Guaranteed Fixed Bonds - The Bond People - The Sovereign Bond Fund - Trade Ltd - Inovestments - York CG - Lincoln FX - Fixed Return Investments - Redhedge Investments - Fxbaeby - Natixis Investment Managers / Natixis Investment Bank - Direct Lenders List - Novum Bank - Shinhan Bank London - Secure UK assets - Company Cubic Services Ltd / Global Markets - Capital Pilots - Part-Sgps - Prince de Heidendorf Asset Management SIA - www.moneyo.io - www.stsroyal.com/fr - www.arlington-invest.com - www.arteko-finance.com - www.fiducia-cpl.com - www.gold-heritage.com - www.jhf-consultant.com - www.mon-cepage.com - www.pf-gestion.com - www.vinovest.fr - www.whisky-prestige.com - www.winecfm.com - www.wine-of-excellence.com - CryptoProfit - Ictrades - Exw Global AG - Morgan Trust / GreenRiver OU - Next Trade Ltd / Olympus Markets and Aspen Holding - NetwideIinvest SA - Cartwright & Brown Wealth Advisory - Swiss Market Service - Suisse Investment Group Llc And Banking Services - Jibi BANK Plc - Mutual Real Estate Fund / 21 Solstice - IIG Banks - Bitcoin Future / Bitcoin Revolution - GWM Group Holdings - Sempi Gold España, S.A.U - Rdjr - Inventa Finans

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA),Malta (Malta Financial Services Authority - MFSA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC) and Norway (The Financial Supervisory Authority of Norway - Finanstilsynet)report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Guaranteed Fixed Bonds (www.guaranteedfixedbonds.com);
• The Bond People (www.thebondpeople.com);
• The Sovereign Bond Fund (www.sovereignbondfund.com), with stated address in London (UK) and Monaco (Principality of Monaco), a clone of the authorised company of the same name;
• Trade Ltd (www.tradeltd.com), a subject previously reported by the FMA - New Zealand (see 'Consob Informa' no 36/19 of 21 October 2019);
• Inovestments (www.inovestments.com), with stated addresses in Kingstown (St. Vincent and the Grenadines) and London (UK);
• York GC (www.yorkcg.com), with stated address in Kingstown (St. Vincent and the Grenadines);
• Lincoln FX (www.lincolnfx.capital), clone of the authorised company Lincoln Finance Ltd (www.lincolnfinance.co.uk) based in Sheffield (UK);
• Fixed Return Investments (www.fixed-return-investments.co.uk);
• Redhedge Investments (www.redhedgeinvestments.com), with stated address in London (UK), clone of the authorised company Redhedge Asset Management LLP (www.redhedge.uk) based in London (UK);
• Fxbaeby (www.fazfx.co.uk; www.instagram.com/fx.baeby/?hl=en; https://en-gb.facebook.com/pg/fx.baeby);
• Natixis Investment Managers / Natixis Investment Bank (e-mail: info@natixisuk.com), clone of the authorised company Natixis Investment Managers Uk Limited (www.im.natixis.com) based in London (UK);
• Direct Lenders List (e-mail: discoveryfinance@rocketmail.com);
• Novum Bank (www.novumbankgroup.org.uk, www.novumbankgroup.co.uk), with stated address in London (UK), clone of the authorised company Novum Bank Ltd (www.novumbankgroup.com) based in Ta'Xbiex (Malta);
• Shinhan Bank London (www.shinhan-online.com), clone of the authorised company Shinhan Bank (www.shinhan.com), based in London (UK);
• Secure UK assets (www.secureukassets.com);
• Company Cubic Services Ltd and trading platform Global Markets (www.glob-markets.net), with stated address in Mahe (Seychelles).

Reported by the AMF:

The French supervisory authority (Authorité des Marchés Financiers - AMF) reports certain companies that offer forex market investment services without authorisation through their websites, and websites through which investments in cryptocurrency are also offered:

• Capital Pilots (www.capitalpilots.com);
• Part-Sgps (www.part-sgps.com);
• Prince de Heidendorf Asset Management SIA (www.princedeheidendorf.com);
• www.moneyo.io;
• www.stsroyal.com/fr;
• www.arlington-invest.com;
• www.arteko-finance.com;
• www.fiducia-cpl.com;
• www.gold-heritage.com;
• www.jhf-consultant.com;
• www.mon-cepage.com;
• www.pf-gestion.com;
• www.vinovest.fr;
• www.whisky-prestige.com;
• www.winecfm.com;
• www.wine-of-excellence.com.

Reported by the FMA:

• CryptoProfit (https://t.me/CryptifyTradingBot?start=403109432, https://de.cryptoprofit.best);
• Ictrades (www.ictrades.com), with stated address in Kingstown (St. Vincent and the Grenadines);
• Exw Global AG (www.exw-wallet.com) with stated address in Vaduz (Liechtenstein);
• Morgan Trust / GreenRiver OU, (www.morgantrust.eu).

Reported by the KNF:

• Next Trade Ltd / Olympus Markets and Aspen Holding, with stated address in the Republic of Vanuatu, previously the subject of Consob resolution no. 21128 of 31 October 2019. Afterwards Consob ordered internet service providers to prevent access from Italy to websites through which financial services are offered without due authorisation (see "Consob Informa" no. 38/2019 of 4 November 2019);
• NetwideIinvest SA, with stated address in Warsaw (Poland).

Reported by FINMA:

• Cartwright & Brown Wealth Advisory (www.cartwrightandbrown.com), with stated address in Zurich (Switzerland);
• Swiss Market Service (www.swissmarketservice.com), with stated address in Zurich (Switzerland);
• Suisse Investment Group Llc And Banking Services (www.suisseigb.com), with stated address in Zurich (Switzerland).

Reported by the MFSA:

• Jibi BANK Plc (www.jibi-groupe.com);
• Mutual Real Estate Fund / 21 Solstice (https://mutualrealestatefunds.com, www.21solstice.cz/cs)with stated address in Malta;
• IIG Banks (https://iigbanks.com), clone of the authorised company IIG Bank (Malta) LTD (www.iigbank-malta.com);
• Bitcoin Future / Bitcoin Revolution (https://bit.ly/2IS0YeT, https://bit.ly/2IOE7ks);
• GWM Group Holdings (https://gwmholdings.com), clone of the authorised company GWM Asset Management Limited (http://gwmholding.com).

Reported by the CNMV:

• Sempi Gold España, S.A.U formerlySociedad Española De Metales Preciosos De Inversión SA (www.metalesdeinversion.com).

Reported by the SFC:

• Rdjr (www.rdjrhk.com).

Reported by Finanstilsynet:

• Inventa Finans (www.inventafinans.no), with stated address in Bergen (Norway).

(in "Consob Informa" no. 2/2020 - 20 January 2020)