Supervisory Authorities around the world warn for unathorised financial services providers
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Hong Kong (Securities and Futures Commission – SFC) and Ontario (Ontario Securities Commission – OSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations:
Reported by the FCA:
- Courington Law (www.couringtonlaw.com), with declared headquarters in Boston;
- Boston Legal Company (www.lcboston.com), with declared headquarters in Boston;
- Mr Instant Cash (www.mrinstantcash.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;
- Gem Loans / Jem Loans (www.jemloans.co.uk / gemloans.co.uk), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;
- Tide U Over (www.tideuover.com), clone of the authorised company Tide You Over Ltd (https://www.tideuover.com) reference no.: 674556;
- Fx Jupiter (www.fxjupiter.com/en – www.fxjupiter.com/zh-cn);
- Keystone Management Ltd / Keystone Capital (www.keystone-capital.co.uk), with declared headquarters in London;
- Blacksmith Investments Limited (www.blacksmithinvestments.co.uk), with declared headquarters in London.
Reported by the Central Bank of Ireland:
- Boston Private Law Group Llp (USA);
- McKinley Thomas & Associates (USA);
- Kawano and Associates (Japan).
Reported by the CNMV:
- Vortex Assets (www.vortexassets.com).
Reported by the CSSF:
- Graumann & Partner SA (www.graumannundpartner.com), with declared headquarters in Luxembourg.
Reported by the SFC:
- Floyd & Gordon Holdings;
- Thompson Lloyd Baker Capital Specialists;
- Forex Paradise Limited;
Reported by the OSC:
- Ad Partners Solutions Ltd (www.optionarally.com);
- Tcm Investments Ltd (www.optionrally.com).
Source: CONSOB
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