Moneyfall - My-PersonalLoan - Lindmand Group - Vbm Capital Partners - Abby Finance Limited - Xinghui International Development Co Limited - En Zheng Gold New Zealand Limited - www.dtgj.com.hk / www.qh.svrvip.com - Huaxin Capital - Marantino Capital Ltd - OnlyTrades - FXenergy - iqtrade24/ Bo Tradefinancials Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Malta (Malta Financial Services Authority - MFSA) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Moneyfall, clone of the authorised company Serpable Ltd (reference n. 799104);
• My-PersonalLoan, clone of the authorised company McCrory Finance Ltd (reference n. 779887);
• Lindmand Group (www.lindmandgroup.com), with declared offices in Tokyo;
• Vbm Capital Partners (www.vbmcapitalpartners.com), with declared offices in Luxembourg, clone of the authorised company Vbm Sarl (reference n. 596802);

Reported by the SFC:

• Abby Finance Limited (www.amicnk.com, with declared offices in Hong Kong.
• Xinghui International Development Co Limited (www.xhforex.cn), with declared offices in Hong Kong;
• En Zheng Gold New Zealand Limited (www.597.hr.com);
• www.dtgj.com.hk / www.qh.svrvip.com;
• Huaxin Capital (www.hxfinance.hk).

Reported by the MFSA:

• Marantino Capital Ltd - OnlyTrades (www.onlytrades.com);
• FXenergy (www.fxenergytrade.com).

Reported by the BCSC:

iqtrade24/ Bo Tradefinancials Ltd (www.iqtrade24.com).

(in "Consob Informa" no. 31/2018 - 6 August 2018)