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Public Warnings – Banks (Credit Institutions)

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Public Warnings – Banks (Credit Institutions) Public Warnings – Banks (credit institutions) Data as of October 24, 2019 Another further Country forwarding legal matters / No Name Address Subject warnings reason Detailed information AB bankas SNORAS (Akcinė bendorvė 7 A Vivulskio Str, LT‐03221 Vilnius, 1 bankas SNORAS) Lithuania bank Lithuania forced administration www.lb.lt/en_index.htm 1st Edge Financial Bank 18 North Street, Bishops Stortford, CM23 2 of the United Kingdom 2 LP not specified Sweden unauthorized subject www.fi.se 3 ABFX Ltd or ABFX Inc. www.alphabetafx.com not specified Malta unauthorized subject www.mfsa.com.mt www.fsma.be www.dfsa.dk/Tal-og- Hong Kong, 49/F, Hopewell Centre, 183 Belgium fakta/Virksomheder-under- 4 ABNEY ASSOCIATES Queen's Road East not specified Denmark unauthorized subject tilsyn/VUT.aspx?sc_lang=en Accrescent Holdings 4350 La Jolla Village DR 7th Floor San 5 Incorporated Diego CA 92122 not specified Sweden unauthorized subject www.fi.se Suite Z-12, PO Box 8497, Sharjah Airport Adderley Davis & Free Zone, Sharjah, UAE, 6 Associates Ltd. (www.adderleydavis.com) not specified Sweden unauthorized subject www.fi.se Agricultural Bank of United Kingdom 7 Greece (ATE BANK) bank (EBA) revoke the licence www.eba.europa.eu 8 Alliance Bank bank Belgium unauthorized subject www.fsma.be American Taxation Chrysler Building, Level 14 1-2EF, New 9 Incorporated York, NY10174, USA not specified Sweden unauthorized subject www.fi.se P.O.Box 105, 66 Mody Road, Tsimshatsui East, Kowloon, Hong Kong Suite 100, Tsimshatsui Centre, East Wing, 66 Mody Road, Tsimshatsui East, Kowloon, Hong Kong, (www.antek- 10 Antek International international.com) not specified Sweden unauthorized subject www.fi.se Archipelago Corporate 350 Fifth Avenue, 34th Floor, New York, 11 Services Inc. NY 10004 not specified Sweden unauthorized subject www.fi.se Ashland Mergers & 17F Sky Building, 2‐19‐12 Takashima, Nishi‐ Acwuisitions Management ku, Yokoyama, 220‐0011, Japan and (www.ashlandmerger.com) 5F NB Mita Building, 3‐14‐4, Shiba, Minato‐ Offshore Securities ku, Tokyo 105‐0014, Japan 12 Acquisition Commission (www.oseaco.com) not specified Sweden unauthorized subject www.fi.se 5F Shinjuku Mitsuba Building, 1‐5‐11 Asian Acqiusition Shinjuku Nishi, Shinjuku‐ku, Tokyo, 160‐ 13 Oversight Committee 0023 Japan not specified Sweden unauthorized subject www.fi.se Millenium West Tower, 387B Kwun Tong Asian Futures Trading Road, Kwun Tong, Kowloon, Hong Kong Group 14 (www.asian‐ftg.com) not specified Sweden unauthorized subject www.fi.se 152 W 57th St. New York, NY 10019 15 Aspen Capital LLC (www.aspen‐cap.net) not specified Sweden unauthorized subject www.fi.se Box 14, 114 79 Stockholm, Sweden, 16 Assure.se (www.assure.se) not specified Sweden unauthorized subject www.fi.se 21/F Yokohama Mitsui Building 1-1-2 Takashima, Nishi Ward, Yokohama, Prefecture 220-0011, Kanagawa, Japan 17 Aura Mergers & Acquisitio(e-mail:@auraacquisitions.com) not specified Švédsko unauthorized subject www.fi.se Balanced Securities 336 West 2nd Street, New Yourk, NY 18 Plannings Inc. 10011 