Pension Cash Solutions - http://royal-bonds.com - www.bonds-investment-uk.com - www.searchukinvestments.com - www.uktaxfreebonds.com - Traderzmarket - Termination Services Limited - Cooper Westlake - GCG International / Sage Global - Capital Way / Eastridge Capital - ApcoFX - Neo Chain / Neo-Chanin - FXConnect - Credit Assessment Bureau - Clarity Consulting Services Ltd - Remaxima - Plutus Finance - ukbondsprovider.com - Compare-bonds.online - Firstclass Bonds - smartinvestmentsearch.com - UKbondsdirect.com - Insight Investment - Direct Loan Uk - Growing Power Loans Ltd - Parilease Wealth / Parilease (Uk) Wealth Management - FXM Trading /Traders - HeadWay Capital - AC Capital Partners - Viva Loans - Syntegra Capital - Man Asset Management / Man Asset Management International - Alta Advisers (Europe) - Werner Hahn Capital / Werner Hahn Wealth Management - propertybonds.uk - Intro-Invest Ltd t/a Bond Compare - Search the Best Rates - TradingTeck a trading style of SecVision Limited - www.eastcredits.com - Audemart - Myhash Token - Rothschild and Wexler Capital (R.A.W. Capital) - ILA International - Dunn & Burchill - Crest View International - Carlyle Capital Management - Ashton Group LTD - Akiyama Acquisitions - Active Patrimony Sa - Principle Forsakrings Holdings - Holding Investment - G.R.C Trustee - Alioth Club - Promarkets - Cb Brasil Servicos Digitais Ltda / Coinbene - Mais - Escola De Negocios - Mercattus Planejamento Financeiro Ltda / Luidd Marcal Sodre - Draconis Investment Limited - LionsRing Trading Limited - Comino Crypto Fund LLC - Tower of London Worldwide - Etorocoinoption - Raxtrade / Roi Stock Limited - Tycoon69 International F.Z.E - CryptoXpertz Investment Ltd - Green Finance GmbH - IFX Banc / ifxcapitals / Global Payment Solutions LLC - RoyalsFX / Joshua Development Limited - ASKoBID - Aegion Group Ltd / CapitalFX - SMF Trading Inc - Grahamalpha - Akiyama Acquisitions

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), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand) Brazil (Comissão de Valores Mobiliários - CVM), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Jersey (Jersey Financial Services Commission - JFSC) and The Netherlands (The Netherlands Authority for the Financial Markets - AFM) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Pension Cash Solutions (https://pensioncashsolutions.co.uk);
• http://royal-bonds.com;
• www.bonds-investment-uk.com;
• www.searchukinvestments.com;
• www.uktaxfreebonds.com;
• Traderzmarket (www.tradezmarket.com);
• Termination Services Limited (www.terminationservices.co.uk);
• Cooper Westlake (www.cooperwestlake.co.uk);
• GCG International / Sage Global (https://gcginternational.com);
• Capital Way / Eastridge Capital (https://capitalway.com);
• ApcoFX (https://www.apcofx.com);
• Neo Chain / Neo-Chanin (email: Support@neo-chain.com);
• FXConnect (https://fxconnect.io) clone of a licensed company;
• Credit Assessment Bureau (email: info@creditassessmentbureau.co.uk);
• Clarity Consulting Services Ltd (www.clarityconsultingltd.com);
• Remaxima (https://remaxima.com);
• Plutus Finance (www.plutusfinance.site);
• ukbondsprovider.com (http://ukbondsprovider.com);
• Compare-bonds.online (https://compare-bonds.online);
• Firstclass Bonds (http://firstclass-bonds.com);
• smartinvestmentsearch.com (https://www.smartinvestmentsearch.com);
• UKbondsdirect.com (https://ukbondsdirect.com);
• Insight Investment (www.try.lidlinvest.com) clone of a licensed company;
• Direct Loan Uk (www.directloanuk.co.uk) clone of a licensed company;
• Growing Power Loans Ltd (finance_team@aol.com) clone of a licensed company;
• Parilease Wealth / Parilease (Uk) Wealth Management (www.pl-wealth.com) clone of a licensed company;
• FXM Trading /Traders (https://www.fxmtrading.com) clone of a licensed company;
• HeadWay Capital (www.headwaycapital.net) clone of a licensed company;
• AC Capital Partners (www.ac-capitalpartners.com) clone of a licensed company;
• Viva Loans (email: bestfinancegroupuk@outlook.com; pennybrown4@icloud.com; loan.co.uk@outlook) clone of a licensed company;
• Syntegra Capital (www.syntegracapital.co.uk, www.syntegra-capital.com) clone of a licensed company;
• Man Asset Management / Man Asset ManagementInternational (www.man-am.com) clone of a licensed company;
• Alta Advisers (Europe) (https://www.alta-adviser.com) clone of a licensed company;
• Werner Hahn Capital / Werner Hahn Wealth Management (www.wernerhahngroup.com) clone of a licensed company;
• propertybonds.uk (https://www.propertybonds.uk);
• Intro-Invest Ltd t/a Bond Compare (https://www.bondcompare.info);
• Search the Best Rates (www.searchthebestrates.co.uk);
• TradingTeck a trading style of SecVision Limited (www.tradingteck.com).

