FxRealWorld - Globalfxlifestyleprofitable - Fxcapital mining profits - Instant Capital Fx - Crystal Forex - Iqtradescrypto - Crystal Trade Invest - PrimeFxProfit - Liberal Fx - Accesscrypto247 - Swify Trade - Algo Trader Forex - Bitforexfidelity.com - Cryptoinncapitals - Cashfx Group Ltd / Cashmt4 - Vantage Capital Fx - Skytimefxpro - Secured Forex Options - Bit-Pay Limited - Bitpay Fxminer - Btc Fx - Zion Finance Ltd - Anders Fx - Coinage Trade Fx - Weekly Trade Cryptos - Fast Crypto Earnings - Crypto Fx Trade Platform - Crypto-ba.us - Hotforex-crypto.trade - EnclaveFX - Eurocoin Option - Frx Markets - FxCoins-option Inc - Fxstockoptiontrade - Faireforex - Crypto-Hub - Zeal Invest - Hba First - Fx Ventures - Centrale Financ - Anchor Trades Global - City of Investment - Fxedeal - Valueboom - Finnivest Bank - Finance Access Ltd - Income Bonds UK - Bytencials - Coinfixs - Fxgenius - Vision Global Fx - Vrn Capitals - Luxe Capital - Bitminingplat - Wealthtrade-Investment - Arcofx - Abra Forex Group - Experttrading - Wealth Crypto Ltd - Dashfx Trade - Becker Crypto Investment - Bitcoincryptocurrencyfxtrading - Union apex credit bank - Digitalinvestiocoin - Great Barrier Reef - Cloud Peak International - www.tm-mgmt.com - Adsplus Limited - Xm Global Limited / David Ronald Warren - Allianceholdingslimited.com - QuantumAi - HyperFund - Aspireinvestments.ltd - Capital Investments Trust - Lionetix - Bitminerpool Limited - Maesara Investments Limited - Nostra Capital - www.kiwi-ex.com - www.twinfs.com - Wisefex.org Investment Ltd - www.blackwood-investment.com - Leadway Investment Group - www.tm-mgmt.com - Immediate Edge - www.toddenergyinvestments.com - Nyse - www.skywinprofit.com - Bitengecko - Oceaniatradinggroup.com - Pribizco.com / Pbfx.asia - GrayWallet - Btec Global - Crypto-Tech - 365Falcon - SwissCryptoBanc - Orbit Gtm - Concept-Blue - Promo Leads / PromoLeads - Eu Crypto Bank - OnexCap - Bitfargo - True North Bit - InfinityCapitalG - Man Capital Group - FinoMarkets - Advancecrypto.ltd - Bbaitaufrance - Primetrade247 Ltd - www.fxdigitalmarket.online - Hitech Digital Business Ltd - www.legitfx-cryptotrade.com - Abeja Maestra, Sl / D. Diogo José Castro Faria - AscendEx Technology Srl - https://aurora-first.com - Bitqs - Btoken Bank - Ciizurn / Ciizurn Forex / Ciizurn Global Limited - Crypto Smart Capital - Cryptobitrex Ltd - www.cryptobot.world - Cryptorocket Limited - Funds Partnership - Assurance Ltd - Gate.io - Giracoin / Gira Financial Group Ag - Inure Consulting Ltd - Margex Trading Solutions Ltd - www.moneyx.club - CryptoLand

