Warnings - CONSOB AND ITS ACTIVITIES

CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com)

Consob has ordered the blackout of 5 new websites that abusively offer financial services/financial products: 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

- CapitalFxm (website www.capitalfxm.com and its page https://client.capitalfxm.com);

- Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com);

- Index Accounting (websites www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com);

- Finex Finance Global (website www.finexfinanceglobal.com).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 903.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1(b) of the Consolidated Law on Finance, the offer to the public residing in Italy of "Investment plans" promoted by Finex Finance Global, including via the website www.finexfinanceglobal.com (resolution no. 22726 of 1 June 2023).

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

CapitalFxm through the website www.capitalfxm.com and its page https://client.capitalfxm.com (resolution no. 22724 of 1 June 2023);
Aw Fx Bank through the website https://awfxbank.com and its page https://my.awfxbank.com); (resolution no. 22723 of 1 June 2023);
Index Accounting through the websites www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com (resolution no. 22722 of 1 June 2023).

(Published in Consob Informa" no. 20/2023 - 5 June 2023)

Trezo Capital - Phunemz Coins Fx - Fx Plannet / Fxplannet - Fundiza Ltd - Po Trade Ltd - Arvis Capital Ltd - Investmarkets - Nixse Ltd - https://www.mon-acces-personnel.com - Mavpcapital - Clair Capital - Fx Mundo - Loden Servicess Ltd - Omegarox Ltd - Openmarkets - Oxshare Llc - Verum Investments Inc - Zenith Visual Cointrade - smitrade.com, www.smitrade.eu

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Brazil (Comissão de Valores Mobiliários - Cvm), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - Cnmv)andGreece (Hellenic Capital Market Commission - Hcmc) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Trezo Capital (www.trezocapital.com, www.trezocapital.co);
Phunemz Coins Fx (www.phunemzcoinsfx.com);
Fx Plannet / Fxplannet (www.fxplannet.com).

Reported by the Comissão de Valores Mobiliários (CVM) - Brazil:

Fundiza Ltd (https://pt.fundiza.com);
Po Trade Ltd (https://pocketoption.com/pt);
Arvis Capital Ltd (www.investmarkets.com/international);
Investmarkets (www.investmarkets.com/international);
Nixse Ltd (https://pt.nixse.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

https://www.mon-acces-personnel.com, clone of a licensed company.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Mavpcapital (https://mavpcapital.wixsite.com/mavpcapital;
Clair Capital (https://claircapital.co);
Fx Mundo (https://www.fxmundo.com);
Loden Servicess Ltd (https://lodenservicess.com);
Omegarox Ltd (https://omegarox.com);
Openmarkets (https://openmarkets.cfd);
Oxshare Llc (https://oxshare.com);
Verum Investments Inc (www.verumhk.com);
Zenith Visual Cointrade (https://zenithvisualcointrade.org).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

www.smitrade.com, www.smitrade.eu.

(Published in "Consob Informa" no. 20/2023 - 5 June 2023)

Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com

Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

Prime Markets (website https://primemarkets.co.com and page https://my.primemarkets.co.com);
Fintech Market (website www.fintechmarket.consulting and its page https://cfd.fintechmarket.consulting);
Nadex CFD Limited (website www.nadexcfd.com and its pages https://my.nadexcfd.com and https://webtrader.nadexcfd.com);
Luxem Capital, Inc. (website https://luxemcapital.com).

The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 898.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

***

Consob has also:

suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Italian Consolidated Law on Finance, the offer to the public resident in Italy concerning "investment plans" called "Starter", "Professional", "Business" and "Enterprise" promoted by Luxem Capital, Inc. through the websitehttps://luxemcapital.com (Resolution No. 22713 of 24 May 2023);

prohibited, pursuant to Article 99, paragraph 1, letter b) of the TUF, the public offering of 'investment plans' also via the website www.trustfund-minning.com (resolution no. 22706 of 24 May 2023); the offer had already been suspended, for 90 days, by resolution no. 22617 of 1 March 2023.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Prime Markets through the website https://primemarkets.co.com and page https://my.primemarkets.co.com (resolution no. 22712 of 24 May 2023).
Fintech Market through the website www.fintechmarket.consulting and its page https://cfd.fintechmarket.consulting (resolution no. 22711 of 24 May 2023).
Nadex CFD Limited via the website www.nadexcfd.com and its pages https://my.nadexcfd.com and https://webtrader.nadexcfd.com (resolution no. 22710 of 24 May 2023).

(Published in Consob Informa" no. 19/2023 - 29 May 2023)

Ternary Group FX - Bitwest - Polar Capital Technology - Cryptolecs - Robertson Rx - Mortal Finance / Mortalfinance.co.uk - Jpy500 - Reclaim Right - Setupsfxtrading - Devon Finance Fx - Tyrexfx - Fx Automated Bot Trading - Ternary Group Fx - Supra Algo Fx - Crypto-Masters /Crypto Masters Limited - Claimlostfund - Tradesalgo Pro - Uk Buy Sel - Mint Capital Fx - Dan Legg / Teamfxtrading.co.uk - Teamtrustfx - Bowerstone Capital - Goodfellow Global Management Llc - Trading Expo - Great Point Invest - Forexprudent - Digitalcryptotrades Ltd - Vott Bank - Orcfx - Cloudfxcoin - 24 Top Live Mining Fx - Fogfxlt.trade - Intelligent Claims Management Limited /Megel Andre Intelligent Claims Management - Top Live Options Fx / Topliveoptionsfx.Online - Cryptoceltic - Mitradex-Growth - Ocean Markets - Top Market / Top-market.io - PU prime / Pacific Union - Wayven FX Limited - Paypoint invest - Global Kintex Ltd - Tradepip - Coinassets Finance / Coinassetsfinance - Binary Crypto Trading Ltd - Bullcapitalfx Ltd - Ultimate Market Trading - 247Antminingtrade - Money Farm - DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd - Imbrexstream / Imbrexstream.com - Secure Finance Limited - Universal Acorn - Bloomvest - Bdvest Site - 247protrading - Tradingautofx - Pacific Alps AG /Pacific-alps-ag.com - Allen< & Associates Llc - Fundstradefx - Ultimosfx / Ultimos Fx - Growfundsfx - Xip Capital Groups - Intesa Sanpaolo Bank S.p.A. - Afex Eu - Irish Lends - Walsh Money - Cantor FitzgeraldIreland Limited - Dojo Loan - Bantry Loan Service - Arch Invest Icav - Adrswap - Ark Coin / Flack Consulting Llc - Bibox Technology Oü - Ct Matador / Wind Holdings Ltd - Import Capital - Lenz Capital - Madeira Invest Club / Proelucyon, Llc - Polarbtc - Señales Forex - Valo Holdings Group - Upstream - Bibox Technology Oü - Lenz capital - www.qamltd.hk - 宏達資訊期貨直播室 - https://twmoomoo.com - Hudson International Group Limited - www.alloxinvestment.com - Swiss International Asset Management AG - Ariol Investment Group - Tradeuros - Robo Invest Plc - www.altadigitalinc.com - https://ariolaholdings.com - www.allianceinvgroup.com - Hatch Holdings - Klg S.A.; - Gold Team Fx Sp. z o.o - Szarmach Investments Sp. z o.o. - Seven Financial Group - Grupo Floxo - Sb Finance - Im Mastery Academy - Coin Option / Coin Option Bank Europe S.A. - Binaryoption57 - WorldForex - Worldvex - Spectre AI - Phantomgap - Onspotbnk - Iqcent - Instaforex - Grand Capital Option & Gc Option - Gemince Trade - Closeoption - Ca Trade Capital - Binarycent - Binary.com - Profitrop Investments - Pm Group 365 - Simplii Crypto - Goldberryco - Nexon Groups - Eftrades - Trade Benifa - Shackle Coin - Bit Kop - Pro Authentic Mininc - Bitfy - Jetbitz - Shake Coins - Coinrally - Octantx - Lsk Investments - Crypto Chain Group - Jp Crypto Service - Kucoin - Primespot-Way - Cryptos-Wallet - Xpress Trade - Express Trade - Global One Markets - Global Markets - Vip Trade - Aurora Coins - Crypto Spair - Fortune 500 Group - Golden Pro Invest - Satoshi Mining Stream / Mine With Satoshi Global Ltd - Premier Finance Limited - Zylo Trade Limited - Milleniumone - Mtcapitals - Bitcore - Cryptokings - The Financial Investment Group - Forbes Capital Partners - Wasixcap - Cfd Trades - ExpertOptionxx - Phantomgap - Itc Fx - Wisecryptocapital - Brock 500 - Viptrade - Fibit Pro - Primespot-Way Ltd - Traders Room Fx - Simpliicryptos - Seastock24 - Crypto-Seed - Fortune500group - Primiselite - Crypto-Guider - Lskinvestments Llc - Jp Crypto - WiiCrypto - Fivoro - Bitcoinera - Crypto Lloyds Ltd - Caplita - Titantrader - Intrao - Cryptospair - Cryptos-Wallet - Prestigecoins - Nexon Groups Limited - Txt Coin ( - Nextonbid - Markets Expert - Global One Markets - Cryptop72 Ltd. dba Cryptop72 - Shackecoins - Profitrop - Smart Markets - Bitop - FirstCapital1 - Saxo Markets - Milanpavilion Capital Limited - Gammaron - Cryptoprogram - Keyfxmarkets - Binanceup.com - Fxcr - Diangel Group Limited - Crypto-rocketsfx.com - Yorkbit - Comovest - Goldcorptrd.com - Everrisebrokers - Novobrokers - Main Bit - CryptowealthInvestments - Atomic Trade - Global Invest Capital - Bitrenex Group - Gatebits - Coinplatform - Cryptoneyx - Alfabtc - Centralmargins / Centralmargins Trading Services Llc - Quantrix Capital - Siliconcorp - Alenol Worten Holding Limited / - Finbond Asset Limited - Crypto Novu Fx / P240 Ltd - www.swiss24.io - www.brocprime.net - www.sharkoption.com - www.gladiolustox.com - www.xglobalfin.com - www.tradingbloom.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Ireland (Central Bank of Ireland - Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Switzerland (Swiss Financial Market Supervisory Authority - Finma), New Zealand (Financial Markets Authority - Fma New Zealand), Poland (Polish Financial Supervision Authority - Knf), Argentina (Comisión Nacional de Valores Argentina - Cnva), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc), British Columbia (British Columbia Securities Commission - Bcsc), Malta (Malta Financial Services Authority - Mfsa) and Greece (Hellenic Capital Market Commission - Hcmc), report companies and websites that are offering investment services, as well as financial, banking and insurance services, without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Ternary Group FX (www.ternarygroupfx.com);
Bitwest (https://www.bitwest-group.pro/#);
Polar Capital Technology (https://polar-capital.info), clone of a licensed company.
Cryptolecs (https://cryptolecs.com);
Robertson Rx (https://www.robertsonrx.com);
Mortal Finance / Mortalfinance.co.uk (https://mortalfinance.co.uk);
Jpy500 (https://jpy500.com);
Reclaim Right (https://reclaimright.com);
Setupsfxtrading (https://setupsfxtrading.com);
Devon Finance Fx (www.devonfinanceltdfx.com);
Tyrexfx (www.tyrexfx.com);
Fx Automated Bot Trading (https://www.fca.org.uk/news/warnings/fx-automated-bot-trading);
Ternary Group Fx (www.ternarygroupfx.com);
Supra Algo Fx (www.suprafxmgtld.com);
Crypto-Masters / Crypto Masters Limited (www.cryptomastersltd.com);
Claimlostfund (https://www.claimlostfund.com);
Tradesalgo Pro (https://tradesalgopro.com);
Uk Buy Sel l (https://ukbuysell.com);
Mint Capital Fx (https://mintcapitalfx.site);
Dan Legg / Teamfxtrading.co.uk (https://www.teamfxtrading.co.uk)
Teamtrustfx (www.teamtrustfx.com);
Bowerstone Capital;
Goodfellow Global Management Llc (www.goodfellowglobalmanagementllc.com);
Trading Expo (https://tradingexpo.net);
Great Point Invest (www.greatpointmedia.com), clone of a licensed company;
Forexprudent (https://forexprudent.com);
Digitalcryptotrades Ltd (www.digitalcryptotrades.com);
Vott Bank (https://vottbank.com);
Orcfx (https://orcfx.com);
Cloudfxcoin (www.cloudfxcoin.com);
24 Top Live Mining Fx (www.24topliveminingfx.online);
Fogfxlt.trade (www.fogfxlt.trade);
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management (http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html);
Top Live Options Fx / Topliveoptionsfx.Online (www.topliveoptionfx.online);
Cryptoceltic (www.cryptoceltic.com);
Mitradex-Growth (www.mitradex-growth.com);
Ocean Markets (www.oceanmarkets.org);
Top Market / Top-market.io (https://top-market.io);
PU prime / Pacific Union (Seychelles) Limited (https://puprime.com);
Wayven FX Limited (https://wayvenfx.com), clone of a licensed company;
Paypoint invest (www.paypoint-invest.site);
Global Kintex Ltd (www.global-kintex.ltd);
Tradepip (www.tradepip.online);
Coinassets Finance / Coinassetsfinance (www.coinassetsfinance.com);
Binary Crypto Trading Ltd (www.binelitetrade.com);
Bullcapitalfx Ltd (www.bullcapitalfx.com);
Ultimate Market Trading (www.ultimate-markets-trading.com);
247Antminingtrade (www.247antminingtrade.com);
Money Farm (www.https://moneyfarms.me/#/index), clone of a licensed company;
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd (www.deluxeprimeinvestments.com);
Imbrexstream / Imbrexstream.com (www.imbrexstream.com);
Secure Finance Limited (https://secureltd.co.uk);
Universal Acorn (www.universal-acorn.com);
Bloomvest (www.bloomvest.info);
Bdvest Site (www.bdvest.site);
247protrading (https://247protrading.com);
Tradingautofx.com (www.tradingautofx.com);
Pacific Alps AG / Pacific-alps-ag.com (www.pacific-alps-ag.com);
Allen & Associates Llc (www.allenandassocllc.com);
Fundstradefx (www.fundstradefx.com);
Ultimosfx / Ultimos Fx (www.ultimosfx.com);
Growfundsfx (www.growfundsfx.com);
Xip Capital Groups (www.xipcapitalgroups.com, www.xipcapitalsgroup.com).

Reported by the Central Bank of Ireland (CBI) - Ireland:

Intesa Sanpaolo Bank S.p.A., clone of a licensed company;
Afex Eu (https://afexeu.com/), clone of a licensed company.
Irish Lends;
Walsh Money;
Cantor Fitzgerald Ireland Limited (email: ireland@cantorfitzgerald.bond), clone of a licensed company;
Dojo Loan;
Bantry Loan Service;
Arch Invest Icav, clone of a licensed company;

Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain:

Adrswap (https://www.adrswap.com);
Ark Coin / Flack Consulting Llc (www.arkcoin.cc, www.arkcoin.live);
Bibox Technology Oü (www.bibox.com);
Ct Matador / Wind Holdings Ltd (https://ctmatador.com/es);
Import Capital (https://importcapital.cc/es);
Lenz Capital (https://lenzcapital.pro);
Madeira Invest Club / Proelucyon, Llc (https://madeirainvestclub.com);
Polarbtc (https://www.polarbtc.com);
Señales Forex (https://señalesforex.com, https://xn--sealesforex-2db.com);
Valo Holdings Group (https://surgetrader.com);
Upstream (https://www.upstream-market.com).
Bibox Technology Oü (www.bibox.com);
Lenz capital (https://lenzcapital.pro).

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

www.qamltd.hk, clone of a licensed company;
宏達資訊期貨直播室, Chinese name only;
https://twmoomoo.com, clone of a licensed company;
Hudson International Group Limited, clone of a licensed company.

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

www.alloxinvestment.com, clone of a licensed company;
Swiss International Asset Management AG (https://www.swissam.ch);
Ariol Investment Group (www.ariolinvgroup.com);
Tradeuros (www.tradeuros.com);
Robo Invest Plc (www.roboinvest.at);
www.altadigitalinc.com, clone of a licensed company;
https://ariolaholdings.com, clone of a licensed company;
www.allianceinvgroup.com, clone of a licensed company.

Reported by the Financial Markets Authority - Fma New Zealand, (New Zealand):

Hatch Holdings (www.hatchholding.net).

New Zealand's Financial Markets Authority - (Fma) also warns savers that investments in term deposits are being offered in the name of Citi N.A. The scammers contact New Zealand residents pretending to be from Citibank, NA a company that has confirmed it is not connected to these offers. Some of the prospectuses and other documentation provided may contain the Fma logo or make statements qualifying the investment as complying with the “Fma terms”. However, these statements are not true. FMA recommends that investors take great care when receiving unrequired investment offers.

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Klg S.A.;
Gold Team Fx Sp. z o.o.;
Szarmach Investments Sp. z o.o.;
Seven Financial Group (http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.com).

Reported by the Comisión Nacional de Valores Argentina (CNVA) - Argentina:

Grupo Floxo (https://grupofloxo.life, www.facebook.com/grupofloxo).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) - Luxembourg:

Sb Finance (www.sb-finance-lu.com);
Im Mastery Academy (https://im.academy);
Coin Option / Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home).

Reported by the British Virgin Islands Financial Services Commission (BVIFSC) - British Virgin Islands:

Binaryoption57 (https://www.binaryoption57.com).

Reported by the Alberta Securities Commission (ASC) - Alberta:

WorldForex (www.wforex.com);
Worldvex (www.worldvex.com);
Spectre AI (www.spectre.ai);
Phantomgap (www.phantomgap.com);
Onspotbnk (www.onspotcap.com);
Iqcent (www.iqcent.com);
Instaforex (www.instaforex.com);
Grand Capital Option & Gc Option (www.gcoption.com);
Gemince Trade;
Closeoption (www.closeoption.com);
Ca Trade Capital (www.catradecapital.com);
Binarycent;
Binary.com (www.deriv.com);
Profitrop Investments (www.profitrop.com);
Pm Group 365 (www.pmgroup-global.com);
Simplii Crypto (www.simpliicryptos.com);
Goldberryco (www.goldberryco.com);
Nexon Groups (www.nexongroups.com);
Eftrades (www.eftrades.com);
Trade Benifa (www.trade.benifa.co);
Shackle Coin (www.shackcoin.com);
Bit Kop (www.bitkopex.com);
Pro Authentic Mininc (www.proauthenticmining.com);
Bitfy (www.cbinsights.com);
Jetbitz (www.jetbitz.com);
Shake Coins (www.shakecoins.com);
Coinrally (www.coinrally.io);
Octantx (www.octantx.com);
Lsk Investments (www.lskinvestment.com);
Crypto Chain Group (www.cryptochaingroup.com);
Jp Crypto Service (www.jpcrypto.io);
Kucoin (www.kucoin);
Primespot-Way (www.primespot-way.net);
Cryptos-Wallet (www.cryptos-wallet.com)
Xpress Trade (webtrader.xprestrade.com);
Express Trade (www.express-trade.org);
Global One Markets (www.globalonemarkets.net);
Global Markets (www.globalmarkets.net);
Vip Trade (www.viptrade.io);
Aurora Coins (www.aurora-coins.com);
Crypto Spair (www.cryptospair.com);
Fortune 500 Group (www.fortune500group.com);
Golden Pro Invest (www.goldenproinvest.com).

The Alberta Securities Commission (Asc) also warns investors that a list of entities that are not registered with the Asc and appear to be engaged in activities that require registration under applicable laws or that could be investment scams is available on its website. Investors are advised to consult this list before investing, and especially if they are contacted with unrequired investment proposals. Although this list is updated frequently, it is not exhaustive. When we are aware of entities that meet the criteria to be added to this list, they will be updated. Investors are invited to consult it on a regular basis.

Reported by the British Columbia Securities Commission - (BCSC) - British Columbia:

Satoshi Mining Stream / Mine With Satoshi Global Ltd (https://www.minewithsmsglobal.com);
Premier Finance Limited (www.premierfinances.ltd);
Zylo Trade Limited (https://www.zylotrade.com);
Milleniumone (https://www.milleniumone.com);
Mtcapitals (https://mtcapitals.ai);
Bitcore (https://bitcore66.com);
Cryptokings (https://cryptokings.ltd);
The Financial Investment Group (https://thefinancialigr.com);
Forbes Capital Partners (https://forbescapitalpartners.org);
Wasixcap (https://wasixcap.com);
Cfd Trades (https://www.cfdtrades247.com);
ExpertOptionxx (https://expertoptionxx.com);
Phantomgap (https://phantomgap.com);
Itc Fx (https://itcfx.co, https://itcfx.net);
Wisecryptocapital (https://www.wisecryptocapital.com);
Brock 500 (https://brock500partners.com, https://brock500.com);
Viptrade (https://viptrade.eu, https://viptrade.io);
Fibit Pro (https://fibitpro.com);
Primespot-Way Ltd (https://primespot-way.net, https://primespot-way.com, https://primespotway.net, https://primespotway.com);
Traders Room Fx (https://tradersroomfx.com, https://tradersroom.com);
Simpliicryptos (www.simpliicryptos.com);
Seastock24 (www.seastock24.com);
Crypto-Seed (https://kryptoseed.io, crypto-seed.com, cryptos-seed.com, cryptos-seeds.com, cryptoseeds.io);
Fortune500group (www.fortune500group.com, client.fortune500group.com, webtrader.fortune500group.com);
Primiselite (www.primiselite.com);
Crypto-Guider (https://crypto-guider.com);
Lskinvestments Llc (https://www.lskinvestments.com);
Jp Crypto (https://jpcrypto.io);
WiiCrypto (https://wiicrypto.com, https://client.wiicrypto.com);
Fivoro (www.fivoro.capital, www.fivoro.pro, www.fivoro.com);
Bitcoinera (https://bitcoinera.app, https://bitcoineranew.com, https://bitcoinera.cloud, https://bitcoin-eraapp.com/, http://bitcoins-era.com/, https://bitcoineracode.com/, http://bitcoineras.com/, https://bitcoins-era.io);
Crypto Lloyds Ltd (https://www.crypto-lloyds.com);
Caplita (www.caplita.com);
Titantrader (www.titantrader.net);
Intrao (www.intrao.com);
Cryptospair (www.cryptospair.com);
Cryptos-Wallet (www.cryptos-wallet.com);
Prestigecoins (https://prestige-coins.com);
Nexon Groups Limited (https://nexongroups.com);
Txt Coin ( www.txtcoin.com);
Nextonbid (https://nextonbid.com);
Markets Expert (https://marketsxpert.com);
Global One Markets (https://globalone-markets.net);
Cryptop72 Ltd. dba Cryptop72 (www.cryptop72.ca);
Shackecoins (Simple Tech Inc.) (https://shackecoin.comhttps://shackcoins.com);
Profitrop (https://profitrop.com);
Smart Markets (https://smartmarkets.fm);
Bitop (https://www.bitop.com/, https://www.bitopit.com/, https://www.spamnation.info/, https://www.maowubcd.com);
FirstCapital1 (https://firstcapital1.com);
Saxo Markets (https://wer.yusrra.com);
Milanpavilion Capital Limited (https://www.milanpavilionlcd.com, https://net.milanpavilionlcd.com);
Gammaron (https://gammaron.com);
Cryptoprogram (https://cryptoprogram.me);
Keyfxmarkets (www.keyfxmarkets.com);
Binanceup.com (https://binanceup.com);
Fxcr (https://fx-crypto.info);
Diangel Group Limited (https://www.diangel.online);
Crypto-rocketsfx.com (https://crypto-rocketsfx.com);
Yorkbit (https://www.yorkbit.com);
Comovest (https://comovest.com);
Goldcorptrd.com (https://goldcorptrd.com);
Everrisebrokers (https://everrisebrokers.com/);
Novobrokers (https://www.novobrokers.io);
Main Bit (https://main-bit.com, https://webtrader.main-bit.com);
CryptowealthInvestments (www.cryptoweathinvestments.com);
Atomic Trade (https://atomictrade.io);
Global Invest Capital (https://gic-invest.info);
Bitrenex Group (www.bitrenexgroup.com);
Gatebits (https://gatebits.com);
Coinplatform (https://www.coinplatform.pro);
Cryptoneyx (https://www.cryptoneyx.io);
Alfabtc (https://www.alfabtc.com);
Centralmargins / Centralmargins Trading Services Llc (https://centralmargins.com);
Quantrix Capital (www.quantrix-capital.net).

Reported by Malta Financial Services Authority (MFSA) - Malta:

Siliconcorp (https://www.siliconscorp.com);
Alenol Worten Holding Limited / Alenol Inc. / Alenol Investment (http://www.alenol.com);
Finbond Asset Limited (https://finbondassetltd.com);
Crypto Novu Fx / P240 Ltd (https://crypto-novufx.com).

Reported by the Hellenic Capital Market Commission - (HCMC) - Greece:

www.swiss24.io;
www.brocprime.net;
www.sharkoption.com;
www.gladiolustox.com;
www.xglobalfin.com;
www.tradingbloom.com.

(Published in "Consob Informa" no. 19/2023 - 29 May 2023)

Global News (https://globalnewstrade.top, page https://glblntrd.top) - Tredouxcapitalltd247 (https://tredouxcapitalltd247.io, pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io) - MarkersFin Limited (markersfin.com, page https://cabinet.markersfin.com) - Profitexpertsinc Ltd (https://profitexpertsinc.com)

Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made. Below are the sites Consob has ordered to be blacked out:

- Global News (website https://globalnewstrade.top and page https://webtrader.glblntrd.top);

- Tredouxcapitalltd247 (website https://tredouxcapitalltd247.io
and its pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io);

- MarkersFin Limited (website www.markersfin.com and its page https://cabinet.markersfin.com);

- Profitexpertsinc Ltd (website https://profitexpertsinc.com).

The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 894.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

***

Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the Italian public concerning "Investment Plans" called "Silver Plan", "Gold Plan", "Diamond Plan" and "VIP Plan" made by the so-called "Profitexpertsinc Ltd" including via the website https://profitexpertsinc (Resolution no. 22703 of 18 May 2023).

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Global News through the website https://globalnewstrade.top and page https://webtrader.glblntrd.top (resolution no. 22702 of 18 May 2023);

- Tredouxcapitalltd247 through the website https://tredouxcapitalltd247.io and its pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io (resolution no. 22700 of 18 May 2023);

- MarkersFin Limited through the website www.markersfin.com and its page https://cabinet.markersfin.com (resolution no. 22701 of 18 May 2023).

(Published in Consob Informa" no. 18/2023 - 22 May 2023)

Mega Crypto Exchange - Cryptfxmining - Trendfx Pns - Power 2 Fx - Vastwealth / Vallencio Llc - Corny Solutions Llc - Csr Finance Services Ltd - Nexus Llc - Gmi / Global Market Index Limited - Hotbit - Ka Capital Emporium - Solidarity Iq Trade - Everest Capital Ltd - Orionda Financials Ltd - https://fisherforex.com - https://okokec.com

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca) and Spain (Comisión Nacional del Mercado de Valores - Cnmv), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Mega Crypto Exchange (www.megacryptoexchange.online);
Cryptfxmining (www.crypfxminning.org);
Trendfx Pns (www.trendfxpns.com);
Power 2 Fx (www.power2fx.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Vastwealth / Vallencio Llc (https://www.vastwealth.live/es/Home), clone of a licensed company;
Corny Solutions Llc (http://www.apricusfx.com);
Csr Finance Services Ltd (https://csrfinance.co.uk);
Nexus Llc (https://cuarto.capital);
Gmi/ Global Market Index Limited (https://gmimarkets.com);
Hotbit (https://www.hotbit.io);
Ka Capital Emporium (https://kacapitalemporium.com);
Solidarity Iq Trade (https://solidarityiqtrade.com);
Everest Capital Ltd (https://tr-universal.com);
Orionda Financials Ltd (https://tradecare365.com/index-SN.html);
https://fisherforex.com;
https://okokec.com.

(Published in "Consob Informa" no. 18/2023 - 22 May 2023)

Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com)

Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

- Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);

- VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);

- XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);

- Goldy Deal (website www.goldydeal.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 890.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

Consob has also:

- suspended, as a precautionary measure, for a period of 90 days, the activity of offering to the public residing in Italy concerning "Investment Plans" by Goldy Deal, including via the website www.goldydeal.com (resolution no. 22698 of 11 May 2023).

- the activity of offering financial investments to the public residing in Italy, set up by Gold Crown Mining Limited via the website www.goldcrownminingltd.com is prohibited (resolution no. 22697 of 11 May 2023). The activity had already been suspended, for a period of 90 days, by resolution no. 22598 of 14 February 2023.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Activ4X via the website https://www.activ4x.com and its pages https://client.activ4x.com and https://trade.activ4x.com (resolution no. 22693 of 11 May 2023);

- VirtuFinance via the website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu (resolution no. 22695 of 11 May 2023);

- XTB Empire Ltd via the website https://xtbempire.com and its page https://client.xtbempire.com (resolution no. 22694 of 11 May 2023).

(Published in Consob Informa" no. 17/2023 - 15 May 2023)

Mega Tradevest - Goldbiz-Trade.Com - Grease Wallet Inc - Quantum Accruefx - https://dakkengroup.com - https://www.bidtrade.net - https://fx-magna.com - https://crypteriun.cc - Invest 505 - Ixsparko Llc / Pro Investments - Ect Traders - Broomfinance - Express Trading Fx - Upstream-market - Polarbtc - Gainful Markets - Sallix Capital - Brinks Investments - Trade Secured Fx - Tradevexo - Belana Group Llc / Zigber.com - Barclay Private Assets - Trade Union Trust - Euroway - Sb Finance - Bit Index Ai - Bitcoin Motion - Bitcoinbank / Bitcoin Bank - Bornstein Investment - Bullish Fx - Synnfrey Sol Ltd - Eie Trading Market - Forex Time Ltd - Global Fx Trade / Global Fx Trade Advisors Corporation - https://immediateconnect.org - Oil Profit - Trade Capitol / Eunoia Group Llc - All Solutions Fx / Shlack Consulting Llc

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority – FCA), Greece (Hellenic Capital Market Commission - HCMC), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Ireland (Central Bank of Ireland – CBI) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Mega Tradevest (www.megatradeinvest.online, www.megatradevest.com);
Goldbiz-Trade.Com (www.goldbiz-trade.com);
Grease Wallet Inc (www.greasewallet.com);
Quantum Accruefx (www.quantumaccruesfx.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

https://dakkengroup.com;
https://www.bidtrade.net;
https://fx-magna.com;
https://crypteriun.cc.

Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

Invest 505 (https://invest505.com);
Ixsparko Llc / Pro Investments (https://www.procrypto-invest.com);
Ect Traders (https://ectraders.com);
Broomfinance (https://www.broomfinance.com);
Express Trading Fx (https://expresstradesfx.com/home.php);
Upstream-market (https://upstream-market.com);
Polarbtc (www.polarbtc.com);
Gainful Markets (www.gainfulmarkets.com);
Sallix Capital (www.gainfulmarkets.com);
Brinks Investments (www.brinksinvestment.com);
Trade Secured Fx (www.tradesecuredfx.net);
Tradevexo (www.tradevexo.com);
Belana Group Llc / Zigber.com (https://Zigber.com);
Barclay Private Assets (www.barclayprivateassets.com);
Trade Union Trust (www.tradeuniontrust.com), clone of a licensed company.

Reports from the Central Bank of Ireland (CBI) - Ireland:

Euroway Capital (http://www.eurowaycapital.com).

The Central Bank of Ireland also warns investors that an entity called Barclays Bank Ireland PLC has been operating as an investment firm without proper authorisation, unlawfully using the name of an authorised entity for the purpose of misleading consumers and selling a fake security called "Barclays Ireland Fixed Income Bond 2023 Issue" including through the email address "info@bwm-ireland.com".

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Sb Finance (www.sb-finance-lu.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Bit Index Ai (https://bestinvestmentoffer.com/bit-index-ai-crypto-robots);
Bitcoin Motion (https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots);
Bitcoinbank / Bitcoin Bank (https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots);
Bornstein Investment (https://bornsteininvestment.com);
Bullish Fx (http://bullish-fx.com);
Synnfrey Sol Ltd (http://www.daxglobe.com);
Eie Trading Market (https://eietradingmarket.com, https://www.eietradingmarket.com);
Forex Time Ltd (https://forextimeltd.com);
Global Fx Trade / Global Fx Trade Advisors Corporation (https://global-fx-trade.com);
https://immediateconnect.org;
Oil Profit (https://bestinvestmentoffer.com/oil-profit-crypto-robots);
Trade Capitol / Eunoia Group Llc (https://tradecapitol.co);
All Solutions Fx / Shlack Consulting Llc (www.allsolutionsfx.com).

