Comunicazione del 2018-04-16 - CONSOB AND ITS ACTIVITIES
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)