Uk Bond Centre - Edward Ricketts / TradingwithEdz - Bronze Fx - Nexus P Capital - Bluesave/ Buen Solutions Ltd - Royal Gtx - World Markets - Britain Bonds - Luxeforex - Moneyfacts - Farallon Investments - Cimb Group - CruxInv/Crux24 - Aviva Plc / Aviva Bonds Plc - Alpha Sharpe - Atlantic Capital Management - Invest Wealth Solutions Ltd - Invest connect - Renewable Bonds - Introteamoption - Titanium Asset Management - AlphaPrime / Alphaprime.cash - StepStone Credits - Surety & Guarantee Services Limited - Swissfx24 - Iti Capital Limited / Itistocks brokers - Securabonds.com - Flagstone Invest / Flagstone Investment Management - Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting - Blackbird Financial Services / Blackbird Fs - Uk Lenders - Trading212 - Td Global Finance / Tdg Finance - Hks Securities Limited - www.qwjzfw.com - www.hefengzq.cn - Brock Holdings - www.metatrader4.net.cn - Rtfx Group Limited - www.zggj.top - First Property - Capital-Placement - Platon Financie Tools Sl - Mycapital.Io / Client.Mycapital.Io / White Rock Partners Ltd / Mycapital Inc - Cryptozilla - Forex Birds Ltd - Dkg Group Ltd - Global Pegasus Ltd - Dbfx Limited - Revotrade Ltd - Papilio Capital Ltd - Capiteus Global Ltd - Exm Solution Ltd - Maxizoption - Chosi Finance Limited - My Safe Market - Universal Markets - White Star Limited - Swiss Traders - Union Standard International Group Pty Ltd - Usgfx - Binance Futures - Bitcoin Era - Cash Flash

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Brazil (Comissão de Valores Mobiliários - CVM), New Zealand (Financial Markets Authority - New Zealand - FMA) and France (Autorité des Marchés Financiers - AMF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Uk Bond Centre (www.ukbondcentre.com) with stated address in London;
• Edward Ricketts / TradingwithEdz (Instagram: @TradingWithEdz; Facebook: @rickettsedward; YouTube: Edz - https://www.youtube.com/channel/UCKOTkzIGMEgN1IcaJgw-iXg);
• Bronze Fx (https://bronze-fx.com) with stated address in Kingstown (St Vincent and the Grenadines);
• Nexus P Capital (www.nexuspcapital.com) with stated address in Ajeltake Island (Republic of the Marshall Islands);
• Bluesave/ Buen Solutions Ltd (https://bluesave.io) with stated address in Kingstown, St. Vincent and the Grenadines;
• Royal Gtx (https://royalgtx.com);
• World Markets (https://worldmarkets.com) with stated addresses in Switzerland, China, India. Previously reported by the FMA (New Zealand (see "Consob Informa" no. 29/2020 of 27 July 2020 and "Consob Informa" no. 24/2020 of 22 June 2020) and by the FINMA (see "Consob Informa" no. 27/2020 of 13 July 2020);
• Britain Bonds (www.britainbonds.com) with stated address in London;
• Luxeforex (https://luxeforex.com), clone of the authorised company Pegasus Capital Llp based in Orpington, Kent (UK);
• Moneyfacts (email: accounts@hsbc-gbm.com), clone of the authorised company Moneyfacts.co.uk Limited (www.moneyfacts.co.uk) based in Norfolk (UK);
• Farallon Investments (https://faralloninvestments.com), clone of the authorised company Farallon Capital Europe LLP (www.faralloncapital.com) based in London;
• Cimb Group (www.cimbbgroup.com), clone of the authorised company Cimb Bank Berhad (www.cimb.com) based in London;
• CruxInv/Crux24 (https://cruxinv.com/; https://crux24.com/) with stated addresses in Luxembourg and Kingstown (St. Vincent and the Grenadines), clone of the company authorised by the FCA, Crux Asset Management Limited (www.cruxam.com) based in London. The websites were the subject of Consob resolution no. 21378 of 21 May 2020. Afterwards, Consob ordered internet service providers to prevent access from Italy to websites through which financial services are offered without due authorisation (see "Consob Informa" no. 20/2020 of 25 May 2020);
• Aviva Plc / Aviva Bonds Plc (email: accounts@avivabondsplc.com; bondsoffer@avivabondselect.com; lewis.forbes@avivabondsplc.com; richard.lake@avivabondsplc.com). Clone of the authorised company Aviva Investors UK Fund Services Limited (www.avivainvestors.com) based in London;
• Alpha Sharpe (www.alpha-sharpe.co.uk), clone of the authorised company Alpha Sharpe based in France;
• Atlantic Capital Management (www.atlanticcm.co.uk) with stated address in London, clone of the authorised company Atlantic Capital Management Limited based in Ireland. Previously reported by the FSMA (see "Consob Informa" no. 39/2017 of 30 October 2017);
• Invest Wealth Solutions Ltd (www.investwealthsolutions.com) with stated address in London, clone of the homonymous authorised company Invest Wealth Solutions Ltd based in Newcastle (UK);
• Invest connect (https://invest-connect.co.uk) with stated address in London;
• Renewable Bonds (https://renewable-bonds.net/compare) with stated address in London;
• Introteamoption (https://introteamoption.co.uk) with stated address in London;
• Titanium Asset Management (www.titanium-am.com) with stated address in London, clone of the authorised company Titanium Srl based in Venice;
• AlphaPrime / Alphaprime.cash (www.alphaprime.cash), clone of the authorised company Alpha Investments and Financial Planning Ltd (www.alpha4u.co.uk) based in Harrow (UK);
• StepStone Credits (www.stepstonecredits.co.uk) with stated address in London, clone of the authorised company Hymarc Limited / StepStone Credit (www.stepstonecredit.co.uk) based in Cranbrook, Kent (UK);
• Surety & Guarantee Services Limited (www.suretyandguarantee.com), clone of the authorised company Surety & Guarantee Services Limited based in Essex (UK);
• Swissfx24 (www.Swissfx24.com) with stated address in London, clone of the authorised company Swissquote Ltd (www.swissquote.eu) based in London;
• Iti Capital Limited / Itistocks brokers (https://itistockbrokers.com) with stated address in London, clone of the authorised company ITI Capital Limited (www.iticapital.com) based in London;
• Securabonds.com (www.securabonds.com), with stated address in Zurich.
• Flagstone Invest / Flagstone Investment Management (www.flagstoneinvest.co.uk), clone of the authorised company Flagstone Investment Management Ltd (www.flagstoneim.com), based in London (reference no.: 676754);
• Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (www.moorhayesgreen.co.uk, www.myfixedrates.cc), clone of the authorised company Moorhayes Solutions Ltd (reference no.: 726595);
• Blackbird Financial Services / Blackbird Fs (www.blackbirdfs.co.uk) with stated address in London, clone of the authorised company Black Bird, based in France (reference no.: 804525);
• Uk Lenders, clone of the authorised company Loans 2 Go Limited, based in London (reference no.: 679836);
• Trading212 (https://thetrading212.com/index.html), clone of the authorised company Trading 212 Uk Limited
• (www.trading212.com), based in London (reference no.: 609146);
• Td Global Finance / Tdg Finance (www.tdglobalfinance.co.uk, www.tdg-finance.co.uk) with stated address in London, clone of the authorised company Td Global Finance Unlimited Company, based in Dublin (reference no.: 206854);

