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NOME DA ENTIDADE SUPERVISORA
NOME DA ENTIDADE
OUTROS ANOS

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
       
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 Asset Management Protection (AMP)
-
13/03/2017 FCA - Financial Conduct Authority JP Morgan Courtage (clone)
-
13/03/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Service Merchant Corp.
www.merchantshares.com
-
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) FX-BOUTIQUE
http://fx-boutique.com/sp
PDF
207KB
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) 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) Titan Trade
http://titantrade.com www.titansbinary.com
PDF
216KB
03/03/2017 Central Bank of Ireland Boston Private Law Group LLP
USA
PDF
107KB
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
03/03/2017 FCA - Financial Conduct Authority Tide U Over
493 Caerphilly Road Cardiff CF14 www.tideuover.com
PDF
75KB
03/03/2017 FCA - Financial Conduct Authority Mr Instant Cash
493 Caerphilly Road Cardiff CF14 www.mrinstantcash.co.uk
PDF
75KB
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
-
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) D. Antonio Abellán Garrido
PDF
285KB
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) 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
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
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 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Contracts for difference (CFDs), Rolling Spot Forex and Binary Options
-
13/02/2017 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Boiler Rooms
Belgium
PDF
429KB
13/02/2017 FCA - Financial Conduct Authority Wainscott Consulting Group
1700 Broadway New York 10019 United States www.wainscottconsulting.com
-
13/02/2017 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Coinspace Ltd and www.smartbotpro.com
-
13/02/2017 FCA - Financial Conduct Authority Jazz Loans
http://www.jazzonthehill.co.uk/
PDF
71KB
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
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) Hansa Equity SpA
www.hansa-equity.com.
-
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) Buying and selling of diamonds
-
07/02/2017 FCA - Financial Conduct Authority Broad Reach Investments
www.broadreach-investments.com
PDF
72KB
06/02/2017 FCA - Financial Conduct Authority Blacksmith Investments Limited
Kemp House, 152 City Road London, EC1V 2NX www.blacksmithinvestments.co.uk
PDF
77KB
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
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