Allied Capital Consultants - Absa Wealth Management - Asset Management Protection - Jp Morgan Courtage - Ge Money Financing - Goldman Reeves Ltd - Tide U Over - Mr Instant Cash - Gem Loans / Jem Loans - Campbell & Browne Associates - Direkt Finanz Ag - Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited - www.oncediy.com - www.fxoilhk.com - Southbourne Group - Kanagawa Associates - Eastern Capital Limited - Ace Securities (Private) Limited - Yu Po International Investment Management Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC), Pakistan (Securities and Exchange Commission - SECP) and Taipei (Financial Supervisory Commission - FSC) report companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

• Allied Capital Consultants (www.alliedcapitalconsultants.com) with registered head office in New York;

• Absa Wealth Management, with registered head office in London, clone of the authorised company Absa Bank Limited (www.absa.co.za), with head office in Johannesburg;

• Asset Management Protection (www.assetmanagementprotection.com), with registered head office in Zurich;

• Jp Morgan Courtage, with registered head office in Paris, clone of the authorised company Jp Morgan Courtage, with head office in Paris (reference no. 589007);

• Ge Money Financing (www.gemoneyfn.com), clone of an authorised company;

• Goldman Reeves Ltd (www.goldmanreeves.co.uk), with registered head office in London;

• Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Limited (www.tideuover.com), reference no 674556;

• Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (www.tideuover.com), reference no 674556;

• Gem Loans / Jem Loans (www.jemloans.co.uk, gemloans.co.uk), clone of the authorised company Tide You Over Limited (www.tideuover.com), reference no 674556.

Reported by the CSSF:

• Campbell & Browne Associates (www.campbellbrowneassociates.com), with registered head office in Luxembourg;

• Direkt Finanz Ag (www.direktfinanz.net), with registered head office in Luxembourg.

Reported by the SFC:

• Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited;

• www.oncediy.com;

• www.fxoilhk.com;

• Southbourne Group;

• Kanagawa Associates.

Reported by the SECP:

• Eastern Capital Limited;

• Ace Securities (Private) Limited.

Reported by the FSC:

• Yu Po International Investment Management Ltd.

(in "Consob Informa" no. 11/2017 - 27 March 2017)