(Published in "Consob Informa" no. 17/2023 - 15 May 2023)

Ikon Cfd (www.ikon-cfd.com, pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com) - Btc Capital Group (www.btccapitalgroup.com) - Trezocapital (www.trezocapital.co) - Ez2go Ltd (https://europemarket.io, pages https://client.europemarket.io and https://webtrader.europemarket.io)

Consob has ordered the black-out of 4 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

Ikon Cfd (www.ikon-cfd.com website and its pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com);
Btc Capital Group (www.btccapitalgroup.com website);
“Trezocapital” (www.trezocapital.co website);
Ez2go Ltd (https://europemarket.io website and its pages https://client.europemarket.io and https://webtrader.europemarket.io);

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 886.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offering to the public of "investment plans" including carried out via the https://digitalcurrency-exchange.uk/ website (resolution no. 22688 of 3 May 2023). The activity had been suspended, for a period of 90 days, by resolution no. 22581 of 8 February 2023.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Ikon Cfd via the www.ikon-cfd.com website and its pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com (resolution no. 22692 of 3 May 2023);
Btc Capital Group via the www.btccapitalgroup.com website (resolution no. 22691 of 3 May 2023);
Trezocapital via the www.trezocapital.co website (resolution no. 22690 of 3 May 2023);
Ez2go Ltd via the https://europemarket.io website and its pages https://client.europemarket.io and https://webtrader.europemarket.io (resolution no. 22689 of 3 May 2023);

(Published in Consob Informa" no. 16/2023 - 8 May 2023)

Binec Capital Investment Company - Empiregain Trade - Bitglobals-miners - Wealth Waves - Dsil Investment Services Llc - Fi Union - Pipinvestors - Lisarb Energy - Ultimatepacify.net - Market Giants - Munrofinancialplannersltd.com - Finance Trader - Lad Asset Management Limited - Welofy Ltd - Reinford Financial Advisors Llc - Best One Finance - Refundee - Easyprofitsactive - Bitchain - www.moneyadvicedebthelp.co.uk - Vinifx - Ibetus/ Investment Bank Of Europe And The United States - Palmer Finance - Inventabio - The Credit Hospital - Fx Rally - Ar Capital Acquisition Corp - Real Trade Finance - Cornhill Finance Management - Rhone Capital Limited - https://visaluxsc.com - https://irisfinancekg.net - Royal Investment Consortium - Primeiropay S.à r.l. - Société Générale Luxembourg - Ariel System /Ariel Spf Sa - Lgim Managers - Mynetcoin - Starling Car Insurance - Housing Finance Ltd - Financial Services Offer / Dr James Eric Finance Pvt Ltd - Greg Refinancing Loan Offer - Nolly Funding - M. B. Finance - Ronnie Finance Ltd - Greencares Macro Finance - BNP Paribas S.A - Cryptop - Primiselite / Primis Elite - Bitchain - Rivobanc - Spotinvest Inc - Fxrevenues - Carter-Williams - Ip Gate Trade / Ipgate Investment Group Ltd - Apexclue Markets / Apexclue Investment - Globix Platform / - https://app-bitcoin-future.com - https://flashextex.com - http://barter-cash.org - http://brave-exchange.com - https://cryptovector.com - http://barter-service.com - http://clever-exchange.com - https://metacoinspace.com - http://blast-money.pro - https://cryptotitanic.com - https://onlycrypto-exchange.com - https://onlycrypto-exchange.com - 億利資本集團 - Carlos Nicolás Messa - Firstcapital1 - Phantomgap - www.swissgroupfinanceag.ch - www.swissgroupfinanceag.ltd - Cemtex Capital Ag - Quickpay Limited trading / Quick Pay - Dcmatrading.com - https://axiontrade.net - https://www.virgobanc.com - https://www.ascendingbull.com - Wasixcap - A-Trade International - Verifx - MobaTrade - FinancialGate

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland - CBI), Romania (Financial Supervisory Authority, Romania - FSA), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisión Nacional de Valores Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority - Finma), New Zealand (Financial Markets Authority - Fma New Zealand), Spain (Comisión Nacional del Mercado de Valores - Cnmv)andThe Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Binec Capital Investment Company (www.binec.org);
Empiregain Trade (www.empiregain-trade.com);
Bitglobals-miners (www.bitglobals-miners.com);
Wealth Waves (www.wealth-waves.org);
Dsil Investment Services Llc (https://dsil24.com);
Fi Union (https://fiunion.org/en);
Pipinvestors (www.pipinvestors.com);
Lisarb Energy (www.lisarb.energy);
Ultimatepacify.net (www.ultimatepacify.net);
Market Giants (https://marketgiants.com);
Munrofinancialplannersltd.com (www.munrofinancialplannersltd.com);
Finance Trader (www.financetrader.ltd);
Lad Asset Management Limited (www.ladassetmanagementltd.org)
Welofy Ltd (www.welofy.ltd);
Reinford Financial Advisors Llc (www.reinfordfinancialadvisorsllc.com);
Best One Finance (https://bestonefinance.co.uk);
Refundee (email: support@refundee-ltd.com, lia.larson@refundee.cloud, sarah.thomas@mbdepartment.net, jasmine.smeeton@mbdepartment.net), clone of a licensed company;
Easyprofitsactive (https://easyprofitsactive.com);
Bitchain (https://bitchain.info);
www.moneyadvicedebthelp.co.uk;
Vinifx (www.vinifx.com);
Ibetus/ Investment Bank Of Europe And The United States (https://ibetus.net);
Palmer Finance (www.palmerfinancecompany.com);
Inventabio (https://inventabio.org);
The Credit Hospital (https://thecredithospital.co.uk);
Fx Rally (https://fxrally.co);
Ar Capital Acquisition Corp (www.arcapitalacqcorp.com);
Real Trade Finance (https://www.realtradefinance.co.uk);
Cornhill Finance Management (https://cornhillmanagement.com);
Rhone Capital Limited (https://rhonecapitalltd.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) - Luxembourg:

https://visaluxsc.com, clone of a licensed company;
https://irisfinancekg.net website, clone of a licensed company;
Royal Investment Consortium (https://www.royalinvestmentconsortium.com);
Primeiropay S.à r.l. (website https://primeiropay.com);
Société Générale Luxembourg (email: firstname.name@sgblx.com), clone of a licensed company;
Ariel System /Ariel Spf Sa (http://arielsystem.pro).

Reported by the Central Bank of Ireland (CBI) - Ireland:

Lgim Managers (Europe) Limited, clone of a licensed company;
Mynetcoin;
Starling Car Insurance;
Housing Finance Ltd;
Financial Services Offer / Dr James Eric Finance Pvt Ltd;
Greg Refinancing Loan Offer;
Nolly Funding;
M. B. Finance;
Ronnie Finance Ltd, clone of a licensed company;
Greencares Macro Finance;
BNP Paribas S.A. clone of a licensed company.

Reported by the Ontario Securities Commission (OSC) - Ontario:

Cryptop (www.cryptop.io);
Primiselite / Primis Elite, found at www.primiselite.com;
Bitchain (www.bitchain.info);
Rivobanc (wwww.rivobanc.com);
Spotinvest Inc. (www.spotinvest.com);
Fxrevenues (www.fxrevenues.org);
Carter-Williams (www.carter-williams.com).

Reported by the Financial Supervisory Authority, Romania (FSA):

Ip Gate Trade / Ipgate Investment Group Ltd (https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro);
Apexclue Markets / Apexclue Investment (https://apexcluemarket.com).

Reported by the Gibraltar Financial Services Commission (GFSC):

Globix Platform / Globix Cash / Miracle World Ventures Limited;
https://app-bitcoin-future.com;
https://flashextex.com;
http://barter-cash.org;
http://brave-exchange.com;
https://cryptovector.com;
http://barter-service.com;
http://clever-exchange.com;
https://metacoinspace.com;
http://blast-money.pro;
https://cryptotitanic.com;
https://onlycrypto-exchange.com;
https://onlycrypto-exchange.com.

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

億利資本集團 (Chinese name only - www.eldertoncapitialltd.com).

Reported by the Comisión Nacional de Valores Argentina (CNVA) - Argentina:

Carlos Nicolás Messa (https://www.tiktok.com/@el.licen.finanzas, https://www.instagram.com/nico_bjj, https://t.me/ellicenfin, https://nicolasmessa.mitiendanube.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Firstcapital1 (https://firstcapital1.com);
Phantomgap (http://www.phantomgap.ch/);
www.swissgroupfinanceag.ch;
www.swissgroupfinanceag.ltd;
Cemtex Capital Ag.

Reported by the Financial Markets Authority (FMA New Zealand) - New Zealand:

Quickpay Limited trading / Quick Pay (www.quickpaylimited.com);
Dcmatrading.com (www.dcmatrading.com), clone of a licensed company.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain:

https://axiontrade.net;
https://www.virgobanc.com;
https://www.ascendingbull.com.

Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

Wasixcap (https://wasixcap.com);
A-Trade International (https://atrintl.com);
Verifx ( https://verifyfx.com);
MobaTrade (https://www.mobatrade.com);
FinancialGate (https://www.financialgate.bond).

(Published in "Consob Informa" no. 16/2023 - 8 May 2023)

Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net )

Consob has ordered the black-out of 3 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

Vivian Trade (https://viviantrade.com website and its https://clients.viviantrade.com page);
AcerFinance (https://acerfinance.co website);
PrimusFX Inc (https://primusfx.net website and its https://account.primusfx.net page).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 882.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Vivian Trade via the https://viviantrade.com website and its https://clients.viviantrade.com page (resolution no. 22685 of 26 April 2023);

- AcerFinance via the https://acerfinance.co website (resolution no. 22686 of 26 April 2023);

- PrimusFX Inc via the https://primusfx.net website and its https://account.primusfx.net page (resolution no. 22684 of 26 April 2023).

(Published in Consob Informa" no. 15/2023 - 2 May 2023)

Ava Trades Go (www.avatradesgo.com) - Difc Investment (https://difcinvestment.world/, difcinvestment.com) - Waterman Xe / watermanxe.com (https://www.watermanxe.com) - Polar Btc (https://www.polarbtc.com) - Invest Ehub (https://invest-ehub.com) - Tsh Financial Services Limited (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=) - Aleph Finance Group Plc (http://www.aleph.finance) - legacytrade.top (www.legacytrade.top) - 24hrstrustfxoption (www.24hrstrustfxoption.com) - Hampden & Co Plc (https://hampdenandcobk.com) - Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com) - Example 4 (https://thelionmarket.live) - Itraders Fx Ltd (http://itradersfx.com) - Wirrerium Llc (https://www.exteom.com/es) - Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world) - Pepper Stone Ltd (https://www.pepperstoneld.com) - Primus Fx (https://primusfx.net) - Itraders Fx Ltd (http://itradersfx.com) - Day 2 Day Finance - My Lender Loans - Capital Equity Fund Management - Irish Rate Tracker - SpurTrade (www.spurtrade.co.) - Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com) - www.kuentaisecurities.com - Vantage International Group Limited (www.vantagemarkets.com) - Krypto Fm Ltd (https://www.krypto-fm.com) - Altrean Trade Fx Limited (http://www.altreantrade-fx.com) - IFS Global Asset Management (www.ifsvv.com) - Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com) - Fin Broker 365 (www.finbroker365.com) - https://hcapital-trust.ch.

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Ireland (Central Bank of Ireland – CBI), Malta (Malta Financial Services Authority - Mfsa), Hong Kong (Securities and Futures Commission - Sfc) and Switzerland (Swiss Financial Market Supervisory Authority – Finma) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Ava Trades Go (www.avatradesgo.com);
Difc Investment (https://difcinvestment.world/, difcinvestment.com);
Waterman Xe / watermanxe.com (https://www.watermanxe.com);
Polar Btc (https://www.polarbtc.com);
Invest Ehub (https://invest-ehub.com);
Tsh Financial Services Limited, clone of a licensed company (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=);
Aleph Finance Group Plc, clone of a licensed company (http://www.aleph.finance);
legacytrade.top (www.legacytrade.top);
24hrstrustfxoption (www.24hrstrustfxoption.com);
Hampden & Co Plc, clone of a licensed company (https://hampdenandcobk.com);
Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Example 4 (https://thelionmarket.live);
Itraders Fx Ltd (http://itradersfx.com);
Wirrerium Llc (https://www.exteom.com/es);
Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world);
Pepper Stone Ltd (https://www.pepperstoneld.com);
Primus Fx (https://primusfx.net);
Itraders Fx Ltd (http://itradersfx.com);

Reported by the Central Bank of Ireland (CBI) – Ireland:

Day 2 Day Finance;
My Lender Loans;
Capital Equity Fund Management;
Irish Rate Tracker;

Reported by Malta Financial Services Authority (MFSA) – Malta:

SpurTrade (www.spurtrade.com).

Reported by the Hong Kong (Securities and Futures Commission (Sfc) - Hong Kong:

Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com);
www.kuentaisecurities.com;
Vantage International Group Limited (www.vantagemarkets.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Krypto Fm Ltd (https://www.krypto-fm.com);
Altrean Trade Fx Limited (http://www.altreantrade-fx.com);
IFS Global Asset Management (www.ifsvv.com);
Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com);
Fin Broker 365 (www.finbroker365.com);
https://hcapital-trust.ch.

The French Supervisory Authority (Autorité des Marchés Financiers - Amf), and the Autorité de Controle Prudentiel et de Resolution (ACPR) are warning the public against companies and websites offering investments in forex and crypto-asset derivatives without authorisation and have updated the list of unauthorised parties with the following:

- cint.pro;

- cintra.group;

- green-capitalz.com,

- hightrustcapital.com;

- ipgatetrade.pro;

- spotyfx.com;

- stbmarkets.com;

- superether.io.

(Published in "Consob Informa" no. 15/2023 - 2 May 2023)

Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com) - Pelliron Universal Inc. (sito internet https://pelliron.com e relativa pagina https://pa.pelliron.com) - Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com) - New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com)

Consob has ordered the black-out of 4 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

- Ama Business Solutions Ltd (website https://solidxm.com and its pages https://register.solidxm.com and https://portal.solidxm.com);

- Pelliron Universal Inc. (website https://pelliron.com and its page https://pa.pelliron.com);

- Mortiz Ltd and Fxalta Ltd (website www.fxalta.com);

- New Finance Llc and Newfx Ltd (website www.newfxtrading.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 879.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Ama Business Solutions Ltd through the website https://solidxm.com and its pages https://register.solidxm.com and https://portal.solidxm.com (resolution no. 22677 of 19 April 2023);

- Pelliron Universal Inc. through the websitehttps://pelliron.com and its page https://pa.pelliron.com (resolution no. 22676 of 19 April 2023);

- Mortiz Ltd and Fxalta Ltd through the website www.fxalta.com (resolution no. 22674 of 19 April 2023);

- New Finance Llc and Newfx Ltd through the website www.newfxtrading.com (resolution no. 22675 of 19 April 2023).

(Published in Consob Informa" no. 14/2023 - 24 April 2023)

Titan Fx Limited / Titan Ftx (https://titanftx.net) - Bti / Bawerk Trading & Investment (www.bti-ic.com) - Forex Expertfxstrade (www.forexexpertfxstrade.com) - Arktecmarkets (www.arktecmarkets.com) - Forexfgs (www.forexfgs.com) - Expertsecuredplatform (https://expertsecuredplatform.com) - One Zero Trade (https://onezerotrade.com) - Acent Signal (https://acentsignal.live) - Assets genius (www.assetsgeniusvip.com, www.assets-geniusvip.com) - Flip Global Earner (https://flipglobalearner.com) - Saxo 24 Fx (www.saxo-24fx.com) - Diamond Wealth Management Inc (www.diamondwealthmgtinc.com) - Grandpropips Advisors / Gradepropips.net (www.gradepropips.net) - Primewaretrades / Primeware Trades/ Primeware Trading Limited / Primewaretrade.com (www.primewaretrade.com) - Mf-Securities (www.mf-securities.com) - OneTech Finance (www.onetechfinance.com) - Pivot Signals / Pivotsignals.live (https://pivotsignals.live) - Debt Clearers / Debtclearers.co.uk (www.debtclearers.co.uk) - Sky Global Trading Inc (https://skyglobaltradinginc.com/index.php) - Megabull Trading Option (www.megabulltradingoption.online) - Connected Crypto Trades Markets (www.cct-innovationsmarkets.online) - Opextrade (https://opextrade.net) - Fantom Investment (https://ftminvests.com) - Amirex Trading (https://amirextradings.com) - Team Investment Limited (www.teaminvestment.co.uk) - Peroxatrade (www.peroxtrade.net) - Towerbliss (www.fx075platform.com) - Zaltron (www.zaltrons.net) - Union Trust Ltd / Uniontrust (www.uniontrustltd.com) - Exxon Finance (www.exxonfinance.com) - Atradesolutions (www.atradesolutions.co) - Tfcm-protrading (www.tfcm-protrading.com) - Cryptorichs (https://cryptorichs.com) - Eurotrade Forex (https://www.eurotradeforex.com) - Finviz Pro / Canoodle Solutions Ltc (https://finviz-pro.top/sign-up; https://webtrader.finvizpro.cc/login) - Vm Services Llc (https://ignitefxmarkets.com) - https://sd-capital.ltd/?a=home - https://ipgate.trade - Planguard Invest Ltd (https://planguardinvest.com/?a=home) - Pristene Options Investment Company / Pristene Options (https://pristeneoptions.com) - Crypto World (Telegram Channel) (https://t.me/+WQ3iRyab_5aeGcia; https://t.me/c/1494082119/9164) - Rackspruce Ltd (https://rackspruce.ltd) -Tommy Lauren (https://tommylauren.com) - Seven Canyons Advisors Llc (https://wasixcap.com/index.html) - Yuan Pay Group (https://yuan-paygroup.com; https://es.yuanpaygroup-official.com) - Marketa Ltd (https://crypto-center.com) - Msc Group Co. Limited (www.mscgroupm.com) - www.silverliontrade.com, clone di società autorizzata - Finacapital aka Fina Capital (www.finacapital.net) - Safecrypto aka Safe Crypto (www.safecrypto.cc) - Satoshi Mining Stream aka Mine with Satoshi Global Ltd (www.minewithsatoshiglobal.com) - Metzora Capital Investment (www.metzora.com) - Axiancefx (www.axiancefx.com) - Toro Coin (www.torocoin.io) - Token Pay (thttps://d.app09922.xyz and thttps://d.app30015.top) - Royal Oak Investment Services (at www.royaloakinservice.com and www.royaloakinvestment.com) - Metafi Yielders aka Metafiyielders Pty Ltd. (www.metafiyielders.com) - Trendingap (www.trendingap.com) - Prestigecoins (www.prestige-coins.com) - Smi Trade (www.smitrade.com) - Maxcore (www.mcores.vip/download) - Global Solutions Global Solution (www.global-solution.io, www.global-solution.pro, www.global-solution.group - www.goldenbridgeholdings.com - Swissefx (https://suissefx.net) - Grotfinance (www.grotfinance.com) - Cathay Holdings Ltd (www.cathayholdingslimited.com) - Battle Steed AI (https://battlesteed.ai) - Zaftr / Svella Financial Corp (www.secure.zaftr.com/index.html) - TradeUìunion (https://tradeunion.pro) - Saxo Markets (https://wer.yusrra.com) - Rivobanc (www.rivobanc.com) - Profx Options Trade (https://profxoptions.trade) - Probate Fx trade (https://www.probatetrades.com/index.html) - Confrapar (https://confrapar.com.br) - Centaur 500 Corp (www.centaur500.com) - Arionn Investment Sp. z o.o. - Singa Biznes Sp. Z o.o. - Vea Sp. Z o.o. - Impressive Areas (www.impressiveareas.com, www.impressivearea.com) - Rejestracja Pojazdów Tomasz Niemiec - Bright Space LTD (cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl) - Bp Remit Limited - Bp Remit Limited Sp. z o.o. branch in Poland - Bond Street Holdings S.a. (https://bondstreet-holdings.com) - Lux Sozial Servicer (website https://luxsozialservicer.com - 27proquote (www.27proquote.com) -Spotfinex.com (https://spotfinex.com) - Blackdiamondswiss (www.blackdiamondswiss.com) - 4fxluxus (ww38.4fxluxus.com) - Up4profit (https://up4profit.com) - Globalspotfx (www.globalspotfx.com)

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Switzerland (Swiss Financial Market Supervisory Authority – Finma), New Zealand (Financial Markets Authority - Fma New Zealand), Alberta (Alberta Securities Commission - ASC), Poland (Polish Financial Supervision Authority - Knf), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Greece (Hellenic Capital Market Commission - Hcmc), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Titan Fx Limited / Titan Ftx (https://titanftx.net);
Bti / Bawerk Trading & Investment (www.bti-ic.com);
Forex Expertfxstrade (www.forexexpertfxstrade.com);
Arktecmarkets (www.arktecmarkets.com);
Forexfgs (www.forexfgs.com);
Expertsecuredplatform (https://expertsecuredplatform.com);
One Zero Trade (https://onezerotrade.com);
Acent Signal (https://acentsignal.live);
Assets genius (www.assetsgeniusvip.com, www.assets-geniusvip.com);
Flip Global Earner (https://flipglobalearner.com);
Saxo 24 Fx (www.saxo-24fx.com);
Diamond Wealth Management Inc (www.diamondwealthmgtinc.com);
Grandpropips Advisors / Gradepropips.net (www.gradepropips.net);
Primewaretrades / Primeware Trades/ Primeware Trading Limited / Primewaretrade.com (www.primewaretrade.com);
Mf-Securities (www.mf-securities.com);
OneTech Finance (www.onetechfinance.com);
Pivot Signals / Pivotsignals.live (https://pivotsignals.live);
Debt Clearers / Debtclearers.co.uk (www.debtclearers.co.uk);
Sky Global Trading Inc (https://skyglobaltradinginc.com/index.php);
Megabull Trading Option (www.megabulltradingoption.online);
Connected Crypto Trades Markets (www.cct-innovationsmarkets.online);
Opextrade (https://opextrade.net);
Fantom Investment (https://ftminvests.com);
Amirex Trading (https://amirextradings.com);
Team Investment Limited (www.teaminvestment.co.uk);
Peroxatrade (www.peroxtrade.net);
Towerbliss (www.fx075platform.com);
Zaltron (www.zaltrons.net);
Union Trust Ltd / Uniontrust (www.uniontrustltd.com);
Exxon Finance (www.exxonfinance.com);
Atradesolutions (www.atradesolutions.co);
Tfcm-protrading (www.tfcm-protrading.com).
Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain:
Cryptorichs (https://cryptorichs.com);
Eurotrade Forex (https://www.eurotradeforex.com);
Finviz Pro / Canoodle Solutions Ltc (https://finviz-pro.top/sign-up; https://webtrader.finvizpro.cc/login);
Vm Services Llc (https://ignitefxmarkets.com);
https://sd-capital.ltd/?a=home;
https://ipgate.trade;
Planguard Invest Ltd (https://planguardinvest.com/?a=home);
Pristene Options Investment Company / Pristene Options (https://pristeneoptions.com);
Crypto World (Telegram Channel) (https://t.me/+WQ3iRyab_5aeGcia; https://t.me/c/1494082119/9164);
Rackspruce Ltd (https://rackspruce.ltd);
Tommy Lauren (https://tommylauren.com);
Seven Canyons Advisors Llc (https://wasixcap.com/index.html);
Yuan Pay Group (https://yuan-paygroup.com; https://es.yuanpaygroup-official.com);
Marketa Ltd (https://crypto-center.com).

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

Msc Group Co. Limited (www.mscgroupm.com);
www.silverliontrade.com, clone of a licensed company.

Reported by the Ontario Securities Commission (OSC) – Ontario:

Finacapital aka Fina Capital (www.finacapital.net);
Safecrypto aka Safe Crypto (www.safecrypto.cc);
Satoshi Mining Stream aka Mine with Satoshi Global Ltd (www.minewithsatoshiglobal.com);
Metzora Capital Investment (www.metzora.com);
Axiancefx (www.axiancefx.com);
Toro Coin (www.torocoin.io);
Token Pay (thttps://d.app09922.xyz and thttps://d.app30015.top);
Royal Oak Investment Services (at www.royaloakinservice.com and www.royaloakinvestment.com);
Metafi Yielders aka Metafiyielders Pty Ltd. (www.metafiyielders.com);
Trendingap (www.trendingap.com);
Prestigecoins (www.prestige-coins.com);
Smi Trade (www.smitrade.com);
Maxcore (www.mcores.vip/download);
Global Solutions Global Solution (www.global-solution.io, www.global-solution.pro, www.global-solution.group).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

www.goldenbridgeholdings.com;
Swissefx (https://suissefx.net);
Grotfinance (www.grotfinance.com).

Reported by the Financial Markets Authority (FMA New Zealand) – New Zealand:

Cathay Holdings Ltd (www.cathayholdingslimited.com);
Battle Steed AI (https://battlesteed.ai).

Reported by the Alberta Securities Commission (ASC) – Alberta:

Zaftr / Svella Financial Corp (www.secure.zaftr.com/index.html);
TradeUìunion (https://tradeunion.pro);
Saxo Markets (https://wer.yusrra.com);
Rivobanc (www.rivobanc.com);
Profx Options Trade (https://profxoptions.trade);
Probate Fx trade (https://www.probatetrades.com/index.html);
Confrapar (https://confrapar.com.br);
Centaur 500 Corp (www.centaur500.com).

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Arionn Investment Sp. z o.o.;
Singa Biznes Sp. Z o.o.;
Vea Sp. Z o.o.;
Impressive Areas (www.impressiveareas.com, www.impressivearea.com);
Rejestracja Pojazdów Tomasz Niemiec;
Bright Space LTD (cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl);
Bp Remit Limited;
Bp Remit Limited Sp. z o.o. branch in Poland.

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Bond Street Holdings S.a. (https://bondstreet-holdings.com);
Lux Sozial Servicer (website https://luxsozialservicer.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

27proquote (www.27proquote.com);
Spotfinex.com (https://spotfinex.com);
Blackdiamondswiss (www.blackdiamondswiss.com);
4fxluxus (ww38.4fxluxus.com);
Up4profit (https://up4profit.com).

(Published in "Consob Informa" no. 14/2023 - 24 April 2023)

Update on the Cypriot investment firm "FTX EU Ltd"

By Notice dated 14 November 2022, Consob announced that the authorisation issued to FTX EU Ltd, concerning the provision of investment services (also with regard to derivatives trading with underlying crypto-assets) had been suspended on 11 November 2022 by the Cyprus Securities and Exchange Commission (CySEC), in its capacity as the competent Authority of the home country, following the failure of the crypto currency trading platform named "FTX" (managed by FTX Trading Ltd, based in the Bahamas).

By means of an announcement published on 12 April 2023, CySEC has communicated the extension, until 30 September 2023, of the suspension of the authorisation of FTX EU Ltd, which is therefore still not allowed to carry out investment services in Italy (and in the other EU countries), execute new transactions, accept new clients and advertise itself as an investment services provider.

It should be noted that, on the basis of the EU regulations on investment services, it is CySEC (and not Consob) that is the competent Authority to supervise the aforementioned FTX EU Ltd, also for the activity carried out in Italy (being the same notified by the Cypriot Authority to operate in our country exclusively in the modality of free provision of services).

At the end of March 2023, in the context of the Chapter 11 proceedings under the U.S. Bankruptcy Code also involving FTX EU Ltd, the latter announced that it would begin the process of restitution of sums pertaining to its customers. To this end, a special website (https://ftxeurope.eu/) has been made available to the company's clients, including Italian clients, through which they can view the balance of their accounts and request the restitution of their account balances in relation to transactions in financial instruments, in accordance with the provisions of Directive 2014/65/EU (MiFID II).

In addition, according to the specific procedure described on CySEC's website (available at the following address: https://www.cysec.gov.cy/en-GB/investor-protection/how-to-complain/), any complaints from the Italian clients of the company in question shall be submitted to the same company (infoeu@ftx.com) and, in case of a negative outcome, to the Cypriot Financial Ombudsman (http:\www.financialombudsman.gov.cy; complaints@financialombudsman.gov.cy).

18 April 2023

"FXTime" (https://fxtime.io, pages https://client.fxtime.io e https://webtrader.fxtime.io) - MVE Holdings Limited (www.valutamarkets.com, page https://dashboard.valutamarkets.com) - "EuroTrade Forex" (https://eurotradeforex.com, pages https://client.eurotradeforex.com, https://client.fisherforex.com) - "Axiancefx" (https://axiancefx.com, pages https://client.axiancefx.com, https://webtrader.axiancefx.com)

Consob has ordered the black-out of 4 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

Below are the sites Consob has ordered to be blacked out:

- FXTime (website https://fxtime.io and its pages https://client.fxtime.io and https://webtrader.fxtime.io);

- MVE Holdings Limited (website www.valutamarkets.com and its page https://dashboard.valutamarkets.com);

- EuroTrade Forex (website https://eurotradeforex.com and its pages https://client.eurotradeforex.com and https://client.fisherforex.com);

- Axiancefx (websitehttps://axiancefx.com and its pages https://client.axiancefx.com and https://webtrader.axiancefx.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 875.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- FXTime via the website https://fxtime.io and its pages https://client.fxtime.io and https://webtrader.fxtime.io (resolution no. 22670 of 12 April 2023);

- MVE Holdings Limited through the websitewww.valutamarkets.com and its page https://dashboard.valutamarkets.com (resolution no. 22673 of 12 April 2023);

- EuroTrade Forex via the website https://eurotradeforex.com and its pages https://client.eurotradeforex.com and https://client.fisherforex.com (resolution no. 22672 of 12 April 2023);

- Axiancefx via the website https://axiancefx.com and its pages https://client.axiancefx.com and https://webtrader.axiancefx.com (resolution no. 22671 of 12 April 2023);

(Published in Consob Informa" no. 13/2023 - 17 April 2023)

Phoenix24 - Airquest Capital Group - Vaquita Capital / Vaquita Fund Slp / Vaquita Services Limited / Iglobal Management / Robinson&Cooper Wealth Management - L&G Fixed Rate Bond / lg-investments.co.uk - Jcrl Vehicle Lease Limited - Queen Street Finance - Zoom Bit / zoom-bit.com - National Debt Advice / National-debt-advice.co.uk - West Common Investments Ltd - Daily Fx Indices - Rwm Trade / Rwmtrade.com - Coincryptowallet - Afex Europe Limited / Afex EU - Richard Duncan Forex trading / 365 View Options - Alphabitchain.org - Epic-Growth Investment Company Limited - Fastcoinworld.com - Rivobanc - Crypto-Surge Trading - Rapidlending - Upholdfxquick - Traders-Square.com Limited / Traders-Square.com Securities - Price Markets UK - Rce Banque / Bridgewater Associates - Pixxo / Pixxo.co.uk - Bitech-Max / Robertson Rayner - Citimortgage Bank - FX Notch Trading - Fxtradeprofit - Fx Options - Phenom Auto Fx Pro - Chainndex - Everest Private Assets - Wharton Asset Management Capital Limited / Wharton Ltd - Trustminers World Limited - Nux Trade - Solid Rock Loans - Markets Expert / Marketsxpert.com - Alpe Market - Smart Express Cryptocurrency - Fastswingpayout.online - Co-Finance Trade Limited - Bond Street Holdings S.A. - Lux Sozial Servicer - https://excellenceinvest.com - www.cointrade.cc. - www.globalspotfx.com - https://spotfinex.com - www.27proquote.com - www.blackdiamondswiss.com - 4fxluxus - Up4profit - https://dtsmartoption.com - https://bestfxearn.com/?a=home - Paladin Trading - Dev Global Llc - Pixpal Pro / Pix Consulting Limited - Nexus Llc / Wizz Capital - Invest Point - Royal Investment Consortium

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Romania (Financial Supervisory Authority, Romania - FSA), and Malta (Malta Financial Services Authority - MFSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Phoenix24 (https://phoenix24.io), clone of a licensed company;
Airquest Capital Group (https://www.airquestcapgroup.com);
Vaquita Capital / Vaquita Fund Slp / Vaquita Services Limited / Iglobal Management / Robinson & Cooper Wealth Management;
L&G Fixed Rate Bond / lg-investments.co.uk (email: enquiries@lg-investments.co.uk), clone of a licensed company;
Jcrl Vehicle Lease Limited (www.jcrlvehiclelease.com), clone of a licensed company;
Queen Street Finance (email: irm.queries@fca.broker), clone of a licensed company;
Zoom Bit / zoom-bit.com (www.zoom-bit.com), clone of a licensed company;
National Debt Advice / National-debt-advice.co.uk (www.national-debt-advice.co.uk);
West Common Investments Ltd (https://westcommoninvestments.co.uk);
Daily Fx Indices (www.dailyfxindices.net), clone of a licensed company;
Rwm Trade / Rwmtrade.com (www.rwmtrade.com), clone of a licensed company;
Coincryptowallet (https://www.coin-crypto.top);
Afex Europe Limited / Afex EU (www.afexeu.com);
Richard Duncan Forex trading / 365 View Options (www.rdfx-innovationmarkets.online, www.365viewoptions.online);
Alphabitchain.org (https://alphabitchain.org);
Epic-Growth Investment Company Limited (www.epic-growth.online);
Fastcoinworld.com (www.fastcoinworld.com);
Rivobanc (https://www.rivobanc.com). Previously reported by the Swiss Financial Market Supervisory Authority (FINMA) – Switzerland, (see "Consob Informa" no. 10/2023 of 27 March 2023);
Crypto-Surge Trading (www.crypto-surge.com);
Rapidlending (www.rapidlending.co.uk), clone of a licensed company;
Upholdfxquick (www.upholdfxquick.com);
Traders-Square.com Limited / Traders-Square.com Securities (www.traders-square.com);
Price Markets UK (www.pricemarketsukltd.com);
Rce Banque / Bridgewater Associates (https://rcebanque.company);
Pixxo / Pixxo.co.uk (www.pixxo.co.uk);
Bitech-Max / Robertson Rayner (https://www.robertsonrayner.com/, https://www.bitech-max.co);
Citimortgage Bank (https://citimortgagebank.com);
FX Notch Trading (https://fxnotchtrading.com);
Fxtradeprofit (https://fxprofitscvm.com);
Fx Options (www.fxoptionx.com);
Phenom Auto Fx Pro (www.phenomautofxp.com);
Chainndex (https://chainndex.io);
Everest Private Assets (https://everestprivateassets.com);
Wharton Asset Management Capital Limited / Wharton Ltd (llpgpro.com/whartonltd, www.whartonlimited.co);
Trustminers World Limited (www.trustminers.world);
Nux Trade (https://nuxtrade.com);
Solid Rock Loans (www.solidrock.loans);
Markets Expert / Marketsxpert.com (www.marketsxpert.com);
Alpe Market (www.alpemarket.com, www.alpemarket.net, www.alpemarket.co);
Smart Express Cryptocurrency (https://smartexpresscryptocurrency.com);
Fastswingpayout.online (https://fastswingpayout.online).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Co-Finance Trade Limited (https://cofinancetradeltd.com);
Bond Street Holdings S.A. (https://bondstreet-holdings.com), clone of a licensed company;
Lux Sozial Servicer (https://luxsozialservicer.com).

The Luxembourg Supervisory Commission also warns the public of savers that persons unknown usurp the name of the CSSF by sending e-mails via the e-mail address in the format support@cssf.international and presenting themselves as "CSSF Support Office". The Authority wishes to specify that for its email communications it uses only the address with the format @cssf.lu.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

https://excellenceinvest.com;
www.cointrade.cc.;
www.globalspotfx.com;
https://spotfinex.com;
www.27proquote.com;
www.blackdiamondswiss.com;
4fxluxus (ww38.4fxluxus.com);
Up4profit (https://up4profit.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

https://dtsmartoption.com;
https://bestfxearn.com/?a=home;
Paladin Trading (https://paladin-trading-bot.com);
Dev Global Llc (https://itgsolution.net).

Reported by the Financial Supervisory Authority, Romania (FSA) – Romania:

Pixpal Pro / Pix Consulting Limited (https://pixpalpro.com, https://web.pixpal.tech, https://mobile.pixpal.tech/);
Nexus Llc / Wizz Capital (https://wizzcapital.net);
Invest Point (https://investpoint.pro).

Reported by Malta Financial Services Authority (MFSA) – Malta:

Royal Investment Consortium (www.royalinvestmentconsortium.com).

(Published in "Consob Informa" no. 13/2023 - 17 April 2023)

Aquilafx (website https://aquilafx.com and page https://client.aquilafx.com) - Pine Consulting Ltd and BestProducts Ltd (https://ltd-fx.com and page https://panel.ltd-fx.com) - MTinvesting (www.mtinvesting.io) - Mfs Securities Corporation (www.mfssecurities.com and pages https://client.mfssecurities.com and https://trade.mfssecurities.com) - EuroCryptoFX (website https://eurocryptofx.net and page https://account.tradingplattform26.com)

Consob has ordered the black-out of 5 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

- Aquilafx (website https://aquilafx.com and its page https://client.aquilafx.com);

- Pine Consulting Ltd and BestProducts Ltd (website https://ltd-fx.com and its page https://panel.ltd-fx.com);

- MTinvesting (website www.mtinvesting.io);

- Mfs Securities Corporation (website www.mfssecurities.com and its pages https://client.mfssecurities.com and https://trade.mfssecurities.com ).

