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 ( –, declared offices in London and Hong Kong;
  • FCA Market – Financial Contract Authority (, 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 ( (reference n. 742221)

Reported by the AMF:

  • Naftoil.

Reported by the FINMA:

  • Public Private Bank (;
  • Guggenheim Group Ag (;
  • Apollo Swiss Services Ag (

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 (, 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 (;
  • Akamai Group (;
  • Ashton Whitely (;
  • ATB Holdings (;
  • Fairway Capital Investments (;
  • Nagaharu Global (;
  • Novature Group (;
  • Onex Busan Financial (;
  • Pacific Chiba Trust (

Source: CONSOB

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