Pubblicazioni

Warnings


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)