- EuroCryptoFX (website https://eurocryptofx.net and its page https://account.tradingplattform26.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 871.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Aquilafx via the website https://aquilafx.com and its page https://client.aquilafx.com (resolution no. 22665 of 5 April 2023);

- Pine Consulting Ltd and BestProducts Ltd via the website https://ltd-fx.com and its page https://panel.ltd-fx.com (resolution no. 22666 of 5 April 2023);

- MTinvesting via the website www.mtinvesting.io (resolution no. 22664 of 5 April 2023);

- Mfs Securities Corporation via the website www.mfssecurities.com and its pages https://client.mfssecurities.com and https://trade.mfssecurities.com (resolution no. 22663 of 5 April 2023);

- EuroCryptoFX via the website https://eurocryptofx.net and its page https://account.tradingplattform26.com (resolution no. 22667 of 5 April 2023);

(Published in Consob Informa" no. 12/2023 - 11 April 2023)

Quyen / Quyen Tmarkets Limited - Gam Growth Investments -Trueassex Capital - Goldforincome.com - Hetairoi Capital - Sigma Primary - European fx - Waystone Am - Profit-Flex.Com Limited - Extreme Tradecoin - Newtradecomplex - 465 View Options - Full Coin - Amaze Finance - Globals-Lttdiaa - Cashbitinvest.ltd - Matrax-Digital - Thepremiumtrading.net - Multi Invest - Balix Traders - Global-earnerinvestment.com - Moon Trust Bank - Defx Markets - Cypher Fx Miners - Edove Marketplace - Mfs Securities - Mortec Invest - Cryptolive Trade247 -Group Bank - Confidential Global Fx - Mega-Capitals.ltd - Floating Money - Scalp Fx Trades - Finco Signals - Goliath Cypto Bank / Emcro Worldwide Payments - Analytica Trading - Value-tech.online - Assetxchange-investment - Edge Teams Power - Equity Fxte - Pro Edge Powers View - Zenultra Forex Ltd - Cryptogaurantee - Cryptolead-Inc - Crypto Stock Trades Ltd - Capital Index - Tbanque - Phenom Auto Fx Pro - Platinum Asset Management - Adelan Finances - Akoue - Bnc Finance - Cerberus - Ck Kredit - Clc Bank - Crédit Belge - Credit Express - Earing Group Ltd - Eerst Krediet -Europa Finanzierung - Fianc Emprunts 24 - Fouranexwork - Infilrux Financial - KashSpeed - Kredit Line Ltd - Kymco Krediet Bank - Legal Finance global - Mixatelwort - My Financial Group - Opunilo Financial - Pro-Lening - Rabo Krediet - Roalix-Finance - Snel Lenen - Sokredinet - Volkrediet - Performance To Go Plc - Way to Finance - Cynosure Consulting Ltd / Acer Finance - Bull Capital - Theta Investments - Vantage International Group - China Point Stock Brokers - 博聯財富直播間 - Soltechx - Cambridge Asset Management - Cjv Trust Services - Jfm Group - Charterholdingsltd.com - Validus International Llc - Jussimple Trading - The Business Investment Center - Lst-ic / Live Secure Trade - Bitfront / Bit Matrix Pte. Ltd. - Crypto-Guider - Jetbitx - Cnexap - Fbl Holdings - Sqb - Spartan Trade - Sohocapitalgroup - Private Holdings - Meteor Trade - The Uptrend Center - Unique Exchange - Tudo Fx - Kryptoseed - Cryptocoinvest - Finance-Exchange - Kryptod (Europe) Ltd

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority – FSMA), Germany (Federal Financial Supervisory Authority – Bafin), Greece (Hellenic Capital Market Commission - Hcmc), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), New Zealand (Financial Markets Authority - Fma New Zealand), Ontario (Ontario Securities Commission - Osc) and Switzerland (Swiss Financial Market Supervisory Authority – Finma), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Quyen / Quyen Tmarkets Limited (www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html);
Gam Growth Investments (www.gamgrowth.online);
Trueassex Capital (www.trueasc.com);
Goldforincome.com (www.goldforincome.com);
Hetairoi Capital (https://hetairoi.co.uk);
Sigma Primary (www.sigmaprimary.co.uk);
European fx (www.europeanmarketsltd.com);
Waystone Am (www.waystoneam.com);
Profit-Flex.Com Limited (www.profit-flex.com);
Extreme Tradecoin ( www.extremetradecoin.com);
Newtradecomplex (www.newtradecomplex.com);
465 View Options (www.465viewoptions.online);
Full Coin (www.gofullcoin.com);
Amaze Finance (www.amazeltd.co.uk);
Globals-Lttdiaa (www.globals-lttdiaa.com);
Cashbitinvest.ltd (www.cashbitinvest.ltd);
Matrax-Digital (www.matrax-digital.ltd);
Thepremiumtrading.net (www.thepremiumtrading.net);
Multi Invest (www.multi-invest.ltd);
Balix Traders (www.balix-traders.online);
Global-earnerinvestment.com (www.global-earnerinvestment.com);
Moon Trust Bank (www.moontrustbank.com);
Defx Markets (https://defxmarkets.com);
Cypher Fx Miners (www.cypherfxpro.com);
Edove Marketplace (www.edovemarketplace.com);
Mfs Securities (https://mfssecurities.com);
Mortec Invest (www.mortecinvest.com);
Cryptolive Trade247 (www.cryptolivetrade247.com);
Capital Group Bank (www.capitalgroupbank.com);
Confidential Global Fx (www.confidentialglobalfx.com);
Mega-Capitals.ltd (www.mega-capitals.ltd);
Floating Money (https://floatingmoney.co.uk), clone of a licensed company;
Scalp Fx Trades (www.scalpfxtrades.com);
Finco Signals (www.fincosignals.com);
Goliath Cypto Bank / Emcro Worldwide Payments (www.goliathbank.online);
Analytica Trading (https://analyticatrading.com);
Value-tech.online (www.value-tech.online);
Assetxchange-investment (https://assetxchange-investment.com);
Edge Teams Power (https://edgeteamspower.com);
Equity Fxte (www.equitysfxtes.com);
Pro Edge Powers View (https://pro-epsviews.com);
Zenultra Forex Ltd (www.zenultrafxltd.com);
Cryptogaurantee (www.cryptogaurantee.com);
Cryptolead-Inc (www.cryptolead-inc.com);
Crypto Stock Trades Ltd (www.fxc-pros.com);
Capital Index (https://capitalindex.pro);
Tbanque (https://tbanque.com);
Phenom Auto Fx Pro (www.phenomautofxp.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Platinum Asset Management(Luxembourg) (https://platinum-am-lu.com).

The CSSF also warns retail investors that unknown persons abusing the name and address of the Luxembourg financial holding company LSP Holding contact potential investors to offer them investment products under the name of "LSP Holding Sarl" This practice is implemented by sending emails with the format: Name.Surname.@investorslsp-holding.com.

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

Adelan Finances (https://adelanfinances.com/);
Akoue (https://www.akoue.eu/);
Bnc Finance (http://bnc-finance.com/);
Cerberus (https://cerberusplus.com/);
Ck Kredit (https://www.ckkredit.com/);
Clc Bank (https://clcbank.org/);
Crédit Belge (https://creditbelge.com/);
Credit Express (https://credit-express.net);
Earing Group Ltd (www.earinggroup-ltd.com);
Eerst Krediet (https://eerstkrediet.com);
Europa Finanzierung (http://europafinanzierung.com/);
Fianc Emprunts 24 (https://fiancemprunts24.com/);
Fouranexwork (https://fouranexwork.com/);
Infilrux Financial (https://infilruxfinancial.com/);
KashSpeed (https://www.kashspeed.com/);
Kredit Line Ltd (https://kreditlineltd.info/);
Kymco Krediet Bank (https://kymco-krediet.com/);
Legal Finance global (https://esayfinance.com), (https://legalfinanceglobal.com);
Mixatelwort (https://mixatelwort.com/);
My Financial Group (https://my-financialgroup.com);
Opunilo Financial (https://www.opunilo.com/);
Pro-Lening (http://pro-lening.com/);
Rabo Krediet (https://rabo-krediet.com);
Roalix-Finance (https://roalix-finance.com/);
Snel Lenen (https://snel-lenen.com/);
Sokredinet (https://sokreditnet.com);
Volkrediet (https://volkrediet.com/).

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

Performance To Go Plc.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Way to Finance (www.waytofinance.co.uk/abut_Us.html).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

https://tradegenics.co;
Cynosure Consulting Ltd / Acer Finance (https://acerfinance.co/es);
Bull Capital (www.bullcapital.es);
Theta Investments (https://www.sectortheta.com), clone of a licensed company;
Vantage International Group (https://www.vantagemarkets.com/es-es).

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

China Point Stock Brokers (https://yd.rocteck.com), clone of a licensed company;
博聯財富直播間 (Chinese name only).

Reported by the Financial Markets Authority - Fma New Zealand - New Zealand:

Soltechx (www.soltechx.com);
Cambridge Asset Management (www.cambridgeassetmanagement.com);
Cjv Trust Services (www.cjvtrustservices.com);
Jfm Group (www.jfmanagement-nz.com);
Charterholdingsltd.com (www.charterholdingsltd.com);
Validus International Llc (https://teamvalidus.com).

Reported by the Ontario Securities Commission (OSC) – Ontario:

Jussimple Trading (www.jussimple.co);
The Business Investment Center (www.thebusinessicenter.com);
Lst-ic / Live Secure Trade (www.lst-ic.info and www.lst-ic.com);
Bitfront / Bit Matrix Pte. Ltd. (www.bitefront.com);
Crypto-Guider (www.crypto-guider.com);
Jetbitx (www.jetbitx.com);
Cnexap (www.cnexap.vip);
Fbl Holdings (www.fblholdings.org).

Reported by the Alberta Securities Commission (ASC) – Alberta:

Sqb (www.sqb.is);
Spartan Trade (www.spartan-trade.com);
Sohocapitalgroup (www.sohocapitalgroup.com):
Private Holdings (www.private-holdings.com);
Meteor Trade (www.meteortrade.co; www.meteortrade.pro);
The Uptrend Center (www.uptrendcenter.com);
Unique Exchange (www.unique-exchange.co/home);
Tudo Fx (www.tudofx.com);
Kryptoseed (www.kryptoseed.io),
Cryptocoinvest (www.cryptocoinvest.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Finance-Exchange (https://finance-exchange.org);
Kryptod (Europe) Ltd (www.kryptod.com).

(Published in "Consob Informa" no. 12/2023 -11 April 2023)

Fintech Market (website www.fintechmarket.pro and page cfd.fintechmarket.pro) - First Trade Cfd (website https://firsttrade-cfd.com and pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com) - "Prime Markets" (website https://primemarkets.com and page https://my.primemarkets.com) - Trezocapital" (website www.trezocapital.com) - C.F. Global Enterprise LLC (website www.epicinvest24.net and page https://webtrader.epicinvest24.net) - Fixxfi Ltd (website www.fixxfi.com and pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com

Consob has ordered the black-out of 6 new websites offering financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which it can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

Below are the sites Consob has ordered to be blacked out:

- Fintech Market (website www.fintechmarket.pro and its page cfd.fintechmarket.pro);

- First Trade Cfd (website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com);

- "Prime Markets" (website https://primemarkets.com and its page https://my.primemarkets.com);

- "Trezocapital" (websitewww.trezocapital.com);

- C.F. Global Enterprise LLC (websitewww.epicinvest24.net and its page https://webtrader.epicinvest24.net);

- Fixxfi Ltd (websitewww.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 866.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob then ordered Fixxfi Ltd, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (‘Consolidated Law on Finance'), to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the www.fixxfi.com website and the relative pages https://docs.fixxfi.com/, https://protocol.fixxfi.com/ and https://dapp.fixxfi.com/ (resolution no. 22653 of 29 March 2023).

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- "Fintech Market" via the website www.fintechmarket.pro and its page cfd.fintechmarket.pro (resolution no. 22655 of 29 March 2023);

- First Trade Cfd via the website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com (resolution no. 22654 of 29 March 2023);

- "Prime Markets" via the website https://primemarkets.com and its page https://my.primemarkets.com (resolution no. 22658 of 29 March 2023);

- "Trezocapital" via the website www.trezocapital.com (resolution no. 22657 of 29 March 2023);

- C.F. Global Enterprise LLC via the website www.epicinvest24.net and its page https://webtrader.epicinvest24.net (resolution no. 22656 of 29 March 2023);

- Fixxfi Ltd via the website www.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com (resolution no. 22653 of 29 March 2023).

(Published in Consob Informa" no. 11/2023 - 3 April 2023)

Smart Capitals - Rolytradings - Global Digital Finance - Bestpayoutfx / Best Pay Out Fx - Buybitfx - Stakefxmining - Signalsbit - Trackfxx - Primestocktrades - Investment Mastery Fx - Chart Champions - Globex Trade - Forex Trade Platform - Bit Options Pro - Fnory - Autominingplatform - Trive-financial.com - Hotpayfx - Forex Tradly Ltd - Assets-Access Limited / Asset-Access Company - Fundex Nft - Capitalbrightltd.com - Crown Savings Bank - Atlantic Invest Ltd - Giant Ifc - Maxfield Consulting Group - Bit Options Pro - Diamond Crypto Finance - International Timeshare Helpline - Fast Forex Trade Lab - Primesware - Bridge Trust Capital UK - Active4x - Prime Growth Equity - Belcher Investments Markets - L&G Fixed Rate Bond / lg-investments.co.uk - Saanut Corporate Finance - Itraders24 - The-Quantum_Tech - Impressive Areas - Dawg Solution Llc 7 Geneon Invest - Trade Coin - Shadlake Ltd - Invinco Gmbh - https://milleniumoperations.com - Morgan Finance - Onecapital Invest - Trade Nation Ltd - Theta Investments - Abendroth Fortel - Blix24 Llc / Blix24 Center - Optium Ltd - Mixfinancing - Titanpros - Universe Trading Llc / Trust Your Universe - Brookfield Eu - Tierra Group Ltd

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Poland (Polish Financial Supervision Authority - KNF), Romania (Financial Supervisory Authority, Romania - FSA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Autority - FMA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Smart Capitals (www.smartcapitals.org);
Rolytradings (www.rolytradings.net);
Global Digital Finance (www.globalfinfx.com);
Bestpayoutfx / Best Pay Out Fx (https://bestpayoutfx.com);
Buybitfx (https://buybitfx.com);
Stakefxmining (https://stakefxmining.com);
Signalsbit (https://signalsbit.live);
Trackfxx (https://trackfxx.com);
Primestocktrades (https://primestocktrades.com);
Investment Mastery Fx (https://investment-masteryfx.com);
Chart Champions (www.chartchampions.online);
Globex Trade (www.globsextradeltds.com);
Forex Trade Platform (https://forextradeplatform.net);
Bit Options Pro (www.bitoptionspro.com);
Fnory (www.fnory.com);
Autominingplatform (https://autominingplatform.com);
Trive-financial.com (www.trive-financial.com);
Hotpayfx (www.hotpayfx.online);
Forex Tradly Ltd (www.forextradlylt.com);
Assets-Access Limited / Asset-Access Company (www.assets-accessltd.com, https://asset-access.com);
Fundex Nft (https://fundexnft.com);
Capitalbrightltd.com (www.capitalbrightltd.com);
Crown Savings Bank (www.crownsavingsbk.com);
Atlantic Invest Ltd (www.atlanticinvesteu.com);
Giant Ifc (www.giantifc.net);
Maxfield Consulting Group (www.maxfieldconsultinggrp.com);
Bit Options Pro (www.bitoptionspro.com);
Diamond Crypto Finance (www.diamondcryptofinance.com);
International Timeshare Helpline (https://internationaltime sharehelpline.org/, www.international-timeshare-helpline.com), clone of a licensed company.
Fast Forex Trade Lab (www.fastforextradelab.com);
Primesware (www.primesware.com);
Bridge Trust Capital UK (www.bridgetrustcap.org);
Active4x (www.activ4x.com);
Prime Growth Equity (www.primegrowthequity.com);
Belcher Investments Markets (www.belcherinvestment.org);
L&G Fixed Rate Bond / lg-investments.co.uk (email: enquiries@lg-investments.co.uk), clone of a licensed company;
Saanut Corporate Finance (www.saanutfinance.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Itraders24 (https://www.itraders24.com);
The-Quantum_Tech (https://the-quantum-tech.com).

The Supervisory Authority of Greece, the Hellenic Capital Market Commission (HCMC) informs investors that it has become aware that unknown persons, presenting themselves as executives of existing foreign investment firms or foreign companies that provide services related to investments in cryptocurrencies, contact citizens by telephone from telephone numbers with the prefix for the United Kingdom (+44) or for Greece (+30 211...), telling them that money has been found in accounts held by them at their company and that to access said accounts it is necessary to pay money.

The Hellenic Capital Market Commission encourages investors to be particularly vigilant and not to share personal information (information concerning their identity, phone numbers, email addresses, bank account numbers and debit or credit card numbers, etc.) with unknown persons and not to send money.

The Hellenic Capital Market Commission reminds investors that it does not supervise cryptocurrency markets, nor does it monitor the provision of services related to cryptocurrency investments.

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Impressive Areas (www.impressiveareas.com and www.impressivearea.com).

Reported by the Financial Supervisory Authority, Romania (FSA) – Romania:

Dawg Solution Llc 7 Geneon Invest (https://geneoninvest.pro, https://geneoninvest.co).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Trade Coin (www.trade-coin.io, www.trade-coin.com, www.trade.trade-coin.com, www.trade.trade-coin.pro);
Shadlake Ltd (https://platform.crystalscapitals.com);
Invinco Gmbh (www.invincogmbh.de);
https://milleniumoperations.com;
Morgan Finance (https://morganfinance.trade);
Onecapital Invest (www.onecapitalinvest.com);
Trade Nation Ltd (www.td365.com);
Theta Investments (https://www.sectorthetaasa.com), clone of a licensed company.

Reported by the Financial Market Authority – (FMA) – Austria:

Abendroth Fortel (https://www.abendroth-fortel.com);
Blix24 Llc / Blix24 Center (https://www.blix24.com);
Optium Ltd (www.unitradeswiss.com);
Mixfinancing (www.mixfinancing.com);
Titanpros (https://www.titanpros.co);
Universe Trading Llc / Trust Your Universe (www.tyu-trade.com, www.tyu-trade.at, www.trust-your-universe.de, www.trustyouruniverse.at, www.trustyouruniverse.org, www.trust-your-universe.net, www.tyu.at, www.tyu-trade.de, www.tyu-trading.de, portal.tyu-trade.com);
Brookfield Eu (https://brookfield-eu.com);
Tierra Group Ltd (https://tierra500.com).

(Published in "Consob Informa" no. 11/2023 - 3 April 2023)

"IKON CFD" (internet www.ikoncfd.com, pages https://my.ikoncfd.com, https://webtrader.ikoncfd.com) - Shdlake Ltd (https://crystalscapitals.com, with page https://platform.crystalscapitals.com) - ACTV Global Markets Limited (https://tradeactive.com, page https://accounts1.tradeactive.com) - "ForexTimeLTD" (www.forextimeltd.com, page https://clients.forextimeltd.com) - "CRYPTONEYX" (www.cryptoneyx.com)

Consob ordered the blackout of 5 new websites which are offering financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

Below are the sites Consob has ordered to be blacked out:

- Ikon Cfd (websitewww.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com);

- Shdlake Ltd (website https://crystalscapitals.com and its page https://platform.crystalscapitals.com);

- Actv Global Markets Limited (website https://tradeactive.com and its page https://accounts1.tradeactive.com);

- ForexTimeLtd (website www.forextimeltd.com and its page https://clients.forextimeltd.com);

- Cryptoneyx (websitewww.cryptoneyx.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 860.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing.

For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

Please note that there is a section on Consob's website www.consob.it entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Order, pursuant to art. 7-octies,letter b) of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of art. 18 of Consolidated Law on Finance, put in place by:

- Ikon Cfd through the website www.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com (resolution no. 22645 of 22 March 2023);

- Shdlake Ltd via the website https://crystalscapitals.com and its page https://platform.crystalscapitals.com (resolution no. 22646 of 22 March 2023);

- Actv Global Markets Limited via the website https://tradeactive.com and its page https://accounts1.tradeactive.com (resolution no. 22644 of 22 March 2023);

- ForexTimeLtd via the website www.forextimeltd.com and its page https://clients.forextimeltd.com (resolution no. 22643 of 22 March 2023);

- Cryptoneyx via the website www.cryptoneyx.com (resolution no. 22642 of 22 March 2023).

(Published in Consob Informa" no. 10/2023 - 27 March 2023)

Premium Crypto Gain - Excellence Trust Bank - Perfectis Loans - Knownfx - Wintrade X - Dazon-Capital / Cointradex - Firm Exchange - Digitaltrade - Cryptometatrades - Bitminefx Hub - Stockhutfx Inc - Cromvox - Crest-Credits.xyz - Gemstrade Assets - Infiniteoptiontrade - Tradefx Global - Global Fx-Mining - Cryptop Spot / Cryptospot - Millennium Operations - Ced Capital Ltd - Cryptoglobalfx - Capitalfxm - Financefxtrading - Wealth Fund Management International - Deeland Investments - Refund Your Money / Refundyourmoney.org - Global Swift Instant Forex Trading / Swiftinstanttrading.com - Multibank Group / Multibankfx.com - Genuinecapitals Limited - Gro-income.net - Royal-digital.org - Equito Capital - Premium Fxtrades - Incometrade - Praxxiss - Xin-Alpha - Investec - Funds Recall / Fundsrecall.com - Bbfx Trades / Bbfxtrades.com - Ipb Technology Ltd / Ipb Pay - www.capitaltungate.com - Trading Ws - Raisin Finance - Fairfield Capital Partners Llc - Mercados De Valores - Firstcryptoinvestment - Hugowayoptions - Swiss Fx Investments - Aglemarketspro.online - Itg Investing - Auto Stock Trading - Prominers Fxt - Meta Fx / Meta Forex Markets Ltd - Fusion24fx - Goldminesinvestment.com - Trading Fx Bonus - Fxtm Global Exchange - Fxvalidus - Emerton & Associates Llc - Fundex Nft - Primy Chain - Axaforex - Arena Globalfx - SF Trading - Corefx-Benefit Investing - Gai Capital / Global Assurance Investment Capital - Finowiz / Finowiz Limited - Sf Trading - Ziluxfund - Optima Investment - Bloom Trades Limited - Se Finance - I-Global Management / Vaquita Fund - Trust Smart Digitalfxt - Tradingexpo - Primespot-Way - Poloniex - Peco Crypto - Onyx Traders - Milleniumone - Kine Exchange - Investments Global - Gstrade - Binaryoptions.net - All Coin Swapper - V999 - Trade-X Foundation - Karatbit Exchange - Karatbars International Gmbh - Gstrade - G999 - Full Crown FX / Helius Capital Ltd - Fino Markets - Fin Tech Platform - Europe Fx - Elastos Trade - Contracttex - Coiniswap - Carpfield - Bit Run Pro - Privée Cie & Partners - Crystal Asset Limited - Rivobanc - Activa 24 - Isiscrypto - Evmcrypto - Bomb Criptos - Coin Calypso - https://bitgx.com - http://mevtrade.com - Citibank Europe Plc - Lion Bonds - www.brightsecurities.net - Grand Capital - Goldingfx - https://solidstocks.co - Yuan Mao Internationality - Vie Finance&Capital - Nag Pro - Deribitex - Grupo Exor Ltd - https://enduring-markets.com - Bitautofxtrade Ltd - Cryptocloakfx / Cryptocloak - Area Trading Advisors Ltd Areatrading - Hive Mining Tech Ltd / Hiveminingltd.com - Onyxtraders - Sevenseasfx - Topcoinoptions - Coinone.vip - Globalstock365 - Hsbc New Zealand Esg Bond

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Alberta (Alberta Securities Commission (ASC), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Gibraltar (Gibraltar Financial Services Commission - GFSC), Ireland (Central Bank of Ireland – CBI), Hong Kong (Securities and Futures Commission - SFC), Greece (Hellenic Capital Market Commission - Hcmc), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ontario (Ontario Securities Commission - OSC), and New Zealand (Financial Markets Authority - (Fma New Zealand), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Premium Crypto Gain (www.premiumcryptogain.ltd);
Excellence Trust Bank (www.excellencetrustbanking.com);
Perfectis Loans (www.perfectis-loan.com);
Knownfx (https://knownfx.com);
Wintrade X (https://wintradex.com);
Dazon-Capital / Cointradex (https://dazon-capital.com);
Firm Exchange (https://firm-exchange.sit);
Digitaltrade (www.digitalfxtrade.live);
Cryptometatrades (www.cryptometatrades.com);
Bitminefx Hub (www.bitminefxhub.com);
Stockhutfx Inc (www.stockhutfxinc.com);
Cromvox (www.cromvox.net);
Crest-Credits.xyz (www.crest-credits.xyz);
Gemstrade Assets (www.gemstradeassets.com);
Infiniteoptiontrade (www.infiniteoptiontrade.org);
Tradefx Global (www.tradefxglobally.com);
Global Fx-Mining (www.gfxminonline.com);
Cryptop Spot / Cryptospot (www.cryptopspt.com);
Millennium Operations (www.milleniumoperations.com);
Ced Capital Ltd (https://www.cedcapitalltd.com), clone of a licensed company;
Cryptoglobalfx (www.cryptoflobalfsx.com);
Capitalfxm (www.capitalfxm.com);
Financefxtrading (www.financefxtrading.com);
Wealth Fund Management International (www.wealthfundmanagement.com);
Deeland Investments (https://deeland.uk/index.html), clone of a licensed company;
Refund Your Money / Refundyourmoney.org (www.refundyourmoney.org);
Global Swift Instant Forex Trading / Swiftinstanttrading.com (www.swiftinstanttrading.com);
Multibank Group / Multibankfx.com (www.multibankfx.com);
Genuinecapitals Limited (www.genuinecapitals.ltd);
Gro-income.net (www.gro-income.net);
Royal-digital.org (www.royal-digital.org);
Equito Capital (www.equitocapital.com);
Premium Fxtrades (www.premium-fxtrades.com);
Incometrade (www.incometrade.ltd);
Praxxiss (www.praxxiss.com);
Xin-Alpha (www.xin-alpha.com);
Investec (www.investec-eu.co.uk), clone of a licensed company;
Funds Recall / Fundsrecall.com (www.fundsrecall.com);
Bbfx Trades / Bbfxtrades.com (www.bbfxtrades.com);
Ipb Technology Ltd / Ipb Pay (www.ipbpay.com);
www.capitaltungate.com, clone of a licensed company;
Trading Ws (https://trading-ws.com);
Raisin Finance (https://www.raisinfinance.com), clone of a licensed company;
Fairfield Capital Partners Llc (www.fairfieldcapitalpartnersllc.com);
Mercados De Valores (https://mercadosdevalores.com);
Firstcryptoinvestment (https://firstcryptoinvestment.com);
Hugowayoptions (https://hugowayoptions.com);
Swiss Fx Investments (https://swissfx.co.uk);
Aglemarketspro.online (www.eaglemarketspro.online);
Itg Investing (www.itginvesting.com);
Auto Stock Trading (www.autostocktrade.online);
Prominers Fxt (www.prominersfxt.com);
Meta Fx / Meta Forex Markets Ltd (www.metafx.ai);
Fusion24fx (www.fusion24fx.com);
Goldminesinvestment.com (www.goldminesinvestment.com);
Trading Fx Bonus (www.tradingfxbonusx.com);
Fxtm Global Exchange (www.fxtmglobalexchange.com);
Fxvalidus (www.fxvalidus.com);
Emerton & Associates Llc (www.emertonassoc.com);
Fundex Nft (https://fundexnft.com);
Primy Chain (https://primy-chain.com).
Axaforex (www.axaforex.com);
Arena Globalfx (www.arenaglobal.asia);
SF Trading (www.sftrading.live);
Corefx-Benefit Investing (www.corefx-benefits.com);
Gai Capital / Global Assurance Investment Capital (https://gaicap.com);
Finowiz / Finowiz Limited (https://www.finowiz.com);
Sf Trading (www.sftrading.live);
Ziluxfund (www.ziluxfund.com);
Optima Investment (www.optimainvestment.online);
Bloom Trades Limited (https://bloomtradeslimited.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Se Finance (https://sef-global.com);
I-Global Management / Vaquita Fund.

Reported by the Alberta Securities Commission (ASC) – Alberta:

Trust Smart Digitalfxt (www.tsmdtf.com/about.html);
Tradingexpo (www.tradingexpo.net);
Primespot-Way (www.primespot-way.net);
Poloniex (www.poloniex.com);
Peco Crypto (www.pecocrypto.com);
Onyx Traders (www.onyx-traders.com);
Milleniumone (www.milleniumone.com);
Kine Exchange (www.kine.io);
Investments Global (www.investmentsglobal.com);
Gstrade (www.gstrade.exchange);
Binaryoptions.net (www.binaryoptions.net);
All Coin Swapper (www.allcoinswapper.com);
V999 (www.v999.gold);
Trade-X Foundation (www.trxfo.com);
Karatbit Exchange (www.karatbars.com);
Karatbars International Gmbh (www.karatbars.com);
Gstrade (www.gstrade.exchange);
G999 (www.g999main.net);
Full Crown FX / Helius Capital Ltd (www.helius.pro);
Fino Markets (www.finomarkets.com);
Fin Tech Platform (www.fintechplatform.pro);
Europe Fx (www.europefxearners.com; www.europefxexpert.online);
Elastos Trade (www.elastostrade.com);
Contracttex (www.contracttex.com, www.contracttex.io, www.contracttex.pro, cwww.ontracttex.org, www.contracttex.co);
Coiniswap (www.coiniswap.com);
Carpfield (www.carpfield.com);
Bit Run Pro (www.bitrunpro.com, www.bitrun.cc).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Privée Cie & Partners (www.privee-cie-partners.com);
Crystal Asset Limited (www.crystalassetltd.digital) clone of a licensed company;
Rivobanc (www.rivobanc.com);
Activa 24 (https://www.activa-24.de).

Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

Isiscrypto (https://isiscrypto.com);
Evmcrypto (https://evmcrypto.com), clone of a licensed company;
Bomb Criptos (https://bombcriptos.com);
Coin Calypso (https://coincalypso.com);
https://bitgx.com, clone of a licensed company;
http://mevtrade.com, clone of a licensed company.

Reported by the Central Bank of Ireland (CBI) – Ireland:

Citibank Europe Plc, clone of a licensed company;
Lion Bonds.

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

www.brightsecurities.net, clone of a licensed company.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Grand Capital (https://grandcapital.net);
Goldingfx (https://goldingfx.net);
https://solidstocks.co;
Yuan Mao Internationality (www.yuanmaofinancial.com), clone of a licensed company,
Vie Finance&Capital;

The Greek Capital Markets Supervisory Commission, the Hellenic Capital Market Commission (HCMC) has become aware of cases of fraud implemented through online trading platforms or websites where misleading information (such as name, licence number, registered office, etc.) identical or similar to the information of authorised companies is provided.

The Hellenic Capital Market Commission urges investors to check that companies and firms offering investment services, in particular online trading, have been authorised and are supervised by visiting both the HCMC website and the website of the competent authority of any other applicable EU Member State before entering into any contract and transferring any funds. The Capital Market Commission does not supervise cryptocurrency markets and does not supervise the provision of services related to cryptocurrency investments.

The HCMC also warns savers of cases of fraud being implemented through online trading platforms or websites where misleading information identical or similar to that of the supervised and licensed companies Vie Finance Aepey and Capital Securities Aepey is provided.

In particular, the company Vie Finance Aepey has stated that it has no connection with the following fraudulent websites that claim to be its brands:

titancfd.com, crypheine.com, crypfrex.com crypgiran.com, axicapitals.com, bitheet.com, crypbarry.comc, bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com, bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialFx.com, up-bit.com titan-cfd.com.

Similarly, the company Capital Securities Aepey has stated that it has no connection with the website www.allcryptcapital.com, which makes illegal use of its name and its licence.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Nag Pro (https://www.nagbots.cc/#/);
Deribitex (https://www.nyse2-eu.com);
Grupo Exor Ltd (https://www.exorwallet.com);
https://enduring-markets.com.

Reported by the Ontario Securities Commission (OSC) – Ontario:

Bitautofxtrade Ltd (www.bitautofxtrade.com);
Cryptocloakfx / Cryptocloak (www.cryptocloakfx.live, www.cryptocloak.com, www.cryptocloak.live):
Area Trading Advisors Ltd Areatrading (www.areatrading.io and www.areatrading.pro);
Hive Mining Tech Ltd / Hiveminingltd.com (www.hiveminingltd.com);
Onyxtraders (www.onyx-traders.com);
Sevenseasfx (www.7seasfx.com);
Topcoinoptions (www.topcoinoptions.com, www.topcoin-options.com);
Coinone.vip (www.coinone.vip);
Globalstock365 (www.globalstock365.com).

Reported by the Financial Markets Authority (FMA New Zealand) – New Zealand:

Hsbc New Zealand Esg Bond (www.esgbonds-nz.com, www.hsbcnz.com).

The New Zealand Supervisory Authority, the Financial Markets Authority (FMA New Zealand), also warns savers that they have become aware of a false forward deposit investment opportunity being offered on behalf of SBS Bank. Investors have received offers via email that were said to have come from senior staff members of the bank. SBS Bank has confirmed that it is not associated with the offer or any email address that uses the domains "sbs-am.com" or "sbs-clients.com".

(Published in "Consob Informa" no. 10/2023 - 27 March 2023)

ToroProfit (https://toroprofit.io, page https://client.toroprofit.io) - Plan B Ltd (https://allinvestfx.io, page https://trade.allinvestfx.io) - EuropeanFX™ Markets Limited (https://europeanfx.vip, pages https://europeanfx.vip and https://trade.europeanfx.vip) - Catena Farm Capital (https://catenafarmscapital.net) - Eaglestones Finance (https://fin-eaglestone.net, pages https://account.fin-eaglestone.net and https://web-tbb.com) - www.nextgencrypto.org

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

- ToroProfit (https://toroprofit.io website and https://client.toroprofit.io page);

- Plan B Ltd (website https://allinvestfx.io and page https://trade.allinvestfx.io);

- EuropeanFX™ Markets Limited (https://europeanfx.vip website and https://client.europeanfx.vip and https://trade.europeanfx.vip pages);

- Catena Farm Capital (website https://catenafarmscapital.net);

- Eaglestones Finance (https://fin-eaglestone.net website and https://account.fin-eaglestone.net and https://web-tbb.com pages).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 855.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offer to the public of "investment plans" including via the www.nextgencrypto.org website (resolution no. 22631 of 16 March 2023).

