Find Best Bond - Ram Active Investments - Uk National Bonds - Thortons Global - 123bond.co.uk - Isa Search / ISAsearch.net - United Bonds - Bond Office - National British Bonds - Wealth Capital / Astra Consulting OU - Energie Investissement Holding Sa - www.findealadvisers.com - Lcp fund - Ppsa Europe Investments Consulting - Elektronik Service Ag - Silk Assets Investments ltd - Esos International Ltd / Kadeky International s.r.o. - Walter International - Ibc Financial - www.huayafx.com - Harrison Investimentos - Glastrox Trade Ltd / Fgmarkets - Gryphon Financial Services / Paladin Fx - Pepperstone Group Limited - Cibfx Limited - Ava Trade Ltd - Capitalia Limited / Tradear - MetalsWise / MetalWise - Crowd1 / Impact Crowd Technology Sl - First City Markets 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Austria (Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Portugal (Portuguese Securities Commission - CMVM), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Czech Republic (Czech National Bank - CNB), Hong Kong (Securities and Futures Commission - SFC), Brazil (Comissão de Valores Mobiliários - CVM), New Zealand (Financial Markets Authority - New Zealand - FMA) and Ontario (Ontario Securities Commission - OSC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Find Best Bond (www.findbestbond.com);
• Ram Active Investments (www.ram-ai-private.com) with stated address in New York, clone of the authorised company RAM Active Investments (Europe) S.A. based in Luxembourg;
• Uk National Bonds (https://uk-nationalbonds.co.uk) with stated address in London;
• Thortons Global (www.thortonsglobal.com) with stated address in London;
• 123bond.co.uk, with stated address in London;
• Isa Search / ISAsearch.net (e-mail: enquiries@isasearch.net) with stated address in London;
• United Bonds (http://unitedbonds.co.uk);
• Bond Office (http://bondoffice.co.uk);
• National British Bonds (http://www.nationalbritishbonds.co.uk).

Reported by the FMA (Austria):

• Wealth Capital / Astra Consulting OU (www.wealthcapital.fm), previously reported by the FCA (see "Consob Informa" no. 1/2020 of 13 January 2020) and by FINMA (see "Consob Informa" no. 30/2019 of 9 September 2019).

Reported by the CSSF:

• Energie Investissement Holding Sa (https://energie-spot.com);
• www.findealadvisers.com with stated address in Luxembourg, clone of the authorised company by CSSF, Findeal Advisers S.A.

Reported by the CMVM:

• Lcp fund (www.lcpfund.com) already reported by FINMA (see 'Consob Information' no. 21/2020);
• Ppsa Europe Investments Consulting (www.ppsa-europe.com) website already reported by AMF (see "Consob Informa" no. 22/2020).

Reported by the FINMA:

• Elektronik Service Ag (https://sparpiloten.ch) with stated address in Zurich.

Reported by the CNB:

• Silk Assets Investments ltd (www.silkassets.org);
• Esos International Ltd / Kadeky International s.r.o. (www.ainvestments.com).

Reported by the SFC:

• Walter International (www.walterinternational.co);
• Ibc Financial (www.ibcfinancial.com);
• www.huayafx.com not to be associated with the company authorized by the SFC, Alpha Futures Company Limited.

Reported by CVM:

• Harrison Investimentos (https://harrisoninvestimentos.com.br);
• Glastrox Trade Ltd – Fgmarkets (www. fgmarkets.com);
• Gryphon Financial Services / Paladin Fx (http://novosite.paladinforex.com/pt);
• Pepperstone Group Limited (https://pepperstone.com/por);
• Cibfx Limited (www.cibfx.com/pt-pt);
• Ava Trade Ltd (www.avatrade.com, www.avatradeportuguese.com;
• Capitalia Limited – Tradear (https://www.tradear.com).

Reported by the FMA (New Zealand):

• MetalsWise / MetalWise (https://metalswise.com) with stated address in London;
• Crowd1 / Impact Crowd Technology Sl (https://crowd1.com) with stated address in Madrid.

Reported by OSC:

• First City Markets (www.firstcitymarkets.com) with stated address in Panama.

(Published in "Consob Informa" no. 23/2020 of  15 June 2020)