Funds Point - Aequitas Financial Llp - Hbfx Markets Limited - Mrtmarkets.com - Global Fin Services Limited trading as Trade 12 - Pounds in Accounts - PointFinance Limited - Marketier Holdings trading/ Stox Market - Cti China Renaissance - Woori Bridgewater Brokerage - Taurus Private Equity GmbH - 香港群益期貨 - Pacific Securities Co., Ltd - Grace lnvestment / Grace lnvestment Llc - Asia & Pacific Holdings Japan - Bancroft, Doyle & Page Global / Bdp Global - CfdStocks - JJ Matthias Asset Management - HPoption - Verent Capital - Pimmit Partners - MNB Holdings - Okpay Inc

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) Sweden (Finansinspektionen), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), British Virgin Islands (British Virgin Islands Financial Services Commission – BVIFSC), report the companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Funds Point (www.fundspoint.co.uk), clone of the authorised company Advantage Leads trading as Funds Point, with offices in Manchester (reference n. 652937);

• Aequitas Financial Llp (www.aequitasfinancial.co.uk);

• Hbfx Markets Limited (www.hbfxmarkets.com), with declared offices in London;

• Mrtmarkets.com (http://mrtmarkets.com/fx/en), with declared offices in London;

• Global Fin Services Limited trading as Trade 12;

• Pounds in Accounts (www.poundsinaccounts.com), with declared offices in London;

• PointFinance Limited (www.pointfinanceltd.com), clone of the authorised company Pointfinance Limited (reference n. 02602585);

• Marketier Holdings trading/ Stox Market (www.stoxmarket.com).

Reported by the Finansinspektionen:

• Cti China Renaissance;

• Woori Bridgewater Brokerage.

Reported by the FINMA:

• Taurus Private Equity GmbH.

Reported by the SFC:

• 香港群益期貨 (name only in Chinese);

• Pacific Securities Co., Ltd;

• Grace lnvestment / Grace lnvestment Llc;

• Asia & Pacific Holdings Japan;

• Bancroft, Doyle & Page Global / Bdp Global;

• CfdStocks;

• JJ Matthias Asset Management;

• HPoption;

• Verent Capital;

• Pimmit Partners;

• MNB Holdings.

Reported by the BVIFSC:

• Okpay Inc.

(in "Consob Informa" no. 24/2017 - 26 June 2017)