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NOME DA ENTIDADE SUPERVISORA
NOME DA ENTIDADE
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Intermediários financeiros

Alertas sobre intermediação financeira não autorizada

Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2018

Data
Autoridade de supervisão
Entidade
Formato
       
21/05/2018 FCA - Financial Conduct Authority CBC Legal Group / Christian, Bradford and Cohen Legal Group
3000 Town Centre, Southfield, MI 48075, United States www.cbclegalgroup.com
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18/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BP1 LP (?Stern Options?)
5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia, 1000, Bulgaria. www.sternoptions.com 
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18/05/2018 FCA - Financial Conduct Authority AXA IM (clone)
Lower Harding Street, Northampton, NN1 2JL
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18/05/2018 FCA - Financial Conduct Authority CF Partners (Clone)
80 Hammersmith Road, London, W14 8UD, United Kingdom www.cryptofinancial-partners.com
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18/05/2018 CSSF - Commission de Surveillance du Secteur Financier Rainforth
28 boulevard d?Avranches, 3rd floor, office 6-8, L-1160 Luxembourg. www.rainforth.net
PDF
55KB
18/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Prince de Heidendorf Asset Management
Regus Biznesa Centers Aspazijas Bulvaris 20 | 2.Stavs | Office 202 1050 Riga - Latvia www.princedeheidendorf.com  
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18/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RLCMN CAPITAL SK, s.r.o.
Sidlo Teplická 105, 921 01 Pieš?any,SIC: 2120511041 https://advert.marketing/  
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18/05/2018 FCA - Financial Conduct Authority Cooper & Stone Associates
Rue de la Confédération 6, Genève 1211, Switzerland www.cooperandstone.com
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18/05/2018 FCA - Financial Conduct Authority Jana Hudikova Asset Management (clone of authorised firm)
12 Berkley Street, Mayfair, London, W1J 8DT www.janahudikova.com
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18/05/2018 FCA - Financial Conduct Authority Marcela Gerlova (clone of authorised firm)
Address: 20-22 Wenlock Street, London N1 7GU www.marcelagerlova.com 
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16/05/2018 FCA - Financial Conduct Authority Potter Consultancy
189 West Street, New York, NY 10014, United States www.potterltd.com
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16/05/2018 FCA - Financial Conduct Authority Monevo Loans (clone)
Monevo Loans (clone)
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14/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) T.W. CAPITAL LTD
www.lionsbit.com
PDF
194KB
14/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.finodax.com
www.finodax.com
PDF
194KB
14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Novatrades Ltd
www.novatrades.com
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14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Advanced Binary Technologies Ltd
www.ayrex.com
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14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Allmedia Ltd, Vcapital doo Podgorica / Moorwant Ltd
www.gallantfinance.com
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14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Five Winds Asset Management
https://fivewindsam.com
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11/05/2018 FCA - Financial Conduct Authority Credit My Funds / CreditMyFunds (clone)
Credit My Funds / CreditMyFunds (clone)
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alpha Capital
www.alphacapital.fm
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Silver Wolf Limited e Cherry Goose Ou
www.fxtrade777.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Topfx24 Limited
www.topfx24.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nordic Pearl Limited e Grand Services Ltd
www.forexgrand.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Black Parrot Limited / Blonde Bear Ou
www.trade111.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Stocktradeinvest Ltd
www.stocktradeinvest.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Leads Capital Inc. / Trade Up Ltd
www.trades.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Chimera Investment Corporation
www.chimerainvcorp.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iba Group Ltd
www.optionint.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Mrt Securities Limited
