Supervisory Authorities issued warnings on unauthorised companies
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA) and Norway (Finanstilsynet), report the following companies offering investment services without the required authorisation.
- Stanley Hudson (www.stanleyhudsonassociates.com), with declared headquarters in Montreal (Canada);
- Wade and Wiley Consultancy (www.wadeandwileyconsultancy.com), with declared headquarters in New York;
- Hong Kong Investment Corporation (www.hongkongic.co.uk), with declared headquarters in London;
- Simon Gray & Associates (www.simongrayassociates.com), with declared headquarters in New York;
- DB Yates & Associates (www.dbyates.com), with declared headquarters in New York.
- SpotFN (www.spotfn.de), with declared headquarters in London.
- Harver Group (www.harvergroup.com) with declared headquarters in Tokyo.
Source: CONSOB – Supervisory Authorities issued warnings on unauthorised companies