GMGFX - Open Hub Pro - Claremont Baker Brokerage - Advance Trading Systems - World Co-Investment Fund - AC Europe SA. - ACI Capital - Alexander Kingsley Private Equity Inc - Financial Signal - Sts Royal Ltd - Slite Bet Club Ltd - Netbit Services And Solutions Limited / Elite Trading - Apollos Capital - Consencco Holdings Financial Corporation - World Capital Group SA - World lnvest Group SA - Swisscryptocap - Hong Kong Science and Technology Innovation Equity Transfer Market Co.Ltd - Gelios Trade Limited - Transfer Authority International - Devon Fairchild & Co. - Q8 Securities Company 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), the Netherlands (Netherlands Authority for the Financial Markets - AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) Hong Kong (Securities and Futures Commission – SFC), Ireland (Central Bank of Ireland - CBI) and Kuwait (Capital Markets Authority – CMA) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• GMGFX (www.gmgfx.co.uk), with stated address in London (UK), clone of the authorised company Global Markets Group Limited (www.gmgmarkets.co.uk), based in London (UK);
• Open Hub Pro (openhubpro.com);
• Claremont Baker Brokerage (www.claremontbaker.co.uk), with stated address in London (UK) clone of the authorised company CBB Srl;
• Advance Trading Systems (promo@advancedtradingsystems.com), with stated address in London (UK).

Reported by the CSSF:

• World Co-Investment Fund (www.wcifund.com);
• AC Europe SA. (www.ac-europe-sa.com);
• ACI Capital (www.aci-capital.net).

Reported by the AFM:

• Alexander Kingsley Private Equity Inc (www.alexanderkingsleype.com), with stated address in Philadelphia (PA - USA).

Reported by the CNMV:

• Financial Signal (www.financial-signal.com). The company was the subject of Consob decision no. 21105 of 18 December 2019 and, subsequently, of an order to internet service providers to block access to the site from Italy (see ""Consob Informa" no. 35/2019 of 14.10.2019);
• Sts Royal Ltd (www.stsroyal.com), previously reported by the FSMA (see "Consob Informa" no. 39/2019 of 11.11.2019) and the AMF (see "Consob Informa" no. 2/2020 of 20.1.2020);
• Slite Bet Club Ltd;
• Netbit Services And Solutions Limited / Elite Trading (www.elitetrading.co);
• Apollos Capital (www.apolloscapital.com) already reported by the FMA (see "Consob Informa" no. 42/2019 of 2.12.2019).

Reported by FINMA:

• Consencco Holdings Financial Corporation (www.consenccoholdings.com), with stated address in Basel (Switzerland);
• World Capital GroupSA (www.wcg24.coml), with stated address in Zurich (Switzerland);
• World lnvest GroupSA (www.wigroup24.com), with stated address in Zurich (Switzerland);
• Swisscryptocap (www.swisscryptocap.com) with stated address in Bern (Switzerland).

Reported by the SFC:

• Hong Kong Science and Technology Innovation Equity Transfer Market Co.Ltd (www.hkeeotc.com), with stated address in Hong Kong.

Reported by the CBI:

• Gelios Trade Limited (www.gelios.com) previously reported by the CNMV (see "Consob Informa" no. 35/2019 of 14.10.2019);
• Transfer Authority International (www.tainternational.co);
• Devon Fairchild & Co. (www.devonfairchild.com).

Report by the CMA:

The Kuwaiti Capital Markets Authority (CMA) warns savers that the company Q8 Securities Company has been deleted from the register of companies authorised to carry out activities on the capital markets.

(in "Consob Informa" no. 10/2020 - 16 March 2020)