www.mrtmarkets.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Yukon Global Ltd
www.forex-point.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Get Marketing Ltd
www.midasglobe.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Becfd Limited
www.becfd.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Coinoa
www.coinoa.com
-
09/05/2018 FCA - Financial Conduct Authority Marc Hermann Wealth Management (clone)
The Shard, 32 London Bridge Street, London SE1 9SG - UK www.mhwealthmanagement.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Europe Trade Ltd, Ajn Trade Ltd / Eu Trading Services Llp
www.europetradefx.com / www.hcpinvest.co.uk
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Europe Trade Ltd
www.spot24trade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Seal Limited
www.vix500.net
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nostro Technology Ltd
www.xlrtrade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sky Way Invest Group
www.lucastefanelli.net
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Skyway Capital
https://superblu.wordpress.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Jsb Capital Group (Sv) Ltd
www.bnqcapital.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sas Global Trading Ltd
www.emarketstrade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.advbusiness.org
www.advbusiness.org
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Five Winds Asset Management
https://fivewindsam.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iforex24 Ltd
www.iforex24.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Smart Choice Zone Lp / Titanium Tech Solutions Limited
www.toroption.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Black Parrot Limited - Blonde Bear Ou
www.tradex1.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nostro Technology OU
www.globalfxm.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Spot2Trade Ltd
www.spot2trade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood
www.capmb.com, www.capmbeu.com and www.capmbit.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Milton Group Ltd / Kyoto Limited Ltd
www.investingpro.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Velmon Enterprise Ltd
www.novuscm.com / www.novuscmit.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) IBA Group Ltd
www.fxiba24.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capzone Invest Ltd
www.hqbroker.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Azioni Privilegiate di Risparmio
www.askiiholding.com
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07/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Grupo GMI, S.L./Coaching & Company
www.curso-forex.es
PDF
193KB
07/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INTERNATIONAL MARKETS LIVE
http://imarketslive.com/
PDF
301KB
07/05/2018 Finansinspektionen (autoridade supervisora da Suécia) SpearTrader
www.speartrader.com
PDF
17KB
07/05/2018 FCA - Financial Conduct Authority Atwood Stanley Asset Management
7 Rue Versonnex, 7th Floor, 1207 Geneva, Switzerland Level 30, Liberty House, Dubai International Financial Centre, Dubai 115064, United Arab Emirates www.atwoodstanley.com
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07/05/2018 FCA - Financial Conduct Authority Whitestone Finance Ltd (clone)
Temple Back, Temple Quay, Clifton, Bristol BS1 6DZ St Paul?s Gate, New Street, St Helier, Jersey JE4 8ZB (using genuine firm?s address) www.whitestonefinanceltd.co.uk
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07/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://criptorobot.com
http://criptorobot.com
PDF
194KB
02/05/2018 FCA - Financial Conduct Authority Marc Hermann Wealth Management (clone firm)
The Shard, 32 London Bridge Street, London SE1 9SG- UK www.mhwealthmanagement.com
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02/05/2018 Central Bank of Ireland Total International C.P.A. Ltd (USA)
PDF
249KB
02/05/2018 FCA - Financial Conduct Authority Capzone Invest Ltd t/a HQ Broker
7/F, Low Block, Grand Millennium Plaza, 181 Queen's Road Central, Hong Kong https://www.hqbroker.com/
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02/05/2018 FCA - Financial Conduct Authority Finance Lenders
Capital Office, Kemp House, 152 ? 160 City Road, London, EC1V 2NX DJS House, The Riverside Suite, Knapp Mill, Mill RD, Christchurch BH23 2 JY http://finance-lenders.co.uk
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30/04/2018 FCA - Financial Conduct Authority Get Your Loans (clone)
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR www.getyourloans.co.uk
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27/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RLCMN CAPITAL SK, s.r.o.
