Comunicazione del 2017-02-13 - CONSOB AND ITS ACTIVITIES
Warnings
Ambrosia Capital - The Finance Solutions - Hansford / Hanford and Associates - JJ Matthias Asset Management -Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse - Evo Binary International Dwc - MoneyNetInt Limited - Blue Sky Trade Services Limited - Blue Sky Trade Limited - Noble Brothers Sp. z o.o.. - Accam Ag
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations:
Reported by the FCA:
Ambrosia Capital (www.ambrosia-capital.com), clone of the authorised company Ambrosia Capital Ltd (www.ambrosiacapital.com), with headquarters in London (reference no: 712156);
The Finance Solutions (www.thefinancesolutions.co.uk, www.thefinancialsolutions.co.uk), with declared headquarters in the United Kingdom;
Hansford / Hanford and Associates (www.hanfordlaw.com), with declared headquarters in the USA;
JJ Matthias Asset Management (www.jjmatthias.com), clone of the authorised company Jager Johann Matthias (reference no. 444572).
Reported by the FMA:
Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse (www.ak-uk.at), with declared headquarters in Vienna;
Evo Binary International Dwc (www.evobinary.com), with declared headquarters in Dubai.
Reported by the KNF:
MoneyNetInt Limited;
Blue Sky Trade Services Limited;
Blue Sky Trade Limited;
Noble Brothers Sp. z o.o..
Reported by the FINMA:
- Accam AG (www.accam.ch).
(in "Consob Informa" no. 5/2017 - 13 February 2017)