La Commissione Nazionale per le società e la Borsa (CONSOB) of Italy unmasks five new unauthorized firms.

1. 4/19/2017 Consob
http://www.consob.it/mainen/target/investors/warnings/warnings.html?queryid=mainen.result.warnings&maxres=10&resultmethod=tutela&search=1&symblin… 1/10
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www.dianesis.com ­ Blue Seal Limited e Blonde Bear Ou ­ Innovate
Markets Ltd ­ Fx Choice Limited ­ S.O. Strategic Partnership Lp e Fintech
Technologies Limited
The National Commission for Companies and the Stock Exchange has
suspended the offer to the Italian public concerning the investment
programme named "rent to buy" carried out through the website
www.dianesis.com for a period of 90 days, pursuant to art. 99, paragraph 1,
letter b)of the Consolidated Law on Finance ­ TUF (resolution n. 19442 of 5
April 2017).
* * *
The National Commission for Companies and the Stock Exchange reports that
the companies:
Blue Seal Limited and Blonde Bear Ou are not authorised to provide
investment services and activities in Italy by any means and therefore,
including through the websites www.cac400.com and
www.mib700.com; Innovate Markets Ltd is not authorised to provide
investment services and activities in Italy by any means and therefore,
including through the website www.innovatemarkets.com;
Fx Choice Limited is not authorised to provide investment services
and activities in Italy by any means and therefore, including through
the website www.myfxchoice.com;
S.O. Strategic Partnership Lp and Fintech Technologies Limited
are not authorised to provide investment services and activities in Italy
by any means and therefore, including through the website
www.tradefintech.com
(in "Consob Informa" no. 14/2017 ­ 18 April 2017)
Data: 18/04/2017
Lawson Consultancy Limited ­ Money Information Service ­ Cartwright
& Blyth Associates ­ Matchpoint Finance Plc ­ Ralston Consultancy Ltd ­
www.oexgroup.com ­ Mt4Invest ­ BdL France and Auror Patrimoine ­Sib
Ag Corporation / Switzerland Imperial Bank Ag ­ Dgh Sagl ­ Biuro
Maklerskie Alior Sa ­ Labor Poland Sp. z o.o. ­ Questra Holding Inc. ­
Questra World Global Sl ­ Atlantic Global Asset Management Sa ­ U
Trade Sp. z o.o. ­ Lexus Group ­ Mca Advisors ­ Raeat Holdings Limited
­ Sino Link Japan ­ Mypal International Co Limited ­ Bai Xin Cheng
Limited ­ West Pacific Dealers ­ Aichi BMO International (Abmoi) ­ Leiyu
Trade Limited ­ Ghy Partners Limited ­ Apex Alliance ­ Citic Tokyo
International ­ Bai Xin Cheng Limited ­ Jin Yam (Hk) Trade Co. Limited ­
Drukenmiller Investment Services ­ Timmermans Asia Ltd ­ Hansen
Peters Ltd ­ Sarandon Asia Ltd ­ Pearson Investments / Pearson
Investments Llc ­ Merc Management Limited ­ Nixdorf­AX Ventures
Limited ­ Suisse Option ­ Trade12 ­ RBinary Limited ­ Green Isle
Limited
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