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NOME DA ENTIDADE SUPERVISORA
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Intermediários financeiros

Alertas sobre intermediação financeira não autorizada

Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2017

Data
Autoridade de supervisão
Entidade
Formato
       
11/08/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MEDIA SOFT LIMITED, NETSOFT LIMITED, NETMEDIA MARKETS OU www.gsimarkets.com
PDF
276KB
11/08/2017 FCA - Financial Conduct Authority Kleinwort Benson (Ventures) (clone of authorised firm)
10 Fenchurch Street, London, EC3M 5HT. United Kingdom www.kwbenson.com
-
10/08/2017 FCA - Financial Conduct Authority Paramount Law Boston
19 Staniford St, Boston, MA, 02114, United States www.paramountlawboston.com
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10/08/2017 FCA - Financial Conduct Authority Money Solutions UK (clone)
(clone of FCA authorised firm)
-
09/08/2017 FCA - Financial Conduct Authority The Britain Loan / Britain Loans / Britt Loans
27-28 Eastcastle St, Fitzrovia, London W1W 8DH www.britainloans.co.uk
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08/08/2017 FCA - Financial Conduct Authority Clarion Global Group
425 Park Avenue South, New York, 10016, United States; Sussex Place, Marylebone, London, NW1 4SA, United Kingdom www.clarionintl.com
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07/08/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) IforexX24 Ltd and Charles van Deursen
www.iforex24.com
-
07/08/2017 FCA - Financial Conduct Authority Zurich Capital
Heinrichstrasse 298, 8005 Zurich, Switzerland www.zurichcap.com
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07/08/2017 FCA - Financial Conduct Authority Westmount Associates
Dreikönigstrasse 21, Zurich, 8002, Switzerland www.westmountassociates.com
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07/08/2017 FCA - Financial Conduct Authority Quick Quid / Loan Point
(clone of authorised firm)
-
07/08/2017 FCA - Financial Conduct Authority Polen Capital Investment Funds / PCIF (clone)
4th Floor, One George?s Quay Plaza, George?s Quay, Dublin 2, Ireland (clone of authorised firm?s address) www.polencapitalinvestmentfunds.com
-
04/08/2017 FCA - Financial Conduct Authority 247 Money Express and The Money Source
(clone of FCA authorised firm) 272 Bath Street, Glasgow G2 4JR
-
04/08/2017 FCA - Financial Conduct Authority Debt Advice Trust
(clone of FCA authorised firm) www.debtadvicetrust.co.uk
-
03/08/2017 FCA - Financial Conduct Authority Tilney Fund Managers
(clone of FCA authorised firm) 1 Canada Square, Canary Wharf London, E14 5AB www.tilneyfundmanagers.com
-
02/08/2017 FCA - Financial Conduct Authority Admiral Markets Ltd
(Clone of FCA authorised firm) www.admiralmarketsltd.com
-
02/08/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) GTP Capital
Oasis Capital Ltd, New Broad Street House 35 New Broad Street London Middlesex, EC2M 1NH United Kingdom www.gtpcapital.com.
PDF
64KB
31/07/2017 FCA - Financial Conduct Authority Merit Loans
(clone of FCA authorised firm) 207 Regent Street London, W1B 3HH www.meritloans.co.uk
-
31/07/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) Pacifik Chiba Trust
13th Floor, 2 Chome-11-1 Nagatacho Tokyo, Japan www.pctmanagement.com
PDF
62KB
31/07/2017 FCA - Financial Conduct Authority London Finance and Investment Corporation
(clone of UK incorporated firm)
-
27/07/2017 FCA - Financial Conduct Authority AMC Capital Invest / AMC Capital Management
(clone of FCA authorised firm) 32 London Bridge Street, London, SE1 9SG 22 Passage Du Genie, Paris, 75012 France www.amccapitalmanagement.com
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25/07/2017 FCA - Financial Conduct Authority LDN Exchange
(trading name of Trident Group Limited) Trust Company Complex, Ajeltake Road Ajeltake Islans, Majuro Marshall Islands, MH96960 www.ldnexchange.com
-
25/07/2017 FCA - Financial Conduct Authority Asashi Mergers and Acquisitions Group
18F Yokohama Landmark Tower, 2-2-1- Minatomirai, Nishi-ku Kanagawa, Yokohoma, 228-8120. Japan www.asashima.com
-
24/07/2017 FCA - Financial Conduct Authority E Money Limited / Evolution Money Limited
(clone of FCA authorised firm) Ebenezer House, 5A Poole Road Bournemouth, Dorset, BH2 5QJ www.emoneylimited.co.uk
-
24/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Oxford Capital Partners
(clone of FCA authorised firm) www.oxfcapital.com www.oxfordcapital.com
-
24/07/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List on its website of unauthorized diamond investments platforms
PDF
144KB
24/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.facebook.com/QuestraWorldIItaliaAffiliati
-
24/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Business Americano
www.gabrielemaltinti.net.