Reported by the SFC:

• www.eastcredits.com.

Reported by FINMA:

• Audemart (https://audemart.com);
• Myhash Token (https://myhashtoken.io/secure_site);
• Rothschild and Wexler Capital (R.A.W. Capital) (https://www.rothschildandwexlercapital.com).

Reported by the FSMA:

• ILA International (http://ilainternational.com);
• Dunn & Burchill (www.dunnandburchill.net);
• Crest View International (https://www.crestviewcapital.com);
• Carlyle Capital Management (www.carlylecapitalmanagement.com);
• Ashton Group LTD (https://www.ashtongroupltd.com);
• Akiyama Acquisitions (http://www.akiyamaacq.com).

Reported by the CSSF:

• Active Patrimony Sa (www.active-patrimony.com).

Reported by the FMA (New Zealand):

• Principle Forsakrings Holdings (www.pfabholdings.com);
• Holding Investment (https://holdinginvestment.ltd);
• G.R.C Trustee (https://www.grctrustee.com);
• Alioth Club (https://alioth.club/, https://www.facebook.com/groups/476719049803295, https://www.facebook.com/Alioth-Club-Official-106572801144899/);
• Promarkets (www.promarketsonline.com).

Reported by CVM:

• Cb Brasil Servicos Digitais Ltda / Coinbene which is related to Chenmin Gao, (https://www.coinbene.com/br);
• Mais - Escola De Negocios which is related to Anderson Moreira Pinheiro (www.merecomais.com);
• Mercattus Planejamento Financeiro Ltda and its partner Luidd Marcal Sodre which are related to Paladin Forex, also known as Gryphon Financial Services.

Reported by the MFSA:

• Draconis Investment Limited (https://draconisinvestment.com);
• LionsRing Trading Limited (https://lionsring.co);
• Comino Crypto Fund LLC (https://cominocryptofund.com);
• Tower of London Worldwide (http://www.toweroflondon-worldwide.com).

The Malta Supervisory Authority also informs investors that a citizen resident abroad has received a note with a false logo belonging to the MFSA and a false logo of the Central Bank of Malta. The letter asks for penalty payments through a Bitcoin account to send the money to. The MFSA disavows the authorship of the letter and invites the public not to conclude transactions of any kind, including financial services, from unauthorised persons.

Reported by the FMA (Austria):

• Etorocoinoption (https://etorocoinoption.com);
• Raxtrade / Roi Stock Limited (http://raxtrade.com);
• Tycoon69 International F.Z.E (www.tycoon69int.com);
• CryptoXpertz Investment Ltd (http://cryptoxpertz.com);
• Green Finance GmbH (www.greenfinance.at);
• IFX Banc / ifxcapitals / Global Payment Solutions LLC (www.ifxcapitals.com);
• RoyalsFX / Joshua Development Limited (www.royalsfx.co);
• ASKoBID (www.askobid.fm);
• Aegion Group Ltd / CapitalFX (www.capitalfx.co).

Reported by the JFSC:

• SMF Trading Inc (http://www.smftradinginc.com).

Reported by the AFM:

• Grahamalpha (https://grahamalpha.com);
• Akiyama Acquisitions(www.akiyamaacq.com), also reported by the FSMA (see above).

(Published in "Consob Informa" no. 34/2020 of 28 September 2020)