Comunicazione del 2017-07-10 - CONSOB AND ITS ACTIVITIES
Warnings
Right Choice Insurance Brokers - Prolinet Ventures Limited - Aig Options / Cmc Options - First Stop Loans - www.kapitalwealth.com - International Financial Trade - IF Trade - Edgedale Finance - Sls Trade - Nihon International - Excon Fuji Securities - Progression Trust - Department of Securities and Exchange Regulation - Pimmit Partners - Verent Capital - Plus Trades Ltd Wealth Management - Vortex Assets - Black Parrot Limited - RDP Media Ltd Sp. z o.o. - mySafety Sp. z o.o. - Elenco dei siti web che offrono trading di opzioni binarie e servizi di investimento sui mercati forex senza autorizzazione
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Sweden (Finansinspektionen), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Poland (Polish Financial Supervision Authority - KNF), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Right Choice Insurance Brokers (www.right-choice.co.uk), clone of the authorised company Right Choice Insurance Brokers Limited (www.rcib.co.uk), reference n.475620;
- Prolinet Ventures Limited (www.prolinetventuresltd.com), with declared offices in London;
- Aig Options / Cmc Options (www.aigoptions.com), with declared offices in Madrid;
- First Stop Loans (www.firststoploans.com, 1st.plans.com), with declared offices in London, clone of the authorised companies 1st Stop Car Finance Ltd (reference n.661170), 1st Stop Home Loans Limited (reference n.661248) and 1st Stop Personal Loans Limited (reference n.723751).
Reported by the FMA:
- www.kapitalwealth.com;
- International Financial Trade - IF Trade;
- Edgedale Finance;
- Sls Trade.
Reported by the Finansinspektionen:
- Nihon International;
- Excon Fuji Securities, (www.efsecurities.com), with declared offices in Canada;
- Progression Trust (ww.progressiontrust.com), with declared offices in the United States;
- Department of Securities and Exchange Regulation (www.doserg.org), with declared offices in the United States;
- Pimmit Partners (www.pimmitpartners.com) with declared offices in Shanghai, Taipei, Tokyo and Hong Kong;
- Verent Capital (www.verentcapital.com), with declared offices in Hong Kong, Taipei, Tokyo and Shanghai.
Reported by the CNMV:
- Plus Trades Ltd Wealth Management (www.plustradestd.com).
Reported by the KNF:
- Vortex Assets - Black Parrot Limited;
- RDP Media Ltd Sp. z o.o.;
- mySafety Sp. z o.o.
* * *
The supervisory authority of France (Authorité des Marchés Financiers – AMF) has updated the list of the websites that offer trading of binary options and investment services on forex markets without authorisation:
- www.cbf-financial.com;
- www.toro-next.com;
- www.easygestions.com;
- www.4u-groups.com;
- www.luxembourg-capital-finance.com;
- www.x90.com / X90;
- www.mt4invest.com / Mt4 Invest;
- www.gss-fi.eu / Gss Financial;
- www.boomforex.net / Boom Forex;
- www.promfx.com / Promfx.
The full list is published on the AMF website, at the following address: http://www.amf-france.org.
(in "Consob Informa" no. 26/2017 - 10 July 2017)