Sidlo Teplická 105 921 01 Pieš?any https://advert.marketing/  
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27/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Joshua Trade EOOD & Joshua Development LTD
Joshua Trade EOOD:Fridtjof Nansen Str. 9, 1142, Sofia, Bulgarien Joshua Development LTD: C&H Towers, 3rd floor, Roseau, 00152, Dominica; 35-37 Lutgart Hill, LONDON EC4M7JN https://capmbeu.com www.capmb.com www.capmbeu.com
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27/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.kbcapitals.com
Trust Company Complex,Ajeltake road,Ajeltake Island, Majuro,Marshall Islands H96960 ; Wagramer Str. 9,1220 Wien, Austria www.kbcapitals.com
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23/04/2018 FCA - Financial Conduct Authority Trade Korea (clone of FCA authorised firm)
www.tradekorea.com
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23/04/2018 FCA - Financial Conduct Authority AMP Capital Investors (UK) Limited (clone)
inquiries@oampcapitalgroup.com; sean@chenaghan.com; md@mbeardd.co.uk; md@beardoo.co.uk
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23/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BALI LIMITED LTD / WINMORE ALLIANCE
www.pointinvestmentgroup.com
PDF
194KB
23/04/2018 FCA - Financial Conduct Authority Sovereign Wealth Preservation (clone)
28 Old Brompton Road, London SW7 3SS - UK (former registered EMD agent?s address) www.swpc.eu 
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23/04/2018 FCA - Financial Conduct Authority Reyker Securities (clone of FCA authorised firm)
nick.rousen@reyker-securities.co.uk
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18/04/2018 CSSF - Commission de Surveillance du Secteur Financier Luxembourg Offshore Banking
http://www.luxosb.com
PDF
55KB
17/04/2018 CSSF - Commission de Surveillance du Secteur Financier Swiss American Capital Group Ltd
www.swcagroup.com
PDF
55KB
17/04/2018 CSSF - Commission de Surveillance du Secteur Financier SC Global Fund / SunCorp
www.scglobalfund.com
PDF
55KB
17/04/2018 FCA - Financial Conduct Authority Jupiter Fund Management (clone)
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ - UK www.jupiteram.com
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16/04/2018 FCA - Financial Conduct Authority Bluestone Asset Management (Europe) S.A.
Paradepl. 8, Zürich 8001, Switzerland www.bluestone-management.eu
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13/04/2018 FCA - Financial Conduct Authority Great Britain loans PVT loan Limited (clone of FCA authorised firm)
Room G49, Lakeside House, Furzeground Way, stockley Park, Uxbridge, Middlesex, UB11 1BD - UK www.gbloan.co.uk
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LOEB BENSON
www.loeb-benson.com Wheelock House 20 Pedder Street Hong Kong
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) X12
www.x12coin.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LOK Marketing Ltd (SolidCFD)
Govant Building, BP1276, Port Villa, Vanuatu www.solidcfd.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) New Markets S.A. (OptionStarsGlobal)
Novasage Chambers, Level 2 CCCS Building, Beach Road, Apia, Samoa www.optionstarsglobal.com
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13/04/2018 FCA - Financial Conduct Authority Continental Capital Markets Ltd (clone of FCA authorised firm)
150 Minories, London EC4N 1LS - UK www.continentalcapitalmarket.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Iforex24 Ltd
Trust Company Complex, Ajeltake Road, Ajeltake island, Majuro Marshall Islands MH 96960 www.iforex24.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.quaronigroup.com
122 Leadenhall Street City London EC3V 4AB www.quaronigroup.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.holzmannfriedrich.com
1 Fore St Ave London EC2Y 9DT United Kingdom Bösegasse 11 1010 Vienna www.holzmannfriedrich.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) The Crypto Genius
http://thecryptogenius.site  