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) Fine modulo report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• FxRealWorld (www.fxrealworld.com);
• Globalfxlifestyleprofitable (www.globalfxlifestyleprofitable.com);
• Fxcapital mining profits (www.fxcapitalminingprofits.com);
• Instant Capital Fx (www.instacapitalfx.com):
• Crystal Forex (www.crystalforex.net);
• Iqtradescrypto (www.iqtradescrypto.com);
• Crystal Trade Invest (https://crystaltradeinvest.com);
• PrimeFxProfit (https://primefxprofit.com);
• Liberal Fx (https://www.liberalfx55.com/#);
• Accesscrypto247 (https://accesscrypto247.com);
• Swify Trade (https://swifyfx.com);
• Algo Trader Forex (https://algotraderfx.com);
• Bitforexfidelity.com (https://bitforexfidelity.com);
• Cryptoinncapitals (https://cryptoinncapitals.com);
• Cashfx Group Ltd / Cashmt4 (https://cashmt4fx.com);
• Vantage Capital Fx (https://vantagecapitalfx.com);
• Skytimefxpro (https://skytimefxpro.com);
• Secured Forex Options (https://securedforexoptions.com);
• Bit-Pay Limited (https://bit-paylimited.com);
• Bitpay Fxminer (https://bitpayfxminer.com);
• Btc Fx (https://btcfx.one);
• Zion Finance Ltd (https://www.facebook.com/ZionFinanceLtd);
• Anders Fx (https://www.andersfx.com);
• Coinage Trade Fx (https://coinagetradefx.com);
• Weekly Trade Cryptos (https://weeklytradecryptos.com);
• Fast Crypto Earnings (https://fastcryptoearnings.com);
• Crypto Fx Trade Platform (https://cryptofxtradeplatform.com);
• Crypto-ba.us (https://crypto-ba.us);
• Hotforex-crypto.trade (https://hotforex-crypto.trade);
• EnclaveFX (https://enclavefx.com);
• Eurocoin Option (https://eurocoinoption.com);
• Frx Markets (https://frxmarkets.com);
• FxCoins-option Inc (www.fxcoinsoption.digital);
• Fxstockoptiontrade (www.fxstockoptiontrade.com);
• Faireforex (www.faireforex.com);
• Crypto-Hub (https://Crypto-hub.uk);
• Zeal Invest (https://zealinvest.com);
• Hba First (https://hbafirst.com);
• Fx Ventures (www.fxventures.ltd);
• Centrale Finance (www.centralefinance.com);
• Anchor Trades Global (https://anchortradesglobal.com);
• City of Investment (https://cityofinvestment.com);
• Fxedeal (https://fxedeal.com);
• Valueboom (https://valueboom.net);
• Finnivest Bank (www.finnivestbank.com);
• Finance Access Ltd (www.financeaccessltd.com);
• Income Bonds UK (https://www.incomebonds.uk/, bestbonds.today, www.fixedincome-compare.com, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com);
• Bytencials (https://bytencials.com);
• Coinfixs (https://coinfixs.com);
• Fxgenius (https://fxgenius.org);
• Vision Global Fx (https://visionglobalfx.com);
• Vrn Capitals (https://vrncapitals.com);
• Luxe Capital (https://www.luxecapitalfund.com);
• Bitminingplat (https://bitminingplat.com);
• Wealthtrade-Investment (https://wealthtrade-investment.com);
• Arcofx (www.arcofx.com);
• Abra Forex Group (www.abraforextrade.com);
• Experttrading (www.experttrading1.com);
• Wealth Crypto Ltd (www.wealthcrypto-ltd.com);
• Dashfx Trade (www.dashfxtrade.com);
• Becker Crypto Investment (www.Beckercryptoinvestment.com);
• Bitcoincryptocurrencyfxtrading (www.bitcoincryptocurrencyfxtrading.com);
• Union apex credit bank (www.unionapexcredit.com);
• Digitalinvestiocoin (www.digitalinvestio-fx.com);
• Great Barrier Reef (www.gbrforex.com).

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

• Cloud Peak International (www.cloudpeakicl.comv);
• www.tm-mgmt.com, clone of a licensed company.

