Warnings - CONSOB AND ITS ACTIVITIES
Warnings
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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:
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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);
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DW Trading, with declared headquarters in Kent (United Kingdom), which has no connection with the authorised company Doppler Wolfgang Trading (Reference No. 443411);
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Citigroup Investment/Citigroup Implementation Services Limited (www.citigroupinvestment.co.uk), with declared headquarters in London.
Reported by the DFSA:
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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)