Asset Publisher

Warnings


7 Online / Red Rock Ltd - Bond Select Uk / selectbonds.uk - Compare Bond / compare-bond - Bond compare Uk - First Brokers - Ofc Markets - Sadi Finance o Sadi Finance Limited Spain Office - Interactive Trade - fixedrate-bonds.net - Advisors Network Llc - Secura Bonds - MottoFx - Bondcomparison - Jamie Shepherd / Jamie.tradesfx / Jamie.fba - Business Choice Partners Group - Investor Guard - Uk Bond Society - EasyLoan4U - Lend Finance - Debt Struggles - Stratis Finance / Stratis Financial - Step Debt Free - Ssite International Limited - Ajassetmanagement e banque2crypto - Report Accident Claim - Bestbonds-Uk - The Money Supermarket - J and E Davy / J&E Davy / Jane Davy - Pension Cash Now - Windsor Manor - StockotradeFX \ Ultimatecryptofx \ Tradevibefx - Keycroft Investments - Creditstar Uk Limited - Dqn Capital - Tradewell / Bridgehold Ltd - Compare Isa / Clicksco Digital Limited - Hh Trading Group - Pillar Property Group - Tribely - Ellis Finance - Investteck - Amana Trade / AmanaTrade - European Investment Trading - InteliSure - Sti-Global - Platinum Cfd - FxFinest - Trade 100 Fm - Jms Invest / Jms Equities - Affinity Group Investing - Emsworth Alternatives - CFreserve - Omega Fx - Investing Capital - T.U Markets Limited t/a Trading Underground - Total Financial Solutions - Ouroneclub - Kodimax - Alter Capital - Ibex Prime - Any1Profits - Gce Capitals - VetoroBanc - Trafalgar Group - chloehenx / chloefxtrades - A.B.Capitals - @ceo.ardy \ @haleemlifts- Forex Boss Ahmed - Platinum Forex Signals - Quantom Capital - Marketrip - Stellar Capitals - 4Rex Prime Ltd t\a Standard Bit Option - Active Capital Asset Managers - Kingsbridge Capital Advisors Limited - Kronos Invest / KronosInvest - Cash4u - Hanseatic Financial Services - ML Capital Asset Management - Old Mutual Wealth - Paydayloansnow Lender Ltd / Paydaloansnow Ltd - Bondcomparisonsite.com - Union Bonds - Bond Compare / Compare the Bond Market - www.futu898.com - www.tdgj.vip - www.eddids.com - Jordan Limited - Axeinvest - Quotatrade - Create Capital Invest - Swiss Market - Ambic Royal Trust Bank Limited - Pcash - Undry Asset Management Gmb - MyCoin Banking / MyCryptoWallet Ltd- LionsFm - Gcg 24 - PremiumBorsa - Pennyworth Investments Limited - Anb Express Bank Limited - Kldc Technical Systems (“BitcapCM”) - Brokermasters - Needful Markets - Beekash Payment Solutions, s.r.o. - Club del Angel Funding, Sl - Wellington Management Europe - Bitcoin Future Web Soft - Platinum Trade Investment - Ats - Automated Trading Systems - Binary Expert Option

