Financial Regulators around the world warn for unauthorized financial services firms 

The supervisory authorities of Austria (Financial Market Authority – FMA), Belgium (Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC) and British Columbia (British Columbia Securities Commission – BCSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

The supervisory authorities of the United Kingdom(Financial Conduct Authority – Fca), Holland (Netherlands Authority for the Financial Markets – Afm), Poland(Polish Financial Supervision Authority – Knf), Switzerland(Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission – Sfc) and British Columbia (British Columbia Securities Commission – Bcsc), indicate the companies and websites offering investment, financial and insurance services without the requisite authorisations.

Reported by the Fca:

Uk Tech Protect Limited (www.uktechprotect.com), with declared registered office in London; Gsi Markets (www.gsimarkets.com), with declared registered office in London;

Donalds and Brinkley (www.dobrinlaw.com), with declared registered office in London New York;

Sakai, Yao and Partners (www.sakaiyao.com), with declared registered office in Osaka;

Multi Strategy Investments Limited, operating under the name of London Investments (www.london-investments.co.uk), with declared registered office in London.

Reported by Afm:

Toronto Sumitomo Trading International (TST International).

Reported by Knf:

Nova Giełda Sp. z o.o;

Nova Giełda Inwestycje Sp. z o.o.

Reported by Finma:

Unique Finance.

Reported by Sfc:

Jones & Clark Holdings;

Direct Asset Partners;

Winco Investment Management Ltd;

Abridge Enterprises;

Carl & Tony Limited.

Reported by Bcsc:

Omega Mutual Group;

Boss Capital, operating as Melnic Group Ltd.

Source: CONSOB

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