Beware of companies offering investments without the required authorisations 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Italy (Consob), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC) and Malta (Malta Financial Services Authority – MFSA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Amp Capital Investors (Uk) Limited, clone of the authorised company Amp Capital Investors (Uk) Limited (www.ampcapital.com), with offices in London (reference n. 452656);
• Reyker Securities, clone of the authorised company Reyker Securities Plc (www.reyker.com), with offices in London (reference n. 115308);
• Trade Korea (www.tradekorea.com), clone of the authorised company Vibhs Financial Ltd (www.vibhsfinancial.co.uk), with offices in London (reference n. 613381);
• Sovereign Wealth Preservation (www.swpc.eu), with declared offices in London, clone of the authorised company Sovereign Wealth Preservation Club (UK) Ltd, with offices in London (reference n. 900228);
• Jupiter Fund Management, clone of the authorised companies Jupiter Fund Management Plc (www.jupiteram.com), with offices in London (reference n. 6150195) and Jupiter Asset Management Limited (www.jupiteram.com), with offices in London (reference n. 141274);
• Noble Capital House (www.noblecapitalhouse.com);
• Novatrades Ltd (www.novatrades.com, www.instafx24.com);
• London Loan Bank (londonloanbank.uk), with declared offices in London;
• Bluestone Asset Management (Europe) Sa (www.bluestone-management.eu), with declared offices in Zurich.

Reported by Consob:

• Alpha Capital, through the website www.alphacapital.fm (resolution n. 20407 of April 24, 2018);
• Get Marketing Ltd, through the website www.midasglobe.com (resolution n. 20408 of April 24, 2018);
• Iba Group Ltd, through the website www.optionint.com (resolution n. 20413 of April 24, 2018);
• Mrt Securities Limited through the website www.mrtmarkets.com (resolution n. 20414 of April 24, 2018);
• Yukon Global Ltd through the website www.forex-point.com (resolution n. 20415 of April 24, 2018).

Reported by the CSSF:

• Swiss American Capital Group Ltd (www.swcagroup.com), with declared offices in Luxembourg;
• Sc Global Fund / SunCorp (www.scglobalfund.com), with declared offices in Luxembourg;
• Luxembourg Offshore Banking (www.luxosb.com), with declared offices in Luxembourg.

Reported by the FINMA:

• Sun Capital Limited;
• Zeus Crypto (www.zeus-crypto.com).

Reported by the SFC:

• Kingsberg International Ltd;
• Swordfish Financial;
• Michael Ulrich Hartmann;
• Star Yao International (Hong Kong) Limited;
• Blackmore Consulting / Blackmore Consulting Group;
• www.dfzqhk.cn;
• Northridge Financial Partners;
• Franklin Bain Advisors Ltd;
• Hamburg Capital.

Reported by the MFSA:

• https://stocksbtc.com.

Source: Consob

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