Warnings - CONSOB AND ITS ACTIVITIES
Warnings
UK Electronics - UKbondsdirect.com - BondComparison - British Bonds Company - Finance Ever - My Investment Search - Whichrates4u - London Bonds Agency - Income Bonds UK - Juno Finance and Leasing Limited - Reclaim Fund Ltd - Eva Mullerova - Investec Private Banking - UBS Trade / UBS Trading Facility - Fast Finance UK Limited - UK Bonds Investment - Goldberg-King International Consulting Group LLC - North West Bonds - http://bakelaihk.com - 香港國際期貨有限公司 - Million Tinkle International - Ambry Trading Co., Limited - HK Golden Crown Trading Limited - www.jdzb.hk - Walter International - Aston Trust / Bmb Services Ltd - Trade Com Ltd - Donnybrook Consulting Ltd - Buen Solutions Ltd - Hanabishi Partners Ltd - Zenith Finance Ltd - Ages Investment Limited - Bitmarket - Tradezone247 - Winsie / Winsie Global - Treos / Treos Ltd / Treos Malta Ltd - Forexcoin Options - Finance of Swiss - ZurichFG - FDI Funds - www.tradebits3.com - Coins FM
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Spain (Comisión Nacional del Mercado de Valores – CNMV), Malta (Malta Financial Services Authority – MFSA), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Ontario (Ontario Securities Commission – OSC) report companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- UK Electronics (Instagram account: @ukelectronic);
- UKbondsdirect.com (https://ukbondsdirect.com; www.uk-bondsdirect.com);
- BondComparison (https://comparethebestrates.co.uk/, https://thebestrates.co.uk);
- British Bonds Company (www.britishbondscompany.com);
- Finance Ever (www.financeever.co.uk, www.twitter.com/financeever, www.pinterest.co.uk/financeever);
- My Investment Search (www. myinvestmentsearch.com);
- Whichrates4u (www. whichrates4u.com);
- London Bonds Agency (www.londonbondsagency.com);
- Income Bonds UK (https://www.incomebonds.uk);
- Juno Finance and Leasing Limited (www.juno-cars.com);
- Reclaim Fund Ltd (www.reclaimfund.ltd) clone of a licensed company;
- Eva Mullerova (www.evamullerova.cz) clone of a licensed company;
- Investec Private Banking (scott.mason@secureinbox-investec.com, applications@securemail-investec.com) clone of a licensed company;
- UBS Trade / UBS Trading Facility (www.ubs-trading.com, www.ubs-trade.com) clone of a licensed company;
- Fast Finance UK Limited (ph. +44 2032863558) clone of a licensed company;
- UK Bonds Investment (www.ukbondsinvestment.com);
- Goldberg-King International Consulting Group LLC (www.goldberg-kingintl.com, www.goldberg-kinginternational.com);
- North West Bonds (http://northwestbonds.com).
Reported by the SFC:
- http://bakelaihk.com;
- 香港國際期貨有限公司 (www.grandgj.com) Chinese name only;
- Million Tinkle International (www.fxmillionasia.com);
- Ambry Trading Co., Limited (www.ambrysun.com);
- HK Golden Crown Trading Limited (www.hkgoldencrown.com);
- www.jdzb.hk (clone of a company licensed by SFC).
Reported by the CNMV:
- Walter International (https://www.walterinternational.com);
- Aston Trust / Bmb Services Ltd (www.astontrust.com);
- Trade Com Ltd (http://globalspotfx.com/);
- Donnybrook Consulting Ltd (http://bid-broker-stocks.io/es);
- Buen Solutions Ltd (http://bluesave.io);
- Hanabishi Partners Ltd (http://investactive.io/es).
Reported by the MFSA:
- Zenith Finance Ltd (https://www.zenithfinanceltd.com) clone of a licensed company;
- Ages Investment Limited (https://www.agesinvlimited.com/) clone of a licensed company;
- Bitmarket (www.bitmarket.vip);
- Tradezone247 (https://tradezone247.com/index.php);
- Winsie / Winsie Global (www.winsie.com);
- Treos / Treos Ltd / Treos Malta Ltd (https://treos.io/, https://www.treos.com/).
Reported by the BCSC:
- Forexcoin Options (www.forexcoinoptions.com).
Reported by FINMA:
- Finance of Swiss (www.financeofswiss.com);
- ZurichFG (www.zurichfg.com);
- FDI Funds (www.fdifunds.com).
Reported by the OSC:
- www.tradebits3.com;
- Coins FM (www.coinsfm.com).
(Published in "Consob Informa" no. 35/2020 of 5 October 2020)