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AMF, reports a list of websites upon which investments in diamonds with possible financial returns are offered without the required authorisations. Monetary and Investment Authority. Italy, by any means and, therefore, including via the website www. Pioneer Asset Management, clone of an authorised company. Consolidated Law on Finance, has approved the prohibition of advertising via the website www. Asia Dragon Capital Holdings.
The National Commission for Companies and the Stock exchange also reports that the companies AF Technologies Ltd and KHO Tech Ltd are not authorised to perform investment activities services in Italy, by any means and, therefore, including via the website www. Bluestar International Acquiring Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website soarfx. Optimum Standard International Group Limited. Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd are not authorised to provide investment services and activities in Italy by any mean and therefore, including through the website www. Taurus Private Equity GmbH. CFD without the required authorisation.
Lions Trading Club ltd. Maxi Services Belize Ltd. Mr Alvaro Ruiz is connected. Smart Choice Zone Lp. RDP Media Ltd Sp. First Skyway Invest group Limited. Markets Broker and Age Capital Ltd are not authorised to provide investment services and activities in Italy by any mean and therefore, including through the website www. Investment And Trading Capital Limited, with declared offices in New Zealand. Capital Markets Banc, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website capmbit. Olivier and Mann Inc.
TUF, the National Commission for Companies and the Stock Exchange has implemented a cautionary suspension, for a period of 90 days, on the advertising activities carried out by Mario Ongaro through the website www. Nordic Pearl Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websiteforexgrand. Wing Pegasus Sl; Mr. Fx Global Asset Management Ltd. Lexinta Capital Management Limited. Wealth Management Group Ltd. Boss Capital, operating as Melnic Group Ltd. Yukon Global Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website gallantfinance. Fx Choice Limited is not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www. Black Parrot Limited and Blonde Bear OU are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.
Revolution Markets Lp; www. May 30 2017, the authorisation of XTrade Europe Ltd, notified in Italy for free provision of services and through a branch office, with regard to the provision of investment services and activities to new customers, including Italian customers. The National Commission for Companies and the Stock Exchange has adopted two measures prohibiting the advertisement of the public offer promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management, concerning financial investments. Hong Kong, Taipei, Tokyo and Shanghai. Strategic Partnership Lp and Fintech Technologies Limited are not authorised to provide investment services and activities in Italy by any means and therefore, including through the website www. Global Invest Network, Head Office Luxembourg. Global Invest Network, with declared offices in Luxembourg. Silver Oak Media Ag. OneCoin that has not been issued by any central bank or public authority.
Get Marketing Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website midasglobe. Bali Limited Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www. Binext Solutions srl and Binext Global Ltd re not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10trading. Conor Capital Invest Sp. The companies Keyds Lydya Ltd and Keyds Scotland LP are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www. Monge is associated with the company. Uniqueness and Faith PA Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website netobrokers. Millennium Capital Management Ltd.
Inwestycje Alternatywne Profit Sa. Financial Concept Limited Hong Kong. Atlantic Global Asset Management. Casey McCormick Private Equity. According to the abovementioned legislation, it is in fact prohibited to disseminate any advertisements concerning the offer to the public of financial products other than community financial instruments prior to the publication of the prospectus. Silver Wolf Limited and Cherry Goose Ou are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website fxtrade777. Up4X ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www. Sea Faith International Industrial Limited.
Italy by any means. Sales Limited, concerning financial investments also promoted through the website www. The National Commission for Companies and the Stock exchange, pursuant to Article 101, Par. The companies BT Systems Ltd and CRLink Limited are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www. The National Commission for Companies and the Stock Exchange also reports that the sole proprietorship Opzione Finanza of Antonio Vaccaro, to which the website opzionefinanza. The company Spot2Trade Ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www. Vrtech Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.
Nostro Technology Ou is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website 10brokers. Blue Seal Limited and Blonde Bear Ou are not authorised to provide investment services and activities in Italy by any means and therefore, including through the websites www. May only continue operations with existing customers. The French supervisory authority has also updated the list of websites that offer investment services on forex markets without authorisation. BdL France and Auror Patrimoine. If FINMA receives information that a provider is operating knowingly or unknowingly without authorisation, it will investigate the matter.
