Broad Oak Finance Limited - Holden & Co - Pbh Invest - Blue Hill Capitals - Margin Bank - TradoSpot OU - Opt Finance - Molly Raam - Fse Global Solutions t/a Milton Park Capital - Lotus Global Investments Management Llp - TurnFx / Turn Fx - Deutsche Bank Ag - 1Plus1 Loans Uk Ltd - Uki/ Forexuki/ Forex UkI - Sanford Capital Group - Platinum Global Associates - 中信之星 - www.bsgfutures.cn - Jade & Kelvin Limited - Duke Valentine Limited - Lextin Capital - Fort Trades - Marco Go Up Holding Limited - OneLife Network Limited - OneCoin Limited - www.acm-patrimoine.com. -  Max Your Profit - Cmcryptomarket-Melbarmedialtd -Melgreg Services Ou - Bitcoinrobot - 1k-Daily Profit - Trading Waves Fusion - Globalix Ltd - Cryptosoft - Investfxglobal - Investment 4 Future Limted - Bt Ventures Ltd - Capital88 Ltd - Bonatech Ltd - Mitchell Group Eood - Bitcoinoie Finservices Ltd - Elit Property Vision Ltd - Storm Complex Ltd - Storm Complex Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Australia (Australian Securities and Investments Commission - ASIC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Liechtenstein (Financial Market Authority) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites  offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

• Broad Oak Finance Limited (http://broadoakfinanceltd.com), with declared registered address in London, clone of the authorised company Broad Oak Finance Limited with registered address in the United Kingdom (reference number: 741216);
• Holden & Co (www.holdenco.org), with declared registered address in London, clone of the authorised company Holden & Co, with registered address in London (reference number: 103287);
• PBH Invest (https://pbhinvest.com/), clone of the authorised company Catalysis Capital Partners Limited (https://www.catalysiscapital.com), with registered address in London (reference number: 103287); 
• Blue Hill Capitals, clone of the authorised company Legacy Hill Capital Ltd with registered address in the United Kingdom (reference number: 739399);
• Margin Bank (http://marginworldwide.com/home.html);
• TradoSpot OU (https://www.tradospot.com), with declared registered address in Estonia;
• Opt Finance (https://optfinance.com/, https://optfinance.io), with declared registered address in St Vincent and the Grenadines;
• Molly Raam (https://www.instagram.com/mollyramm);
• FSE Global Solutions t/a Milton Park Capital (www.miltonparkcapital.co.uk);
• Lotus Global Investments Management LLP (www.lotusglobalinvestments.co.uk), clone of the authorised company Generation Investment Management LLP (www.generationim.com), with registered address in London (reference number: 402126); 
• TurnFx / Turn Fx (https://turnfx.com), with declared registered addresses in St Vincent and the Grenadines, London, Cyprus and Estonia;
• Deutsche Bank AG, clone of the authorised company Deutsche Bank AG (reference number: 150018); 
• 1Plus1 Loans UK Ltd, with declared registered address in Lancashire, clone of the authorised company 1Plus1 Loans Limited (www.1plus1loans.co.uk), with registered address in Lancashire (reference number: 717767); 
• Uki/ Forexuki/ Forex UkI (http://www.forexuki.com/zh-cn), clone of the authorised company UK Insurance Ltd (reference number: 202810); 
• Sanford Capital Group (www.sanfordcapitalgroup.com), with declared registered address in New York, clone of the authorised company Jupiter Asset Management (www.jupiteram.com), with registered address in London (reference number: 141274);
• Platinum Global Associates (www.platinumglobalasociates.com) with declared registered address in New York.

Reported by the SFC:

• 中信之星 (Chinese name only);
• www.bsgfutures.cn;
• Jade & Kelvin Limited (www.jadekelvinlimited.com), with declared registered address in Hong Kong;
• Duke Valentine Limited (www.duke-valentine.com), with declared registered address in Hong Kong;
• Lextin Capital (www.lextincapital.com), with declared registered address in Hong Kong;
• Fort Trades (www.fort-trades.com), with declared registered address in Hong Kong;
• Marco Go Up Holding Limited (www.mguhk.com), with declared registered address in Hong Kong.

Reported by ASIC:

• OneLife Network Limited (www.onelife.eu), with declared registered address in Belize;
• OneCoin Limited (www.onecoin.eu), with declared registered address in Sofia.

Reported by the CSSF:

• www.acm-patrimoine.com.

Reported by the CNMV:

• Max Your Profit (https://max-your-profit.com);
• Cmcryptomarket-Melbarmedialtd - Melgreg Services Ou (www.cryptopmarket.com);
• Bitcoinrobot (https://btcrobot.com);
• 1k-Daily Profit (https://1k-dailyprofit.com; https://es.1k-dailyprofit.com);
• Trading Waves Fusion (https://tradingwavesfusion.com);
• Globalix Ltd (globalix.com);
• Cryptosoft (https://cryptosoft.global);
• Investfxglobal (www.investfxglobal.com);
• Investment 4 Future Limted (www.tradesfx.com);
• BT Ventures Ltd - Capital88 Ltd (www.capital88.com);
• Bonatech Ltd - Mitchell Group Eood (www.ccxcrypto.com);
• Bitcoinoie Finservices Ltd - Elit Property Vision Ltd (www.bitcoinoie.com);
• Storm Complex Ltd (www.xcoinbroker.com);
• Storm Complex Ltd (jbcapitals.com).

(in "Consob Informa" no. 21/2019 - 10 June 2019)