Hi scam busters,
Ok, so i've done a bit of digging on the net and this is what i found. Have a look and see if you recognise any of them, or if any member is trading with the. NRGBINARY is halfway down the list.
Hanover - Quinn & Voakes Capital - Hoden International Clearing - Ellis Harper & Co llc - Hobart Roth llc - Specialist Investor Funds - 1st Edge Financial Bank - St. Publius Corporate Services Limited
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Sweden (Finansinspektionen), and Malta (Malta Financial Services Authority – MFSA) report that the following companies are offering investment services without the required authorisation:
- Hanover (
www.hanovergroup.com), with declared headquarters in London and in Germany;
- Quinn & Voakes Capital (
Contact Support), with declared headquarters in London and Dubai;
- Hoden International Clearing (
www.hodeninternationalclearing.com), with declared headquarters in Hong Kong;
- Ellis Harper & Co llc (
www.ellisharpererco.com), with declared headquarters in Seattle (USA);
- Hobart Roth llc (
www.hobartroth.com), with declared headquarters in Seattle (USA);
- Specialist Investor Funds (
www.specialistinvetorfunds.com), with declared headquarters in Dublin;
reported by the FCA;
- 1st Edge Financial Bank, with declared headquarters in Bishops Stortford (United Kingdom);
reported by Finansinspektionen;
- St. Publius Corporate Services Limited (
Firma Malta | Stpublius), with declared headquarters in Malta;
reported by the MFSA.
(in "Consob Informa" n. 42/2013 - 4 November 2013)
Data: 04/11/2013
Glover Capital Group - Brewer Consulting Group - Steinberg Management - Kendall Morgan Partners - New Gold Capital - Capstone Alliance Group - Shore Capital Ventures - Nrg Capital (CY) Ltd - Zenith Fund sa – sicav - sif
The supervisory authority of the United Kingdom (Financial Conduct Authority - FCA), Norway (Finanstilsynet), Cyprus (Cyprus Securities and Exchange Commission - CySec) and Poland (Polish Financial Supervision Authority - Knf), report that the following companies are offering investment services without authorisation:
- Glover Capital Group (
www.glovercapitalgroup.com), with declared headquarters in New York;
- Brewer Consulting Group (
Brewer Consulting Group || Home), with declared headquarters in Chicago;
- Steinberg Management;
reported by the FCA;
- Kendall Morgan Partners (
Kendall Morgan Partners | Offshore Investment Specialists), with declared headquarters in Tokyo;
- New Gold Capital (
New Gold Capital), with declared headquarters in Tokyo;
- Capstone Alliance Group (
https://capstone-alliancegroup.com), with declared headquarters in Tokyo;
- Shore Capital Ventures (
https://www.shorecapitalventures.com), with declared headquarters in Hong Kong,
reported by Finanstilsynet;
- Nrg Capital (CY) Ltd (
http://www.nrgbinary.com),reported by CySec;
- Zenith Fund sa – sicav - sif, company registered in Luxembourg, with declared headquarters in Warsaw,
reported by Knf.
(in "Consob Informa" n. 41/2013 - 28 October 2013)
Data: 28/10/2013
Rowe Corporate Services - Whitney Cooper Associates - William Wright
The Financial Conduct Authority (Fca), the supervisory authority of the United Kingdom, reports that the companies Rowe Corporate Services (
Rowe Corporate Services Group. LLC..."We go that bit further"), with declared headquarters in Seattle (USA), Whitney Cooper Associates (
www.whitneycooperassociates.com), with declared headquarters in New York, and William Wright, with declared headquarters in Geneva, are offering investment services without authorisation.
(in "Consob Informa" n. 40/2013 - 21 October 2013)
Data: 21/10/2013
Forex Trading, ECN Broker, Managed and Institutional Accounts, Prime Broker, FX Trading Platform
The Cyprus Securities and Exchange Commission (CySec), the Cypriot supervisory authority, reports that the party operating under the domain
Forex Trading, ECN Broker, Managed and Institutional Accounts, Prime Broker, FX Trading Platform and which has no connection with the authorised company Cysec, Depaho Ltd (
GTCM - Trade without limits), is offering investment services without the required authorisation.
(in "Consob Informa" n. 40/2013 - 21 October 2013)
Data: 21/10/2013
Redevelopment Corporation International Ltd
The Malta Financial Services Authority (Mfsa), the supervisory authority of Malta reports that the company Redevelopment Corporation International Ltd, which operates under the name of Forexperti (
http://www.forexperti.com), with declared headquarters in Malta, is offering investment services without the required authorisation.
Redevelopment Corporation International Ltd has already been reported by Consob (see "Consob Informs" No. 27/2013).
(in "Consob Informa" n. 40/2013 - 21 October 2013)
Data: 21/10/2013
IP International Service - Banq of Broker - Ikkotrader - treader369 - AJ Browder Capital
The Financial Services and Markets Authority (Fsma), the Belgian supervisory authority, reports that the company IP International Service, which uses the names Banq of Broker, Ikkotrader, treader369 and AJ Browder Capital, is offering investment services without the required authorisation.
Ip International has already been reported by the French supervisory authorities Amf and Acp (see "Consob Informs" No. 16/2013).
(in "Consob Informa" n. 40/2013 - 21 October 2013)
Data: 21/10/2013
Unlawful using the Consob name and log
The Commissione Nazionale per le Società e la Borsa (Consob) reports that unknown subjects have been sending e-mails, unlawfully using the Consob name and logo, asking for the payment of amounts of money, suggesting the disbursement of alleged loans. Please note that these messages have nothing to do with Consob, nor have they been authorised by it. The institute does not, in fact, have the powers to disburse loans or authorise other subjects to disburse them.
(in "Consob Informa" n. 39/2013 - 14 October 2013)
Data: 14/10/2013
Forex Place Ltd
The Cyprus Securities and Exchange Commission (CySec), the Cypriot supervisory authority, reports that Forex Place Ltd (
http://www.4xp.com), is offering investment services without the required authorisation. Forex Place Ltd has already been reported by Consob (see "Consob Informs" No. 26/2012).
(in "Consob Informa" n. 39/2013 - 14 October 2013)
Data: 14/10/2013
Pacific First Securities - Northern Capital Consultants - Bloomfield Advisory
The Financial Conduct Authority (Fca), supervisory authority of the United Kingdom, reports that the companies Pacific First Securities (
www.pacificfirstsecurities.com), with declared headquarters in New York, Northern Capital Consultants (
www.northerncapitalconsultants.com), with declared headquarters in New York, and Bloomfield Advisory (
www.bloomfieldadvisory.com) with declared headquarters in London, are offering investment services without authorisation.
(in "Consob Informa" n. 39/2013 - 14 October 2013)
Data: 14/10/2013
Kti Trading Inc
The Hellenic Capital Market Commission (Hcmc), supervisory authority of Greece, reports that Kti Trading Inc, registered on the Isle of Man is offering investment services without the required authorisation.
(in "Consob Informa" n. 39/2013 - 14 October 2013)
Data: 14/10/2013
