Goldship Limited - Vitalfxoption - Valens Fx - Passive Crypto Trade - Pingocryptos - Sureexpressfx247 - Sanderfx - Octa Investment - Fx Master Trader - Fx Bit-incom - Fx Base - Fxchain Ltd - Fxgolden - Forex Gold Analysis - Earning More Crypto Ltd - Elite Crypto Fx - Forexmindset247 - Vitalfxoption - Topfx Experts - Stock Forex Option Trade Ltd - Coin Plus Fx Llc - Summitfxt - Activeprofx - Forex24xchange - Reliablecryptos - Allianz Investments / The Allianz Group / Allianz Assurance Company - Profitfx Trades - Bitcoinminingfxtrading - Cryptonary Option Fx - Apexfxtraders.com - Worldlink Fx Trade - Fx Swiss Ltd - Crypto Digital Trades - Pacific Financial Services - Fxtradersempire - Bernd Franz Frohler - Rich Fielder - Cryptocurrencyindextrade - Coingateforextrade - Cryptocurrency-Trade - Crypto Coin Trader - Alt Prime Fx - Walterfxoptiontrade - Trust Fx Trading - Truva Fx - Trade Penny Fx - Uk Green Bond Rates - Prestigefxsignalstrading - Legalfxtrade - Premium Crypto Ltd - Avasecure Fxtrade - Peakforextrading - Imperial Finance Fx - Only 100 Forex - Coinlib Fx - Volex Fx Global - Ih Global Markets Limited - St Andrews Group - Huixing Group Limited - Fnamix Finances - Lor Service Libre - Tms Europe China - Admiral Capital Trade - Alpha Capital Trade (Cyprus) Limited - Alpha Global Limited - Cc Funds Capital (Malta) Limited - Adonis Investment Limited - 247Bitcoin Trade Online - PGB Limited - Doxxon Finance - Fxcityindex - Bristol Trading Limited - Tier1fx - Kintaro Capital Investment - Swissunions - Gold Booker Inc - Stearn House Trading - Abbey Wealth / Abbey Global Investments - Verge Capital Limited - Wilmer-Gibson Company - Topcapital24 / Axis Solutions Ltd - Conseil-Ate-Europe - Bitcoin Code - Cointrade / Twingle Consulting Ltd - Conseils-Ate-Europe - International Markets Management Ltd - https://intraders.com/es - Mbitrading Ltd / Mb Investment Trading Pty Ltd / Mbitrading.Com - https://profitmarketscfd.com

 The supervisory authorities of the United Kingdom (Financial Conduct Authority – Fca), Hong Kong (Securities and Futures Commission – SFC), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland – CBI), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

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

• Goldship Limited (https://goldshipfx.com);
• Vitalfxoption (www.vitalfxoption.net);
• Valens Fx (www.valensfx.com, www.valensfx.co.uk);
• Passive Crypto Trade (www.passivecryptotrade.com);
• Pingocryptos (www.pingocryptos.com);
• Sureexpressfx247 (www.sureexpressfx247.com);
• Sanderfx (www.sanderfx.com);
• Octa Investment(www.octafxinvestment.com, www.octainvestment.com);
• Fx Master Trader (https://fxmastertrader.com);
• Fx Bit-incom (https://fxbit-incom.com);
• Fx Base (https://fxbase.net);
• Fxchain Ltd (https://fxchain.info);
• Fxgolden (https://fxgolden.net);
• Forex Gold Analysis (https://forexgoldanalysis.com);
• Earning More Crypto Ltd (https://earningmorecrypto.com);
• Elite Crypto Fx (https://elitecryptotr.com);
• Forexmindset247 (https://forexmindset247.com);
• Vitalfxoption (www.vitalfxoption.net);
• Topfx Experts (https://topfxexperts.com);
• Stock Forex Option Trade Ltd (https://stockfxoptiontrade.com);
• Coin Plus Fx Llc (https://coinplusfx.com);
• Summitfxt (https://www.summitfxt.com);
• Activeprofx (https://activeprofx.com);
• Forex24xchange (https://forex24xchange.com)
• Reliablecryptos (https://reliablecryptos.online);
• Allianz Investments / The Allianz Group / Allianz Assurance Company (www.allianz-investments.com), clone of a licensed company;
• Profitfx Trades (https://profitfxtrades.net);
• Bitcoinminingfxtrading (https://bitcoinminingfxtrading.com);
• Cryptonary Option Fx (https://cryptonaryoption.com);
• Apexfxtraders.com (https://apexfxtraders.com);
• Worldlink Fx Trade (https://worldlinkfxtrade.com);
• Fx Swiss Ltd (https://optionfxtraders.com);
• Crypto Digital Trades (https://cryptodigitaltrades.com);
• Pacific Financial Services (www.pacificfinancialsvcs.com);
• Fxtradersempire (https://fxtradersempire.com);
• Bernd Franz Frohler (www.berndfranzfrohler.com), already reported by the Jersey Financial Services Commission – JFSC (Jersey), see "Consob Informa" no. 36/2021 of 18 October 2021;
• Rich Fielder (https://www.richfielder.com), website already reported by the Swiss Financial Market Supervisory Authority – FINMA (Switzerland), see "Consob Informa" no. 43/2021 of 6 December 2021 and by the Financial Market Authority - FMA (Austria), see "Consob Informa" no. 42/2021 of 29 November 2021;
• Cryptocurrencyindextrade (https://cryptocurrencyindextrade.com);
• Coingateforextrade (https://coingateforextrade.com);
• Cryptocurrency-Trade (https://cryptocurrency-trade.pro);
• Crypto Coin Trader (https://cryptocointraderr.com);
• Alt Prime Fx (https://altprimefx.com);
• Walterfxoptiontrade (https://walterfxoptiontrade.com);
• Trust Fx Trading (https://trustfxtrading.com);
• Truva Fx (www.truvafx.com);
• Trade Penny Fx (https://tradepennyfx.com);
• Uk Green Bond Rates (www.ukgreenbonds.com);
• Prestigefxsignalstrading (https://prestigefxsignalstrading.com);
• Legalfxtrade (https://legalfxtrade.com);
• Premium Crypto Ltd (https://premiumcryptoltd.com);
• Avasecure Fxtrade (www.avasecurefxtrade.com);
• Peakforextrading (https://peakforextrading.com);
• Imperial Finance Fx (http://imperialfinancefx.com);
• Only 100 Forex (https://only100forex.com);
• Coinlib Fx (https://coinlibfx.com);
• Volex Fx Global (https://volexfxglobal.com).

