Investeringswaarschuwing – Beleggerswaarschuwing!Ainvestments
- Waarschuwing FMA New Zealand
DATE: 22 January 2019
ASSOCIATED ENTITIES/INDIVIDUALS: ESOS International Limited; Kadeky International S.R.O.
PHONE: +44 7 5206 40616
REASON FOR WARNING:
It could be involved in a scam.
We believe the registration and regulation information claimed on its website is false and misleading.
Ainvestments is based overseas with no presence in New Zealand and does not appear to be subject to regulation by an overseas regulator.
2019-03-27, Public warning by AMF France against Ainvestment
The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so
Published on March 27, 2019
The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.
Here is the new website recently identified:
- www.ainvestments.com / Esos International Ltd / Kadeky International S.R.O
- www.ainvestments.biz / Esos International Ltd / Kadeky International S.R.O
- www.eastcapitalmarkets.com / MUU Group Limited
- www.londonemanagement.com / London Emanagement Ltd
- www.xstradepro.com / XS Investments
A list of all unauthorized websites to offer investments on the unregulated foreign exchange (Forex) market is available in the AMF’s website (section: Espace épargnants > Protéger son épargne > Listes noires) and Assurance Banque Épargne Info Service - ABE IS's website (section: Vos démarches > Se protéger contre les arnaques > Les listes noires des sites internet et entités non autorisés).
These websites may change very quickly and this list is not intended to be exhaustive.
To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).
If the intermediary in question is not on any of the last two lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.
About the AMF
The AMF is an independent public authority responsible for ensuring that savings invested in financial products are protected and that investors are provided with adequate information. The AMF also supervises the orderly operations of markets. Visit our website https://www.amf-france.org
Do you have any questions? For all information, go to the following websites:
Assurance-Banque-Epargne Info Service: https://www.abe-infoservice.fr/ or call 0811 901 801, Mondays to Fridays from 8am to 6pm.
AMF: https://www.amf-france.org or call 01 53 45 62 00, Mondays to Fridays from 9am to 5pm.
AMF Communication Directorate - Caroline Richard - Tel: +33 (0)1 5345 6039 or +33 (0)1 5345 6028
Banque de France / ACPR External and Digital Communication Department - Tel: + 33 (0)1 4292 3900 - Email : email@example.com
2019-04-08, Public warning by Consob Italy against ESOS International LTD
Consob warning on
Packages/programmes called "Soluzioni x rendite automatiche" (www.carsana-management.com) - pagina facebook "Easy-Trade" (https://www.facebook.com/Easy-Trade-117285715609581 - Eper Holdings Ltd - Bonvita Partners Ou (https://wandafx.com) - Esos International Ltd e Kadeky International Sro (www.ainvestments.com - www.lp.ainvestments.com) - Capital Tech Ltd e Pbox Ltd (pbntrade.com e www.pbnmarkets.com)
The National Commission for Companies and the Stock Exchange has suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b), of the Legislative Decree n. 58/1998 ("Consolidated Law on Finance" - TUF), the offer to the Italian public of investment packages/programmes called "Soluzioni x rendite automatiche" (solutions for automatic annuities) promoted on the website www.carsana-management.com and has ordered, within the meaning of Article 7-g, letter b), of the TUF, to cease thr infringement of Article 18 of the TUF consisting in the offering and conduct in respect of the Italian public of investment services and activities put in place through the Facebook page "Easy-Trade https://www.facebook.com/Easy-Trade-117285715609581" (Resolutions Nos 20878 and 20879 of April 3, 2019).
Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance), the National Commission for Companies and the Stock Exchange has also ordered the following companies to cease the infringement of art. 18 of the TUF:
Efor Holdings Ltd and Bonvita Partners Ou, through the website https://wandafx.com (Resolution no. 20882 of April 3, 2019);
Esos International Ltd and Kadeky International Sro through the website www.ainvestments.com and the web page www.lp.ainvestments.com (Resolution no. 20881 of April 3, 2019);
Capital Tech Ltd and Pbox Ltd through the websites www.pbntrade.com and www.pbnmarkets.com (Resolution no. 20880 of April 3, 2019).
(Published in "Consob Informa" no. 13/2019 - 8 April 2019)
2019-09-15, Public warning by MAS Singapore against Ainvestments (Operated by ESOS International Ltd. and Kadeky International S.R.O.)
Investor Alert List
The Investor Alert List provides a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or regulated by MAS. This list is not exhaustive and is based on what was known to MAS at the time of publication.
2019-10-21, Public warning by CNMV Spain against Ainvestments
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores
(National Securities Market Commission) warns that:
ESOS International Ltd
Kadeky International S.R.O.
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
21 October 2019