Comunicazione del 2017-02-27 - CONSOB AND ITS ACTIVITIES
Warnings
Jazz Loans - Wainscott Consulting Group - Boston Private Law Group Llp - Kawano and Associates - Lawson Consultancy Limited - Asashi Mergers & Acquisitions - Csc- Maple Bank Gmbh - Rubin Dunn - Mong Company Ltd - Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments - www.mhi-shipping.com - Kancelaria Finansowa Pyffel & Partners Sp. z o.o - http://lokaty-inwestycje.com.pl - Bursatile
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Denmark (Danish Financial Authority - DFSA), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF) and Panama (Superintendencia del Mercado de Valores - SMV), report the companies and the websites offering investment, financial and insurance services without the required authorisations:
Reported by the FCA:
Jazz Loans (www.jazzonthehill.co.uk);
Wainscott Consulting Group (www.wainscottconsulting.com), with declared headquarters in New York.
Boston Private Law Group Llp (www.bostonplg.org), with declared headquarters in Boston;
Reported by the Central Bank of Ireland:
Kawano and Associates;
Lawson Consultancy Limited;
Asashi Mergers & Acquisitions (Japan).
Reported by the FINMA:
Maple Bank Gmbh.
Reported by the DFSA:
Rubin Dunn (www.rubin-dunn.com), with registered office in Hong Kong.
Reported by the SFC:
Mong Company Ltd;
Ashton Cole Global/Ashton Cole Global Investments/AC Global Investments;
www.mhi-shipping.com.
Reported by the KNF:
Kancelaria Finansowa Pyffel & Partners Sp. z o.o;
http://lokaty-inwestycje.com.pl.
Reported by the SMV:
- Bursatile.
(in "Consob Informa" no. 7/2017 - 27 February 2017)