Si hay algo que nos sobra son chiringuitos, revisen y siempre atentos al listo de turno.
La Comisión Nacional del Mercado de Valores (CNMV) hace públicas las advertencias recibidas a través de los supervisores de los mercados de Austria, Bélgica, Dinamarca, Irlanda, Malta, Reino Unido y Suecia sobre empresas que no cuentan con autorización para ofrecer servicios de inversión.
La FMA de Austria advierte sobre:
– EDEN MANAGEMENT PARTNERS
(WWW.EDEN-MANAGEMENT-PARTNERS.COM)
– FINANCIAL CONSULTING WORLD LTD.
(WWW.WFB-FINANC.COM)
La FSMA de Bélgica advierte sobre:
– CARTIUS FINANCE
– IMRÉ HORVATH
– NEWCASTLE DISTRIBUTORS
– RISK & PORTFOLIO MANAGEMENT LTD
– RWANDA CASH VZW/ASBL
– TRADE4PROFIT BVBA/SPRL (WWW.TRADE4PROFIT.NL)
La DFSA de Dinamarca advierte sobre:
– BOYD CAPITAL PARTNERS
(HTTP://WWW.BOYDCAPITALPARTNERS.COM/)
La CBI de Irlanda advierte sobre:
– BERNSTEIN, WHITMAN & LLOYDS (USA)
– FRANK GOLDENBERG YOSHI
– IZARD QUIN DIVISION HOLDING LIMITED (SWITZERLAND)
– LAWRENCE JAMES AND ASSOCIATES (USA)
La MFSA de Malta advierte sobre:
– SEAMED FINANCE SAVINGS AND INVESTMENTS
– SEAMED FINANCE LTD
– SEAMED BANK AND SEAMED HOLDINGS
– WWW.SEAMEDBANKRBN.COM
– WWW.SEAMEDFINANCE.COM
– WWW.SEAMEDHOLDINGS.COM
– WWW.SEAMEDINTERNATIONAL.COM
La FSAN de Noruega advierte sobre:
– ASA CAPITAL MANAGEMENT (HTTP://ASACAPITAL.IN/)
La FSA de Reino Unido advierte sobre:
– 2013 BEST INVEST (WWW.2013BESTINVEST.COM)
– ADVISORCORP LTD (WWW.ADVISORCORPLTD.COM)
– ARIUN FINANCIAL GROUP (WWW.ARIUNFG.COM)
– BERNSTEIN, WHITMAN & LLOYDS (WWW.BWL.US)
– BLACKSWAN MORGAN (WWW.BLACKSWANMORGAN.COM)
(WWW.BLACKSWANMORGAN.NET)
– BROWN BROTHERS HARRIMAN SCA (WWW.BBHRETAIL.COM)
– CHARLES SCHWAB
– DEPARTMENT OF FINANCIAL TRADING
– EUROPEAN VALUE PARTNER ADVISORS (EVPA)
(HTTP://WWW.EUROPEANVALUEPARTNERADVISORS.COM)
– FEINLER MANAGEMENT GROUP
(HTTP://WWW.FEINLERGROUP.COM)
– FINANCIAL TRADING BOARD (WWW.GOV.FINTB.US)
– FRANK GOLDENBERG YOSHI (WWW.FGY.COM.HK)
– GENEVE INVEST (EUROPE) S.A.R.L.
(WWW.GENEVEINVESTIRELAND.COM)
– HALLMARK FINANCIAL SOLUTIONS LTD
(WWW.HALLMARKFINANCE.CO.UK)
– IRONBRIDGE CAPITAL (WWW.IRONBRIDGE-CAPITAL.COM)
– KIEFER BUSINESS SERVICES LLC (WWW.KIEFERSERVICES.COM)
– MASON DUNNE (WWW.MASONDUNNE.COM)
– NEW ENGLAND PRIVATE EQUITY, LLC (WWW.NEPE.US)
– PERSIST GLOBAL WEALTH MANAGEMENT
(WWW.GWMPLONDON.COM)
– STATE STREET ADVISORY
(WWW.STATESTREETADVISORY.COM)
– SWISS FINANCIAL RESEARCH
(WWW.SWISSFINANCIALRESEARCH.COM)
– YAKAMOTO INVESTMENTS (WWW.YAKAMOTOINV.COM)
La SFSA de Suecia advierte sobre:
– ARCHIPELAGO CORPORATE SERVICES INC.
– EVEREST ASSET MANAGEMENT AG (WWW.EVERESTAM.COM)
– IMPAKT ONLINE MARKETING (IOM)
(WWW.IMPAKTONLINEMARKETING.COM)
– KEDINGTON ADVISORY (WWW.KEDINGTONADVISORY.COM)
– MENZIES OVERSEAS LIMITED (WWW.MENZIESOVERSEAS.COM)
– OCEAN MERGERS & ACQUISITIONS
(WWW.OCEANMERGERSACQUISITIONS.COM)
– PEKING DRAGON LIMITED (WWW.PEKINGDRAGONCN.COM)
– REGENCY GROUP INC. (WWW.REGENCY-GROUP.NET)
ENTIDAD NO REGISTRADA EN SUPERVISORES INTER.
cnmv