Le autorità di vigilanza di Regno Unito (Financial Conduct Authority – Fca),Belgio (Financial Services and Markets Authority - Fsma), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Lussemburgo (Commision de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc) e British Columbia (British Columbia Securities Commission - Bcsc) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalata dalla Fca:
• FX Jupiter.
Segnalate dalla Fsma:
• Waldmann Asset Management;
• Cardan Limited;
• Cedan Limited;
• Grandwic Limited;
• Leston Limited;
• Manrich Limited;
• Mutual Hope Limited;
• Oxred Limited;
• Tricorp Limited;
• Wallace Associates Inc;
• Hasegawa Financial Holdings;
• Elantra Limited;
• Jec Investment Limited;
• United Equity Clearing Limited;
• Icsid;
• Newton Invest;
• Jh Trading;
• Rt Trading;
• Gs Info;
• Oshiro Associates;
• Parkwell & Company;
• Shaw;
• Edwards;
• Emmerson Knight;
• Xieze International Trading Limited;
• Gradual Investments Limited;
• Red Shield Financial;
• Rong Aviva Limited;
• Rubin Dunn;
• Tatsuno International;
• Thornwood Financial;
• Long Will Limited;
• William Paulstern;
• Camdan Limited;
• Eastern Quay Asset Management;
• Fujitsu Global;
• Asian Mercantile Exchange;
• Centric Limited;
• Global Consulting Europe;
• Monex Financial;
• Monex Bmo Securities;
• Symando Corporation Limited;
• Dfan Limited;
• Nikko Desjardins Asset Management;
• Amicus Investment;
• Asashi Mergers & Acquisitions Group;
• Atlantic Global Asset Management;
• Brookfield99;Brookfield Investment Management;
• Capital Invest Europe;
• Cressman Financial Group;
• Tian Xi Fu Limited;
• Hongkong Ztwow Trade Limited.
Segnalate dalla Finma:
• Suisse Finance Gmbh in liquidazione (www.suisse-coin.com);
• Suisse Coin (www.suisse-coin.com).
Segnalate dalla Cssf:
• Graumann & Partner Sa (www.graumannundpartner.com), con sede dichiarata a Lussemburgo.
Segnalate dalla Cnmv:
• Europea De Finanzas Y Mercadotecnia, Sl;
• Analisis Global Asesoria Empresarial, Sl;
• http://enkaizen.news/info/;
• Atlantic Global Asset Management, Sa.
Segnalate dalla Sfc:
• Alliance Fund Managers Limited;
• Ono Ventures;
• Da Corporation Partners;
• Kinetix Exploration Limited;
• Wising Century Solartech Limited;
• Paragon Advisors;
• The Alden Group;
• Rubin Dunn.
Segnalata dalla Bcsc:
• Cap Growth Fx (www.capgrowthfx.com).