Supervisory Authorities issued warnings on unauthorised companies 

onestopbrokers-Regulators

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA) and Norway (Finanstilsynet), report the following companies offering investment services without the required authorisation.

  • Stanley Hudson (www.stanleyhudsonassociates.com), with declared headquarters in Montreal (Canada);
  • Wade and Wiley Consultancy (www.wadeandwileyconsultancy.com), with declared headquarters in New York;
  • Hong Kong Investment Corporation (www.hongkongic.co.uk), with declared headquarters in London;
  • Simon Gray & Associates (www.simongrayassociates.com), with declared headquarters in New York;
  • DB Yates & Associates (www.dbyates.com), with declared headquarters in New York.
  • SpotFN (www.spotfn.de), with declared headquarters in London.
  • Harver Group (www.harvergroup.com) with declared headquarters in Tokyo.

 

Source: CONSOB – Supervisory Authorities issued warnings on unauthorised companies

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