Regulators from around the world issued warnings for unauthorised financial services companies 

The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial Market Supervisory Authority (FINMA), the Spanish Comisión Nacional del Mercado de Valores (CNMV) and the Securities and Futures Commission (SFC) of Hong Kong have issued warnings to inform public and investors regarding unauthorised financial services companies.

Reported by the FCA:

• Royalton Capital Group (www.royaltoncapitalgroup.com), with declared headquarters in New York;
• Westgate Consulting Group (www.royaltoncapitalgroup.com), with declared headquarters in New York;
• Capital Markets Trading also known as MarketCt (http://marketct.com), with declared headquarters in London, clone of the authorised company Capital Markets Trading Uk Llp (Reference No. 509551), with headquarters in London;
• Thornton & Tresk/Tt Financial (www.tt-financial.com), with declared headquarters in London.

Reported by the Central Bank of Ireland:

• Traditional Funds Plc (www.traditionalfundsplc.com).

Reported by Finansinspektionen:

• Larse Capital Ltd (www.larse.com), with declared headquarters in the Cayman Islands, Tokyo and Panama.

Reported by the CSSF:

• Ritzcoin Technologies Inc.

Reported by the FINMA:

• Larse Capital Ltd (www.larse.com), with declared headquarters in the Cayman Islands, Tokyo and Panama;
• Siddique Trading Sarl in liquidation.

Reported by the CNMV:

• It- Group Sucursal (www.it-group.es).

Reported by the SFC:

• www.dlmlimitedhk.com;
• StrongOaks Risk Management Limited;
• Fuji Credit Asset Management;
• Dp Consulting Group;
• DaTong Global;
• Arthur-Sera Limited;
• Daikyo Brokerage Limited.

Source: CONSOB

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