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Regulators

Financial Regulators of UK, Holland, Spain and Bulgaria warn for unauthorised investment services firms 

18 Feb 2016 by OneStopBrokers
onestopbrokers-Regulators

The Financial Conduct Authority (FCA) of UK, the Authority for the Financial Markets (AFM) of Holland, the Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial Supervision Commission (FSC) of Bulgaria issued warnings to inform investors and public for unauthorised financial services firms.

Reported by the FCA:

  • Millennium Capital Partners, with declared headquarters in London, clone of an authorised company (Reference No. 439327);
  • Malcolm Consultancy Ltd (www.malcolmltd.com), with declared headquarters in New York.

Reported by the AFM:

  • Mitsui Credit Global (www.mitsuicredit.com), with declared headquarters in Japan.

Reported by the CNMV:

  • Osb Consultores Asociados en la Misma Direccion Sl; Mr Alejandro Regueras Pineiro (sole director) is connected with the company.

Reported by the FSC:

  • Tiger Asset Management Llc Bulgaria (www.tigerassetmanagement.net), with declared headquarters in Sofia;
  • Tiger Asset Management Gmbh Austria (www.tigerassetmanagement.net), with declared headquarters in Vienna;

The companies have no connection with the authorised company Tiger Asset Management Gmbh Germany.

Source: CONSOB

 

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