Callpointltd Srl/Utrade - Bcg Wealth Group - Capricorn Finance - Chimera Investment Corporation - Stubblefield Advisors LLC - Preston Management - Loans Hub - Hero Wave International - Fair Oaks Crypto - Classic Brand Europe - Good Crypto - Horst Weinmann - Anton Falk Capital Partners - Schroeder Law Firm - ArielBank Plc - GoldTech Media Services Ou / Glenmore Investments - ArielBank Plc - Capital Finance Group Limited - Ardent Asset Advisors Lp - l.Generali Brokers - Billson Capital Partners - l.Radcliffe and Young Asset Management/Radcliffe and Young - MotherHouse GmbH - Lindenthal Capital Ltd - Lindenthal Loyal Assets - The Wealth Management Services Group – Wms  - Cooper & Sloane Associates - Royal Swiss Finance - Rothstein, Mandl & Partner Ag - Kenilworth Mergers & Acquisitions Inc - 8888Markets Ireland - Cryptofinance - Dassets Club - Credilan Benelux - Marvin Payments Ltd - Pentacle Group Ltd - www.cfdstocks.com - Fuengirola Finans Sl - Thinking Ahead Ltd, Kitano, Ltd - Marvin Management Sl - United Tax Consulting Limited - Transfer Securities - Total International CPA Ltd - Thomas, Lloyd, Cohen & Anderson Llp - New York Law Specialist - Morgan Consultancy Group - Miller & Cohen - Mendelson & Associates - Maxwell Financial Services - Levine & Levine Law Specialist - Law Experts of New York - Kingsley Capital Partners Inc. -Crawford Stanley Advisors Llc - Cadwell Capital Partners - 247 Options Trade - Eagle Investment Global Co Ltd - Hong Kong Enterprises Equity Trading Centre Co Limited - www.zygjif.com - www.donsenhk.com - Altera Capital Limited - HongKong Carson Global Co Limited - Sierra Holdings Limited - 榮欣財富 (solo nome cinese) - 廣匯國際金融有限公司 (solo nome cinese) - Hongkong Jin Xin (www.xgjxtz.com) - Skywalker Capital (Hong Kong) Limited - HongKong International Currency Investment Centre - ICIC International - www.wondercapitalgrouplimited.com - Coinoptions Trade - Renato Garcia - Apexcoins - Crypto Secure Markets - Investors Europe Stock Broker Mauritius - Valoralta Sa - list of websites offering investment services without authorisation

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ireland (Central Bank of Ireland), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Portugal (Portuguese Securities Commission - CMVM), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), the United States (Securities and Exchange Commission - SEC), Hong Kong (Securities and Futures Commission - SFC), Mauritius (Financial Services Commission) and Panama (Superintendencia del Mercado de Valores - SMV) report the companies and websites  offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Callpointltd Srl/Utrade (https://utrade.online), with declared offices in Romania;
• Bcg Wealth Group (https://bcgwealthgroup.com), with declared offices in London.
• Capricorn Finance (www.capricorn-finance.com), with declared offices in London, clone of the authorised companies Capricorn Capital Partners Uk Limited (www.capricornsa.com), with offices in London (reference n.: 748414) and Capricorn Fund Managers Limited (www.capricornfundmanagers.com), with offices in London (reference n.: 505252);
• Chimera Investment Corporation (www.chimerapartnersltd.co.uk), with declared offices in London, clone of the authorised company Chimera Partners Ltd (www.chimerapartners.com), with offices in London (reference n.: 502800);
• Stubblefield Advisors LLC (www.stubblefieldadvisors.com), with declared offices in New York;
• Preston Management (www.prestonfinance.com), (link is external) clone of the authorised company John Preston (reference n. 461758),
• Loans Hub (www.loans-hub.com), clone of the authorised company Digitonomy Limited, (reference n. 690249);
• Hero Wave International (www.herowaveinternational.loan), clone of the authorised company  Shore Capital Ltd (reference n. 437243);
• Fair Oaks Crypto (http://fair-oakscrypto.com), (with declared offices in London, clone of the authorised company Fair Oaks Capital Limited (reference n.: 604090);
• Classic Brand Europe (www.classicbrandeurope.com), with declared offices in London, clone of the authorised company Classic Brand (Europe) Limited, with offices in Dublin (reference n. 210885);
• Good Crypto (www.good-crypto.com), (clone of the authorised company  Arup Corporate Finance Ltd, with offices in London (reference n.: 471210);
• Horst Weinmann (www.horstw.com), with declared offices in London, clone of the authorised company Horst Weinmann, with offices in Germany (reference n.: 471240);
• Anton Falk Capital Partners (www.antonfalk.com), with declared offices in Zurich;
• Schroeder Law Firm (www.schroederlawfirm.com), with declared offices in Boston;
• ArielBank Plc (https://arielbank.com), with declared offices in London;
• GoldTech Media Services Ou / Glenmore Investments (www.glenm.com), with declared offices in Estonia;
• ArielBank Plc (https://arielbank.com), with declared offices in London;
• Capital Finance Group Limited (www.capitalfinancegroup.co.uk), with declared offices in London and Geneva, clone of an authorised company;
• Ardent Asset Advisors Lp (www.ardentadvisors.com), with declared offices in Boston, clone of an authorised company;
• l.Generali Brokers (www.generalibrokers.com), with declared offices in Paris, clone of the authorised companies Assicurazioni Generali Spa (www.generali.co.uk), with offices in London (reference n.: 139430) and Generali France (www.general.fr), with offices in Paris (reference n.: 203212);
• Billson Capital Partners (www.billsonpartners.com), with declared offices in New York;
• l.Radcliffe and Young Asset Management/Radcliffe and Young (www.radcliffeandyoung.com), with declared offices in Geneva and Dubai.