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission – SFC), Sweden (Finansinspektionen), Portugal (Portuguese Securities Commission CMVN), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Austria (Financial Market Authority - FMA), Czech Republic (Czech National Bank) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • 7 Online/Red Rock Ltd (https://7online.io);
  • Bond Select Uk / selectbonds.uk (www.selectbonds.uk);
  • Compare Bond / compare-bond (https://www.compare-bond.co.uk), with stated address in the Seychelles;
  • Bond compare Uk (www.bondcompareuk.com), with stated address in London;
  • First Brokers (www.fbrokers.com, https://www.fbrokers.io), with stated address in Hong Kong;
  • Ofc Markets (https://www.ofcmarkets.com), with stated addresses in the Marshall Islands and London;
  • Sadi Finance o Sadi Finance Limited Spain Office (www.sadifinance.com);
  • Interactive Trade (www.interactivetrade.com), with stated address in Saint Vincent and The Grenadines;
  • fixedrate-bonds.net (fixedrate-bonds.net) with stated address in London.
  • Advisors Network Llc (www.advisorsnetworknyc.com), with stated address in New York;
  • Secura Bonds (www.secura-bonds.co.uk), with stated address in London;
  • MottoFx (https://www.mottofx.com), with stated address in Saint Vincent and The Grenadines;
  • Bondcomparison (https://comparethebestrates.co.uk);
  • Jamie Shepherd / Jamie.tradesfx / Jamie.fba;
  • Business Choice Partners Group (http://www.bcpgltd.com) with stated address in London.
  • Investor Guard (www.investorguard.org), with stated address in Hong Kong;
  • Uk Bond Society (www.ukbondsociety.co.uk), with stated address in London;
  • EasyLoan4U (www.easyloan4u.co.uk; www.instagram.com/directloans.uk);
  • Lend Finance (www.lendfinance.co.uk), with stated address in London;
  • Debt Struggles (www.debtstruggles.co.uk);
  • Stratis Finance / Stratis Financial (www.stratisfinancial.site);
  • Step Debt Free (www.stepdebtfree.co.uk) with stated address in Manchester;
  • Ssite International Limited (www.ssitehk.com) with stated address in London.
  • Ajassetmanagement e banque2crypto (www.ajassetmanagement.com/ www.banque2crypto.eu/ www.invest-premium.online), with stated address in London and Paris, clone of the authorised company A J Asset Management Limited (reference no.: 470893);
  • Report Accident Claim (www.reportaccidentclaim.co.uk);
  • Bestbonds-Uk (http://buy.bestbonds-uk.com), clone of the authorised company Marten & Co Limited (www.martenandco.com; reference no.: 581134);
  • The Money Supermarket (http://the-money-supermarket.com), clone of the authorised company Moneysupermarket.com Financial Group Limited (www.moneysupermarket.com; reference no.: 303190);
  • J and E Davy/J&E Davy/Jane Davy (www.jandedavy.com/ www.jandedavy.co.uk/ http://jandedavy.eu/ ), clone of the authorised company Davy Asset Management Limited (www.davy.ie ; reference no.: 149058);
  • Pension Cash Now (www.pensioncashnow.co.uk);
  • Windsor Manor (www.windsormanor.co.uk);
  • StockotradeFX \ Ultimatecryptofx \ Tradevibefx (www.tradevibefx.com, www.ultimatecryptofx.com, www.stockotradefx.com), clone of the authorised company Tradeslide Trading Tech Limited (reference no.: 586466);
  • Keycroft Investments (http://www.keycroftinvestments.com/), with stated address in London, clone of the authorised company Keycroft Finance Limited (reference no.: 741219);
  • Creditstar Uk Limited, clone of the authorised company Creditstar Uk Limited based in London (reference no.:675392);
  • Dqn Capital (www.dqn-capital.com), with stated address in London, clone of the authorised company Dqn Global Capital Partners Llp (reference no.: 486497);
  • Tradewell / Bridgehold Ltd (www.tradewell.io; www.tradewell.exchange), with stated addresses in Saint Vincent and The Grenadines and in Bulgaria;
  • Compare Isa / Clicksco Digital Limited (www.compareisa.org.uk);
  • Hh Trading Group (www.hhtradingteam.co.uk; www.hhtradinggroup.co.uk; http://twitter.com/hhtradinggroup; https://uk.tradingview.com/u/hhtradinggroup);
  • Pillar Property Group (www.pillar-property-group.co.uk; www.pillarpropertygroup.co.uk; www.pillar-property-group.com), with stated address in London;
  • Tribely (www.tribelylimited.com/ https://tribelyltd.net), clone of the company SeedTribe Limited (reference no. 695526);
  • Ellis Finance (www.ellisfinancialinvestment.mw.lt), with stated address in New York;
  • Investteck (www.investteck.net; www.investteck.com), with stated addresses in Estonia and Ireland;
  • Amana Trade/ AmanaTrade (https://www.amanatrade.net), clone of the authorised company Amana Financial Services Uk Limited (https://www.amanafs.co.uk), based in London (reference no.: 605070);
  • European Investment Trading(www.e-i-a-t.com), with stated addresses in Hong Kong, Dubai and Frankfurt;
  • InteliSure (www.intelisure.co.uk), with stated address inNewport;
  • Sti-Global (www.sti-global.com);
  • Platinum Cfd (www.platincfd.com);
  • FxFinest (www.FXFinest.com);
  • Trade 100 Fm (www.trade100.fm);
  • Jms Invest / Jms Equities (www.jmsinvest.com; www.jmsequities.com), with stated address in London;
  • Affinity Group Investing (www.agroupinvesting.com; www.partnersgoal.com), with stated address in the Marshall Islands;
  • Emsworth Alternatives (www.1ea.online; www.1ea.uk; www.investmentsstratagies.global; www.emsworthalternatives.com), with stated address in London;
  • CFreserve (www.cfreserve.com), with stated address in Sofia (Bulgaria);
  • Omega Fx (www.omegafx.io);
  • Investing Capital (www.investingcapital.com; www.investingcapital.info), with stated address in Sofia (Bulgaria);
  • T.U Markets Limited t/a Trading Underground (www.tradingunderground.co.uk; www.instagram.com/tradingunderground; ww.facebook.com/TradingUndergroundMarkets; www.twitter.com/tumarkets), with stated address in London;
  • Total Financial Solutions (www.total-financial-solutions.co.uk; www.tfs-dcm.co.uk);
  • Ouroneclub (www.ouroneclub.com), with stated address in Malaga;
  • Kodimax (www.kodimax.net);
  • Alter Capital (www.altercapital.co, www.altercapgroup.com), with stated address in London;
  • Ibex Prime (www.ibexprime.com), with stated address in Sofia (Bulgaria);
  • Any1Profits (www.any1profit.com), with stated address in Sofia (Bulgaria);
  • Gce Capitals (www.gcecapitals.ai), with stated address in London;
  • VetoroBanc (www.vetoro.io);
  • Trafalgar Group (www.trafalgar-group.co.uk), clone of the authorised company Trafalgar Group Limited (reference no.: 06635172);
  • chloehenx / chloefxtrades;
  • A.B.Capitals (www.abcapitals.com);
  • @ceo.ardy \ @haleemlifts;
  • Forex Boss Ahmed;
  • Platinum Forex Signals (www.platinumforexsignals.com);
  • Quantom Capital (www.quantomcapital.com), with stated addresses in London and in Sofia (Bulgaria);
  • Marketrip (www.marketrip.com; www.marketrip.co);
  • Stellar Capitals (www.stellarcapitals.com), with stated address in London;
  • 4Rex Prime Ltd t\a Standard Bit Option (www.standardbitoptions.com), with stated addresses in Saint Vincent and The Grenadines and in the Seychelles;
  • Active Capital Asset Managers (www.active-capital.co.uk), with stated address in London, clone of the authorised company Active Capital BVBA, based in Belgium (reference no.: 580000);
  • Kingsbridge Capital Advisors Limited (www.kgsbcap.co.uk),clone of the authorised company Kingsbridge Capital Advisors Limited, based in London (reference no.: 219941);
  • Kronos Invest/KronosInvest (www.kronosinvest.co), with stated address in London, clone of the authorised companyLfg Kronos Investment Services Gmbh / Lfg Value Investment Services GmbH, based in Germany (reference no.: 567271);
  • Cash4u with stated address in London, clone of the authorised company Cash4u operating with the Chay Leighton Shepherd trading platform (reference no.: 923219);
  • Hanseatic Financial Services (www.hanseaticfinancial.co.uk, www.hanseaticfinancial.com), with stated address in London, clone of the authorised company Hanseatic Brokerhouse Financial Services Gmbh (or Naga Brokers Gmbh) (reference no.: 513529);
  • ML Capital Asset Management (www.mlcam.co.uk),with stated address in London, clone of the authorised company ML Capital Asset Management Ltd (reference no.: 649103);
  • Old Mutual Wealth, clone of the authorised company Old Mutual Wealth Limited (www.oldmutualwealth.co.uk; reference no.: 165359);
  • Paydayloansnow Lender Ltd / Paydaloansnow Ltd, with stated address in Manchester, clone of the authorised companySerpable Ltd (www.leadbrain.co.uk, www.paydayloansnow.co.uk; reference no.: 799104);
  • Bondcomparisonsite.com (www.bondcomparisonsite.com);
  • Union Bonds (www.union-bonds.com), with stated address in London;
  • Bond Compare/ Compare the Bond Market (www.comparethebondmarket.co.uk, http://comparethebondmarket.com).

