Warnings - CONSOB AND ITS ACTIVITIES
Warnings
Crypto Investment Solutions - OastHouse Ventures - Arforextrading - Capital Forex Plus - Capital Forexlive - Lawfinancial.it - Jones & Rossman - Solicitors Ltd - Ab-aba.com / Aa-abb.com - Cheap Loans Ltd - T Rowe Price - Tdx Markets / Tdx Markets Llc - StormBit / Stormbit.biz - Profitfx Pro - Digitalglobalfx.net - Fxhodl - Fxproearntrade - Fxcrop - Fx-Exchangetrade - Forex Exchange Trade - Derby Fx - Statcoin Trade - Consult Forex - Profit Fx - Gulfbulls - Faida Equity - Broker Iq - Hfx Trading / Hfx Investment Company - Online Trader - Acecryptomining - Bit-Cashfx - Rsi-Fx - Crypto Fx Asset Trade - Forexglobalcap.com - Debtfree Crypto - Financedfxtrades - Cryptfx Gain - Crypto Fx Finance - Bitcoin Luxembourg - https://lioncapitalgroupag.co - Aurora Coins - Imapcrypto.com - Adler & Bernstein - 24stockoptionstrade - Chelsea Investments - https://capitalfunds.co - Propel Capital - Investpark.Biz Sp. z o.o. - Lite Gap - Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Germany (Federal Financial Supervisory Authority - BAFIN), British Columbia (British Columbia Securities Commission - BCSC), Sweden (Finansinspektionen - FI), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the Financial Conduct Authority (FCA) - United Kingdom:
- Crypto Investment Solutions (https://cryptoinvestmentsolutionsltd.com);
- OastHouse Ventures (https://www.oasthouseventures.com);
- Arforextrading (www.arforextrading.com);
- Capital Forex Plus (www.capitalforexplus.com);
- Capital Forexlive (www.capital-forexlive.com);
- Lawfinancial.it (en.lawfinancial.it), clone of a licensed company;
- Jones & Rossman - Solicitors Ltd (www.jonesrossman.com, www.jonesrossman.uk);
- Ab-aba.com / Aa-abb.com (www.ab-aba.com, www.aa-abb.com), clone of a licensed company;
- Cheap Loans Ltd (email: richardloanadvisor@gmail.com), clone of a licensed society;
- T Rowe Price (www.ibcau.com, www.ksyg888.com, www.ibc61.com, www.pcoin5.com, www.pcoin2.com, www.ibc-9.com, www.pncau.com, www.pcoin6.com), clone of a licensed society;
- Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
- StormBit / Stormbit.biz (www.stormbit.biz);
- Profitfx Pro (https://profitfxpro.com);
- Digitalglobalfx.net (www.digitalglobalfx.net);
- Fxhodl (www.fxhodl.com);
- Fxproearntrade (www.fxprotrade.com);
- Fxcrop (www.fxcrop.com);
- Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
- Forex Exchange Trade (www.forex-exchangetrade.com);
- Derby Fx (www.derbyfx243.com);
- Statcoin Trade (https://statcointrade.com/index.html);
- Consult Forex (www.consultforex.com);
- Profit Fx (https://profitfx.uk);
- Gulfbulls (https://www.gulfbulls.com);
- Faida Equity (https://faidaequity.com);
- Broker Iq (www.brokeriq.io).
- Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
- Online Trader (www.crypto- bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com);
- Acecryptomining (www.acecryptomining.com);
- Bit-Cashfx (https://bit-cashfx.ltd);
- Rsi-Fx (https://www.rsi-fx.com);
- Crypto Fx Asset Trade (https://cryptofxasset.trade);
- Forexglobalcap.com (https://forexglobalcap.com);
- Debtfree Crypto (https://debtfree-crypto.com);
- Financedfxtrades (https://financedfxtrades.com);
- Cryptfx Gain (www.cryptfxgain.com);
- Crypto Fx Finance (wwwcryptofxfinance.com).
Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:
- Bitcoin Luxembourg (https://bitcoinluxembourgapp.com).
Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:
- https://lioncapitalgroupag.co, clone of a licensed company.
Reported by the Ontario Securities Commission (OSC) – Ontario:
- Aurora Coins (https://aurora-coins.com); Already reported by the British Columbia Securities Commission (Bcsc) - British Columbia, (see "Consob Informa" no. 21/2022 of 20 June 2022);
- Imapcrypto.com (https:/imapcrypto.com).
Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:
- Adler & Bernstein (www.adlerundbernstein-ipoelite.com).
Reported by the British Columbia Securities Commission – (BCSC) - British Columbia:
- 24stockoptionstrade (https://24stockoptionstrade.com);
- Chelsea Investments (https://chelsea-investments.com).
Reported by Finansinspektionen (FI) – Sweden:
- https://capitalfunds.co;
- Propel Capital (https://propelcapital.eu).
Reported by the Polish Financial Supervision Authority (KNF) - Poland:
- Investpark.Biz Sp. z o.o.;
- Lite Gap (www.litegap.com). Already reported by the Financial Services and Markets Authority (FSMA) – Belgium, see "Consob Informa" no. 4/2022 of 7 February 2022;
Reported by the Securities and Futures Commission (SFC) - Hong Kong:
- Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd (www.mit-invest.com), clone of a licensed society.
(Published in "Consob Informa" no. 22/2022 - 27 June 2022)