Explicittradefx / Explicttradefx.com - IntegraFinTrade Ltd - Litigation & Enforcement - Paragon Finance - Stanwood Corporate Partners - Find A Fixed Rate Bond - On Move Ltd trading as Fixed Rate market UK Limited - Arbuthnot Securities / Arbuthnot Latham Private Bank - 365FX - Kabukicho Acquisitions - AOX Capitals / AOX Trade - New Traders Holdings / New Traders Holdings FX - Superfive / Super-five / Super5 - www.futunnw.com - www.hkyifuqh.com - Crosswind Asset Investments GmbH - Slinqo Group LTD "Finexics" - SolidCapital - RothKapital - https://azbit.com - https://token.azbit.com - Swisskapital - Illegal purpose by social network - Andrey Doronin 

The authorities of UK (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Austria ( Financial Market Authority - FMA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Belgium (Financial Services and Markets Authority - FSMA) and Luxembourg ( Commission de Surveillance du Secteur Financier- Cssf), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Explicittradefx / Explicttradefx.com (www.explicittradefx.com), clone of a licensed company;
• IntegraFinTrade Ltd (www.integrafintrade.com), clone of a licensed company;
• Litigation & Enforcement (www.litigationandenforcement.com), clone of a licensed company;
• Paragon Finance (www.paragon-finance.io);
• Stanwood Corporate Partners (www.stanwoodcorporatepartners.com);
• Find A Fixed Rate Bond (www.findafixedratebond.com);
• On Move Ltd trading as Fixed Rate market UK Limited (www.fixedratemarket.com);
• Arbuthnot Securities / Arbuthnot Latham Private Bank (email: info@arbuthnotsecurities.com, banking@arbuthnotsecurities.com, dubai@arbuthnotsecurities.com, info.ALPB@usa.com), clone of a licensed company;
• 365FX (www.m365fx.co.uk);
• Kabukicho Acquisitions (www.kabukichoacquisitions.com);
• AOX Capitals / AOX Trade (www.aoxcapitals.com, www.aoxtrade.com);
• New Traders Holdings / New Traders Holdings FX (https://newtradersholdings.com);
• Superfive / Super-five / Super5, trading platform PivoTech Global Ltd (https://super-five.com).

Reported by the SFC:

• www.futunnw.com, clone of the company authorised by the SFC;
• www.hkyifuqh.com, clone of the company authorised by the SFC.

Reported by the FMA (Austria):

• Crosswind Asset Investments GmbH (www.onlinegeldanlagen.de);
• Slinqo Group LTD "Finexics" (https://finexics.io);
• SolidCapital (www.solidcapital.io).

Reported by FINMA:

• RothKapital (www.rothkapital.ch);
• https://azbit.com;
• https://token.azbit.com;
• Swisskapital (https://swisskapital.eu).

Reporting by the Belgian supervisory authority

The Financial Services and Markets Authority - FSMA, warns investors from fraudulent investment offers implemented through social networks. The unauthorised online trading platforms are currently making extensive use of this technique. Fraudsters hack the accounts and use them to promote investment or credit offers. A post which boasts an investment offering that provides an exceptional return is generally published on the account of a friend. By clicking on that post, personal data is captured and fraudsters usually call very quickly so as to submit their fraudulent offer.

Reporting by the Luxembourg supervisory authority

The Commission de Surveillance du Secteur Financier - CSSF, warns investors that a person presenting himself under the name of Andrey Doronin illegally pretends to be a CSSF employee exhibiting falsified documentation in order to steal confidential data of people contacted for illegal purposes.

 (Published in "Consob Informs" n. 45/2020 of 14 December 2020)