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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)