Online Currency Corp ltd - Private Wealth Management LLP - Cleantech Europe Escrow LP - Vendome Asset Management - Corporate Consulting Group Inc. - Currie Consultancy Group - TL Financial Consultancy - BT Save - Duxa Capital - Everyday Finances - Hiroseoption - AT-Markets - Rabo Olsen Global - www.interexfinance.com - Jubilee Ace - www.bankobaku.com - Paraiba World Ltd - Bic Asset Management - La Roche Capital Corp. - FX NextGen Ltd - CRT Capital Ltd. - BS Global Invest - Elite Finance Solutions - www.central-spot.com - www.aes-financial.com - www.cesco-invest.com - www.ingroupe-online.com / www.market.online-ingroupe.com - www.winbankfinance.online - www.intesa-gestion.com - www.actio-prevoyance.com - www.man-investments.com - www.mgclogic.com - www.mycoin-banking.com - Servicios Financieros Aureo - Absolute Global Markets / Lotens Partners Ltd - B-Market Limited / Proper-Trade - Rimarkets / Fcorp Solutions Ltd - 24CFD - Trade Center / Promfix Ou - https://twitter.com/TGRN_Capital - Lotuscfd - Lincolnfx Capital Ltd - https://gaesco-gestion.com - Livemarkets Eafi Sa / Livemarkets Eaf Sa - Quants-Trade - Extrader247 - Arrow Capital Ltd / Lv Grow Markets - D. Manuel Vilar Peraire - Euro Investement House Ltd - http://www.parverinvest.com - Eos Markets - Chs Premium - ICT Innovative Crypto Technology - www.emmegiconsulenzesagl.com - RoyalsFX - US International Registry & Compliance Agency - Trade Guide Insurance - Stock Funding Corporation - Smart Capital, Lp - Skyoption LLC d/b/a 360Sky Options - SecureFx Options - Scott & Alder - Resonanceoptions - PV Merger Group - Platinum Global Associates - New York Compliance Regulatory Board - Mckenzie & Sons Mergers & Acquisitions - Liberty Trade & Investment - John H. Slade & Co., Inc. - James & Mays, PLLC - Hill Law Associates - Global Registration and Transfer Corporation - Global FX - FX Well Investment - Finance Regulation Board - District Stock Transfer - Corporate Stock Transfer Services - Chris Gardner Group - Board of Financial Affairs - Blueford Consultancy Limited - Blockcryptomining - Binary Investment Management - Ameritradeoptions - 426 Investments Incorporated - List of companies and websites offering investment services on forex markets without authorisation (CySec)

The supervisory authorities of the United Kingdom(Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), the United States (Securities and Exchange Commission – SEC) and Cyprus (Cyprus Securities and Exchange Commission - CySEC) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Online Currency Corp ltd (https://onlinecurrency.club), clone of the authorised company of the same name Online Currency Corp Ltd (info@spot-currency.org);
• Private Wealth Management LLP (www.privatewealthltd.com), with stated address in Douglas (Isle of Man). The UK regulator also warns savers that the Isle of Man regulator has also reported a website lined to an unauthorised enterprise with a similar name to the one that is the subject of this report: www.iomfsa.im/fsa-news/2020/feb/private-wealth-management-llp;
• Cleantech Europe Escrow LP (www.cleantech-escrow.com), with stated address in London (UK);
• Vendome Asset Management (vendomeasset@europe.com). The company is linked to the natural person Matthew Finlay and is a clone of the authorised company Vendome Asset Management Limited (cmrubin@vendome-am.com), based in London (UK);
• Corporate Consulting Group Inc. (www.corporateconsultinggrpinc.com), with stated address in Chicago, Illinois (USA);
• Currie Consultancy Group (www.currieconsultancygrp.com) with stated address in New York (USA).
• TL Financial Consultancy (www.tlfinancial.co.uk/; http://www.tl-financial.com), clone of the authorised company TL
• Financial Consultancy Ltd based in West Sussex (UK);
• BT Save (www.btsave.io), with stated address in Roseau (Commonwealth of Dominica);
• Duxa Capital (www.duxacapital.com), previously reported by the FSMA (see "Consob Informa No. 7/2020 of 24.2.2020);
• Everyday Finances (www.everydayfinances.co.uk), with stated address in Manchester (UK);
• Hiroseoption (www.hiroseoption.com), clone of the authorised company Hirose Financial Uk Limited (https://hiroseuk.com) based in London (UK);
• AT-Markets (www.at-markets.com), clone of the authorised company AT Global Markets (Uk) Limited (wwm.atfx.com/uk) based in London (UK);
• Rabo Olsen Global (https://raboolsenglobal.com, https://raboolsenglobal.com), with stated address in London (UK), clone of the authorised company Rabo Olsen Global Overlay Strategies BV, based in Utrecht (the Netherlands).

