Comunicazione del 2017-05-29 - CONSOB AND ITS ACTIVITIES
Warnings
Blakestone Property / Blakestone Bond - Arkwright Property Management / Arkwright Property Development - Security Capital Consultants / Securities Capital Consultants - Izumi Ventures - Vrs Law Firm - Lucky Loans - Pdl Finance - London Global Markets - Finance Active Uk Limited - Marks & Spencer Bond - Stratton Fx - BvB Advisory Limited - Norde Bank / Norde Limited - Qaribank e World Global Finances - Pro Futuro Finance Service Sa - Trade24 - Global InterGold - 香港亞通金融集團 - Hilton & Frank Holdings - Davos Financial Investment Group / Dfighk - Izumi Ventures / Monetary and Investment Authority
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC) and Sweden (Finansinspektionen) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
Blakestone Property / Blakestone Bond (www.blakestoneproperty.com), with declared office in Switzerland;
Arkwright Property Management / Arkwright Property Development (www.arkwrightproperty.com), with declared office in Frankfurt;
Security Capital Consultants / Securities Capital Consultants (www.sccgrpintl.com), with declared office in New York;
Izumi Ventures (www.izumivent.com), with declared office in Osaka, Japan;
Vrs Law Firm (www.vrslawfirm.com), with declared office in Boston;
Lucky Loans (www.luckyloans.co.uk, clone of an authorised company);
Pdl Finance (www.pdlfinancelimited.com, www.mrlenders.com), clone of an authorised company;
London Global Markets (clone of an authorised company);
Finance Active Uk Limited;
Marks & Spencer Bond (clone of an authorised company);
Stratton Fx (clone of an authorised company);
BvB Advisory Limited (clone of an authorised company);
Norde Bank / Norde Limited (www.nordebank.com, clone of an authorised company).
Reported by the FMA:
Qaribank and World Global Finances, with declared offices in Paris;
Pro Futuro Finance Service Sa (www.pro-futuro-finance.com), with declared office in Santo Domingo.
Reported by the FINMA:
Trade24;
Global InterGold.
Reported by the SFC:
香港亞通金融集團 (name only in Chinese);
Hilton & Frank Holdings (www.hiltonfrankholdings.com), with declared office in Hong Kong ;
Davos Financial Investment Group / Dfighk (www.dfig-hk.com), with declared offices in Hong Kong.
Reported by the Finansinspektionen:
- Izumi Ventures / Monetary and Investment Authority.
(in "Consob Informa" no. 20/2017 - 29 May 2017)