U.S.A., (www.bsplanninginc.com) not specified Sweden unauthorized subject www.fi.se Baltic Bank/Baltic Trust Frejgatan 13, 1471 Stockholm 19 Bank KB/Baltic Trust KB (www.swedenbalticbank.com) bank Sweden unauthorized subject www.fi.se 20 Banco Delta Asia bank USA money laundering www.fincen.gov Barvetii Wealth Paseo de la Castellana 95-15, Madrid 21 Consultants 28046 Spain, (www.barvetii.com) not specified Denmark unauthorized subject www.dfsa.dk/sw1296.asp 220 South Dearborn Street, Chicago, IL Baxter-Stanley and 60661, USA 22 Associates (www.baxters‐stanley.com) not specified Sweden unauthorized subject www.fi.se 25th Floor 12 Jianguomen Wai Avenue, www.dfsa.dk/Tal-og- Beijing Management Beijing, 100004, China, fakta/Virksomheder-under- 23 Corporation http://beijingmcorp.com/ not specified Denmark unauthorized subject tilsyn/VUT.aspx?sc_lang=en 24 Best Euro Credit not specified Austria unauthorized subject www.fma.gv.at 26 York Street, Marylebone, City of Westminster, London, W1U 6PZ, 2nd Floor, 20 Fletcher Gate, Nottingham, Nottinghamshire, NG1 2FZ, Blue Print Securities Ltd, Unit 117, Orion mall, Palm Street, 25 BPS Victoria, Mahe, Seychelles not specified Sweden unauthorized subject www.fi.se Mizota Office Building, 7‐27‐2 Nishi Shinjuku, Shinjuku‐ku, Tokyo, Japan 26 Blue Ribbon Financial (www.blueribbonfinancial.com) not specified Sweden unauthorized subject www.fi.se 101 Barclay St. FL 20 New York new Boesch Haufmann Asset York 10007, 27 Management Inc. (www.boeschhaufmann.com) not specified Sweden unauthorized subject www.fi.se Regus Business Center, 75 Arlington Street, Boston, Massachusetts 02116, Boston Capital United States of America, 28 Managemnt, Inc. (www.bostoncmi.us) not specified Sweden unauthorized subject www.fi.se 317-1508 Broadway W, Vancouvr, V6J 1W8, British Columbia, Canada, 29 Boyd Clark Resource Cap(www.bcrcs.com) not specified Švédsko unauthorized subject www.fi.se BP Business Center, Calle de Jerez de Los Caballeros, 28042 Madrid, Spain, 16/F Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, Sweden www.fi.se 30 BP Holdings (www.bpholdings.com) not specified Belgium unauthorized subject www.fsma.be Shinbashi Tokyu Building 4-21-3, Shinbashi Minato Ward, Tokyo, 105- 0004, Japan, (www.breisach- 31 Breisach Liebman liebman.com) not specified Sweden unauthorized subject www.fi.se 10 Upper Bank Street, London E14 5JJ Bridgestone Global United Kingdom 32 Partners (www.bridgestonegp.com) not specified Sweden unauthorized subject www.fi.se PO Box 13724, Seattle, Washington, Campbell Cummings 98381, USA, 33 Associates (www.cumpbellcummings.com) not specified Sweden unauthorized subject www.fi.se 131, West 33rd Street, Suite 11a, New Capital Trust York 100001 34 Management (www.ct‐mgmt.com) not specified Austria unauthorized subject www.fma.gv.at Cartius Finance (no connection with Cartius Finances SPRL/BVBA - this firm is registered under No 109220 in the register 35 held by the FSMA) not specified Belgium unauthorized subject www.fsma.be Grand Pavillion Centre 21C, 802 West Bay Road, West Bay, Grand Cayman, Cayman Islands KY1‐1201 Cayman Asset Feldstrasse 72, Unit 46, 8180 Bülach, 36 Management Zürich, Switzerland not specified Sweden unauthorized subject www.fi.se Central & European Markets Asset