Asset Publisher

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)