Search Results for: warnings
Consob Warnings
June 22nd, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the companies Market City International srl and Tradect Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.tradect.com. the companies Eich Invest ...
Financial Regulators warnings on unauthorised companies providing investment services
June 18th, 2015
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Akasaka Acquisition Group Addresses: 4th Floor, Kiocho Building, 3-12 Kioi-Cho, Chiyoda-Ku, Tokyo, 1020096 32nd FL., Ana Hotel Tokyo, 12-33, Akasaka 1-Chome, Minato-Ku, Tokyo, 107-0052 Tel- +81345888499, ...
Consob Warnings:G.M.E Ltd – Schwartz & Stien Partners
May 26th, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the company G.M.E Ltd is not authorised to provide investment services and business in Italy in any way, including through the website www.bankinvestcapital.com; the company Schwartz & Stien Partners – which ...
FMA removes offshore firms from the Financial Services Provider Register – warnings issued against companies who fail to respond
May 19th, 2015
The Financial Markets Authority (FMA) today confirmed that a number of offshore firms have recently been removed from the Financial Services Provider Register (FSPR). While the Registrar of Companies maintains the FSPR, the FMA has powers to direct the ...
Warnings: www.cteqs.com – NTD Invest Corp Ltd
May 11th, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the website www.cteqs.com cannot be traced to subjects authorised to provide investment services and facilities in Italy. the company NTD Invest Corp Ltd is not authorised to provide investment services and ...
Supervisory Authorities issued warnings on unauthorised companies
April 20th, 2015
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) and Spain (Comision Nacional del Mercado de Valores – CNMV) report companies that are offering investment services without the required authorisation. Reported by the FCA: Investec Asset ...
Warnings: Mrg Markets – YouTrade Holdings Limited
April 8th, 2015
The National Commission for Companies and the Stock Exchange (Commission Nazionale per le Società e la Borsa) reports that the companies Mrg Markets, formerly Service Solutions and YouTrade Holdings Limited are not authorised to provide investment services and business in Italy in ...
Warnings: Tureprofit – CFD 1000 Limited – Consomatrade Ltd – Redlane Enterprises Ltd
March 4th, 2015
Consob has prohibited, pursuant to article 99, section 1, letter d), of the Consolidated Law on Finance (CLF), the public offering related to those residing in Italy for the investment programme known as “Tureprofit”, established through the website www.tureprofit.com (resolution no. ...
Supervisory Authorities issued warnings on unauthorised companies
January 13th, 2015
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA) and Norway (Finanstilsynet), report the following companies offering investment services without the required authorisation. Stanley Hudson (www.stanleyhudsonassociates.com), with declared headquarters in Montreal (Canada); ...
Central Bank of Ireland Issues Warnings on Unauthorised Investment Firm/Investment Business Firm
December 16th, 2014
The Central Bank of Ireland published the name of an unauthorised investment firm/investment business firm, Vantage Holdings Group Limited (Hong Kong). Vantage Holdings Group Limited (Hong Kong) is not authorised by the Central Bank as investment firm, investment business firm or to provide ...
