Josef Frank Global trading / Jf Global - Stamford Wealth/ Stanford Wealth / Stanford Wells - Dixon Associates Ltd - Bluelight Financial - Horizon Management Advisors - OneTrade - Markets Capital Limited/ Fx Markets Capital - Brit-Group - Neto Trade Global Investments Ltd - Ntgx Ltd - Aioperator Artificial Intelligence Finance - Bali Limited Ltd / Winmore Alliance - White Sea Ltd / Wlt Investments - www.chs-capital.com - Silver Oak Media Ag - Magv Securities Inc - Chancellor Capital Llc - Hongyi Capital - Zurc Administração e Investimentos Ltda – Me - Besty Trade - Tokinvest Servicos Financeiros Br Ltda – Me - Tf Trading Ltd - Turboforex.Com/Pt - Trader Forex Ltda - Fbs Markets Inc - Xfr Financial Ltd - Financial Arena Ltd - Private Placement Associates - Private Partners & Associates - investments in diamonds

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), France(Authorité des Marchés Financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), Brazil (Comissão de Valores Mobiliários - CVM) and 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:

• Josef Frank Global trading / Jf Global (www.joseffrankglobal.com), with declared offices in London and Hong Kong, clone of the authorised company Josef Frank (reference n. 438708) with offices in the Czech Republic;

• Stamford Wealth/ Stanford Wealth / Stanford Wells (www.stamfordwealthadvisory.com), with declared offices in Switzerland, clone of the authorised company Stanford Wealth Management Ltd (reference n. 435133), with offices in London;

• Dixon Associates Ltd (www.dixonassociatesltd.com), with declared offices in New York;

• Bluelight Financial, with declared offices in London;

• Horizon Management Advisors;

• OneTrade clone of the authorised company Fx Stat Limited (www.fxstat.com, www.onetrade.com), with offices in London (reference n. 537787);

• Markets Capital Limited/ Fx Markets Capital (www.fxmarketscapital.com), with declared offices in London;

• Brit-Group (www.brit-group.com), with declared offices in London.

Reported by the CNMV:

• Neto Trade Global Investments Ltd - Ntgx Ltd (www.netotrade.com);

• Aioperator Artificial Intelligence Finance (www. aioperator.com);

• Bali Limited Ltd / Winmore Alliance (www.gbocapital.com);

• White Sea Ltd / Wlt Investments (www.wltinvestments.com).

Reported by the AMF:

• www.chs-capital.com.

Reported by the FINMA:

• Silver Oak Media Ag.

Reported by the SFC:

• Magv Securities Inc;

• Chancellor Capital Llc;

• Hongyi Capital.

Reported by the CVM:

• Zurc Administração e Investimentos Ltda – Me;

• Besty Trade;

• Tokinvest Servicos Financeiros Br Ltda – Me;

• Tf Trading Ltd - Turboforex.Com/Pt;

• Trader Forex Ltda;

• Fbs Markets Inc;

• Xfr Financial Ltd;

• Financial Arena Ltd.

Reported by the BVIFSC:

• Private Placement Associates;

• Private Partners & Associates.

* * *

The Belgian supervisory authority (Financial Services and Markets Authority - FSMA) warns investors once more about investments in diamonds, given the uncertainty as to the nature of the offer put forward by several companies in this regard, in which the high financial returns are emphasised without mentioning the risks. This is in view of the continued growth in the offer of such investments and increasingly aggressive commercial and advertising practices.

(in "Consob Informa" no. 27/2017 - 17 July 2017)