Comunicazione del 2018-02-05 - CONSOB AND ITS ACTIVITIES
Warnings
Ejs Gesrion D’actifs / Ejs Placements Financiers - Hush - Rothmann & Ginst - Algor Invest Sa - Benson Brokerage Ltd - Toronto Sumitomo Trading International - Tst International - Atb Holdings - Shinhan Daiwa Brokerage - Gqm International Group Co., Limited - China International Futures - China International Futures - http://gjs.chuangak.cn/web/zhyi - 香港民眾國際期貨交易中心 - www.minzhong279.com - Hui Yao International - Hongkong Enterprise Equity Transfer Management System Center Co Ltd - Royce Equity Management
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Austria (Financial Market Authority - FMA), Denmark (Danish Financial Authority - DFSA), Holland (Netherlands Authority for the Financial Markets - AFM) and Hong Kong (Securities and Futures Commission - SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Ejs Gesrion D'actifs / Ejs Placements Financiers (http://ejsonline.com), clone of the authorised company Ejs Financial Planners Ltd (www.ejsfp.co.uk), reference n. 464196.
Reported by the CSSF:
- Hush (www.hush.lu), with declared offices in Luxembourg;
- Rothmann & Ginst (www.rothmann-ginst.com), with declared offices in Luxembourg;
- Algor Invest Sa, with declared offices in Luxembourg.
Reported by the FMA:
- Benson Brokerage Ltd (www.benson-brokerage.com), with declared offices in Dublin and London.
Reported by the DFSA:
- Toronto Sumitomo Trading International - Tst International (www.tstinternational.com), with declared offices in Toronto and Tokyo;
- Atb Holdings (www.atbholdings.com), with declared offices in Tokyo and Seoul.
Reported by the AFM:
- Shinhan Daiwa Brokerage (https://sdbholdings.com).
Reported by the SFC:
- Gqm International Group Co., Limited;
- China International Futures (www.zyqhv.com), with declared offices in Hong Kong;
- China International Futures (www.gzsfood.com);
- http://gjs.chuangak.cn/web/zhyi;
- 香港民眾國際期貨交易中心 (name only in Chinese);
- www.minzhong279.com;
- Hui Yao International (Hong Kong);
- Hongkong Enterprise Equity Transfer Management System Center Co Ltd;
- Royce Equity Management.
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The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) warns the public against fraudulent activities by those abusing the name and logo of financial supervisory authorities, including that of the FSMA itself .
(in "Consob Informa" no. 5/2018 - 5 February 2018)