Asset Publisher

Warnings


Treasury Advisory Group - Telford and Bernstein - Adexec Loans & Financial Solutions - Titanium Wealth Management - Corpserv - Click Search Media Limited Trading - Shaks Specialist Cars - Prudential Consultants / Prudential Group - Knight Capital Markets - Bradley & Nowell Llc - Farnhams Consulting Group - Pan Asia Pacific Mergers and Acquisitions - SLS Trade - Telford and Bernstein - Maxi Services Ltd - Financial Markets Limited - Millionet Investment Management Limited - Zidex Financials - Credit Trust Capital - SuisseRock Asset Management - Inn Finanz Consulting GmbH / Zentera Consulting GmbH - Eaglebright Holding Ag - Pacific Alliances - Dukes Copy Limited - Option500 - Provident Capital Management

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC) and Malta (Malta Financial Services Authority - MFSA) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Treasury Advisory Group;

  • Telford and Bernstein;

  • Adexec Loans & Financial Solutions (www.adexeconlineloanfinance.org.uk), with declared headquarters in the United Kingdom, clone of the authorised company Choose Wisely Limited/ Choose Wisely (www.choosewisely.co.uk), with headquarters in the United Kingdom (reference no. 730574);

  • Titanium Wealth Management (www.titanium-wealth.com), with declared headquarters in London and Hong Kong;

  • Corpserv (www.corpservgmbh.com), with declared headquarters in Vienna, clone of the authorised company Corpserv Gmbh, with headquarters in Vienna (Reference no.: 589971);

  • Click Search Media Limited Trading (http://debtfriendly.co.uk) clone of the authorised company Click Search Media Limited (www.clicksearchmedia.co.uk), with headquarters in the United Kingdom (Reference no. 734519);

  • Shaks Specialist Cars, clone of the authorised company Shaks Specialist Cars Limited (www.s-s-c.co.uk), with headquarters in the United Kingdom (Reference no. 653511);

  • Prudential Consultants / Prudential Group (www.prudentialconsultants.com), with declared headquarters in New York;

  • Knight Capital Markets (www.knightcapitalmarkets.com), clone of the authorised company KCG Europe Limited/Knight Capital Europe Limited (www.kcg.com), with headquarters in London (Reference no. 189090);

  • Bradley & Nowell Llc (www.bradleynowell.com), with declared headquarters in the United States;

  • Farnhams Consulting Group (www.farnhamsgroup.com), with declared headquarters in New York;

  • Pan Asia Pacific Mergers and Acquisitions (www.panasiapacificma.com), with declared headquarters in Tokyo;

  • SLS Trade (www.slstrade.com), with declared headquarters in London;

  • Telford and Bernstein (www.telfordandbernstein.com), with declared headquarters in Boston.

Reported by the CNMV:

  • Maxi Services Ltd (www.umarkets.com);

  • Financial Markets Limited (https://finmarkfx.com).

Reported by the CSSF:

  • Millionet Investment Management Limited (www.millionetasia.com), with declared headquarters in Luxembourg;

  • Zidex Financials (www.zidexfinancials.com), with declared headquarters in Luxembourg.

Reported by the FINMA:

  • Credit Trust Capital (www.credittrustcapital.com), with declared headquarters in Zurich;

  • Premiers Ag;

  • SuisseRock Asset Management (www.suisserock.ch), with declared headquarters in Geneva.

Reported by the FMA:

  • Inn Finanz Consulting GmbH / Zentera Consulting GmbH;

  • Eaglebright Holding Ag.

Reported by the SFC:

  • Pacific Alliances (www.thepacificalliances.com), with declared headquarters in Tokyo;

  • Dukes Copy Limited (www.dukes-copy.com), with declared headquarters in Hong Kong;

  • Option500 (www.option500.com), with declared headquarters in the United Kingdom.

Reported by the MFSA:

  • Provident Capital Management (www.provident-trading.com).

* * *

The French supervisory authority (Authorité des Marchés Financiers – AMF) has updated the list of websites offering investment services on forex markets without authorisation with the following:

  • www.bloomcapitalmarkets.com / Original Markets Ltd;

  • www.ksftrade.com / Marshall Advanced Innovation Ltd and Joshua Consulting Ltd;

  • www.utcinvest.com / Utc Invest.

The complete list is published on the AMF website at the following address: http://www.amf-france.org.

(in "Consob Informa" no. 41/2016 - 31 October 2016)