Reported by the FMA:

• www.interexfinance.com (info@interexfinance.com);
• Jubilee Ace, with stated address in Tortola(British Virgin Islands);
• www.bankobaku.com (info@bankobaku.com);
• Paraiba World Ltd (https://paraiba.world) with stated address in Hong Kong;
• Bic Asset Management (www.bicassetmanagement.com), with stated addresses in Singapore and Hong Kong;
• La Roche Capital Corp (www.la-roche-capital.com), with stated address in New York (USA);
• FX NextGen Ltd (www.fxnextgen.com), with stated address in Kutaisi (Georgia);
• CRT Capital Ltd. (www.cryptotradingsolution.com), with stated address in London (UK).

Reported by the CSSF:

• BS Global Invest (www.bsglobalinvest.com), with stated address in Munsbach (Luxembourg);
• Elite Finance Solutions (www.elitefinancesolutions.com).

Reported by the FSMA:

• www.central-spot.com, clone of Centralspot Trading Ltd, a company authorised by the Cypriot supervisory authority;
• www.aes-financial.com, clone of AES Financial Services LTD, a company authorised by the UK supervisory authority;
• www.cesco-invest.com, clone of Cesco Investments Ltd a company authorised by the UK supervisory authority;
• www.ingroupe-online.com/ www.market.online-ingroupe.com, clone of Postbank NV, a company authorised by the Dutch supervisory authority;
• www.winbankfinance.online, clone of the Greek bank Piraeus Bank SA;
• www.intesa-gestion.com, clone of Intesa Sanpaolo Spa, an Italian bank;
• www.actio-prevoyance.com, previously reported by the CSSF (see "Consob Informa" no. 45/2019 of 23.12.2019);
• www.man-investments.com;
• www.mgclogic.com;
• www.mycoin-banking.com.

Reported by the CNMV:

• Servicios Financieros Aureo (www./tradingaureo.webnode.es);
• Absolute Global Markets / Lotens Partners Ltd (www.agmarkets.io/es), previously reported by the FINMA (see “Consob Informa” no. 45/2019 of 23.12.2019and the FCA (see "Consob Informa" no. 4/2020 of 3.2.2020);
• B-Market Limited/ Proper-Trade (www.proper-trade.com);
• Rimarkets / Fcorp Solutions Ltd (www.rimarkets-fx.com);
• 24CFD (www.24cfd.com);
• Trade Center / Promfix Ou (www.tradecenter.fm);
• https://twitter.com/TGRN_Capital. The Spanish supervisory authority reports that this site has been found to be linked to Trading Ganador / Trading De Ganadores, which it has already issued warnings about (see "Consob Informa" no. 4/2018 of 29.1.2018);
• Lotuscfd (www.lotuscfd.com);
• Lincolnfx Capital Ltd (www.lincolnfx.capital), a site previously reported by the FCA, and a clone of authorised company Lincoln Finance Ltd(www.lincolnfinance.co.uk), based in Sheffield (UK) see "Consob Informa" no. 2/2020 of 20.1.2020);
• https://gaesco-gestion.com, clone of 'GVC Gaesco Valores S.V., S.A.’, a company authorised by the Spanish supervisory authority;
• Livemarkets Eafi Sa / Livemarkets Eaf Sa (www.livemarkets.es);
• Quants-Trade (www.quants-trade.com);
• Extrader247 (www.exterader247.com);
• Arrow Capital Ltd/ Lv Grow Markets (https://lvgrowmarkets.com/es);
• D. Manuel Vilar Peraire (www.inexxspain.com);
• Euro Investement House Ltd (www.lotsfx.com);
• http://www.parverinvest.com.

