters in London (reference no. 612233).

  • Saxon Aggregates Limited / The Saxon Group / Savii Limited (www.savii.co), with declared headquarters in London;

  • Aib Asset Management (www.aibassetmanagement.com), with declared headquarters in the United Kingdom;

  • Parmaserv Ltd (www.parmaserv.com),with declared headquarters in London;

  • DMS Investment Management Services (www.dmsmanagement.eu), with declared headquarters in Dublin, clone of the authorised company DMS Investment Management Services (Europe) Limited, with headquarters in Dublin (reference no. 658053);

  • Alfred Lettner (www.alfredlettner.com), with declared headquarters in Austria, China and Hong Kong, clone of the authorised company Alfred Lettner, with headquarters in Austria (reference no. 445831);

Reported by the FMA:

  • Questra Holdings Inc.

Reported by the FINMA:

  • Baltimore Capital (www.swiss-methode.com);

  • Central Option.

Reported by the SEC:

  • M&A Securities Group (www.masecgroup.com), with declared headquarters in Kansas City.

Reported by the SFC:

  • CW Associates.

Reported by the OSC:

  • Apex One Trading Group (www.apexonetg.com);

  • Cfd Capital Markets Sarl (http://cfdcapmkt.com).

(in "Consob Informa" no. 40/2016 - 24 October 2016)