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Order, pursuant to art. 7-octies,letter b) of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of art. 18 of Consolidated Law on Finance, put in place by:

- ToroProfit via the https://toroprofit.io website and https://client.toroprofit.io page (resolution no. 22636 of 17 March 2023);

- Plan B Ltd via the https://allinvestfx.io website and https://trade.allinvestfx.io page (resolution no. 22635 of 17 March 2023);

- EuropeanFX™ Markets Limited via the https://europeanfx.vip website and its https://client.europeanfx.vip and https://trade.europeanfx.vip pages (resolution no. 22637 of 17 March 2023);

- Catena Farm Capital via the https://catenafarmscapital.net website (resolution no. 22634 of 17 March 2023);

- Eaglestones Finance via the https://fin-eaglestone.net website and its https://account.fin-eaglestone.net and https://web-tbb.com pages (resolution no. 22633 of 17 March 2023).

(Published in Consob Informa" no. 9/2023 - 20 March 2023)

Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com)

Consob has ordered the black-out of 5 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

Below are the sites Consob has ordered to be blacked out:

- Flack Consulting Llc (website https://arkcoin.live and its page https://webtrader.aktrade.cc);

- Shlack Consulting Llc (website https://tradegenics.co);

- Florishing Group Llc (website https://bstrade.world and its page https://webtrader.bstrade.top);

- Broker Capitals Ltd (website https://brokercapcfd24.com and its page https://platform2.brokercapcfd24.com);

- VirtuFinance (www.virtufinance.come and its page https://webtrader.virtufinance.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 850.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Order, pursuant to art. 7-octies,letter b) of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of art. 18 of Consolidated Law on Finance, put in place by:

- Flack Consulting Llc via the website https://arkcoin.live and its page https://webtrader.aktrade.cc (resolution no. 22620 of 8 March 2023);

- Shlack Consulting Llc via the website https://tradegenics.co (resolution no. 22622 of 8 March 2023);

- Florishing Group Llc via the website https://bstrade.world and its page https://webtrader.bstrade.top (resolution no. 22619 of 8 March 2023);

- Broker Capitals Ltd via the website https://brokercapcfd24.com and its page https://platform2.brokercapcfd24.com (resolution no. 22618 of 8 March 2023);

- VirtuFinance via the website www.virtufinance.come and its page https://webtrader.virtufinance.com (resolution no. 22621 of 8 March 2023).

(Published in "Consob Informa" no. 8/2023 - 13 March 2023)

Star Mines - Axi Trading - Mulainvests.com - Macro-Trademiners.com - Crypto Capital Investment - Bitasset - Bit-Investcapital - Crystal Coiners - Pandorainvest Ltd - Claims Expertise Bureau - Btig H10 - Lcg Limited (G-C Trade) - Consumer Consultancy UK - Suprem Outsmart - Bitbalasite - Was My Car Missold - T4Trade - Live Secure Trade / Lst-Ic - Paragon Advisors Llc - Forex New Limit - Axumay Global Bank - Bit-Miners - Crypto Chain - Simpletoman - Ameritforextrade - National Debt Assistance / Nationaldebtassistance.org.uk - Indyatirim - Www.change-helpline.co.uk - Debt Advice / Debtsadvice.co.uk - Prosus-Pro - Experttopoption - Microassetsfx - Forexpms - Birexmarket Ltd - Evalmoon Ltd - Labcredits - Investdayfx / Daw Fin - Invesco Gbp - British Shore Trust Bank - Markets Bank - Bluewave Forex - Astroforex - Autostock Trading - Traders Recovery - Venusfx / Venusfx.co - Caanholdings - Swisscoininvest - Futureplaninvest.com - Rangebits - Invdaily / Advanced Software Solutions Lda - Wetrade - Everestcm1 & Everestcm.com - Ftsfx - Saqs Investment - Sayan Ltd - Tomex Options - Aca Invest Corporation - 247 Igenius Innovation Trades - United Advisers Marine - Akbuke Capital Llc - Cmc Markets De Inversion - Cmf Group Ltd - Effervescent Group Ltd - https://heliosequitylimited.com - Afs Global Group - Cfd Planet - Blix24 - Fairfield Birch - www.zjcapital-hk.com - Finanzas Con Shanti - Gammaron - Wiicrypto - Tezos Capital - Prestige Coins - Neo Mining Limited - Globitex - Cryptowealth Investments - Coinfield - Central Margins - Capital Crypto Reserve - Bull And Bear Trading Group - Btc Coin - Bit & Coins - Bbanc - Antcurrency - Wealth4you.one - Carpfield.com - Crypto Elite Market - Churchill Enterprises - Optimal Stocks Pro - Pinnacles Financial - Lexington Plus - Alfa-Crypx - Alfabtc - Ktb Coin / Ktbcoin - Safecryptoworld - Supercrypto Capital - Bchainvip - Gatebits - Global Coin / Global-Coin - Hubc.org - Youdivi.com - Coin-Xe - EduTrend / Edu-Adu Kft - Ez Markets - Sw Investment (Sunny World Investment Limited) - Pl capital-trade.eu / Pl vitacapitals.com - Finance Tomasz Lisiecki - Dusi Grosz sp. z o.o.

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), France (Authorité des Marchés Financiers - AMF), Mauritius (Financial Services Commission - Mauritius – FSC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Alberta (Alberta Securities Commission - ASC), Ontario (Ontario Securities Commission - OSC), New Zealand (Financial Markets Authority - FMA New Zealand) and Poland (Polish Financial Supervision Authority - KNF), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Star Mines (https://star-minesltd.com);
Axi Trading (https://axitrading.biz);
Mulainvests.com (www.mulainvests.com);
Macro-Trademiners.com (https://macro-trademiners.com);
Crypto Capital Investment (https://cryptocapital-ltd.com);
Bitasset (https://bitassetz.com);
Bit-Investcapital (https://bit-investcapital.com);
Crystal Coiners (https://www.crystalcoiners.com);
Pandorainvest Ltd (www.pandora-investltd.com, www.pandorainvestltds.com);
Claims Expertise Bureau (www.claimsexpertisebureau.co.uk);
Btig H10, clone of a licensed company;
Lcg Limited (G-C Trade), clone of a licensed company;
Consumer Consultancy UK (www.consumerconsultancyuk.co.uk);
Suprem Outsmart (www.supremoutsmart.ltd);
Bitbalasite (www.bitbalasite.com);
Was My Car Missold (www.wasmycarmissold.co.uk);
T4Trade (https://uk.trustpilot.com/review/t4trade.com);
Live Secure Trade / Lst-Ic (https://lst-ic.com);
Paragon Advisors Llc (www,paragonadvllc.com);
Forex New Limit (www.forexnewlimit.com);
Axumay Global Bank (www.axumayglobalbank.com, www.axumayunitedbank.com);
Bit-Miners (www.bit-miners.co);
Crypto Chain (www.crypto-chain.ltd);
Simpletoman (https://simpletoman.com);
Ameritforextrade (www.ameritforextrade.com);
National Debt Assistance / Nationaldebtassistance.org.uk (www.nationaldebtassistance.org.uk);
Indyatirim (www.indyatirim.com), clone of a licensed company;
Www.change-helpline.co.uk;
Debt Advice / Debtsadvice.co.uk (www.debtsadvice.co.uk);
Prosus-Pro (https://www.prosus-pro.com);
Experttopoption (www.experttopoption.com);
Microassetsfx (www.microassetsfx.com);
Forexpms (www.forexpms.com);
Birexmarket Ltd (www.birexmarket.com);
Evalmoon Ltd (www.evalmoon.com);
Labcredits (www.labcredits.com);
Investdayfx / Daw Fin (https://investdayfx.com, https://fixxfx.com);
Invesco Gbp (www.invescogbp.company);
British Shore Trust Bank (https://bstbplc.com);
Markets Bank (www.marketsbank.com, marketsba.com, www.markets-b.com, www.marketsba1.com);
Bluewave Forex (www.bwfx-capitaltrades.online);
Astroforex (www.astroforex.io);
Autostock Trading (www.autostockstrading.online);
Traders Recovery (https://recoveryfunds.help/, https://www.recoverxonline.top/index.htm), clone of a licensed company;
Venusfx / Venusfx.co (www.venusfx.co);
Caanholdings (www.caanholdings.com);
Swisscoininvest (www.swisscoininvest.com);
Futureplaninvest.com (www.futureplaninvest.com);
Rangebits (www.rangebits.com).

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) - Portugal:

Invdaily / Advanced Software Solutions Lda (https://www.invdaily.com).

Reported by the Autorité des Marchés Financiers (AMF) – France:

The French Supervisory Authority, the Autorité des Marchés Financiers (AMF), is calling on investors to be extremely vigilant regarding automated Forex trading offers from entities that are not authorised to provide investment services in France. These offers also rely on affiliate programmes and target French overseas departments and territories in particular.

In recent months, the AMF has received several complaints from retail investors and institutions based in French overseas departments and territories about fraudulent offers to invest in the Forex market, the foreign exchange market for the trading of currencies, through an automated software and an alleged partner trading platform that does not have the required authorisation. These proposals are disseminated through videos on social media and presented during in-person promotional conferences, in meeting rooms rented for the event or via closed messaging groups.

Several offers with very similar sales proposals promise unrealistic rates of return ("5% to 15% per month", "up to 400% per year") obtained through an "automatic trading robot" that requires a monthly or annual subscription of up to several hundred or thousands of euros. Interested investors are invited to open an account with a broker designated as an exclusive partner. The broker is not authorised to offer this type of service to the French public. Deposits and withdrawals are only made in cryptocurrencies.

Rather than withdrawing their potential earnings, which would incur fees, retail investors are encouraged to generate affiliate income by recruiting new subscribers.

They are promised bonuses or commissions through multi-level marketing (MLM) companies via pyramid schemes, whose aggressive practices in the sale of training packages on trading were reported by the AMF in June 2020. Both schemes use key words, such as "financial freedom" and "passive income."

The AMF stresses that only companies authorised as investment service providers in Europe are allowed to offer brokerage services such as automated or non-automated Forext trading.

Reported by the Financial Services Commission - Mauritius (FSC) – Mauritius:

Wetrade;
Everestcm1 & Everestcm.com;
Ftsfx;
Saqs Investment.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Sayan Ltd (https://trading-club.com);
Tomex Options (https://tomexoptions.com);
Aca Invest Corporation (https://acainvestcorp.com);
247 Igenius Innovation Trades (https://247-igeniustrade.online);
United Advisers Marine (https://unitedadvisersmarine.com);
Akbuke Capital Llc (https://akcapitalone.com);
Cmc Markets De Inversion (Telegram Channel), clone of a licensed company;
Cmf Group Ltd (https://www.cryptomarketsfx.com);
Effervescent Group Ltd (https://gpfinance.pro).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

https://heliosequitylimited.com, clone of a licensed company;
Afs Global Group (www.afsglobalgroup.co);
Cfd Planet (www.cfdplanet.com);
Blix24 (www.blix24.com).

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

Fairfield Birch (www.fabigroup.com), clone of a licensed company;
www.zjcapital-hk.com, clone of a licensed company.

Reported by the Comisión Nacional de Valores Argentina (CNVA) – Argentina:

Finanzas Con Shanti (https://www.tiktok.com/finanzas.con.shanti, https://www.instagram.com/finanzas.con.shanti).

Reported by the Alberta Securities Commission (ASC) – Alberta:

Gammaron (www.gammaron.com);
Wiicrypto (www.wiicrypto.com);
Tezos Capital (www.tezos.com);
Prestige Coins (www.prestige-coins.com);
Neo Mining Limited (www.neominingltd.com);
Globitex (www.globitex.com);
Cryptowealth Investments (www.cryptowealthinvestments.com);
Coinfield (www.coinfield.com);
Central Margins (www.centralmargins.com);
Capital Crypto Reserve (www.capitalcryptoreserve.com);
Bull And Bear Trading Group (www.bnbtgroup.com);
Btc Coin (www.btc-coin.uk);
Bit & Coins (www.bit-n-coins.com);
Bbanc (www.bbanc.com).

Reported by the Ontario Securities Commission (OSC) – Ontario:

Antcurrency (www.antcurrency.info);
Wealth4you.one (www.wealth4you.one);
Carpfield.com (www.carpfield.com);
Crypto Elite Market (www.cryptoelitemarket.com);
Churchill Enterprises (www.churchillenterprises.com);
Optimal Stocks Pro (www.optimal-stockspro.com);
Pinnacles Financial (www.pinnaclesfinancial.com);
Lexington Plus (www.lexingtonplus.com, www.lexington-plus.com);
Alfa-Crypx (www.alfacrypx.com, www.alfacrypx.net);
Alfabtc (www.alfabtc.com);
Ktb Coin / Ktbcoin (www.ktbcoin.com);
Safecryptoworld (www.safecryptoworld.com);
Supercrypto Capital (www.supercryptocapital.io);
Bchainvip (www.bchainvip.com);
Gatebits (www.gatebits.com);
Global Coin / Global-Coin (www.global-coin.pro);
Hubc.org (www.hubc.org);
Youdivi.com (www.youdivi.com);
Coin-Xe (www.coin-xe.com);
EduTrend / Edu-Adu Kft (www.edutrend.net);

Reported by the Financial Markets Authority (FMA New Zealand) – New Zealand:

Ez Markets (www. ezmarkets.io);
Sw Investment (Sunny World Investment Limited) (www.sw-investment.com).

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Pl capital-trade.eu / Pl vitacapitals.com (www.fenixsecurities.org, www.platform.vitacapitals.pro);
Finance Tomasz Lisiecki;
Dusi Grosz sp. z o.o..

(Published in "Consob Informa" no. 8/2023 - 13 March 2023)

Binary Trade Limited - Leadpartenerinv - Mega-Capitals.com - Hexa Fx - Crest Bank Plc - Fxempire.site - Bluefin Investment - Lenotec Fx - Elite Co-operative Saving - Max Trading - Credtrade - Thomas Bertarelli Asset Management - Glove-Invests / Gloves Invests - Goldmines / Goldminesinvest.Com - Litefxanalysis - Helium100boostfx - Fxlink Trades - Fx Lifestyle Trade - Netcapitalearn.Ltd - Century Trade / Centurytrade.Ltd - Millennium-Profit - Delta Trading Company - Ezmarkets - Fulbright Securities Limited / Fulbrightsl.com - Stb Markets - Altrean Trade - 247topfxmining - Binary Forex Trading Stock - Elitemortagefin.ltd - Diamond Crypto Finance - Globalcryptotradealliance - Main Crypto Trades - Octafx-Earn - Bitfxd - Wealth Fund Management International - ab-investment-acces.net - ab-investment.net - Imb-Invest Ag - www.kswez.com - Xg Investment Advisors Ltd - https://www.tradersfinancieros.es - https://www.onyx-traders.com - https://www.rivobanc.com - Octa Markets Incorporated - Market-Gold / Astrica Limited - Citi Bank Fixed Rate Deposits - Lion Bonds

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), and Ireland (Central Bank of Ireland – CBI), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Binary Trade Limited (www.binary-traders.org);
Leadpartenerinv (www.leadpartenerinv.com);
Mega-Capitals.com (www.mega-capitals.com);
Hexa Fx (www.hexafx.guru);
Crest Bank Plc (www.crestbank.co.uk);
Fxempire.site (www.fxempire.site);
Bluefin Investment (www.bluefinfx.agency);
Lenotec Fx (www.lenotecfx.com);
Elite Co-operative Saving (www.ecbsavings.com);
Max Trading (www.max-tradingfx.com);
Credtrade (www.credtrade.live);
Thomas Bertarelli Asset Management (www.thomasbertarelliam.com);
Glove-Invests / Gloves Invests (https://glovesinvest.com);
Goldmines / Goldminesinvest.Com (https://goldminesinvest.com);
Litefxanalysis (https://litefxanalysis.com);
Helium100boostfx (https://helium100boostfx.com);
Fxlink Trades (www.fxlink-trades.com);
Fx Lifestyle Trade (www.fxlifestyletrade.org).
Netcapitalearn.Ltd (www.netcapitalearn.ltd);
Century Trade / Centurytrade.Ltd (www.centurytrade.ltd);
Millennium-Profit (www.millennium-profit.ltd);
Delta Trading Company (https://dtc24.com);
Ezmarkets (www.ezmarkets.io);
Fulbright Securities Limited / Fulbrightsl.com (www.fulbrightsl.com);
Stb Markets (https://stbmarkets.com). Previously reported by the Financial Services and Markets Authority (FSMA) – Belgium (see "Consob Informa" no. 7/2023 of 6 March 2023);
Altrean Trade (www.altreantrade-fx.com);
247topfxmining (www.247topfxmining.com);
Binary Forex Trading Stock (www.binaryforextradingstock.com);
Elitemortagefin.ltd (www.elitemortagefin.ltd);
Diamond Crypto Finance (www.diamondcryptofinance.com);
Globalcryptotradealliance (https://globalcryptotradealliance.com);
Main Crypto Trades (https://maincryptotrades.com);
Octafx-Earn (https://octafx-earns.com);
Bitfxd (www.bitfxd.com);
Wealth Fund Management International (www.wealthfundmanagement.com).

Report by the Autorité de Contrôle Prudentiel et de Résolution (ACPR) – France:

The French Supervisory Authority (ACPR) reports that it has identified a new scam against investors with identity theft of Poste Italiane via the https://itpostep.online/fr.html website and email address info.mapostepay@europe.com.

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

ab-investment-acces.net;
ab-investment.net.

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Imb-Invest Ag (www.imb-invest.com), clone of a licensed company.

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

www.kswez.com, clone of a licensed company;
Xg Investment Advisors Ltd (www.xg133.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

https://www.tradersfinancieros.es;
https://www.onyx-traders.com;
https://www.rivobanc.com;
Octa Markets Incorporated (https://es.octafx.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Market-Gold / Astrica Limited (https://market-gold.com).

Reported by the Central Bank of Ireland (CBI) – Ireland:

Citi Bank Fixed Rate Deposits, clone of a licensed company;
Lion Bonds.

(Published in "Consob Informa" no. 9/2023 - 20 March 2023)

Prime Invest e Primeinv.co (https://primeinv.co, page https://webtrader.pinvest.cc) - FXBoxed (www.fxboxed.com, page https://account.fxboxed.com) - New Finance Llc e NewFx Limited (sito www.newfx.us) - Axi24 (www.axi24.com, page https://platform2.axi24.com) - Evolve Consulting Lcc (https://capitalbiz.ltd and page https://webtrader.c-base.co) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com)

Consob has ordered the blackout of 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

- Prime Invest e Primeinv.co (website https://primeinv.co and its page https://webtrader.pinvest.cc);

- FXBoxed (website www.fxboxed.com and its page https://account.fxboxed.com);

- New Finance Llc and NewFx Limited (website www.newfx.us);

- Axi24 (website www.axi24.com and its page https://platform2.axi24.com);

- Evolve Consulting Lcc (website https://capitalbiz.ltd and page https://webtrader.c-base.co);

- Trustfund-Minning Global Pty Ltd (website www.trustfund-minning.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 845.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1(b) of the Consolidated Law on Finance, the sale to the Italian public of "investment plans" by Trustfund-Minning Global Pty Ltd, including via the website www.trustfund-minning.com (Resolution no. 22617 of 1 March 2023).

***

Consob also reports that, through telephone contacts and the websites www.lawfinancial.info and www.lawfinancial.com, unduly using the logo and name of Consob, Esma, the FCA and a British company, as yet unspecified persons are claiming to have been commissioned by Consob itself in order to recover money previously lost by savers as a result of investments made through trading websites.

Savers are advised that these messages are in no way related to, and have not been authorised by, Consob.

Repeating its call for extreme caution, Consob recommends reading the section of its official website entitled "Watch for scams!" and, in particular, its previous investor protection warnings regarding the phenomena of "credit recovery companies" and "clone companies" and unauthorised use of the Consob logo.

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Order, pursuant to art. 7-octies,letter b) of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of art. 18 of Consolidated Law on Finance, put in place by:

- Prime Invest and Primeinv.co via the website https://primeinv.co and its page https://webtrader.pinvest.cc (resolution no. 22614 of 1 March 2023);

- FXBoxed via the website www.fxboxed.com and its page https://account.fxboxed.com (resolution no. 22613 of 1 March 2023);

- New Finance Llc and NewFx Limited via the website www.newfx.us (resolution no. 22615 of 1 March 2023).

- Axi24 via the website www.axi24.com and its page https://platform2.axi24.com (resolution no. 22616 of 1 March 2023);

- Evolve Consulting Lcc via the website https://capitalbiz.ltd and its page https://webtrader.c-base.co (resolution no. 22612 of 1 March 2023);

(Published in "Consob Informa" no. 7/2023 - 6 March 2023)

Inva Finance Corporation - Hike Miners Limited - Hfx Multifx Trades - Spring Well Bank - Crypto Meta5 - Hfx Multifx Trades - Spring Well Bank - Olympia-Trade - Quest Access - Capitalsventure / Capitalsventure.com - Valeria Capital / valeriacapital.com - Alpha Studio & Consult - Deluxe Deals - Fulcrum Escrow - www.debthelplines.co.uk - Bernat Group / bernat-group.com - Fivoro - Max Investment Income - Deluxtradex.com / Deluxetradex / Deluxe Tradex / Deluxe Trade X - www.aliextrade.com - Binarycryptometric Ltd - Blossom Capital Banking - Goldbrick-Invest / Goldbrickinvestments - Forex Bull Trade - Ecospacefxtrade - Swift Prime Investments - Con Trading Fx - Fx Signal - Cryptox Arena Ltd - Crypto-Bulltrade - Digitalvalux.Com - Equitytrade - Premiumbasefx - Pipstrademarkets Group - Live Crypto Options Capital Group - Perfect Elite Trade - Dojo Finance UK Limited / Dojo Loans - Winton Investment / Wintoninvestment.com - Peaktrade53fx - Hantec Funds Investment - Invest-Prime.ltd / Investprime - Bque Trading / Bquetrading.net - Nasl Claims / Naslsportline - Coinmainvest - Step for Debt Free / Stepfordebtfree.co.uk - Creative Coin - Norden Finance Limited - Sharon Fx / Trading Marketspro - Union Royal Bank - Rivendellfin.co.uk - Stam Capital Invest - Bgc4invest - https://fxstockoption360.com - Tradenationltd / Tradesnation / Tradenation.ltd - Petrona Group - Fundzo - Stop Property Repossessions Limited / Stop House Repossessions - Apexwealthltd.com - Profxtrustcrypto - Capital Deal Market - Chester-ArcdaleCapital Partners - Iwelfare - Stand Finance - Cb-investment.net - Zealglobalcoin / Zeal Global Coin / Zealglobalcoin.com - Quest Access - Gambitex - Olympia-Trade - Paragon Advisors Llc - Bitbalasite - Suprem Outsmart - Webull Investment Advisors (H.K.) Ltd - Unifxgold (H.K.) Asset Management Ltd - The Global Payback - Standpoint Financial - Safe Crypto World - Royal Trading Center - Golden Eagle Investments Inc. - Fiatvisions - Allpaysoft - Biwc Group - Bitchain - Apenft - Goarbit - 瑞興全球財富管理有限公司 - 瑞興全球財富管理有限公司 - 第一證券(香港) - 有限公司 - 第一證券(香港) - 有限公司 - 新美銀行 - Validus - Sgg Invest / Save Invest - Bridgewater Associates (Uk) Ltd - Apricus Group Llc - Fiesta Llc - Kiexo Llc - https://invest-ehub.com/es/ - Elysian Group Llc - Cspartners-Gestion - Cmx Markets Ltd - Evolve Consulting Llc - My Bit Chain - Bingx - Financial Management Ltd - Sayan Ltd - Aca Invest Corporation - Tomex Options - Quantum - Asia Coinin - Binotrader - Buxberg - Cedar Financial - Central Margins - Coinclick - Coins Crossing - Coins Trades - Gle Markets - Globale-Invest - Grow Deposits - Itoro-Capital / Itorostocks - Mega Markets - Rxk Capital - Stb Markets - Stocks Views - Thinvest - Ulian Pro - Webull Investing - Wilton Option - Xpoken - https://aquilafx.com/ - Tcs International Ag - Bitcoin Gate - www.meylanfinance.com - Kopes Bank - Zendfinancials - https://independentpetroleumresources.org - Skyfin InternationalFinancial Consultants - Ultimate Financial Solution - Invest Kingdom - Coinbosse - Blackcoinca - Dcgcoins - Swiss-cryptobank - 100btcus - Crowdtechtrade - Platinmarkets - https://vkd-invest.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Alberta (Alberta Securities Commission - ASC), Argentina (Comisión Nacional de Valores Argentina - CNVA), Taipei (Financial Supervisory Commission, Chinese Taipei - FSC), New Zealand (Financial Markets Authority - FMA New Zealand), Spain (Comisión Nacional del Mercado de Valores - CNMV), Dominican Republic (Superintendencia del Mercado de Valores, Dominican Republic – SIMV), Belgium (Financial Services and Markets Authority – FSMA), Liechtenstein (Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Malta (Malta Financial Services Authority - MFSA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Greece (Hellenic Capital Market Commission - HCMC) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), report the companies and websites offering investment, financial and insurance services without the required authorisation.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Inva Finance Corporation (https://www.invafinance.com);
Hike Miners Limited (https://hikeminerslimited.com);
Hfx Multifx Trades (www.hfx-multifxtrades.com);
Spring Well Bank (www.springwellbank.uk, www.springwellbank.com);
Crypto Meta5 (www.crypto-meta5.com);
Hfx Multifx Trades (www.hfx-multifxtrades.com);
Spring Well Bank (www.springwellbank.uk, www.springwellbank.com);
Olympia-Trade (https://olympia-trade.ltd);
Quest Access (https://questaccessltd.com);
Capitalsventure / Capitalsventure.com (https://capitalsventure.com);
Valeria Capital / valeriacapital.com (https://valeriacapital.com);
Alpha Studio & Consult (https://alphastudioandconsult.com);
Deluxe Deals (https://deluxdeals.com);
Fulcrum Escrow (https://fulcrumescrow.com), clone of a licensed company;
www.debthelplines.co.uk, clone of a licensed company;
Bernat Group / bernat-group.com (www.bernat-group.com);
Fivoro (https://iwelfare.org);
Max Investment Income (www.maxinvestment-income.com);
Deluxtradex.com / Deluxetradex / Deluxe Tradex / Deluxe Trade X (https://deluxtradex.com);
www.aliextrade.com;
Binarycryptometric Ltd (www.binarycryptometric.com);
Blossom Capital Banking (www.blossomcapitalbanking.com);
Goldbrick-Invest / Goldbrickinvestments (https://goldbrick-invest.com);
Forex Bull Trade (www.forexbulltrade.com);
Ecospacefxtrade (www.ecospacefxtrade.com);
Swift Prime Investments (www.swiftprimeinvestments.com)
Con Trading Fx (www.contradingfx.com);
Fx Signal (www.fxnsignal.com);
Cryptox Arena Ltd (www.cryptox-arena.com);
Crypto-Bulltrade (www.crypto-bulltrade.com);
Digitalvalux.Com (https://digitalvalux.com);
Equitytrade (https://equitytrades.cc);
Premiumbasefx (www.premiumbasefx.com);
Pipstrademarkets Group (www.pipstrademarkets.com);
Live Crypto Options Capital Group (www.livecryptooptions.com);
Perfect Elite Trade (https://perfectelitetrade.com);
Dojo Finance UK Limited / Dojo Loans (https://dojofinance.uk), clone of a licensed company;
Winton Investment / Wintoninvestment.com (www.wintoninvestment.com), clone of a licensed company;
Peaktrade53fx (https://peaktrade53fx.com);
Hantec Funds Investment (https://hantecfundsinvestment.com);
Invest-Prime.ltd / Investprime (https://invest-primeltd.com);
Bque Trading / Bquetrading.net (www.bquetrading.net);
Nasl Claims / Naslsportline (www.law-society-uk@outlook.com) clone of a licensed company.
Coinmainvest (www.coinmainvest.com);
Step for Debt Free / Stepfordebtfree.co.uk (https://stepfordebtfree.co.uk);
Creative Coin (www.creativecoin.uk);
Norden Finance Limited (www.nordenfinance.online);
Sharon Fx / Trading Marketspro (www.tradingmarketspro.com);
Union Royal Bank (www.unionroyalbank.com);
Rivendellfin.co.uk (www.rivendellfin.co.uk), clone of a licensed company;
Stam Capital Invest (https://stamcapitalinvest.ltd);
Bgc4invest (ttps://bgc4invest.com), clone of a licensed company;
https://fxstockoption360.com, clone of a licensed company;
Tradenationltd / Tradesnation / Tradenation.ltd (www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd), clone of a licensed company;
Petrona Group (petronagroup.com, cfd.petronagroup.com);
Fundzo (https://www.fundzotrading.com);
Stop Property Repossessions Limited / Stop House Repossessions (www.stop-houserepossessions.co.uk);
Apexwealthltd.com (https://apexwealthltd.com);
Profxtrustcrypto (www.profxtrustcrypto.com);
Capital Deal Market (www.capitaidealmarket.com);
Chester-Arcdale Capital Partners (www.chester-arcdale.com);
Iwelfare (https://iwelfare.org);
Stand Finance (https://standfinance.net);
Cb-investment.net (https://cb-investment.net);
Zealglobalcoin / Zeal Global Coin / Zealglobalcoin.com (https://zealglobalcoin.com);
Quest Access (https://questaccessltd.com);
Gambitex (https://gambitexcapitalfirm.com);
Olympia-Trade (https://olympia-trade.ltd);
Paragon Advisors Llc (www,paragonadvllc.com);
Bitbalasite (www.bitbalasite.com);
Suprem Outsmart (www.supremoutsmart.ltd).

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

Webull Investment Advisors (H.K.) Ltd (www.us-webull.top);
Unifxgold (H.K.) Asset Management Ltd (www.unifxgold.com).

Reported by the Alberta Securities Commission (ASC) – Alberta:

The Global Payback (www.theglobalpayback.org);
Standpoint Financial (www.standpointfinance.com);
Safe Crypto World (www.safecryptoworld.com);
Royal Trading Center (www.royaltradingcenter.com);
Golden Eagle Investments Inc. (www.goldeneagleinvestments.com);
Fiatvisions (www.fiatvisions.com). Previously reported by the Financial Conduct Authority (FCA) - United Kingdom (see " Consob Informa" no. 10/2022 of 21 March 2022);
Allpaysoft (www.allpaysoft.io);
Biwc Group (www.biwcgroup.info);
Bitchain (www.bitchain.info);
Apenft (www.apenft.ai).

Reported by the Comisión Nacional de Valores Argentina (CNVA) – Argentina:

Goarbit (Instagram@goarbitbuenosairesTelegram Goarbit Oficial).

Reported by the Financial Supervisory Commission, Chinese Taipei (FSC) - Taiwan:

瑞興全球財富管理有限公司, Chinese name only;
瑞興全球財富管理有限公司, Chinese name only;
第一證券(香港)有限公司, Chinese name only;
第一證券(香港)有限公司, Chinese name only;
新美銀行, Chinese name only.

Reported by the Financial Markets Authority – (FMA New Zealand) – New Zealand:

Validus.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Sgg Invest / Save Invest (https://sgginvest.com);
Bridgewater Associates (Uk) Ltd (www.rcebanque.com);
Apricus Group Llc (https://nyxtrade.co);
Fiesta Llc (https://www.milleniumone.com);
Kiexo Llc (https://es.kiexo.com);
https://invest-ehub.com/es/;
Elysian Group Llc (http://forepay.co);
Cspartners-Gestion (e-mail: pascal.bouthelot@cspartners-gestion.com), clone of a licensed company;
Cmx Markets Ltd (https://cmxmarkets.com/);
Evolve Consulting Llc (https://capitalbiz.io/);
My Bit Chain (https://www.btxgroup.io);
Bingx (https://bingx.com);
Financial Management Ltd (https://active4trades.com);
Sayan Ltd (https://trading-club.com);
Aca Invest Corporation (https://acainvestcorp.com);
Tomex Options (https://tomexoptions.com).

Reported by the Superintendencia del Mercado de Valores de la República Dominicana (SIMV) – Dominican Republic:

Quantum, clone of a licensed company.

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

Asia Coinin (www.asia-coinin.com);
Binotrader (www.binotrader.com);
Buxberg (www.buxberg.com);
Cedar Financial (www.cedarfinancial.ltd);
Central Margins (www.centralmargins.com);
Coinclick (www.coinclickex.com);
Coins Crossing (www.coinciros.com);
Coins Trades (www.coinstrades.com);
Gle Markets (www.glemarkets.com);
Globale-Invest (www.globale-invest.com);
Grow Deposits (trade.growdeposits.net);
Itoro-Capital / Itorostocks (www.itoro-capital.com, www.itoro-capital.co, www.itoro-capital.net);
Mega Markets (www.megamarkets.com);
Rxk Capital (www.rxkcapital.com, www.rxkcapital.org);
Stb Markets (www.stbmarkets.com);
Stocks Views (www.stocks-views.com);
Thinvest (www.thinvest.com);
Ulian Pro (www.ulianpro.site);
Webull Investing (www.webullinvesting.com);
Wilton Option (www.wiltonoption.com);
Xpoken (www.xpoken.com).

Reported by the Financial Markets Authority (FMA) – Liechtenstein:

https://aquilafx.com/, clone of a licensed company.

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Tcs International Ag (www.tcsuisse.com);
Bitcoin Gate (www.bggatepx.vip, www.bcgatig.vip, www.bggates.vip, www.bggaten.vip);
www.meylanfinance.com;
Kopes Bank (https://kopesbank.com);
Zendfinancials (https://www.zendfinancials.com);
https://independentpetroleumresources.org, clone of a licensed company.

Reported by Malta Financial Services Authority (MFSA) – Malta:

Skyfin International Financial Consultants (https://www.skyfinint.com).

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Ultimate Financial Solution (www.ultimatefinancialsolution.com);
Invest Kingdom (https://investkingdom.com, https://investkingdom.net).

Reported by the Ontario Securities Commission (OSC) – Ontario:

Coinbosse (www.coinbosse.com);
Blackcoinca (www.blackcoinca.com);
Dcgcoins (www.dcgcoins.net);
Swiss-cryptobank (www.swiss-cryptobank.io);
100btcus (www.100btucus.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Crowdtechtrade;
Platinmarkets.

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

https://vkd-invest.com, clone of a licensed company.