The names of companies or individuals are published in accordance with Article 34 of the Swiss Financial Market Supervision Act. The companies and individuals in question will be removed from the list once FINMA has completed its investigations and taken any appropriate measures. The findings, however, have so far been inconclusive because the companies and individuals concerned have not complied with the requirement to provide information, or the information they provided is false. Their entry in the list does, however, highlight the lack of authorisation. The public should be especially wary of providers who have seriously breached supervisory regulations and subsequently been the subject of a FINMA ruling. If initial suspicions harden, FINMA can launch enforcement proceedings and impose measures of varying severity which may even lead to closing down the company. Moreover, when FINMA investigations reveal an imminent and considerable threat to investors, the providers involved are also entered in the list. FINMA checks the companies and individuals on its warning list to see if they are providing unauthorised services. The company is apparently associated with Global Investments International Limited, another unlicensed entity on the Alert List.
It represents that it has merged with Global Commodities Inc. It is apparently associated with Changsheng Associates, another unlicensed entity on the Alert List. It uses a Hong Kong bank account in the name of Formount Trading Ltd for settlement and is apparently associated with Source One International, another unlicensed entity on the Alert List. The company uses a bank account in the name of Chartwell Group International Limited for settlement. The company is not associated with The Bank of Nova Scotia, an SFC registered institution. It is apparently associated with Offshore Transfers Limited and Fraser Mackenzie Transfer Company, two other unlicensed entities on the Alert List, and uses a bank account in Hong Kong in the name of Fraser Mackenzie for settlement.
The company gives the above address, but it is not located there. Teleport Business Park, Calle 113 No. Proctor Asset Management, another unlicensed entity on the Alert List. Hong Kong addresses are incomplete. Ricky Ctr, 36 Chong Yip St. Both Crown Wealth International and Global Option Solutions are unlicensed entities on the Alert List. The company provides the above Hong Kong addresses but is not located there. Trading Ltd for settlement. Financial Supervision Commission has clarified that the above address belongs to a department of the Isle of Man Government that has no known link with the above company. Hong Kong Forex Investment Limited.
It uses a bank account in Hong Kong in the name of Kingsburg Inc. This entity falsely claims to operate three boards in Hong Kong for enterprises to get listed. The above company is not associated with Final Hurdle Ltd, a Financial Services Authority authorised firm in the UK. The company offers investment services and appears to target Hungarian investors. It is apparently associated with Endeavour Fund, Offshore Transfers Limited and Wells Goldman, three other unlicensed entities on the Alert List. Hong Kong for settlement. It uses bank accounts in Hong Kong in the name of Special Wealth Corporation Ltd and Welly International Holding Limited for settlement. The company uses five Hong Kong bank accounts in the names of SEAI Holdings Limited, SSEAH Enterprise Limited, AFG Holdings Limited, SAC Holdings Limited and EFTTE Limited for settlement.
FXdeposit is not located at the above Hong Kong address. The company is also known as Emmerson Bennett Trading Group Limited. It uses bank accounts in Hong Kong in the names of Denvier Limited, Redington Limited, Tricorp Limited and Zeriten Limited for settlement. The website falsely claimed that it was related to Integrated Financial Investment Group Limited, which is a dissolved Hong Kong incorporated company. It represents that it has merged with Global Options Group and the name of Global Commodities Inc. Hong Kong Club Building, 3A Chater Road, Central, Hong Kong, for payment.
The target company is not associated with Evanson Asset Management in the USA, which is registered with the Securities and Exchange Commission. Fund Management Investment Limited, two other unlicensed entities on the Alert List. Hong Kong address belongs to a secretarial company. Group Co Limited for settlement. It appears to target overseas investors to provide gold and futures trading. The company also gives an address in Bank of China Tower in Hong Kong which belongs to a business centre.
