Compare Meerkat - Gildon International Consultancy - Dlg Bonds / Direct Line Group PLC - Fxopen Limited - Wells Fargo - Brexit Millionaire - Savings Rate Market - Compare Fixed Rates - Fixed Rate Finder - Investment Technique - The Barnsley / Barnsley Building Society - Top-isacomparison.com - Fixed Rate Hub - Compare ISA Market - Compare Fixed Rates - Best Fixed Rates 2021 - www.hkalp.com - www.kspcf-hk.com - www.lalfx.com - Snok Group Limited - Optimarkets / Optimarket, Inc / Donnybrook Consulting Ltd - https://24bitpay-trade.com - Acadian Finance - Aevistas Capital - https://ald-cpl.com - Alexis Sotres Aguilar - Altan Limited - Antvres Investment - Asset Holding Limited - Atlas Crypto Management - Auto Genesis Management Limited - https://bestport-ventures.com - Binary Trade Ltd - Bit Max Coins Inc - Capital Com Investment Ltd - Cointap Company - Consilium Wealth Ltd - Crypto Expert Traders Limited - Crypto Pros Ltd - Crypto Smart Investment International Ltd - Cryptospacemine Ltd - Cryptotrustconsulting Ltd - En-N Limited / En-N Company - Eurocapfx Biznesser Ltd - Strat Ltd - Fxpoint / Fxpoint Trading / Grey Matter Enterprise Ltd - Gistrades Biznesser Ltd - Goldencoin Capital - www.goldluckinvestment.com - Heritage Global Investment - Just For Trade Fx / Miriam Sánchez González - Magking Forex - Marketprotrade / Emtechvio Pro Llc - Minergate - Mornaco Global Inc - Net Binary Capital - Novartisinvest - Orangefx247 - Pivot Firm Ltd - Prime-Brokers - Quantumai Ltd - Simpleway / Seabreeze Partners Ltd / Simpleway, Inc - Swich Capital - The Trading Invest - Umedia Llc / Ualgo - Vertex Trades Limited - Wendav Limited - Sunton Capital Limited - 24NewsTrade / Baumont Group Ltd - Nov Bank / Nov-Bank - ABC Investing, Inc - Market Bull Ltd - www.windsorglobalaustria.com - AlgofGain - Thelivemarket - Premium Trade - ABSystem & Energy Markets - France-Capitalbk - www.demergon-fund.com - www.lfeeuam.com - Pinecone Tokenised Fund - 24NewsTrade - Market Bull Ltd - Db Omega - Golden Capital Fx - DoxFX - HashTrade - Tron-Digital - Longbow Partners Llc / Horizoninvest - Bridgefund - Multi Global Trade / Global Multi Trade Corp - https://tradinginsiders - Gold Shore Marketing - Bitcoin Code - Bitcoin Kiwi System Limited - Gtv Media Group Inc - Consdorf.com - Digitalbit.com -InvestXE / InvestXe Llc. - Green Tower Investments - Platformcapitalucits-icav.com - Berkeley Finance - Cryptominingnz - Mabel Investment Company - TraderFex - Alcor Trade - Group 500 - Sanako Service Ltd. dba Finvesting - TP Global Services Limited / TP Global FX - Bitnomics - LQD Limited / LQD FX - Borsa - Osl - Stockweb - Platinumx Trade - Galtymore Partners Capital Fund Icav - Druid Icav - Private Investment Indemnity Company - Bbva Midas - www.cavehcconseil.com - champagne.ngf.co.il - www.cvc-capital-partners.com - www.platform.mlpe-invest.com - www.scd-invest.com - www.societe-fermiere-des-vignobles.com - Air Next

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), Austria (Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Greece (Hellenic Capital Market Commission - HCMC), Jersey (Jersey Financial Services Commission - JFSC), New Zealand (Financial Markets Authority - FMA New Zealand), British Columbia (British Columbia Securities Commission - BCSC), Ireland (Central Bank of Ireland - CBI), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM) 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 Financial Conduct Authority (FCA) - United Kingdom:

• Compare Meerkat (compare-meerkat.com), clone of a licensed company;
• Gildon International Consultancy (www.gildoninternationalconsultancy.com);
• Dlg Bonds / Direct Line  Group PLC (email: stephenpearson@dlinvestors.co.uk, davidhastings@dlinvestors.co.uk), clone of a licensed company;
• Fxopen Limited (https://fxopenltd.com),  clone of a licensed company;
• Wells Fargo (email: clients@wf-europe.com, wellsfargoclients@wf-europe.com), clone of a licensed company;
• Brexit Millionaire (https://brexitmillionaire.org);
• Savings Rate Market (https://savingsratesmarket.com);
• Compare Fixed Rates (https://comparefixedrates.co.uk);
• Fixed Rate Finder (https://fixedratefinder.net, www.fixedratefinder.co.uk);
• Investment Technique (www.investment-technique.com), clone of a licensed company;
• The Barnsley / Barnsley Building Society (www.thebarnsley.com, www.thebarnsley.co), clone of a licensed company;
• Top-isacomparison.com (https://top-isacomparison.com);
• Fixed Rate Hub (https://fixedratehub.com; https://fixedratehub.com);
• Compare ISA Market (https://betterbondsandsavings.com);
• Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com);
• Best Fixed Rates 2021 (www.bestukfixedrates-2021.com, www.best-uk-fixedrates.com, www.bestuk-fixedrates.com, https://bestuk-fixedrates2021.com, https://comparecastle.com).