(Published in "Consob Informa" no. 7/2023 - 6 March 2023)

Bamboozle Group Ltd (https://enerixinvest.pro, page https://eninvest.pro) - The Active Traders Ltd (https://theactivetrade.com, pagina https://client.theactivetrade.com) - Admiralfx (https://admiralmarket-ecn.com) - Rever LTD/Vexxsel (https://vexxsel.online, page https://platform.vexxsel.online) - EuropeanFX Limited (https://europeanfx.co/, pages https://client.europeanfx.co/, https://trade.europeanfx.co) - Gold Crown Mining Limited (www.goldcrownminingltd.com)

Consob has ordered the blackout of 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "Decreto crescita" (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the websites of abusive financial intermediaries,

as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

Bamboozle Group Ltd (website https://enerixinvest.pro and its page https://eninvest.pro);
The Active Traders Ltd (website https://theactivetrade.com and its page https://client.theactivetrade.com);
Admiralfx (website https://admiralmarket-ecn.com);
Rever LTD/Vexxsel (website https://vexxsel.online and its page https://platform.vexxsel.online);
EuropeanFX Limited (website https://europeanfx.co/ and its pages https://client.europeanfx.co/ and https://trade.europeanfx.co);
Gold Crown Mining Limited (website www.goldcrownminingltd.com).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 839.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance), the offering to the public residing in Italy involving investments of a financial nature promoted by Gold Crown Mining Limited through the website www.goldcrownminingltd.com (resolution no. 22598 of 14 February 2023).

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Order, pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of art. 18 of Consolidated Law on Finance, put in place by:
- Bamboozle Group Ltd via the website https://enerixinvest.pro and its page https://eninvest.pro (resolution no. 22602 of 14 February 2023);
- The Active Traders Ltd via the website https://theactivetrade.com and its page https://client.theactivetrade.com (resolution no. 22601 of 14 February 2023);
- Admiralfx via the website https://admiralmarket-ecn.com (resolution no. 22603 of 14 February 2023);
- Rever LTD/Vexxsel via the website https://vexxsel.online and its page https://platform.vexxsel.online (resolution no. 22600 of 14 February 2023);
- EuropeanFX Limited via the website https://europeanfx.co/ and its pages https://client.europeanfx.co/ and https://trade.europeanfx.co (resolution no. 22599 of 14 February 2023).
(Published in "Consob Informa" no. 6/2023 - 20 February 2023)

Algorithm Dex - Cryptox Coin Trade / Cryptoxcointrade - Eaglefxpro - Importcapital - Rxk Capital - Assetsfxt - Asset Finance Investment - Watermanbates.com - Cryptoprofitcrex - Accesscrypto Investment - Way Trading Investment - Vest Assets Ltd - Superiorfx Trading - Trufort investments - Capitalstacktrade L.P. - Xbitmine / Xbitmine.co.uk - Forexautopro Limited - Royal Bank of Trading - Xtb-usdt - Capital Llc - Barron Financial Solutions Ltd - Tfx Pro / Tfxpro.io - Neoinvestmentx - Standardglobaltradingfx - Beaufort securities - Wealthcryptomine - Broadmarketcap - Cryptoassetfortress - Onyx Traders / onyx-traders.com - Cover Appliance Limited - Unitrust Venture / Unitrust-venture.com - Ljd Trading - Bank Forex Signals / Bankforexsignals - Bestway Trading Inc Global Limited - Vast Wealth - Wavefx.ltd Capital Group - Intrao - Proton Assets / Proton-Assets.Com - www.goeverups.com - https://mfttrade.com - https://everrisebrokers.com - https://europe-markets.com - https://crybitus.com - Akbuke Capital Llc - Action Markets Ltd - Crypto Nation Pro - Bamboozle Group Ltd - Fxwinning Limited - Reverra Llc - Octochain Fintech Limited / Zoomex - Barclay Private Equity - www.gublerfinance.com - Swiss Finance Partners Group Ltd - Lst-ic - Tcs Bank Ag - Incofin-Trade Inc - trust-financial-planning.com - www.webtrader.trust-financial-planning.trade - www.trust-financial-planning.com - www.trustfinancial-planning.com - www.trust-financial-plannings.com - www.trust-financial-planing.com - Bitflyex - Nft-Fx - Helius Capital Limited - Arding-Fx - N26-Gmbh.Com - Global Swisspro - Metadax Global - Cryptohold - Linitybase Trading Services Llc / Linitybase Services Llc - Kingex - Euphoria Coin Investments - Bitworldss.com / Bitworldso.com - Ubcoins / Ubcoin - Bitbear.cc - HubKoin / Pink Piggy Investment Group Incorporated - BitOpps / Rival Ltd - Digitalcurrencyglobal.com - Tex-Pro / Texcoin-pro / Tex-pro Global Digital Assets Co., Ltd - Crypto-lloyds - www.protosscapgroup.com - Goldman Sachs Asset Management Fund Services Limited - Deutsche Bank International Corporate Services - Loans Deluxe - Harvest Trading Cap, S.R.L. / Jairo Joel González Durán / Kelmin Santos Rodríguez - Sporous Capital Investment Group, S.R.L - Pipschasers Capital Srl - Townsend Cole Group - Suncap Advisors - Ryland Sandford Consultants - Oak Stone Limited - Irvine Humphries Global - Gentry Wilson Partners - Everitt Lawson Group - Ellis Marshall Global - Brooks Dawson Alliance - Bdika Sp. z o.o. - Aldwin Callen - Rame Partners Llc / Trust Lion

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), British Virgin Islands (British Virgin Islands Financial Services Commission - BVIFSC), Hong Kong (Securities and Futures Commission - SFC), Ireland (Central Bank of Ireland - CBI), Dominican Republic (Superintendencia del Mercado de Valores, Dominican Republic - SIMV), Taiwan (Financial Supervisory Commission, Chinese Taipei - FSC), Poland (Polish Financial Supervision Authority - KNF), Romania (Financial Supervisory Authority, Romania - FSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Algorithm Dex (www.algorithmdex.com);
Cryptox Coin Trade / Cryptoxcointrade (www.cryptoxcointrade.online);
Eaglefxpro (www.eaglefxpro.online);
Importcapital (https://importcapital.cc);
Rxk Capital (https://rxkcapital.com);
Assetsfxt (www.assetsfxt.com);
Asset Finance Investment (www.assetfinanceinvestment.com);
Watermanbates.com (www.watermanbates.com);
Cryptoprofitcrex (www.cryptoprofitcrex.com);
Accesscrypto Investment (www.accesscryptoinvestment.com);
Way Trading Investment (www.waytradinginvestment.com);
Vest Assets Ltd (www.vestassetltd.com);
Superiorfx Trading (www.superiorfxtrading.com);
Trufort investments (http://trufortinvestment.com);
Capitalstacktrade L.P. (www.capitalstacktrade.com);
Xbitmine / Xbitmine.co.uk (www.xbitmine.co.uk);
Forexautopro Limited (www.hyip8.codemasterweb.com, admin@hourroi.biz);
Royal Bank of Trading (www.rbt.online);
Xtb-usdt (https://www.xtb.com/en), clone of a licensed company;
Capital Llc (email: bianka.richter@fcafinances.com, recovery.uk@fcafinances.com);
Barron Financial Solutions Ltd (www.barronfs.co.uk), clone of a licensed company;
Tfx Pro / Tfxpro.io (www.tfxpro.io);
Neoinvestmentx (www.neoinvestmentx.com);
Standardglobaltradingfx (www.standardglobaltradingfx.com);
Beaufort securities (www.beaufortsecurities.com);
Wealthcryptomine (https://wealthcryptomine.com);
Broadmarketcap (https://broadmarketcap.com);
Cryptoassetfortress (https://cryptoassetfortress.com);
Onyx Traders / onyx-traders.com (www.onyx-traders.com). Already reported by the Alberta Securities Commission (ASC) - Alberta (see Consob Informa no. 5/2023 of 13 February 2023);
Cover Appliance Limited (www.coverappliance.co.uk);
Unitrust Venture / Unitrust-venture.com (www.unitrust-venture.com, compliance@unitrust-venture.com);
Ljd Trading (www.ljdtrading.com);
Bank Forex Signals / Bankforexsignals (www.bankforexsignals.co.uk);
Bestway Trading Inc Global Limited (www.bestwaytrades.com);
Vast Wealth (https://www.vastwealth.io/home);
Wavefx.ltd Capital Group (www.wavefx.ltd);
Intrao (https://intrao.com);
Proton Assets / Proton-Assets.Com (www.proton-assets.com).

Reported by the Hellenic Capital Market Commission - (HCMC) - Greece:

www.goeverups.com.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain:

https://mfttrade.com;
https://everrisebrokers.com;
https://europe-markets.com;
https://crybitus.com;
Akbuke Capital Llc (www.akbuke.capital);
Action Markets Ltd (https://www.actionmarkets.com);
Crypto Nation Pro (https://crypto-nationapp.com);
Bamboozle Group Ltd (https://enerixinvest.pro, https://enerixinvest.co);
Fxwinning Limited (https://fxwinning.pro);
Reverra Llc (https://www.swizz-pro.com);
Octochain Fintech Limited / Zoomex (https://www.zoomex.com).

Reported by the Commission de Surveillance du Secteur Financier - (Cssf) - Luxembourg:

The CSSF warns investors that unknown persons are fraudulently misusing the name of the financial holding company incorporated under Luxembourg law, C.B.C Group S.A., by contacting potential investors to offer them investment products, including, in particular, a so-called "Livret diversifié". This is implemented by sending an email with the format of the address contact@cbcgroup-lu.net. The CSSF wishes to point out that the Luxembourg company C.B.C Group S.A. has no connection with the facts referred to in this notice.

Reported by the Federal Financial Supervisory Authority (BAFIN) - Germany:

Barclay Private Equity (www.barclay-privateequity.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

www.gublerfinance.com, clone of a licensed company;
Swiss Finance Partners Group Ltd (www.swissfinpartners.com);
Lst-ic (www.lst-ic.com);
Tcs Bank Ag (www.tcsuisse.com).

Reported by the Ontario Securities Commission (OSC) - Ontario:

Incofin-Trade Inc (www.incofin-tradeinc.com);
trust-financial-planning.com, www.webtrader.trust-financial-planning.trade, www.trust-financial-planning.com, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.trust-financial-planing.com;
Bitflyex (www.bitflyex.com);
Nft-Fx (www.nft-fx.co);
Helius Capital Limited (www.helius.pro);
Arding-Fx (www.arding-fx.com);
N26-Gmbh.Com (www.n26-gmbh.com);
Global Swisspro (www.globalswisspro.com);
Metadax Global (www.metadaxglobal.com);
Cryptohold (www.cryptohold.pro);
Linitybase Trading Services Llc / Linitybase Services Llc (www.linitybase.com);
Kingex (www.king-ex.online);
Euphoria Coin Investments (www.euphoriacoinvest.com);
Bitworldss.com / Bitworldso.com (www.bitworldss.com, www.bitworldso.com);
Ubcoins / Ubcoin (https://h5.ubcoins.net);
Bitbear.cc (https://bitbear.cc);
HubKoin / Pink Piggy Investment Group Incorporated (www.hubkoin.com);
BitOpps / Rival Ltd (www.bitopps.com);
Digitalcurrencyglobal.com (www.digitalcurrencyglobal.com);
Tex-Pro / Texcoin-pro / Tex-pro Global Digital Assets Co., Ltd (www.texcoin-pro.com);
Crypto-lloyds (www.crypto-lloyds.com).

Reported by the British Virgin Islands Financial Services Commission (BVIFSC) - British Virgin Islands:

The British Virgin Islands Financial Services Commission considers it necessary to issue a public statement in order to alert the public that an entity called EFRA is issuing a letter in which it falsely claims to be the Financial Services Regulatory Authority (BVIFSC) and to have set up a Redress Fund in order to arrange redress payments for investors who have suffered a financial loss.

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

www.protosscapgroup.com, clone of a licensed company.

Reported by the Central Bank of Ireland (CBI) - Ireland:

Goldman Sachs Asset Management Fund Services Limited, clone of a licensed company;
Deutsche Bank International Corporate Services (Ireland) Limited, clone of a licensed company;
Loans Deluxe.

Reported by the Superintendencia del Mercado de Valores de la República Dominicana (SIMV) - Dominican Republic:

Harvest Trading Cap, S.R.L. / Jairo Joel González Durán / Kelmin Santos Rodríguez;
Sporous Capital Investment Group, S.R.L;
Pipschasers Capital Srl.

Reported by the Financial Supervisory Commission, Chinese Taipei (FSC) - Taiwan:

Townsend Cole Group;
Suncap Advisors;
Ryland Sandford Consultants;
Oak Stone Limited;
Irvine Humphries Global;
Gentry Wilson Partners;
Everitt Lawson Group;
Ellis Marshall Global;
Brooks Dawson Alliance.

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Bdika Sp. z o.o..

Reported by the Financial Supervisory Authority, Romania (FSA) - Romania:

Aldwin Callen (https://www.aldwincallen.com);
Rame Partners Llc / Trust Lion (https://trustlion.pro).

(Published in "Consob Informa" no. 6/2023 - 20 February 2023)

SwissFX Bank Limited (swissfxbank.live, page https://platform.swissfxbank.live) - Jkcforex Group Limited (jkcforex.com, page https://client.jkcforex.com) - Axicapitals (axi-capitals.com, page https://platform.axi-capitals.com) - Cryptoneyx (cryptoneyx.net) - Vantage Global Limited (vantagefx.com, www.vantagemarkets.com, page https://secure.vantagemarkets.com) - N 26 Pty Ltd / Binanfx (www.binanfx.com, page https://account.binanfx.com) - Digitalcurrency Exchange (https://digitalcurrency-exchange.uk/?a=home)

Consob has ordered the black-out of 8 new websites that offer financial products/services illegally.

7 abusive financial intermediation sites and

1 site through which an offer of financial products is made in the absence of a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

- SwissFX Bank Limited (website www.swissfxbank.live and its page https://platform.swissfxbank.live);

- Jkcforex Group Limited (website www.jkcforex.com and its page https://client.jkcforex.com);

- Axicapitals (website www.axi-capitals.com and its page https://platform.axi-capitals.com);

- Cryptoneyx (website www.cryptoneyx.net).

- Vantage Global Limited (websites www.vantagefx.com, www.vantagemarkets.com and its page https://secure.vantagemarkets.com);

- N 26 Pty Ltd / Binanfx (website www.binanfx.com and its page https://account.binanfx.com);

- Digitalcurrency Exchange (website https://digitalcurrency-exchange.uk/?a=home).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 833.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has also suspended, as a precautionary measure for a period of 90 days, an offer to the public residing in Italy of "Investment Plans" by Digitalcurrency Exchange, including via the website https://digitalcurrency-exchange.uk/?a=home (decision no. 22581 of 8 February 2023).

***

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- SwissFX Bank Limited through the website www.swissfxbank.live and its page https://platform.swissfxbank.live (resolution no. 22586 of 8 February 2023);

- Jkcforex Group Limited through the website www.jkcforex.com and its page https://client.jkcforex.com (resolution no. 22584 of 8 February 2023);

- Axicapitals through the website www.axi-capitals.com and its page https://platform.axicapitals.com (resolution no. 22582 of 8 February 2023);

- Cryptoneyx through the website www.cryptoneyx.net (resolution no. 22583 of 8 February 2023).

- Vantage Global Limited through the website www.vantagefx.com, www.vantagemarkets.com and its page https://secure.vantagemarkets.com (resolution no. 22587 of 8 February 2023);

- N 26 Pty Ltd / Binanfx through the website www.binanfx.com and its page https://account.binanfx.com (resolution no. 22585 of 8 February 2023).

(Published in "Consob Informa" no. 5/2023 - 13 February 2023)

Interact Tradefx / Interacttradefx - Spotfxoptions - Nexusxchange - Trade Bull Max - Forxcryptonet - The Trustfx - Legalforexcoin - William Market Fxtm - Hedge-quityfx / Hedge-quityfx.com - Topclubinvestments - Quantum Capital Market - Ukbtc - Capitalalliancebank - Cdm Financial Limited - Ludgate Investments Limited - Esmondcapital.org - Octamarketstrading - Forex Chefs - Cryptouniverseprofit L.P. - Fxchains-Ltd - Itorostocks Ltd - Fundchain Admin - Payruzza - Axi Corp Limited - Current Coins - Hartley Pensions Limited - Grand Trust Holdings United Kingdom - Empower Financial Services, Inc / Financial Solutions CP - Clearstream Ltd - Oxford Wise - Uk Intelligence - Income Bonds UK - Zeta Hedge Limited - Global X / Globalx.company - Crypto Detect / cryptodetect.co.uk - Flexible Wealth Exchange - Wealth Paramount - Blendfx Trade - Finance Experts Ltd - Extreme Investment Platform Ltd - Fxcrob Trading - Crypto Visualmining - Algorand Capital - Brookway Loans Ltd - Tarcord Bank - Destination Global Corp Ltd - Equalpros - Interalia Capital - Zoom-Bit - Ab Funding - Kranken Fx - Equity Score Trade - Turbo Cfd - Solidusx - Indexx Club Plc - Casper Finance - Market Signal Point - Siliconmegamarket - Inate Fx - Capitisfx - First Sky Private Bank - Traders-Investpro / Traders-Investpro.Com - Perfect-Invest.ltd - Golden Fundsfx - Maxcapitalimted.Com - Brim Accrue - Iconic Capital / Effervescent Group LTD - Philip & Keith Holdings - Whitcoin - Unicoin - Valiant Markets - Thekryptobank.com - Tesler Trading Systems - Quantum AI Trading - Optimal Stocks Pro - Onyx Traders - Olympus4x.com - NovaTech Ltd - Koorbit Company Ltd - Infinity4x - Hengryfx.net - Fasttrader - Global Solutions Ltd - Get Prime Crypto - Defi-Line - Cryptoneyx - Crypto Lloyds Ltd - Crypto-Guider - Cryptos Circus - Cryptop72 Asset Management - Crown Global Ltd - Coin Market Solutions - Capital Group Ltd - Bullgeko - Blockchaiin - Aurora Capital Finance - Astra Horizon - Atomic Trade - Ammuni.me - Altcoins Ltd - Alfabtc - Alpinoak Investments Inc. - Airbrick Finance - Achievers World Fx - All Coin Swapper - Crypto-Seed - Explore Fx - Main-Bit - The Financial Centre - Titantrader - Uni-co - www.allfinagroup.pro - Finero Corp Limited - Corporación De Ganancias Bursátiles - Swiss Investment Development Bank - www.invesdors.com - Pattern Trade - Crefx-Income - Lagrange Capital Llc - Natatrade - Luxury Capitals - Nag - Marketguild Ltd - Onex Corporation / Canoodle Solutions Ltd - Volksfx - https://www.premiumfinancesolutionsltd.com - Wisetrades4u - www.monecorlimitedeu.com - Vipcoin-Finanzportal Gmbh - Statehills

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Hong Kong (Securities and Futures Commission - SFC), Alberta (Alberta Securities Commission - ASC), Poland (Polish Financial Supervision Authority - KNF), Argentina (Comisiòn Nacional de Valores Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC) and Austria (Financial Market Autority - FMA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Interact Tradefx / Interacttradefx (www.interacttradefx.com);
Spotfxoptions (www.spotfxoptions.com);
Nexusxchange (www.nexusxchange.com);
Trade Bull Max (www.tradebullmax.com);
Forxcryptonet (www.forxcryptonet.com);
The Trustfx (www.thetrustfx.com);
Legalforexcoin (https://legalforex-coin.com);
William Market Fxtm (https://williammarketfxtm.net);
Hedge-quityfx / Hedge-quityfx.com (https://hedge-quityfx.com);
Topclubinvestments (www.topclubinvestments.com);
Quantum Capital Market (www.quantumcapitalmarket.com);
Ukbtc (www.ukbtc.com);
Capitalalliancebank (www.capitalalliancebank.com);
Cdm Financial Limited (www.cdmfinancial.co.uk);
Ludgate Investments Limited (https://ludgateinvestmentslimited.com), clone of a licensed company;
Esmondcapital.org (www.esmondcapital.org), clone of a licensed company;
Octamarketstrading (www.octamarketstrading.com);
Forex Chefs (https://forexchefs.org);
Cryptouniverseprofit L.P. (www.cryptouniverseprofit.com);
Fxchains-Ltd (www.fxchains-ltd.org);
Itorostocks Ltd (https://itoro-capital.co);
Fundchain Admin (www.fundchainadmin.com);
Payruzza (www.payruzza.org);
Axi Corp Limited (email: alicia.m@axisinvesting.ltd, anna.m@axisinvesting.ltd) clone of a licensed company;
Current Coins (www.currentcoins.net);
Hartley Pensions Limited (www.hartleypensionsuk.com), clone of a licensed company;
Grand Trust Holdings United Kingdom (https://grandtrustholdings.com/onlineservices/group);
Empower Financial Services, Inc / Financial Solutions CP (email: chloeswarren@financialsolutioncp.com, naomimonicaroy@financialsolutioncp.com, support@financialsolution.com), clone of a licensed company;
Clearstream Ltd (https://clearstream.in), clone of a licensed company;
Oxford Wise (https://oxford-wise.eu);
Uk Intelligence (www.ukintelligence.co.uk);
Income Bonds UK (https://www.incomebonds.uk/, www.bestbonds.today, www.Ukfixedbonds.org, https://fixedbonds.org/, www.fixedincome-compare.com, www.ukbonds.org, https://uk-incomebonds.com/, www.ukincomebonds.com, www.income-bonds.org, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com, www.fixed-bonds.org, www.incomebonds.org.uk);
Zeta Hedge Limited (www.zeta-hedge.com);
Global X / Globalx.company (www.globalx.company);
Crypto Detect / cryptodetect.co.uk (www.cryptodetect.co.uk);
Flexible Wealth Exchange (www.flexiblewealthexchange.com);
Wealth Paramount (www.wealthparamount.com);
Blendfx Trade (www.blendfxtrade.com);
Finance Experts Ltd (www.financeexpertsltd.com);
Extreme Investment Platform Ltd (www.extremeinvestmentplatform.com);
Fxcrob Trading (www.fxcrobtrading.com);
Crypto Visualmining (www.cryptovisualmining.com);
Algorand Capital (www.algorand-capital.co, www.algorand-capital.com, www.algorand-capital.org, www.algorand-capital.net);
Brookway Loans Ltd (https://www.brookwayltd.co.uk/index-2.html);
Tarcord Bank (www.tarcordonline.com);
Destination Global Corp Ltd (https://destinationglobalcorpltd.co.uk);
Equalpros (www.equalpros.com);
Interalia Capital (http://interalia-capital.co.uk), clone of a licensed company;
Zoom-Bit (www.Zoom-bit.com), clone of a licensed company;
Ab Funding (https://www.abfunding.co.uk), clone of a licensed company;
Kranken Fx (https://krankenfxtrade.com);
Equity Score Trade (www.equityscoretrade.com);
Turbo Cfd (www.turbo.cfd);
Solidusx (www.solidusx.com, https://www.facebook.com/SolidusX.official, https://twitter.com/SolidusX1);
Indexx Club Plc (https://indexxclub.com/en);
Casper Finance (email: dannylane0594@gmail.com, georgekelly4242@emailmarketingvn.com, simonmose7820@gmail.com);
Market Signal Point (https://marketsignalpoint.com);
Siliconmegamarket (https://siliconmegamarket.com);
Inate Fx (www.inatefx.com);
Capitisfx (www.capitisfx.com);
First Sky Private Bank (www.firstskyprivatebank.com);
Traders-Investpro / Traders-Investpro.Com (https://traders-investpro.com);
Perfect-Invest.ltd (https://perfect-invest.ltd);
Golden Fundsfx (https://goldenfundsfx.com);
Maxcapitalimted.Com (https://maxcapitalimited.com);
Brim Accrue (https://brimaccrue.com).

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) - Portugal:

Iconic Capital / Effervescent Group Ltd (https://iconiccapital.world/pt).

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

Philip & Keith Holdings (www.philipkeithholdings-hk.com), clone of a licensed company;

Reported by the Alberta Securities Commission (ASC) – Alberta:

Whitcoin (www.whitcoinex.com);
Unicoin (www.unicoin.com);
Valiant Markets (www.valiantmarkets.com);
Thekryptobank.com (www.thekryptobank.com);
Tesler Trading Systems (www.gnportal.co, www.royaloakInvestments.com);
Quantum AI Trading (www.quantum-ai-trading.com);
Optimal Stocks Pro (www.optimalstockspro.com);
Onyx Traders (www.onyx-traders.com);
Olympus4x.com (www.olympus4x.com);
NovaTech Ltd (www.novatechfx.com);
Koorbit Company Ltd (www.koorbitk.com);
Infinity4x (www.infinity4X.io);
Hengryfx.net (www.fxglobal-capitals.com);
Fasttrader (www.thefasttrader.com);
Global Solutions Ltd (www.global-solution.io, www.global-solution.group);
Get Prime Crypto (www.getprimecrypto.net, getprimecrypto.org);
Defi-Line (www.defi-line.com);
Cryptoneyx (www.cryptoneyx.io);
Crypto Lloyds Ltd (www.crypto-lloyds.com);
Crypto-Guider (www.crypto-guider.com);
Cryptos Circus (www.cryptos-circus.com);
Cryptop72 Asset Management (www.cryptopoint72.vc);
Crown Global Ltd (www.crownglobal.io);
Coin Market Solutions (www.coinmarketsolutions.com, www.coinmarketsolutions.io);
Capital Group Ltd (www.capital-group.ltd);
Bullgeko (www.bullgeko.com);
Blockchaiin (www.blockchaiin.net);
Aurora Capital Finance (www.auroracfinance.com);
Astra Horizon (www.astrahorizon.com);
Atomic Trade (www.atomictrade.io);
Ammuni.me (www.ammuni.me);
Altcoins Ltd (www.altcoin-invest.ltd);
Alfabtc (www.alfabtc.com, www.alfabtc.network
Alpinoak Investments Inc. (www.alpinoakinvestments.com);
Airbrick Finance (www.airbrick.finance);
Achievers World Fx (www.achieversworldfx.com);
All Coin Swapper (www.allcoinswapper.com);
Crypto-Seed (www.cryptos-seed.com, www.cryptos-seeds.com, www.cryptoseeds.io);
Explore Fx (www.explorefx.uk);
Main-Bit (www.main-bit.com);
The Financial Centre (www.financialcentre.com);
Titantrader (https://titantrader.net);
Uni-co (https://uni-co.org).
Reported by the Polish Financial Supervision Authority (KNF) - Poland:
www.allfinagroup.pro;
Finero Corp Limited (www.finero.co.uk and www.finero.co.uk/?lang=pl).

Reported by the Comisión Nacional de Valores Argentina (CNVA) – Argentina:

Corporación De Ganancias Bursátiles (https://cgbinversiones.com/ https://www.instagram.com/cgb.oficial/ https://www.youtube.com/@cgbinversiones6783).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) – Switzerland

Swiss Investment Development Bank (https://trading.swissdbinvest.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

www.invesdors.com;
Pattern Trade (https://patterntrade.net, https://patterntrader.io/es/, https://pattern-trader.io/es/, https://patterntrader.app);
Crefx-Income (https://www.crefx-income.xyz);
Lagrange Capital Llc (https://lagrange.capital).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Natatrade (www.natatrade.com, www.nata-trade.com, https://webtrader.preminvtradplatform.com);
Luxury Capitals (www.luxury-capitals.com, www.luxurycapitals.com).

Reported by the Financial Authority (FMA) – Austria:

Nag (https://insnag.me);
Marketguild Ltd (https://www.chartconsultings.com);
Onex Corporation / Canoodle Solutions Ltd (https://onex-corporation.com);
Volksfx (https://www.volksfx.net);
https://www.premiumfinancesolutionsltd.com;
Wisetrades4u (https://wisetrades4u.com);
www.monecorlimitedeu.com;
Vipcoin–Finanzportal Gmbh (www.vipcoin.ch);
Statehills (www.statehills.com).

(Published in "Consob Informa" no. 5/2023 - 13 February 2023)

Bright Group Llc (https://allfinagroup.pro, page https://fingroup.click) - BrokerCreditServiceLtd.net (www.brokercreditserviceltd.net, page https://account.brokercreditserviceltd.net) - Unico Aust Pty Ltd (www.unicofx.co, page https://account.unicofx.co) - Cms Ltd (https://cmstrategy.io, pages https://client.cmstrategy.io, https://webtrader.cmstrategy.io) - Olympusbrokers Ltd (sito www.olympusbrokers.io) - Coin Earners Ltd

Consob ordered the blackout of 5 new websites which are offering financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

- Bright Group Llc (website https://allfinagroup.pro and its page https://fingroup.click page);

- BrokerCreditServiceLtd.net (website www.brokercreditserviceltd.net and its page https://account.brokercreditserviceltd.net);

- Unico Aust Pty Ltd (website www.unicofx.co and its page https://account.unicofx.co);

- Cms Ltd (website https://cmstrategy.io and its pages https://client.cmstrategy.io and https://webtrader.cmstrategy.io);

- Olympusbrokers Ltd (website www.olympusbrokers.io).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 825.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

***

Consob has also forbidden the offering to the public resident in Italy of financial products represented by the "Investment Plans" called "Plan A", "Plan B", "Plan C", "Plan D", "Diamond Plan", "Silver Package" and "Gold Package" made by "Coin Earners Ltd" including through the https://coinearnersltd.com website (resolution no. 22573 of 1 February 2023). The activity had been suspended, for a period of 90 days, by resolution no. 22496 of 3 November 2022.

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Bright Group Llc via the website https://allfinagroup.pro and its page https://fingroup.click (resolution no. 22580 of 1 February 2023);

- BrokerCreditServiceLtd.net via the website www.brokercreditserviceltd.net and its page https://account.brokercreditserviceltd.net (resolution no. 22576 of 1 February 2023);

- Unico Aust Pty Ltd via the website www.unicofx.co and its page https://account.unicofx.co (resolution no. 22577 of 1 February 2023);

- Cms Ltd via the website https://cmstrategy.io and its pages https://client.cmstrategy.io and https://webtrader.cmstrategy.io (resolution no. 22578 of 1 February 2023);

- Olympusbrokers Ltd via the website www.olympusbrokers.io (resolution no. 22579 of 1 February 2023).

(Published in "Consob Informa" no. 4/2023 - 6 February 2023)

Legit-Trading.org - Aursfxl.com - Centraltradinghub - Future Fx Stakes Ltd - Cryptomargin - Digital-Inv - Fxcapitalprofit - Forexmining.org - Smart Coin Trade Fx - Hex-Capitals Ltd - Esotericfund.com - Itgtcm.com - Aztrading24.com - Honestumhk / Honestumhk.com - Venus Holdings - Legal Answers Ltd - Arab European Bank - Kopes Bank / Kopesbank.com - Oh Jy Coin - Optima Investing / Invest Limited - Hutano Medicals - Portman Financial Management - Kryptod Llc / Krypto Holding Limited - Mmrecoverylimited - Dot Dot Loans - Mascot Automotive Leasing - Alpha-Crypx - Abbey Loans / Abby Finance - TapTop Fintech Ltd - Winfxmarkets / Winfxmarkets.com - Alpha Capital / Alpha-capitalfx.com - Gct Trading Coin - Lamelle Financial Consultants Ltd - Banco Amigavel Internacional - Seedcamp - Montgomerykentinsurance.co.uk - Naslsportline@insurer.com - O3fx Capital - Coin Plus Wallet - Zenith Trading Capital - Exchangenilo - Coinflex-mining.ltd - Protonforex / Proton Brokers - Earneasymoney - Accel Venture Partners / Crypto-Accel - Deluxe-broker - Tradesxmarket - Tradeio Fx - Trust-coin.trade - Forex-exchangeltd.ltd - Millenium Growth - Blinarux.com - Surgeinvestcoin.com - Altex-intel.com - Hfx Cryptofx Trade - Brikanta Limited Ltd - Jdp Group Llc - Incendiary Group Ltd / Cynosure Consulting Ltd - Swissiam - Hyperrr.com Gmbh - Saqs Investment - Fxbinapro - https://finbondgroupltd.com - Cryptopoint72 / Crytop72 Ltd - Magking Global / Magking Forex / Magking Limited - Vnsmart - Swiss Market Index - Northern Bits - Trade It Green - Spotchains - Wellari - Bitcoin Motion / BitcoinMotioneu - Tetherdefi-Mining - Trenton International Investments - Crypto Wealth Investments / CryptoWealthInvestments / Crypto Wealth Investments / Crypto Wealth Investments - Investments Global - Lpl Invest - Nab-Capital - Marketsxo - Nab Crypto - Beneffx - Prime Coin - Magnitude Financial Group - Vb-Fx - Gibraltarint.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Malta (Malta Financial Services Authority - MFSA), Ontario (Ontario Securities Commission - OSC), New Zealand (Financial Markets Authority - FMA New Zealand) and Gibraltar (Gibraltar Financial Services Commission - GFSC), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Legit-Trading.org (https://legit-trading.org);
Aursfxl.com (www.aursfxl.com);
Centraltradinghub (https://centraltradinghub.com);
Future Fx Stakes Ltd (https://futurefxstakes.net);
Cryptomargin ( https://cryptomarginltd.com);
Digital-Inv (https://digital-inv.org);
Fxcapitalprofit (https://fxcapitalprofit.com);
Forexmining.org (www.forexmining.org);
Smart Coin Trade Fx (www.smartcointradefx.com);
Hex-Capitals Ltd (www.hex-capitals.ltd);
Esotericfund.com (www.esotericfund.com), clone of a licensed company;
Itgtcm.com (www.itgtcm.com), clone of a licensed company;
Aztrading24.com (www.aztrading24.com), clone of a licensed company;
Honestumhk / Honestumhk.com (www.honestumhk.com);
Venus Holdings (www.venusholdings.co.uk);
Legal Answers Ltd (Linkedin: https://www.linkedin.com/in/asab-ali-b6939a147);
Arab European Bank (www.arabeuropeanbank.com);
Kopes Bank / Kopesbank.com (www.kopesbank.com);
Oh Jy Coin (www.ohjycoin.com);
Optima Investing / Invest Limited (www.optimainvesting.com);
Hutano Medicals (www.hutanomedicals.co.uk);
Portman Financial Management (www.portmanfinancialmanagement.com);
Kryptod Llc / Krypto Holding Limited (www.kryptod.com);
Mmrecoverylimited (www.mmrecoverylimited.org.uk), clone of a licensed company;
Dot Dot Loans (email: loancustomersevice.co.uk@gmail.com), clone of a licensed company;
Mascot Automotive Leasing (www.mascot-automotive.com), clone of a licensed company;
Alpha-Crypx (alfa-crypx.net);
Abbey Loans / Abby Finance (email: customerserviceabbeyloans@gmail.com);
TapTop Fintech Ltd (www.taptop.co.uk);
Winfxmarkets / Winfxmarkets.com (www.winfxmarkets.com);
Alpha Capital / Alpha-capitalfx.com (www.alpha-capitalfx.com);
Gct Trading Coin (www.gcttradingcoin.com);
Lamelle Financial Consultants Ltd (www.lamellefinancialconsultants.com);
Banco Amigavel Internacional (www.baniami.com);
Seedcamp (www.seedcampsk.net), clone of a licensed company;
Montgomerykentinsurance.co.uk (www.montgomerykentinsurance.co.uk), clone of a licensed company;
Naslsportline@insurer.com (email: ), clone of a licensed company;
O3fx Capital (www.o3fxcapital.com);
Coin Plus Wallet (www.coinpluswallet.com);
Zenith Trading Capital (https://zenithtradingcapital.com);
Exchangenilo (https://exchangenilo.com);
Coinflex-mining.ltd (https://coinflex-mining.ltd);
Protonforex / Proton Brokers (www.protonforex.com, www.protonbrokers.com);
Earneasymoney (www.earneasymoney.net);
Accel Venture Partners / Crypto-Accel (www.accelpartnersventure.net);
Deluxe-broker (https://deluxe-broker.net);
Tradesxmarket (https://tradesxmarket.com);
Tradeio Fx (www.tradeiofx.co);
Trust-coin.trade (www.trust-coin.trade);
Forex-exchangeltd.ltd (www.forex-exchange.ltd.ltd);
Millenium Growth (www.milleniumgrowthltd.net);
Blinarux.com (www.blinarux.com);
Surgeinvestcoin.com (www.surgeinvestcoin.com);
Altex-intel.com (www.altex-intel.com);
Hfx Cryptofx Trade (www.hfx-cryptofxtrades.com).

