Comunicazione del 2017-04-10 - CONSOB AND ITS ACTIVITIES
Warnings
Prime Fx Ltd - Global Attorney Services Boston - ReLoan UK - Guaranteed Loans - James & Company Limited - Skyllex Pty Ltd - www.admiralmarketsltd.com/ Admiral Markets Global Solutions Ltd - www.fm-fx.com/Fm Marketing Ltd - www.goprofinance.com/ GoProBank - www.trade-24.com / Trade24 Global Ltd - Bdl France - Auror Patrimoine - SouthBanco - Platynowe Inwestycje Sa - Sterling Consultancy Options - Owpremium - Swiss Capital Invest (Swiss Capital Invest/Swiss Capitalinvest) - Atlasreference Unipessoal Lda - Finances Capital - Financial Futures Ltd - Digifirst Hungary Kft - FmTrader - Terapad Services Ltd - Fm Marketing Ltd - Ivoryoption - Arya Group Ltd - Arianus Marketing Ltd - London Global Markets - Markets Central Investment - OptionXchange - Globe & Co Ltd - Aaoption - CfdStocks - Pacific Sunrise Uk Ltd - Benedict Morris - BmbOption - Log Trading Capital Ltd - BigOption - Wirestech Limited - Binarynvest - Brevan Invest - Kasuar Ventures Ltd - Capital Epargne - City Bank Cfd - Comex Partners - Edgedale Finance - Gold Horizen Ltd - www.anxinv.com - Cressman Financial Group - AafxX Trading Capital/AafxX Trading Company Ltd - Global Ace Investment Limited - The Huxford Group - Agronomix France - Agronomix Canada Inc. - websites offering binary options trading without the required authorisation
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), France (Authorité des Marchés Financiers – AMF), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Poland (Polish Financial Supervision Authority – KNF), Belgium (Financial Services and Markets Authority – FSMA), Hong Kong (Securities and Futures Commission –SFC) and Quebec (Autorité des Marchés Financiers) report the companies and websites that are offering investment, financial and insurance services without required authorisations.
Reported by the FCA:
Prime Fx Ltd;
Global Attorney Services Boston (www.globalattorneyservcicesboston.com), registered headquarters in Boston;
ReLoan UK;
Guaranteed Loans.
Reported by the FMA:
James & Company Limited (www.jamesandcoltd.com), registered headquarters in Hong Kong;
Skyllex Pty Ltd (www.skyllex.com), registered headquarters in Sydney.
Reported by the AMF:
www.admiralmarketsltd.com/ Admiral Markets Global Solutions Ltd;
www.fm-fx.com/Fm Marketing Ltd;
www.goprofinance.com/ GoProBank;
www.trade-24.com / Trade24 Global Ltd.
Reported by the CSSF:
Bdl France;
Auror Patrimoine.
Reported by the KNF:
SouthBanco (www.southbanco.com);
Platynowe Inwestycje Sa.
Reported by the FSMA:
Sterling Consultancy Options (SC-Options);
Owpremium;
Swiss Capital Invest (Swiss Capital Invest/Swiss Capitalinvest);
Atlasreference Unipessoal Lda;
Finances Capital;
Financial Futures Ltd (clone of an authorized company);
Digifirst Hungary Kft;
FmTrader;
Terapad Services Ltd;
Fm Marketing Ltd;
Ivoryoption;
Arya Group Ltd;
Arianus Marketing Ltd;
London Global Markets;
Markets Central Investment;
OptionXchange;
Globe & Co Ltd;
Aaoption;
CfdStocks;
Pacific Sunrise Uk Ltd;
Benedict Morris;
BmbOption;
Log Trading Capital Ltd;
BigOption;
Wirestech Limited;
Binarynvest;
Brevan Invest;
Kasuar Ventures Ltd;
Capital Epargne;
City Bank Cfd;
Comex Partners;
Edgedale Finance;
Gold Horizen Ltd.
Reported by the Sfc:
www.anxinv.com;
Cressman Financial Group;
AafxX Trading Capital/AafxX Trading Company Ltd;
Global Ace Investment Limited;
The Huxford Group.
Reported by the Autorité des Marchés Financiers Quebec:
Agronomix France;
Agronomix Canada Inc.
* * *
The French supervisory authority (Authorité des Marchés Financiers – AMF) has updated the list of websites offering binary options trading without the required authorisation. The complete list is published on the AMF website at: http://www.amf-france.org.
(in "Consob Informa" no. 13/2017 - 10 April 2017)