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:


Reported by the SFC:

  • 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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