Supervisory authorities around the world warn of unauthorised financial services entities
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Autority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ireland (Central Bank of Ireland), Hong Kong (Securities and Futures Commission – SFC) and Brazil (Comissão de Valores Mobiliários – CVM) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Gatco Bank Plc (www.gatcobank.com), with declared offices in London;
- Osbourne Mulligan Consulting (www.osbourne-mulligan.com), with declared offices in New York;
- Lend Mutual, clone of the authorised company Global Response Partners Uk Limited (www.grpads.com), with offices in the United Kingdom (reference n. 746301).
Reported by the FMA:
- West Pacific Dealers (www.west-pacific-dealers.com), with declared offices in Hong Kong.Reported by the FINMA:
- Qw Lianora Swiss Consulting Sa (https://lianoraswiss.com).
Reported by the Central Bank of Ireland:
- Chinatsu and Partners.
Reported by the SFC:
- Osg Forex / Optimum Standard International Group Limited.
Reported by the CVM:
- Octa Markets Incorporated;
- G44 International Fzc;
- Acessomundi S.A Credito, Financiamento e Investimentos;
- Exo Capital Markets Ltd (Trade 12).
Source: CONSOB