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Brikanta Limited Ltd (www.fxinvestbank.com);
Jdp Group Llc (www.sureinvest.org);
Incendiary Group Ltd / Cynosure Consulting Ltd (www.primecapital.pro, www.meteortrade.co, www.meteortrade.pro, www.majortrade.pro, www.majortrade.co, www.majortrade.world, www.trade-union.pro e www.influxfinance.pro).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Swissiam (www.swissiam.com);
Hyperrr.com Gmbh (www.hyperrr.com);
Saqs Investment (www.saqsinvestment.com). Already reported by the Securities and Futures Commission - (SFC) - Hong Kong (see Consob Informa No. 36/2022 of 7 November 2022).

Reported by Malta Financial Services Authority (MFSA) – Malta:

Fxbinapro (http://climaxxasset.com);
https://finbondgroupltd.com.

Reported by the Ontario Securities Commission (OSC) – Ontario:

Cryptopoint72 / Crytop72 Ltd (www.cryptopoint72.vc);
Magking Global / Magking Forex / Magking Limited;
Vnsmart (www.vnsmart.com);
Swiss Market Index (www.smitrade.eu);
Northern Bits (www.northernbits.com, www.northern-bits.com);
Trade It Green (www.tradeitgreen.com);
Spotchains (www.spotchains.com, www.spotchains.co, www.spotchains.net);
Wellari (www.wellari.tech);
Bitcoin Motion / BitcoinMotioneu (www.the-bitcoinmotion.com, www.bitcoinmotion.software, www.bitcoinmotion.site);
Tetherdefi-Mining (www.tetherdefi-mining.com);
Trenton International Investments (www.trenton-international.co.uk);
Crypto Wealth Investments / CryptoWealthInvestments / Crypto Wealth Investments / Crypto Wealth Investments (www.cryptowealthinvestments.com);
Investments Global (www.investmentsglobal.com);
Lpl Invest (www.lpinvest.com). Reported by the Financial Services and Markets Authority (FSMA) – Belgium (see "Consob Informa" no. 20/2022 of 13 June 2022);
Nab-Capital (www.nab-capital.com);
Marketsxo (www.marketsxo.com). Previously reported by the Financial Services and Markets Commission (BCSC) - British Columbia (see "Consob Informa" no. 28/2022 of 12 September 2022);
Nab Crypto (www.nabcrypto.io);
Beneffx (www.beneffx.com);
Prime Coin (www.prime-coin.info).

Reported by the Financial Markets Authority - (FMA New Zealand):

Magnitude Financial Group (magnitudefinancialgroup.co.nz, magnitudefinancial-nz.co);
Vb-Fx (http://www.vsb-fx.com), clone of a licensed company.

Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

Gibraltarint.com (clone of a licensed company).

(Published in "Consob Informa" no. 4/2023 - 6 February 2023)

Tradebitfinex - Instanttradesfx - Smart Coin Trade Fx - Crypto Alpha Fx Trade - Icmarketpros - Roifx - Bluefoxinvestment - Lost Wallet Limited - Top-Miner - Amtop Markets Ltd /Ig Global Limited - Scam Watcher - United Capital Finance - Wealins Uk - Mit Trading / Mit-Ic - Rabbit Loans - Medifinancelimited.com - Gatebits - Crypto Experts Traders - Cz-changpeng Fx - Equiti Capital Markets - Easternpowernetworks-sustainability.co.uk - Hex-Capitals Ltd - Global-Heritageltd.Com - Maxitrade - Octextrade - Great Crypt - www.thebestcryptostore.com - https://godcrypto.com - https://cryptocheep.com - https://keytocrypto.com - https://convert-monet.com - https://sevenbitcoins.com - https://www.coin-change.pro/ - http://www.hyper-cash.com - Yellow Spoon Capital - Common Investments - Markets Expert - Donnybrook Consulting Ltd - Palo Market - www.everfxpro.com - Epsilon Investments - Traders Global Group - Azimuth Trade - Cryptotradetech - www.aviva-arb.com - www.geniusinvest.co - Radixinvest - Fisher Investments Luxembourg - Fisher Investments Europe - Invcenter - Altria Capitals - Qteck - Cryptogm - I-Cryptogm

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Gibraltar (Gibraltar Financial Services Commission - GFSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority - KNF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Ireland (Central Bank of Ireland – CBI) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Tradebitfinex (www.tradesbitfinex.com);
Instanttradesfx (www.instanttradesfx.online);
Smart Coin Trade Fx (www.smartcointradefx.com);
Crypto Alpha Fx Trade (www.cryptoalphafxtrade.com);
Icmarketpros (www.icmarketpros.com);
Roifx (https://www.roifx-trader.uk);
Bluefoxinvestment (www.bluefoxinvestment.com);
Lost Wallet Limited (www.lostwallet.co.uk);
Top-Miner (www.top-miner.net);
Amtop Markets Ltd / Ig Global Limited (www.amtopwd.com, www.amtoppd.com, www.ig-global.vip, www.igmmarketstrading.com), clone of a licensed company;
Scam Watcher (www.scamwatcher.org);
United Capital Finance (www.ucf-uk.com);
Wealins Uk (www.winsurer.co.uk), clone of a licensed company;
Mit Trading / Mit-Ic (www.mit-ic.net);
Rabbit Loans (www.rabbit-loans.com);
Medifinancelimited.com (www.medifinancelimited.com), clone of a licensed company;
Gatebits (www.gatebits.com), clone of a licensed company;
Crypto Experts Traders (www.cryptoexpertstraders.com);
Cz-changpeng Fx (www.cz-changpengfx.com);
Equiti Capital Markets (https://equiticapital-markets.com);
Easternpowernetworks-sustainability.co.uk (www.easternpowernetworks-sustainability.co.uk);
Hex-Capitals Ltd (www.hex-capitals.ltd);
Global-Heritageltd.Com (https://www.global-heritageltd.com);
Maxitrade (https://maxitrade.online);
Octextrade (https://www.octextrade.com).

Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

Great Crypt (https://greatcrypt.com);
www.thebestcryptostore.com;
https://godcrypto.com;
https://cryptocheep.com;
https://keytocrypto.com;
https://convert-monet.com;
https://sevenbitcoins.com;
https://www.coin-change.pro/;
http://www.hyper-cash.com.

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Yellow Spoon Capital (www.yellowspoon.vc);
Common Investments (https://commoninvestments.co).

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Markets Expert (www.marketsxpert.com);
Donnybrook Consulting Ltd (www.onyxprofit.pro, www.onyxprofit.com, www.onyxprofit.cc, www.neotrade.pro, www.absystem.trade, www.absystem.cc, www.absystem.world, www.absystem.pro, www.optimarket.co, www.optimarket.trade, www.ofxb.io, www.eurofx.trade);
Palo Market (www.palomarket.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

www.everfxpro.com;
Epsilon Investments (https://www.sectorepsilonasa.com);
Traders Global Group Inc (https://myforexfunds.com);
Azimuth Trade (https://azimuthtrade.ltd);
Cryptotradetech (https://www.cryptotradetech.net).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

www.aviva-arb.com;
www.geniusinvest.co;
Radixinvest (www.radixinvest.com).

Reported by the Commission de Surveillance du Secteur Financier – (CSSF) - Luxembourg:

The Luxembourg Supervisory Authority, CSSF, warns the investing public that unknown individuals contact potential investors under the name of "Fisher Investments Luxembourg" or "Fisher Investments Europe". These individuals offer investment services including, in particular, a savings account described as a "guaranteed savings account with a guaranteed return of between 3.99% and 5.30%" (Livret sécurisé avec un rendement de 3,99% à 5,30% garanti). This is done by illegally using the name of the Luxembourg company Fisher Investments Luxembourg, and sending email messages using the email addresses in the format name.surname@placementseurope.finance and name.surname@placementeurope.com.

The CSSF wishes to clarify that the investment company Fisher Investments Luxembourg, duly authorised in Luxembourg and subject to the supervision of the CSSF, is not in any way related to the facts referred to in this notice.

Reported by the Central Bank of Ireland (CBI) – Ireland:

Invcenter;
Altria Capitals;
Qteck;
Cryptogm;
I-Cryptogm.

(Published in "Consob Informa" no. 3/2023 - 30 January 2023)3

Elite-firm - Agility-coins.online - Fxgross Trading - C-Market Trade - Nftventures-capital - Pro Fx Trading - Equity Global Bank - Bherma Trust Bank - Trusthub Miningfx - Pro Max Loans - City Premier Bank - Procoin Markets / Advanced Markets - Icapital Investment - Us Ideals - Ecb Crypto - Posco Capital - Pheno Fx - Iq Os Money - Eureka Forex Trade - Freedom Finance / Freedom to Finance - Global Trade Express Ltd / Globaltradeexpresslimited.com - Fintech Market / Fintechmarket.pro - Ifa Football Online Investment Management Company - Keller Finance - Win Protocol - Capital Wealth - Walk Crypto / https://walkcrypto.com - Uk Trading Options / Uktradingoptions.com - Progressive Trade Ltd - Isi Investment Advisory Ltd - Invest Kingdom - Gfss Ltd - Morganfinance - Earnsmartlyforex - Ca-cib Corporate - Binary-fx. Trade - Bigblue Fx - Metroincometrade - Retro Fx Profit - Crypto-rate.ltd - Primal Capital Bank - Maxgrowth Fx - Global Expert Investment Pro / Globalexpertinvestmentpro.com - Trinity Sports and Prestige of Sevenoaks / - Trinitysportsandprestige.co.uk - Cryptoneyx - Swiss Holding Bank - Fxglobe China - Knc Miners Ltd / Kncminers.com - Ix Forex Ltd - Spring Capital Bank - Ironclad Investments / Ironclad Markets - Ssloyal - Atlantisglobaltrade / Binaryeasytrade - Egow Investments / Egow.io - Metro Fx - Super Stock Market - Sort Global Market - Crypto-smartchains - Cisco Global Markets - Apexmarketltd - Extreme Crypto Hub - Experttrades247 - Bluehub Prime - Global Trade Mkt - Accessfx247 Tradepro - Goldcoin Investment - Fxcfstraders - Elite Capital Invest - Centrahoma Stone Bank - Activeprotrades / Activeprotrades Brokers - Exclusive Trade Fx - Crypto Venture Moni - Amarinvest Ltd - Binakfx - Fixed Income Finder - European Investment - Exchange X Markets - Smart Ependy Si - Crypto Fx Index - Profit Index Traders - Profit Index Market - Crypto Geniuse - Swift Capital Fx24 - www.acronisfx.com - Ailurophile Group Llc - Tradeuros - Tradeuros Limited - Bitmax Crypto Limited - Biteths Trading - Bitxneo - Asociación Mutual Net - Markets Expert - Evrensel Capital Partners Public Limited Company - Safe Investment Group Llc - Platform Msp Limited - Fxfinance Ltd - Bidesk - B.O. Tradefinanicials Ltd / Digitaldailyreturn Company - Protonforex - North American Investment Corporation - Growth Line Option - B.O. Tradefinancials Ltd / Affiliatetrade247 Investment Team - International Marine Surveyors - Quantfund (Bvi) Ltd - Piptradex (Bvi) Ltd - Ameritrade Investment Limited - Cryptonextrader (Bvi) Ltd - Qfx Trade Limited - Miga Markets Limited - Sdt Limited - B.O. Tradefinancials Ltd / Tradesprofits - Vast Triumph Holding Limited - Derivlivetrading.Com - Audina Equalia Trust Services (B.V.I.) Limited - Amc Co Pty Ltd, clone di società autorizzata - Central Forex Limited - Richfield Capital Limited - Unia Trade And Invest Limited - Daily Earning Ltd - Blockspace Option Llc - Eridge Capital Limited - Vanguard Group (Ireland) Limited - https://investdayfx.com - https://axiosholding.com - https://growup.capital - https://markets-vip.com - www.contact-tressis.com - www.clients.connect-tre6.com - Ftx Capital Group - Eurocoin Group / Eurocoin Team International Sa - Bauman Ltd / Ava Investments / Pacific Consulting Co Ltd - Bancfx / Ikraso Holdings Ltd / Ikraso Oü - Btcex - E-Bango / E-Bango Investment Management / E-Bango Im / E-Bango Assets Trust & Corporate Services / Uph & blue Group Ltd - Ecosales / Agros Group Ltd - Fnb Group Ltd - Innotrade / Inno Trade / Lissome Group Llc - Cash Forex Group / Cash Fx Group / Cfx - Imobuy Real Estate Investors Group / Imobuy Group

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Autorité des Marchés Financiers - Amf), Greece (Hellenic Capital Market Commission - HCMC), Malta (Malta Financial Services Authority - MFSA), Argentina (Comisiòn Nacional de Valores Argentina (CNVA), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Jersey (Jersey Financial Services Commission - JFSC), Poland (Polish Financial Supervision Authority - KNF), British Virgin Islands (British Virgin Islands Financial Services Commission – Bvifsc), Ireland (Central Bank of Ireland - CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Portugal (Comissão do Mercado de Valores Mobiliários – CMVM) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisation.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Elite -firm (https://elite-firm.com);
Agility-coins.online (www.agility-coins.online);
Fxgross Trading (www.fxgross.com);
C-Market Trade (www.c-markettrade.com);
Nftventures-capital (https://nftventures-capital.com);
Pro Fx Trading (https://profx-trade.com);
Equity Global Bank (www.equityinvestmentfinance.com);
Bherma Trust Bank (www.bhermatrustedbks.com);
Trusthub Miningfx (https://marketsxpert.com);
Pro Max Loans (www.promaxloans.co.uk);
City Premier Bank (www.citypremierbank.com);
Procoin Markets / Advanced Markets (www.procoinmarkets.com);
Icapital Investment (www.icapitalinvestment.com);
Us Ideals (www.usideals.com);
Ecb Crypto (www.ecbcrypto.com);
Posco Capital (www.poscocapitalpartners.com, www.posco.capital), clone of a licensed company;
Pheno Fx (www.phenofx.com, portal.phenofx.com);
Iq Os Money (www.iqosmoney.com);
Eureka Forex Trade (www.eurekaforextrades.com);
Freedom Finance/Freedom to Finance (www.freedomtofinance.uk), clone of a licensed company;
Global Trade Express Ltd / Globaltradeexpresslimited.com (www.globaltradeexpresslimited.com);
Fintech Market / Fintechmarket.pro (www.fintechmarket.pro);
Ifa Football Online Investment Management Company (https://www.ifa-football.com/web/yy.html#about);
Keller Finance (www.kellerfin.com), clone of a licensed company;
Win Protocol (www.protocol.vin), clone of a licensed company;
Capital Wealth (https://capital-wealth.io);
Walk Crypto / https://walkcrypto.com (www.walkcrypto.com);
Uk Trading Options / Uktradingoptions.com (www.uktradingoptions.com);
Progressive Trade Ltd (www.progresivetrade.com);
Isi Investment Advisory Ltd (www.isi7.com);
Invest Kingdom (www.investkingdom.net, www.investkingdom.co), clone of a licensed company;
Gfss Ltd (www.gfssltd.org);
Morganfinance (www.morganfinance.trade), clone of a licensed company.
Earnsmartlyforex (www.earnsmartlyforex.com);
Ca-cib Corporate (www.ca-cibcorporate.com), clone of a licensed company;
Binary-fx. Trade (www.binary-fx.trade);
Bigblue Fx (www.bigbluefx.com);
Metroincometrade (www.metroincometrade.com);
Retro Fx Profit (www.retrofxprofits.com);
Crypto-rate.ltd (www.crypto-rate.ltd);
Primal Capital Bank (www.primalcapitalbank.com);
Maxgrowth Fx (www.maxgrowth-fx.com);
Global Expert Investment Pro / Globalexpertinvestmentpro.com (www.globalexpertinvestmentpro.com);
Trinity Sports and Prestige of Sevenoaks / Trinitysportsandprestige.co.uk (www.trinitysportsandprestige.co.uk);
Cryptoneyx (cryptoneyx.net);
Swiss Holding Bank (www.swissholdingbank.com);
Fxglobe China (www.fxglobechina.com);
Knc Miners Ltd / Kncminers.com (www.kncminers.com);
Ix Forex Ltd (www.ixforex.com);
Spring Capital Bank (www.springcapitalbank.com);
Ironclad Investments / Ironclad Markets (www.ironcladmarkets.com, www.ironcladmarkets.co.uk);
Ssloyal (www.ssloyal.io);
Atlantisglobaltrade / Binaryeasytrade (www.atlantisglobaltrade.com, www.binaryeasytrade.com), clone of a licensed company;
Egow Investments / Egow.io (https://egow.io);
Metro Fx (https://metrofx.ltd);
Super Stock Market (www.superstockmarket.com);
Sort Global Market (www.sortglobalmarket.live);
Crypto-smartchains (www.crypto-smartchains.com);
Cisco Global Markets (https://ciscoglobalmarkets.com);
Apexmarketltd (www.apexmarketltd.com);
Extreme Crypto Hub (www.extremecryptohub.com);
Experttrades247 (www.experttrades247.com);
Bluehub Prime (www.bluehubprime.com);
Global Trade Mkt (www.globaltrademkts.com);
Accessfx247 Tradepro (www.accessfx-247tradepro.com);
Goldcoin Investment (www.goldcoininvestment.co);
Fxcfstraders (www.fxcfstraders.co.uk);
Elite Capital Invest (www.elitecapitalinvest.info);
Centrahoma Stone Bank (www.centrahomastonebank.com);
Activeprotrades / Activeprotrades Brokers (https://activeprotrades.com);
Exclusive Trade Fx (https://exclusivetradefx.com);
Crypto Venture Moni (www.crptoventuremoni.org);
Amarinvest Ltd (www.amarinvestltd.com);
Binakfx (https://binakfx.com);
Fixed Income Finder (https://fixedincomefinder.com);
European Investment (www.european-investment.pro);
Exchange X Markets (www.exchangexmarkets.com);
Smart Ependy Si (www.smartependysi.com);
Crypto Fx Index (www.raelot.com);
Profit Index Traders (www.profitindextraders.com);
Profit Index Market (www.profitindexmarket.com);
Crypto Geniuse (www.cryptogniuses.com);
Swift Capital Fx24 (www.swiftcapitalsfx24.com).

Reported by the Autorité des Marchés Financiers (AMF) – France:

The AMF warns savers that there is an active campaign involving fraudulent calls by people claiming to work for the AMF and offering to help victims of scam investments to recover their funds. The AMF wishes to emphasise that it is not the Authority's business to recover or return funds lost by investors and that it never asks consumers for money.

In recent weeks, retail investors who had been victims of an investment scam have reported to the AMF that they received phone calls from individuals claiming to be "AMF investigators" or "AMF anti-fraud officers" who could help them recover lost money. The phone number displayed appeared to be that of the AMF switchboard. Several reports of victims of crypto-asset investment scams said they were then called by an "engineer" who was supposed to provide technical assistance in recovering their crypto-assets "directly on the Blockchain."

The AMF calls for the utmost attention to be paid to such calls. It is technically easy to falsify the caller ID information displayed during a call. This technique is known as "phone spoofing" and is also often used by scammers posing as bank advisors. The goal is always to extort money from the victims.

This fraudulent practice is similar to "recovery room fraud", which involves impersonating authorities, supervisors or government bodies, and is one of the "follow-up scam" techniques observed in many countries (Belgium, Cyprus, United Kingdom, United States, etc.).

Identity theft from public institutions or authorities has been on the rise for the past three years. These imitations can take various forms: fake emails or websites where the domain name has a single modified letter, fake mail with fake logos or stamps, impersonation of real employees, phone calls from numbers that look authentic, etc.

The AMF reminds investors that it never contacts investors on its own initiative to recover funds lost in a fraudulent investment or to offer them compensation. It doesn't have the legal authority to do that. In the event of fraud, only the courts have the power to intervene. Cases involving fraud cannot benefit from AMF mediation, which is a completely free service for resolving disputes between retail investors and their financial intermediaries. Such cases are referred to the public prosecutor.

The AMF will continue to act to stop and sanction these fraudulent activities.

The AMF urges anyone who receives these fraudulent calls to report them using the form on its website in the "Amf Epargne Info Service" section.

In general, the AMF urges retail investors to follow the security guidelines detailed on its website.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

www.acronisfx.com;
Ailurophile Group Llc (https://progresivetrade.com);

The Hellenic Capital Market Commission informs investors that the online trading platform "Tradeuros" (https://tradeuros.com) and the alleged operator "Tradeuros Limited", which appears to have a registered office in the United Kingdom, are not authorised to provide investment services in financial instruments, listed in section C of Annex I of Greek Law 4514/2018, and/or hold investor/client funds.

It should be noted that the entity referred to in the aforementioned website "SFINS" (MFA) (https://sfins.ch) is not a regulatory authority.

Please note that, pursuant to Greek Law 4514/2018, the provision of investment services and the performance of investment activities without the authorisation of Hellenic Capital Market Commission or the competent authority of another Member State of the European Union is a criminal offence subject to serious criminal and administrative sanctions.

The Hellenic Capital Market Commission urges investors to check the authorisation and supervisory status of companies on the HCMC website or the relevant competent authorities of other EU Member States before making any transaction.

The Hellenic Capital Market Commission does not supervise cryptocurrency markets and does not supervise the provision of services related to cryptocurrency investments.

Reported by Malta Financial Services Authority (MFSA) – Malta:

Bitmax Crypto Limited (http://www.bitmaxcryptocoin.com);
Biteths Trading (https://www.biteths.com);
Bitxneo (https://bitxneo.com).

Reported by the Comisión Nacional de Valores Argentina (CNVA) – Argentina:

Asociación Mutual Net (https://www.mutualnet.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA):

Markets Expert (https://marketsxpert.com).

Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

Evrensel Capital Partners Public Limited Company (https://evrenselcapitalpartners.com).

Reported by the Polish Financial Supervision Authority (KNF):

Safe Investment Group Llc (www.rcebanque.com,www.rcebanque.tech, www.capital-group.ltd nowwww.capital-group.tech);
Platform Msp Limited (www.msp-lmtd.net).

Reported by the British Virgin Islands Financial Services Commission (Bvifsc) – British Virgin Islands:

Fxfinance Ltd;
Bidesk (www.bidesk.com);
B.O. Tradefinanicials Ltd / Digitaldailyreturn Company;
Protonforex;
North American Investment Corporation;
Growth Line Option;
B.O. Tradefinancials Ltd / Affiliatetrade247 Investment Team;
International Marine Surveyors;
Quantfund (Bvi) Ltd;
Piptradex (Bvi) Ltd;
Ameritrade Investment Limited;
Cryptonextrader (Bvi) Ltd;
Qfx Trade Limited;
Miga Markets Limited;
Sdt Limited;
B.O. Tradefinancials Ltd / Tradesprofits;
Vast Triumph Holding Limited;
Derivlivetrading.Com;
Audina Equalia Trust Services (B.V.I.) Limited;
Amc Co Pty Ltd, clone of a licensed company;
Central Forex Limited;
Richfield Capital Limited;
Unia Trade And Invest Limited;
Daily Earning Ltd (https://daily-earning.ltd);
Blockspace Option Llc.

The British Virgin Islands Supervisory Authority advises savers that on 14 March 2018, the company Eridge Capital Limited was transferred to the British Virgin Islands as a trading company, having previously been registered in Jersey as New World Oil & Gas Plc. (https://www.jerseyfsc.org/news-and-events/new-world-oil-gas-plc/). The entity has never been authorised or regulated by the FSC to carry out investment or financial services activities in the territory of the British Virgin Islands.

The Bvifsc also warns savers that a false commercial investment licence bearing the name National Bank Of The British Vergin Islands is being circulated by fraudulently using the name of National Bank of The Virgin Islands Limited, which is an authorised and regulated

bank. The entity posing as the authorised bank uses the URL of a fraudulent website (www.nabbvi.com) to advertise and solicit customers to activate banking, transaction, payment and investment services.

Reported by the Central Bank of Ireland (CBI) – Ireland:

Vanguard Group (Ireland) Limited, clone of a licensed company.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

https://investdayfx.com;
https://axiosholding.com;
https://growup.capital;
https://markets-vip.com, clone of a licensed company;
www.contact-tressis.com, clone of a licensed company;
www.clients.connect-tre6.com, clone of a licensed company;
Ftx Capital Group (https://www.ftx-fx.com);
Eurocoin Group / Eurocoin Team International Sa (https://365tradecentercoin.com/f/int/eurocoin-es);
Bauman Ltd / Ava Investments / Pacific Consulting Co Ltd (http://46.166.173.28/index.html);
Bancfx / Ikraso Holdings Ltd / Ikraso Oü (https://46.166.173.124/index.php);
Btcex (https://btcex.com);
E-Bango / E-Bango Investment Management / E-Bango Im / E-Bango Assets Trust & Corporate Services / Uph&blue Group Ltd (https://web.e-bango.com, https://www.e-bango.net);
Ecosales / Agros Group Ltd (https://ecosales.io);
Fnb Group Ltd (https://fnb-group.net);
Innotrade / Inno Trade / Lissome Group Llc (https://innotrade.io, https://innotrade.co).

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) - Portugal:

Cash Forex Group / Cash Fx Group / Cfx (https://cashfxgroup.com/pt/, Facebook https://www.facebook.com/thecfxgroup, Instagram https://www.instagram.com/thecfxgroup Youtube https://www.youtube.com/@Thecfxgroup);
Imobuy Real Estate Investors Group / Imobuy Group (www.imobuygroup.com, LinkedIn page https://pt.linkedin.com/company/imo-buy).

(Published in "Consob Informa" no. 2/2023 - 23 January 2023)

Titancfd (www.titancfd-fx.com, page https://platform.titancfd-fx.com) - Ecc Corp Llc (https://eccapitals.com, pages https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, page https://client.win-traders.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - British Trade Limited (www.britishtradeltd.com)

Consob has ordered the black-out of 5 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the 'Decreto Crescita' ('Growth Decree'; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

- Titancfd (website www.titancfd-fx.com and its pagehttps://platform.titancfd-fx.com).

- Ecc Corp Llc(website https://eccapitals.com and its pages https://ec-capitals.com and https://webtrader.eccapitals.com);

- SevenCapital24 (website https://sevencapital24.com);

- Eudaimon Consulting Llc (website https://stellarfx.co);

- Win Traders (website https://win-traders.com and its page https://client.win-traders.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 820.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the Italian public of financial products relating to "investment plans" using the name "UEFA Football Hedge Fund" made by Uefa Football Fund Ltd including via the website https://uefa2017.com and its page https://www.2016uefa.com (Resolution No. 22556 of 11 January 2023); the offer had already been suspended for a period of 90 days with Resolution No. 22476 of 11 October 2022.

* * *

Consob has also prohibited, pursuant to art. 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offer to the public of "investment plans" made by British Trade Limited, including through the website www.britishtradeltd.com (Resolution No. 22558 of 11 January 2023); the offer had already been suspended for a period of 90 days with (Resolution no. 22483 of 19 October 2022).

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Titancfd via the website www.titancfd-fx.com and its page https://platform.titancfd-fx.com (Resolution no. 22563 of 11 January 2023).

- Ecc Corp Llc via the website https://eccapitals.com and its pages https://ec-capitals.com and https://webtrader.eccapitals.com (Resolution no. 22559 of 11 January 2023).

- SevenCapital24 via the website https://sevencapital24.com (Resolution no. 22561 of 11 January 2023).

- Eudaimon Consulting Llc via the website https://stellarfx.co (Resolution no. 22560 of 11 January 2023).

- Win Traders via the website https://win-traders.com and its page https://client.win-traders.com (Resolution no. 22562 of 11 January 2023).

(Published in "Consob Informa" no. 1/2023 - 16 January 2023)

Moonbitfx - Exorfxstrade - Fx-Capital / Furureview Express - Profit-Miners.info - Stakes Holdings / Stakesholdings.net - Extreme-Access.ltd - Tophoodfxtrade247 - Etradesoption - Webster Options - Keystone Crypto - Nexglobal / Nexglobal-Cop.Com - Avalon-Brand - Bit-Tradex - Nexpoint-Global - Tradeglobfx - Jek Trade - Expert Crypto Miners - Happy Penny UK / happypenny. - Union Standard International Group Limited - Uni-co / Uni-co.org - Housing Disrepair Team Ltd - Skylerfinbank - Flash Coin Mine - Alpha Hedge Expert - Elitemineroption Plc / Elitemineroption Corp - Dmg Financial Services - Fandcinvestmenttrust - Analyst Que / Analystque.com - Tradelap Limited - www.rci-uk.com - Say No to Debts - www.stonebridgelimited.com - Orbit Assets / Orbitassets.co.uk - Cfdconsulting Capital UK Ltd / Cfd Trades - Sustainablesse.co.uk - Oriontero - Royal Capital /Royal International - Women Dealing with Debt - Forexnjr - Green Field Capital Bank Plc - Mavtopfxtrade - Wisecoinfx - Forexdiamondea - Aifxholding - Financial Access Bank - Legit Bitcoin Fx - Stocktrade Fx - Monie Trust Savings - Crypto-Equities - Swiss Holding Bank - Fxglobe China - Detox Bank / Detoxbank - Pips Index Fx - Fx More Access - Crypto Hub Perfect - Fxfree Online Trade - Aquavolt Limited - Forex Masters Trading - Ultimatemarket - Goldbrick Investment Capital - Teslafxstock-Trading - Wealthmatix - Capitalsinvestment.uk - 247legacymarket - Profit Forex Signals - Forex Trading Worker - Eljoinvest - Expochains / Expochains - Ooreka Inter - Mercuria / Mercuria Ventures - Alphanis - www.befinance.zd.fr - Quotex/Maxbit Llc and Quotex/Awesomo Ltd - Findelbank - Beonwise - Bank of Lunar - Infinity Funds Icav - Private Investment Indemnity Company - Ikici - Florence Capital Advisor Group - Celomarket - Binotrader - Deutsche Group - Tera Trade - Ritzco Markets Ltd - Keystone International Markets Limited - Eupac Digital Services Ltd - Crypto Active Trading - https://www.deltainvestment.at - Internationale Beratungs Gmbh - Diagenics Group Se Germany - https://ai-profit.com - Swiss Dienst - State Hills - www.balius-ag.ch - www.cchkam.com - www.ceresspc.com - https://annaier.yellowurl.cn - www.expectaexcap.com - Ethereal Group Llc / Fintegral - Gcb London - Hala Tech Sa - Libellium Sp. z o.o. - Monero Emilia Biegańska Sp.j - PancakeSwap Finance - Coinibank - PrimeSpot-Way Ltd - TradeSimple / Apollo MS Ltd / TradeStation - Cryptoneix - Reo Funds Nz Limited / Mr Owen Edward Stokes - Artemis Investment Limited - Bay Exchange - www.ctrlex.com - www.bcicholding.com - www.eliostrategy.com - www.lembrege-capital.com - www.massardinvestissement.com - Krypto Security

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Portugal (Comissão do Mercado de Valores Mobiliários – Cmvm), Belgium (Financial Services and Markets Authority – FSMA), Ireland (Central Bank of Ireland), Austria (Financial Market Autority - Fma), Germany (Federal Financial Supervisory Authority – Bafin), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission - Sfc), Poland (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), New Zealand (Financial Markets Authority - Fma New Zealand),andFrance (Authorité des Marchés Financiers - Amf), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Moonbitfx (www.moonbitfx.ltd);
Exorfxstrade (www.exorfxstrade.com);
Fx-Capital / Furureview Express (https://fx-capital.co.uk);
Profit-Miners.info (https://profit-miners.info);
Stakes Holdings / Stakesholdings.net (https://stakesholdings.net);
Extreme-Access.ltd (https://extreme-access.ltd);
Tophoodfxtrade247 (www.tophoodfxtrade-247.com);
Etradesoption (www.etradesoption.com);
Webster Options (www.websteroptions.com);
Keystone Crypto (https://keystonecrypto.com);
Nexglobal / Nexglobal-Cop.Com (https://nexglobal-cop.com);
Avalon-Brand (https://avalon-brand.com);
Bit-Tradex (https://bit-tradex.org);
Nexpoint-Global (www.nexpoint-global.com);
Tradeglobfx (https://tradeglobfx.com);
Jek Trade (www.jektrade.com);
Expert Crypto Miners (www.expertcrypto-miners.com);
Happy Penny UK / happypenny. uk UK (www.happypenny.uk), clone of a licensed company;
Union Standard International Group Limited (www.usgfx.co.uk, www.usgfx.global);
Uni-co / Uni-co.org (www.uni-co.org);
Housing Disrepair Team Ltd;
Skylerfinbank (www.skylerfinbank.com);
Flash Coin Mine (www.flashcoinmine.com);
Alpha Hedge Expert (https://www.alphahedgeexpert.com);
Elitemineroption Plc / Elitemineroption Corp (www.elitemineroptions.com);
Dmg Financial Services (www.dmgfinancialservices.co.uk);
Fandcinvestmenttrust (www.fandcinvestmenttrust.uk), clone of a licensed company;
Analyst Que / Analystque.com (www.analystque.com);
Tradelap Limited (https://tradelap.net), clone of a licensed company;
www.rci-uk.com, clone of a licensed company;
Say No to Debts (www.saynotodebts.co.uk);
www.stonebridgelimited.com, clone of a licensed company;
Orbit Assets / Orbitassets.co.uk (www.orbitassets.co.uk);
Cfdconsulting Capital UK Ltd/ Cfd Trades ( www.cfdconsulting.co, www.cfdtrades.co, www.cfdtrades.io), clone of a licensed company;
Sustainablesse.co. uk (www.sustainablesse.co.uk), clone of a licensed company;
Oriontero (www.oriontero.com). Previously reported by the Ontario Securities Commission (Osc) – Ontario (see Consob Informa No. 25/2022 of 18 July 2022) and by the Financial Services and Markets Authority (FSMA) – Belgium (see Consob Informa No. 20/2022 of 13 June 2022);
Royal Capital / Royal International (www.royalcapital.click/home);
Women Dealing with Debt (www.womendealingwithdebt.com);
Forexnjr (https://fxnjrltd.com);
Green Field Capital Bank Plc (https://greenfieldcapitalbank.com);
Mavtopfxtrade (https://mavtopfxtrade.com);
Wisecoinfx (https://wisecoinfx.com);
Forexdiamondea (https://forexdiamondea.com);
Aifxholding (www.aifxholding.com);
Financial Access Bank (https://www.financialaccessbank.co.uk);
Legit Bitcoin Fx (https://legitbitcoinsfx.live);
Stocktrade Fx (https://stocktradefx24.com);
Monie Trust Savings (www.monietrustsavings.com);
Crypto-Equities (www.crypto-equities.co);
Swiss Holding Bank (www.swissholdingbank.com);
Fxglobe China (www.fxglobechina.com);
Detox Bank / Detoxbank (https://detoxbankuk.net);
Pips Index Fx (https://pipindexfx.com);
Fx More Access (www.fxmoreaccess.online);
Crypto Hub Perfect (www.cryptohubperfect.com);
Fxfree Online Trade (www.fxfreeonlinetrade.com);
Aquavolt Limited (https://www.sheffieldboilers.com and facebook: https://www.facebook.com/AquavoltLimited);
Forex Masters Trading (https://fxmasterstrading.com);
Ultimatemarket (https://ultimatemarket.org);
Goldbrick Investment Capital (www.goldbrickinvestments.online);
Teslafxstock-Trading (www.teslafxstock-trading.com);
Wealthmatix (www.wealthmatix.uk);
Capitalsinvestment.uk (https://capitalsinvestment.uk);
247legacymarket (https://247legacymarket.online);
Profit Forex Signals (www.profit-forexsignals.com, www.twitter.com/profitfxsignal www.Instagram.comprofitforsignals; https://www.facebook.com/mapfxs);
Forex Trading Worker (www.forextradeingworker.com, facebook.com/ForexTrading Worker).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Eljoinvest (https://eljoinvest.lu);
Expochains / Expochains (www.expochains.com);
Ooreka Inter (https://www.oorekainter.com) );
Mercuria / Mercuria Ventures (https://mercuriax.com);
Alphanis (https://www.alphanis.org);
www.befinance.zd.fr, clone of a licensed company.

