Pubblicazioni

Warnings


« Back Printable version



Alpha Capital Ltd - Dw Trading - Citigroup Investment/Citigroup Implementation Services Limited - Keeley Consulting

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA) and Denmark (Danish Financial Authority - DFSA) report companies offering investment and banking services without the required authorisation.

Reported by the FCA:

  • Alpha Capital Ltd (www.alphacapital >.com), with declared headquarters in London, which has no connection with the authorised company Alpha Capital Markets Plc (Reference No. 441689);

  • DW Trading, with declared headquarters in Kent (United Kingdom), which has no connection with the authorised company Doppler Wolfgang Trading (Reference No. 443411);

  • Citigroup Investment/Citigroup Implementation Services Limited (www.citigroupinvestment.co.uk), with declared headquarters in London.

Reported by the DFSA:

  • Keeley Consulting (www.keeleyconsulting.com) with declared headquarters in Singapore and Tokyo, already reported by the same Danish authority (see "Consob Informs" No. 16/2015).

(in "Consob Informa" no. 30/2015 - 3 August 2015)