Cryptotradingprofits - Universal Capital Investment - Viva Trust Bank - Insta-crypto.pro - Cadence Trust Bank - Prolaps - Fxtrade-Investpro - Forex Experts - SwiftForex Trading Limited - OkExFinance - Cryptotradingprofits - Goodwin Consultancy Services LLC - Capital Dream Investment - Go Compare Bonds / GoCompare Bonds - Lotus Finance UK - Legal and General Recovery - SolidStocks / Solid Stocks - Income Bonds UK - Universalcryptofxminers online - Nectac TradeFX - Optimal Trade Options - Suncrypto Trade - Royal Capital Investment - Golden Breentwood Capital Partners - Fortexo - Universalcryptofxminers.online - Asic Trading - Global Forex Invest - Forex ProInvest - Financs Capital / Financs Capital Management Sàrl - CM Capital - Financs Capital - WestpointFX - European Exchange Pro LTD / Coiniswap - www.minzhong.shop - http://yongqhcom1094.hk850.pc51.com, www.yongqh.com - Wingkam Invest Limited / Wingkan Fortune / Wealth Group - Baoyun Finance / BYJR - Allcrypto Trades - Astra Horizon Trading - axiorymarkets.co - bitpezagrowth.com - everprotrader.com - fxwinter.com - tfihedge.com.cy - telforward.net - 富通行銷資產管理有限公司 - Hong Van Global Investments Ltd - https://m.qzcyoga.cn.com/dist/#/ - 1875 Finance (Luxembourg) Sa - Banco De Sabadell - Kapital-Trade / Kapital Trade - La Francaise Am Finance Services - Standpoint Finance / Standpoint Finance Limited - CGVC 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission - SFC), Ontario (Ontario Securities Commission - OSC), Cyprus (Securities and Exchange Commission - CySec), Taiwan (Financial Supervisory Commission, Chinese Taipei – Fsc) and Spain (Comisión Nacional del Mercado de Valores - CNMV), report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

• Cryptotradingprofits (https://cryptotradingprofits.site);
• Universal Capital Investment (universalcapitalinvestment.com);
• Viva Trust Bank (www.vivatrustbank.com);
• Insta-crypto.pro (www.insta-crypto.pro);
• Cadence Trust Bank (www.Cadencetrustbank.com);
• Prolaps (https://prolaps.io);
• Fxtrade-Investpro (https://fxtrade-investpro.com);
• Forex Experts (https://forexexpertsinvest.com);
• SwiftForex Trading Limited (https://swiftforextrading.net);
• OkExFinance (https://okexfinance.net);
• Cryptotradingprofits (https://cryptotradingprofits.site);
• Goodwin Consultancy Services LLC (www.goodwinconsultancysvcs.com);
• Capital Dream Investment (https://capitaldreaminvestment.com);
• Go Compare Bonds / GoCompare Bonds (www.gocomparebonds.com), clone of a licensed company;
• Lotus Finance UK (www.lotusfinance-uk.com), clone of a licensed company;
• Legal and General Recovery (email: support@recoverylegalandgeneral.com) clone of a licensed company;
• SolidStocks / Solid Stocks (https://solidstocks.co/, https://solidstocks.cc, https://client.solidstocks.c0);
• Income Bonds UK (www.ukincomebonds.so);
• Universalcryptofxminers online (https://universalcryptofxminers.online);
• Nectac TradeFX (https://netactradefx.info);
• Optimal Trade Options (https://optimaltradeoptions.com);
• Suncrypto Trade (https://suncryptotrade.com);
• Royal Capital Investment (https://royalcapitalinvestment.com);
• Golden Breentwood Capital Partners (www.goldenbreentwood.com);
• Fortexo (https://fortexo.co/en/index.php);
• Universalcryptofxminers.online;
• Asic Trading (https://asic-trading.com);
• Global Forex Invest (https://globalforexinvest.com);
• Forex ProInvest (https://forex-proinvest.com).

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

• Financs Capital / Financs Capital Management Sàrl (www.financscapital.com).
• CM Capital (www.cmcapital-lu.com);
• Financs Capital (www.financscapital.com).

The Luxembourg Supervisory Authority also warns savers that there is fraudulent use of the name and email address of the authorised Luxembourg payment institution Sogexia S.A. Unknown people contact potential investors by offering them some investment products, including savings accounts. The e-mails used are in the format "firstname.lastname@scb-gestion.com". The CSSF would like to point out that the payment institution Sogexia S.A., which is duly authorised, is not linked to these persons and to the investment products referred to in the warning.

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

• estpointFX (www.westpointfx.com);
• European Exchange Pro LTD / Coiniswap (www.coiniswap.com).

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

• www.minzhong.shop, clone of a licensed company;
• http://yongqhcom1094.hk850.pc51.com, www.yongqh.com, clones of a licensed company;
• Wingkam Invest Limited / Wingkan Fortune / Wealth Group (www.wingkaminvest.com);
• Baoyun Finance / BYJR (www.byjrcf.com).

Reported by the Ontario Securities Commission (OSC) – Ontario:

• Allcrypto Trades (www.allcryptotrades.com);
• Astra Horizon Trading (www.astrahorizon.com).

Reported by the Securities and Exchange Commission (CYSEC) – Cyprus:

• axiorymarkets.co;
• bitpezagrowth.com;
• everprotrader.com;
• fxwinter.com;
• tfihedge.com.cy;
• telforward.net.

The Cyprus Supervisory Authority, in updating the list of entities that appear to offer investment services without the necessary authorisation, invites savers to consult on its website www.cysec.gov.cy the presence of undertakings in the register of authorised intermediaries before making any type of investment.

Reported by the Financial Supervisory Commission, Chinese Taipei (Fsc) - Taiwan:

• 源泰國際金控股份有限公司 (Chinese name only);
• Hong Van Global Investments Ltd.

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

• https://m.qzcyoga.cn.com/dist/#/;
• 1875 Finance (Luxembourg) Sa (email: info@1875finance.es), clone of a licensed company;
• Banco De Sabadell (email: contact@bs-secure.com), clone of a licensed bank;
• Kapital-Trade / Kapital Trade (https://kapital-trade.com);
• La Francaise Am Finance Services (name.surname@lafrancaise-management.com), clone of a licensed company;
• Standpoint Finance / Standpoint Finance Limited (https://www.standpointfinance.com);
• CGVC (Gregory.Carre@GV-corporate.com), clone of a licensed company.

(Published in "Consob Informs" no. 45/2021 of 20 December 2021)