Tdc Property Development - Tsb Wealth Advisory - Uphold - Vbm Capital Partners - United Capital Group - Global Ace Investment Limited - Vortex Profits Limited - AlphaCrypto - Tsb Wealth - Blackthorn Wealth Advisory - AdMark Media Ag. - Unique Global Investment Gesbr - Leniex Corporation - Trades Prime / Black Parrot Ltd - Nkf Gruppen As - Forthright International Company Limited - State Bridge Partners - Shinhan Daiwa Brokerage - Hollis Kookmin Financial - www.fcztc6.com - Michael Ulrich Hartmann - Cross Ocean Adviser - Knight & McKenzie Partners - FmCapitals /Aka Genum Ltd - Infinity Partners Limited/Aka Infinity Holdings Ltd - Cryp Trade Capital Holdings Sl 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Norway (Finanstilsynet), Hong Kong (Securities and Futures Commission - SFC), Australia (Australian Securities and Investments Commission - ASIC) and British Columbia (British Columbia Securities Commission - BCSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Tdc Property Development (www.tdcpropertydevelopments.com), With declared offices in Monte Carlo;
• Tsb Wealth Advisory (www.tsb-wealth.com), With declared offices in Zurich, clone of the authorised company Tsb Wealth Advisory Gmbh, With offices in Germany (reference n. 763030).

Reported by the CSSF:

• Uphold (www.uphold.com);
• Vbm Capital Partners (www.vbmcapitalpartners.com), With declared offices in Luxembourg;
• United Capital Group (www.ucgtrust.com), With declared offices in Luxembourg.

Reported by the Central Bank  of Ireland:

• Global Ace Investment Limited, with declared offices in Hong Kong;
• Vortex Profits Limited, with declared offices in Ireland.

Reported by the FINMA:

• AlphaCrypto (www.alphacrypto.net), With declared offices in Berne;
• Tsb Wealth (www.tsbwealth.com), With declared offices in Zurich;
• Blackthorn Wealth Advisory (www.blackthornwealthadvisory.com), with declared offices in Zurich;
• AdMark Media Ag.

Reported by the FMA:

• Unique Global Investment Gesbr (https://ugi.direct);
• Leniex Corporation, with declared offices in New York.

Reported by the CNMV:

• Trades Prime / Black Parrot Ltd (www.tradesprime.com).

Reported by the Finanstilsynet:

• Nkf Gruppen As (www.nkfgruppen.no), with declared offices in Oslo.

Reported by the SFC:

• Forthright International Company Limited (www.fdzq.com);
• State Bridge Partners (www.statebridgepartners.com), with declared offices in Hong Kong, Shanghai, Taipei and Tokyo;
• Shinhan Daiwa Brokerage (www.sdbholdings.com), with declared offices in Tokyo and Seoul;
• Hollis Kookmin Financial (www.hkfglobal.com), with declared offices in Montreal and Seoul;
• www.fcztc6.com.

Reported by the ASIC:

• Michael Ulrich Hartmann;
• Cross Ocean Adviser (www.crossoceanadviser.com), with declared offices in the United Kingdom, clone of the authorised company Cross Ocean Adviser Llp (reference n. 26655116);
• Knight & McKenzie Partners (www.knightmackenzie.com), with declared offices in Tokyo;
• FmCapitals /Aka Genum Ltd (www.fmcapitals.com), with declared offices in Hong Kong and Sophia;
• Infinity Partners Limited/Aka Infinity Holdings Ltd (www.infinitypartnersinternational.com), with declared offices in Hong Kong.

Reported by the BCSC:

• Cryp Trade Capital Holdings Sl (https://cryp.trade), with declared offices in Alicante (Spain).

(in "Consob Informa" no. 9/2018 - 5 March 2018)