Supervisory authorities around the world warn for unauthorised financial services entities 

The supervisory authorities of Australia (Australian Securities and Investment Commission- ASIC), United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Belgium (Financial Services and Markets Authority – FSMA), Denmark (Danish Financial Supervisory Authority – Finanstilsynet) and Poland (Polish Financial Supervision Authority – KNF), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the ASIC:

• Worldwide Securities Investment Commission;
• World Trade Commodities Exchange;
• World Options Exchange;
• Us Stock Regulators;
• Us Securities Investigate Committee;
• United Kingdom Managed Futures Association;
• United Kingdom Commodity Derivatives Association;
• The International Regulatory Panel of Trade;
• The International Board of Trade Commission;
• The Futures Exchange Securities Regulator;
• Transfer Exchange Corporation;
• Thompson Brennan Stanley;
• Swiss Commodities Futures Exchange;
• Sicfex Swiss International Commodities Futures Exchange;
• Securities Regulatory and Investment Board;
• Regulatory Compliance Commission;
• Regulatory Association of Offshore Investment Managers;
• Prudential Regulatory Board;
• Plutus Private Equity llc;
• Overseas Holding Compensation Commission;
• Options and Futures Trade Commission;
• Offshore Investors Protection Association;
• Offshore Futures Securities Association;
• Offshore Commodity Futures Dealers Association (Ocfda);
• Office of Financial Affairs;
• National Shareholder Protection Agency;
• National Mergers and Acquisitions Board;
• National Compliance Regulatory Board;
• Japan Options and Futures Trading Board;
• Japan Futures Trading Fund (Jftb);
• International Shareholder Agency;
• International Securities Tax Commission;
• International Regulatory Commission;
• International Offshore Financial Markets Regulators (Iofmr);
• International Exchange Regulatory Commission;
• International Equity Commission;
• International Compliance Commission;
• International Association of Transfer Agents;
• Inter-global Financial Regulatory Board;
• Integrated Financial Regulatory Board;
• Hong Kong Futures and Options Exchange (Hkfox);
• Hong Kong Financial Trading Authority (Hkfta);
• Hong Kong Financial Services Authority;
• Global Regulatory Authority;
• Global Metal and Commodities Exchange;
• Forensic Financial Fraud Investigators;
• Foreign Shareholders Protection Department;
• Financial Services Regulatory Authority of Belgium;
• Financial Assurance Regulatory Board;
• Federal Assurance Regulatory Commission;
• European Futures Options Commission;
• Equities Trading Commission;
• East West Financial & Securities Compliance;
• Department of Securities Trading;
• Department of International Financial Trading;
• Department of Financial Trading;
• Commonwealth Regulatory Board;
• Commodities Futures Trading Commission;
• Committee of Regulation and Liquidation on Private Ventures;
• Commission on Financial and Securities Compliance;
• Bureau of Foreign Security Affairs;
• Bureau of Financial Trading;
• Bureau of Financial Services Board;
• Board of Securities Trading Commission;
• Belgium Commodities & Futures Exchange;
• Beacon Hill Regulatory Trade Commission;
• American Futures and Options Trading Commission;
• American Futures and Options Exchange;
• Alliance Financial Regulatory Board;
• Royal State Global Financial Solutions;
• Wealth Management Group Ltd;
• Eduard Steinbach Plc;
• Spencer Capital Partners;
• London Capital Group;
• 72Option;
• Abridge Enterprises;
• Vx Markets;
• Millenium Options;
• Aram Binary Options;
• Plustocks;
• Standard Fidelity Ltd;
• IvoryOption;
• Bbb Markets;
• Chemmi Holdings Ltd;
• Campbell Investments Limited;
• Fm Trader;
• Trade 12;
• Maxi Services Belize Ltd.

Reported by the FCA:

• Wilkins Developments / Wilkins Property Developments (www.wilkinsdevelopments.com), with declared offices in Switzerland;
• Quick Loans Ltd (quickloansltd.co.uk), with declared offices in the United Kingdom, clone of an authorised company (reference n. 763132);
• Swiss Life (aaaratedbond.com), with declared offices in Zurich, clone of an authorised company;
• Standard Fidelity;
• Eduard Steinbach (eduardsteinbach.com), with declared offices in Belgium, United States and Switzerland, clone of an authorised company (reference n. 458524);
• Savoy Asset Management (savoyam.com), with declared offices in London;
• Johnston and James Consultancy;
• Atsuko Ventures (atsukovent.com), with declared offices in Osaka, Japan;
• Bembridge Assurance (bembridgeassurance.com), with declared offices in London.

Reported by the SFC:

• Dsw Enterprises Llp/Dsw Partners;
• Shangai International Financial Group;
• Dtcm Capital Management Limited/Dtcm Asset Management (Hk) Limited/Dtc Consulting Limited;
• Carter Flanagan Private Asset Management;
• Bnp Forex Limited;
• Alliance Consultants.

Reported by the FSMA:

• Bellmore Group (bellmoregroup.com);
• Devin Consultants (devinconsultants.com);
• Excon Fuji Securities (efsecurities.com);
• Olivier and Mann (olivierandmann.com);
• Orix Capital Trading (orixtrading.com);
• Westward Holdings (www.westwardholdings.com);
• EasyGestions (easygestions.com);
• FxUnited/United Global Holdings Limited (www.fxunitedglobal.com);
• Markets Premium (www.markets-premium.com);
• OneTwo Trade/Up & Down Marketing Ltd (www.onetwotrade.com);
• SuisseOption/Primary Stream Limited (www.suisseoption.com);
• TorOption (toroption.com);
• Tp-Markets /Hubstone Holdings Ltd (tp-markets.com);
• Vip Markets (vipmarkets.com);
• Xfr Financial /E New Sp Z.o.o. (xfr-financial.com).

Reported by the Finanstilsynet:

• Koenig Rowe-Campbell Alliance (www.krc-alliance.com) with declared offices in London.

Reported by the KNF:

• Bank – System Agnieszka Nowicka.

Source: CONSOB

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