Beware of unauthorised financial services entities 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), France (Authorité des Marchés Financiers – AMF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Poland (Polish Financial Supervision Authority – KNF), Spain (Comisión Nacional del Mercado de Valores – CNMV) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Asset Consulting / Consultant Services (www.assetconsultingservices.com – www.assetconsultantservices.com), declared offices in London and Hong Kong;
• FCA Market – Financial Contract Authority (https://fcamarket.com), with declared offices in the United Kingdom;
• Pascal Grande Capital Partners;
• Instant Lolly, with declared offices in Oxford, clone of the authorised company John O’Hara trading as Instant Lolly (www.instantlolly.co.uk) (reference n. 742221)

Reported by the AMF:

• Naftoil.

Reported by the FINMA:

• Public Private Bank (www.publicprivatebank.com);
• Guggenheim Group Ag (www.gggholding.com);
• Apollo Swiss Services Ag (www.apolloswissservices.com).

Reported by the SFC:

• yfassetmanagement.com;
• Regulatory Compliance and Oversight Department;
• Hong Kong International Board Group Limited;
• International Leaders Capital;
• Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/Hkotc;
• Hong Kong International Board Financial Investment Group Company Limited.

Reported by the CSSF:

• Dbl Asset Management Sa (www.dbl-am.org), with declared offices in Luxembourg.

Reported by the KNF:

• Polska Grupa Inwestycyjna.

Reported by the CNMV:

• Capital Markets Banc;
• Joshua Consulting Ltd;
• Joshua Development Limited;
• capmb.com;
• capmbes.com;
• https://my.capitalmarketbanc.com;
• Marketier Holding Limited;
• stoxmarket.com;
• Smart Choice Zone Lp;
• binaryuno.com.

Reported by the FSMA:

• First SkyWay Invest Group Limited – SkyWay Capital (https://skyway.capital/en);
• Akamai Group (www.akanagi-group.com);
• Ashton Whitely (www.ashtonwhiteley.com);
• ATB Holdings (www.atbholdings.com);
• Fairway Capital Investments (fairwaycapitalinvestments.com);
• Nagaharu Global (www.nagaharu.com);
• Novature Group (www.novaturegroup.com);
• Onex Busan Financial (www.oballiance.com);
• Pacific Chiba Trust (www.pctmanagement.com).

Source: CONSOB

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