Better Car Insurance - Vanguard Wealth Advisory - Morgan & Berkeley Associates / Morgan and Berkeley Associates - Jt Capital Markets - K2 Wall Street - Kazmierczak Dariusz Ventus - Topinvest Renata Kaczmarek - Solutio Jarosław Jaskuła - Sebastian Wiedera Doradztwo Finansowe - Usługi Finansowe Sebastian Kłonowski - Pośrednictwo Finansowe Krzysztof Poniatowski - Paulina Ruszkowska – Consulting - Sylwia Borucka-Kazmierczak Olimpus - Mofino sp. z o.o - Michał Kowalik - Merkury Finanse Maciej Szczepaniak - Marcus Invest sp. z o.o. - Lion's House Investments Banking sp. z o.o. - Kancelaria Twój Majątek sp. z o.o. - Head Asset Solutions sp. z o.o. - Green Trade Capital sp. z o.o. - Goodfinn sp. z o.o. - Robert Gess R.P. Invest - Foksal Invest sp. z o.o. - Family Office Center sp. z o.o. - Btm Invest Wojciech Połoczański - 4 Janina Niedźwiedź-Gliniecka - A & J Inwestycje Jacek Suhak - Ecn Premium - Berlinger Capital - Real Estate Facility Gmbh in liquidation - Crypto Capitals - Ib Life Ltd - Crypto Hedge F - Crypto Islamic Bank - Futong Investment Management Limited - Csc Asia Pacific Limited - Sms Associates - hkbcincentral.hk - https://citadelcm-hk.com - Hurst & Partners Investments Co. Limited - redsolarcapital.com - Stone Capital Partners and Bania Technologies Online Ltd - Icg International Commodities Group - Capital Hall/Capital Tech Ltd - IWC Investment Partners A/S e Uw Investment 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen) , Switzerland ( Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - SFC), British Columbia (British Columbia Securities Commission - BCSC), Ireland (Central Bank of Ireland) and Denmark (Danish Financial Supervisory Authority - DFSA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

• Better Car Insurance (www.bettercarinsurance.co.uk), with declared registered address in Dublin, clone of the authorised company BC Insurance GMBH, with registered address in Vienna (reference no. 602750);
• Vanguard Wealth Advisory (www.morganwealthadvisory.com), with declared registered addresses in London and Zurich;
• Morgan & Berkeley Associates / Morgan and Berkeley Associates (www.morganandberkeley.com), with declared registered address in New York;
• JT Capital Markets (www.jtcapitalmarkets.com), with declared registered address in Zurich;
• K2 Wall Street (https://k2wallstreet.com).

Reported by the KNF:

• Kazmierczak Dariusz Ventus;
• Topinvest Renata Kaczmarek;
• Solutio Jarosław Jaskuła;
• Sebastian Wiedera Doradztwo Finansowe;
• Usługi Finansowe Sebastian Kłonowski;
• Pośrednictwo Finansowe Krzysztof Poniatowski;
• Paulina Ruszkowska - Consulting;
• Sylwia Borucka-Kazmierczak Olimpus;
• Mofino Sp. z o.o;
• Michał Kowalik;
• Merkury Finanse Maciej Szczepaniak;
• Marcus Invest Sp. z o.o.;
• Lion's House Investments Banking Sp. z o.o.;
• Kancelaria Twój Majątek Sp. z o.o.;
• Head Asset Solutions Sp. z o.o.;
• Green Trade Capital Sp. z o.o.;
• Goodfinn Sp. z o.o.;
• Robert Gess R.P. Invest;
• Foksal Invest Sp. z o.o.;
• Family Office Center Sp. z o.o.;
• BTM Invest Wojciech Połoczański;
• Bridge.4 Janina Niedźwiedź-Gliniecka;
• A & J Inwestycje Jacek Suhak.

Reported by Finansinspektionen:

• ECN Premium.

Reported by FINMA:

• Berlinger Capital (https://berlingercapital.com), with declared regiestered address in Zurich;
• Real Estate Facility GMBH in liquidation (Https://realestatefacility.biz);
• Crypto Capitals (www.cryptocapitals.org);
• IB Life Ltd (Http://www.iblife.com);
• Crypto Hedge F (www.crypthohedgef.com);
• Crypto Islamic Bank (www.cryptoislamicbank.com).
• Reported by the SFC:
• Futong Investment Management Limited (www.futongs.hk);
• CSC Asia Pacific Limited;
• SMS Associates www.smsassociates.com ;
• www.hkbcincentral.hk;
• https://citadelcm-hk.com;
• Hurst & Partners Investments Co. Limited (www.hpi-co-ltd.com), declared registered address in Hong Kong;

• www.redsolarcapital.com.

Reported by the BCSC:

• Stone Capital Partners and Bania Technologies Online Ltd (https://stonecapital.partners/), with declared registered address in Sofia;
• ICG International Commodities Group (www.i-c-g.it).

Reported by the Central Bank of Ireland:

• Capital Hall/Capital Tech Ltd (https://capitalhall.com) with declared registered address in the Marshall Islands.

Reported by the DFSA:

• IWC Investment Partners A/S and UW Investment (www.iwcinvestment.com; www.uwinvestments.com/en_US), clone of the authorised company of the same name.

(in "Consob Informa" no. 9/2019 - 11 march 2019)