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SG Innovation Ltd (XMarkets.com)
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 www.xmarkets.com
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12/04/2018 FCA - Financial Conduct Authority Michael Miller (clone of EEA authorised firm)
1 Wood Street, London EC2V 7WS 10 Gresham Street, London EC2V 7JD Auerspergstraße 10, 1080 Vienna, Austria www.michaelmiller.at
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11/04/2018 FCA - Financial Conduct Authority Regent Street Finance (clone firm)
37 Regent Street, Clifton, Bristol, BS8 4HT 26 Helier Street, St Helier, Jersey, JE2 3RA www.regentstreetfinance.co.uk; www.ipomarketing.net
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10/04/2018 FCA - Financial Conduct Authority Funding Circle Loans (clone of FCA authorised firm)
71 Queen Victoria Street London EC4V 4AY UNITED KINGDOM www.fundingcircle.com
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09/04/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Morgan Newfield
8F.-1, No. 51, Sec. 2, Keelung Rd., Xinyi Dist., Taipei 11052, Taiwan (R.O.C.) www.morgannewfield.com
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09/04/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) St Clair Capital Group
8F, Mesonic 38 MT Building 4, Shibakoen, Minato-ku, Tokyo, Japan www.stclaircapitalgroup.com
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09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SOLUTIONS CM / Briton Price
www.britonprice.com/
PDF
194KB
09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. LEO MIRANDA
http://leomiranda.ga www.NegocioEnAccion.com
PDF
195KB
09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) USI TECH
https://usitech-int.com/
PDF
194KB
06/04/2018 FCA - Financial Conduct Authority FXC Markets (clone)
BT Systems LTD (Ajeltake Road, Majuro, Marshal Islands) www.fxcmarkets.com
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06/04/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Stocksbtc
https://stocksbtc.com/
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04/04/2018 Central Bank of Ireland Smith Capital Ventures, Inc. (USA)
PDF
248KB
04/04/2018 FCA - Financial Conduct Authority Castlebrook Properties (Clone)
www.castlebrookproperties.com
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03/04/2018 FCA - Financial Conduct Authority ProInvest Solutions (clone firm)
Tower 42, 25 Old Broad Street, London EC2N 1HN, UK Oskara Brazdy 664, Pardubice 17 CZ-533 51, CZECH REPUBLIC (clone of EEA authorised firm?s address) www.proinvestsolutions.com
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03/04/2018 Central Bank of Ireland GetcoPro (United Kingdom)
www.getcopro.com
PDF
115KB
02/04/2018 FCA - Financial Conduct Authority Blue Insurance UK (clone of authorised firm)
https://www.theblueinsurance.uk/
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02/04/2018 FCA - Financial Conduct Authority Personal Loan Now (clone)
www.personalloannow.co.uk
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02/04/2018 FCA - Financial Conduct Authority Euro Ventures Group (London) Limited
1 Forum House, Empire Way, Wembley, HA9 0AB Science Park, Cambridgeshire, CB4 0XR - UK www.euroventuresgroup.com
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02/04/2018 FCA - Financial Conduct Authority Verge Finance Private Lending
Kemp House, 152-160 City Road, London, EC1V 2NX 491, Leeds, LS3 1WZ - UK; http://vergefinance.loan
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02/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MEDIA CLIENT SERVICE, S.L. (domiciled in Marbella - Málaga)
PDF
194KB
02/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MEDIA GC LIMITED (TRADEGC)
https://mediagcltd.com/es
PDF
194KB
02/04/2018 FCA - Financial Conduct Authority Credit Extra Cash/ CreditExtraCash (clone of authorised firm)
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26/03/2018 FCA - Financial Conduct Authority Quaroni Group (clone firm)