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

• www.hkalp.com, clone of a licensed company;
• www.kspcf-hk.com, clone of a licensed company;
• www.lalfx.com, clone of a licensed company;
• Snok Group Limited (http://snokgroup.com), clone of a licensed company.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

• Optimarkets / Optimarket, Inc / Donnybrook Consulting Ltd (https://optimarket.co, https://optimarket.cc, https://optimarket.trade);
• https://24bitpay-trade.com;
• Acadian Finance (https://acadianfinance.com);
• Aevistas Capital (www.aevistascapital.com);
• https://ald-cpl.com, clone of a licensed company;
• Alexis Sotres Aguilar;
• Altan Limited (https://altaninvestment.com);
• Antvres Investment (https://antvresinvestment.com);
• Asset Holding Limited (https://assetholdinglimited.com);
• Atlas Crypto Management (https://atlascryptomanagement.com);
• Auto Genesis Management Limited (https://genesismining.uk);
• https://bestport-ventures.com. Previously reported by the FCA (United Kingdom), see "Consob Informa" no. 31/2021 of 13 September 2021;
• Binary Trade Ltd (https://binarytradeltd.com);
• Bit Max Coins Inc (https://bitmaxcoins.com);
• Capital Com Investment Ltd (https://capitalcominvestment.com). Already the subject of Consob resolution no. 21697 of 27 January 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 connectivity service  providers to block access from Italy to the website www.capitalcominvestment.com;
• Cointap Company (https://cointapcompany.com);
• Consilium Wealth Ltd (https://consilium-global.com/es);
• Crypto Expert Traders Limited (https://cryptoexperttraders.com);
• Crypto Pros Ltd (https://cryptopros.ltd);
• Crypto Smart Investment International Ltd (https://cryptosmartinvestment.com);
• Cryptospacemine Ltd (https://cryptospacemine.com);
• Cryptotrustconsulting Ltd (https://crypto-trust.uk);
• En-N Limited / En-N Company (https://en-n.com/es);
• Eurocapfx Biznesser Ltd (https://eurocapfx.com/es);
• Strat Ltd (https://finexo.io), clone of a licensed company;
• Fxpoint / Fxpoint Trading / Grey Matter Enterprise Ltd (https://fxpoint.co);
• Gistrades Biznesser Ltd (https://gistrades.com/es);
• Goldencoin Capital (https://retosgoldencoin.com);
• www.goldluckinvestment.com;
• Heritage Global Investment (https://heritageglobalinvestment.com);
• Just For Trade Fx / Miriam Sánchez González (www.justfortradefx.com);
• Magking Forex (www.forex43.com, www.usgmk.com, www.forex40.com);
• Marketprotrade / Emtechvio Pro Llc (https://marketprotrade.com);
• Minergate (https://minergate.es);
• Mornaco Global Inc (https://mornacoglobal.com);
• Net Binary Capital (www.netbinarycapital.com);
• Novartisinvest (https://novainvests.com);
• Orangefx247 (www.orangefx247.com);
• Pivot Firm Ltd (https://pivotfirm.co);
• Prime-Brokers (https://prime-brokers.com);
• Quantumai Ltd (www.quantumai.trade);
• Simpleway / Seabreeze Partners Ltd / Simpleway, Inc (https://simpleway.trade, https://simpleway.one, https://simpleway.world);
• Swich Capital (www.swichcapital.com);
• The Trading Invest (http://thetradinginvest.com);
• Umedia Llc / Ualgo (www.ualgo.com);
• Vertex Trades Limited (https://vertexinvestinc.com);
• Wendav Limited (www.wendavlimited.com).

Reported by the Financial Market Authority – (FMA) – Austria:

• Sunton Capital Limited (www.suntonfx.com). Previously reported by the CNMV – Spain (see "Consob Informa" no. 33/2021 of 27 September 2021);
• 24NewsTrade / Baumont Group Ltd (www.24news.trade). Previously reported by the CNMV with a website having a different extension (see "Consob Informa" no. 24/2020 of 22 June 2020);
• Nov Bank / Nov-Bank (https://nov-bank.com);
• ABC Investing, Inc (https://abc-investing.com);
• Market Bull Ltd (www.marketbull.co.uk);
• www.windsorglobalaustria.com;
• AlgofGain (https://algofgain.com);
• Thelivemarket (www.thelivemarket.com; trade.thelivemarket.com);
• Premium Trade (https://premiumtrade.cc);
• ABSystem & Energy Markets (https://absystem.pro/de);
• France-Capitalbk (https://market.capitalbk-france.com).

