Axa Im Asia - Rothschild Asset Management - Alpha Consulting - 1875-Finance Invest - Kennedy Kilbride - OneCoin Ltd - Goldmann & Reiter - Alpha Centauri Inc - Yfx Capital - Insurance Link Sp. z o.o. - Jonathan & Carly Holdings - Excon Fuji Securities - Asia Century Investment Limited - Regal Asset Investment / Regal Asset Investment Llc - Win the World Futures Co Ltd/Futures Win the world - West Pacific Dealers - Intermediate Capital Group – Millennium Capital Management Ltd - Zar Solutions Limited - E-Crypto Trade & Finance Group, Inc.

The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission – SFC) 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:

• Axa Im Asia (www.axaim-asia.com), clone of the authorised company Axa Investment Managers UK Ltd (www.axa-im.com), with offices in London (reference n.119368);
  
   
• Rothschild Asset Management, clone of the authorised company Rothschild Management (UK) Limited (www.rothschild.com), with offices in London (reference n.218613);
  
   
• Alpha Consulting (www.alphaconsultinguk.com), clone of the authorised company Alpha Consulting (www.ascotinv.com), with offices in London (reference n.450486).

Reported by the CSSF:

• 1875-Finance Invest, clone of an authorised company with offices in Luxembourg (www.1875-financeinvest.com).

Reported by the Central Bank of Ireland:

• Kennedy Kilbride.

Reported by the FMA:

• OneCoin Ltd (www.onecoin.eu), with declared offices in Sofia;
  
   
• Goldmann & Reiter (www.goldmann-reiter.com), with declared offices in London and Zurich;
  
   
• Alpha Centauri Inc (www.ctx-line.com, ww.alpha-centauri.co), with declared offices in Chile.

Reported by the CNMV:

• Yfx Capital (www.yfxcapital.com).

Reported by the KNF:

Insurance Link Sp. z o.o..

Reported by the SFC:

• Jonathan & Carly Holdings;
  
   
• Excon Fuji Securities;
  
   
• Asia Century Investment Limited;
  
   
• Regal Asset Investment / Regal Asset Investment Llc;
  
   
• Win the World Futures Co Ltd/Futures Win the world;
  
   
• West Pacific Dealers;
  
   
• Intermediate Capital Group – Millennium Capital Management Ltd.

Reported by the BVIFSC:

• Zar Solutions Limited;
  
   
• E-Crypto Trade & Finance Group, Inc.

(in "Consob Informa" no. 28/2017 - 24 July 2017)