-
24/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Elicicoltura
www.alessiocavalieri.it www.gabrielemaltinti.com www.gabrielemaltinti.net
-
21/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) B4Markets Ltd
www.b4markets.com
-
21/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Questra World, Questra Holdings and Atlantic Global Asset Management
www.questraholdingsitalia.com
-
20/07/2017 CSSF - Commission de Surveillance du Secteur Financier 1875-Finance Invest
41, boulevard Prince Henri L-1724 Luxembourg www.1875-financeinvest.com
-
20/07/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) www.chscapital.com
www.chs?capital.com
PDF
131KB
20/07/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) AIOPERATOR Artificial Intelligence Finance
http://aioperator.com/
PDF
193KB
20/07/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) YFX CAPITAL
www.yfxcapital.com
PDF
275KB
20/07/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Bali Limited, LTD e Winmore Alliance
www.gbocapital.com
PDF
289KB
20/07/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Neto Trade Global Investments LTD (NTGX LTD)
www.netotrade.com
PDF
276KB
20/07/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) White Sea LTD WLT Investments
www.wltinvestments.com
PDF
275KB
20/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd
www.forex-point.com
-
20/07/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Markets Broker and Age Capital Ltd
www.marketsbroker.com
-
20/07/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Offers of investment in diamonds made to the Belgian
PDF
35KB
20/07/2017 FCA - Financial Conduct Authority Rothschild Management (UK) Limited
New Court, St. Swithin?s Lane London, EC4N 8AL www.rothschild.com
-
20/07/2017 FCA - Financial Conduct Authority Alpha Consulting
(clone of previously authorised firm) 110 Bishopsgate London, EC2N 4AY www.alphaconsultinguk.com
-
20/07/2017 FCA - Financial Conduct Authority Josef Frank Global trading as JF Global
(clone of EEA authorised firm) 30 St Mary Axe London, EC3A 8EP Chrastovice 5 Kralovice, CZ-331 14, Czech Republic (clone of EEA authorised firm?s address) Taikoo Place 25 Westlands Road, Quarrybay Hong Kong www.joseffrankglobal.com
-
20/07/2017 FCA - Financial Conduct Authority Stamford Wealth / Stanford Wealth / Stanford Wells
(clone of FCA authorised firm) Dreikonigstrasse 22 8002, Zurich, Switzerland www.stamfordwealthadvisory.com
-
20/07/2017 FCA - Financial Conduct Authority Dixon Associates Ltd
581 West 59 Street New York 10019 United States
-
20/07/2017 FCA - Financial Conduct Authority Dixon Associates Ltd
581 West 59 Street New York 10019 United States
-
20/07/2017 FCA - Financial Conduct Authority UK Tech Protect Limited
20-22 Wenlock Road, London, N1 7GU www.uktechprotect.com
-
20/07/2017 FCA - Financial Conduct Authority Bluelight Financial
Bluelight Financial
-
18/07/2017 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Toronto Sumitomo Trading International
Bay Wellington Tower, 181 Bay St, Suite 3300 Toronto, ON M5J 2T3, Canada Otemachi Tower 29F, 1-5-5 Otemachi Chiyoda-ku, Tokyo 100-8176, Japan www.tstinternational.com
-
17/07/2017 FCA - Financial Conduct Authority Sakai, Yao and Partners
4th Flr., Meiji Yasuda Seimei Sakaisuji Honmachi Bldg, 7-15, Minami Hon-machi 1-chome Chuo-ku, Osaka, 541-0054 www.sakaiyao.com
-
17/07/2017 FCA - Financial Conduct Authority AXA IM Asia
www.axaim-asia.com
-
17/07/2017 FCA - Financial Conduct Authority Multi Strategy Investments Limited trading as London Investments
Treasure House 19-21 Hatton Garden London EC1N 8BA www.london-investments.co.uk
-
17/07/2017 FCA - Financial Conduct Authority GSI Markets
207 Regent Street London, W1B 3HH www.gsimarkets.com
-
17/07/2017 Central Bank of Ireland Kennedy Kilbride
(UK)
PDF
196KB
17/07/2017 FCA - Financial Conduct Authority Donalds and Brinkley
33 Pennsylvania Plaza New York 10121 2 Pennsylvania Plaza SUITE 405 New York 10121 US www.dobrinlaw.com
-
29/06/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of new websites offering binary options trading
www.cbf?financial.com www.toro?next.com www.easygestions.com www.4u?groups.com www.luxembourg?capital?finance.com
PDF
129KB
29/06/2017 Finansinspektionen (autoridade supervisora da Suécia) Nihon International
Tennozu Yusen Building 25 F 2-2-20 Higashi-shinagawa Shinagawa-ku 140-0002 Tokyo Japan www.nihoninternational.com
PDF
54KB
28/06/2017 Finansinspektionen (autoridade supervisora da Suécia) Verent Capital
Langham Place Office Tower 516-596 Shanghai Street Yau Tsim Mong Kowloon Hong Kong and Huaneng Union Tower 139 Yincheng Road East Pudong Shanghai and Koutai International Building 216 Tun Hwa South Road Taan Taipei 106 Taiwan and Sunshine 60 Building 3-1-1 Higashi-Ikebukuro Toshima-ku Tokyo Japan www.verentcapital.com
PDF
55KB