122 Leadenhall Street, London, EC3V 4AB Sterngasse 2/25, 1010 Wien, Austria www.quaronigroup.com
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26/03/2018 FCA - Financial Conduct Authority AMG Capital Partners Limited (clone)
RM101, Maple House, 118 High Street, Purley CR8 2AD, United Kingdom http://www.amgcapital.co.uk/
PDF
328KB
26/03/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Shalom & Gerson Finance
Fonsnylaan 46/59, Saint-Gilles, Belgium; Kapellergasse 14, 8001 Zürich, Switzerland
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26/03/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.cs-advisory.com
25 Canada Square, London, E14 5LQ, United Kingdom www.cs-advisory.com
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23/03/2018 FCA - Financial Conduct Authority Automatix Top Limited
73 Silver Street Upper Edmonton London N181RP UNITED KINGDOM www.automatix.top
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23/03/2018 FCA - Financial Conduct Authority Zan Partners (clone of authorised firm)
https://zan-partners.com
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23/03/2018 FCA - Financial Conduct Authority Heritage Capital (clone of authorised firm)
1 Canada Square, Canary Wharf, E14 5AB, London UK https://heritage-caphs.net/
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22/03/2018 FCA - Financial Conduct Authority Oakwood Advisory
DREIKÖNIGSTRASSE 22 ZÜRICH 8002 SWITZERLAND www.oakwoodadvisory.com
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21/03/2018 Finansinspektionen (autoridade supervisora da Suécia) Prime Financial Partners
www.primefinancialpartners.com Shinagawa Intercity B 2-15-1 Konan Minato-ku 108-0075 Tokyo Japan
PDF
17KB
21/03/2018 FCA - Financial Conduct Authority Denman-Brys Group (clone firm)
Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom Saloon Tower, Rue Joseph Stevens 7, 1000 Bruxelles, Belgium www.denmanbrysgroup.com
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21/03/2018 FCA - Financial Conduct Authority Soft Loans (clone of FCA authorised firm)
86 Old Paul Street, London, EC2A 4NE, United Kingdom www.softloan.online
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16/03/2018 FCA - Financial Conduct Authority Firefly Finance (clone)
272 Bath Street,Glasgow, Lanarkshire G2 4JR, United Kingdom www.fireflyfinance.co.uk
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16/03/2018 FCA - Financial Conduct Authority Marcela Cunderle (clone)
2 Walker Street, Edinburgh EH3 7LB http://www.marcelacunderle.com
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16/03/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) 72Option
www.72option.com
PDF
127KB
16/03/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) LIST OF NON APPROVED DOMAINS
https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
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15/03/2018 FCA - Financial Conduct Authority Patcham Investment Funds (PIF) (clone)
Equinoxe House, Marina Village, Malahide, Ireland www.patchaminvestmentfunds.com
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15/03/2018 FCA - Financial Conduct Authority RBCP INTERNATIONAL / RBC GROUP
708 Third Avenue, New York, 10017, United States www.rbcpintl.com
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14/03/2018 FCA - Financial Conduct Authority Westpac Bank of London (clone)
Ealing House, 37 Hanger Lane, London, United Kingdom, W5 3HJ https://www.westpacbnk.com
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13/03/2018 FCA - Financial Conduct Authority Christopher Scholz (clone of authorised firm)
25 Canada Square, London, E14 5LQ www.cs-advisory.com
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12/03/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) SHTERN GROUP
https://www.shterngroup.com/
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12/03/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BFB MARKETING Ltd / FXT24 Ltd
www.fxt24.com
PDF
194KB
12/03/2018 FCA - Financial Conduct Authority Carter Corporate Law
