Asset Publisher

Warnings


AT UK - Assetz Capital - Capital International Management Company / CIMC - Fixed Income - Croceus Limited / Croceus Invest - First Choice Finance - Goldmans Banc - Apus Capital - Triton-Online - Compass Consulting Group - Swissinv24 Ltd - KJ Invest Capital Ltd - Prestige Financial Markets - Vivaexchange Oü - Mutuelle Credit - AllTradeMarkets - Bormancorp - Duxa Capital - Expert Base27 - Intrgroup - My Safe Market - www.epargne-whisky.com - www.whisky-prestige.com - Dachfin - Forex Project Club - Fpc Equity - Horse Group HK Ltd / Horse Forex - Lblv Ltd - Euro Investement House Ltd - Nobel Trade Investments Llc - Opus Business International Ltd - The Premium Brokers / Premium Solutions Ltd - Royal Funds - Uniglobe Markets Ltd - Pmt 247 Ltd - Tbfx Trades - AlphaEX - Kredit Group Finance - http://4507w.xindemo.cn - Star Trader Pte Ltd - Ios Investments Limited - Bacfinancelimited.com - Ltc Markets - Holbert & Greaves - European Investment Systems

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Malta (Malta Financial Services Authority - MFSA), Hong Kong (Securities and Futures Commission – SFC), New Zealand (Financial Markets Authority - FMA New Zealand) and Switzerland (Swiss Financial Market Supervisory Authority - FINMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • AT UK (atfx-uk.com), with stated address in London (UK), clone of the authorised company AT Global Markets (Uk) Limited (www.atfx.com/uk), based in London;
  • Assetz Capital (www.assetzcapital.eu) clone of the authorised company Assetz SME Capital Limited (www.assetzcapital.co.uk), with stated address in Manchester (UK);
  • Capital International Management Company / CIMC (www.cimctrading.net), with stated address in London (UK), clone of the authorised company Capital International Management, based in Luxembourg;
  • Fixed Income (www.fixedincome.org.uk), with stated address in London (UK);
  • Croceus Limited / Croceus Invest www.croceusinvest.co.uk);
  • First Choice Finance (www.first-choice-finance.co.uk), with stated address in London, clone of the authorised company First Choice Finance (trademark of First Choice Funding Limited, www.firstchoicefinance.co.uk). The UK regulator also stated that the reported company is in no way related to CashEuroNetUK, LLC, a company based in London, authorised to offer services and products in the UK, nor to TFS Loans Limited, a company based in Essex (UK);
  • Goldmans Banc (www.goldmans.io) with stated address in Kingstown, St. Vincent and the Grenadines, a clone of the authorised company GMB Portfolio Services Limited (www.gmbportfolio.co.uk), based in Livingstone (UK);
  • Apus Capital (telephone number: 02074594269);
  • Triton-Online (https://triton-online.com), clone of the authorised company Triton Investments Advisers LLP, based in London (UK).

Reported by the FMA:

  • Compass Consulting Group (http://compassconsultinggroup.co.uk) with stated address in London (UK);
  • Swissinv24 Ltd (www.swissinv24.com) with stated address in Majuro (Marshall Islands). The company was the subject of Consob decision no. 20903 of 18.4.2019(see "Consob Informa" no. 15/2019 of 23.4.2019) and, subsequently, of orders to internet service providers to block access to the site from Italy (see "Consob Informa" no. 32/2019 of 23.9.2019);
  • KJ Invest Capital Ltd (www.kjinvestcapital.com), with stated address in Mahe (Seychelles);
  • Prestige Financial Markets (https://www.prestigefm.io, https://www.prestige.fm), with stated address in Tallinn (Estonia);
  • Vivaexchange Oü(www.exw-wallet.com), with stated address in Tallinn (Estonia).

Reported by the CSSF:

  • Mutuelle Credit (www.mutuellecredit.com).

Reported by the FSMA:

  • AllTradeMarkets (www.alltrademarkets.com). The website was the subject of Consob decision no. 21153 of 6 November 2019. Subsequently, Consob ordered internet service providers to block access to the site from Italy (see "Consob Informa" no. 39/2019 of 11 November 2019);
  • Bormancorp (www.bormancorp.com), which has previously been reported by the Central Bank of Ireland (see "Consob Informa" no. 41/2018 of 5 November 2018);
  • Duxa Capital (www.duxacapital.com);
  • Expert Base27 (www.expertbase27.com);
  • Intrgroup (www.intrgroup.com);
  • My Safe Market (www.mysafemarket.com) previously reported by the FCA (see "Consob Informa" no. 6/2010 of 17 February 2020).

* * *

The Belgian supervisory authority also warns savers that the following websites propose investments in whisky without the required authorisations:

  • www.epargne-whisky.com;
  • www.whisky-prestige.com.

Reported by the CNMV:

  • Dachfin (www.dachfin.com/es), previously reported by the FINMA (see "Consob Informa" no. 34/2019 of 7 October 2019);
  • Forex Project Club (www.forexprojectclub.com);
  • Fpc Equity (www.fpcequity.com);
  • Horse Group HK Ltd / Horse Forex (https://horseforex.com/es);
  • Lblv Ltd (https://es.lblv.com), previously the subject of warning from Brazilian authority CMV (see "Consob Informa" no. 38/2019 of 4 November 2019);
  • Euro Investement House Ltd (www.lotsfx.com);
  • Nobel Trade Investments Llc (https://nobeltrade.com/es) previously reported by the CSSF (see "Consob Informa" no. 23/2019 of 24 June 2019);
  • Opus Business International Ltd (https://opusbusiness.com/es);
  • The Premium Brokers / Premium Solutions Ltd (https://thepremiumbrokers.com/es) a website previously the subject of Consob decision no. 21154 of 20 November 2019 and, subsequently, of an order to internet service providers to block access to the site from Italy (see "Consob Informa" no. 41/2019 of 25 November 2019);
  • Royal Funds (www.royalfunds.co). The company was the subject of Consob decision no. 21203 of 18 December 2019 and, subsequently, of an order to internet service providers to block access to the site from Italy (see "Consob Informa" no. 45/2019 of 23 December 2019);
  • Uniglobe Markets Ltd (www.uniglobemarkets.com);
  • Pmt 247 Ltd (www.pmt247.com);
  • Tbfx Trades (https://tbfxtrades.com). The Spanish supervisory authority warns savers that the company is in no way related to the authorised company X-Trade Brokers Dom Maklerski, S.A., Sucursal En España (https://www.xtb.com/es);

Reported by the MFSA:

  • AlphaEX (https://www.alphaex.net);
  • Kredit Group Finance (e-mail: lencrero@gmail.com and whatsapp number: +33 755931315).

Reported by the SFC:

  • http://4507w.xindemo.cn, with stated address in Hong Kong, clone of the authorised company Sfc Yuanta Securities (Hong Kong) Company Limited;
  • Star Trader Pte Ltd (www.supertraderlimit.com), with stated addresses in Hong Kong and the United Arab Emirates.

Reported by the FMA:

  • Ios Investments Limited (https://www.investous.com), with stated address in Belize City (Belize);
  • Bacfinancelimited.com.

Reported by FINMA:

  • Ltc Markets (https ://ltc-markets.co) with stated address in Zurich (Switzerland), previously reported by the FSMA (see "Consob Informa" no. 39/2019 of 11 November 2019);
  • Holbert & Greaves (https://holbertgreaves.co.uk/), with stated address in Geneva (Switzerland);
  • European Investment Systems (www.eu-is.com), with stated address in Switzerland.

(in "Consob Informa" no. 7/2020 - 24 February 2020)