Best Property Investment - UK Bond St - Local Bonds - Intro Invest - Askobid - Fixed Income First - Investor Supermarket - Introteamoption - Bond-Supermarket - Bond-Select - Introteamoption - Step Clear From Debts - The Premium Brokers / Premium Solutions Ltd - Ccai Limited - Simple500 / Turbo Trading Ltd - Fidlo International Ltd - Crypton Broker Limited - Coin Desk Option - Cmarket - Stock Sons - Empire Investment - Wolfs Fundusz Private Equity Sa - Ferpay sp. z o.o.- Ferpay Ltd- Marshal Lion Consulting Sp. z o.o.- Andrzej Ryć- Insurance Brokerage Marlena Krześniak - Idea Online Sp. z o.o.- Prometheus Ltd - http://hljyxt.com - www.fujihk.hk - Libra Markets/Libramarkets - Forex Insiders / Forex Insiders Trading / Trading Insiders / Success Factory - World Markets - StarkMarkets - Karatbars International GmbH / Karatbit Exchange

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - New Zealand - FMA), Ontario (Ontario Securities Commission - OSC) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Best Property Investment (https://landing.bestpropertyinvestment.org.uk);
• UK Bond St (www.ukbondst.com) with stated address in London;
• Local Bonds (www.local-bonds.com) with stated address in London;
• Intro Invest (www.intro-invest.co.uk) with stated address in London;
• Askobid (www.askobid.fm) with stated address in Kingstown, St Vincent and the Grenadines;
• Fixed Income First (https://fixedincomefirst.com) with stated address in London;
• Investor Supermarket (www.investorsupermarket.co.uk, www.investorsupermarket.com) with stated address in London;
• Introteamoption (https://introteamoption.co.uk) with stated address in London;
• Bond-Supermarket (www.bond-Supermarket.co.uk);
• Bond-Select (www.bond-select.uk​​​​​​​);
• Introteamoption (https://introteamoption.co.uk) with stated address in London;
• Step Clear From Debts (www.stepclearfromdebts.co.uk) with stated address in Manchester;

Reported by the CNMV:

• The Premium Brokers / Premium Solutions Ltd (https://the-premium-brokers.net/es). The companies, previously operating through the website https://thepremiumbrokers.com/es had already been reported by the CNMV (see "Consob Informa" no. 7/2020 of 24 February 2020) and the website https://thepremiumbrokers.com already subject of Consob Resolution no. 21154 of 20 November 2019 and, subsequently, of an order to internet connectivity service providers to inhibit access from Italy (see "Consob Informa" no. 41/2019 of 25 November 2019);
• Ccai Limited (www.topcmarket.com). The company operating with a different website had already been reported by the same CNMV (see "Consob Informa" no. 5/2020 of 10 February 2020);
• Simple500 / Turbo Trading Ltd (https://simpletrades.com);
• Fidlo International Ltd (https://fidlointernational.com);
• Crypton Broker Limited (https://cryptonbroker.com);
• Coin Desk Option (https://coindeskoption.com);
• Cmarket (https://cmarket.cc/es);
• Stock Sons (https://stocksons.com);
• Empire Investment (https://empireinvestment.org).

Reported by the KNF:

• Wolfs Fundusz Private Equity Sa;
• Ferpay sp. z o.o.;
• Ferpay Ltd;
• Marshal Lion Consulting Sp. z o.o.;
• Andrzej Ryć;
• Insurance Brokerage Marlena Krześniak;
• Idea Online Sp. z o.o.;
• Prometheus Ltd operating under the trade name DowMarkets(www.dowmarkets.cocom) with stated address in Beachmont Kingstown, Saint Vincent and the Grenadines.

Reported by the SFC:

• http://hljyxt.com clone of the authorised company by SFC, Phillip Securities (Hong Kong) Limited;
• www.fujihk.hk clone of the authorised company by SFC, Zhonghui International Futures Company Limited.

Reported by the FMA  (New Zealand):

• Libra Markets/Libramarkets (https://libramarkets.com).The company was the subject of Consob Resolution no. 21220 of 23 January 2020 and, subsequently, of an order to internet service providers to block access to the website from Italy (see "Consob Informa" no. 3/2020). The company has previously been reported by CNMV (see "Consob Informa" no. 26/2020), by MFSA (see "Consob Informa" no. 25/2020), by FCA (see "Consob Informa" no. 19/2020) and by FMA (Austria) (see "Consob Informa" no. 22/2019).
• Forex Insiders / Forex Insiders Trading / Trading Insiders / Success Factory (website: https://tradinginsiders.eu), facebook: https://www.facebook.com/ForexInsidersTrading); 
• World Markets (https://worldmarkets.com/);
• StarkMarkets (https://starkmarkets.com) with stated address in Sofia.

Reported by OSC:

• Karatbars International GmbH, Karatbit Exchange with stated address in Stuttgart.

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