Beware of unauthorised financial services entities
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), France (Authorité des Marchés Financiers – AMF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Poland (Polish Financial Supervision Authority – KNF), Spain (Comisión Nacional del Mercado de Valores – CNMV) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Asset Consulting / Consultant Services (www.assetconsultingservices.com – www.assetconsultantservices.com), declared offices in London and Hong Kong;
- FCA Market – Financial Contract Authority (https://fcamarket.com), with declared offices in the United Kingdom;
- Pascal Grande Capital Partners;
- Instant Lolly, with declared offices in Oxford, clone of the authorised company John O’Hara trading as Instant Lolly (www.instantlolly.co.uk) (reference n. 742221)
Reported by the AMF:
Reported by the FINMA:
- Public Private Bank (www.publicprivatebank.com);
- Guggenheim Group Ag (www.gggholding.com);
- Apollo Swiss Services Ag (www.apolloswissservices.com).
Reported by the SFC:
- Regulatory Compliance and Oversight Department;
- Hong Kong International Board Group Limited;
- International Leaders Capital;
- Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/Hkotc;
- Hong Kong International Board Financial Investment Group Company Limited.
Reported by the CSSF:
- Dbl Asset Management Sa (www.dbl-am.org), with declared offices in Luxembourg.
Reported by the KNF:
- Polska Grupa Inwestycyjna.
Reported by the CNMV:
- Capital Markets Banc;
- Joshua Consulting Ltd;
- Joshua Development Limited;
- Marketier Holding Limited;
- Smart Choice Zone Lp;
Reported by the FSMA:
- First SkyWay Invest Group Limited – SkyWay Capital (https://skyway.capital/en);
- Akamai Group (www.akanagi-group.com);
- Ashton Whitely (www.ashtonwhiteley.com);
- ATB Holdings (www.atbholdings.com);
- Fairway Capital Investments (fairwaycapitalinvestments.com);
- Nagaharu Global (www.nagaharu.com);
- Novature Group (www.novaturegroup.com);
- Onex Busan Financial (www.oballiance.com);
- Pacific Chiba Trust (www.pctmanagement.com).
- Financial Market Supervisory Authorities Around The World Issued Warnings
- The Financial Regulators of UK, Switzerland, Hong Kong, Malaysia, Ireland and Sweden warn for unauthorised investment services firms
- Beware of unauthorized companies offering investment and financial services
- Beware: Supervisory authorities around the world issued investor protection warnings
- Beware of unauthorised companies offering financial services