The Lenders - Compare Wise - Earnsured Asset Management - Mister Trader/ Mistertrader / Redfin Capital - Hunterlyinvest - Sky Line/ Skylinevest.com - Best Investment Bonds - British Market - First Capital Finance Ltd - Maxagon Kapital AB - SGZ Bank Ireland - Latitudefx / Latitude Investments FX Bank - Independent Wealth Brokers - Man Pro Fund / ManGroup - BoerseFX - Atlas Funding Group Ltd - Hyde Park Investment Ltd - Online Union - FOPU - RSM Finance - Crypto Trade Center Ltd - Finexis Bank - Libra Markets - Hedge Capital - Investo Brokers - IAL Ltd - Aron Asset Management - Qualion Finance - Resolute Cryptotrading - Global Finance Flux - Crowd1 - Trucrypto S.A. - Trust Inesting - Market Makers Insider / MMI Forex - www.aintreefinance.com - WDC Markets - Ant PoolMining International - Elenco delle imprese di investimento prive delle previste autorizzazioni (CySec) - The French supervisory authority, AMF, warns investors that in the last three months it has received a large number of reports from investors reporting the often aggressive practices of multi-level marketing companies (MLMs) offering forex trading or crypto-activity training through a pyramid recruitment and remuneration system - The French supervisory authorities, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) have updated the list of websites offering investments in derivatives and crypto-activity without authorisation.

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commision de Surveillance du Secteur Financier - CSSF), Portugal (Portoguese Securities Commission - CMVM), Switzerland, (Swiss Financial Market Supervisory Authority – FINMA), Mauritius (Financial Services Commission - FSC), Panama (Superintendencia del Mercado de Valores - SMV), Australia (Australian Securities and Investments Commission- ASIC), New Zealand (Financial Markets Authority – New Zealand - FMA), Ireland (Central Bank of Ireland – CBI), Cyprus (Cyprus Securities and Exchange Commission - CYSEC) and France (Autorité des Marchés Financiers - AMF), report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• The Lenders (http://thelenders.co.uk);
• Compare Wise (https://www.comparewise.co.uk);
• Earnsured Asset Management (www.earnsured.com) with stated address in London.
  The subject also appears to use the following social media: https://www.facebook.com/earnsured; https://twitter.com/earnsured; https://www.youtube.com/channel/UCBxIO-hjMyhX4TVdpwTzLQw/featured; https://www.instagram.com/earnsured;
• Mister Trader/ Mistertrader / Redfin Capital (https://www.redfincapital.co.uk/; https://mistertrader.com) with stated address in London;
• Hunterlyinvest (www.hunterlyinvest.com);
• Sky Line/ Skylinevest.com (www.skylinevest.com);
• Best Investment Bonds (www.bestinvestmentbonds.com) with stated address in London;
• British Market (https://british-market.co.uk);
• First Capital Finance Ltd (www.firstcapitalfnc.com) clone of the authorised company First Capital Finance Limited (www.firstcapitalfinance.co.uk) based in Dorset;
• Maxagon Kapital AB (www.maxagon.co.uk) with stated address in London, clone of the homonymous authorised company Maxagon Kapital Ab based in Sweden;
• SGZ Bank Ireland (www.sgz-bank.com) with stated address in London, clone of the authorised company SGZ-Bank Ireland plc based in Dublin;
• Latitudefx / Latitude Investments FX Bank (www.latitudefx.com) clone of the authorised company Latitude Investment Management LLP (www.latitudeim.com) based in London;
• Independent Wealth Brokers (www.independent-wb.com) with stated address in London, clone of the authorised company IWB B.V. based in Amsterdam;
• Man Pro Fund / ManGroup (Numeri.fund, Numeric.fund, Invest-fund.pro, Man-pro.fund, Man-fund.com) clone of the authorised company Man Group Investments Ltd (www.man.com) based in London;
• BoerseFX (https://boersefx.de/) based in Frankfurt) clone of the authorised company Leucadia Investment Management Limited (www.jefferies.com) based in London;
• Atlas Funding Group Ltd (www. atlasfundingroup.com) with stated addresses in Amsterdam, Warsaw and Dubai, clone of the authorised company Code Investing Limited based in London
• Hyde Park Investment Ltd (https://www.hydepark.fr) with stated address in Paris, clone of the authorised company Hyde Park Investments Ltd (http://www.hydeparkinvestment.com) based in London;
• Online Union (https://online-union.com) clone of the authorised company Union Investment Management Limited (www.uim.co.uk) based in London;
• FOPU (www.foopu.net) with stated address in London, clone of the authorised company Future Perfect Financial Solutions Limited based in the United Kingdom.

