Premier Protect 365 / Premier Protect Holdings Ltd - My Instant Finance - Domestic Guardian Limited - Simple Money UK - GT Stox - ISA Searcher / ISA Finder - UK Best Bonds - UK Fixed Rate Bond - UK Bond Investors - Stock Market Investments - Nexus Wealth Management - Beaubien UK Finance - Oaktree Capital Management / Oak Tree Capital Management - Max Recoveries / Max Recovery - J's World / JS World / Jake's Forex / Jake Watson / JSWorld - WFT Group / WFT World - New Creation SEO Limited - Marketing Arch - National Refund Department / National UK Refund Department - Team PLTNM - Polaris Trade Pay - Uk Bond Investors - Income Bonds UK / UK Bond Rates - World Markets - Edge Investment Management Limited - AF Index Limited - http://excalibur.cn.com - https://www.algorithmsgroup.com - Bridgefund - Universal Markets / Um Media Llc - Prometheus Ltd - Bp Bank - Bankia Finance - www.europae-s.com - Axes Bank - Goldmans Banc / Milmo Group Ltd ... and other companies and website ...  

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand), Quebec (Autorité des Marchés Financiers - AMF - Quebec), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Sweden (Finansinspektionen - FI), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland – CBI) and France (Authorité des Marchés Financiers - AMF), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Premier Protect 365 / Premier Protect Holdings Ltd (http://premierprotect365.co.uk);
• My Instant Finance (www.myinstantfinance.com);
• Domestic Guardian Limited (www.domestic-guardian.com);
• Simple Money UK (www.simplemoney-uk.com);
• GT Stox (www.gtstox.com);
• ISA Searcher / ISA Finder (www.theisafinder.com, www.isa-searcher.com);
• UK Best Bonds (https://ukbest-bonds.com: ukbestbonds.com; ukbestbond.com);
• UK Fixed Rate Bond (www.ukfixedratebond.com, www.uk-fixedratebond.com);
• UK Bond Investors (www.ukbondinvestors.com; www.uk-bondinvestors.com);
• Stock Market Investments (https://stockmarketinvestments.org);
• Nexus Wealth Management (www.nexuswealthmanagement.co.uk), clone of a licensed company;
• Beaubien UK Finance (www.beaubienukfinance.com), clone of a licensed company;
• Oaktree Capital Management / Oak Tree Capital Management (www.oaktreecapitalmanagement.co.uk, www.brochure.oaktreecapitalmanagement.co.uk), clone of a licensed company;
• Max Recoveries / Max Recovery (email: notice@maxrecoveries.co.uk), clone of a licensed company;
• J's World / JS World / Jake's Forex / Jake Watson / JSWorld (www.jsworld.co.uk);
• WFT Group / WFT World (www.wft.world; http://www.wft.group);
• New Creation SEO Limited (https://propertyinvestment.shop, www.propertyinvestmentshop.com);
• Marketing Arch (https://marketingarch.com);
• National Refund Department / National UK Refund Department (tel.: 07541052351, 07448844290);
• Team PLTNM (https://teampltnm.com);
• Polaris Trade Pay  (Polaris Trade Pay);
• Uk Bond Investors (www.ukbondinvestors.com; www.uk-bondinvestors.com);
• Income Bonds UK / UK Bond Rates (www.ukbond-rates.com, www.uk-bondrates.com,  uk-bond-rates.com).

Reported by the SFC:

• World Markets (www.worldmarkets.com);
• Edge Investment Management Limited (www.edgeiml.net);
• AF Index Limited  (www.af-index.com);
• http://excalibur.cn.com.

Reported by the CNMV:

• https://www.algorithmsgroup.com;
• Bridgefund (http://bridgefund.io);
• Universal Markets /  Um Media Llc (www.umarkets.group/es, www.umarkets.io/es);
• Prometheus Ltd (https://umarkets.ai/es);
• Bp Bank (www.bp-groupe.com);
• Bankia Finance (www.rapidegroupe.com);
• www.europae-s.com;
• Axes Bank (www.groupaxes.com);
• Goldmans Banc / Milmo Group Ltd (www.goldmans.io, https://goldmans.cc);
• Cfdprofx Limited / Internacional Firm Ltd (www.cfdprofx.com);
• Invicta Securities Limited (email: @invicta-fs.com), clone of a licensed company;
• Kere Trader (https://keretrader.com);
• Crypto Trust Consulting Ltd (https://cryptotrustconsulting.com).

Reported by the CSSF:

• IGLS Invest.

Reported by the FMA - New Zealand:

• Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited, formerly known as Golden Hrwk, BTCUSDT Investments,  GPI, GPI Markets (https://clearingfalcon.com, https://www.gpimarkets.com);
• Sixon Investments (www.sixoninvestments.com);
• ISB Global Miners formerly known as Waxco Trading (www.isbglobalminers.com; www.waxcotrading.com);
• Paradox Therapeutics (http://www.paradoxtherapeutics.com);
• Individuals purporting to be from Essence Securities Co., Ltd to which the following parties are linked: Jack Reid, Nick Wiseman, William Andrews, Dr. Michael Bennett, Nathan Yao (email: jack.reid@essencesecurities.com, nick.wiseman@essencesecurities.com, Nathan.yao@essencesecurities.com, clientservices@essencesecurities.com, accounts@essencesecurities.com).

Reported by the AMF - Quebec:

• Quebecoin (www.quebecoin.org).

Reported by the CNVA:

• Xm Global Limited (Trading Point Holdings Ltd., Trading Point Of Financial Instruments Limited, Trading Point Of Financial Instruments Uk Limited, Trading Point Of Financial Instruments Pty Ltd., Trading Point Mena Limited).

Reported by Finansinspektionen - FI:

• Vendor Investment Group / Vendor Investments Ltd(https://vendorinvestment.com);
• Aquilabit (https://aquilabit.com);
• Elcurrency (www.elcurrency.com).

Reported by FINMA:

• https://swissfinancialstandards.ch;
• BudsFX (https://budsfx.com);
• HBC Market  (www.hbc-markets.com).

Reported by OSC:

• Mining City (www.miningcity.com).

Reported by the CBI:

• Barons VC (https://baronsvc.com);
• Swanntech International (www.swann-tech.co.uk);
• Fidelity Forex / Fidelity FX (www.fidelity-fx.com, https://instagram.com/fidelity_forex, www.facebook.com/FidelityForex);
• TradeTheatre EU Ltd (https://www.tradetheatre.com);
• Premier FX Trading  (https://facebook.com/PremierFxTrading, https://instagram.com/premierfxtrading);
• Fenix Funds (www.fenix-funds.com).

Reported by the AMF:

• www.ehcapital.fr;
• www.providenceinvestissement.com;
• www.financialpartners-ltd.com;
• alpha-connectcapital;
• www.asse-groupe.com;
• www. bearbull-patrimoine.com;
• ideesfinances.com/campagne-containers-1;
• patrimoine-ambition.com;
• pfm.golden-malt.com/store;
• privateclient.online;
• sudfactoring.online.

 (Published in "Consob Informs" n. 47/2020 of 28 December 2020)