Alert: Beware of unauthorised companies providing investment services 

onestopbrokers-Regulators

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Quebec (Autorité des Marchés Financiers), Hong Kong (Securities and Futures Commission – SFC) and Italy (Consob) report the companies and websites offering investment, financial and insurance services without the required authorisation.

The supervisory authorities reported the below companies and websites:

Reported by the FCA:

  • WiseBanc (https://wisebanc.com), with registered address in Sofia (Bulgaria);
  • Josef -Zeman Financial Solutions (www.josef-zeman.com), with registered address in London, clone of the authorised company Josef Zeman, registered in the Czech Republic (ref. 444129).

Reported by the FMA:

  • Box Finance , with registered addresses in New York, Canada, Luxembourg and Denmark;
  • www.shinseisecurities.com .

Reported by the Central Bank of Ireland:

  • Cathay DuPont, with registered addresses in Japan, Thailand and Luxembourg;
  • Wisebanc and Orion Service Eood (https://wisebanc.com), with registered address in Bulgaria.

Reported by the Autorité des Marchés Financiers:

  • Hollis Kookmin Financial.

Reported by the SFC:

  • 博林國際 (Chinese name only);
  • www .096n.com;
  • Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited (www.pegasusagriculture.com, www.pegasusfoodfutures.com), with registered address in Hong Kong.

Reported by the Consob:

  • Strategic Future Investment Ltd, through the website www.master4x.com;
  • Sigma Cfd Ltd , through the website www.sigmacfd.com.

Source: Consob

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