Pubblicazioni

Warnings


Improvement Loans - First Skyway Invest Group Limited (Skyway Capital) - Fintera - Bis Europe - Avallon Patrimoine - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa - Atlantic Capital Management - Dynamic Target Marketing - Mwi Consultants - Premier Capital Group - Sky Way Cpa&Co - Akamai Group - Ashton Whitely - Atb Holdings - Faiway Capital Investments - Nagaharu Global - Novature Group - Onex Busan Financial - Pacific Chiba Trust - Trade Invest 90 - First Skyway Invest group Limited - Gtc Advisors - barclaysprivateoffshore.com/clientaccess - http://qh.98cml.net - www.rifagw.com - www.rffg.hk - Harvest Asset Holdings Ltd - Afc Management Limited - Bark Capital Partners - Panther Trading International Co (HK) - Lexinta Capital Management Limited/Lexinta Group Limited - StackOptions

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium(Financial Services and Markets Authority - FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Jersey (Jersey Financial Services Commission), Hong Kong (Securities and Futures Commission – SFC) and Australia(Australian Securities and Investments Commission – ASIC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Improvement Loans.

Reported by the FSMA:

  • First Skyway Invest Group Limited (Skyway Capital);
  • Fintera;
  • Bis Europe;
  • Avallon Patrimoine;
  • Five Winds Asset Management;
  • Qw Lianora Swiss Consulting Sa;
  • Atlantic Capital Management;
  • Dynamic Target Marketing;
  • Mwi Consultants;
  • Premier Capital Group;
  • Sky Way Cpa&Co;
  • Akamai Group;
  • Ashton Whitely;
  • Atb Holdings;
  • Faiway Capital Investments;
  • Nagaharu Global;
  • Novature Group;
  • Onex Busan Financial;
  • Pacific Chiba Trust;
  • Trade Invest 90;
  • First Skyway Invest group Limited.

Reported by the FINMA:

  • Gtc Advisors.

Reported by the Jersey Financial Services Commission:

  • barclaysprivateoffshore.com/clientaccess.

Reported by the SFC:

  • http://qh.98cml.net;
  • rifagw.com;
  • rffg.hk;
  • Harvest Asset Holdings Ltd;
  • Afc Management Limited;
  • Bark Capital Partners;
  • Panther Trading International Co (HK);
  • Lexinta Capital Management Limited/Lexinta Group Limited.

Reported by the ASIC:

  • StackOptions.

(in "Consob Informa" no. 39/2017 - 30 October 2017)