Comunicazione del 2017-05-15 - CONSOB AND ITS ACTIVITIES
Warnings
Devin Consultants - Questra Holdings - Questra World - Atlantic Global Asset Management - Europe Trade Limited / Europe Trade Fx - Enoi Europe Limited - Fma Global Ltd - Marshall & Grant Limited - Icon Markets Limited /Nevski Ps Ltd - Binary Tilt / Chemmi Holdings Ltd
The supervisory authorities of Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC) and British Columbia (British Columbia Securities Commission - BCSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FMA:
- Devin Consultants (www.devinconsultants.com), with declared registered offices in Tokyo and Singapore.
Reported by the FSMA:
Questra Holdings;
Questra World;
Atlantic Global Asset Management.
Reported by the SFC:
Europe Trade Limited / Europe Trade Fx;
Enoi Europe Limited;
Fma Global Ltd;
Marshall & Grant Limited.
Reported by the BCSC:
Icon Markets Limited /Nevski Ps Ltd;
Binary Tilt / Chemmi Holdings Ltd.
(in "Consob Informa" no. 18/2017 - 15 May 2017)