Supervisory authorities around the world warn of unauthorised financial services entities 

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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

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