Ge Money Financing - Loans 2 Go - Goldman Reeves Ltd - Jp Morgan Courtage - Asset Management Protection - M.R. Securities (Smc Pvt) Limited - Aichi Bmo International - Capital Trust Management - Global-Fx/Global Partner Hk Limited - www.pacificeagleam.com - Walter Advisory Group - Apuro Forex - Apuro Holdings Limited - Best Leader Global Market Nz Limited - Lfg (Asia) Limited - Scion Forex Account Management - MarketOnUs Ltd - International Transfer Arkadiusz Radwanski – “Intransfer24” - Violet Earl Asset Management Ltd - Fx-Boutique - Bforex Ltd - Grizzly Limited - Titan Trade - Ngb Consulting - www.schmidtkarlludwing.com - Direkt Finanz Ag

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Pakistan (Securities and Exchange Commission – SECP), Hong Kong (Securities and Futures Commission – SFC), Poland (Polish Financial Supervision Authority – KNF), Ontario (Ontario Securities Commission – OSC), Austria (Financial Market Authority – FMA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF) and Spain (Comision Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Ge Money Financing (www.gemoneyfn.com), clone of an authorised company;

• Loans 2 Go;

• Goldman Reeves Ltd (www.goldmanreeves.co.uk), with declared headquarters in London;

• Jp Morgan Courtage, clone of an authorised company;

• Asset Management Protection (AMP).

Reported by the SECP:

• M.R. Securities (SMC Pvt) Limited (www.mrsecurities.com.pk), with declared headquarters in Lahore (Pakistan).

Reported by the SFC:

• Aichi Bmo International (www.ai-international.com), with declared headquarters in Toronto and Tokyo;

• Capital Trust Management (www.ct-mgmt.com), with declared headquarters in New York;

• Global-Fx/Global Partner Hk Limited (www.gl-forex.com), with declared headquarters in Hong Kong;

• www.pacificeagleam.com;

• Walter Advisory Group (www.walteradvisorygroup.com), with declared headquarters in Hong Kong, Tokyo, Shanghai and Taiwan;

• Apuro Forex (www.apuroforex.com);

• Apuro Holdings Limited, with declared headquarters in Hong Kong;

• Best Leader Global Market Nz Limited (www.bl-gm.com), with declared headquarters in Auckland;

• Lfg (Asia) Limited (www.lfg-asia.com), with declared headquarters in Hong Kong.

Reported by the OSC:

• Scion Forex Account Management (www. scionforex.com), with declared headquarters in Ontario, Canada.

Reported by the KNF:

• MarketOnUs Ltd;

• International Transfer Arkadiusz Radwanski – “Intransfer24”;

• Violet Earl Asset Management Ltd.

Reported by the CNMV:

• Fx-Boutique (www.fx-boutique.com);

• Bforex Ltd (www.bforex.com);

• Grizzly Limited (www.mxtrade.com, www.tradingbanks.com);

• Titan Trade (httpp://titantrade.com, www.titansbinary.com).

Reported by the FMA:

• NGB Consulting (www.ngb-consulting.co.uk), with declared headquarters in London;

• www.schmidtkarlludwing.com.

Reported by the CSSF:

• Direkt Finanz Ag (www.direktfinanz.net), with declared headquarters in Luxembourg.

(in "Consob Informa" no. 10/2017 - 20 March 2017)