Hillwood - Safe Assurance - Cress Capital / Cress-Capital.com - Etf Market UK Ltd - EVFX - Scottish Widows - Wallwood Broker - O.D.D. Asset Management / Odd Asset Management - Capital24 Option - Meritkapital.co - Capital Markets London - Charles Schwab & Co - Liverpool Victoria Financial Services - Fidelity International / Fidelity plc - General Investment Partners - Bit Trading / ABA Exchange - Topratedbonds - UK Bond Dictionary - Best.fixedratebonds.online - Compare UK Best - Compare Investment Options - The Money Market - The Investment Checker - The Investment Checker - Staunch Capital / Staunch Capital Investment - Romeinparis - British Cash Loan - Vuelex - www.marketsi.es - www.platform-markets.com - Newtraders Holdings Ltd - Bitoptionfx - Big Liquidity - Fxonus / Marketonus Ltd - Paistrade Marketing Ltd /Paistrade Company Ltd - Bristol Hispano / Bristol Capital Markets Ii Llc - Ddtmarkets / Lmost Identical Lsro - https://cfreserve.com - Big Liquidity - Segitz Finance - iCapital Consultants - I Capital Limited - Jubilee ACE Ltd - Kurprinz Capital SARL-S

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Autorité des Marchés Financiers - AMF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Hillwood (www.hillwood-ltd.com) clone of a licensed company;
• Safe Assurance (www.safeassurancesa.com) clone of a licensed company;
• Cress Capital / Cress-Capital.com (www.cress-capital.com) clone of a licensed company;
• Etf Market UK Ltd (www.etfmarket.co.uk);
• EVFX (http://en.evfxgroup.com/index.html);
• Scottish Widows (e-mail:info@scottishwidows-funds.com) clone of a licensed company;
• Wallwood Broker (www.wallwoodbroker.com) clone of a licensed company;
• O.D.D. Asset Management / Odd Asset Management (www.oddassetmanagement.com) clone of a licensed company;
• Capital24 Option (www.capital24option.com) clone of a licensed company;
• Meritkapital.co (www.meritkapital.co) clone of a licensed company;
• Capital Markets London (www.capitalmarketslondon.com) clone of a licensed company;
• Charles Schwab & Co (www.schwab.uk.com) clone of a licensed company;
• Liverpool Victoria Financial Services (www.buy.highyieldinvestmentbond.com) clone of a licensed company;
• Fidelity International / Fidelity plc (www.fidelity-uk.com) clone of a licensed company;
• General Investment Partners (www.generalinvestment-partners.com) clone of a licensed company;
• Bit Trading / ABA Exchange (www.bit-trading.com);
• Topratedbonds (www.toprated-bonds.com);
• UK Bond Dictionary (www.ukbonddictionary.com);
• Best.fixedratebonds.online (www.best.fixedratebonds.online.com);
• Compare UK Best (www.compareukbest.com, www.compareukbest.org);
• Compare Investment Options (www.compareinvestmentoptions.com);
• The Money Market (www.themoneymarket.co.uk);
• The Investment Checker (www.theinvestmentchecker.com, www.theinvestmentchecker.ml);
• The Investment Checker (www.theinvestmentchecker.com, www.theinvestmentchecker.ml);
• Staunch Capital / Staunch Capital Investment (https://staunchcapital.com);
• Romeinparis (Tel.: 07393202175, Instagram: @romeinparis);
• British Cash Loan (www.britishcashloan.co.uk).

Reported by the AMF:

• Vuelex (www.vuelex.com).

Reported by the CNMV:

• www.marketsi.es clone of a licensed company;
• www.platform-markets.com clone of a licensed company;
• Newtraders Holdings Ltd (https://toltechfx.com/es);
• Bitoptionfx (https://bitoptionfx.com);
• Big Liquidity (https://bigliquidity.com);
• Fxonus / Marketonus Ltd (https://fxonus.com/es), already reported by the KNF (see 'Consob Informa' no. 10/2017 of 20.3.2017);
• Paistrade Marketing Ltd /Paistrade Company Ltd (www.paistrade.com):
• Bristol Hispano / Bristol Capital Markets Ii Llc (https://bristolhispano.com);
• Ddtmarkets / Lmost Identical Lsro (www.ddtmarkets.com);
• https://cfreserve.com;
• Big Liquidity (https://bigliquidity.com).

Reported by FINMA:

• Segitz Finance (https://segitzfin.com);
• iCapital Consultants / I Capital Limited (https://icap-consultants.com);
• Jubilee ACE Ltd (www.myaqua.jubileeace.com, https://app-54576867-101.worldsoft-wbs.com/page/1).

Reported by the CSSF:

• Kurprinz Capital SARL-S (www.kurprinz-capital.com).

 (Published in "Consob Informs" n. 40/2020 of 9 November 2020)