800 N Glebe Rd, Arlington, 22203, United States www.cartercorporatelaw.com
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09/03/2018 Central Bank of Ireland Resonance Capital (Ireland)
PDF
248KB
09/03/2018 FCA - Financial Conduct Authority TCV & Partners (clone of FCA authorised firm)
11 Charles II St, St. James's, London SW1Y 4AE https://tcv-partners.com
PDF
329KB
06/03/2018 Central Bank of Ireland Benson Brokerage Limited (Ireland)
PDF
247KB
06/03/2018 Finansinspektionen (autoridade supervisora da Suécia) Northridge Financial Partners
www.northridgefinancialpartners.com Enterprise Square Three 39 Wang Chiu Road, Kwun Tong, Kowloon, Hong Kong
PDF
18KB
06/03/2018 FCA - Financial Conduct Authority Cabbot Law Group
270 Peachtree Street, Atlanta, GA 30303, United States www.cabbotlawgroup.com
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05/03/2018 Securities Market Agency (autoridade supervisora da Eslovénia) QW Lianora Swiss Consulting SA
https://lianoraswiss.com
PDF
145KB
05/03/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ONDAMARKETS Ltd
www.ondamarkets.com/
PDF
194KB
05/03/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CROWN MANAGERS
https://crownmanagers.com/
PDF
194KB
05/03/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mayfair Trading
1 Berkeley Street, London W1J 8DJ mayfair-trading.com
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02/03/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) UB4TRADE
www.ub4trade.com Suite 6, 3rd Floor, 93-99 Mabgate, Leeds, Yorkshire, LS9 7DR, United Kingdom
PDF
350KB
02/03/2018 FCA - Financial Conduct Authority Remington Mining
www.remingtonmining.com Brookfield Place, 125 St Georges Terrace, Perth, WA 6000, Australia
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02/03/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) GCC Investing
www.gccinvesting.com
PDF
347KB
01/03/2018 FCA - Financial Conduct Authority Thomas and Gareth Consulting Group
152 E 44th Street, New York, NY 10007, United States www.thomasandgareth.com
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28/02/2018 FCA - Financial Conduct Authority Mitchell Bloch Law Firm
100 Summer Street, Boston, Massachusetts, US www.mitchellblochlawfirm.com
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28/02/2018 CSSF - Commission de Surveillance du Secteur Financier Fxmarketlivepro Pty Ltd
http://www.fxmlpro.com 5th floor, 56 boulevard Royal, 2449 Luxembourg
PDF
55KB
28/02/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) VSB Malta
https://www.vsbmalta.com/secure/
PDF
188KB
26/02/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) BIL PATRIMOINE
www.bil-gestionpatrimoine.com
PDF
251KB
26/02/2018 CSSF - Commission de Surveillance du Secteur Financier Uphold
www.uphold.com
PDF
55KB
23/02/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Unique Global Investment GesbR
https://ugi.direct/ Tuchlauben 7a, 1010 Wien
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23/02/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Leniex Corporation
85 BROAD STREET 16TH FLOOR, NEW YORK,10004
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22/02/2018 FCA - Financial Conduct Authority TDC Property Development
www.tdcpropertydevelopments.com Monte Carlo Sun, 74 Boulevard d?Italie, 9800, Monaco
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22/02/2018 Central Bank of Ireland Global Ace Investment Limited (Hong Kong)
PDF
247KB
21/02/2018 CSSF - Commission de Surveillance du Secteur Financier VBM Capital Partners
27 avenue Monterey, 2163 Luxembourg www.vbmcapitalpartners.com
PDF
55KB
21/02/2018 CSSF - Commission de Surveillance du Secteur Financier United Capital Group
7 rue Robert Stumper, 1882 Luxembourg www.ucgtrust.com
PDF
55KB
20/02/2018 FCA - Financial Conduct Authority TSB Wealth Advisory (clone firm)
53 Lombard Street, London, EC3V 9AA / Bleicherweg 10, 8002 Zürich, Switzerland www.tsb-wealth.com
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19/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADES PRIME - BLACK PARROT LTD
