Asset Publisher

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.

* * *

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)