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

• Adsplus Limited (https://adsplus-limited.com);
• Xm Global Limited / David Ronald Warren;
• Allianceholdingslimited.com;
• QuantumAi (quantumai.investerscorp.com, safe-investment-daily.com/quantumai6, the-quantum-tech.com, thebigdatas.tech/QuantumAI);
• HyperFund (thehyperfund.com; thehyperverse.net);
• Aspireinvestments.ltd;
• Capital Investments Trust (www.capitalinvestmentstrust.com);
• Lionetix (www.lionetix.com);
• Bitminerpool Limited (https://bitminerpool.com);
• Maesara Investments Limited (https://www.maesara.com);
• Nostra Capital (https://nostracapital.com);
• www.kiwi-ex.com, kiwicoinex.com, clones of a licensed company;
• www.twinfs.com, clone of a licensed company;
• Wisefex.org Investment Ltd (ww.wisefex.org);
• www.blackwood-investment.com, clone of a licensed company;
• Leadway Investment Group (www.leadwaygroups);
• www.tm-mgmt.com;
• Immediate Edge (www.immediate-edge.co). Already reported by the FSMA (Belgium) see "Consob Informa" n. 1/2021 of 11 January 2021) and by the CNMV (Spain) see "Consob Informa" n. 19/2020 of 18 May 2020);
• www.toddenergyinvestments.com, clone of a licensed company;
• Nyse (https://nyse.shop/dist/#/);
• www.skywinprofit.com, clone of a licensed company;
• Bitengecko (www.bitengecko.com). Already reported by the FSMA (Belgium) see "Consob Informa" no. 1/2021 of 11 January 2021) and by the CNMV (Spain) see "Consob Informa" no. 19/2020 of 18 May 2020);
• Oceaniatradinggroup.com, clone of a licensed company;
• Pribizco.com / Pbfx.asia, clones of a licensed company;
• GrayWallet (www.gwtpro.net; www.gwt-pro.org).

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

• Btec Global (https://www.btec.global);
• Crypto-Tech (https://crypto-tech.io);
• 365Falcon (https://www.365falcon.com);
• SwissCryptoBanc (www.swisscryptobanc.com);
• Orbit Gtm (https://orbitgtm-pro.net);
• Concept-Blue (www.concept-blue.com).

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

• Promo Leads / PromoLeads (http://promoleads.com);
• Eu Crypto Bank (www.eucryptobank.io);
• OnexCap (www.onexcap.com);
• Bitfargo (www.bitfargo.io);
• True North Bit (www.truenorthbit.com);
• InfinityCapitalG (www.infinitycapitalg.com). Already reported by FMA (Austria), see "Consob Informa" no. 37/2021 of 25 October 2021 and "Consob Informa" no. 33/2021 of 27 September 2021;
• Man Capital Group (https://mancapitalgroup.com). Already reported by the BCSC (British Columbia Securities Commission – BCSC) see "Consob Informa" no. 25/2021 of 28 June 2021;
• FinoMarkets (www.finomarkets.com). Already the subject of Consob resolution no. 22030 of 6 October 2021. Subsequently, the authority, using the powers resulting from the "Decreto Crescita" (Growth Decree; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the websitewww.finomarkets.com;
• Advancecrypto.ltd (www.advancecrypto.ltd).

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

• Bbaitaufrance (email: souscription@bbaitaufrance.com)

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

• Primetrade247 Ltd https://primetrade247.com/
• www.fxdigitalmarket.online;
• Hitech Digital Business Ltd (www.hitbtc.com);
• www.legitfx-cryptotrade.com;
• Abeja Maestra, Sl / D. Diogo José Castro Faria;
• AscendEx Technology Srl (https://ascendex.com);
• https://aurora-first.com;
• Bitqs (https://bitqs.app/es);
• Btoken Bank (https://btokenbank.com);
• Ciizurn / Ciizurn Forex / Ciizurn Global Limited (https://fxcii.com, http://www.ciizurnfx.com);
• Crypto Smart Capital (www.cryptosmartcapital.com);
• Cryptobitrex Ltd (https://cryptobitrex.com);
• www.cryptobot.world;
• Cryptorocket Limited https://www.cryptorocket.com;
• Funds Partnership (https://funds-partnership.com);
• Assurance Ltd (www.fxbitcoinprofit.com);
• Gate.io (https://www.gate.io);
• Giracoin / Gira Financial Group Ag (www.girauno.com);
• Inure Consulting Ltd (https://gravity-trade.com);
• Margex Trading Solutions Ltd (https://margex.com/es);
• www.moneyx.club.

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

• CryptoLand (www.cryptoland.lu).

(Published in "Consob Informs" no. 05/2022 of 14 February 2022)