Asset Publisher

Warnings


Zeb Insurance - Zenith Investor - Carmine Hoffman Law Firm Llp - Cartwright & Blyth - Blakestone Property - Mwi Consultants - The Elliot Private Equity and Commission on Financial & Securities Compliance - Suisse Option / Primary Stream Limited - Armor Asia Limited - Juno Markets / Juno Markets Limited - www.ads-securites.com - Citic Tokyo International - Jacob L. Callan - Entrada Capital - CnvArgentina - OneCoin 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Sweden (Finansinspektionen), Hong Kong (Securities and Futures Commission - Sfc) and Argentina (Comisión Nacional de Valores), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Zeb Insurance;

     
  • Zenith Investor (www.zenithinvestor.com), with declared registered office in London;

     
  • Carmine Hoffman Law Firm Llp(www.carminehoffmanlaw.com), declared registered office in New York.

Reported by the FINMA:

  • Cartwright & Blyth (www.cartwrightblyth.com),declared registered office in Zurich;

     
  • Blakestone Property (www.blakestoneproperty.com), declared registered office in Geneva.

Reported by the Finansinspektionen:

  • Mwi Consultants;

     
  • The Elliot Private Equity and Commission on Financial & Securities Compliance.

Reported by the SFC:

  • Suisse Option / Primary Stream Limited;

     
  • Armor Asia Limited;

     
  • Juno Markets /Juno Markets Limited;

     
  • www.ads-securites.com;

     
  • Citic Tokyo International;

     
  • Jacob L. Callan;

     
  • Entrada Capital.

Reported by the Comisión Nacional de Valores:

  • CnvArgentina.

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The supervisory authority of Malta (Malta Financial Services Authority – MFSA) reports that certain unauthorised individuals are offering savers the opportunity to invest, through the web, in a virtual currency called OneCoin that has not been issued by any central bank or public authority.

(in "Consob Informa" no. 16/2017 - 2 May 2017)