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) - Portugal:

Quotex/Maxbit Llc and Quotex/Awesomo Ltd (https://quotex.com/pt/, https://qxbroker.com/pt/, https://quotex-trade.io/pt/, https://quotex.io/pt, https://quotexcorretora.com/ and https://partner.qxbroker.com/pt, facebook https://www.facebook.com/quotexio/ and instagram https://www.instagram.com/quotex_io);

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

Findelbank.

Reported by the Central Bank of Ireland – Ireland:

Beonwise;
Bank of Lunar;
Infinity Funds Icav;
Private Investment Indemnity Company, clone of a licensed company.

Reported by the Financial Market Authority – (FMA) – Austria:

Ikici (www.ikici.com);
Florence Capital Advisor Group (www.florencecapital.at);
Celomarket (www.celomarket.com);
Binotrader (www.binotrader.com);
Deutsche Group (https://www.deutsche-group.org);
Tera Trade (www.teratrade.co);
Ritzco Markets Ltd (www.rkase.com);
Keystone International Markets Limited (www.ksi-markets.com);
Eupac Digital Services Ltd (https://trillant.com);
Crypto Active Trading ( www.cryptoactivetrading.net);
https://www.deltainvestment.at.

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

Internationale Beratungs Gmbh;
Diagenics Group Se Germany.

Reported by the Swiss Financial Market Supervisory Authority (FINMA):

https://ai-profit.com;
Swiss Dienst (www.swissdienst.com);
State Hills (www.statehills.com);
www.balius-ag.ch.

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

www.cchkam.com, clone of a licensed company;
www.ceresspc.com, clone of a licensed company;
https://annaier.yellowurl.cn, clone of a licensed company;
www.expectaexcap.com, clone of a licensed company.

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Ethereal Group Llc / Fintegral (www.fintegral.fund, www.fintegral.world, www.webtrader.fintegral.cloud);
Gcb London (https://www.gcblondonltd.com/pl);
Hala Tech Sa;
Libellium Sp. z o.o.;
Monero Emilia Biegańska Sp.j.

Reported by the Ontario Securities Commission (OSC) – Ontario:

PancakeSwap Finance (www.pancakeswap.finance);
Coinibank (www.coinibank.co);
PrimeSpot-Way Ltd (www.primespot-way.com, www.primespot-way.net);
TradeSimple / Apollo MS Ltd / TradeStation (www.tradesimple.org, www.trstation.uk);
Cryptoneix (www.cryptoneyx.io). Already the subject of Consob Resolution No. 22456 of 21 September 2022. Subsequently, the Authority, using the power granted to it under the "Decreto Crescita" (Growth decree) (Law No. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website https://cryptoneyx.io (see Consob Informa No. 30/2022 of 26 September 2022). Also reported by the Authorité des Marchés Financiers (Amf) – France (see Consob Informa No. 43/2022 of 27 December 2022).

Reported by the Financial Markets Authority - FMA New Zealand:

Reo Funds Nz Limited / Mr Owen Edward Stokes (email: Owen@reofunds.co.nz);
Artemis Investment Limited. Already reported by the Securities and Futures Commission (SFC) - Hong Kong, see Consob Informa No. 39/2022 of 28 November 2022;
Bay Exchange ( https://bayexchange.com);
www.ctrlex.com, clone of a licensed company.

The New Zealand Supervisory Authority informs savers that the investment offer called "Renewable Energy Bond Investing" may be a scam aimed at residents of New Zealand. The prospectus states that it was issued by Macquarie Asset Management and presents the logo and name of the CEO. Macquarie Asset Management has confirmed that the company is totally unrelated to the offer. The prospectus also states that the investment is "authorised and regulated by the FMA", which is false.

The FMA recommends that due diligence and caution be exercised before making any investment.

The FMA also alerts savers that the company Krypto Security (email address: financialmarketsauthority@gmail.com) contacts the public claiming to be able to help New Zealand residents recover stolen cryptocurrencies. Various high fees are charged in the recovery process, including a payment made through the use of a barcode stating that this is necessary to comply with New Zealand anti-money laundering legislation. The New Zealand Supervisory Authority warns that this control system does not exist in New Zealand.

It is also noted that New Zealand residents have received emails from a person posing as an FMA employee, the sender's email address is financialmarketsauthority@gmail.com.

The email domain used by government agencies in New Zealand ends with the extension govt.nz.

The FMA recommends acting with caution when dealing with entities or individuals that offer assistance in recovering any investments or money lost.

Reported by the Autorité des Marchés Financiers (AMF) – France:

www.bcicholding.com;
www.eliostrategy.com;
www.lembrege-capital.com;
www.massardinvestissement.com.

The French Supervisory Authority, the Autorité des Marchés Financiers (AMF), warns the public of savers against certain platforms offering real estate investments. An increasing number of platforms offer retail investors, often very young, the opportunity to build a real estate asset and/or earn rental income by participating in online fundraisers to finance the acquisition of assets, particularly real estate.

These funding operations allow companies to buy buildings. These companies promise to pay the investor a part of the income generated by the rental of the property, and in some cases the payment of a portion of the capital gain on the sale of the property calculated in proportion to the funds paid. All of these revenues are also called royalties. This activity corresponds to loan activities that take place through future income sharing. Although marketing proposals often highlight an investment in real estate, investors do not become property owners in any way. Investors are simply creditors of a company set up specifically for this purpose, often poorly capitalized. They have contributed their money to this company to buy a building of which the company is the sole owner.

As a result, investors bear a variety of risks. In addition to the risks usually associated with a real estate investment (for example, income may vary depending on changes in rents, vacant leases, the insolvency of tenants or a loss when the property is resold), investors also bear a risk related to their status as creditors of the company that owns the property.

This puts them at an additional risk of losing all the capital they have invested. The proposed financial yields are always overly optimistic or even unrealistic.

The AMF also notes that some platforms do not comply with the regulations in force, which aim to protect investors through the quality of the information provided, claims management or access to the AMF Ombudsman.

The Amf therefore calls on investors to be extremely vigilant with proposals for investment in loan activities based on the sharing of future incomes, often referred to as royalties.

(Published in "Consob Informa" no. 1/2023 - 16 January 2023)

Adrofx - Fxhubs - Forexuniontrades - Fxlive Traders - Graybitcrypto - General Fxs Exchange - Bunksfx - Moon Shell Bank - Ultra Fx Option / Ultrade Fx Options - Atomic Coin Venture - Buildreachy Ltd - Future Bright Investment - Fx Wealth - Bunksfx - Fptrades / fxpoptrades - Forexstackprofit - Bv Bank - Pro Max Finance - Cryptos Fintech - World Wide Lenders - Trade Simple - Realfxtradeotf - Nitro Forex - Sonance Online Bank Plc - Growth Bank - GoldVest Fx - FxUnlocked - Trust Cap Fx Ltd - FxMetaTrade - Forex4u - Acetoro - Aoi Union Bank - Delta Fx - Goldfinance Fx - Tsdl Finbank Uk Limited - C-Tech Digital Crypto Currency - Bing Forex Ltd - Glob Fx Trading - www.cryptosaur.co.uk - Crypto Fortune Investment - Hubblebit - Crypto Wallet - CryptoKG - Sparkle Finance - Direct Lender / Sparkle Finance Services Limited - Become Debt Free - Bitscoinfx - Authpips Fx - Coastal City Savings - Capital Trust Investments - Fx Trade Gain - Crypto Global Trades - Forex Crypto Payout - Ex Investment - Blue Ray Investment Group - Desert Financial Bank - Englandbank.Top - Alliance Fx Limited - Altexintel.com - Asset Builder - Blueberry Automated Market - Propnex Ltd - Piper Fx - SaxoFXCompany - Powerbitfxsignal - Pelagiabank - Fxminim - Vantagefx365 - Metafx Pay Trading - Touch Cash Fx - Chrimafx - Mondial Investments Limited - Eu Fx Bank - Fxt Traders - Index Fx - Luton Fx Trade - Fx Investent Miner - Fx Unlimited Trade / Unlimitedfxtrade - Lqd Fx - Standard Crypto Currency - Hfx SwiftCapita - ChandFxLtd - pretradefx.site - Capitextfx - Cryptoboasting - Trades Fx Pips / Fxtradepips - Fxbinax Tradex - North Global Fx - fx cycle trader ltd - Brokerof.uk - Magic Loans / Magicloans.Uk - Ad Crypto Limited - Fx Morgan Capital - GlobaloddFxTrades - Vintage Crypto - Primaxfx Global Trade Ltd - Moonletoken - Afx Capital Excel - Crypto Mart Trade - Njw Car Sales - Greenfrank Group Ltd - Forexprofitsolutionsltd - Upgradedtradefx - Apextradefx24 - bitsecuredfx.com - Idealfxtrading - Fx Multitrades - Validus - Remitex Solutions Sp. z o.o. - NovaTech, Ltd - BitFinityFX - Tutor Inc. Academy - CoiniSwap - QuantumTrade Corp. / Quantum Global Trading - Dmcc - Nymexidn - SogoTradez - Humility Investment - Polonxp.vip / Globtxsp.vip - Polo Digital Assets / Poloniex - TrustLedgersChain aka TrustLedgerChain - The Liberty International - Bitcore Exchange - Cryptospair - GrandCapital Cg - https://couturionrealestatemanagement.org - Investor24 Financial Solutions GmbH - Welt Anlage o Welt Anlage Independent Investors Sa - Agile Finance Sa - https://www.uncintl.com - Asin Srl - Asin Network Argentina - Gmt Investments - Thinvest - BigPeak Finance - Prime Olympic - Metatrade - Capital Whale - Caplita - Ako Markets - Market Intelligence Team - RimpMarket - https://uetrades.com - www.fnzeurope.eu - Financial Focus Ltd - https://www.extrendcapfx.com - beka-market - Flow Investments - Flow Dao - Trading de Universal Scale Investment Ltd - Everest Capital Ltd - Global Success Management Inc. - Marketing Instruments, Sl - 瀚濤基金有限公司 - Pinnacle - Specialist Investment Funds - Raiden Global - Avondale - Infinity Funds - Platform Capital - Libra Fg - D Lend Invest - QuickGet - Eureka Mittel - Fintrax Funds - My prepaid Bank; - Tezos-Global - Coinbase Limited - FinanceOneLtd - Vanguard Group (Ireland) Limited, - Icb Ireland Bank - Wca Private Ban - www.1market.com/fr - www.24cryptoforextrading.net - bitictrade.com - boursecapital.net - www.cryptoneyx.io - fr.finaguide.com - lions-broker.com - www.multibankfx.com - fr.puprime.net - raisefx.com - www.t4trade.com - traderhouse.com - valutamarkets.com - www.vestapros.com - virtuscapital.world

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Argentina (Comisión Nacional de Valoresa- CNV), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC), Ireland (Central Bank of Ireland) and France (Authorité des Marchés Financiers - AMF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Adrofx (https://adrofx.com);
Fxhubs (https://fxhubs.com);
Forexuniontrades (https://forexuniontrades.com);
Fxlive Traders (https://fxlivetraders.com);
Graybitcrypto (https://graybitcrypto.live);
General Fxs Exchange (https://generalfxsexchange.com/home);
Bunksfx (https://bunksfx.com);
Moon Shell Bank (https://moonshellbank.com/home);
Ultra Fx Option / Ultrade Fx Options (www.ultrafxoption.com);
Atomic Coin Venture (www.atomiccoinsventure.net);
Buildreachy Ltd (www.buildreachy.ltd);
Future Bright Investment (www.futurebrightinvestment.com);
Fx Wealth (www.fxwealth.org);
Bunksfx (https://bunksfx.com);
Fptrades / fxpoptrades (https://www.fxpoptrades.com/home.php), clone of a licensed company;
Forexstackprofit (www.forexstackprofit.com);
Bv Bank (www.bv-bank.com);
Pro Max Finance (promaxfinance.co.uk);
Cryptos Fintech (www.cryptosfintech.com);
World Wide Lenders (www.worldwidelenders.co.uk);
Trade Simple (www.tradesimple.org);
Realfxtradeotf (www.realfxtradeotf.com);
Nitro Forex (www.nitro-forex.com);
Sonance Online Bank Plc (www.sonancebank.com);
Growth Bank (www.growthbank.net);
GoldVest Fx (www.goldvestfx.live);
FxUnlocked (www.fxunlocked.com);
Trust Cap Fx Ltd (www.trustcapfxltd.online);
FxMetaTrade (www.fxmetatrade.net);
Forex4u (www.forex4u.co.uk);
Acetoro (www.acetoro.com), clone of a licensed company;
Aoi Union Bank (www.aoiunionbank.com);
Delta Fx (www.delta-fx.org);
Goldfinance Fx (www.goldfinancefx.net);
Tsdl Finbank Uk Limited (www.tsdlbank.com);
C-Tech Digital Crypto Currency (www.c-techdigitalcryptocurrency.com);
Bing Forex Ltd (www.bingfxl.com);
Glob Fx Trading (www.globfxtradings.online);
www.cryptosaur.co.uk (clone of a previously registered company);
Crypto Fortune Investment;
Hubblebit (www.hubblebit.vip);
Crypto Wallet (www.crypto-wallet.info);
CryptoKG (www.cryptokg.io);
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited;
Become Debt Free (www.becomedebtfree.org.uk);
Bitscoinfx (www.bitscoinfxs.shop);
Authpips Fx (www.authpipsfx.com);
Coastal City Savings (www.coastalcitysavings.com);
Capital Trust Investments (www.capitaltrust-investments.com);
Fx Trade Gain (www.fxtradegain.com);
Crypto Global Trades (www.cryptoglobaltrade.live);
Forex Crypto Payout (www.forexcryptopayout.com);
Ex Investment (www.ex-investment.com);
Blue Ray Investment Group (www.bluerayinvestmentgroup.com);
Desert Financial Bank (www.desertfinancialbank.com);
Englandbank.Top (www.englandbank.top);
Alliance Fx Limited (www.alliancefxltd.com);
Altexintel.com (www.altexintel.com);
Asset Builder (www.assetbuilder-limited.com);
Blueberry Automated Market (www.blueberryautomatedmarket.com);
Propnex Ltd (www.propnexltd.com);
Piper Fx (www.piperfx.com);
SaxoFXCompany (www.saxofxcompany.online);
Powerbitfxsignal (www.powerbitfxsignal.com);
Pelagiabank (www.pelagiabank.com);
Fxminim (https://fxminin.com);
Vantagefx365 (https://vantagefx365.com);
Metafx Pay Trading (https://metafxpaytrading.com);
Touch Cash Fx (https://touchcashfx.com);
Chrimafx (www.chrimafx.com);
Mondial Investments Limited (www.mondialinvestmentsltd.vip);
Eu Fx Bank (https://eufxbank.com);
Fxt Traders u(www.fxt-traders.ltd);
Index Fx (www.indexfx.online);
Luton Fx Trade (www.lutonfxtrade.net);
Fx Investent Miner (www.fx-investmentminer.com);
Fx Unlimited Trade / Unlimitedfxtrade (www.fxunlimitedtrade.com);
Lqd Fx (www.lqdfx.com);
Standard Crypto Currency (www.standardcryptocurrency.net);
Hfx SwiftCapita (www.hfx-swiftcapita.com);
ChandFxLtd (www.chandfxl.com);
pretradefx.site (www.pretradefx.site);
Capitextfx (www.capitextfx.com);
Cryptoboasting (www.cryptoboasting.online);
Trades Fx Pips / Fxtradepips (www.tradesforexpips.com);
Fxbinax Tradex (www.fxbinax-tradex.online);
North Global Fx (www.northglobalfx.com);
fx cycle trader ltd (www.fxcycletraderltd.com);
Brokerof.uk (www.brokerof.uk);
Magic Loans / Magicloans.Uk (https://magicloans.uk);
Ad Crypto Limited (www.adcryptoltd.com);
Fx Morgan Capital (www.fxmorgancapital.com);
GlobaloddFxTrades (www.globaloddfxtrades.com);
Vintage Crypto (www.vintages-crypto.com);
Primaxfx Global Trade Ltd (www.primaxfx.com);
Moonletoken (www.moonletoken.co);
Afx Capital Excel (www.afxcapitalexcel.com);
Crypto Mart Trade (www.crypto-mart.trade);
Njw Car Sales (www.njwcarsales.co.uk);
Greenfrank Group Ltd (www.greenfrank.co.uk);
Forexprofitsolutionsltd (www.forexprofitsolutionsltd.com);
Upgradedtradefx (www.upgradedtradefx.com);
Apextradefx24 (www.apextradefx24.com);
bitsecuredfx.com (www.bitsecuredfx.com);
Idealfxtrading (https://idealfxtrading.com);
Fx Multitrades (https://fxmultitrades.com).

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

The Belgian Supervisory Authority, FSMA, warns investors against "Validus", a platform located abroad that sells training in Belgium aimed at teaching people to trade complex financial instruments such as forex derivatives.

Anyone who subscribes to such training has access to educational videos, webinars and live chat sessions with all kinds of information about how the forex market works. It explains what forex derivatives are, how exactly they can be traded, what kind of orders can be placed and what software can be downloaded for this purpose. The message conveyed is that forex trading offers opportunities as long as it has been studied thoroughly and you have a full understanding of how it works

Apart from the fact that the FSMA has doubts about the quality of these training courses, a number of other problems arise.

Firstly, the FSMA would like to point out that the distribution of derivatives traded on an electronic trading system and involving leverage (including some forex instruments) is prohibited in Belgium.

Secondly, such educational materials are often distributed by way of a pyramid structure. In general, these are referred to as "MLM" (multi-level marketing) strategies, in which consumers are encouraged to bring in new members. In return, they receive a consideration in the form of a commission or discount on the price of the training.

These MLM networks seem to be active on social media through countless (private) groups. It seems that these programmes are mainly aimed at young people. The message is that everyone can afford a luxurious lifestyle as long as they bring in a sufficient number of new members and make an adequate investment in the training offered.

Offers of forex instruments via the internet are very risky and subject to fraud. Those who invest in forex instruments run the risk of losing the entire amount invested.

Surveys conducted on investors by other European supervisory authorities show that at least 75% to 89% of investments in derivatives, such as forex derivatives, are making a loss! These products are only suitable for those who really want to speculate, are ready to lose the entire amount invested or even more and are familiar with derivative financial instruments. There have also been many cases of fraud involving these instruments. In a number of cases, it was discovered that no actual transactions were ever carried out by the bidder.

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

Remitex Solutions Sp. z o.o..

Reported by the Ontario Securities Commission (OSC) – Ontario:

NovaTech, Ltd (www.novatechfx.com);
BitFinityFX (www.bitfinityfx.com);
Tutor Inc. Academy;
CoiniSwap (www.coiniswap.com);
QuantumTrade Corp. / Quantum Global Trading – Dmcc (www.quantumtrading.io);
Nymexidn (www.nymexidn.com);
SogoTradez (www.sogotradez.com);
Humility Investment (www.humilityinvestment.co);
Polonxp.vip / Globtxsp.vip;
Polo Digital Assets / Poloniex (https://www.poloniex.com);
TrustLedgersChain aka TrustLedgerChain (www.trustledgerschain.com and www.trustledgerchain.com);
The Liberty International (www.thelibertyinternational.com);
Bitcore Exchange (www.bitcorecrypto.cc);
Cryptospair (www.cryptospair.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

GrandCapital Cg (www.grandcapitalcg.com);
https://couturionrealestatemanagement.org;
Investor24 Financial Solutions GmbH (www.investor24.ch).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Welt Anlage o Welt Anlage Independent Investors Sa;
Agile Finance Sa (www.agilefinancesa.com);
https://www.uncintl.com;

Reported by the Comisión Nacional de Valoresa (CNV) – Argentina:

Asin Srl - Asin Network Argentina (https://www.asinnetwork.net/#/https://asesoresdeinversio2.wixsite.com/asin; https://www.instagram.com/asinnetworkargentina/?hl=es-la; https://ar.linkedin.com/in/samuel-jaddess-5b6525176?original_referer=https%3A%2F%2Fww w.google.com%2F; https://ar.linkedin.com/in/samuel-jaddess-14a448219?trk=public_profile_samename-profile; https://www.facebook.com/samuel.jaddess.92).

Reported by the Netherlands Authority for the Financial Markets (AFM) - the Netherlands:

Gmt Investments (www.gmtinvestments.com);
Thinvest (https://www.thinvest.com);
BigPeak Finance (https://bigpeakfinance.com);
Prime Olympic (https://www.primeolympicpro.com);
Metatrade (https://metatrade.fm);
Capital Whale (https://www.capital-whale.com);
Caplita (https://caplita.com);
Ako Markets (https://akomarkets.com);
Market Intelligence Team (https://www.finma.ch/en/finma-public/warning-list/mit-market-intelligence-team);
RimpMarket (https://rimpmarket.org).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

https://uetrades.com;
www.fnzeurope.eu (clone);
Financial Focus Ltd (https://financialfocusltd.com);
https://www.extrendcapfx.com;
beka-market (www.beka-market.com), clone;
Flow Investments (Grupo De Telegram) e Flow Dao (Grupo De Telegram) (https://t.me/flowpublico e https://t.me/flowinvestments);
Trading de Universal Scale Investment LtdandEverest Capital Ltd (https://www.tradesuniversal.com);
Global Success Management Inc. (https://globalsuccessmanagement.com);
Marketing Instruments, Sl.

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

瀚濤基金有限公司 (Chinese name).

Reported by the Central Bank of Ireland – Ireland:

Pinnacle, clone of a licensed company;
Specialist Investment Funds, clone of a licensed company;
Raiden Global, clone of a licensed company;
Avondale, clone of a licensed company;
Infinity Funds, clone of a licensed company;
Platform Capital, clone of a licensed company;
Libra Fg;
D Lend Invest;
QuickGet;
Eureka Mittel;
Fintrax Funds;
My prepaid Bank;
Tezos-Global, clone of a licensed company;
Coinbase Limited, clone of a licensed company;
FinanceOneLtd, clone of a licensed company;
Vanguard Group (Ireland) Limited, clone of a licensed company;
Icb Ireland Bank;
Wca Private Ban.

Reported by the Autorité des Marchés Financiers (AMF) – France:

www.1market.com/fr;
www.24cryptoforextrading.net;
bitictrade.com;
boursecapital.net;
www.cryptoneyx.io;
fr.finaguide.com;
lions-broker.com;
www.multibankfx.com;
fr.puprime.net;
raisefx.com;
www.t4trade.com;
traderhouse.com;
valutamarkets.com;
www.vestapros.com;
virtuscapital.world.

(Published in "Consob Informa" no. 43/2022 - 27 December 2022)

Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)

Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

Lilt Group Llc (website https://spartan-trade.com);

Alltradingeu (website https://alltradingeu.co and its page https://client.alltradingeu.co);

Nbi Markets (website https://nbimarkets.net and its pages https://account.nbimarkets.nte
and https://trading.nbimarkets.net);

1 Finance Partners Gmbh (websitewww.nextgencrypto.org).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 815.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has also suspended, as a precautionary measure for a period of 90 days, an offer to the public residing in Italy of "Investment Plans" known as "Pioneer, Advanced and Hero" made by 1 Finance Partners Gmbh including via the website www.nextgencrypto.org (decision no. 22546 of 16 December 2022).

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Lilt Group Llc via the website https://spartan-trade.com (resolution no. 22548 of 16 December 2022);

- Alltradingeu via the website https://alltradingeu.co and its page https://client.alltradingeu.co (resolution no. 22549 of 16 December 2022);

- Nbi Markets via the website https://nbimarkets.net and its pages https://account.nbimarkets.nte and https://trading.nbimarkets.net (resolution no. 22547 of 16 December 2022);

(Published in "Consob Informa" no. 42/2022 - 19 December 2022)

Telco Fx - Explore Trade - Cmc Global Markets - Trade Huze - Global Trade - Ex Trade / Horde Trade - Bethrocapital - Visionfxpro - Denhigh Fx Global Ltd - Zinoxtrading-Fx - Botleyfx Tax Refund - Defi-Capital - The World Bank - Get-Loan - Fx Infinitytrade - Multifxprotraders - Fx Newera - Dormantrefunds - Coin Value Bank - Multifinancefx - Mht Holdings - Cryptocrystalline - Nexus Trade - Trader Hub - Wellworth Trading - Fx Stock - Brokersfxt.Com / Octafx Trade - Trado Banco - Culture Capital Llc - Harvardcrypto Stock - Netwest Loans / Netwest Global Financial Relief Services - Co-op-uk.com - Prospectcapital - Ftx - Become Debt Free - Bitscoinfx - Authpips Fx - Glob Fx Trading - Bing Forex Ltd - C-Tech Digital Crypto Currency - Goldfinance Fx - Delta Fx - Aoi Union Bank - Forex4u - FxmetaTrade - Trust Cap Fx Ltd - Fxunlocked - Goldvest Fx - Growth Bank - Sonance Online Bank Plc - Nitro Forex - Realfxtradeotf - Optimizefunds - Aic Union - Welt Anlage - Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug - CLC Trust Management Co. Ltd. - Asim Ahmed - Rimpmarket - Market Intelligence Team (MIT) - Ako Market - Caplita - Capital Whale - Metatrade - Pime Olympic - BigPeak Finance - Thinvest - Gmt Investment

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC), Quebec (Autorité des Marchés Financiers - AMF - Quebec), the United States (Securities and Exchange Commission – SEC) and the Netherlands (The Dutch Authority for the Financial Markets - AFM), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Telco Fx (www.telcofx.com);
Explore Trade (www.explorefxtrade.com);
Cmc Global Markets (www.cmcglobalmarkets.com);
Trade Huze (www.tradehuze.com);
Global Trade (www.globaltradesintl.com);
Ex Trade / Horde Trade (www.hordetrade.com);
Bethrocapital (www.bethrocapital.com);
Visionfxpro (https://visionfx.pro/, www.visionfx.online);
Denhigh Fx Global Ltd (www.denhighfxglobel.com);
Zinoxtrading-Fx (www.zinoxtrading-fx.net);
Botleyfx Tax Refund (www.botleyfxtr.com);
Defi-Capital (www.deficapitalfx.net);
The World Bank (www.worldfinancesavingsltd.com);
Get-Loan (www.get-loan.co.uk);
Fx Infinitytrade (www.fx-infinitytrade.com);
Multifxprotraders (www.multifxprotraders.com, www.multifxprotraders.online);
Fx Newera (www.fxnewera.com);
Dormantrefunds (www.dormantinvestment.com);
Coin Value Bank (www.coinvaluebankonline.com);
Multifinancefx (www.multifinancefx.net);
Mht Holdings (www.mhtholdings.org);
Cryptocrystalline (https://cryptcrystallineltd.com);
Nexus Trade (https://nexustradeinc.com);
Trader Hub (https://traderhubllc.com);
Wellworth Trading (https://wellworthtrading.co.uk);
Fx Stock (http://fxstock.co.uk);
Brokersfxt.Com / Octafx Trade (https://brokersfxt.com);
Trado Banco (www.tradobanco.com);
Culture Capital Llc (www.culturesfx.com);
Harvardcrypto Stock (www.harvardcryptostock.org);
Netwest Loans / Netwest Global Financial Relief Services (www.netwestfinance.com);
Co-op-uk.com (www.co-op-uk.com), clone of a licensed company;
Prospectcapital (https://prospectcapital.eu), clone of a licensed company;
Ftx (https://ftx.com);
Become Debt Free (www.becomedebtfree.org.uk);
Bitscoinfx (www.bitscoinfxs.shop);
Authpips Fx (www.authpipsfx.com);
Glob Fx Trading (www.globfxtradings.online);
Bing Forex Ltd (www.bingfxl.com);
C-Tech Digital Crypto Currency (www.c-techdigitalcryptocurrency.com);
Goldfinance Fx (www.goldfinancefx.net);
Delta Fx (www.delta-fx.org);
Aoi Union Bank (www.aoiunionbank.com);
Forex4u (www.forex4u.co.uk);
FxmetaTrade (www.fxmetatrade.net);
Trust Cap Fx Ltd (www.trustcapfxltd.online);
Fxunlocked (www.fxunlocked.com);
Goldvest Fx (www.goldvestfx.live);
Growth Bank (www.growthbank.net);
Sonance Online Bank Plc (www.sonancebank.com);
Nitro Forex (www.nitro-forex.com);
Realfxtradeotf (www.realfxtradeotf.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

Optimizefunds (https://optimizefunds.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Aic Union (https://www.aicunion.com);
Welt Anlage (http://welt-anlage.de).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug (https://www.swisscryptoservice.com).

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

CLC Trust Management Co. Ltd. (www.2clc.com), clone of a licensed company.

Reported by the Autorité des Marchés Financiers (AMF - Quebec) – Quebec:

The Quebec Supervisory Authority, the Autorité des Marchés Financiers (AMF - Quebec) warns Quebec consumers about fraudulent tactics used by Asim Ahmed to perpetrate fraud.

Asim Ahmed, who has never been registered with the AMF, was sentenced to nine months in prison for fraudulent activity in 2011 and four years in prison for fraud, money laundering, forgery, dissemination of false documents and obstruction of justice in 2015.

In addition, in 2014, blocking and prohibition orders were issued against Asim Ahmed for having acted as a securities dealer or consultant without being registered as such with the AMF. The blocking and prohibition orders have never been revoked and remain in force.

Strategy used:

According to the AMF's investigation, after his release from prison, Asim Ahmed allegedly approached his former victims and claimed, among other things, that he had sued the government of Quebec and the AMF for alleged physical abuse suffered while he was in prison and alleged theft of money by the AMF investigators during a search of his house. He claimed that he had won the lawsuit in court, but that he needed money to pay fines and administrative expenses in order to be able to recover the money owed to him and repay his victims.

To make his false statements credible to his former victims, Asim Ahmed appears to have provided false documents, including a final notice of closure of the file and a confirmation of payment, both bearing the AMF logo, as well as documents filed as judgments issued by the Supreme Court of Canada.

Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

Rimpmarket (https://rimpmarket.org);
Market Intelligence Team (MIT) (https://mit-ic.net);
Ako Market (https://akomarkets.com);
Caplita (https://caplita.com);
Capital Whale (https://www.capital-whale.com);
Metatrade (https://metatrade.fm);
Pime Olympic (https://www.primeolympicpro.com);
BigPeak Finance (https://bigpeakfinance.com);
Thinvest (https://www.thinvest.com);
Gmt Investment (www.gmtinvestments.com).

(Published in "Consob Informa" no. 42/2022 - 19 December 2022)

Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, page https://webtrader.c-base.cc)

Consob has ordered the black-out of 2 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

Evolve Consulting Llc (websites https://capitalbiz.io, https://capitalbase.io and page https://webtrader.c-base.cc).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 811.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has ordered the same subject to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

resolution no. 22539 of 7 December 2022).