http://www.tradesprime.com/
PDF
179KB
19/02/2018 Central Bank of Ireland Vortex Profits Limited (Ireland)
PDF
252KB
16/02/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NKF Gruppen AS
Karl Johans gate 18C, 0159 Oslo www.nkfgruppen.no
PDF
129KB
12/02/2018 FCA - Financial Conduct Authority Energy Advice Group
71-75 Shelton Street, Covent Garden, London, UK www.energyadvicegroup.com
PDF
240KB
09/02/2018 FCA - Financial Conduct Authority Mayford Capital Partners
69 Broad Street, New York, 10004, United States www.mayfordcapitalpartners.com
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07/02/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Haefen Capital
Address: Emirates Towers, Sheikh Zayed Road, Dubai Domain name: www.haefencapital.com
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06/02/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) International Markets Live LTD (IMARKETSLIVE)
www.imarketslive.com
PDF
21KB
05/02/2018 FCA - Financial Conduct Authority Cordell Groves
www.cordellgroves.com Twin Towers, Beniyas Road, PO Box 31778, Dubai
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05/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. JORDI VILA MARTÍ
www.vilgorcapital.com
PDF
194KB
05/02/2018 FCA - Financial Conduct Authority Blackthorn Wealth Advisory
www.blackthornwealthadvisory.com Floor 2, Gotthardstrasse 43, Zurich, 8002, Switzerland
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05/02/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Plus500 Ltd., Universal Engine Ltd
www.Plus500.gr
PDF
24KB
05/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CARTER FINANCIAL SERVICES (AGENCIA MARKETING LTD)
www.carterfs.com
PDF
179KB
05/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EASY LINE PRO (Y MEDIA GROUP LTD)
https://www.easylinepro.com/
PDF
195KB
01/02/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) CYSEC WARNING
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31/01/2018 FCA - Financial Conduct Authority Miller and Cohen
701 Brickell Avenue, Miami, Florida, 33131, USA www.millerandcohen.com
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31/01/2018 CSSF - Commission de Surveillance du Secteur Financier www.bil-gestionpatrimoine.com
PDF
60KB
31/01/2018 FCA - Financial Conduct Authority Liontrust Asset Management (clone of FCA authorised firm)
107 Cheapside, London, EC2V 6DB www.liontrustassetmanagement.com
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31/01/2018 FCA - Financial Conduct Authority Multi Month Loans (clone of FCA authorised firm)
Website: the clone appears to be quoting the authorised firm's website address
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31/01/2018 FCA - Financial Conduct Authority Sterling Bishop Associates
8-10 Moorgate, London, EC2R 6DA www.sterlingbishop.com
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31/01/2018 FCA - Financial Conduct Authority Marathon Asset Management (clone of FCA authorised firm)
51 Holland Street, Kensington, London, W8 7JB
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29/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FOREXMILIONSL
https://forexmilion.wordpress.com/ www.forexmilionsl.es
PDF
195KB
26/01/2018 CSSF - Commission de Surveillance du Secteur Financier Hush
www.hush.lu 1 Côte d?Eich, L-1450 Luxembourg
PDF
56KB
24/01/2018 CSSF - Commission de Surveillance du Secteur Financier Rothmann & Ginst
www.rothmann-ginst.com 43 avenue John F. Kennedy, 1855 Luxembourg
PDF
55KB
24/01/2018 FCA - Financial Conduct Authority Global Multi-Asset Management (clone of authorised firm)
Address: The Heron Tower, Bishopsgate, London, EC2N 4AY Website: http://globalmulti-assetmanagement.com/
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24/01/2018 FCA - Financial Conduct Authority Cross Ocean Adviser (clone of FCA authorised firm)
www.crossoceanadviser.com
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23/01/2018 CSSF - Commission de Surveillance du Secteur Financier Algor Invest S.A.
