Warnings - CONSOB AND ITS ACTIVITIES
Payton Capital Partners - Kruger Exchange - Porto Immo Scpi - www.parel-gestion.net - Finesco Limited - Swiss Financial Capital - Capital Fxg Ltd / Nordic Pearl Ltd - Millennium Fx Limited - www.tradovest.com - 華益財富有限公司 (solo nome cinese) - Hk Xinhong - www.wuifung.co.uk - Birchwood International - Fusian Investment Co., Ltd - Purse International Ltd / PRS Group - Major Options Investment
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Belgium (Financial Services and Markets Authority - FSMA), Switzerland (Financial Market Authority–), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.
Reported by the FCA:
- Payton Capital Partners (www.paytoncapital.com), with declared registered address in New York:
- Kruger Exchange (Marketing Essentials) (www.krugerexchange.com), with declared registered address in Bulgaria.
Reported by the AMF:
- Porto Immo SCPI ;
- www .parel-gestion.net .
Reported by the FSMA:
- Finesco Limited .
Reported by FINMA:
- Swiss Financial Capital (www.swissfinancialcapital.com), with declared registered address in Lucerne.
Reported by the CNMV:
- Capital FXG Ltd / Nordic Pearl Ltd (www.forexgrand.com);
- Millennium FX Limited (www.mnmfx.com);
- www .tradovest.com .
Reported by the SFC:
- 華益財富有限公司(Chinese name only);
- HK Xinhong ;
- www.wuifung.co.uk ;
- Birchwood International ;
- Fusian Investment Co., Ltd ;
- Purse International Ltd / PRS Group .
Reported by the BCSC:
- Major Options Investment (www.majoroptionsinvestment.com).
(in "Consob Informa" no. 11/2019 - 25 March 2019)