Mortgage Audits - Charleston Corporate Partners - Lane Capital Group - UkPropertyInvestorhub.com - UK Bond Advisory - Uk Income Isas - Topwealthinvestments.com - Bigstonemax - Ukbondcompany.com - RMItrade - Coolbaugh Securities - Best Overseas Property Investments - Sovereign Resources - Morgan-Kingston International Consultancy LLC - Best Bond Finder - Search Investment Guides - Topukpropertybonds.co.uk - Top Wealth Bonds - Get.betterbondrate.co.uk - Broker Unity / Brokerunity / Kode Tech Solutions LTD - Aussie Trust - UK Bonds Trust - The Bond Finder - KM Asset Holdings - Bitrend - Compare investment options - IFSL Group - Investec Plc / Investec Asset Management - Redmaine Cooper Price - BDS London - Standard Life Aberdeen - RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group - Catalysts Partners Africa Limited - Integral Fund / Integral Asset Management Ltd - Live Forex Times - Atlas Global Recovery Solutions - Eurizon Capital Spain - The Far Limited - Laino Group Limited / Exchange Cloud, Srl - Kripto - Bitrane - Xifralifestyle - Rehoboth Ltd - Trade Time / Capital Process Ltd - Tontine Investment - Global Wealth Investment Limited - Crypto Limited - Red Fin Stocks / Plan Bit Global Ltd / Plan Bit Tech Ltd - Sky Capital - Lone Robot Ltd - Puma Broker / Taboo Capital Llc - Premier Fxt / Lemarilo Trade - Fxt Premier / Lemarilo Trade - Premier Fx Trade - My Central Investments Llc - Fx Live Limited - Wave Makers Ltd - Paying Invest Llc - Fx Plus - Forex Liberty - Fx24options Ltd - Cruxinv - Crux24 - Mitz Holdings Ltd / Widdershins Group Ltd - Enevis Limited - Empirex Capital - B2trades - Astrica Ltd - Wineshtock Trading Ltd - Beforex Capital / The Capital Holdings Funds - Alpari International / Exinity Limited - Elite Fx Ltd - https://www.octagontrade.com/es - Cryptoarb - Golden Dawn (It) - https://alphainvestmentspty.ltd- iCapital Consultants / I Capital Limited - Presidio Investments Limited - Deutsche Investment Loans - Deutsche Financial Investment - Tan Allen Piguet Asset Management - CoinglobeFX Ltd - https://everbright-sun-hung-kai-ebshk-direct.business.site - 廣東省深圳市羅福區京基100五十六樓 - Triton Partnership Ltd - Stanton Wade - XTRGate or South Bay Holdings Ltd - Prime Funder - MonaCoins.co - Kolusha OU / FMR International OU ("Barons VC") - Prime-InvestFX / Prime-InvestFX Ltd - Sotafin - Milecljk Bank - Krediet S.A. - FNP Diensten - Eeden Lening - Easy Loans / Allinone Loans - Dringende Lening - Carrera Corporation Ltd - AnyTrades

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC), Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), New Zealand (Financial Markets Authority - FMA) and Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Mortgage Audits (www.mortgageaudit.co.uk);
• Charleston Corporate Partners (www.charlestoncorporatepartners.com);
• Lane Capital Group (www.lanecapitalgrp.com);
• UkPropertyInvestorhub.com (www.ukpropertyinvestorhub.com);
• UK Bond Advisory (www.ukbondadvisory.com; uk-bondadvisory.com);
• Uk Income Isas (www.incomeisas.co.uk);
• Topwealthinvestments.com (www.topwealthinvestments.com);
• Bigstonemax (www.bigstonemax.com);
• Ukbondcompany.com (http://Ukbondcompany.com);
• RMItrade (www.rmitrade.com);
• Coolbaugh Securities (www.coolbaughsecurities.com);
• Best Overseas Property Investments (www.bestoverseaspropertyinvestments.com);
• Sovereign Resources (www.sovereign-resources.com);
• Morgan-Kingston International Consultancy LLC (www.morgan-kingstonintlconsultancyllc.com);
• Best Bond Finder (www.bestbondfinder.com);
• Search Investment Guides (www.searchinvestmentguides.com);
• Topukpropertybonds.co.uk (www.topukpropertybonds.co.uk);
• Top Wealth Bonds (Topwealthbonds.com);
• Get.betterbondrate.co.uk (www. get.betterbondrate.co.uk);
• Broker Unity / Brokerunity / Kode Tech Solutions LTD (https://brokerunity.com);
• Aussie Trust (https://aussietrust.com);
• UK Bonds Trust (www.ukbondstrust.com, www.uk-bondstrust.com);
• The Bond Finder (www.thebondfinder.com);
• KM Asset Holdings (email: account@kmassetholding.co.uk);
• Bitrend (https://www.bitrend.io);
• Compare investment options (www.compareinvestmentoptions.com);
• IFSL Group (https://www.ifslgroup.com);
• Investec Plc / Investec Asset Management (email:lewis.forbes@investecfixedincome.com, bondoffer@investecplc.com, apply@investecplc.com), clone of a licensed company;
• Redmaine Cooper Price (www.redmainecooperprice.co.uk), clone of a licensed company;
• BDS London (https://www.bds-london.co.uk), clone of a licensed company;
• Standard Life Aberdeen (www.standardlife-uk.com), clone of a licensed company;
• RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (www.standardlife-uk.com), clone of a licensed company;
• Catalysts Partners Africa Limited (https://catalysts-africa.com), clone of a licensed company;
• Integral Fund / Integral Asset Management Ltd (www.integralassetmanagement.co.uk; www.integralfund.co.uk; https://integralfund.co.uk/ru), clone of a licensed company,
• Live Forex Times (www.livefxtm.com), clone of a licensed company;
• Atlas Global Recovery Solutions (https://atlasglobalrecoverysolutions.com).

