Beware of these investment services firms not been authorized in different countries 

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Malta (Malta Financial Services Authority – MFSA), British Columbia (British Columbia Securities Commission – BCSC) and Italy (Consob) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Moneyfall, clone of the authorised company Serpable Ltd (reference n. 799104);
• My-PersonalLoan, clone of the authorised company McCrory Finance Ltd (reference n. 779887);
• Lindmand Group (www.lindmandgroup.com), with declared offices in Tokyo;
• Vbm Capital Partners (www.vbmcapitalpartners.com), with declared offices in Luxembourg, clone of the authorised company Vbm Sarl (reference n. 596802);

Reported by the SFC:

• Abby Finance Limited (www.amicnk.com, with declared offices in Hong Kong.
• Xinghui International Development Co Limited (www.xhforex.cn), with declared offices in Hong Kong;
• En Zheng Gold New Zealand Limited (www.597.hr.com);
• www.dtgj.com.hk / www.qh.svrvip.com;
• Huaxin Capital (www.hxfinance.hk).

Reported by the MFSA:

• Marantino Capital Ltd – OnlyTrades (www.onlytrades.com);
• FXenergy (www.fxenergytrade.com).

Reported by the BCSC:

• iqtrade24/ Bo Tradefinancials Ltd (www.iqtrade24.com).

Reported by the Consob

• Bauman Ltd, through the website https://ava.investments (resolution n. 20553 of August 2, 2018);
• TradeBNP, through the website www.tradebnp.com (resolution n. 20555 of August 2, 2018);
• Capital FXG Ltd and Nordic Pearl Ltd, through the website www.forexgrand24.com (resolution n. 20554 of August 2, 2018).

Source: Consob

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