Financial Market Supervisory Authorities Around The World Issued Warnings
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Holland (Netherlands Authority for the Financial Markets – AFM), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Malaysia (Securities Commission) and Jersey (Jersey Financial Services Commission) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Levine & Levine Law Specialists (levineandlevinelaws.com), with declared offices in New York;
- Amergeris Wealth Management;
- Six Swiss Exchange Ltd;
- Get My Loans, with declared offices in London, clone of the authorised company Getmyloans (www.getmyloans.co.uk), with offices in Belize (reference n. 789268).
Reported by the AFM:
- Williams Beacon Advisory Ltd (williams-beacon.com), with declared offices in New York.
Reported by the FINMA:
- Orbatex Ag (www.serasi-secur.ch).
Reported by the SFC:
- Zywealth;
- International Trading;
- Spencer Associates Limited;
- Algo Capitals/ Algo Capital;
- https://onlinefidelityhk.net;
- onlinefidelityhk.com;
- https://sxbmarket.com.
Reported by the Securities Commission:
- Agc Group / Agc Fund Management.
Reported by the Jersey Financial Services Commission:
- Whitestone Finance Ltd.
Source: CONSOB