Fisher Investments - Ashgrove Capital Management - ICO Crypto - Insight Investment Limited - Archax-EU - Ronghan Invest - Bamboo Loans - CFD Funds - Institute of International Market Regulators / IIMR - Credit Capital Corporation Limited Group - London Cash Lender - Investment Compare ISA / Bestisa2021.com - Best UK Investments - Go4isa.com - Highest Fixed Rate Bonds - Bestbondsandsavings.com -  FLO Finance Limited - www.gcam-hk.com - http://dxcj.oe999.cn - www.minzhong.top -  FxTime - Elcurrency Global Limited / Hello Technology Ltd - CF Broker SARL - Core Pay Solution Ltd - Blumanstock Limited -  Strandcapital.io - Belgrovefinance.com - Reliance Trading Co Limited -  Nashorn Commerz LLC - Starlingfe - www.cryptofinancelimited.com - www.blackwallplatform.com - Immediate Edge - Antares Trade - Ezecta LLC - LegalFXTrade24 - Viseming Ltd -  https://eufm.eu - Preitz Capital Investment, Sl - All Financial Trading / Uab Bensela - https://antares.trade - Eu Trade Ltd - Globaleverestfx - BeforexCapital - Waterfall Holding, WH Invest and WH Luxembourg - Akita Michinoku Capital- Sweuk Consulting /Sweuk Consultancy Limited - Ellison Partners - HavenFort Capital - Remaxima - Infinitrade - AnyTrades - Marketrip

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Austria (Austrian Financial Market Authority - FMA), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and British Columbia (British Columbia Securities Commission - BCSC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Ireland (Central Bank of Ireland - CBI) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

• Fisher Investments (http://fisher-uk.com, http://fisherinvestments-uk.com), clone of an authorised company
• Ashgrove Capital Management (www.ashgrovecapital.co.uk, www.ashgrovecapital.com), clone of a licensed company;
• Ico Crypto (http://swisscoinmarket.com), clone of an authorised company;
• Insight Investment Limited (www.instfundslimited.com), clone of an authorised company;
• Archax-Eu (https://archax-eu.com);
• Ronghan Invest (https://www.ronghaninvest.com). Already reported by CNMV (see "Consob Informa" no. 23/2021 of 14 June 2021);
• Bamboo Loans (email: superquickservicenow@gmail.com, quickresponsecustomerservice@gmail.com, fastcredittoday@gmail.com, quickpaymentservices8@gmail.com, fastfinancetoday@gmail.com, quickmoneyinstanow@gmail.com);
• Cfd Funds (https://cfdfunds.com);
• Institute of International Market Regulators / IIMR (https://iimr.org.uk/Pages/Default.html);
• Credit Capital Corporation Limited Group (email: creditcapitalcorporationlimited@gmail.com), clone of an authorised company;
• London Cash Lender (https://www.londoncashlender.co.uk);
• Investment Compare Isa/ Bestisa2021.com (https://bestisa2021.com);
• Best Uk Investments (https://bestukinvestments.net);
• Go4isa.com (https://go4isa.com);
• Highest Fixed Rate Bonds (www.highestfixedratebonds.com);
• Bestbondsandsavings.com (www.bestbondsandsavings.com).

Reported by the SFC:

• FLO Finance Limited (www.flofxhk.com);
• www.gcam-hk.com, clone of an authorised company;
• http://dxcj.oe999.cn, clone of an authorised company;
• www.minzhong.top.

Reported by the FMA - Austria:

• FxTime (http://fxtime.io). Previously reported by the CNMV (see "Consob Informa" no. 3/2021 of 25 January 2021);
• Elcurrency Global Limited / Hello Technology Ltd (www.elcurrency.com);
• Cf Broker Sarl (www.cfbroker.io) Previously reported by the CSSF (see "Consob Informa" no. 15/2021 of 19 April 2021);
• Core Pay Solution Ltd (www.sealimited.io). Already the subject of Consob resolution no. 21801 of 14 April 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.sealimited.io and its pages secure.sealimited.io and trading.sealimited.io);
• Blumanstock Limited (www.blumanstock.com).

Reported by the FMA - New Zealand:

• Strandcapital.io, clone of an authorised company;
• Belgrovefinance.com (www.belgrovefinance.com), clone of an authorised company;
• Reliance Trading Co Limited (www.reliancetradingcopcd.com).

Reported by FINMA:

• Nashorn Commerz Llc (https://nashorn-commerz.com);
• Starlingfe (https://www.starlingfe.com). Previously reported by the CNMV see "Consob Informa" no. 18/2021 of 10 May 2021);
• www.cryptofinancelimited.com, clone of an authorised company;
• www.blackwallplatform.com, clone of an authorised company;

Reported by the BCSC:

• Immediate Edge (https://immediateedge.site);
• Antares Trade (https://antares.trade);
• Ezecta Llc (https://ezecta.com);
• LegalFXTrade24 (https://legalfxtrade24.com);
• Viseming Ltd (https://viseming.com).

Reported by the CNMV:

• https://eufm.eu;
• Preitz Capital Investment, Sl (www.jmgtradingmarkets.com);
• All Financial Trading / Uab Bensela (https://www.allfinancialtrading.com, https://webtrader.allfinancialtrading.com);
• https://antares.trade;
• Eu Trade Ltd (https://eu-trade4u.com).

Reported by the HCMC:

• Globaleverestfx (https://www.globaleverestfx.com);
• BeforexCapital (https://beforexcapital.com, https://Beforexcapital.co). Already the subject of Consob resolution no. 21614 of 3 December 2020. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.beforexcapital.com (see "Consob Informa" no. 44/2020 of 7 December 2020).

Reported by the CSSF:

• Waterfall Holding, WH Invest and WH Luxembourg (http://wh-luxembourg.com).

***

The Luxembourg supervisory authority warns savers that unauthorised parties use emails made up of Name.Surname@asteoluxembourg.com and also Name.Surname@asteo-luxembourg.com, posing as belonging to an authorised company.

Reported by the CBI:

• Akita Michinoku Capital (http://www.amctradinggroup.com);
• Sweuk Consulting /Sweuk Consultancy Limited (http://www.sweukconsulting.com);
• Ellison Partners (www.ellison-partners.com);
• HavenFort Capital (www.havenfortcapital.com);
• Remaxima (https://remaxima.com);
• Infinitrade (www.infinitrade.com);
• AnyTrades (www.anytrades.com; www.any-trades.com);
• Marketrip (https://www.marketrip.co).

(Published in "Consob Informs" no. 24/2021 of 21 June  2021)