The Financial Regulators of UK, Switzerland, Hong Kong, Malaysia, Ireland and Sweden warn for unauthorised investment services firms 

onestopbrokers-Regulators

The Financial Conduct Authority (FCA) of UK, the Swiss Financial Market Supervisory Authority (FINMA), the Securities and Futures Commission (SFC) of Hong Kong, the Securities Commission (SC) of Malaysia, the Central Bank of Ireland and the Finansinspektionen of Sweden issued warnings to inform investors and public for unauthorised financial services firms.

Reported by the FCA:

  • Gsh Solution, with declared headquarters in the United Kingdom;
  • China Beijing Mergers & Acquisitions Corporation, with declared headquarters in China;
  • Beckett & Cromwell, with declared headquarters in London;
  • Scorpion Loans, with declared headquarters in London.

Reported by FINMA:

  • Rushmoor Associates, with declared headquarters in Zurich;
  • Swiss Commercial Bank.

Reported by the SFC:

  • Waldorf Harding Associates, with declared headquarters in China.

Reported by the SC:

  • First East Export Bank Offshore Labuan, with declared headquarters in Malaysia.

Reported by Ireland:

  • Hans Bernauer, clone of a previously authorised Austrian company.

Reported by Finansinspektionen:

  • Nankai Group, with declared headquarters in Tokyo;
  • Shaw, Edwards. Emmerson & Knight Ltd Llp (www.seek-llc.net), with declared headquarters in Tokyo;
  • Yamamoto International, with declared headquarters in Tokyo;
  • IPC Capital, with declared headquarters in China.

Source: CONSOB

One Response to The Financial Regulators of UK, Switzerland, Hong Kong, Malaysia, Ireland and Sweden warn for unauthorised investment services firms

  1. laamu atoll hotel

    I don’t know if it’s just me or if everyone else encountering issues with your site.
    It appears like some of the text in your content are running
    off the screen. Can someone else please comment and let me know if this is happening to them too?
    This might be a issue with my internet browser because I’ve had this happen previously.
    Appreciate it

     

Leave a Comment


Broker Cyprus TopFX