Supervisory Authorities issued warnings on unauthorised companies
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Belgium (Financial Services and Markets Authority – FSMA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV) and Holland (Netherlands Authority for the Financial Markets – AFM), report the following companies offering investment services without the required authorisation.
1) Castlewood Corporate Partners (www.castlewoodcorporatepartners.net) with declared headquarters in New York
2) Aegis Acquisition Corporation (www.aegisacquisitioncorp.com) with declared headquarters in New York
3) Assets Credit Union, with declared headquarters in Brussels and Madrid.
4) Phoenix Financial Services (USA)
5) Miyako Mergers & Acquisitions (Japan)
6) Q Asia Pacific Ltd (www.qasiapacific.com), with declared headquarters in Seoul (South Korea)
7) CC Wealth Ltd (www.ccwealthltd.com), with declared headquarters in New York
Source: FCA UK, FSMA Belgium, Central Bank of Ireland, CNMV Spain, AFM Holland
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