Fortraders - Forexmax.io - Advance Investment - Everycmarkets - Pro24fx - Claim Circle - Advance Wageday Loans / Wageday Loans Ltd - BetterFixedSavings - Personal Financial Solutions / personalfinancialsolution.co.uk - topbonds.net - Bitqs-App - Bitcoin UP - Search Investments / Search for Investments - Mfibroker Ltd / Mutual Fund Investment - https://sixdigitalfund.com - Kode Tech Solutions Ltd - United Trading Ltd - Trading Total - Spark Global Limited (Sgl) - Samxtrade Associates Pty Ltd - Pool Up - Ventura Group / Koi Global Llc. - Nextpro System - Navarino Capital Management - Fx4lux / Global Pegasus Ltd - Edu4traders / Hunge Media Ltd - Future Bavama Sl - Svg Forex / Svg Forex Limited / Times Billion Capital Ltd - https://www.stanleyscapital.com - Solutions Markets / Solutionsmarkets / Kiqiwk Holding Intl Limited - https://www.qubittech.ai - Merkell Tras Group Ltd - https://www.gmip.net - https://fxtime.io - Horizon Invest / Longbow Partners Llc - Lux Investment- Felicity Group Ltd - Trade Ltd - Global Options Ltd - 10-Investing - Bitcoin Prime - Bitcoin Sunrise - Bitcoin Up - Kode Tech Solutions LTD - Clear Save / Lagoon Technologies Ltd. - Core Liquidity Markets / Clmarkets Ltd - Coinpayhub Ltd - Conventus Group - Crypto Superstar - Crypto World Investments - https://fxcryptomarket.live - My Coin Elite - Crypto Hedge Fundings - Global Pro Trader Ltd - Zenith Assets Management - Mir Capital - StockSons - LG Patrimoine - Atlantix Services - Blessing Service - Finev Finance - FNL Groep - Global Bank Investment - Hontabal Invest - Private Finance Group

The supervisory authorities of the United Kingdom (Financial Conduct Authority- FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA) and Luxembourg (Commision de Surveillance du Secteur Financier - CSSF) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

• Fortraders (www.fortraders.io);
• Forexmax.io (www.forexmax.io), clone of a licensed company;
• Advance Investment (www.adv-investment.com) clone of a licensed company. Former recipient of Consob Resolution no. 21628, subsequently on the basis of the powers deriving from the "Decreto Crescita" ("Growth Decree", Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), Consob ordered internet access providers to block access from Italy to websites offering financial services without the proper authorisation (see "Consob Informa" no. 45/2020 of 14 December 2020);
• Everycmarkets (www.everycmarket.com);
• Pro24fx (https://www.pro24fx.com, www.accounts.pro24fx.com);
• Claim Circle (email: cllimited.claimcircle@yandex.com; ltd.claimcircle@yandex.com; cassessors@yandex.com);
• Advance Wageday Loans/Wageday Loans Ltd (email: reclaimprotectioninsurance@live.com, bestloansdirect.co.uk@outlook.com, loan.co.uk@outlook.com), clone of a licensed company; BetterFixedSavings (betterfixedsavings.com);
• Personal Financial Solutions/personalfinancialsolution.co.uk (www.personalfinancialsolution.co.uk), clone of a licensed company;
• topbonds.net (www.topbonds.net);
• Bitqs-App (https://bitqs-app.com);
• Bitcoin UP (https://upbtc-en.trading-crt.com);
• Search Investments / Search for Investments (https://www.searchforinvestments.co.uk).

