Asset Publisher

Warnings


Fxc Markets - The Castlebrook Properties Hmo Properties Bond / Castlebrook Properties - ProInvest Solutions - Media Gc Limited - Tradegc - Homepay Sp. z o.o.. - Yolenger Sro - CSBank S.P. / CSBank.ch - Worldwide Insurance Network Group - Vogel, Maines & Associates - Secured Trade Investment - S-Acquisition Corp - Revera Associates - Mergers & Acquisitions Law Group - Maxwell Mergers & Acquisitions Group Inc. - MacMillian Escrow Trust - Leo Equities - Hamza and Associates - East Coast Law Florida - Dukes Merger & Acquisitions, Inc. - Cdn Law - Cartwright Law Specialist Boston - Baker Hamlin - Ares Acquisitions - Rr Consultoria e Servicos - Feats Comunicação Criativa Ltda - Alberi Pinheiro Lopes Epp - G44 Brasil Intermediacoes Financeiras Eireli

 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), the Czech Republic (Czech National Bank), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), the United States (Securities and Exchange Commission - SEC) and Brazil (Comissão de Valores Mobiliários - CVM) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

Fxc Markets (www.fxcmarkets.com), clone of the authorised company Fxc Markets (www.fxcm.com/ de, Berlin offices), with offices in London (reference n. 217689);

The Castlebrook Properties Hmo Properties Bond / Castlebrook Properties (www.castlebrookproperties.com), clone of the authorised company Castlebrook Properties Limited (reference n. 01161188), with offices in London;

ProInvest Solutions (www.proinvestsolutions.com), clone of the authorised company Proinvest - CZ s.r.o (reference n. 445330), with offices in the Czech Republic.

Reported by the CNMV:

  • Media Gc Limited - Tradegc (https://mediagcltd.com/es).

Reported by the KNF:

  • Homepay Sp. z o.o..

Reported by the Czech National Bank:

  • Yolenger Sro, which operates with the trading platform GreenFields Capital (www.greenfieldscapital.com), with offices in Prague.

Reported by the FINMA:

  • CSBank S.P. / CSBank.ch (www.csbank.ch).

Reported by the SEC:

  • Worldwide Insurance Network Group;
     
  • Vogel, Maines & Associates;
     
  • Secured Trade Investment;
     
  • S-Acquisition Corp;
     
  • Revera Associates;
     
  • Mergers & Acquisitions Law Group;
     
  • Maxwell Mergers & Acquisitions Group Inc.;
     
  • MacMillian Escrow Trust;
     
  • Leo Equities;
     
  • Hamza and Associates;
     
  • East Coast Law Florida;
     
  • Dukes Merger & Acquisitions, Inc.;
     
  • Cdn Law;
     
  • Cartwright Law Specialist Boston;
     
  • Baker Hamlin;
     
  • Ares Acquisitions.

Reported by the CMV:

  • Rr Consultoria e Servicos;
     
  • Feats Comunicação Criativa Ltda;
     
  • Alberi Pinheiro Lopes Epp;
     
  • G44 Brasil Intermediacoes Financeiras Eireli.

(in "Consob Informa" no. 15/2018 - 16 April 2018)