Asset Publisher

Warnings


Amergeris Wealth Management Group - Credit Suisse Financial - Lt Global Ltd/Lt7 Global Ltd - Fxbtg Financial Limited - www.fxbtg-bank.com - Prime Asset Capital - Richardson & Russell Holdings - Rnk Global- Elon Global Strategy Co. Limited - Vortex Assets Limited - Amicus Investment Ltd - zuerchercapital.com - Spot Capital Markets Ltd- Gti net - Næringsspar As / Næringsspar Eiendom As - Justitia Gruppen As - www.forex.cat - www.forextrading.cat

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission – Sfc), Austria (Financial Market Authority – Fma), Poland (Polish Financial Supervision Authority- Knf), Belgium (Financial Services and Markets Authority - Fsma), Norway (Finanstilsynet) and Spain (Comisión Nacional del Mercado de Valores - Cnmv), indicate the companies and websites offering investment, financial and insurance service without the requisite authorisations.

Reported by the Fca:

  • Amergeris Wealth Management Group.

Reported by the Sfc:

  • Credit Suisse Financial (www.csfchi.com), with declared registered office in Hong Kong;
  • Lt Global Ltd/Lt7 Global Ltd (www.lt7.com); (www.leaguetrade.com), with declared registered offices in Bellevue Port-Vila (Vanuatu and Hong Kong);
  • Fxbtg Financial Limited (www1.fxbtg-bank.com);
  • www.fxbtg-bank.com, with declared registered offices in Hong Kong, Auckland, Sydney, Londra, Ohio, Dublino and Kuala Lampur;
  • Prime Asset Capital (www.primeassetcapital.com), with declared registered office in Hong Kong;
  • Richardson & Russell Holdings (richardsonrussellholdings.com), with declared registered office in Hong Kong;
  • Rnk Global (www.rnkglobal.com), with declared registered office in Hong Kong;
  • Elon Global Strategy Co. Limited (http://celestialglory.com/business/finance-2.html), with declared registered office in Hong Kong;
  • Vortex Assets Limited (www.vortexassets.com), with declared registered office in Londra.

Reported by the Fma:

  • Amicus Investment Ltd;
  • zuerchercapital.com.

Reported by the Knf:

  • Spot Capital Markets Ltd (https://nobleoption.com).

Reported by the Fsma:

  • Gti net (www.gti-net.com), with declared registered office in Dubai.

Reported by Finanstilsynet:

  • Næringsspar As / Næringsspar Eiendom As (www.n-spar.no.), with declared registered office in Oslo;
  • Justitia Gruppen As (www.justitiagruppen.no.).

Reported by Cnmv:

  • www.forex.cat;
  • www.forextrading.cat.

(in "Consob Informa" no. 43/2017 - 27 November 2017)