Reported by the CNMV:

• Mfibroker Ltd / Mutual Fund Investment (https://mfibroker.com). Former recipient of Consob Resolution no. 21119 of 16.10.2019, subsequently on the basis of the powers deriving from the "Decreto Crescita" ("Growth Decree", Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), Consob ordered internet access providers to block access from Italy to websites offering financial services without the proper authorisation (see "Consob Informa" no. 36/2019 of 21 October 2019);
• https://sixdigitalfund.com;
• Kode Tech Solutions Ltd (https://brokerunity.com). Previously reported by the FSMA (see "Consob Informa" no. 1/2021 of 11 January 2021) and by the FCA (see "Consob Informa" no. 41/2020 of 16 November 2020);
• United Trading Ltd (www.theunitedtrading.com);
• Trading Total (https://tradingtotal.es);
• Spark Global Limited (Sgl) (https://spanish.sglfd.com);
• Samxtrade Associates Pty Ltd (https://samxtrade.com);
• Pool Up (www.poolup.io);
• Ventura Group/Koi Global Llc. (www.orotrader.com);
• Nextpro System (https://nextprosystem.com);
• Navarino Capital Management (www.navarino.ltd@europe.com), clone of a licensed company;
• Fx4lux/Global Pegasus Ltd (www.4fxluxus.com);
• Edu4traders/Hunge Media Ltd (https://edu4traders.com);
• Future Bavama Sl;
• Svg Forex/Svg Forex Limited/Times Billion Capital Ltd (www.svgforex.com);
• https://www.stanleyscapital.com;
• Solutions Markets/Solutionsmarkets/ Kiqiwk Holding Intl Limited (www.solutionsmarkets.co). Former recipient of Consob Resolution no. 21626 of 10.12.2020, subsequently on the basis of the powers deriving from the "Decreto Crescita" ("Growth Decree", Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), Consob ordered internet access providers to block access from Italy to websites offering financial services without the proper authorisation (see "Consob Informa" no. 45/2020 of 14 December 2020);
• https://www.qubittech.ai;
• Merkell Tras Group Ltd (https://www.merkellgroup.com);
• https://www.gmip.net;
• https://fxtime.io;
• Horizon Invest / Longbow Partners Llc (https://horizoninvest.cc/es);
• Lux Investment- Felicity Group Ltd (www.luxinvestment.co);
• Trade Ltd (https://luxeeforex.com);
• Global Options Ltd (https://1primeoptions.com);
• 10-Investing (https://10-investing.com/es);
• Bitcoin Prime (https://bitcoinprime.net/es);
• Bitcoin Sunrise (https://bitcoinsunrise.com/es);
• Bitcoin Up (https://bitcoinup.io/es; https://es.bitcoinupappl.com);
• Kode Tech Solutions LTD (https://brokerunity.com). Previously reported by the FSMA (see "Consob Informa" no. 1/2021 of 11 January 2021) and by the FCA (see "Consob Informa" no. 41/2020 of 16 November 2020);
• Clear Save / Lagoon Technologies Ltd. (https://clearsave.io);
• Core Liquidity Markets / Clmarkets Ltd (www.clmforex.com/es);
• Coinpayhub Ltd (https://coinpayhub.ltd);
• Conventus Group (https://conventusgroup.com/es);
• Crypto Superstar (https://cryptosuperstar.de/es);
• Crypto World Investments (https://crypto-worldinvestments.com)
• https://fxcryptomarket.live.

Reported by the FMA:

• My Coin Elite (www.mycoinelite.com);
• Crypto Hedge Fundings (https://cryptohedgefundings.com);
• Global Pro Trader Ltd (www.globalprotrader.org). Previously reported by the FCA (see "Consob Informa" no. 20/2020 of 25 May 2020).

Reported by the CSSF:

• Zenith Assets Management (www.zenith-assets.com);
• Mir Capital (www.mircapitalsca.com);
• StockSons (https://stocksons.live);
• LG Patrimoine (www.lg-patrimoine.com).

Reported by the FSMA:

• Atlantix Services (www.atlantix-services.com);
• Blessing Service (www.blessing-service.com);
• Finev Finance (www.finev-financial.com);
• FNL Groep (www.fnlgroep.com);
• Global Bank Investment (www.gbk-investment.com), clone of a licensed company;
• Hontabal Invest (www.hontabalinvest.com);
• Private Finance Group (www.financing-group.com, www.private-financing.com).

 (Published in "Consob Informs" n. 3/2021 of 25 January 2021)