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Verge Finance Private Lending / Verge Finance Services Limited / Verge Finance Uk Limited - Personal Loan Now - Euro Ventures Group (London) Limited - Blue Insurance Uk - Credit Extra Cash - Amg Capital Partners Limited - Quaroni Group - Helvezia Trust - Zurich Financial - Hong Kong Fengying Holding Company Limited - By Trading Limited - Shalom & Gerson Finance - cs-advisory.com - https://epargne-eco.fr - Media Client Service S.L. - Smith Capital Ventures Inc. (Usa) - GetcoPro 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Austria (Financial Market Authority - FMA), France (Autoritè des Marches Financiers - AMF), Spain (Comision Nacional del Mercado de Valores - CNMV) and Ireland (Central Bank of Ireland) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Verge Finance Private Lending / Verge Finance Services Limited / Verge Finance Uk Limited (http://vergefinance.loan), with declared offices in London;
     
  • Personal Loan Now (www. personalloannow.co.uk), clone of the authorised company Quint Group Limited (reference n. 669450);
     
  • Euro Ventures Group (London) Limited (www.euroventuresgroup.com), with declared offices in Wembley (UK);
     
  • Blue Insurance Uk (www.theblueinsurance.uk), clone of the authorised company Blue Insurance Limited (reference n. 431623);
     
  • Credit Extra Cash, clone of the authorised company QV Holdco Ltd (reference n. 672826);
     
  • Amg Capital Partners Limited (www.amgcapital.co.uk), clone of the authorised company of the same name (reference n. 225540);
     
  • Quaroni Group (www.quaronigroup.com), with declared offices in London and Vienna, clone of the authorised company of the same name (reference n. 611390).

Reported by the FINMA:

  • Helvezia Trust (http://helvezia-trust.com), with declared offices in Zurich;
     
  • Zurich Financial (www.zurich-financial.co.uk with declared offices in Zurich.

Reported by the SFC:

  • Hong Kong Fengying Holding Company Limited (www.fengying.hk), with declared offices in Hong Kong.

Reported by the FMA:

  • By Trading Limited (www.by-trading.com), with declared offices in Vienna;
     
  • Shalom & Gerson Finance, with declared offices in Belgium and Switzerland;
     
  • www.cs-advisory.com, with declared offices in London.

Reported by the AMF:

  • https://epargne-eco.fr.

Reported by the CNMV:

  • Media Client Service S.L. with declared offices in Malaga and Marbella, to which Mr Simo Alfassy is associated.

Reported by the Central Bank of Ireland:

  • Smith Capital Ventures Inc. (Usa);
     
  • GetcoPro (United Kingdom; www.getcopro.com).

(in "Consob Informa" no. 14/2018 - 9 April 2018)