Asset Publisher

Warnings


Diamond Loans - Ono Ventures - Right Capital Partners Limited - Loaningo - Go 4 Uk Loans - Business Grants and Loans - Uk Money Lenders  - Hayashi and Partners/Hayashi International Equity Securities - Viagefi 6 Limited - Ebel & Partner Luxembourg Sa - Mario Frías Marina - Jose Miguel Varet Torres - Aaoption - Ib Inversiones / Ib Inversion Bursatil - TechOption - 23 Traders - Titan Trade - Wallace Associates Inc - William Paulstern - Swiss von Reding Ag -  Piccor Ag - Meritalis (Schweiz) Gmbh - Timber Hill Suisse - Holland Financial Fiduciary Services, Netherlands - HK Financial Fiduciary Services - Kimzeen Forex Management Ltd -Pullman International Limited - Admiral Global Private Equity Group - Redwood Options - FxOpen Markets Limited - Fbs Markets Inc e Trader Forex Ltda - Gkfx Financial Services Ltd Sp. Zo.o - www.fxddtrade.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Denmark (Danish Financial Authority - DFSA), Norway (Finanstilsynet), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Ontario (Ontario Securities Commission – OSC), British Columbia (British Columbia Securities Commission - BCSC), Brazil (Comissão de Valores Mobiliários - CVM), Poland (Polish Financial Supervision Authority – KNF) 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:

  • Diamond Loans (www.diamondloans.co.uk, www.diamond-loans.co.uk),with declared headquarters in Great Britain, clone of the authorised company Tide You Over Ltd (www.tideuover.com), with declared headquarters in Great Britain (reference no. 674556);

  • Ono Ventures (www.onovent.com), with declared headquarters in Tokyo;

  • Right Capital Partners Limited (www.rightcapitalpartners.com), with declared headquarters in New York, clone of an authorised company in Germany;

  • Loaningo (www.loaningo.com), clone of the authorised company Silver City Tech Ltd (reference number 727137);

  • Go 4 Uk Loans (www.go4ukloans.co.uk), with declared headquarters in London;

  • Business Grants and Loans (www.ukgrants.org.uk);

  • UK Money Lenders, clone of an authorised company;

  • Hayashi and Partners/Hayashi International Equity Securities (www.hayashiandpartners.com), with declared headquarters in Tokyo.

Reported by the AMF:

  • Viagefi 6 Limited.

Reported by the CSSF:

  • Ebel & Partner Luxembourg SA (www.ebelundpartners.com), with declared headquarters in Luxembourg.

Reported by the CNMV:

  • Mario Frías Marina;

  • Jose Miguel Varet Torres;

  • Aaoption (www.aaoption.com/es);

  • Ib Inversiones / Ib Inversion Bursatil (www.ibinversiones.com).

Reported by the DFSA:

  • TechOption (www.techoption.com);

  • 23 Traders (www.23traders.com);

  • Titan Trade (www.titantrade.com).

Reported by Finanstilsynet:

  • Wallace Associates Inc (www.wallaceassociatesinc.com), with declared headquarters in Singapore;

  • William Paulstern (www.williampaulstern.com),with declared headquarters in Hong Kong.

Reported by the FINMA:

  • Swiss von Reding AG (www.swissvonreding.com), with declared headquarters in Zurich;

  • Piccor AG;

  • Meritalis (Schweiz) GmbH, with declared headquarters in Zurich;

  • Timber Hill Suisse (www.timberhill-ch.com), with declared headquarters in Geneva.

Reported by the SFC:

  • Holland Financial Fiduciary Services, Netherlands;

  • HK Financial Fiduciary Services;

  • Kimzeen Forex Management Ltd;

  • Pullman International Limited.

Reported by the OSC:

  • Admiral Global Private Equity Group,with declared headquarters in Toronto.

Reported by the BCSC:

  • Redwood Options, which operates through Hampshire Capital Ventures Ltd.

Reported by the CVM:

  • FxOpen Markets Limited (www.fxopen.com.br);

  • Fbs Markets Inc and Trader Forex Ltda (https://fbs.com, https://ptfbs.com and www.traderforex.com.br).

Reported by the KNF:

  • Gkfx Financial Services Ltd Sp. Zo.o.

Reported by the MFSA:

  • www.fxddtrade.com.

(in "Consob Informa" no. 3/2017 - 30 January 2017)