Asset Publisher

Warnings


Indigo Loans - Gruber & Taylor Co. - Desert Finance Services Limited - Global Dynamic Marketing 2.0 – Gdm 20 - Pichler Invest - Koenig Rowe - Campbell Alliance - Freedom Club - Alpinvesta Asset Management Ag - GenworthConsultant Group - Bellmore Group - Devin Consultants - Excon Fuji Securities - Olivier and Mann - Orix Capital Trading - Westward Holdings - EasyGestions - FxUnited/United Global Holdings Limited - Markets Premium - OneTwoTrade/Up & Down Marketing Ltd - Suisse Option - Primary Stream Limited - TorOption - Tp-Markets/Hubstone Holdings Ltd - Vip Markets - Xfr Financial/E New Sp Z.o.o - Cng Advisors / Cng Capital Holdings Limited - Watson & Gray Limited - Walker & Kelly Holdings - Pearson & May Holdings - Michael & Carlos Holdings - Mark & Melvin Limited - Kyler & Keaton Holdings - King & Jerry Holdings - Jessica & James Holdings - Jason & Victoria Holdings - Jason & Jordan Holdings - Jack & Jones Holdings - Calvin & Gates Holdings - Global Invest Network - Presidency Investments - Lincoln Trust

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Ireland (Central Bank of Ireland), Belgium (Financial Services and Markets Authority - FSMA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Jersey (Jersey Financial Services Commission) ), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Indigo Loans (www.indigoloans.co.uk), with declared offices in the United Kingdom;

     
  • Gruber & Taylor Co. (ww.gruberandtaylorco.com), with declared offices in Washington;

     
  • Desert Finance Services Limited (www.desertfinance.loan), with declared offices in the United Kingdom, clone of the authorised company First 4 London Limited (reference n.764291).

Reported by the FMA:

  • Global Dynamic Marketing 2.0 – Gdm 20;
  • Pichler Invest.

Reported by the DFSA:

  • Koenig Rowe - Campbell Alliance.

Reported by the FINMA:

  • Freedom Club (www.freedomclub.ch), with declared offices in Zurich;

     
  • Alpinvesta Asset Management Ag (www.alpinvesta.com), with declared offices in Zurich.

Reported by the Central Bank of Ireland:

  • Genworth Consultant Group.

Reported by the FSMA:

  • Bellmore Group;

     
  • Devin Consultants;

     
  • Excon Fuji Securities;

     
  • Olivier and Mann;

     
  • Orix Capital Trading;

     
  • Westward Holdings;

     
  • EasyGestions;

     
  • FxUnited/United Global Holdings Limited;

     
  • Markets Premium;

     
  • OneTwoTrade/Up & Down Marketing Ltd;

     
  • Suisse Option;

     
  • Primary Stream Limited;

     
  • TorOption;

     
  • Tp-Markets/Hubstone Holdings Ltd;

     
  • Vip Markets;

     
  • Xfr Financial/E New Sp Z.o.o.

Reported by the SFC:

  • Cng Advisors / Cng Capital Holdings Limited;

     
  • Watson & Gray Limited;

     
  • Walker & Kelly Holdings;

     
  • Pearson & May Holdings;

     
  • Michael & Carlos Holdings;

     
  • Mark & Melvin Limited;

     
  • Kyler & Keaton Holdings;

     
  • King & Jerry Holdings;

     
  • Jessica & James Holdings;

     
  • Jason & Victoria Holdings;

     
  • Jason & Jordan Holdings;

     
  • Jack & Jones Holdings;

     
  • Calvin & Gates Holdings.

Reported by the CSSF:

  • Global Invest Network, with declared offices in Luxembourg.

Reported by the Jersey Financial Services Commission:

  • Presidency Investments;

     
  • Lincoln Trust.

(in "Consob Informa" no. 32/2017 - 11 September 2017)