Warnings


Hans Herbert Bock / HHB Wealth Management - Boosst Limited - Ftca - Bristol-Mayers Securities LLC - Burke Advisors Ltd - Cainsfield International Group - www.vgassetmanagementhk.com - 匯金國際金融有限公司 - Forexbrokerz - GL-FX - Circleforex and Yuanhui - 55CMT - VFE Capital - Ashwood Holdings Limited - Trade Ltd - Christoph Feymann Capital / CFC Group Ltd - Ayomi - Kuvera Global LLC - Index Capital / Index-Capital - Choices-Invest / Choices Invest - Abesix - Snel Krediet - Laporte Holding - Dell Loan Company - Tradershome - Mason Ford - Kodimax - Key Markets - Investteck - Infinitrade - Global Markets - FlixGM - Dream Equity Ltd - Capital TradeFx Ltd - Fargo Global Limited - Grand Capital Ltd - HQ Broker - Kito Marketing - Larson and Holz IT Ltd - Elit Property Vision Lt - www.cryptoprofx.com - www.interactifonline.com - www.lh-crypto.com - www.stscrypto.com/fr - Cryptotrustconsulting Ltd - OmegaFX Limited / Energy Capital Group EOOD - European Investment Systems SL - and other societies and websites ...

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Belgium (Financial Services and Markets Authority - FSMA), France (Autorité des Marchés Financiers - AMF), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF), Malta (Malta Financial Services Authority - MFSA), Taiwan (Financial Supervisory Commission, Chinese Taipei - FSC - Taipei), British Columbia (British Columbia Securities Commission - BCSC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Cyprus (Cyprus Securities and Exchange Commission - CYSEC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  •  Hans Herbert Bock / HHB Wealth Management (www.hhbwealthmanagement.com) with declared offices in Dublin and Brussels, clones of the authorised company Hans Herbert Bock;
  • Boosst Limited (www.boosstlimited.co.uk) with declared office in Ampthill, Bedfordshire (UK), clone of the licensed company Boosst Limited (www.boosst.financial) with registered office in Milton Keynes, Buckinghamshire (UK);
  • Ftca (www.ftel-fx.com), a clone of the licensed company AT Global Markets (UK) Limited (www.atfx.com/uk);
  • Bristol-Mayers Securities LLC (www.bristolmayers.com), with declared office in New York;
  • Burke Advisors Ltd, with declared office in New York;
  • Cainsfield International Group (www.cainsfieldgroup.com), with declared office in New York.

Reported by the SFC:

  • www.vgassetmanagementhk.com in no way connected with the company VG Asset Management Limited, authorized by the SFC;
  • 匯金國際金融有限公司 (only Chinese name).

Reported by the FMA (New Zealand):

  • Forexbrokerz (www.forexbrokerz.com);
  • GL-FX operating through social media https://www.facebook.com/gl.fx01/?ref=br_rs, Twitterhttps://twitter.com/glfx6 and the website https://gl-fx.net/, with declared office in London;
  • Circleforex and Yuanhui (www.circleforex.com);
  • 55CMT (www.55cmt.com), with declared offices in Kingstown (St. Vincent & the Grenadines) and London (GB);
  • VFE Capital (www.wfecapital.com), with declared office in Causeway Bay (Hong Kong);
  • Ashwood Holdings Limited (www.ashwoodholdingsltd.com), with declared office in Wanchai, Hong Kong;
  • Trade Ltd (www.tradeltd.com), with declared office in Tallinn (Estonia);
  • Christoph Feymann Capital / CFC Group Ltd (www.cfc-ltd.com).

The New Zealand supervisory authority has also informed savers that false letters and receipts with the logo and some names of FMA employees have been circulated, including abroad. These notes contain requests for sums of money to facilitate the approval of loans, an activity which is not even carried out by the New Zealand Authority.

Reported by the FSMA:

  • Ayomi (www.ayomi.fr), with declared office in Brussels;
  • Kuvera Global LLC (www.kuveraglobal.com);
  • Index Capital / Index-Capital (www.index-capital.be);
  • Choices-Invest / Choices Invest (www.choices-nvest.com);
  • Abesix, with declared office in Watermael-Boitsfort (Brussels);
  • Snel Krediet, with declared office in Biot (France);
  • Laporte Holding ( www.laporte-holding.com);
  • Dell Loan Company;
  • Tradershome, with declared office in Kingstown (Saint Vincent and The Grenadines);
  • Mason Ford (www.masonford.com);
  • Kodimax (www.kodimax.com), with declared office in Bulgaria;
  • Key Markets;
  • Investteck;
  • Infinitrade (www.infinitrade.com), with declared office in the Marshall Islands;
  • Global Markets (www.glob-markets.com);
  • FlixGM (www.flixgm.com), with declared office in Mahe (Seychelles);
  • Dream Equity Ltd, with declared office in Sofia (Bulgaria).

Reported by the AMF:

The French supervisory authority, AMF, reports the following unauthorised companies and websites offering investments in derivatives whose underlying assets are made up of crypto-currencies;

  • Capital TradeFx Ltd (www.capitaltradefx.com);
  • Fargo Global Limited (www.fargo-global.com);
  • Grand Capital Ltd (www.grandcapital.net);
  • HQ Broker (www.hqbroker.com);
  • Kito Marketing (www.investors-strategy.com/fr/reussir-vos-investissements);
  • Larson and Holz IT Ltd (www.lh-broker.com);
  • Elit Property Vision Lt (www.lockwoodinv.com);
  • www.cryptoprofx.com;
  • www.interactifonline.com;
  • www.lh-crypto.com;

www.stscrypto.com/fr.

Reported by the FMA (Austria):

  • Cryptotrustconsulting Ltd (cryptotrustconsulting.com), with declared offices in London and Güssing (Austria);
  • OmegaFX Limited / Energy Capital Group EOOD (www.omegafx.io), with declared office in Sofia (Bulgaria);
  •  European Investment Systems SL (www.eu-is.com), with declared offices in Calvia - Balearic Islands (Spain) and Frankfurt am Main (Germany).

Reported by the KNF:

  • ePłatności sp. z o.o. sp. k. (www.e-platnosci.com);
  • RPDP Robert Paszkowski (www.rushpay.pl), with declared office in Warsaw (Poland) and related to Blue Seal Ltd, with declared office in the Republic of Vanuatu.

Reported by the MFSA:

  • TMS Europe China (www.tmseuropechina.com), a clone of the authorised company TMS Brokers Europe Limited (www.tmsbrokers.com).

Reported by FSC (Taipei):

  • 香港國際產權交易中心 (only Chinese name).

Reported by the BCSC:

  • Omegafx (www.omegafx.io).

Reported by the CNMV:

  • Trade Principal Ltd (www.tradeprincipal.com);
  • Ventura Group Ltd / 2mercados (www.2mercados.com);
  • Spainoption /Honey Dew Global Trading Ltd (www.spainoption.com);
  • D. María del Mar Calvo Molina.

The Cyprus Securities and Exchange Commission (CYSEC) has updated the list of websites used by unauthorised investment firms. This list may be viewed by following the link https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/.

(in "Consob Informa" no. 36/2019 - 21 October 2019)