Supervisory Authorities issued warnings on unauthorised companies
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), and Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), report the following companies offering investment services without the required authorisation.
- Ingledew Trading also known as Ingledew Securities
- Hoya Partners (www.hoya-jp.com), with declared headquarters in Tokyo
- Capital Mergers & Acquisition (Japan)
- Amg-Clients SA (www.amg-clients.com)
- Amstrad-Wealth SA (www.amstrad-wealth.com), with declared headquarters in Luxembourg
Source: CONSOB – Supervisory Authorities issued warnings on unauthorised companies
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