Reported by the SFC:

  • www.futu898.com;
  • www.tdgj.vip;
  • www.eddids.com;
  • Jordan Limited (www.jordanltd.com), with stated address in Hong Kong.

Reported by Finansinspektionen:

  • Axeinvest (www.axeinvest.org - www.axeinvest.com);
  • Quotatrade.

Reported by the CNMV:

  • Create Capital Invest (https://www.createcapitalinvest.com/).

Reported by FINMA:

  • Swiss Market;
  • Ambic Royal Trust Bank Limited.

Reported by the FMA:

  • Pcash;
  • Undry Asset Management Gmb;
  • MyCoin Banking / MyCryptoWallet Ltd;
  • LionsFm;
  • Gcg 24;
  • PremiumBorsa;
  • Pennyworth Investments Limited;
  • Anb Express Bank Limited;
  • Kldc Technical Systems (“BitcapCM”);
  • Brokermasters;
  • Needful Markets.

Reported by the Czech National Bank:

  • Beekash Payment Solutions, s.r.o. (https://www.beekash.net/).

Reported by the CNMV:

  • Club del Angel Funding, Sl (www.angelclub.es);
  • Wellington Management Europe;
  • Bitcoin Future Web Soft (https://bitcoinfuturewebsoft.com);
  • Platinum Trade Investment (https://platinumtradeinvestment);
  • Ats - Automated Trading Systems (www.expertfx.net);
  • Binary Expert Option (www.binaryexpertoption.com).

(Published in "Consob Informa" no. 28/2020 of 20 July 2020)