28/06/2017 Finansinspektionen (autoridade supervisora da Suécia) List of new websites and entities offering investments on the unregulated foreign exchange (Forex)
www.x90.com / X90 www.mt4invest.com / MT4 INVEST www.gss?fi.eu / GSS FINANCIAL www.boomforex.net / BOOM FOREX www.promfx.com / PROMFX
PDF
139KB
28/06/2017 FCA - Financial Conduct Authority AIG Options / CMC Options
Ajetake Road, Ajetake Island, Mauro Marshall Islands, MH96960 Princite de Veogara 13, 5th Floor Madrid, Spain www.aigoptions.com
-
28/06/2017 Finansinspektionen (autoridade supervisora da Suécia) Progression Trust and Department of Securities and Exchange Regulation
85 Orange St New Haven CT 06510 USA www.progressiontrust.com 1710 N 5th Street Philadelphia PA 19122 USA www.dosereg.org
PDF
57KB
28/06/2017 Finansinspektionen (autoridade supervisora da Suécia) Excon Fuji Securities
Brookfield Place 181 Bay Street Suite 2500 Toronto, Ontario M5J 2T3 Canada and Marunouchi Kitaguchi Building 24th Floor 1-6-5 Marunouchi Chiyoda-ku Tokyo 100-0005 Japan www.efsecurities.com
PDF
56KB
28/06/2017 Finansinspektionen (autoridade supervisora da Suécia) Pimmit Partners
Oxford House 22 Westlands Road Eastern Hong Kong Island Hong Kong SAR and Aurora Plaza Riverside Avenue Pudong Shanghai China and TSC Commercial Building Han Kou Street section 1 Zhongzheng Taipei Taiwan and Office Tower 6-15-21 Nishi Shinjuku Shinjuku-ku Tokyo Japan www.pimmitpartners.com
PDF
56KB
27/06/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Plus Trades LTD Wealth Management
www.plustradestd.com
PDF
193KB
27/06/2017 FCA - Financial Conduct Authority First Stop Loans
(Clone of FCA authorised firm) 207 Regent Street London, W1B 3HH Ebenezer House 5a Poole road Bournemouth Dorset BH2 5QJ www.firststoploans.com, 1st.plans.com
-
22/06/2017 FCA - Financial Conduct Authority Dash Loans
-
22/06/2017 FCA - Financial Conduct Authority Caledonian Equity Group
Level 24, China Central Place, Tower 3 77 Jianguo Road Chaoyang District, China www.c-equitygroup.com
-
21/06/2017 FCA - Financial Conduct Authority East Coast Law Firm / East Coast Law Florida
Panorama Tower Miami, Florida, 33131 United States www.eclawflorida.com
-
20/06/2017 FCA - Financial Conduct Authority Blackrock Asset Management
(clone of a previously authorised firm) www.blackrock.ga
-
16/06/2017 FCA - Financial Conduct Authority Aequitas Financial LLP
CH No: OC334243 26 Leeds Road, Bramhope, Leeds, LS16 9BQ http://www.aequitasfinancial.co.uk
PDF
76KB
16/06/2017 FCA - Financial Conduct Authority Global Fin Services Limited trading as Trade 12
Langley House, Park Road London N2 8EY www.trade12.com
-
16/06/2017 FCA - Financial Conduct Authority MRTmarkets.com
1 st floor, 2 Woodberry Grove, Finchley London N12 0DR http://mrtmarkets.com/fx/en
-
16/06/2017 FCA - Financial Conduct Authority HBFX Markets Limited
20-22 Wenlock Road London, N1 7GU www.hbfxmarkets.com
-
13/06/2017 Finansinspektionen (autoridade supervisora da Suécia) CTI China Renaissance
26 Floor, 67 Suha-dong, Jung-gu Seoul 100-210 South Korea and 29th Floor TD Canada Trust Tower 161 Bay Street Toronto, Ontario Canada and 20 F The Headquarters Building No.168, Middle Xizang Road Huangpu District Shanghai China www.ctimanagement.com
PDF
56KB
13/06/2017 Finansinspektionen (autoridade supervisora da Suécia) Woori Bridgewater Brokerage
130 King Street West, Suite 1310 Toronto, Ontario M5X 1A9 Canada. and 32F LG Gangnam Tower Nonhyeon-ro, Gangnam-gu Seoul - South Korea www.wbbmanagement.net
PDF
56KB
07/06/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) "boiler rooms"
Charles van Deursen CTI China Renaissance (CTICR) / XW Technology Hong Kong Limited Toronto Sumitomo Trading International (TST International) Toshikatsu Group Woori Bridgewater Brokerage
PDF
36KB
07/06/2017 FCA - Financial Conduct Authority Barton & Rose
Emirates Office Tower Sheikh Al Zayed Road Dubai, UAE Floor 2, 8 Bahnofstrasse Zurich, 8001, Switzerland www.bartonandrose.com
-
07/06/2017 FCA - Financial Conduct Authority Chicago Law Group
Monadnock Building W Jackson Blvd Chicago 60604 United States: 85 W Madison Street Suite 9010 Chicago, IL 61259 United States www.chicagolg.com www.chicagogold.com www.chicagolawgroup.us
-
07/06/2017 FCA - Financial Conduct Authority FMP Fuhrer Marbach and Partners
Konsumstrasse 16 A CH-3007, Bern, Switzerland (clone of Swiss Law Firm?s address)
-
07/06/2017 FCA - Financial Conduct Authority GC Venture Capital
Royal Exchange London, EC3V 3DG www.gc-vc.com
-
05/06/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) BT Systems Ltd and CRLink Limited
www.fxcmarkets.com
-
05/06/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Keyds Lydya Ltd and Keyds Scotland LP
website www.pips-fx.com
-
05/06/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Spot2Trade Ltd
www.spot2trade.com
-
05/06/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Wing Pegasus, S.L.