(Published in "Consob Informa" no. 41/2022 - 12 December 2022)

Smartexfx - Ultimatetrustfx.Uk - Fx Trading Station - Berlleofx - Satelys Ltd - Auto Fx Trade - Cryptocreek-mining.com - Bv Bank - Orbenergy.trade - Shorecapital.ltd - Giscapital - Nowloan / Now Loan Ltd - Cointrustfx - Prime Wealth Trade - Stock Bit Fx - Cryptofx Marketinginvest - Excalibur Fx Ltd - Cryptodigital-Currency - Albitfx-Trade - Assetslite Investment - Conference Fx Platform - www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com - Mar.yamfx - Superb Finance Ltd - Profitschain Fx - Fxortrade Ltd - Financialrecoverysolutions.co - Spotinvest - Capittal Partner - Epentomia - Hart Culture C.I.C. / Hart Culture Credit Union - Leon Wealth Academy - Royal Stock Fx - Centralfinances / Loan Central - Blackrock Investments Ireland / Blackrock Investment Managers - Forever Finances - Certa Invest - Spartan Trade - Refund Experts - Richardson Lewis - Blufx - Mx Investment Group - Debt Help - Money Advice Help - Legacy Trades - Infinity-Savings.Xyz - Coin Future Fx - City National Plc Bank - Mega Royal Bank - Grow Life - Coinswap.fm - www.primeinv.co - Traderactive - Swiss Base Finance - Astrium Consulting - Bv Bank Plc - Ctmatador - Cyberbyte Ltd / Cyberbyte - Nitro Software Technologies Ltd / Nitroex - Quickx Ltd / Cnexchange - Fxtrade Capital Markets Ltd / Fxtradewolf - 86fxtrade & P240 Ltd - Dcoin Fx - Volex Capital - Nova-Finance - http://38.55.214.195 - Bravo - Kai Yi Internationality - www.seekershk.com - Royal Trading - Pediainvest - Bullden - Alpha Invest / Alpha Invest Limited - LibraPros - Urvashi Limited / Fivoro - Shenanigans Consulting Ltd / Stam Capital Invest - Altima Trade - https://introtrade.pro - Nexus Fx Stock Inc / Nexus - Parity Group Llc / Ferratum Capital - Raconteur Consulting Llc / Certainvest - Diamondtrades - Prime Coin - Olimpus4x - Tradealliancelp - 5markets - Investments Global - Trade Union - Infinity Funds Icav - Barclay Stone Ltd - Oaklandholdingltd.net - Ikici - www.baumann-and-partners.com - Livret Metauxplus

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Malta (Malta Financial Services Authority - Mfsa), Ontario (Ontario Securities Commission - Osc), Romania (Financial Supervisory Authority, Romania - FSA), British Columbia (British Columbia Securities Commission - BCSC), Ireland (Central Bank of Ireland - CBI), Poland (Polish Financial Supervision Authority - Knf), New Zealand (Financial Markets Authority - FMA New Zealand) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Smartexfx (www.smartexfx.com);
Ultimatetrustfx.Uk (http://ultimatetrustfx.uk);
Fx Trading Station (http://www.fxtradingstation.co.uk);
Berlleofx (https://belleofx.com);
Satelys Ltd (https://satelysfx.com);
Auto Fx Trade (https://autofxtrade.net);
Cryptocreek-mining.com (https://cryptocreek-mining.com);
Bv Bank (https://b-v-exchange.com), clone of a licensed company;
Orbenergy.trade (https://orbenergy.trade/site);
Shorecapital.ltd (www.shorecapital.ltd), clone of a licensed company;
Giscapital (www.giscapital.world), clone of a licensed company;
Nowloan / Now Loan Ltd (www.nowloan.co.uk), clone of a licensed company;
Cointrustfx (www.cointrustfx.online);
Prime Wealth Trade (www.primewealthtrade.ltd);
Stock Bit Fx (www.stocksbitfxltd.com);
Cryptofx Marketinginvest (www.cryptofxmarketinginvest.online);
Excalibur Fx Ltd (www.excaliburfxl.com);
Cryptodigital-Currency (www.cryptodigital-currency.com);
Albitfx-Trade (www.albitfx-trade.online);
Assetslite Investment (www.assetslite.live);
Conference Fx Platform (www.conferencefxplatform.com);
www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com, clone of a licensed company;
Mar.yamfx (www.instagram.com/mar.yamfx), clone of a licensed company;
Superb Finance Ltd (www.superb-finance.co.uk);
Profitschain Fx (www.profitschainfx.com);
Fxortrade Ltd (www.fxfortrade.com, www.facebook.com/fxfortrade, www.instagram.com/fx_fortrade), clone of a licensed company;
Financialrecoverysolutions.co (www.financialrecoverysolutions.co);
Spotinvest (www.spotinvest.com), clone of a licensed company; Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see "Consob Informa" no. 34/2022 of 24 October 2022);
Capittal Partner (www.capittalpartner.io);
Epentomia (www.eptfx.exchange);
Hart Culture C.I.C. / Hart Culture Credit Union (www.hc-creditunion.com, www.hartculture.com);
Leon Wealth Academy (www.eliteforexsignals.org, www.instagram.com/jamie.leon.fx www.instagram.com/fx_jamie_leon www.instagram.com/leon.fx.signals www.instagram.com/jamie.leon. www.instagram.com/jamiie.leon.fx);
Royal Stock Fx (www.royalstockfx.com);
Centralfinances / Loan Central (www.centralfinances.co.uk);
Blackrock Investments Ireland / Blackrock Investment Managers (http://brclients-ireland.com), clone of a licensed company;
Forever Finances (www.foreverfinances.co.uk);
Certa Invest (www.certainvest.io);
Spartan Trade (www.spartan-trade.com). Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see "Consob Informa" no. 29/2022 of 19 September 2022);
Refund Experts (www.refundexperts.net);
Richardson Lewis (https://www.richardsonlewis.com);
Blufx (https://blufx.co.uk);
Mx Investment Group (www.mxinvestmentgroup.com);
Debt Help (www.debt-help.org);
Money Advice Help (www.moneyadvicehelp.co.uk);
Legacy Trades (https://legacy-tradesfx.online);
Infinity-Savings.Xyz (Https://infinity-savings.xyz);
Coin Future Fx (www.coinfuturefx.com);
City National Plc Bank (www.onlinecnpbank.com);
Mega Royal Bank (www.mega-royalbank.com).

Reported by the Comisión Nacional de Valores Argentina (CNVA) – Argentina:

Grow Life (https://growlife.com.ar/; https://www.instagram.com/growlifeok/; https://www.instagram.com/santiamatri.af/fbclid=IwAR2yg9IkLy3E_NDs6Vse-VS7lFpAtMfrepxeqeVeOIEVwOAE6CmSMVa15kE; https://www.linkedin.com/company/growlife.com.ar/?originalSubdomain=ar; https://www.linkedin.com/in/santiagoamatriain/?originalSubdomain=ar; https://www.facebook.com/profile.php?id=100063697504074; https://www.facebook.com/santiamatri.af; contacto@growlife.com.ar).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

Coinswap.fm (www.coinswap.fm);
www.primeinv.co, clone of a licensed company. Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see "Consob Informa" no. 30/2022 of 26 September 2022);
Traderactive (www.traderactive.com), reported by the Financial Services and Markets Authority (Fsma) – Belgium (see "Consob Informa" no. 39/2022 of 28 November 2022);
Swiss Base Finance (https://swissbasefinance.com);
Astrium Consulting (www.astrium-consulting.com);
Bv Bank Plc (bv-bank.com);
Ctmatador (www.ctmatador.com). Reported by the Financial Services and Markets Authority (FSMA) – Belgium (see “Consob Informa” no. 20/2022 of 13 June 2022).

Reported by Malta Financial Services Authority (MFSA) – Malta:

Cyberbyte Ltd / Cyberbyte (https://cyberbyte.live);
Nitro Software Technologies Ltd / Nitroex (https://www.nitroex.io);
Quickx Ltd / Cnexchange (https://www.cnexchange.io/Home; https://www.quickx.io; https://www.quickswapx.io;
Fxtrade Capital Markets Ltd / Fxtradewolf (https://fxtradewolf.com);
86fxtrade & P240 Ltd (https://www.86fxtrade.com);
Dcoin Fx (https://dcoinfx.com), clone of a licensed company;
Volex Capital (https://dcoinfx.com);
Nova-Finance (https://nova-finance.cc), clone of a licensed company.

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

http://38.55.214.195, clone of a licensed company;
Bravo (www.bravopro.com.au), clone of a licensed company;
Kai Yi Internationality (https://cs.xgky2x2n.org, https://vipplive.com), clone of a licensed company;
www.seekershk.com, clone of a licensed company.

Reported by the Ontario Securities Commission (OSC) – Ontario:

Royal Trading (www.royaltrading.io);
Pediainvest (www.pediainvest.com);
Bullden (www.bullden.io);
Alpha Invest / Alpha Invest Limited (www.alphainvest.com);
LibraPros (www.librapros.com).

Reported by the Financial Supervisory Authority, Romania (FSA):

Urvashi Limited / Fivoro (https://fivoro.com);
Shenanigans Consulting Ltd / Stam Capital Invest (https://stamcapitalinvest.ltd);
Altima Trade (https://altimatrade.pro, http://altimatrade.co);
https://introtrade.pro;
Nexus Fx Stock Inc / Nexus (https://nexusfxstock.com);
Parity Group Llc / Ferratum Capital (https://ferratumcapital.co);
Raconteur Consulting Llc / Certainvest (https://certainvest.io).

Reported by the British Columbia Securities Commission – (BCSC):

Diamondtrades (https://diamondtradespro.com);
Prime Coin (https://prime-coin.info);
Olimpus4x (https://www.olympus4x.net);
Tradealliancelp (https://tradealliancelp.com);
5markets (https://5markets.io);
Investments Global (https://investmentsglobal.com);
Trade Union (https://trade-union.pro).

Reported by the Central Bank of Ireland (CBI) – Ireland:

Infinity Funds Icav (https://infinityicav.com), clone of a licensed company.

Reported by the Polish Financial Supervision Authority (KNF):

Barclay Stone Ltd (www.br-stone.net/pl; www.br-stone.online/pl and www.trade.br-stone.club).

Reported by the Financial Markets Authority (FMA New Zealand):

Oaklandholdingltd.net, clone of a licensed company;
Ikici (ikici.com; trade.ikici.net; Ikici.co; and ikici.org).

Reported by the Commission de Surveillance du Secteur Financier – (Cssf) - Luxembourg:

The Cssf warns investors that through the website www.baumann-and-partners.com unknown persons contact potential investors by illegally presenting themselves using the name "Baumann & Partners" and offer investment services, in particular an investment contract called "Livret Metauxplus". This is also implemented by sending emails in the format: Name.Surname@baumann-and-partners.com abusing the name of the investment firm Baumann & Partners S.A., under Luxembourg law, and the identity of the Luxembourg specialised investment fund Baumann & Partner – FIS.
The CSSF specifies that neither the investment company Baumann & Partners S.A., duly authorised in Luxembourg and subject to the supervision of the CSSF, nor the specialised investment fund Baumann & Partners (FIS), duly authorised in Luxembourg and subject to the Law of 13 February 2007 on specialised investment funds, are totally unrelated to the facts referred to in this notice.

(Published in "Consob Informa" no. 41/2022 - 12 December 2022)

Bc Solutions Limited (https://euroinvestpartner.com, pages https://webtrader.euroinvestpartner.com and https://crm.euroinvestpartner.com) - Sharkoption (www.sharkoption.com, pages https://client.sharkoption.com and https://webtrader.sharkoption.com) - Coconors and Partners Llc (https://honestcapital.pro, page https://webtrader.c-invest.co) - Winnex Consulting (https://winexconsulting.com, page https://client.winexconsulting.com)

Consob has ordered the black-out of 4 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

“Bc Solutions Limited” (website https://euroinvestpartner.com and its pages https://webtrader.euroinvestpartner.com and https://crm.euroinvestpartner.com);
Sharkoption (website www.sharkoption.com and its pages https://client.sharkoption.com and https://webtrader.sharkoption.com);
Coconors and Partners Llc (website https://honestcapital.pro and page https://webtrader.c-invest.co);
Winnex Consulting (website https://winexconsulting.com and its page https://client.winexconsulting.com).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 809.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Bc Solutions Limited via the website https://euroinvestpartner.com and its pages https://webtrader.euroinvestpartner.com and https://crm.euroinvestpartner.com (Resolution No. 22527 of 30 November 2022);
Sharkoption via the website www.sharkoption.com and its pages https://client.sharkoption.com and https://webtrader.sharkoption.com (Resolution No. 22529 of 30 November 2022);
Coconors and Partners Llc via the website https://honestcapital.pro and page https://webtrader.c-invest.co (Resolution No. 22526 of 30 November 2022);
Winnex Consulting via the website https://winexconsulting.com and its page https://client.winexconsulting.com (Resolution No. 22528 of 30 November 2022).

(Published in "Consob Informa" no. 40/2022 - 5 December 2022)

Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, page https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, pages https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, page https://client.mfcapitalfx.com)

Consob ordered the blackout of 5 new websites which are offering financial services illegally.

The Commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

Ethereal Group Llc (website https://fintegral.fund);
“Alltradingeu” (website www.alltradingeu.com and its page https://client.alltradingeu.com);
FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com);
“MFCapitalFX” (website www.mfcapitalfx.com and its page https://client.mfcapitalfx.com).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 805.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Ethereal Group Llc via the website https://fintegral.fund (resolution no. 22521 of 23 November 2022);
“Alltradingeu” via the website www.alltradingeu.com and its page https://client.alltradingeu.com (resolution no. 22522 of 23 November 2022);
FinanceCapitalFX Cyprus Ltd via the website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com (resolution no. 22520 of 23 November 2022);
“MFCapitalFX” via the website www.mfcapitalfx.com and its page https://client.mfcapitalfx.com (resolution no. 22523 of 23 November 2022).

(Published in "Consob Informa" no. 39/2022 - 28 November 2022)

Aufx Markets - Greatinvest - Global Get Back - Hycmarket.com - Axiafunder-Invest - Flextrading Fx - Primesinvestment Ltd - Ic Monitoring - Bgcpartnersfx - Hatford and Fleming Financial Holdings Inc - Legacy Fortune Investment - Swift Market Options UK Ltd / Leadtradesfx.com - Cryptomax Corp - MultifxproTraders - Devproinvest - Lqd Fx - Greensky Advisors Ltd - Df Markets / Dfmarkets.Uk - Firstcrystalbank - Stock-invests.com - US Stock Market Investments - Zenith Capital Assests - Legacy Fx Brokers - Bravofxtrade - Fx Cryp Land - Fxmarketspace Ltd - Assetglobal Investments - Beanstox Unified Investment - Capital Trust Investments - Tradereview - Exbank - Cmcbits - Bituuex - Tg Coin Capital Limited / Tgcoin Holdings Co., Ltd - The Uptrend Center - Cryptics - Global One Markets - Fx Invest Global, Fxinvestglobal - Invest Think / Marketguild Ltd - https://www.uncintl.com/home2/sw-cb/index9.php - "Tiger Trade" - Artemis Investment Limited - Black Square Capital Limited - Euro Finance Group - Swiss Group Finance Corporation - www.invest-nz.org - www.comparefixedtermdeposits.com - Pinnacle Icav - Specialist Investment Funds Icav/Sif - Raiden Global Icav - Avondale Icav - Infinity Funds Icav - Platform Capital - Librafc - D Lend Invest - Trade Union / Incendiary Group Llc - Pl Richmouvant Services Sl - https://activeresist.com - https://etfcorp.com - www.glaremarkets.com - ApexcryptoLive - Asset Management - Batcoin - Bid-Iv - Bitnexltd - Bn93 - Caplita - Capital365 - Capital-Whale - Coine-ex - Coinsdesk - Fhn Capital - Fortunefx - Ftmtrade - Globalonemarkets - Gmt Investments - Invest Think - Marlpark Ltd - Martyn Service - Profitsvision - Rce Banque - Roisea - Spotchains - Traderactive - Tsxotc - Uni-co - Vestapros - Vexxsel - Xproglobal - cysec-regulatory.com - www.cysecsupport.online - www.cysec-support.online - www.cysecgov.com - www.cysecs.group - Uxibi Exchange Technology Ltd - Capital Invest Partners (Cip) Uk Ltd - Castan Holdings Ltd - Foxnewstrade / Canoodle Solutions Ltd - Cowallex - Krediosch - Bstrade / Best Stocks Trade - Evaset Capital - Pnl Advanced - Syos Space

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ontario (Ontario Securities Commission - OSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC), Germany (Federal Financial Supervisory Authority - Bafin), New Zealand (Financial Markets Authority - FMA - New Zealand), France (Autorité des Marchés Financiers - AMF), Ireland (Central Bank of Ireland – CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Belgium (Financial Services and Markets Authority – FSMA), Cyprus (Securities and Exchange Commission - CySec) and Austria (Financial Market Autority - FMA) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Aufx Markets (www.aufxmarkets.com);
Greatinvest (www.greatinvest.net, www.trade.greatinvest.xyz, www.user.greatinvest.xyz), clone of a licensed company;
Global Get Back (www.globalgetback.com);
Hycmarket.com (www.hycmarket.com), clone of a licensed company;
Axiafunder-Invest www.axiafunder-invest.com (www.instagram.com/chelsealouise490), clone of a licensed company;
Flextrading Fx (www.flextradingfx.net);
Primesinvestment Ltd (www.theprimesinvestment.com);
Ic Monitoring (www.icmonitoring.net,www.icapitalmonitoring.com), clone of a licensed company;
Bgcpartnersfx (https://bgcpartnerfx.com), clone of a licensed company;
Hatford and Fleming Financial Holdings Inc (www.hatfordandfleming.com, www.hatfordandflemming.com);
Legacy Fortune Investment Services (https://legacyfis.com);
Swift Market Options UK Ltd / Leadtradesfx.com (www.leadtradesfx.com), clone of a licensed company;
Cryptomax Corp (www.cryptomaxcorp.com);
MultifxproTraders (www.multifxprotraders.com);
Devproinvest (https://devproinvest.com);
Lqd Fx (https://www.lqdfx.com);
Greensky Advisors Ltd (www.greenskyadvisorsltd.com);
Df Markets / Dfmarkets.Uk (https://dfmarkets.uk);
Firstcrystalbank (https://firstcrystalbank.com);
Stock-invests.com (http://stock-invests.com);
US Stock Market Investments (https://usstockmarketinvestment.com);
Zenith Capital Assests (https://zenithinvestmentsglobal.com);
Legacy Fx Brokers (http://legacyfxbrokers.net);
Bravofxtrade (https://bravofxtrade.online);
Fx Cryp Land (https://fxcrypland.com);
Fxmarketspace Ltd (www.fxmarketslimited.com);
Assetglobal Investments (www.assetglobal.org);
Beanstox Unified Investment (https://beanstoxunifiedinvest.com);
Capital Trust Investments (www.capitaltrust-investments.com).

Reported by the Ontario Securities Commission (OSC):

Tradereview (www.tradereview.com, www.trd-rview.com, www.td-view.com, www.trdreview.com);
Exbank (www.exbank.ca);
Cmcbits (www.cmcbits.com);
Bituuex (www.bituuex.com);
Tg Coin Capital Limited / Tgcoin Holdings Co., Ltd (www.tgcoin5.cc www.tgcoin3.cc);
The Uptrend Center (www.theuptrendcenter.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia see Consob Informa no. 28/2022 of 12 September 2022;
Cryptics (www.cryptics.cc). Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see Consob Informa no. 28/2022 of 12 September 2022);
Global One Markets (www.globalonemarkets.com, www.globalonemarkets.net);
Fx Invest Global, Fxinvestglobal (www.fxinvestglobal.com);
Invest Think / Marketguild Ltd (www.investtg.com and www.webtrader.invstgrp.com/en).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

https://www.uncintl.com/home2/sw-cb/index9.php, clone of a licensed company.

The Luxembourg Supervisory Authority, the CSSF, warns savers that, through the website www.agilefinancesa.com, unknown persons contact potential investors by presenting themselves under the name "Agile Finance Sa". They offer investment services, including in particular asset management services, by pretending to have their registered office at "14 Boulevard Emmanuel Servais, L-1637 Luxembourg". These subjects fraudulently misuse the name of the Luxembourg company Agile Finance S.A. and send emails with the format nome@agilefinancesa.com. CSSF wishes to specify that the duly authorised Luxembourg company Agile Finance Sa is not in any way related to the facts referred to in this notice.

The Commission de Surveillance du Secteur Financier (CSSF) also warns the public that unknown people appearing in blogs under the name "Tiger Trade" are fraudulently misusing the name of the Luxembourg credit institution Banque Internationale and à Luxembourg Sa. These people offer investment services, pretending to open trading accounts at the aforementioned bank. The CSSF would like to point out that the duly authorised credit institution Banque International and à Luxembourg Sa are not in any way related to the facts referred to in this notice.

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

Artemis Investment Limited (www.artemis-hk.com), clone of a licensed company;
Black Square Capital Limited (www.blacksquarecapitalltd.com), clone of a licensed company;

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

Euro Finance Group (www.eurofinglobal.com);
Swiss Group Finance Corporation.

Reported by the Financial Markets Authority (FMA New Zealand) - New Zealand:

www.invest-nz.org.

The New Zealand Supervisory Authority, FMA New Zealand, warns savers about an investment offer called "The Cook Islands Sustainability Bond".

People who have shown interest in the offer via the website www.comparefixedtermdeposits.comhave been contacted by a person who presents himself as Mr Jacob Taylor, who has claimed to be a Senior Investment Manager at Rabobank. People were presented with a prospectus for the offer, which features the Rabobank logo and the name of its CEO, and were asked to transfer funds to a third-party account. Rabobank, a duly authorised financial intermediary, has confirmed that it is not connected to this offer or to the individual who presents himself as an employee of the same. The FMA recommends taking all necessary precautions before making any type of investment.

Reported by the Autorité des Marchés Financiers (AMF) – France:

Following numerous reports from retail investors, the French Supervisory Authority, the Autorité des Marchés Financiers (AMF), advises savers to exercise the utmost vigilance with regard to proposals to invest in "eco-parks" or "solar parks" made by entities that generally pass themselves off as large companies.

According to testimonials collected by the AMF Epargne Info Service platform and the results of the AMF's advertising monitoring, numerous fraudulent offers to invest in energy transition are being made to retail investors. These proposals consist of investments in "hydrogen savings accounts", sometimes in "oil" or "solar" versions, in car parks with electric charging stations, presented as "eco-parks", or in photovoltaic systems installed in Spain, Portugal, France or Belgium.

These fraudulent offers are generally based on the illegal use of well-known energy or retail groups, real estate operators, as well as financial professionals, management companies and financial investment advisers. These proposals are sometimes falsely presented as supported by a capital guarantee from the ACPR, the Banque de France or the European Central Bank (ECB).

Reported by the Central Bank of Ireland (CBI) – Ireland:

Pinnacle Icav, clone of a licensed company;
Specialist Investment Funds Icav/Sif, clone of a licensed company;
Raiden Global Icav, clone of a licensed company;
Avondale Icav, clone of a licensed company;
Infinity Funds Icav, clone of a licensed company;
Platform Capital, clone of a licensed company;
Librafc, clone of a licensed company;
D Lend Invest, clone of a licensed company.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Trade Union / Incendiary Group Llc (https://trade-union.pro);
Pl Richmouvant Services Sl (https://abextra.es, https://sistemasparalelos.com);
https://activeresist.com;
https://etfcorp.com.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

www.glaremarkets.com.

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

ApexcryptoLive (apexcryptolive.com);
Asset Management (assetmanagement.co.com);
Batcoin (www.batcns.vip);
Bid-Iv (bidiv.com);
Bitnexltd (bitnexltd.com);
Bn93 (www.bn93.com);
Caplita (caplita.com);
Capital365 (capital365.fm);
Capital-Whale (capital-whale.com);
Coine-ex (coine-ex.com), clone of a licensed company;
Coinsdesk (coinsdesk.org), clone of a licensed company;
Fhn Capital (fhn-capital.com);
Fortunefx (fortunefx.io);
Ftmtrade (www.ftmtrade.com);
Globalonemarkets (www.globalonemarkets.com);
Gmt Investments (gmtinvestments.com);
Invest Think (investtg.com);
Marlpark Ltd (www.marlparkltd.com);
Martyn Service (www.martynservice.com, webtrader.martynservice.trade, www.martynservice.net, www.martyn-services.net), clone of a licensed company;
Profitsvision (profitsvision.com);
Rce Banque (rcebanque.com);
Roisea (roisea.com);
Spotchains (www.spotchains.com);
Traderactive (traderactive.com, traderactive.net);
Tsxotc (tsxotc.com);
Uni-co (uni-co.org, uni-co.io, uni-co.ltd, uni-co.tech);
Vestapros (www.vestapros.com);
Vexxsel (vexxsel.online);
Xproglobal (xproglobal.com).

Reported by the Securities and Exchange Commission (CYSEC) – Cyprus:

The Cyprus Supervisory Authority, the Cyprus Securities and Exchange Commission ("CySEC"), has recently detected new cases of fraudulent theft of the identities of CySEC officials and representatives. Investors are encouraged to pay particular attention to impostors soliciting fees in relation to false compensation claims relating to companies placed under the supervision of CySec. For this reason, CySec would like to remind the public that it never sends unsolicited correspondence to investors or to the public generally, and never requests personal, financial or other data.

Below are details of some cases that are part of a sophisticated online campaign to defraud investors. Investors should beware of these scams, which in recent cases have taken the following form:

the scammers claim to be CySec officials, representatives appointed by CySec as legal advisers, members of other Cypriot supervisory authorities or other real or invented bodies;

scammers contact customers of CySec regulated entities, often by email and sometimes by telephone, with documents that seem authentic and include the name, address, official stamp and logo of CySec, fraudulently copying the signatures of CySec officials;

scammers make false offers to assist investors in relation to compensation claims for the relationships they may have had with sanctioned companies, typically online trading companies that offer speculative investment products.

Through these preliminary contacts, scammers illegally obtain additional personal information. CySec has issued several public notices when similar cases have occurred, which are published on its website at:https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/.

CySec also reports the following fake sites:

a) cysec-regulatory.com;

b) www.cysecsupport.online;

c) www.cysec-support.online;

d) www.cysecgov.com;

e) www.cysecs.group.

CySec would therefore like to remind the public that it never sends unsolicited correspondence to investors, or to the public, nor does it request payments or personal, financial or other data.

Such requests are part of a sophisticated online campaign to defraud investors.

As a Regulatory Authority, CySec does not have the power or jurisdiction to collect fees for any purpose from individual investors, nor does it have the power to appoint someone to do so on its behalf.

CySec does not authorise, verify, monitor, nor is it in any way involved in class actions, compensation schemes, payments between natural or legal persons or public or private agencies.

CySec urges the public to remain vigilant about any unsolicited communication claiming to come from CySec and to refrain from giving money to anyone claiming to represent CySec. Investors who receive such communications are strongly advised to confirm the authenticity of the communication by writing to the address info@cysec.gov.cy before taking any action.

Reported by the Financial Market Authority – (FMA) – Austria:

Uxibi Exchange Technology Ltd (https://www.coine-ex.com);
Capital Invest Partners (Cip) Uk Ltd (https://capitalinvestpartners.de);
Castan Holdings Ltd (www.investirex.com);
Foxnewstrade / Canoodle Solutions Ltd (https://foxnewstrade.org);
Cowallex (https://livewallex.online);
Krediosch (https://krediosch.de);
Bstrade / Best Stocks Trade (www.bstrade.co);
Evaset Capital (https://evasetcapital.com);
Pnl Advanced (www.pnladvanced.com);
Syos Space (https://syos-space.capital).

(Published in "Consob Informa" no. 39/2022 - 28 November 2022)

Cms Ltd (www.capmarketstrategy.io, page https://client.capmarketstrategy.io) - Bitsterzio (https://www.bitsterzio.com) - Invest Atlas (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, page https://clientzone.vineab.com)

Consob has ordered the black-out of 5 new websites that offer financial services illegally.

The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

Cms Ltd (website www.capmarketstrategy.io and its page https://client.capmarketstrategy.io);

- Bitsterzio (website https://www.bitsterzio.com);

- Invest Atlas (website https://investatlas.co);

- Ether-Arena Ltd (websites www.ether-arena.com and https://vineab.com and its page https://clientzone.vineab.com).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 801.

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Cms Ltd via the website www.capmarketstrategy.io and its page https://client.capmarketstrategy.io (Resolution No. 22511 of 15 November 2022);

- Bitsterzio through the website https://www.bitsterzio.com (Resolution No. 22508 of 15 November 2022);

- Invest Atlas through the website https://investatlas.co (Resolution No. 22509 of 15 November 2022);

- Ether-Arena Ltd through the websites www.ether-arena.com and https://vineab.com and their page https://clientzone.vineab.com (Resolution No. 22510 of 15 November 2022).

(Published in "Consob Informa" no. 38/2022 - 21 November 2022)

Sterling Investments Limited - Dws Invest - Assets Deluxe Trading - Basetradeglobalinvestment.net - Dav Invest - Banque UK / Banque Handel - Mortal Fx - Forex Treasures - Blochainfxpayment Ltd - https://ei-wealthmanagement.com - Macro Funds Bank - Discovery Finance - Gemstarfinancialservices.co.uk - Smi Trade - Fx Bitcoin Miners - Artemisfx - Swiftfxtrade - Forex E-Commercial Market / Fxecm - Coinfxonline - Reliablemarketfxt - Stable Coin Invest - Mount Financial Bank Plc - Trade Top Fx - Nexta Capital Fx - Flextrading Fx - Monnaiebanks.Com - 247cryptoassets - Crypto1capital - Fx Trade Gain - Standard Intercontinental Savings Bank - Pr Investissements - Henkel Finance - https://ei-wealthmanagement.com - Standex Capital - Magenta Capital Management - Internationale Beratungs Gmbh - Dsfx - www.hkmfqh.com - www.alphasecuritiesco.com - Golden Ant - Lombard Holdings - Onspot Bnk Ltd - Special Entrepreneur Systems, Sl - Nordex Invest Ltd - https://growpromarkets.com - https://www.allcryptcapital.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Germany (Federal Financial Supervisory Authority – Bafin), Hong Kong (Securities and Futures Commission - SFC), Jordan (Jordan Securities Commission – JSC), New Zealand (Financial Markets Authority - FMA New Zealand), Greece (Hellenic Capital Market Commission - HCMC) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

Sterling Investments Limited (https://sterling-investment.ltd);
Dws Invest (https://dwsinvest.company);
Assets Deluxe Trading (https://assetsdeluxetrading.com);
Basetradeglobalinvestment.net (https://basetradeglobalinvestment.net);
Dav Invest (https://davinvest.pro);
Banque UK / Banque Handel (www.banqueuk.com), clone of a licensed company;
Mortal Fx (www.mortalfx.com);
Forex Treasures (www.forextreasures.com);
Blochainfxpayment Ltd (www.blochainfxpayment.com);
https://ei-wealthmanagement.com, clone of a licensed company;
Macro Funds Bank (www.macrofundsbank.com);
Discovery Finance (https://www.discoveryfinance.me);
Gemstarfinancialservices.co.uk (www.gemstarfinancialservices.co.uk), clone of a licensed company;
Smi Trade (https://smitrade.com/en-us/home/index.html);
Fx Bitcoin Miners (www.fxbitcoinminers.com);
Artemisfx (www.artemisfx.com);
Swiftfxtrade (https://swiftfxtrade.info);
Forex E-Commercial Market / Fxecm (www.fxecm.com);
Coinfxonline (www.coinfxonline.com);
Reliablemarketfxt (https://reliablemarketfxt.com);
Stable Coin Invest (https://stablecoin-invest.com);
Mount Financial Bank Plc (http://mountfinbank.com);
Trade Top Fx (www.tradetopfx.com);
Nexta Capital Fx (www.nextacapitalfx.com);
Flextrading Fx (www.flextradingfx.net);
Monnaiebanks.Com (https://monnaiebanks.com);
247cryptoassets (https://247productivecryptoasset.com);
Crypto1capital (https://crypto1capital.pro);
Fx Trade Gain (www.fxtradegain.com);
Standard Intercontinental Savings Bank (www.standardintercontinentalsavings.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

Pr Investissements (http://pr-investissements.com);
Henkel Finance (https://henkel-finance.com);
https://ei-wealthmanagement.com;
Standex Capital (website: www.standex.capital);
Magenta Capital Management (https://www.magentacapital.cl), clone of a licensed company.

The Commission de Surveillance du Secteur Financier (CSSF) notifies investors that unknown persons, illegally using the name and logo of the CSSF, send documents concerning: "Notification to the customer" via the email address format: support@commission-financier.online. The aforementioned parties pretend to be based in "283, Route d'Arlon, L-4370, Luxembourg" and request the payment of taxes to unblock the transactions of funds.

The CSSF wishes to specify that the subjects in question have no connection with the Supervisory Authority which, moreover, uses for its communications the email format @cssf.lu.

The CSSF warns the public that people unknown are making a fraudulent use of the name of the investment company under Luxembourg law Orea Capital S.A., by contacting potential investors in order to offer investment services, in particular savings accounts with high interest rates.

The Authority wishes to clarify that the investment company Orea Capital Sa duly authorised in Luxembourg and subject to the supervision of the CSSF, is not in any way related to the facts referred to in this notice.

The Luxembourg Supervisory Authority (CSSF) also warns investors that people unknown are contacting potential investors under the name "3I Investments", pretending to be based in "9 Rue Sainte Zithe, L-2763, Luxembourg". They also use e-mails with an address in the format: firstname.lastname@3investments.fr.

The CSSF wishes to point out that the Luxembourg company 3I Investments (Luxembourg) Sa, authorised by the CSSF as alternative investment funds manager (AIFM), pursuant to the Law of 12 July 2013 on AIFMs, is not related to persons using the above-mentioned email address format.

Finally, the CSSF warns savers that unknown people using the website https://ei-wealthmanagement.com offer investment services under the name Eastspring Investments, pretending to be based in Luxembourg and sending e-mails using the address in the format: name.lastname@ei-wealthmanagement.com.

The CSSF informs the public that the website abuses the identity of the Luxembourg company Eastspring Investments (Luxembourg) Sa, duly authorised in Luxembourg as manager of alternative investment funds pursuant to the Act of 12 July 2013 on alternative investment fund managers and as management company pursuant to Chapter 15 of the Act of 17 December 2010 on collective investment undertakings, a company which is in no way linked to that website and the fraudulent activities referred to in this notice.

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

Internationale Beratungs Gmbh.

Reported by the Securities and Futures Commission (SFC) – Hong Kong:

Dsfx (www.dingshengfx-hk.com);
www.hkmfqh.com, clone of a licensed company;
www.alphasecuritiesco.com, clone of a licensed company.

Reported by the Jordan Securities Commission (JSC) – Jordan:

Golden Ant.

Reported by the Financial Markets Authority (FMA - New Zealand) - New Zealand:

Lombard Holdings (www.lobardholdings.com).

Report by the Hellenic Capital Market Commission (HCMC) – Greece:

The Hellenic Capital Market Commission (HCMC), advises investors that there have been cases where strangers present themselves as officials/managers or representatives of the HCMC, asking for personal data and urging them to undertake online investments. The HCMC warns that these parties are in no way linked to the Commission.

The Hellenic Capital Market Commission urges investors to pay particular attention and not to disclose any personal information to unknown persons.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

Onspot Bnk Ltd (https://www.onspotb.com);
Special Entrepreneur Systems, Sl (https://bitdema.com);
Nordex Invest Ltd (https://www.nordexinvest.com);
https://growpromarkets.com;
https://www.allcryptcapital.com.

(Published in "Consob Informa" no. 38/2022 - 21 November 2022)

Tetris Group Ltd (https://clydetrade.world) - Broker Capitals Limited (https://broker-capitals.com, page https://platform.broker-capitals.com) - MTinvesting (www.mtinvesting.com) - NBIMarkets (www.nbimarkets.com, pages https://account.nbimarkets.com, https://trading.nbimarkets.com)

Consob ordered the blackout of 4 new websites which are offering financial services illegally.

The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

Below are the sites Consob has ordered to be blacked out:

Tetris Group Ltd (website https://clydetrade.world);
Broker Capitals Limited (website https://broker-capitals.com and its page https://platform.broker-capitals.com);
MTinvesting (website www.mtinvesting.com);
NBIMarkets (websitewww.nbimarkets.com and its pages https://account.nbimarkets.com and https://trading.nbimarkets.com).

The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 796.

The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

Tetris Group Ltd via the website https://clydetrade.world (resolution no. 22506 of 9 November 2022);
Broker Capitals Limited via the website https://broker-capitals.com and its page https://platform.broker-capitals.com (resolution no. 22505 of 9 November 2022);
MTinvesting via the website www.mtinvesting.com (resolution no. 22503 of 9 November 2022);
NBIMarkets via the website www.nbimarkets.com and its pages https://account.nbimarkets.com and https://trading.nbimarkets.com (resolution no. 22504 of 9 November 2022).

(Published in "Consob Informa" no. 37/2022 - 14 November 2022)

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