Reported by the SFC:

• Hks Securities Limited (www.hks-securities.com), with stated address in Hong Kong;
• www.qwjzfw.com, clone of the company Sunrise Securities Limited, authorised by the SFC;
• www.hefengzq.cn, clone of the company Alpha Securities Company Limited and Wo Fung Securities Company Limited, authorised by the SFC
• Brock Holdings (www.brockholdings.com), with stated addresses in Hong Kong, Taiwan, China and Japan;
• www.metatrader4.net.cn, clone of the company Hongkong Yifu International Futures Limited, authorised by the SFC.
• Rtfx Group Limited (www.rtfxcn.net), with stated addresses in Hong Kong, London, Mahe (Seychelles);
• www.zggj.top, clone of the company authorised by the SFC, Zhong Yang Securities Limited and Zhong Yang Capital Limited.

Reported by the FSMA:

• First Property (https://firstproperty.eu) clone of the company authorised by the FCA, First Property Asset Management Ltd; 
• Capital-Placement (http://capital-placement.info)

Reported by the CNMV:

• Platon Financie Tools Sl. The company is related to D. Sergio Gómez Fernández;
• Mycapital.Io / Client.Mycapital.Io / White Rock Partners Ltd / Mycapital Inc;
• Cryptozilla (https://cryptozilla.world/);
• Forex Birds Ltd (https://forexbirds.com/);
• Dkg Group Ltd (www.cofinancial.net);
• Global Pegasus Ltd (https://luxeforex.com);
• Dbfx Limited (https://dbfxtrades.com/es/);
• Revotrade Ltd (www.revotrade.com);
• Papilio Capital Ltd (www.appdinero.com);
• Capiteus Global Ltd (www.mottofx.com).
• Exm Solution Ltd (www.exmsolution.com);
• Maxizoption (www.maxizoptions.com);
• Chosi Finance Limited (https://bitsends.space).

Reported by the KNF:

• My Safe Market (www.mysafemarket.com) with stated address in Ajeltake Island, Majuro (Republic of the Marshall Islands);
• Universal Markets (www.umarkets.io/pl, www.umarkets.com, www.umarketspro.com) with stated address in Kingstown, Saint Vincent and the Grenadines. Previously reported by the CNMV (see "Consob Informa" no. 22/2020 of 8 June 2020), and by the FSMA (see "Consob Informa" no. 14/2020 of 14 April 2020) and by the MFSA (see "Consob Informa" no. 25/2020 29 June 2020).

Reported by FINMA:

• White Star Limited with stated address in Geneva;
• Swiss Traders (https://www.finma.ch/en/finma-public/warning-list/swiss-traders) with stated address in Geneva

Reported by CVM:

• Union Standard International Group Pty Ltd - Usgfx (www.usgfx.com);
• Binance Futures (www.binance.com).

Reported by the FMA (New Zealand):

• Bitcoin Era (https://bitcoineras.com, https://en.profitmaximizer-app.com, https://bitcoinerapro.com). Previously reported by the AMF and by the ACPR (see "Consob Informa" no. 14/2020 of 14 April 2020) and by the CNMV (see "Consob Informa" no. 45/2019 of 23 December 2019).

Report by the AMF:

• The French supervisory authority (Autorité des Marchés Financiers - AMF) warns investors that the initial offer of coins (ICO) by the Cash Flash entity has not been authorised by the AMF. The Cash Flash has falsely indicated on its website (https://cashflash.io/?lang=fr) information relating to a never granted approval by AMF.

(Published in "Consob Informa" no. 30/2020 of  3 August 2020)