Asset Publisher

Warnings


Uk Secure Bonds - Traderking - Invcenter - bestinvestmentbonds.com - Fopu - Online Union - Hyde Park Investment Ltd - Atlas Funding Group Ltd - BoerseFX - Man Pro Fund / ManGroup - Independent Wealth Brokers - Latitudefx / Latitude Investments FX Bank - Sgz Bank Ireland - Maxagon Kapital Ab - First Capital Finance Ltd - Jk Digital Media Ltd - Bondafy.com - Allow Loans - British Market - Simplex Finance / Simplex Financial - Ethereum-Global - Forexbullish - 500-index - World Markets - Bennet Global - 源泰國際金控股份有限公司 - http://bwgfnhk.com - Global Fx International Lp - Brock Holdings - Comtrade Financial - Five Pines Capital - Dolphin Corp. - Binomo - Fxglobe Ltd - Business Choice Partners Group Limited - Normask Group Ltd - Ctxprime - www.bitcoinsystemwebsoft.com - Proyectos Blo Xxi Sl - Swing Markets - Ifp Markets - www.btctradings.com - www.aeobinvesting.com - Savi Holdings Ltd - www.luxxcapital.com - CashExit - Needful Markets - 24PrimeOption - Smartfxcointrade - Lions Fm / Equal Target Ltd - MoneyTreeInvestment - www.ahp-management.com - aldgate-advisors.com - fc-managementgroup.com - www.financialpartners-ltd.com - www.g-whisky.com - horizon-patrimoine.com - www.i-financial-advisor.com - indigo-investissement.com - www.klimek-consulting.com - www.lviewcapital.com - www.mf-capital.fr - palaisduwhisky.com - www.providence-investissement.com - www.vin-sur-vin.net

Supervisors from the United Kingdom (Financial Conduct Authority - FCA), Switzerland, (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Sweden (Finansinspektionen), Brazil (Comissão de Valores Mobiliários), New Zealand (Financial Markets Authority – New Zealand - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Netherlands (Netherlands Authority for the Financial Markets - AFM), Portugal (Portoguese Securities Commission CMVN) and France (Autorité des Marchés Financiers - AMF), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Uk Secure Bonds (https://uksecurebonds.com), with stated address in London;
  • Traderking (https://traderking.io), with stated address in St. Vincent and the Grenadines;
  • Invcenter (https://www.invcenter.com), with stated address in St. Vincent and the Grenadines;
  • bestinvestmentbonds.com;
  • Fopu (foopu.net), with stated address in London, clone of the authorised company Future Perfect Financial Solutions Limited, based in the United Kingdom (reference no.: 433907);
  • Online Union (https://online-union.com), clone of the authorised company Union Investment Management Limited (www.uim.co.uk), based in London (reference no.: 178723);
  • Hyde Park Investment Ltd (https://www.hydepark.fr), clone of the authorised company Hyde Park Investments Ltd (http://www.hydeparkinvestment.com), based in the United Kingdom (reference no.: 491906);
  • Atlas Funding Group Ltd (atlasfundingroup.com), with stated address in Dubai, clone of the authorised company Code Investing Limited based in London (reference no.: 627852);
  • BoerseFX (https://boersefx.de), with stated address in Frankfurt, clone of the authorised company Leucadia Investment Management Limited (www.jefferies.com), based in London (reference no.: 218270);
  • Man Pro Fund / ManGroup (Numeri.fund, Numeric.fund, Invest-fund.pro, Man-pro.fund, Man-fund.com), clone of the authorised company Man Group Investments Ltd (www.man.com), based in London (reference no.: 185621);
  • Independent Wealth Brokers (www.independent-wb.com), with stated address in London, clone of the authorised company Iwb B.V. (reference no.: 206764);
  • Latitudefx / Latitude Investments FX Bank (www.latitudefx.com), clone of the authorised company Latitude Investment Management Llp (www.latitudeim.com), based in London (reference no.: 774437);
  • Sgz Bank Ireland (www.sgz-bank.com), with stated address in London, clone of the authorised company SGZ-Bank Ireland plc (reference no.: 207279);
  • Maxagon Kapital Ab (www.maxagon.co.uk ), with stated address in London, clone of the authorised company Maxagon Kapital Ab (reference no.: 849855 or 926615);
  • First Capital Finance Ltd (www.firstcapitalfnc.com), clone of the company First Capital Finance Limited (www.firstcapitalfinance.co.uk), (reference no.: 679066);
  • Jk Digital Media Ltd (www.isafinderuk.com/, https://isafinder.co.uk);
  • Bondafy.com;
  • Allow Loans (http://allowloans.com), with stated address in London;
  • British Market (https://british-market.co.uk), with stated address in London.

Reported by FINMA:

  • Simplex Finance / Simplex Financial (www.simplex-finance.com);
  • Ethereum-Global (www.ethereum-global.co), with stated address in Zurich;
  • Forexbullish (www.forexbullish.com);
  • 500-index (www.500-index.com);
  • World Markets (www.worldmarkets.com).

Reported by the SFC:

  • Bennet Global (www.bennetglobal.com), with stated address in Hong Kong;
  • 源泰國際金控股份有限公司 (Chinese name only);
  • http://bwgfnhk.com;
  • Global Fx International Lp (https://global-fx.com), with stated address in Hong Kong.

Reported by Finansinspektionen:

  • Brock Holdings;
  • Comtrade Financial;
  • Five Pines Capital.

Reported by the Comissão de Valores Mobiliários:

  • Dolphin Corp. - Binomo (https://binomo.com/br);
  • Fxglobe Ltd (www.fxglobe.com/pt/).

Reported by the FMA (New Zealand):

  • Business Choice Partners Group Limited (https://www.bcpgltdmarkets.com/ and http://www.bcpgltd.com/), with stated address in London;

Reported by the CNMV:

  • Normask Group Ltd (https://primefunder.co);
  • Ctxprime (www.ctxprime.com);
  • www.bitcoinsystemwebsoft.com;
  • Proyectos Blo Xxi Sl (www.blointeractive.com);
  • Swing Markets (https://swingmarketscfd.com/);
  • Ifp Markets (https://ifpmarkets.com/);
  • www.btctradings.com;
  • www.aeobinvesting.com;
  • Savi Holdings Ltd (https://fxrevolution.io/es).

Reported by the CSSF:

  • www.luxxcapital.com.

Reported by the AFM:

  • CashExit (https://cashexit.trade);
  • Needful Markets (https://needfulmarkets.com);
  • 24PrimeOption (https://www.24primeoption.com), with stated address in New York;
  • Smartfxcointrade (https://Smartfxcointrade.online);
  • Lions Fm / Equal Target Ltd (https://trade.lionsfm.com and https://www.lionsfm.com), with stated address in the Marshall Islands.

Reported by the CMVN:

  • MoneyTreeInvestment (https://www.investmentmoneytree.com).

The French Autorité des Marchés Financiers (AMF) has updated the list of websites offering atypical investments, without being authorised, with the following addresses:

  • www.ahp-management.com;
  • aldgate-advisors.com;
  • fc-managementgroup.com;
  • www.financialpartners-ltd.com;
  • www.g-whisky.com;
  • horizon-patrimoine.com;
  • www.i-financial-advisor.com;
  • indigo-investissement.com;
  • www.klimek-consulting.com;
  • www.lviewcapital.com;
  • www.mf-capital.fr;
  • palaisduwhisky.com;
  • www.providence-investissement.com;
  • www.vin-sur-vin.net.

(Published in "Consob Informa" no. 27/2020 of  13 July 2020)