10, boulevard de la Foire, L-1528 Luxembourg
PDF
55KB
22/01/2018 FCA - Financial Conduct Authority EJS Gesrion D'actifs / EJS Placements Financiers
PDF
201KB
19/01/2018 FCA - Financial Conduct Authority TraderVC
35-37 Ludgate Hill, London, EC4M 7JN, UK 49 Patriarch Evtimii blvd, Prestige Business Center, 1463 Sofia, Bulgaria https://tradervc.com
PDF
79KB
19/01/2018 FCA - Financial Conduct Authority Markets Trading Ltd
71-75 Shelton Street, Covent Garden, London WC2H 9JQ 115 Newtonlaan Street, Utrecht, Netherlands www.markets-trading.com
PDF
80KB
19/01/2018 FCA - Financial Conduct Authority Robert Brooks Ltd (clone)
27 Old Gloucester Street, London, WC1N 3XX http://robertbrooksltd.com
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19/01/2018 FCA - Financial Conduct Authority Bembridge Assurance
10 Portman Square, London W1H 6AZ www.bembridgeassurance.com
PDF
79KB
19/01/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) TST International and ATB Holdings
www.tstinterna-tional.com Bay Wellington Tower, 181 Bay St, Suite 3300, Toronto ON M5J 2T3, Canada Otemachi Tower 29F, 1-5-6 Otermachin Chiyoda-ku, Tokyo 100-8176, Japan www.atbholdings.com 6th Floor, Owl Tower, 4-21-1, Higashiikebukuro, Toshima-ku, Japan Trade Tower, 28th Floor, Gangnam-gu, South Korea
PDF
11KB
19/01/2018 FCA - Financial Conduct Authority 53 Capital Trade
Paddington Central, 1 Kingdom St, London W2 6BY, UK www.53capitaltrade.com
PDF
78KB
17/01/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Shinhan Daiwa Brokerage
13F Harumi Island Triton Square, Office Tower Y, 8-11, Harum 1-chome, Chuo-ku, Tokyo 104-8610 or 25F Trade Tower, 511 Yeongdong-daero, Gangnam-gu, Seoul, 06164, Seoul https://sdbholdings.com
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16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADING GANADOR / TRADING DE GANADORES
http://tradingdeganadores.blogspot.com.es/
PDF
194KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) QW LIANORA SWISS CONSULTING SA
https://lianoraswiss.com
PDF
196KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) QUESTRA WORLD GLOBAL SL
https://questraworld.es/
PDF
197KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INTERNATIONAL MARKETS LIFE LTD
http://www.imarketslive.com/
PDF
179KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HIT BROKING PLC (GOLDEN INVESTMENTS)
www.hitbroking.com
PDF
179KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FIVE WINDS ASSET MANAGEMENT
https://fivewindsam.com/
PDF
196KB
16/01/2018 FCA - Financial Conduct Authority Skyblue Capital
3000 Cathedral Hill, Guildford, Surrey, GU2 7YB www.skybluecapital.co.uk
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15/01/2018 FCA - Financial Conduct Authority EasyPro Loans
Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH; 48 Regent St, London, W1B 5RA; 27-29 Listergate, Nottingham, NH1 7DE www.easyproloans.com
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09/01/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) WWW.BANQUE-ENI.COM (cloned firm)
www.banque-eni.com
PDF
22KB
09/01/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) WARNING AGAINST ATTEMPTED FRAUD (Logo)
WARNING AGAINST ATTEMPTED FRAUD (Logo)
PDF
21KB
05/01/2018 FCA - Financial Conduct Authority Trinity Wealth Management (clone)
The Scapel, 52 Lime Street, London, EC3M 7AF; 26 Boulevard Royal, L-2449, Luxembourg www.trinitywealthmanagement.eu
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05/01/2018 FCA - Financial Conduct Authority Wageme (clone)
53 Greek Street, London, W1D 3DR www.wageme.com
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04/01/2018 FCA - Financial Conduct Authority Trustee Credit Savings Bank (clone of authorised firm)
Address: Acre House, 76 Acre Lane, London SW2 5SG Website: www.trustee-credits.com/tcsb
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02/01/2018 FCA - Financial Conduct Authority Crypto Brain (Clone of FCA authorised firm)
Crypto Brain (Clone of FCA authorised firm) Website: www.cryptobrain.org
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02/01/2018 FCA - Financial Conduct Authority Loan House UK (clone of FCA authorised firm)
Website: www.loanhouseuk.com
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02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) International Markets Live LTD (IMarketsLive)
PDF
295KB
02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of new websites and entities offering investments on the unregulated foreign exchange (Forex)
EDGE CAPITAL FUND www.edgecapitalfunds.com /
PDF
310KB
02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) list of unauthorised websites offering diamond investments
PDF
300KB