Calle Sant Pelegrí, 34-36, 3º 1 25.300 ? Tárrega (Lleida)
PDF
287KB
05/06/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. Ricardo Cáscales Monge
PDF
275KB
01/06/2017 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Olivier and Mann Inc
Shun Hing Square Di Wang Commercial Centre 5002 Shen Nan Dong Road Shenzhen, P.R.C. 518008 China www.olivierandmann.com
-
30/05/2017 FCA - Financial Conduct Authority Riverside Escrow Limited
Building 9, Riverside Way Watchmoor Park, Camberley Surrey, GU15 3YL www.riverside-escrow.com
-
30/05/2017 FCA - Financial Conduct Authority Campbell & Browne Associates / Campbell Brown
26 Boulevard Royal, Luxembourg, 2449 Rue Due Rhone 14, Geneva, 1204 www.campbellbrowneassociates.com
-
30/05/2017 FCA - Financial Conduct Authority First Plus Financial Group
(clone of a previously authorised firm) 1 Churchill Place London, E14 5HB www.firstplusfinancegroup.com
-
29/05/2017 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Global Alliance Capital
Akasaka K Tower Minato-ku-Tokyo Tokyo-to, Japan www.globalalliancecapital.com
-
29/05/2017 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Ashida Associates
15th Fl., New Pier Takeshiba South Tower 16-1, Kaigan 1-chome Minato-ku, Tokyo ZIP 105-0022, Japan www.ashidaassociates.com
-
29/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Binary Option Robot
www.binaryoptionrobot.com https://binaryoptionsrobot.com
PDF
275KB
29/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IALPHAGROUP
www.ialphagroup.com
PDF
277KB
25/05/2017 Securities Market Agency (autoridade supervisora da Eslovénia) Savas Investors
http://www.savasinvestors.si/
PDF
159KB
23/05/2017 FCA - Financial Conduct Authority Pioneer Asset Management
141-142 Fenchurch Street, 6th Floor London EC3M 6BQ 8-10 rue Jean Monnet L-2180 Luxembourg 666 Fifth Avenue, New York, NY 10103, USA 50 Connaught Road Central, Hong Kong 80 Raffles Place, UOB Plaza 2, Singapore 048624 16 Rue du Rhone, 1204 Geneva, Switzerland www.pioneer-management.co.uk
-
23/05/2017 Central Bank of Ireland Chicago Law Group
USA
PDF
107KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) First Investments Capital Markets
www.firstinvestmentscapitalmarkets.com/ www.first-union-esp.com
PDF
210KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ARC Global Trader, S.L.
