Financial Market Supervisory Authorities Around The World Issued Warnings 

onestopbrokers-Regulators

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

Leave a Comment


Broker Cyprus TopFX