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

• Ih Global Markets Limited (www.ihglobalfx.com), clone of a licensed company;
• St Andrews Group (www.standrews-group.com);
• Huixing Group Limited (www.huixingtradingfx.com), clone of a licensed company;

Reported by Malta Financial Services Authority (MFSA) – Malta:

• Fnamix Finances (https://fnamixsarlservc.com);
• Lor Service Libre;
• Tms Europe China (http://www.tmseuropechina.com/index.asp.), clone of a licensed company, already reported by the Malta Supervisory Authority, see "Consob Informa" n. 36/2019 of 21 October 2019;
• Admiral Capital Trade (https://www.admiralcapitaltrade.com);
• Alpha Capital Trade (Cyprus) Limited (www.alphacapitaltrade.com);
• Alpha Global Limited (https://alphaglobal-limited.com/index.php), clone of a licensed company;
• Cc Funds Capital (Malta) Limited (https://ccfundscapital.ltd/), clone of a licensed company;
• Adonis Investment Limited (https://adonisinvestmentlimited.com), clone of a licensed company;
• 247Bitcoin Trade Online (https://247bitcointradeonline.com/);
• PGB Limited (https://pgblimlted.com), clone of a licensed company;
• Doxxon Finance (https://doxxonfinance.com), clone of a licensed company;
• Fxcityindex (https://www.fxcityindex.com), already reported by the FCA (United Kingdom), see "Consob Informa" no. 1/2022 of 17 January 2022;
• Bristol Trading Limited (www.bristoltradinglimited.com);
• Tier1fx (https://www.tierl-fx.com/index.php), clone of a licensed company;
• Kintaro Capital Investment (https://kintarocapitalinvestment.com), clone of a licensed company;

The MFSA also warns market operators and the public of investors about the existence of fraudulent schemes or financial scams that could be implemented by taking advantage of the Covid-19 epidemic with the aim of misappropriating funds and/or obtaining sensitive information and personal data. Such fraudulent schemes or financial scams may include advice in relation to investment in care development, requests for donations, medical and health insurance policies in relation to Covid-19, offers to sell supplies, use of websites, fake/phishing and/or emails with malicious content. The MFSA would like to remind consumers of financial services not to engage in any financial services transaction unless they have ascertained that the entity with which the transaction is carried out is authorised to provide such services by the MFSA or another Financial Services Supervisory and Regulatory Authority. A list of the companies authorised by the MFSA can be viewed on the official website of the MFSA.

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

• Swissunions (www.swissunions.com).

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

• Gold Booker Inc (https://goldbooker.io);
• Stearn House Trading (https://stearnhouse.com),

Reported by the Central Bank of Ireland (CBI):

• Abbey Wealth / Abbey Global Investments (www.abbeywealth.eu), clone of a licensed company;
• Verge Capital Limited (www.vergecapitallimited.co.uk, www.vergecapitallimiteduk.com), clone of a licensed company.

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

• Wilmer-Gibson Company.

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

• Topcapital24 / Axis Solutions Ltd (https://topcapital24.com);
• Conseil-Ate-Europe (www.conseil-ate-europe.com), clone of a licensed company;
• Bitcoin Code (https://bestinvestmentoffer.com/bitcoin-code-crypto-robots?country=ES&language=es&currency=EUR), clone of a licensed company;
• Cointrade / Twingle Consulting Ltd (https://cointrade.cc);
• Conseils-Ate-Europe, clone of a licensed company;
• International Markets Management Ltd (https://igctrades.com/es);
• https://intraders.com/es;
• Mbitrading Ltd / Mb Investment Trading Pty Ltd / Mbitrading.Com (https://mbitrading.com);
• https://profitmarketscfd.com, already the subject of Consob Resolution no. 22110 of 9 December 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 website www.profitmarketscfd.com and its page https://webtrader.profitmarketscfd.com.

(Published in "Consob Informs" no. 06/2022 of 21 February 2022)