www.arctrader.com www.arctrader.es Andrés Raúl Cano Olivares (Sole Administrator)
PDF
215KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADEV LTD
www.tradev.com
PDF
210KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://www.toroption.com/es/
https://www.toroption.com/es/
PDF
289KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DGX SYSTEM LTD
www.optioncm.com
PDF
197KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 53 Capital Trade Limited
www.53capitaltrade.com www.53option.com
PDF
210KB
22/05/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DGX SYSTEMS LTD
(PRIME FX BANK / PFXBANK) www.pfxbank.com www.pfx-bank.com
PDF
210KB
19/05/2017 FCA - Financial Conduct Authority Arkwright Property Management / Arkwright Property Development
Mainzer Lanstrasse 61 60329, Frankfurt AM Main Germany www.arkwrightproperty.com
-
19/05/2017 FCA - Financial Conduct Authority Blakestone Property / Blakestone Bond Fund
Rue Du Rhone 14 Geneve, 1204 Switzerland www.blakestoneproperty.com
-
19/05/2017 FCA - Financial Conduct Authority Security Capital Consultants / Securities Capital Consultants
1 Liberty Plaza Centre, 165 Broadway. New York, 10006 United States www.sccgrpintl.com
-
19/05/2017 FCA - Financial Conduct Authority Izumi Ventures
5th flr., Shinwananba High Life 3-13, Saiwai-cho 1-chome, Naniwa-ku Osaka Japan, 556-0021 www.izumivent.com
-
19/05/2017 FCA - Financial Conduct Authority VRS Law Firm
20 Park Plaza Boston MA 02116 United States www.vrslawfirm.com
-
17/05/2017 FCA - Financial Conduct Authority London Global Markets
80 Basinghall Street London, EC2V 5AR www.londonglobalmarkets.com
-
15/05/2017 FCA - Financial Conduct Authority Williams & Chase / Williams Chase
Dreikonigstrasse 8 Zurich, 8002 Switzerland Mainzer Landstrasse 61 Frankfurt, 60329 Germany www.williamsandchaseassociates.com www.williamschaseassociates.com
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15/05/2017 FCA - Financial Conduct Authority Clayton Wealth Advisory
-
11/05/2017 FCA - Financial Conduct Authority JW Global
-
11/05/2017 FCA - Financial Conduct Authority Markus Spielmann Inc
-
11/05/2017 FCA - Financial Conduct Authority ExxonFX (owned and operated by Revolution Markets LP)
272 Bath Street Glasgow, G2 4JR https://www.exxonfx.com/en
PDF
85KB
10/05/2017 CSSF - Commission de Surveillance du Secteur Financier Interinvest-Group
www.interinvest-group.com
PDF
56KB
10/05/2017 FCA - Financial Conduct Authority Best Connection Finance
http://bestconnectionloan.co.uk http://global.lendinvests.com
-
09/05/2017 FCA - Financial Conduct Authority BBS Consulting / Best Broker Service
-
09/05/2017 FCA - Financial Conduct Authority Daniels and Mills Consultants LLC.
-
08/05/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Alternative Investment Products
Rare earths, Precious Metals, Diamonds, etc
PDF
294KB
08/05/2017 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Indigo Finans AS
Haakon VIIs gate 2 0161 Oslo http://indigo-gruppen.no/indigo-finans/
PDF
86KB
08/05/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Up4X ltd
www.up4x.com
-
08/05/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) ACG - American Commodities Group
www.americancg.co
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28/04/2017 Finansinspektionen (autoridade supervisora da Suécia) PSI Research
Marina Bay Financial Centre Tower 2 10 Marina Boulevard Singapore 018983 www.psi-research.com
PDF
55KB
28/04/2017 Finansinspektionen (autoridade supervisora da Suécia) FDS Research Group
10 Collyer Quay Downtown Core Singapore 049315 www.fdsresearch.com
PDF
55KB
27/04/2017 FCA - Financial Conduct Authority Global Marketing Online Limited / ADS Securities
Office 7, 35-37 Ludgate Hill EC4M 7JN, London www.ads-securites.com/home
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27/04/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Questra Holdings
Questra Holdings Questra World and Atlantic Global Asset Management
PDF
228KB
27/04/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) Entrada Capital
www.entradacapital.com
PDF
63KB
27/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.coinspace1.com
-
27/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) AF Technologies Ltd and KHO Tech Ltd
www.mrtmarkets.com
-
21/04/2017 FCA - Financial Conduct Authority Zeb Insurance
www.zeb-insurance.com www.zeb-insurance.co.uk
-
21/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Seal Limited and Blonde Bear Ou
websites www.cac400.com and www.mib700.com
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21/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Innovate Markets Ltd
www.innovatemarkets.com
-
21/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fx Choice Limited
www.myfxchoice.com
-
21/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) S.O. Strategic Partnership Lp and Fintech Technologies Limited
website www.tradefintech.com
-
21/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) ?rent to buy?
www.dianesis.com
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20/04/2017 Finansinspektionen (autoridade supervisora da Suécia) Commission on Financial & Securities Compliance
911 Lee Avenue Lafayette LA 70501 USA www.commfsc.com
PDF
57KB
20/04/2017 Finansinspektionen (autoridade supervisora da Suécia) Elliot Private Equity
2211 Elliot Avenue, suite 200 Seattle Washington 98121-1692 USA www.elliotpe.com
PDF
57KB
20/04/2017 Finansinspektionen (autoridade supervisora da Suécia) MWI Consultants
34 Floor 77 Robinson Road Singapore 068896 www.mwiconsultants.com
PDF
56KB
20/04/2017 FCA - Financial Conduct Authority Zenith Investor
Claridenstrasse 26 8002 Zürich Switzerland, 40 Bank St, London E14 5NR www.zenithinvestor.com
-
19/04/2017 FCA - Financial Conduct Authority Carmine Hoffman Law Firm LLP
Chrysler Building, 405 Lexington Avenue, Manhattan, New York, 10174 United States www.carminehoffmanlaw.com
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18/04/2017 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) OneCoin
https://www.onecoin.eu/en/ and Facebook page entitled ?OneCoin Malta?
