Comunicazione del 2017-07-03 - CONSOB AND ITS ACTIVITIES
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)