The company falsely represents itself as Sucden Finance. Also, it uses a bank account in Hong Kong in the name of Globe Alliance Limited. The above company attempts to appear associated with them, but in fact it is not. Limited, HK Yonghui Industry International Company Limited and Hong Kong Qianghui Trade Group Company Limited for settlement. It uses Hong Kong bank accounts in the names of Langley International, Somerset Asia Limited and Yellow Sand International for settlement. Office Tower, Convention Plaza, No. Limited, an SFC licensed corporation.
The above company uses a Hong Kong bank account in the name of Avesta Ltd for settlement. The exchange operator gives the above address but it is not located there. It is apparently associated with Hong Kong International Board Group Limited, another fake market operator on the Alert List. The company claimed to have a Hong Kong address which belongs to a business centre. The company uses a bank account in Hong Kong in the name of APEC Corporation Limited for settlement. The company is not located there.
It uses two bank accounts in Hong Kong in the names of Cheerlife Corporation Limited and Capital Chain Ltd for settlement. Platinum Group Holdings is another unlicensed entity on the Alert List. Level 8, East Wing, The Icon, No. The company gives the above addresses but it is not located there. HKDEX and OFTC have made false claims that they are respectively a commodities exchange and a commodities regulator in Hong Kong. This entity gives the above Hong Kong addresses, but it is not located there. Bonds but none of them is located at the Hong Kong address. FT Lauderdale, FL 33309. It is not authorised by the Insurance Authority under the Insurance Companies Ordinance to carry on any insurance business in or from Hong Kong. International, another unlicensed entity on the Alert List.
New York, USA 6AV 4W St. Futures Commission and Yuan Finance Limited for settlement. The Financial Services Center, Stoney Ground, Kingstown St. It uses bank accounts in Hong Kong in the name of Leston Limited, Peredic Limited, WB Capital Holdings Limited, CTPP Investment Limited, United Equity Clearing Limited, Elantra Limited, Protop Finance Limited and Asicon Trading Limited for settlement. The company uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. The company uses Hong Kong bank accounts in the names of Bonway Group Holdings Limited, Ecom Limited, Ming Trading and Yirun Technology Ltd for settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, DP Consulting Group, Kinetix Exploration Limited and Wising Century Solartech Limited, other unlicensed entities on the Alert List. The company is associated with Trilliongold Resources Sdn Bhd and Trilliongold International Resources.
The company uses bank accounts in Hong Kong in the names of Cooper Chung International Ltd and Cooper Chung Consultants for settlement. The company is apparently associated with Royal Asia Stock Transfer Services, an unlicensed entity on the Alert List. It uses two bank accounts in Hong Kong in the name of Kimball Group lnternational Limited and PVSS Holdings Limited for settlement. It also uses a bank account in Hong Kong in the name of Asian Green Technology Holdings Limited for settlement. It uses a bank account in Hong Kong in the name of Duke Exchange Fund for settlement and its Hong Kong address belongs to a secretarial company. Unknown persons claiming to be the brokers of First Prime Group Ltd lured investors into investing in some high yield securities. It is apparently associated with Dividium Capital Group International, another unlicensed entity on the Alert List.
The company appears to target investors in Sweden, Germany, Singapore and Malaysia. This company provides the above Hong Kong address but it is not located there. The fourth address in Hong Kong given above belongs to a secretarial company. International Securities Exchange Commission. However, The website is not associated with Saxo Capital Markets HK Limited. The company is not associated with Sun Hung Kai Forex Limited, an SFC licensed corporation, and its parent company Sun Hung Kai Financial Limited. It also uses a bank account in Hong Kong in the name of Kennedy Brown International for settlement.
It uses a bank account in Hong Kong in the name of Eagle Smart Holdings Limited for settlement. However, SSR Law Offices LLP is not located at the given Hong Kong address. The company uses a bank account in Hong Kong in the name of Good Credit Assets Management Consultant Co. It uses a bank account in Hong Kong in the name of Almonds Limited for settlement. The company claims to have Hong Kong presence by providing a Hong Kong telephone number that belongs to a business centre. It falsely claims to be a market operator in Hong Kong. It is apparently associated with Top Binary Signals, another unlicensed entity on the Alert List. The company gives the above two Hong Kong addresses but is not located there. The company uses a Hong Kong bank account in the name of XW Technology Hong Kong Limited for settlement. The company previously gave the above Hong Kong address but it is no longer located there.