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

• www.demergon-fund.com, clone of a licensed company;
• www.lfeeuam.com, clone of a licensed company;
• Pinecone Tokenised Fund;
• 24NewsTrade (www.24news.trade);
• Market Bull Ltd (www.marketbull.co.uk). See also above, report by the FCA (United Kingdom);
• Db Omega (www.db-omega.com).

Reported by the Comisiòn Nacional de Valores - Argentina (CNVA) – Argentina:

• Golden Capital Fx (https://www.goldencapitalfx.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

• DoxFX (https://doxfx.com);
• HashTrade (https://hashtrade.pro);
• Tron-Digital (https://www.tron-digital.com).

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

• Longbow Partners Llc / Horizoninvest (https://horizoninvest.cc, https://horizoninvest.io);
• Bridgefund (https://bridgefund.io). Previously reported by the CNMV (Spain) see "Consob Informa" no. 47/2020 of 28 December 2020.

The Hellenic Capital Market Commission informs investors that there have been cases where individuals have presented themselves as officials/managers or representatives of the HCMC. Those people contacted investors using their personal email account – (gmail), offering to help them recover lost funds by trading online on platforms owned by unauthorized parties. The aforementioned individuals asked for money to return investors their funds by collecting personal information (identity card, passport and bank account numbers).

It should be noted that these persons are in no way related to the Hellenic Capital Market Commission, are not officers or executives of the HCMC and do not represent the HCMC.

Officials/executives of the Hellenic Capital Market Commission never use their personal data or general e-mail accounts (gmail, yahoo, etc.) when communicating with the public. The email address of the HCMC staff consists of two parts separated by @: the first part is the last name of the HCMC employee and the second part is "cmc.gov.gr".

The Hellenic Capital Market Commission urges investors to pay particular attention and not to disclose personal information to outsiders.

Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

• Multi Global Trade / Global Multi Trade Corp (http://mg-tr.com/ and www.globalmtcorp.com).

Reported by the Financial Markets Authority (FMA New Zealand) New Zealand:

• https://tradinginsiders;
• Gold Shore Marketing (www.goldshoremarketing.com);
• Bitcoin Code (https://btc-code.greatoffers.to/lp3.php, coucha.xyz/nz);
• Bitcoin Kiwi System Limited (www.btckiwisys.com, www.bitcoinkiwisystem.investerscorp.com);
• Gtv Media Group Inc (https://gtv.org, http://corp.gtv.com);
• Consdorf.com (https://consdorf.com);
• Digitalbit.com (www. digitalbit.com);
• InvestXE / InvestXe Llc. (https://investxe.com);
• Green Tower Investments (www.greentowerinv.com);
• Platformcapitalucits-icav.com (www.platformcapitalucits-icav.com);
• Berkeley Finance (www.berkeleyfinance.org);
• Cryptominingnz (www.cryptominingnz.com);
• Mabel Investment Company (www.mabelinvestmentco.com);
• TraderFex (www.traderfex.com).

Reported by the British Columbia Securities Commission – (BCSC) - British Columbia:

• Alcor Trade (https://alcor.trade);
• Group 500 (https://group-500.com);
• Sanako Service Ltd. dba Finvesting (https://finvestings.com/);
• TP Global Services Limited / TP Global FX (https://tpglobalfx.com);
• Bitnomics (https://bitnomics.co);
• LQD Limited / LQD FX (https://www.lqdfx.com);
• Borsa (www.borsaint.com);
• Osl (www.oslarl.com);
• Stockweb (https://stockweb.io);
• Platinumx Trade (https://platinumxtrade.com).

Reported by the Central Bank of Ireland (CBI) – Ireland:

• Galtymore Partners Capital Fund Icav (https://Galtymorepartners.com; https://galtymore-partners.com/), clone of a licensed company;
• Druid Icav (https://druidicav.com), clone of a licensed company;
• Private Investment Indemnity Company – www.piindemnity.co.uk, clone of a licensed company.

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) - Portugal:

• Bbva Midas (https://bbvam-privileges.com).

Reported by the Authorité des Marchés Financiers (AMF) – France:

• www.cavehcconseil.com;
• champagne.ngf.co.il;
• www.cvc-capital-partners.com;
• www.platform.mlpe-invest.com;
• www.scd-invest.com;
• www.societe-fermiere-des-vignobles.com.

The Authorité des Marchés Financiers (AMF) also warns savers of the risk of fraud associated with the initial coin offering (ICO) launched by the company Air Next.

(Published in "Consob Informs" no. 34/2021 of 4 October  2021)