Comunicazione del 2018-04-23 - CONSOB AND ITS ACTIVITIES
Warnings
Great Britain Loans Pvt loan Limited - Continental Capital Markets Ltd - Michael Miller - Regent Street Finance - Funding Circle Loans - Almamarkets Limited / Cg Incorporations Limited - Baltic Concert LLP t/a IDB Trades - The Crypto Genius - Iforex24 Ltd - Sg Innovation Ltd - New Markets Sa - Lok Marketing Ltd - X12 - Loeb Benson - By Trading Limited - www.holzmannfriedrich.com - www.quaronigroup.com - https://www.investissement.strategie-business.com - https://uniondelor.fr - https://www.101-carats.com - https://www.brookfield99.com - Tryn - St Clair Capital Group - Morgan Newfield - Usi Tech - Leo Miranda -Solutions Cm - Wsm Inversiones Administracion Financiera Bursatil - Rui Long International - J&T Capital Management
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), France (Autoritè des Marches Financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Holland (Netherlands Authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Argentina (Comisión Nacional de Valoresa - CNV), Hong Kong (Securities and Futures Commission - SFC) and Liechtenstein (Market Authority) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Great Britain Loans Pvt loan Limited (www.gbloan.co.uk), clone of the authorised company Gb Loan which operates through the trading platform Pervasive Web Solutions (www.gbloan.co.uk; reference n. 740122);
- Continental Capital Markets Ltd (www.continentalcapitalmarket.com), with declared offices in London, clone of the authorised company Continental Capital Markets Limited (reference n. 602869);
- Michael Miller (www.michaelmiller.at), with declared offices in Vienna, clone of the authorised company Michael Miller (reference n. 443041);
- Regent Street Finance (www.regentstreetfinance.co.uk, www.ipomarketing.net), with declared offices in Bristol, clone of the authorised company Regent Street Finance Limited (reference n. 95912);
- Funding Circle Loans (fundingcircle.bravesites.com), clone of the authorised company Funding Circle Ltd (www.fundingcircle.com), with offices in London (reference n. 722513);
- Almamarkets Limited / Cg Incorporations Limited (www.safemarkets.com), with declared offices in London;
- Baltic Concert LLP t/a IDB Trades (www.idbtrades.com), with declared offices in Edinburgh.
Reported by the FMA:
- The Crypto Genius (http://thecryptogenius.site);
- Iforex24 Ltd (www.iforex24.com);
- Sg Innovation Ltd (XMarkets.com);
- New Markets Sa (OptionStarsGlobal, www.optionstarsglobal.com);
- Lok Marketing Ltd (SolidCfd, www.solidcfd.com);
- X12 (www.x12coin.com);
- Loeb Benson (www.loeb-benson.com);
- By Trading Limited (www.by-trading.com);
- www.holzmannfriedrich.com;
- www.quaronigroup.com.
Reported by the AMF:
- https://www.investissement.strategie-business.com;
- https://uniondelor.fr;
- https://www.101-carats.com;
- https://www.brookfield99.com.
Reported by the FINMA:
- Tryn (https://tryn.ch), with declared offices in Sion (Switzerland).
Reported by the AFM:
- St Clair Capital Group (stclaircapitalgroup.com), with declared offices in Tokyo;
- Morgan Newfield (www.morgannewfield.com), with declared offices in Taiwan.
Reported by the CNMV:
- Usi Tech (https://usitech-int.com);
- Leo Miranda (http://leomiranda.ga e www.negocioenaccion.com);
- Solutions Cm (www.britonprice.com).
Reported by the CNV:
- Wsm Inversiones Administracion Financiera Bursatil.
Reported by the SFC:
- Rui Long International (www.rarlon1.com), with declared offices in Hong Kong.
Reported by the Market Authority:
- J&T Capital Management (www.jtcapitalmanagement.com).
(in "Consob Informa" no. 16/2018 - 23 April 2018)