New Rich Markets Ltd - Cash Pug Finance - ABSL Umbrella Fund - Intrgroup / Mindworks Limited - EOS-Market / Wilkinson Europe LTD - Legit-Loan Company / Legit Loan Company - Hamilon FE/ Hamiltonfe - Best Loan Solution - ATFXHK International Limited - ATFX - First Recovery - GW Investments - Concept One - Abakus Group S.A. - La Compagnie Financière de Belmont - Crypto Bull - Jakub Chrzanowski / trading platform BSM Ireland - HB Global - InvestTeck - 4XFX - Traders Allied - 360worldbtc - Grahamfe - North American Securities Transfer - Vowfx - Halsted Holdings Limited / Selected Markets - Royal c Bank / Axent Sigma Ltd - Terratradex

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland - CBI), Sweden (Finansinspektionen), Spain (Comisión Nacional del Mercado de Valores - CNMV) and New Zealand (Financial Markets Authority - New Zealand - FMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• New Rich Markets Ltd (www.newrichmarkets.com), with stated address in Kingstown (St. Vincent and the Grenadines);
• Cash Pug Finance (e-mail: loancaring@gmail.com), clone of the authorised company William Ellis Sinclair (will.sinclair@stscommercial.co.uk);
• ABSL Umbrella Fund (https://absluk.com) withstated address in London (UK), clone of the authorised company ABSL Umbrella UCITS Fund plc, based in Ireland;
• Intrgroup / Mindworks Limited (https://intrgroup.com), with stated address in Kingstown (St Vincent and the Grenadines);
• EOS-Market / Wilkinson Europe LTD (www.eos-market.com), with stated address in Zurich (Switzerland);
• Legit-Loan Company / Legit Loan Company (www.legit-loan-company.com);
• Hamilon FE/ Hamiltonfe (www.hamiltonfe.com), with stated address in Sofia (Bulgaria);
• Best Loan Solution (sites.google.com/view/bestloansolution/home, bestloansolution.org), with stated address in London (UK), clone of the company Opes Global Limited;
• ATFXHK International Limited (www.atfxhk.com), with stated address in Hong Kong, clone of the authorised company AT Global Markets (Uk) Limited(www.atfx.com/uk) based in London (UK);
• ATFX (www.atgmforex.com, http://wbwb.2ju96.cn) clone of the authorised company AT Global Markets (Uk) Limited(www.atfx.com/uk) based in London (UK);
• First Recovery (www.firstrecovery.ltd), clone of the authorised company First Recovery Ltd(www.firstrecovery.co.uk) based in London (UK).

Reported by the CSSF:

• GW Investments (www.clbrm-private.com) clone of the authorized company GW Investments Sarl;
• Concept One (www.conceptone-invest.com);
• Abakus Group S.A. (www.abakus-group-sa.com);
• La Compagnie Financière de Belmont (www.lacompagniefinancieredebelmont.lu), clone of the authorised company La Compagnie Financière de Belmont S.A.;
• Crypto Bull (www.crypto-bull.io), an entity previously reported by the CNMV (see "Consob Informa" No. 45/2019 of 23.1.22019).

Reported by the CBI:

• Jakub Chrzanowski and the trading platform BSM Ireland;
• HB Global (https://hbglobal.co), with stated address in Ireland,
• InvestTeck (www.investteck.com), with stated address in Ireland and Estonia;
• 4XFX (www.4xfx.net), with stated address in Estonia.

Reported by the CNMV:

• Traders Allied (http://tradersallied.com);
• 360worldbtc (https://es.360worldbtc.com), previously the subject of Consob resolution no. 21160 of 27.11.2019. 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. 42/2019 of 2.12.2019);
• Grahamfe (www.grahamfe.com).

Reported by the FMA - New Zealand:

• North American Securities Transfer (www.stocktransferonline.com), with stated address in New York (USA);
• Vowfx (www.vowfx.com);
• Halsted Holdings Limited/ Selected Markets (www.selectedmarkets.com), with stated address in Kingstown (Saint Vincent and the Grenadines).

Reported by Finansinspektionen (FI):

• Royal c Bank / Axent Sigma Ltd (https://www.royalcbank.com), with stated address in Roseau (Commonwealth of Dominica);
• Terratradex (https://terratradex.com), with stated address in Majuro (Marshall Islands).

(in "Consob Informa" no. 5/2020 - 17 February 2020)