Amc Capital Invest/Amc Capital Management - Asashi Mergers and Acquisitions Group - Ldn Exchange /Trident Group Limited - Evolution Money Ltd - Oxford Capital Partners - Centurio Finanz Ag - Gn Investment Ag - Nostrobank - Conor Capital Invest Sp. z o.o. - Miceolution - Hong Kong Keybridge Investment Company Limited - Centillion Consultant Limited - Merryl Morgan - Jsb Capital Group Ltd - Stock Swiss - Sea Faith Bullion Limited / Sea Faith International Industrial Limited - Anmaric Enterprises Corporation

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), British Columbia (British Columbia Securities Commission- BCSC) and British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Amc Capital Invest/Amc Capital Management (www.amccapitalmanagement.com, ww.amccapitaluk.com), with declared offices in London and Paris, clone of the authorised company Amc Capital Invest, with offices in Paris, (reference n. 616181);
  
   
• Asashi Mergers and Acquisitions Group (www.asashima.com), with declared offices in Yokohoma;
  
   
• Ldn Exchange /Trident Group Limited (www.ldnexchange.com);
  
   
• Evolution Money Ltd (www.emoneylimited.co.uk), clone of the authorised company Evolution Money Limited (www.evolutionmoney.co.uk), with offices in Manchester (reference n. 708324);
  
   
• Oxford Capital Partners (www.oxfcapital.com), clone o the authorised company Oxford Capital Partners Llp (www.oxcp.com), with offices in Oxford (reference n. 585981).

Reported by the FINMA:

• Centurio Finanz Ag (www.centurio-ag.ch);
  
   
• Gn Investment Ag (https://gninvestmentag.com), with declared offices in Zurich;
  
   
• Nostrobank (www.nostrobank.com), with declared offices in Zurich.

Reported by the KNF:

• Conor Capital Invest Sp. z o.o.;
  
   
• Miceolution.

Reported by the SFC:

• Hong Kong Keybridge Investment Company Limited;
  
   
• Centillion Consultant Limited;
  
   
• Merryl Morgan;
  
   
• Jsb Capital Group Ltd;
  
   
• Stock Swiss.

Reported by the BCSC:

• Sea Faith Bullion Limited / Sea Faith International Industrial Limited.

Reported by the BVIFSC:

• Anmaric Enterprises Corporation.

***

The French supervisory authority, Authorité des Marchés Financiers – AMF, reports a list of websites upon which investments in diamonds with possible financial returns are offered without the required authorisations.

(in "Consob Informa" no. 30/2017 - 7 August 2017)