Asset Publisher

Warnings


Rolls-Royce Bond - Dash Loans - Caledonian Equity Group - British Lenders Limited - Ppl Global Capital Limited trading/ Prime Properties Global - East Coast Law Firm / East Coast Law Florida - Blackrock Asset Management - Landa Asset Management - True Blue Loans - Pichler Invest - Penman Capital - Treasury Asset Group - Barton & Rose - Cezar Grupa Sp. z o.o. - Comfort Capital Sp. z o.o. - www.gracefinancial.com - Sino Link Global - Orix Capital Trading - Jjptr / Jj Poor to Rich - A and L Partners Hong Kong Limited - A&L Partners Limited - Security Electronic Technology (Hk) Limited - Woori Bridgewater Brokerage - Kimberley & Andrew Limited - Venture Pro Trader - Spencer Capital Partners - Tanner and Kaplan Pc - Taber Scott Llc - Rhine & Associates - Mulvey & Hanson, Llp - Global Security Transfer - Colbert & Welling Llp - Casey McCormick Private Equity

The The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission- SFC) and the United States (Securities and Exchange Commission - SEC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Rolls-Royce Bond (www.rolls-roycebond.com), clone of the authorised company Rolls-Royce plc (www.rolls-royce.com), with offices in London (reference n.718104);

  • Dash Loans, clone of the authorised company Monetise Media Limited trading/ Dashloans.co.uk (www.dashloans.co.uk), reference n.767119;

  • Caledonian Equity Group (www.c-equitygroup.com, with declared offices in China;

  • British Lenders Limited (www.british-lenders.uk), with declared offices in London;

  • Ppl Global Capital Limited trading/ Prime Properties Global (www.pplglobal.co.uk), with declared offices in London;

  • East Coast Law Firm / East Coast Law Florida (www.eclawflorida.com) with declared offices in Miami;

  • Blackrock Asset Management;

  • Landa Asset Management (www.landaassetmanagement.com), clone of the authorised company Landa Asset Management Plc (reference n. 431817);

  • True Blue Loans (www.trueblueloans.co.uk), clone of the authorised company Fidelity Works Trading/True Blue Loans (www.trueblueloans.co.uk), with ofices in London (reference n. 669535).

Reported by the FINMA:

  • Pichler Invest (www.pichlerinvest.com), with declared offices in Zurich;

  • Penman Capital (www.penmancapital.com), with declared offices in Zurich;

  • Treasury Asset Group (www.treasuryassetgroup.com);

  • Barton & Rose (http://www.bartonandrose.com), with declared offices in Zurich.

Reported by the KNF:

  • Cezar Grupa Sp. z o.o.;

  • Comfort Capital Sp. z o.o..

Reported by the SFC:

  • www.gracefinancial.co;

  • Sino Link Global;

  • Orix Capital Trading;

  • Jjptr / Jj Poor to Rich;

  • A and L Partners Hong Kong Limited;

  • A&L Partners Limited;

  • Security Electronic Technology (Hk) Limited;

  • Woori Bridgewater Brokerage;

  • Kimberley & Andrew Limited;

  • Venture Pro Trader;

  • Spencer Capital Partners.

Reported by the SEC:

  • Tanner and Kaplan Pc;

  • Taber Scott Llc;

  • Rhine & Associates;

  • Mulvey & Hanson, Llp;

  • Global Security Transfer;

  • Colbert & Welling Llp;

  • Casey McCormick Private Equity. 

(in "Consob Informa" no. 25/2017 - 3 July 2017)