savers-supermarket.com - Fixed Rate Finder - Rates Checker - Trader Investments - UK Fixed Bonds - Compare Fixed Rates - Air Next - Trade Max Investic - ArbitPlus360 - Mtfxpro - Wilmer Gibson - Turbomillion Ltd LLC / Turbo Million - Ciizurn Global Limited - www.kvbkunlunhk.com - Yahui Finance Co Limited - Kurt Berlo - Hugo Wegge - Simonis Andre - Bernd Franz Fröhler - Legal Fca / Legalfca United Kingdom - Bitcoinexos Vip - Consultoria Financiera Moderna - www.donaucapital.es - Elcomercio24 / 8 Dots Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AfM), Hong Kong (Securities and Futures Commission - SFC), Jersey (Jersey Financial Services Commission - JFSC) and Spain (Comisión Nacional del Mercado de Valores - CNMV) Fine moduloreport the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

• savers-supermarket.com (www.savers-supermarket.com);
• Fixed Rate Finder (https://fixedratefinder.net, www.fixedratefinder.co.uk, www.fixedratefinder.online);
• Investment Checker (www.rateschecker.co).
• Trader Investments (http://www.trader.investments/spacex48847924);
• UK Fixed Rate Bond (www.uk-fixedbonds.com, https://ukfixedbonds.com);
• Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com/, https://comparefixedratesnow.com).

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

• Air Next (www.airnext.io).

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

• Trade Max Investic (https://trademaxinvestic.com).

Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

• ArbitPlus360 (https://arbitplus360.com/);
• Mtfxpro (https://mtfxpro.com/);
• Wilmer Gibson (www.Wilmer-gibson.nl);
• Turbomillion Ltd LLC / Turbo Million (www.turbomillion.com);
• Ciizurn Global Limited (www.ciizurnfx.com; www.fxcii.com).

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

• www.kvbkunlunhk.com, clone of a licensed company;
• Yahui Finance Co Limited (www.yahuitrades.com), clone of a licensed company.

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

• Kurt Berlo (http://kurtberlo.com), clone of a licensed company;
• Hugo Wegge (https://www.hugoweggebelgium.com), clone of a licensed company;
• Simonis Andre (https://www.simonisandre.com), clone of a licensed company;
• Bernd Franz Fröhler (https://www.berndfranzfrohler.com), clone of a licensed company.

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

• Legal Fca / Legalfca United Kingdom (https://www.legalfca.com). Previously reported by the FCA (see "Consob Informa" no. 31/2021 of 13 September 2021);
• Bitcoinexos Vip (https://www.bitcoinexos.vip);
• Consultoria Financiera Moderna (https://www.consultoriafinancieramoderna.es);
• www.donaucapital.es, clone of a licensed company;
• Elcomercio24 / 8 Dots Ltd (https://www.elcomercio24.com,https://trade.elcomercio24.com).

(Published in "Consob Informs" no. 36/2021 of 18 October  2021)