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12/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Binary Option Robot
www.binary-option-robot.com
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11/04/2017 FCA - Financial Conduct Authority Matchpoint Finance PLC
-
10/04/2017 FCA - Financial Conduct Authority Ralston Consultancy Ltd
581 W 59th St New York, 10019 United States www.ralstonltd.com
-
06/04/2017 FCA - Financial Conduct Authority Money Information Service
Debt Busters Office 22, The Press Rooms, 23 New Mount Street, Manchester, M4 4DE http://moneyinformationservice.online www.moneyinformationservice.org.uk
PDF
73KB
05/04/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Investing Group Trading
www.investinggrouptrading.com
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05/04/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MT4INVEST
http://www.mt4invest.com/es-ES
PDF
206KB
05/04/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.oexgroup.com
www.oexgroup.com/
PDF
214KB
05/04/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Various Companies engaging in Unauthorized Activities in Belgium
Aichi BMO International (ABMOI) / Leiyu Trade Limited / GHY Partners Limited Apex Alliance Citic Tokyo International / Bai Xin Cheng Limited / Jin Yam (HK) Trade Co., Limited Drukenmiller Investment Services Timmermans Asia Ltd / Hansen Peters Ltd Sarandon Asia Ltd Lexus Group / MCA Advisors / Raeat Holdings Limited Sino Link Japan / Mypal International Co, Limited Bai Xin Cheng Limited West Pacific Dealers
PDF
36KB
03/04/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Proposals to invest in diamonds
.
PDF
113KB
03/04/2017 FCA - Financial Conduct Authority Cartwright & Blyth Associates
Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates
-
30/03/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of new websites and entities offering investments on foreign exchange (Forex)
www.admiralmarketsltd.com www.fm?fx.com / FM Marketing Ltd www.goprofinance.com / GoProBank www.trade?24.com / Trade24 Global Ltd
PDF
138KB
29/03/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fin Group Ltd
www.31option.com
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29/03/2017 CSSF - Commission de Surveillance du Secteur Financier BdL France and Auror Patrimoine
France
PDF
55KB
29/03/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.profits25.com
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27/03/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Binary Options, Forex Products and CFDS
PDF
42KB
27/03/2017 FCA - Financial Conduct Authority Guaranteed Loans
Unit 3, Fountain Road Barnsley, S75 6FW www.guaranteedloans.co.uk
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27/03/2017 FCA - Financial Conduct Authority ReLoan UK
504 Roman Road London, E3
-
27/03/2017 FCA - Financial Conduct Authority Global Attorney Services Boston
https://www.fca.org.uk/news/warnings/global-attorney-services-boston
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27/03/2017 FCA - Financial Conduct Authority Prime FX Ltd
272 Bath Street Glasgow, G2 4JR https://www.pfxbank.com/
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27/03/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of new websites offering binary options trading
www.agenda?invest.com www.financial?futures?ltd.com www.gmsa?investments.com www.group?investment.com www.labastilleandpartners.com www.lepartenairefinancier.com www.marketoptions.com www.owpremium.com www.swissxm.com www.tp?markets.com
PDF
131KB
24/03/2017 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) List of domains that are not owned or operated by Cyprus Investment Firms (CIFs)
http://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
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23/03/2017 FCA - Financial Conduct Authority Lazard Asset Management
Lazard Asset Management
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20/03/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Godhand Edge Fund Management Llc
-
17/03/2017 FCA - Financial Conduct Authority Allied Capital Consultants
-
17/03/2017 FCA - Financial Conduct Authority Absa Wealth Management
(cloning a subsidiary of Barclays Africa Group)
-
14/03/2017 CSSF - Commission de Surveillance du Secteur Financier Campbell & Browne Associates
26, boulevard Royal L-2449 Luxembourg http://campbellbrowneassociates.com/
PDF
55KB
13/03/2017 FCA - Financial Conduct Authority JP Morgan Courtage (clone)
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13/03/2017 FCA - Financial Conduct Authority Asset Management Protection (AMP)
-
13/03/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Service Merchant Corp.