Reported by the CSSF:

• RSM Finance (www.rsmfinance.org) with stated address in Luxembourg;
• Crypto Trade Center Ltd (www.cryptotradecentr.com), with stated address in Luxembourg;
• Finexis Bank (www.finexis-bank.com) with stated address in Luxembourg.

Reported by the CMVM:

• Libra Markets (https://libramarkets.com). Previously reported by MFSA (see "Consob Informa" no. 25/2020), by FCA (see "Consob Informa" no. 19/2020) and by FMA (see "Consob Informa" no. 22/2019).

Reported by FINMA:

• Hedge Capital (www.hedgecapitals.com) with stated address in Illnau-Effretikon (Switzerland);
• Investo Brokers (www.investobrokers.com) with stated address in Zug (Switzerland);
• IAL Ltd (https://ial.ltd) with stated address in Zurich;
• Aron Asset Management (www.aam-24.com) with stated address in Wallisellen (Switzerland);
• Qualion Finance (www.qfprivate.com) with stated address in Zurich. Previously reported by the CSSF (see "Consob Informa" no. 8/2020 of 2 March 2020) and by the FCA (see "Consob Informa" no. 17/2020 of 4 May 2020);
• Resolute Cryptotrading (www.resolutecryptorecovery.com) with stated address in Switzerland;
• Global Finance Flux (https://www.globalfinanceflux.com) with stated address in Switzerland.

Reported by the FSC:

• Crowd1 (https://crowd1.com/).

Reported by the SMV:

• Trucrypto S.A.;
• Trust Inesting.

Reported by the ASIC:

• Market Makers Insider / MMI Forex. The Australian supervisory authority warns investors that the above mentioned entity misleads investors about its reliability by, among other things, illegally using the image and name of President ASIC James Shipton.

Reported by the FMA:

• www.aintreefinance.com. The New Zealand supervisory authority warns investors that the site has no relationship with the company authorised by the FMA, Aintree Finance Limited;
• WDC Markets (https://wdcmarkets.com). Previously reported by the Spanish supervisory authority CNMV (see "Consob Informa" no. 14/2020).

Reported by the CBI:

• Ant PoolMining International (www.antpoolmininginternational.com).

Reported by the CYSEC:

The Cyprus Supervisory Authority, CYSEC, informs investors that it has updated the list of investment firms without the required authorisations. The list is available through the link:

• https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/

Report by the AMF:

The French supervisory authority, AMF, warns investors that in the last three months it has received a large number of reports from investors reporting the often aggressive practices of multi-level marketing companies (MLMs) offering forex trading or crypto-activity training through a pyramid recruitment and remuneration system.

The period of blockade implemented due to the spread of Covid-19 has favoured the development of the network of these platforms that leverage the feeling of urgency and the idea of a unique opportunity not to be missed. The AMF has received reports of proposed schemes that consist of selling training packages for trading in the forex market or in crypto-activities as bitcoins. Packages worth several hundred euros, sometimes including a monthly subscription, and include the recruitment of others.

The proposals are conveyed by messaging and social media apps, often through interesting videos, promising "good deals", "easy money", "passive income" and have been used to attract the attention of many internet users stuck at home, especially students. The slogans include "wealth is now! Create your global business" or "become a professional FX trader", "block profitably" or "copy, paste, cash in".

The French supervisory authorities, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) have updated the list of websites offering investments in derivatives and crypto-activity without authorisation.

• www.bitworldfx.com;
• www.brightfinance.co;
• www.daxbase.com/fr;
• www.daxioma.com/fr;
• www.fortiscapitalmanagers.com;
• https://fr.uptos.com;
• www.investisafe.com;
• www.lvmexchange.com/fr;
• www.wavetomarkets.co;
• www.bitcoin-storm.com/fr;
• www.cryptolegacypro.com/fr.

(Published in "Consob Informa" no. 26/2020 of  6 July 2020)