Investors warnings to avoid unathorized financial services firms 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Sweden (Finansinspektionen), Austria (Financial Market Authority – FMA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Hong Kong (Securities and Futures Commission – SFC), Panama (Superintendencia del Mercado de Valores – SMV) and Italy (National Commission for Companies and the Stock Exchange – Consob) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Morgan Wealth Advisory ( www.morganwealthadvisory.com), with declared offices in Zurich;
• 4 You Limited, clone of the authorised company Independent Financial Services 4 You Ltd, with offices in the United Kingdom (reference n. 518498);
• Car Insurance 4 u (www.facebook.com/carinsurance4u), clone of the authorised company Insurance 4u Services (www.carinsurance4u.co.uk), with offices in the United Kingdom (reference n. 305752);
• Efforex (www.efforex.com), with declared offices in London, clone of the authorised company Lmax Limited, with offices in London (reference n. 509778);
• Shore Capital ( www.shore-cap.co.uk), clone of the authorised companies Shore Capital Ltd, Shore Capital Stockbrokers Ltd, Shore Capital and Corporate Limited (www.shorecap.gg, www.shorecap.gg, www.shorecap.gg), with offices in London (reference ns. 437243, 124784, 146629);
• Viking Investments Global / Viking Investors Global (http://vikinginvestmentsglobal.com, www.vikinginvestorsglobal.com), with declared offices in London, clone of the authorised company Viking Global Investors Europe Llp (reference n. 457169).

Reported by the FINMA:

• Swiss Investment Private Bank (www.swisspib.com), with declared offices in Zurich;
• Scholz Finance (www.scholzfinance.ch);
• Coinmining24 Ltd (www.coinmining24.de);
• Aladin Capital Ag (www.aladincapital.com);
• GloboTrust Holding Sa (www.globotrust.eu).

Reported by the Finansinspektionen:

• Aeon Group International;
• Littinvest / Explatinum Lp.

Reported by the FMA:

• Ntb Direct (www.ntb-direct.com), with declared offices in New York and London;
• SpearTrader (www.speartrader.com);
• Crowdbridge Global Nv (www.crowdbridgeglobal.com).

Reported by the CNMV:

• www.opcionesbinariasguardian.com;
• Simplefx Ltd (https://simplefx.com);
• www.objetivotrading.com;
• Tw Capital Ltd (www.vfxcapital.com);
• www.retostrading.com;
• Sedi Metales Nobles Sl (Sedimn) (https://sedimn.es);
• www.forexseñales.com.

Reported by the SFC:

• www.horizoncapman.com;
• 鴻運財富 (name only in Chinese);
• 香港艾伯森集團 (name only in Chinese);
• www.yifahk.com;
• www.zgxfgj.com;
• https://jinshuju.net/f/layize;
• www.y2hh.com.

Reported by the SMV:

• Bristol Consulting Fx (http://bristolconsultingfx.com/).

Reported by the Consob:

• Fah Investment Ltd, through the website www.time4x.co (resolution n. 20488 of June 19, 2018);
• Cfx Point Ltd, through the website www.cfxpoint.com (resolution n. 20489 of June 19, 2018);
• Ajn Trade Ltd and Light Media Ltd, through the website www.protradefx.com (resolution n. 20490 of June 19, 2018);
• Capital Tech Ltd, through the website www.pbncapital.com (resolution n. 20491 of June 19, 2018).

Source: Consob

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