www.merchantshares.com
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10/03/2017 FCA - Financial Conduct Authority GE Money Financing
-
08/03/2017 FCA - Financial Conduct Authority Loans 2 Go
PDF
73KB
07/03/2017 FCA - Financial Conduct Authority Loan and Go
207 Regenet Street http://www.loanandgo.com/
PDF
73KB
06/03/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Grizzly Limited
www.mxtrade.com www.tradingbanks.com
PDF
216KB
06/03/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BFOREX LTD
www.bforex.com http://es.bforex.com/
PDF
216KB
06/03/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FX-BOUTIQUE
http://fx-boutique.com/sp
PDF
207KB
06/03/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Titan Trade
http://titantrade.com www.titansbinary.com
PDF
216KB
03/03/2017 FCA - Financial Conduct Authority Tide U Over
493 Caerphilly Road Cardiff CF14 www.tideuover.com
PDF
75KB
03/03/2017 Central Bank of Ireland Boston Private Law Group LLP
USA
PDF
107KB
03/03/2017 FCA - Financial Conduct Authority Mr Instant Cash
493 Caerphilly Road Cardiff CF14 www.mrinstantcash.co.uk
PDF
75KB
03/03/2017 FCA - Financial Conduct Authority Gem Loans / Jem Loans
493A Caerphilly Road Rhiwbina Cardiff CF14 4SN and Technology House Station Road, Alton Hampshire, GU34 2PZ www.jemloans.co.uk, gemloans.co.uk
PDF
76KB
28/02/2017 Central Bank of Ireland McKinley Thomas & Associates
USA
PDF
195KB
28/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) GMoption, LinkGM Limited and BT Systems Ltd
www.gmoption.com
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27/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Vortex Assets
https://www.vortexassets.com/
PDF
274KB
22/02/2017 CSSF - Commission de Surveillance du Secteur Financier Graumann & Partner S.A.
37, avenue John F. Kennedy L-2719 Luxembourg www.graumannundpartner.com
PDF
55KB
20/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Análisis Global Asesoría Empresarial, S.L.
PDF
277KB
20/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://enkaizen.news/info/
http://enkaizen.news/info/
PDF
206KB
20/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. Antonio Abellán Garrido
PDF
285KB
20/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Atlantic Global Asset Management, S.A.
http://atlanticgam.es/
PDF
215KB
20/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Europea de Finanzas y Mercadotecnia, S.L.
PDF
277KB
17/02/2017 Central Bank of Ireland Kawano and Associates
Japan
PDF
195KB
17/02/2017 FCA - Financial Conduct Authority FX Jupiter
www.fxjupiter.com/en www.fxjupiter.com/zh-cn
PDF
74KB
13/02/2017 FCA - Financial Conduct Authority Wainscott Consulting Group
1700 Broadway New York 10019 United States www.wainscottconsulting.com
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13/02/2017 FCA - Financial Conduct Authority Jazz Loans
http://www.jazzonthehill.co.uk/
PDF
71KB
13/02/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Boiler Rooms
Belgium
PDF
429KB
13/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Boston Private Law Group LLP
19 Staniford Street Boston, MA 02114 United States www.bostonplg.org
PDF
49KB
13/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Contracts for difference (CFDs), Rolling Spot Forex and Binary Options
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13/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Coinspace Ltd and www.smartbotpro.com
-
10/02/2017 Central Bank of Ireland Asashi Mergers & Acquisitions
Japan
PDF
110KB
07/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Markets Capital Ltd
www.paydayoption.com
-
07/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Hansa Equity SpA
www.hansa-equity.com.
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07/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Buying and selling of diamonds
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07/02/2017 FCA - Financial Conduct Authority Broad Reach Investments
www.broadreach-investments.com
PDF
72KB
06/02/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) OPV ADVISOR LTD
http://www.opv-advisor.com
PDF
204KB
06/02/2017 FCA - Financial Conduct Authority Keystone Management Ltd / Keystone Capital
71-75 Shelton Street London, WC2H 9JQ www.keystone-capital.co.uk
PDF
78KB
06/02/2017 FCA - Financial Conduct Authority Blacksmith Investments Limited
Kemp House, 152 City Road London, EC1V 2NX www.blacksmithinvestments.co.uk
PDF
77KB
02/02/2017 FCA - Financial Conduct Authority The Finance Solutions
9 Park Square East Leeds, LS1 2LH www.thefinancesolutions.co.uk www.thefinancialsolutions.co.uk
PDF
78KB
02/02/2017 FCA - Financial Conduct Authority Ambrosia Capital
ambrosia-capital.com
PDF
74KB
01/02/2017 FCA - Financial Conduct Authority Hansford / Hanford and Associates
727 N Market Street Wilmington Delaware, USA, 19801 www.hanfordlaw.com
PDF
172KB