Securities Limited, which are SFC licensed corporations. It uses a bank account in Hong Kong in the name of Singray International Ltd for settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List. FXCM Asia Limited, reports that the website falsely purports a business relationship with it and its group, FXCM Forex Capital Markets. It is apparently associated with Private Venture Capital Group, another unlicensed entity on the Alert List. World Wide House, No. The company acts as the settlement agent for Crown Wealth International, and appears to be associated with Global Option Solutions. Hong Kong addresses are invalid. Limited, another unlicensed entity on the Alert List. Bank Street, 07th Floor, Canary Wharf, E14 5DA, London, United Kingdom.
The company uses a bank account in Hong Kong in the name of Centric Limited for settlement. The company conducted an unlicensed futures dealing business in Hong Kong. Kwun Tong, Kowloon, Hong Kong. CITIC Securities Tower, No. The company uses Hong Kong bank accounts in the names of Advantage Worldwide Limited, Aim Crown Limited and Cheer Standard Limited for settlement. The company gives the above Hong Kong address but is not located there. It is apparently associated with Softchange Inc.
The Hong Kong address given by the company belongs to a business centre. It uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. The company uses a bank account in Hong Kong for settlement. Transfer and Traders, another unlicensed entity on the Alert List. It claims that it is regulated by the International Securities Exchange Commission, a fake regulator on the Alert List. It uses bank accounts in Hong Kong in the names of Carlyle Smith Ltd, Chia Lee Trading Ltd, HK Gang Ye Ltd, Kitoonoo Telecom Ltd and Thompson Bright Ltd, for settlement. It is apparently associated with Lear Capital Group and World Financial Institutions, which are unlicensed entities on the Alert List. The company gives the above Hong Kong address, which belongs to a business centre. The website with the above domain name is not associated with Hong Kong Mercantile Exchange, an SFC authorized provider of automated trading services.
The company is apparently associated with Concord Financial Partners and Cressman Financial Group, both are unlicensed entities on our Alert List. Sunny Bullion Limited, The Palm Gold Group Co. The entity falsely claims that it administers the securities industry in Hong Kong. It is apparently associated with Global Future City Holdings Inc. It is apparently associated with Hong Kong Stock Transfer Registry, a fake market operator on the Alert List. It uses Hong Kong bank accounts in the names of Bring Trade Limited, Chunyuxin Trading Limited, Jieyou Trade Limited and Yirun Technology Limited for settlement. The company was warned by The Banking and Finance Commission, Belgium, The Commission de Surveillance du Secteur Financier, Luxembourg and Malta Financial Services Authority for its unauthorised act to make unsolicited cold calls inviting persons to invest in foreign securities. It is apparently associated with Castle Holdings Limited, another unlicensed entity on the Alert List.
The company uses a bank account in Hong Kong in the name of Key Profit International Ltd. Goldex Asia Company Limited, Max Global Bullion Ltd. Hong Kong address belongs to an accounting firm and it uses a bank account in Hong Kong in the name of the company for settlement. It uses a bank account in Hong Kong in the name of FSHG Capital Investments Limited for settlement. It is apparently associated with The Woo Group, another unlicensed entity on the Alert List. Brokerage Limited, an SFC licensed corporation. The company appears to target Hong Kong and Singapore investors and maintain a bank account in the name of Eaton Capital Americas Inc.
The company gives the above Hong Kong addresses but it is not located there. It also used a bank account in Hong Kong for settlement. Comlife Investments Limited previously indicated the above address as its correspondence address on its website but such address is in fact the office premises of the company secretary of its connected company. It gives the above Hong Kong address but it is not located there. The company uses Hong Kong bank accounts in the names of Bring Trade Limited, Chunyuxin Trading Limited, Ga Tsun Trade Co Limited, HK Gang Ye Limited, Jieyou Trade Limited and Yirun Technology Limited for settlement. The company gives the above Hong Kong addresses but it is not located at any of them.