Reported by FINMA:

• Eos Markets (www.eos-market.co), with stated address in Zurich (Switzerland), previously reported by the FCA (see "Consob Informa" n. 6/2020 of 17.2.2020);
• CHS Premium (www.chspremium.com), with stated address in Zurich (Switzerland);
• ICT Innovative Crypto Technology (www.ict.webcrafton.com; https://ictrobots.com);
• www.emmegiconsulenzesagl.com, clone of "EMMEGI Consulenze Sagl”, a company duly registered in the commercial registers of Switzerland;
• RoyalsFX (www.royalsfx.co), with stated address in Geneva (Switzerland);

Reported by the SEC:

• US International Registry &Compliance Agency (www.usirca.com), with stated address in Portland (OR - USA);
• Trade Guide Insurance (www.tguideinsurance.com), with stated address in New York;
• Stock Funding Corporation (www.stockfundingcorp.com), with stated address in New York (USA);
• Smart Capital, LP (www.thesmartcapitalinvest.com), with stated address in New York (USA).
• Skyoption LLC d/b/a 360Sky Options (www.360sky-options.com), with stated address in New York (USA);
• SecureFx Options (www.securefxoptions.com), with stated address in Lufkin (TX - USA);
• Scott & Alder (https://sa-law-firm.com), with stated address in Norfolk (VA - USA);
• Resonanceoptions (www.resonanceoptions.com), with stated address in New York (USA).
• PV Merger Group (www.pvmerge.com), with stated address in Seattle (WA - USA), previously reported by the FCA (see "Consob Informa" 16/2019 of 6.5.2019);
• Platinum Global Associates (www.platinumglobalassociates.com) with stated address in New York (USA), previously reported by the FCA (see "Consob Informa" 19/2019 of 27.5.2019);
• New York Compliance Regulatory Board (www.nycrb.us), with stated address in New York (USA);
• Mckenzie & Sons Mergers & Acquisitions (www.mckenzieandsons-ma.com), with stated address in Dallas (TX - USA);
• Liberty Trade & Investment (www.libertytradeandinvestment.com), with stated address in New York (USA);
• John H. Slade & Co., Inc. (www.jhslade.com), with stated address in New York (USA);
• James & Mays, PLLC (www.jamesmaysllc.com), with stated address in New York (USA), previously reported by the FCA (see "Consob Informa" 37/2019 of 28.10.2019);
• Hill Law Associates (www.hill-lawassociates.net), with stated address in Chicago (IL - USA), previously reported by the FCA (see "Consob Informa" 26/2019 of 15.7.2019);
• Global Registration and Transfer Corporation (www.gratc.org), with stated address in New York (USA);
• Global FX (www.global-fx.com), with stated address in New York (USA);
• FX Well Investment (www.fxwellinvestment.com), with stated address in Arlington (TX - USA);
• Finance Regulation Board (www.financeregulationsboard.us), with stated address in Washington DC (USA);
• District Stock Transfer (www.districkstocktransfer.org), with stated address in Washington DC (USA);
• Corporate Stock Transfer Services (www.corporatestocktransferservices.com), with stated address in Wilmington (DE - USA);
• Chris Gardner Group (www.chrisgardnergroup.com), with stated address in New York (USA), previously reported by the DFSA (see "Consob Informa" no. 30/2019 of 9.9.2019);
• Board of Financial Affairs (www.bfina.org), with stated address in New York (USA);
• Blueford Consultancy Limited (www.bluefordconsultancy.com) with stated address in New York (USA), previously reported by the FCA (see "Consob Information" 25/2019 of 8.7.2019);
• Blockcryptomining (www.blockcryptomining.com), with stated address in Chicago (IL - USA);
• Binary Investment Management (www.binaryinvestmentmanagement.com) with stated address in New York (USA).
• Ameritradeoptions (www.ameritradeoptions.com), with stated address in New York (USA).
• 426 Investments Incorporated(www.426investmentsinc.com), with stated address in Fountain Valley (CA - USA).

* * *

The Cypriot supervisory authority, the Cyprus Securities and Exchange Commission (CySEC) has updated its list of companies and websites offering investment services on forex markets without authorisation. The complete list is published on the CySEC website at the following address: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/.

(in "Consob Informa" no. 9/2020 - 9 March 2020)