Financial regulators from around the world warn for unauthorised financial services companies 

onestopbrokers-Regulators

The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the Comision Nacional del Mercado De Valores (CNMV) of Spain issued warnings to inform investors and public for unauthorised financial services firms.

Reported by the FCA:

  • Martin Pranz, with declared headquarters in the United Kingdom, clone of the authorised company Martin Pranz, with headquarters in Vienna (Reference No. 516658);
  • Sure Money UK (clone of an authorised company; Reference No. 618190).

Reported by SFC:

  • China Emerald Consulting, with declared headquarters in Hong Kong;
  • Clewis Financial, with declared headquarters in Hong Kong;
  • Shinjuku Commodities, with declared headquarters in Tokyo;
  • Sunseeker Energy Limited, with declared headquarters in Hong Kong and Switzerland;
  • Guidepost Investments Limited, with declared headquarters in Hong Kong;
  • Kent Holdings International Limited, with declared headquarters in Hong Kong and Thailand.

Reported by the Jersey FSC:

  • HudsnonKnight, with declared headquarters in Jersey;
  • InternationalMergers & Acquisitions Llp;
  • CVCGroups Private Capital and CVC Ltd.

Reported by the MFSA:

  • www.alphacmarkets.com

Reported by CNMV:

  • Tiger Asset Management, with declared headquarters in Madrid.

Source: CONSOB

Leave a Comment


Broker Cyprus TopFX