Supervisory Authorities around the world warn for unathorised financial services providers 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Hong Kong (Securities and Futures Commission – SFC) and Ontario (Ontario Securities Commission – OSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations:

Reported by the FCA:

• Courington Law (www.couringtonlaw.com), with declared headquarters in Boston;
• Boston Legal Company (www.lcboston.com), with declared headquarters in Boston;
• Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;
• Gem Loans / Jem Loans (www.jemloans.co.uk / gemloans.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;
• Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;
• Fx Jupiter (www.fxjupiter.com/en – www.fxjupiter.com/zh-cn);
• Keystone Management Ltd / Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London;
• Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London.

Reported by the Central Bank of Ireland:

• Boston Private Law Group Llp (USA);
• McKinley Thomas & Associates (USA);
• Kawano and Associates (Japan).

Reported by the CNMV:

• Vortex Assets (www.vortexassets.com).

Reported by the CSSF:

• Graumann & Partner SA (www.graumannundpartner.com), with declared headquarters in Luxembourg.

Reported by the SFC:

• Floyd & Gordon Holdings;
• Thompson Lloyd Baker Capital Specialists;
• Forex Paradise Limited;

Reported by the OSC:

• Ad Partners Solutions Ltd (www.optionarally.com);
• Tcm Investments Ltd (www.optionrally.com).

Source: CONSOB

---