Supervisory Authorities Warn: Be Cautious
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Belgium(Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Jersey (Jersey Financial Services Commission), Hong Kong (Securities and Futures Commission – SFC) and Australia(Australian Securities and Investments Commission – ASIC) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- Improvement Loans.
Reported by the FSMA:
- First Skyway Invest Group Limited (Skyway Capital);
- Fintera;
- Bis Europe;
- Avallon Patrimoine;
- Five Winds Asset Management;
- Qw Lianora Swiss Consulting Sa;
- Atlantic Capital Management;
- Dynamic Target Marketing;
- Mwi Consultants;
- Premier Capital Group;
- Sky Way Cpa&Co;
- Akamai Group;
- Ashton Whitely;
- Atb Holdings;
- Faiway Capital Investments;
- Nagaharu Global;
- Novature Group;
- Onex Busan Financial;
- Pacific Chiba Trust;
- Trade Invest 90;
- First Skyway Invest group Limited.
Reported by the FINMA:
- Gtc Advisors.
Reported by the Jersey Financial Services Commission:
- barclaysprivateoffshore.com/clientaccess.
Reported by the SFC:
- http://qh.98cml.net;
- rifagw.com;
- rffg.hk;
- Harvest Asset Holdings Ltd;
- Afc Management Limited;
- Bark Capital Partners;
- Panther Trading International Co (HK);
- Lexinta Capital Management Limited/Lexinta Group Limited.
Reported by the ASIC:
- StackOptions.
Source: CONSOB
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