Reported by the CNMV:

• Eurizon Capital Spain (https://eurizoncapitalspain.com), clone of a licensed company;
• The Far Limited (www.thefarlimited.com);
• Laino Group Limited / Exchange Cloud, Srl (www.bdvmarkets.com);
• Kripto (https://kripto.mx);
• Bitrane (https://bitrane.com);
• Xifralifestyle (www.xifralifestyle.com; https://myxifralifestyle.com);
• Rehoboth Ltd (https://es.ubanker.com);
• Trade Time / Capital Process Ltd (www.tradetime.com);
• Tontine Investment (https://tontineinvestment.org);
• Global Wealth Investment Limited (https://globalwealthinvestment.com);
• Crypto Limited (https://cryptolimited.net);
• Red Fin Stocks / Plan Bit Global Ltd / Plan Bit Tech Ltd (https://redfinstocks.com/es);
• Sky Capital (https://skycapital.cc/es);
• Lone Robot Ltd (https://lonerobot.ltd);
• Puma Broker / Taboo Capital Llc (https://pumabroker.com/?lang=es);
• Premier Fxt / Lemarilo Trade (https://premierfxt.com);
• Fxt Premier / Lemarilo Trade (https://fxtpremier.com);
• Premier Fx Trade (https://premierfxtrade.com);
• My Central Investments Llc (https://mycentralinvestments.com, https://centralinvestments.us);
• Fx Live Limited (https://362liveoption.com);
• Wave Makers Ltd (www.iqcent.com/es);
• Paying Invest Llc (www.payinginvest.com);
• Fx Plus (https://fxplus.co);
• Forex Liberty (https://forexliberty.com.mx);
• Fx24options Ltd (https://fx24options.org);
• Cruxinv (https://cruxinv.com/es), clone of a licensed company;
• Crux24 (https://crux24.com/es), clone of a licensed company;
• Mitz Holdings Ltd / Widdershins Group Ltd (https://finlay.io/es);
• Enevis Limited (Https://Enevislimited.com);
• Empirex Capital (https://empirexcapital.com);
• B2trades (https://b2trades.com);
• Astrica Ltd (https://elite-market.com, www.market4fx.com);
• Wineshtock Trading Ltd (https://finschool.co);
• Beforex Capital / The Capital Holdings Funds (https://beforexcapital.com);
• Alpari International / Exinity Limited (www.alpari.org/es);
• Elite Fx Ltd (https://elitefxltd.club);
• https://www.octagontrade.com/es;
• Cryptoarb (https://cryptoarb.io/es);
• Golden Dawn (It) (Https://Www.Ctxholdings.Com);
• https://alphainvestmentspty.ltd.

Reported by the FINMA:

• iCapital Consultants / I Capital Limited (https://icap-consultants.com).

Reported by the CSSF:

• Presidio Investments Limited (www.presidioinvestmentsltd.com);
• Deutsche Investment Loans - Deutsche Financial Investment, clone of a licensed banking intermediary;
• Tan Allen Piguet Asset Management (www.tapam.com);
• CoinglobeFX Ltd (CoinglobeFX Ltd).

Reported by the SFC:

• https://everbright-sun-hung-kai-ebshk-direct.business.site, clone of a licensed company;
• 廣東省深圳市羅福區京基100五十六樓, Chinese name only (https://haitongcaifu8.com).

Reported by the FMA (Austria):

• Triton Partnership Ltd (https://lcoinmarket.com);
• Stanton Wade (https://stantonwade.com);
• XTRGate or South Bay Holdings Ltd (www.xtrgate.com);
• Prime Funder (www.primefunder.co);
• MonaCoins.co (www.monacoins.co);
• Kolusha OU / FMR International OU ("Barons VC") (www.baronsvc.com);
• Prime-InvestFX / Prime-InvestFX Ltd (www.primeinvest-fx24.com).

Reported by the FSMA:

• Sotafin (www.sotafin.online and www.sotafin.be);
• Milecljk Bank (www.milecljk.com);
• Krediet S.A. (www.kredietsa.be);
• FNP Diensten (www.fnp-diensten.com);
• Eeden Lening (www.eeden-lening.com);
• Easy Loans / Allinone Loans (www.allinone-loans.com);
• Dringende Lening (email: infos@dringendelening.com, associesgiuriani@dringendelening.com).

Reported by the FMA (New Zealand):

• Carrera Corporation Ltd (www.carreracorporationltd.com).
• Reported by the CMVM:
• AnyTrades (https://any-trades.com, https://anytrades.com).

 (Published in "Consob Informs" n. 41/2020 of 16 November 2020)