Reported by FINMA:

• MotherHouse GmbH, with declared offices in Bern;
• Lindenthal Capital Ltd (http://lindenthalcapital.com), with declared offices in Zurich;
• Lindenthal Loyal Assets (http://lindenthalcapital.com), with declared offices in Zurich;
• The Wealth Management Services Group - Wms (www.thewmsgroups.com), with declared offices in Zurich;
• Cooper & Sloane Associates (www.cooperandsloane.com), with declared offices in Geneva;
• Royal Swiss Finance (www.royalswissfinance.com), with declared offices in Zurich;
• Rothstein, Mandl & Partner AG (www.rothstein-ag.ch), with declared offices in Hendschiken (Switzerland).

Reported by the Central Bank of Ireland:

• Kenilworth Mergers & Acquisitions Inc;
• 8888Markets Ireland (www.8888markets.com).

Reported by the CSSF:

• Cryptofinance (www.cryptofinancecorp.com), with declared offices in Luxembourg.

Declared by the CMVM:

• Dassets Club (https://ccveiga.wixsite.com/dassets).

Reported by the FSMA:

• Credilan Benelux, with declared offices in Brussels.

Reported by the CNMV:

• Marvin Payments Ltd (www.marvinbank.com - www.marvinpayments.com);
• Pentacle Group Ltd (https://chronofm.com);
• www.cfdstocks.com;
• Fuengirola Finans Sl;
• Thinking Ahead Ltd, Kitano, Ltd (www.fxmarketpro.com);
• Marvin Management Sl.

Reported by the SEC:

• United Tax Consulting Limited (http://unitedtaxconsultingltd.com), with declared offices in New York;
• Transfer Securities (http://www.transfersecurities.com), with declared offices in New York;
• Total International CPA Ltd (www.totalinternationalgroup.com), with declared offices in New York;
• Thomas, Lloyd, Cohen & Anderson Llp (www.tlca-law.com);
• New York Law Specialist (www.newyorklawspecialists.com), with declared offices in New York;
• Morgan Consultancy Group (www.morganconsultancygrp.com), with declared offices in New York;
• Miller & Cohen (www.millerandcohen.com), with declared offices in Miami;
• Mendelson & Associates (www.mendelsonassoc.com), with declared offices in Los Angeles;
• Maxwell Financial Services (www.maxwellfs.com), with declared offices in New York;
• Levine & Levine Law Specialist (www.levineandlevinelaws.com), with declared offices in New York;
• Law Experts of New York (www.lawexpertsofny.com), with declared offices in New York;
• Kingsley Capital Partners Inc. (www.kingsleycp.com);
• Crawford Stanley Advisors Llc (www.crawfordstanleyadvisors.com), with declared offices in New York;
• Cadwell Capital Partners (www.cadwellcapital.com), with declared offices in New York;
• 247 Options Trade (247optionstrade.com), with declared offices in New York.

Reported by the SFC:

• Eagle Investment Global Co Ltd (www.eco-forex.com), with declared offices in Hong Kong;
• Hong Kong Enterprises Equity Trading Center Co Limited;
• www.zygjif.com;
• www.donsenhk.com;
• Altera Capital Limited (www.svatc.com), with declared offices in Hong Kong;
• HongKong Carson Global Co Limited;
• Sierra Holdings Limited;
• 榮欣財富 (Chinese name only);
• 廣匯國際金融有限公司 (Chinese name only);
• Hongkong Jin Xin (www.xgjxtz.com);
• Skywalker Capital (Hong Kong) Ltd (www.skywalker-capital.com), with declared offices in Hong Kong;
• Hong Kong International Currency Investment Center (www.hbtzzx.hk), with declared offices in Hong Kong;
• ICIC International (www.icicgj.com), with declared offices in Hong Kong;
• www.wondercapitalgrouplimited.com.

Reported by the Financial Services Commission:

• Coinoptions Trade;
• Renato Garcia;
• Apexcoins (https://apexcoins.net/);
• Crypto Secure Markets;
• Investors Europe Stock Broker Mauritius.

Reported by the SMV:

• Valoralta Sa.

* * *

The supervisory authority of Cyprus (Cyprus Securities and Exchange Commission - CySec) has updated the list of websites offering investment services without authorisation. The full list is published on the CySec website, at the following address: http://www.cysec.gov.cy.

(in "Consob Informa" no. 32/2018 - 3 September 2018)