Quality Bonds - Live Markets - IB24 - Compare Best Bond Rates - Compare Fixed Bonds - City Bond - Invest Property Bonds - Uk Premier Bonds - Uk Bond Comparisons - Market Info - Eu Markets - Intesa Sanpaolo Spa / Intesa Sanpaolo Private Bank - Fair Finances - Fixed Income Bonds - Adam & Company - Sparx Funds - Best2Invest - Eis Investments - Secure UK Bonds - Letscomparebonds.co.uk - Find a Fixed Rate - Hong Fu International Futures Brokerage Company Limited - Far Trust International Finance - www.oceangroupcapital.co.ok - Luxembourg Financial Group - 500 Investments/ Cabsy Holdings Ltd - FourtryFinancial - CompareForexBrokers - www.platinumpartnerslimited.com - Steiner Greves - www.winngroups.com - Wendav Limited / Wendav - Innovative Hedging Strategies - Ding Sheng International Co. Ltd / Ding Sheng - www.elezenocap.com - Melgreg Services OU / CM Cryptomarket / Cryptopmarket - Topindex - Tradingcentralen / Stockholms tradingcentral / Klarabergsviadukten - Source Capital Bank - BTCUSDT Bank - Loewenherz24 Group - EuroBankPartner - Sutev Ag - Compare Your Way - Provenreturns.co.uk - HSB Patrimoine - Unistocks / Demure Consulting Ltd - Wave Makers Ltd / Iqcent - Makerun Corp / Raceoption - UMO World Corporation LTD / Binvesting - Traderking - Cryptofundfx Ltd - WexnessBanc / Gozala Enterprise Ltd - FXOptexGroups Global Ltd - MM Capital Group Ltd - Fantex / Felicity Group Ltd - FX Global Suisse / MC Experts Ltd - Appletrade Ltd - Trading Monsters co. Ltd / Trading Monsters SL / TDAmeritradeEU / Tdameritrade corp / TDAmeritradeAT - Tradergy / Interactive Solutions Limited - Advanced Software Solutions Ltd - BTC-Markets / Sunstar Holdings Ltd - FX-Leader Ltd - KapitalFX - www.horizoninvest.cc - Karello D Buro Llc - Expertise Trader Ltd - Intertrades Fx Ltd - https://polymetalinternationalinvestment.com - Wam-Capital / Gabioni Ltd - The Forex Premium / Premium Finance Solutions Ltd - Aurea Capital Markets Llc - Bitgenises - Bouvest - Executiveprofx / Bali Limited / Elite Property Vision Ltd - Lollygag Partners Ltd - FXT Brokers - Lamexchange Ou 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen - FI), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM), Romania (Financial Supervisory Authority, Romania - ASF), Austria (Financial Market Authority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Cyprus (Securities and Exchange Commission - CYSEC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Quality Bonds (www.quality-bonds.com);
• Live Markets (www.live-markets.co.uk);
• IB24 (http://investbond24.com);
• Compare Best Bond Rates (http://comparebestbondrates.com);
• Compare Fixed Bonds (www.comparefixedbonds.com);
• City Bond (www.citybonds.co);
• Invest Property Bonds (https://investpropertybonds.com);
• Uk Premier Bonds (https://ukpremierbonds.com);
• Uk Bond Comparisons (www.ukbondcomparisons.com);
• Market Info (https://market-info.co.uk);
• Eu Markets (https://eu-markets.co);
• Intesa Sanpaolo Spa / Intesa Sanpaolo Private Bank (https://intesasanpaoloprivatebank.com), clone of a licensed company;
• Fair Finances (www.fairfinances.co.uk), clone of a licensed company.
• Fixed Income Bonds (www.fixedincome-bonds.com);
• Adam & Company (info@adambankuk.com), clone of a licensed company;
• Sparx Funds (www.sparxfunds.co.uk), clone of a licensed company;
• Best2Invest (www.best2invest.co.uk);
• Eis Investments (www.eis-investments.co.uk);
• Secure UK Bonds (http://secureukbonds.com);
• Letscomparebonds.co.uk (letscomparebonds.co.uk);
• Find a Fixed Rate (http://findafixedrate.com).

Reported by the SFC:

• Hong Fu International Futures Brokerage Company Limited (www.hfjr.hk.com), clone of a licensed company;
• Far Trust International Finance (https://bts006-btsopt-com.webnode.tw).

Reported by the CSSF:

• www.oceangroupcapital.co.ok;
• Luxembourg Financial Group (www.luxfingroup.com).