27/01/2017 Central Bank of Ireland Drakefield Corporate Partners (USA) | Colbert & Welling LLP (USA)
PDF
109KB
27/01/2017 FCA - Financial Conduct Authority JJ Matthias Asset Management
Vienna Twin Tower Wienerbergstrasse 11 1100 Vienna, Austria W50, 50 Wong Chuk Hang Rd Aberdeen, Hong Kong America House, 2 America Square London, EC3N 2LU, United Kingdom www.jjmatthias.com
PDF
92KB
26/01/2017 FCA - Financial Conduct Authority Hayashi and Partners / Hayashi International Equity Securities
5flr, New Mejiro Mansion 2-18, Shimo Ochiai 3-chome Shinjuku-ku Tokyo, ZIP 161-0033 www.hayashiandpartners.com
PDF
99KB
24/01/2017 CSSF - Commission de Surveillance du Secteur Financier Ebel & Partner Luxembourg, SA
26-28, Rue Edward Steichen, L-2540 Luxembourg www.ebelundpartners.com
PDF
55KB
24/01/2017 FCA - Financial Conduct Authority Business Grants and Loans
www.ukgrants.org.uk
PDF
71KB
24/01/2017 FCA - Financial Conduct Authority UK Money Lenders
(Clone of FCA authorised firm) Loans Transfer Department, CASH ASAP, 3rd Floor, 12 Gough Square, London EC4A 3DW
PDF
72KB
24/01/2017 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) http://www.fxddtrade.com/
http://www.fxddtrade.com/
PDF
155KB
24/01/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) VIAGEFI 6 LIMITED
PDF
130KB
23/01/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) 23 Traders
www.23traders.com
PDF
156KB
23/01/2017 FCA - Financial Conduct Authority Ono Ventures
5th flr, Dai-1 Akiyama Building, 22-13, Toranomon 1-chome, Minato-ku, Tokyo, 105-0001 www.onovent.com
PDF
168KB
23/01/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) Titan Trade
www.titantrade.com
PDF
155KB
19/01/2017 FCA - Financial Conduct Authority Right Capital Partners Limited
230 Vesey Street New York, 10281 United States www.rightcapitalpartners.com
PDF
174KB
19/01/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) TechOption
www.techoption.com
PDF
63KB
18/01/2017 FCA - Financial Conduct Authority Go 4 UK Loans
4 Holcroft Court Clipstone Street London, W1W 5DF www.go4ukloans.co.uk
PDF
81KB
17/01/2017 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) William Paulstern
1008 Tai Nan West Street Cheung Sha Wan / Lai Chi Kok, Kowloon Hong Kong www.williampaulstern.com
PDF
95KB
17/01/2017 FCA - Financial Conduct Authority Silver City Tech Ltd
Suite 7, Lansdowne Place 17 Holdenhurst Road Bournemouth, BH8 8EW
PDF
81KB
17/01/2017 FCA - Financial Conduct Authority Loaningo
152-154 North Rd Cardiff, CF14 3AH 207 Regent Street London, W1B 3HH loaningo.com
PDF
81KB
17/01/2017 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Wallace Associates Inc
Market Street 137 Singapore www.wallaceassociatesinc.com
PDF
87KB
16/01/2017 FCA - Financial Conduct Authority Diamond Loans
493 A Caerphilly Road Rhiwbina, Cardiff, CF14 4SN www.diamondloans.co.uk www.diamond-loans.co.uk
PDF
81KB
16/01/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) AAOPTION
http://www.aaoption.com/es/
PDF
272KB
16/01/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IB Inversiones and IB Inversion Bursatil
http://ibinversiones.com/
PDF
215KB
12/01/2017 CSSF - Commission de Surveillance du Secteur Financier Pageon Bank S.A.
18, rue Robert Stumper L-2557 Luxembourg
PDF
55KB
12/01/2017 FCA - Financial Conduct Authority Rhine & Associates / Rhine Associates
800 North King Street Wilmington Delaware, DE19801 United States www.rhineandassociates.com
PDF
175KB
12/01/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FX-GOLD e FXGoldSystem
http://fxgoldsystem.com/
PDF
216KB
12/01/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Mario Frías Marina
PDF
215KB
12/01/2017 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Jose Miguel Varet Torres
PDF
215KB
11/01/2017 FCA - Financial Conduct Authority Liffe Exchange
www.liffexchange.com www.liffexchange.org www.liffexchange.co www.lifoex.org www.liffexaccounts.com www.lifoexaccounts.org www.lifuturesaccount.com www.intercommexchange.com
PDF
90KB
11/01/2017 FCA - Financial Conduct Authority Colbert & Welling
State House Room 373 Boston MA 02133 www.colbert-welling.org
PDF
172KB
10/01/2017 FCA - Financial Conduct Authority Savage Finance Limited
15 Hill Keys, Commercial Street Manchester, M15 4PZ www.selffinance.loan www.savagefinance.loan
PDF
78KB
09/01/2017 FCA - Financial Conduct Authority Little Loans Limited
2/28 East Castle Street London, W1W 8DH
PDF
76KB
06/01/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Proposals to invest in diamonds
-
04/01/2017 FCA - Financial Conduct Authority Stockfield Associates Group
1 Gold St, New York 10038 United States www.stockfieldassociates.com
PDF
174KB
03/01/2017 Finanstilsynet (autoridade de supervisão da Dinamarca) Binary Option Auto Trading
www.binaryoptionautotrading.com
PDF
68KB
02/01/2017 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of new websites offering binary options trading
PDF
131KB