The company uses a bank account in Hong Kong in the name of Adept Group Incorporation for settlement. It uses bank accounts in Hong Kong in the names of Cedan Limited, Neutra Limited and Trident Limited for settlement. It uses Hong Kong bank accounts in the names of GFS Global Limited, GY Trade Limited, Leiz First Limited, Nero Holdings Limited, Pacific Invest Limited and Somerset Asia Limited for settlement. Trading Co Ltd for settlement and is apparently associated with Evans and Stern Corporation, another unlicensed entity on the Alert List. It uses bank accounts in Hong Kong in the names of Cardan Limited, Neutra Limited, Shelland Limited, Trident Limited, Wintac Limited and Wridgeway Limited for settlement. The company is apparently associated with Lambert and Sons Incorporated, another unlicensed entity on the Alert List. It is apparently associated with Quantum Benchmark Corporation, Globalview Consulting Co. The address in Hong Kong belongs to a secretarial company.
Limited, HK Yonghui Industry International Company Limited, Hong Kong Qianghui Trade Group Company Limited and Rong Aviva Limited for settlement. The websites are no longer operational. It uses a bank account in Hong Kong in the same name for settlement. Erta Trade Limited and Hongkong Yongyue Trade Co Limited for settlement. It uses Hong Kong bank accounts in the names of NEH Trading Limited and Regal Asset Trading Limited for settlement. The company provides the above incomplete Hong Kong address. Fast Gold Exchange and Pays Gold Inc. Trading Limited for settlement.
The company uses a trading name of Royalty7. The company has given the above Hong Kong address but it does not seem to be operating there now. The business centre has now terminated its extension of facilities to the company. The company makes an invitation to the public on the above webpage to participate in an unauthorised collective investment scheme. The above entity falsely claims that it is an independent regulator, which enforces and implements federal securities laws. Floor, Wing On Plaza, No. Goldenway Investments, an unlicensed entity on the Alert List, claims that it is regulated by International Securities Exchange Commission. It is apparently associated with Fortune Bullion Co. It is apparently associated with China Deng Shilei Care Association Company Limited, another unlicensed entity on the Alert List. Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong. The company operates various bank accounts in Hong Kong to receive funds from investors recruited by Morris Capital Partners, another unlicensed entity on the Alert List, purportedly for securities investment.
ICBC Tower, Citibank Plaza, 3 Garden Road, Hong Kong. The company falsely claims to be a private equity firm with an operating office in Hong Kong. It is apparently associated with Simons Griffin Financial, another unlicensed entity on the Alert List. It uses Hong Kong bank accounts in the names of Leiz First Limited, Vector Lyle Limited and Somerset Asia Limited for settlement. The company uses a bank account in Hong Kong in the name of Bridgenorth Holdings Limited. The Financial Services Agency, Japan.
It is apparently associated with Marvont Group, another unlicensed entity on the Alert List. Comlife Investment Limited did not operate its business at the above address. Kwai Cheong Road, Kwai Chung, New Territories. The above Irvine North Credit Union is different from the Irvine North Credit Union Limited in Scotland and the real Irvine North Credit Union Limited does not maintain the above website. It is apparently associated with Century Holdings Ltd, an unlicensed entity on the Alert List. It uses two bank accounts in Hong Kong in the names of Hamtron Limited and Dalerich Limited for settlement. It also uses a bank account in Hong Kong in the name of Ryan Jensen for settlement. The company provides the above Hong Kong address on its websites but it is not located there. It claims to be regulated by the Financial Services Regulatory Authority which falsely claims to be a regulator in Hong Kong.
It is apparently associated with Agile Financial and Troy McDonald, which are unlicensed entities on the Alert List. It is apparently associated with Kendall Morgan Partners, another unlicensed entity on the Alert List, and uses a bank account in Hong Kong in the name of Supreme Wisdom Corporation Limited for settlement. The company is listed on the Investor Alerts Portal of the International Organization of Securities Commissions and uses Hong Kong bank accounts in the names of Boltin Limited and Hamberg Limited for settlement. It is apparently associated with Asian Mercantile Exchange, another unlicensed entity on the Alert List.
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