Reported by the FMA (New Zealand):

• 500 Investments/ Cabsy Holdings Ltd (https://www.500investments.com);
• FourtryFinancial (https://www.fourtryfinancialsg.com/Pages/En.html);
• CompareForexBrokers (www.compareforexbrokers.com);
• www.platinumpartnerslimited.com (email: support@platinumpartnerslimited.com);
• Steiner Greves (email: info@steinergreves.com);
• www.winngroups.com (email: support@winngroups.ltd);
• Wendav Limited / Wendav (https://www.wendavlimited.com/);
• Innovative Hedging Strategies (www.ihsecure.com);
• Ding Sheng International Co. Ltd / Ding Sheng (www.heydayint.com);
• www.elezenocap.com (email: contact@elezenocap.com), clone of a licensed company.

Reported by the KNF:

• Melgreg Services OU / CM Cryptomarket / Cryptopmarket (www.cryptop-market.com).

Reported by the FI:

• Topindex (https://topindex.co);
• Tradingcentralen / Stockholms tradingcentral / Klarabergsviadukten (email: danieltrade@topindex.co).

Reported by FINMA:

• Source Capital Bank (http://www.sourcecapitalbank.com);
• BTCUSDT Bank (www.btcusdtbank.com), already reported by FMA - New Zealand (see "Consob Informa" no. 47/2020 of 28 December 2020);
• Loewenherz24 Group (www.loewenherz24.de);
• EuroBankPartner (https://www.eurobankpartner.com);
• Sutev Ag (https://viru-shield.net/investment);
• Compare Your Way (www.compareyourway.co.uk, compare-your-way.com);
• Provenreturns.co.uk (www.provenreturns.co.uk);
• HSB Patrimoine (https://hsb-patrimoine.com).

Reported by the CMVM:

• Unistocks / Demure Consulting Ltd (https://unitestocks.com);
• Wave Makers Ltd / Iqcent (https://www.iqcent.com), previously reported by the CNMV (see "Consob Informa" no. 7/2021 of 22 February 2021);
• Makerun Corp / Raceoption (https://raceoption.com), previously reported by the CNMV (see "Consob Informa" no. 7/2021 of 22 February 2021) and by the AMF (v. "Consob Informa" no. 26/2018 of 2 July 2018);

Reported by the ASF:

• UMO World Corporation LTD / Binvesting (https://binvesting.com).

Reported by the FMA (Austria):

• Traderking (www.traderking.cc, www.traderking.io);
• Cryptofundfx Ltd (www.cryptofundfx.com);
• Wexness Banc / Gozala Enterprise Ltd (www.wexness.cc, www.wexness.io);
• FXOptexGroups Global Ltd (www.fxoptexgroups.com);
• MM Capital Group Ltd (www.itradefx.capital);
• Fantex / Felicity Group Ltd (www.fantex.co; www.webtrader.fantex.co; www.my.fantex.co);
• FX Global Suisse / MC Experts Ltd (www.fxglobal-suisse.com);
• Appletrade Ltd (https://www.appletrade.de/de);
• Trading Monsters co. Ltd / Trading Monsters SL / TDAmeritradeEU / Tdameritrade corp / TDAmeritradeAT (https://t.me/TDAmeritradeAT);
• Tradergy / Interactive Solutions Limited (www.tradergy.io);
• Advanced Software Solutions Ltd (https://www.interactive-trading.com);
• BTC-Markets / Sunstar Holdings Ltd (www.btc-markets.com);
• FX-Leader Ltd (www.fx-leader.com);
• KapitalFX (http://www.kapitalfx.de, http://www.kapitalfx.ch);
• www.horizoninvest.cc (email: support@horizoninvest.cc);
• Karello D Buro Llc (https://tritoncapitalmarkets.com);
• Expertise Trader Ltd (https://expertisetrader4.net).

Reported by the CNMV:

• Intertrades Fx Ltd (https://intertradesfx.com);
• https://polymetalinternationalinvestment.com;
• Wam-Capital / Gabioni Ltd (www.wam-capital.co);
• The Forex Premium / Premium Finance Solutions Ltd (https://4xpremium.com);
• Aurea Capital Markets Llc (https://aureacapitalmarkets.com);
• Bitgenises (www.bitgenises.com);
• Bouvest (https://bouvest.com);
• Executiveprofx / Bali Limited / Elite Property Vision Ltd (https://www.executiveprofx.com);
• Lollygag Partners Ltd (https://finocapital.io/es);
• FXT Brokers (www.fxtbrokers.com), clone of a licensed company. Previously reported by the BCSC and by the FINMA (see "Consob Informa" no. 6/2021 of 15 February 2021) and by the Austrian FMA (see "Consob Informa" no. 4/2021 of 1 February 2021);
• Lamexchange Ou (https://imcoinproject.com/es).

Reported by the CYSEC:

The Cyprus Supervisory Authority, CYSEC, informs investors that it has updated the list of websites through which investment services are offered without the required authorisations. The complete list can be found at the link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

 (Published in "Consob Informs" n. 8/2021 of 1 March 2021)