Burgring 16, A‐8010 Graz, Austria, 37 Management (www.ceemam.com) not specified Belgium unauthorized subject www.fsma.be Marunouchi Kitaguchi Bldg 6‐5,1 Clairmont Capital Marunouchi Chiyoda‐ku Tokyo, Japan 38 Partners [email protected] not specified Sweden unauthorized subject www.fi.se Clearskies Group Ltd Suite 102, Groud Floor, Blake Building, Nelton Ltd Corner Eyre & Hutson Streets, Belize City, and Belize GF Trades e‐mail: [email protected] 39 (www.gftrades.com) not specified Sweden unauthorized subject www.fi.se Varlabergsvägen 7, 434 39 Kungsbacka 40 Cliffhanger Capital KB ([email protected]) not specified Sweden unauthorized subject www.fi.se 30 South, 15th Street, Philadelphia, PA 19102, Pennsylvania, USA (@cliftoncp.us) falošný regulátor - Department of International Finance 1334 New York Avenue Northwest, Washington, District of Columbia 2057 41 Clifton Capital Partners LL(gov.depif.com) not specified Sweden unauthorized subject www.fi.se CMP Global Consulting 42 Ltd not specified Austria unauthorized subject www.fma.gv.at 425 Lexington Avenue, New York, NY Cohen & Levy 10170 43 Associates (www.cohenlevyassoc.com) not specified Sweden unauthorized subject www.fi.se CONCRED GmbH Millennium Tower, 23. Etage, Handelskai (formerly EUROCRED 94‐96, 1200 Wien 44 GmbH) www.cocred.at, www.eurocred.at not specified Austria unauthorized subject www.fma.gv.at 1127 Avenue of The Americas, New York, Conquest Private Equity NY 10036 Austria www.fma.gv.at 45 LLC (www.conquestpe.com) not specified Sweden unauthorized subject www.fi.se Yebisu Garden Place Tower, Ebisu, Shibuya‐ku, Tokyo, Japan Gran Via de les Corts, 08007 Barcelona, Spain Denmark Phone. No. +4533558220 46 Corolla Financial (www.corollafinancial.com) not specified Belgium unauthorized subject www.fsma.be Credit Efficiency United 47 Ekonomisk förening www.credit-eu.se not specified Sweden unauthorized subject www.fi.se 48 Credit for your Limited not specified Austria unauthorized subject www.fma.gv.at 3rd Floor Fukide Bldg. 4-1-13, Toranomon Minato-ku, Tokyo 105-0001, Japan Jian Guo Men Wai Ave. 5-5-1, Chaoyang District, Beijing, 100022, Peoples Crown Global Assets Republic of China, (www.crown-global- 49 Ltd. assets.com) not specified Sweden unauthorized subject www.fi.se Central Plaza, 18 Harbour Road, Wan Dawson White Trust, Chai, Hong Kong Island, Hong Kong S.A.R., 50 DW Trust (www.dawsonwhitetrust.com) not specified Sweden unauthorized subject www.fi.se De Indonesische 51 Overzeese Bank N.V. bank Netherlands forced administration www.dnb.nl 4/F East Tower, Otemachi, Chiyoda‐ku, Tokyo 100‐0004 Rue du Rhone 14, 12004 Geneva, 52 Delap Capital Services Switzerland, (www.delapcapital.com) not specified Sweden unauthorized subject www.fi.se www.dfsa.dk/Tal-og- 1 Robinson road, Singapore 039190 fakta/Virksomheder-under- 53 DFM Asset Management www.dfmasset.com not specified Denmark unauthorized subject tilsyn/VUT.aspx?sc_lang=en Direct Euro Credit/Coba 54 Euro Credit not specified Austria unauthorized subject www.fma.sk 47/F Two International Finance Centre, 8 Donnelly Aberdeen Finance Street, Central Hong Kong, 55 International China, (www.donnelly-aberdeen.com) not specified Sweden unauthorized subject
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