Warning on: 25 websites that offer financial services illegally

Delmer Consulting Group – Baxter-Ford & Associates LLC – Tradewell /Brigehold Ltd – Compare ISA / Clickso Digital Limited – Hh Trading Group – Investment Recovery Services Ltd – Fast Camel Car Insurance – Sector Capital Funds Plc – Close Brothers Limited – Cabinet Marielle Limited – Forexbit – ASC UK – Assicuro Asset Management – Diamond Capital Funds – Citi Finances – www.ucxd.cn – www.zhongyin-intl.com / www.zygjqh-hk.com – www.yifengco.com, www.tqqjgyey.com – www.visdominvestmentmanagement.com – www.qsj62.com – Hong Kong Tianying Chuangrong Fund Management Co.Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co. Ltd- Bit-by Europe Sa – Coinbrokerz – Yifu International Futures Co Ltd – www.rncaitalalliance.com – Profitix and Enigma GRC Limited – Dang Kang InternationalGroupLimited – Trinity Investments Limited – JJ Lloyd – www.coinfamily.co.nz – www.coinfamilyrecruit.co.nz – www.hrcoinfamily.co.nz- www.coinfamilyjobs.co.nz – Warsaw Asset House sp. z.o.o. – Jax Pay sp. z.o.o. – TRU Investment – Blue

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), New Zealand (Financial Markets Authority – FMA New Zealand), Poland (Polish Financial Supervision Authority – KNF), Malta (Malta Financial Services Authority – MFSA) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

Delmer Consulting Group (www.delmerconsultinggrp.com), with declared offices in New York;

  • Baxter-Ford & Associates LLC (www.baxterfordassociates.com), with declared offices in New York;
  • Tradewell /Brigehold Ltd (www.tradewell.io), with declared offices in Kingtown, St. Vincent and the Grenadines;
  • Compare ISA / Clickso Digital Limited (www.compareisa.org.uk);
  • Hh Trading Group (www.hhtradinggroup.co.uk, www.instagram.com/hhtradinggroup, www.twitter.com/hhtradinggroup, https://uk.tradingview.com/u/hhtradinggroup);
  • Investment Recovery Services Ltd, clone of the homonymous authorised company;
  • Fast Camel Car Insurance (www.fastcamel.co.uk / www.facebook.com/FastCamelCarInsurance), with declared offices in London;
  • Sector Capital Funds Plc (www.sectorcapital.uk), clone of the homonymous authorised company with declared offices in Dublin;
  • Close Brothers Limited clone of the homonymous authorised company with offices in London;
  • Cabinet Marielle Limited (www.cabinetmarielle.com), with declared offices in London, clone of the homonymous authorised company with offices in Luxeuil Les Bains Cedex (France);
  • Forexbit (www.forexbit.com), with declared offices in London;
  • ASC UK (www.ascuks.com/zh-cn), clone of the authorised company ASC Consultants Limited (www.asc.co.uk) with offices in London;
  • Assicuro Asset Management (www.assicuro-am.com), clone of the authorised company Assicuro B.V. with offices in Born (Netherlands);
  • Diamond Capital Funds (diamondcapitalfunds.com), with declared offices in Dublin, clone of the authorised company Diamond Capital Funds Plc;
  • Citi Finances (www.citifinances.co.uk), with declared offices in London.

Reported by the SFC:

  • www.ucxd.cn;
  • www.zhongyin-intl.com / www.zygjqh-hk.com, websites not attributable to the authorised companies BOCI Securities Limited, BOCI Asia Limited, BOCI Research Limited and BOCI Commodities & Futures Limited;
  • www.yifengco.com, www.tqqjgyey.com, websites not attributable to the authorised company Zhong Yag Securities Limited;
  • www.visdominvestmentmanagement.com, website not attributable to the authorised company Visdom Investment Management (Hong Kong) Limited;
  • www.qsj62.com, not attributable to the authorised company PineBridge Investments Hong Kong;
  • Hong Kong Tianying Chuangrong Fund Management Co.Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co. Ltd.

Reported by the CSSF:

Bit-by Europe SA (www.bit-bay.org), with declared offices in Luxembourg.

Reported by FMA New Zealand:

  • Coinbrokerz www.coinbrokerz.com; (www.coinbrokerz.i) previously reported by the FCA (see” CONSOB informa” n.42/2018 of November 12, 2018);
  • Yifu International Futures Co Ltd (http://www.yifgh.cn), with declared offices in Hong Kong;
  • www.rncaitalalliance.com not attributable to the company Royal National Capital Alliance (RNCA) authorised and registered in Australia;
  • Profitix and Enigma GRC Limited (www.profitix.com, www.incomeclass.net), with declared offices in Kingstown St Vincent and The Grenadines;
  • Dang Kang International Group Limited (https://en.dk-fc.com, https://en.dk-tnt.com/, Http://en.fc-dkg.com/, http://en.dk-fca.com/, Http://en.d-fca.com), with declared offices in New Zealand , clone of the authorised company DK Finance Limited (www.freemeofdebt.co.uk), with offices in the United Kingdom (reference n. 712141) previously reported by the FCA (see ” CONSOB informa” n. 30/2019 of September 9, 2019);
  • Trinity Investments Limited (trinity-investments.com), with declared offices in Hong Kong;
  • JJ Lloyd (www.jjlloyd.com), with declared offices in Hong Kong (previously reported by the FMA (see” CONSOB informa” n. 4/2019 of February 4, 2019) and by the SFC (see “CONSOB informa” n. 44/2018 of November 26, 2018);
  • www.coinfamily.co.nz;
  • www.coinfamilyrecruit.co.nz;
  • www.hrcoinfamily.co.nz;
  • www.coinfamilyjobs.co.nz.

Reported by the KNF:

  • Warsaw Asset House sp. z.o.o.;
  • Jax Pay sp. z.o.o..

Reported by the MFSA:

  • TRU Investment (http://tru-investment.com), not attributable to the company TRU Investment Limited authorised by the Maltese supervisory authority (registration number C54720).

Reported by the FINMA:

  • Blue Hill Mining (www.bluehillmining.com);
  • StainWayFinancials https://stainwayfinancials.com), (with declared offices in Lancy (Switzerland);
  • Griffin Financial Solutions (https://griffininfosolutions.com), with declared offices in Bern (Switzerland);
  • Cavendish Knight Asset Management (www.ckassetmanagment.com) with offices in Zurich (Switzerland) previously reported by the FCA (see CONSOB informa n. 30/2019 of September 9, 2019 and CONSOB informa n. 31/2019 of September 16, 2019);
  • Fxtradingmarket (https://fx-tradingmarket.com/), with declared offices in Luzern (Switzerland);
  • Swiss Financial Service and Security European Regulator- Sfsser (https://sfsr.ch), with declared offices in Basel (Switzerland).

(in “Consob Informa” no. 33/2019 – 30 September 2019)

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