Beware: Supervisory authorities around the world issued investor protection warnings 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores – Cnmv), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), France (Authorité des Marchés Financiers – AMF) Poland (Polish Financial Supervision Authority – KNF), Hong Kong (Securities and Futures Commission – SFC), British Columbia (British Columbia Securities Commission – BCSC), Australia (Australian Securities and Investments Commission – ASIC) and Panama (Superintendencia del Mercado de Valores – SMV), report the companies and websites that offer investment, financial and insurance services without the required authorisation.

Reported by the FCA:

• Cooper & Sloane Associates / Cooper and Sloane (www.cooperandsloane.com), with declared registered address in Geneva;
• Cash Plus Xpress (https://cashplusxpress.com), with declared registered address in the United Kingdom, clone of the authorised company Advanced Payment Solutions Limited (www.cashplus.com), with registered address in London (reference number: 671140);
• Easy Daily Loans , clone of the authorised company Fire Media Interactive Limited, with registered address in London (reference number: 739483);
• Coreserv Financial Services (www.coreservfs.com), with declared registered address in Japan;
• McGarry Corporate Partners (www.mcgarrycorporate.com), with declared registered address in New York;
• Trade Wfx (www.tradewfx.com), with declared registered address in London;
• Wallace Braxton Credit Union Limited, with declared registered in Paris, clone of the authorised company NHS (Scotland and North England) Credit Union Limited, with registered address in the United Kingdom (www.nhscreditunion.com), reference number: 213898
• UK Loans Ltd ;
• Besla Investments, with declared registered address in the United States, clone of the authorised company Afx Markets Limited (www.afxgroup.com), with registered address in the United Kingdom (reference no. 560872);
• Rowlands Advisors Llc (www.rowlandsllc.com), with declared registered address in New York.

Reported by the CNMV:

• Med Realty Consulting Sl (http://medrealty.es), with declared registered address in Spain.

Reported by the FMA:

• www.helmutkob.com;
• Arcadia Services (www.arcadiaservice.net), with declared registered address in London.

Reported by the FINMA:

• Cpt Trading Technologies Limited (https://www.cptsystems.com).

Reported by the AMF:

• Agronomix Group – Agronomix France (www.agronomix-france.fr).

Reported by the KNF:

• Noble Global Investments ;
• Philson Spółdzielnia Inwestycyjna;
• HossaFX.

Reported by the SFC:

• Lexin International Futures (Hong Kong) Co Limited (www.lexinfinance.net);
• Tauro Capital Market Limited / Tauro Pro Trade (cn.tauropro.cn), with declared registered addresses in Belize and Hong Kong;
• Howard Capital Management Pty Ltd (www.hendcc.com), with declared registered addresses in Sydney and Hong Kong;
• Yiguang Group (HK) Ltd (www.yiguanghk.com), with declared registered address in Hong Kong;
• Hong Kong Rongxin Futures Investment Co Limited (www.131059.com), with declared registered address in Hong Kong.

Reported by the BCSC:

• Blue Trading (https://bluetrading.com), with declared registered address in Tokyo.

Reported by ASIC:

• Oakfair Investment (www.oakfairinvestment.com), with declared registered address in Hong Kong;
• The Adam Group (aka Adam International Trading Group Ltd, Adams Group and Adams Group International, www.theadamgroup.com), with declared registered address in Hong Kong;
• Capital Invest Solutions (www.capitalinvestsolutions.com), with declared registered address in Tokyo;
• Pru Structured Assets (http://prustructuredassets.com), with declared registered address in New York.

Reported by the SMV:

• Olympia Capital Exchange.

Source: CONSOB 

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