Comunicazione del 2017-04-03 - CONSOB AND ITS ACTIVITIES
Warnings
Lazard Asset Management - ReLoan Uk - Prime Fx Ltd - Global Attorney Services Boston - Guaranteed Loans - Allied Capital Consultants - Absa Wealth Management - Campbell & Browne Associates - Fosun Management (Uk) Ltd - Century Holdings Ltd - Empire Asset Investments Ltd
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Hong Kong (Securities and Futures Commission – SFC) report companies and websites offering investment, financial and insurance services without the required authorisation.
Reported by the FCA:
Lazard Asset Management (www.lazardnet.com), with registered head office in London, clone of an authorised company;
ReLoan Uk, with registered head office in London, clone of an authorised company;
Prime Fx Ltd (www.pfxbank.com), with registered head office in Glasgow;
Global Attorney Services Boston;
Guaranteed Loans (www.guaranteedloans.co.uk), with registered head office in Barnsley (UK);
Allied Capital Consultants;
Absa Wealth Management, clone of Barclays Africa Group.
Reported by the CSSF:
- Campbell & Browne Associates (htp://campbellbrowneassociates.com).
Reported by the FMA:
- Fosun Management (Uk) Ltd (www.fosuninvestment-depot.com), with registered head office in London.
Reported by the SFC:
Century Holdings Ltd (www.centuryholdingsltd.com), with registered offices in Hong Kong, Tokyo, New York and Seoul;
Empire Asset Investments Ltd (www.empireassetinvestments.com), with registered offices in Hong Kong, New York and Tokyo.
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The supervisory authority of Cyprus (Cyprus Securities and Exchange Commission – CYSEC) has published a list of websites offering investment services without the required authorisation at the following link: http://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.
(in "Consob Informa" no. 12/2017 - 3 April 2017)