Comunicazione del 2017-11-27 - CONSOB AND ITS ACTIVITIES
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)