Beware of unauthorised companies offering investment and financial services
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Spain (Comisión Nacional del Mercado de Valores – CNMV), Austria (Financial Market Autority – FMA), Malta (Malta Financial Services Authority – MFSA) and Belgium (Financial Services and Markets Authority – FSMA) issued warnings to report the companies and websites that are offering investment, financial and insurance services without the required authorisation.
Reported by the FCA:
- Wentworth Insurance Brokers Limited (www.wentworthinsurancebroker.co.uk), clone of an authorised company;
- Global Equity Alpha (www.globalequityalpha.com), clone of an authorised company, with declared offices in London;
- Bradford and Feldman Consultancy LLC (www.bradfordandfeldman.com), with declared offices in New York;
- Lotus Global Investments Management LLP (www.lotusglobalinvestments.co.uk), with declared offices in South Africa, clone of an authorised company;
- Murdoch Consulting Group (www.murdochconsultinggrp.com), with declared offices in New York;
- Derrickson Capital Partners (www.derricksoncapital.com), with declared offices in New York;
- Clockwork Loans, clone of an authorised company, with declared offices in London;
- Mn99 Credit Union (https://mn99.online/index.html), clone of an authorised company, with declared offices in Glasgow (UK);
- Btg Pactual Investment Bank (www. btgpactualinvestment.com), clone of an authorised company, with declared offices in New York;
- World Fxm/WorldFxm (https://worldfxm.com), with declared offices in Sofia (Bulgaria).
The supervisory authority of the United Kingdom (FCA) has also reported the following companies operating without the required authorisations:
- International Securities Limited / Brokers Station (https://www.brokersstation.com/);
- Simple Investments Limited / Simple Investments / UK Standard Investments (www.simpleinvestmentsgroup.co.uk; ewww.ukstandardinvestments.co.uk);
- Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (www.zandexcf.com), clone of an authorised company;
- UK Further Trading Co Limited (www.amgcapital.co.uk/ and http://www.furthertrading.co.uk), clone of the authorised company AMG Capital Partners Limited;
- Youcompareinsurance (youcompareinsurance.co.uk);
- Safemarkets / Optimumcommerce OU (www.safemarkets.biz);
- Glc Car Insurance (www.instagram.com/glccarinsurance);
- BrookBond Limited / Whitehorse Capital ( www.whitehorsefinance.co.uk);
- SMS Crypto Limited ( www.smscryptomanagement.co.uk);
- Threepaid Limited (https://threepaid.com);
- Swift CFD/ Digital Worldwide OU (www.swiftcfd.com);
- Olz Wealth Management Ag/Olz Group (https://olzgroup.com), clone of the authorised company EEA;
- Terium Gestium (www.terium-gestion.com), clone of the authorised company Terium LLP;
- Secure Life, (http://uo.svkpro.com) clone of the authorised company Secure Life Limited;
- Strategic Funds (www.strategicactivetradingfunds.com; www.strategicfundsuk.com);
- Schwarz Gehard (https://schwarzgehard.com);
- Lukas Prib (www.lukasprib.com);
- Cryptoexp / O. M. G. Markets Limited (https://cryptoexp.com);
- Tasbir Singh;
- UK Investments (www.ukinvestments.info);
- Goodman Logisassure (www.glinvestmentsltd.com), clone of the authorised company Goodman Logisassure (France);
- A Quick Finance / Quick Financial Group (www.quickfinance.co.uk);
- E-Prospects Media JLT / Best Loans Direct (www.bestloansdirect.co.uk);
- SMO Investments Limited t/a The Loan Doctor (www.theloandoctor.co.uk);
- Easy Cheap Loans (www.easycheaploan.uk);
- Creditstar UK Limited, clone of the authorised company of the same name;
- Purple Bridge Services Limited, clone of the authorised company of the same name;
- Prime Loan (www.primeloan.co.uk);
- GB Loans, clone of an authorised company
Reported by the MFSA:
- St Publius Malta Limited (https://www.stpublius.com/en);
- Acatis Investment (www.acatrades.com; https://acatrade.de), clone of the authorised company Acatis Investment Kapitalverwaltungsgesellschaft mbh with offices in Germany.
Reported by the FSMA:
- Sheridan Wells Advisors (www.sheridanwellsadvisors.com), with declared offices in Hong Kong ;
- Proud Market (www.trade.proud-market.com), with declared offices in Switzerland and the United Kingdom;
- Jonar N Stein (www.jonarstein.com), with declared offices in Hong Kong;
- Global Alliance Capital www.globalalliancecapital.com (), with declared offices in Tokyo, previously reported by the Dutch supervisory authority AMF;
- Elizabeth Lenz www.elizabethlenz.com (), with declared offices in Tokyo, previously reported by the Japanese supervisory authority FSA;
- Elibank Vernon (www.elibank-vernon.com), with declared offices in Singapore;
- Echler Solomon Feng (www.esfpm.com), with declared offices in Macau;
- Molineaux-Investment;
- Swissmain.com /Meridian Banc Ltd ( www.swissmain.com; https://www.swissmain.com);
- SSS Services (www.sss-services.nl), with declared offices in Amsterdam (Holland);
- Plus Option (www.PlusOption.com);
- Omc Markets (www.omcmarkets.com);
- Markets Cube (www.marketscube.com);
- Littinvest (www.littinvest.com), with declared offices in Budapest (Hungary);
- Hope Area (www.hope-area.com), with declared offices in Majuro – Marshall Islands.
The supervisory authority of Belgium (FSMA) has also reported the following websites offering, without authorisations, investment services related to the wine industry:
- www.cabinetconseildexpert.com;
- www.grandscrus-europe.com;
- www.lgc-wine.com;
- www.pfm.cabinetconseildexpert.com;
- www.place-aux-vins.com.
Reported by the SFC:
- Zhong Tuo Futures (Hong Kong) Limited;
- 玖富財富資產管理有限公司, (Chinese name only);
- www.xgqihuo.com;
- Mgx100Asia;
- www.sm-advisors.com;
- Authority Success International Limited / Fxasi / As International;
- Bat Financial Management.
Reported by the FMA:
- Libra Markets (www.libramarkets.com);
- www.clarium-capital.com;
- www.vpmwealth.com;
- Capital Mnagements (www.capital-managements.net) with declared offices in Vienna and Luxembourg;
- www.cfc-ltd.com;
- TopTradePro / Motion Ltd (www.toptradepro.com), with declared offices in the Marshall Islands Marshall.
Reported by the CNMV:
- Crypto Genius (www.the-crypto-genius.net);
- Finaxis (https://finaxis.io);
- Pattern Trader (www.pattern-trader.net).
Source: CONSOB
Do you have any Strwwt Address of TopTradePro in UK?
Do you have any Street Address of TopTradePro in UK?