Comunicazione del 2017-06-05 - CONSOB AND ITS ACTIVITIES
Warnings
Cash Loans For You - Pioneer Asset Management - Chicago Law Group - Arc Global Trader, Sl - Tradev Ltd - 53 Capital Trade Limited - Prime Fx Bank / Pfxbank - Dgx System Ltd - First Investments Capital Markets - www.Toroption.com/Es - Barrons Fx - Savas Investors - The Insiders Club - Grandtag Fbi (China) Wealth Management Group Ltd - Vtb Trade
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Slovenia (Slovene Securities Market Agency), Hong Kong (Securities and Futures Commission - SFC) and Mauritius (Financial Services Commission) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
Cash Loans For You, clone of an authorised company;
Pioneer Asset Management, clone of an authorised company.
Reported by the Central Bank of Ireland:
- Chicago Law Group.
Reported by the CNMV:
Arc Global Trader Sl (www.arctrader.com, www.arctrader.es);
Tradev Ltd ( www.tradev.com);
53 Capital Trade Limited (www.53capitaltrade.com, www.53option.com);
Prime Fx Bank / Pfxbank (www.pfxbank.com, www.pfx-bank.com);
Dgx System Ltd (www.optioncm.com);
First Investments Capital Markets (www.firstinvestmentscapitalmarkets.com, www.first-union-esp.com);
www.Toroption.com/Es (www.toroption.com/es/).
Reported by the FINMA:
- Barrons Fx.
Reported by the Securities Market Agency:
- Savas Investors (www.savasinvestors.si).
Reported by the SFC:
The Insiders Club;
- Grandtag Fbi (China) Wealth Management Group Ltd.
Reported by the Financial Services Commission:
- Vtb Trade.
(in "Consob Informa" no. 21/2017 - 5 June 2017)