Elon Musk Stock Fx - Fx Expert Trade - Forex Capital Trade - Acuity Trade Fx - 24fxoddpro - Topfxtiertraders - Trademoreprofx - Tradedeckfx - Traders Fx Option - Sunrisefxtrade - Trust Fxt - Tarex Trading Fx - Compactpayfx - Ultimatepristinefxtrade - Euro Fixed Rate Deposits - Ace Fx And Finance - Visiontechfx - Isa Checker - Proforex Elites - Sky Trust Fx - Qontrac - Secured Bit Forexpro - Octa Forexasian - Prime Cryptovest - Accident Claims Helpline / Report-accident.com - Bitcoinbackupsurefx - Financial Forex Trade - Coinfx Finance - Livecoin Fxtrade - Triple Fx Option - Benesis Fx - Coinstockfx - Winningcryptotrade - Abrilfx - CoinVerse Crypto - Baysfxoptions - Capital Connefx - Capital Premium Financing Fx - Crypto Cdf Trade - Crypto Gain Limited - Zifx Trade - CrusterFx - Fx Morgan - Crypto Fraud Protection Union / CFPU - Chase Capital Online - Security and Wealth Claims - Legaltrader - Foxane - Fairstone Investment - TudoFx - Maddox Capital Partners - Brummer and Partners - Deutsche Bank - Go Compare Online / GoCompare Online - Sterling.law - E-on Energy - Veritas Investment Partners - Recent Finance - Frozenfunds / Frozenfunds.org - Kardon Capital - Merchant Capital Partners - Matic Markets - UK Credit Lenders - Metahintfx - Topfxnb - Tradeglobalcrypto - Finance Global Limited - Zurich Assurance Company Limited - Zurich Global Relationship Management - Zurich Fixed Rates - Amigos Loan - Sunfield Consultancy Services - Binofxtrading - Crypto Mining Live Trading - Pipstradefx - Coremintfx - Coinpackfx Ltd - Fxst.pro - Global FX Trade Advisers Corporation - Phase Forex Ltd - Home Forex Option - Hxfx - G.C.Forex - Benjiro & Partners - Tradefxsmart - Realfxbitcore - Venusfx - Aeros Cryptos - Bit Nation Crypto Exchange - Bitcoinminingultrafx.com - Crypto Bot - Cryptobit Fotrading - Crypto Stallions Pro - Profitearningfxmt - Trusted Forex Trade - Premium Fx - Octafx Signal - Net-Tradersfx - Mycrypto-investment - Minerfxs - Ofxtrade - Crypto Vest - FncBrandsFx - Green Vision Fx - Nexa Forex - Fx-Btg - Otto Global Forex Limited - Globaltradefxpro - https://onlinevpbk.com - https://vponlinebk.com - https://bkvpsecure.com - Universal Asset Management - Shard Asset Management - Alpes Trading - Allied Indices International - Ansfx / Ansfx Global Limited - Vino Global Limited - Rogers Company - Dkg Group Ltd - Omegaistic Llc - Merano Partners - Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez - Swiss29 - https://towardssource.com - https://platform.capital-trade.eu - https://cd.capital-service.info/backoffice/login - https://vip.capital-service.info/backoffice - Eudaimon Consulting Llc - https://www.viabtc.net - Forexvertextrade - Durham Capital Investments - Crypto Infinite Miners - www.astral-trust.com - Bitex - Bitengecko - Coinex - TradeVtech - Newfx Limited - Oxaig - Coinrise - Infinity4X - TopMarketCap - Advancestox / Advance Stox - EagleFX EagleFX Ltd. / EagleFX Pro - Cryptosolutionltd - Crystaltradingforex - Elitefxsignals Llc - Focusfx.Net - Deficrypto-Profits - Sanguine Solutions Ltd - Building Smart Systems It Srl / Proligon - Sich Capital Ltd - Infinium Solutions Ltd - Crown Business Solutions Limited - Naga Global Llc - Lcg Capital Markets Limited - Neoholding Ltd - Finoptech Ltd - Sanako Service Ltd - 7tradee - Plethora Group Ltd - Talisman Group Ltd - Amarkets Limited - Adept Investment Management plc 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Malta (Malta Financial Services Authority - MFSA), Ontario (Ontario Securities Commission - OSC), Romania (Financial Supervisory Authority, Romania - FSA), Ireland (Central Bank of Ireland - CBI) and Cyprus (Securities and Exchange Commission - CYSEC) 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:

• Elon Musk Stock Fx (https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx);
• Fx Expert Trade (https://fxexperttrade.com);
• Forex Capital Trade (https://forexcapitaltrade.com);
• Acuity Trade Fx (https://acuitytradefx.com);
• 24fxoddpro (https://24fxoddpro.com).
• Topfxtiertraders (www.topfxtiertraders.com);
• Trademoreprofx (www.trademoreprofx.com/);
• Tradedeckfx (www.tradedeckfx.com);
• Traders Fx Option (www.tradersfxoption.com);
• Sunrisefxtrade (www.sunrisefxtrade.com);
• Trust Fxt (www.trustfxt.com);
• Tarex Trading Fx (www.tarextradingfx.com);
• Compactpayfx (https://compactpayfx.com/);
• Ultimatepristinefxtrade (https://ultimatepristinefxtrade.com);
• Euro Fixed Rate Deposits (https://eurofixedratedeposits.com);
• Ace Fx And Finance (https://acefxandfinance.com);
• Visiontechfx (https://visiontechfx.com);
• Isa Checker (www.isachecker.com);
• Proforex Elites (support@proforexelites.com);
• Sky Trust Fx (www.skytrust-fx.com);
• Qontrac (www.qontraccrypto.com);
• Secured Bit Forexpro (www.securedbitforexpro.com);
• Octa Forexasian (www.octaforexasian.com);
• Prime Cryptovest (www.primecryptovest.com);
• Accident Claims Helpline / Report-accident.com (www.report-accident.com);
• Bitcoinbackupsurefx (https://bitcoinbackupsurefx.com);
• Financial Forex Trade (https://financialforextrade.com);
• Coinfx Finance (https://coinfxfinance.com);
• Livecoin Fxtrade;
• Triple Fx Option (https://triplefxoption.com);
• Benesis Fx;
• Coinstockfx;
• Winningcryptotrade;
• Abrilfx;
• CoinVerse Crypto (https://coinversecrypto.com);
• Baysfxoptions (https://baysfxoptions.com);
• Capital Connefx (https://capitalconnefx.com);
• Capital Premium Financing Fx (https://capitalpremiumfinancingfx.com);
• Crypto Cdf Trade (https://cryptocdftrade.com);
• Crypto Gain Limited (https://cryptogainglobal.com);
• Zifx Trade (https://zifxtrade.online);
• CrusterFx (https://crusterfx.com);
• Fx Morgan (www.fx-morgan.com), clone of a licensed company;
• Crypto Fraud Protection Union / CFPU (https://cfpunion.com/en);
• Chase Capital Online (https://chasecapitalonline.com);
• Security and Wealth Claims (email: support.sandwmail.co.uk@protonmail.com, compliance.fall.swc@outlook.com, phoebe.little@sandwmail.info, compliance.fricano.swc@outlook.com, randy.marsh@sandwmail.info, olivia.scensson@fina.capital, donald.eclaus@sandwmail.co.uk, max.johnson@sandwmail.info, simon.lee@sandwmail.info, james.fricano@sandwmail.info);
• Legaltrader (www.legaltrader.com);
• Foxane (https://foxane.com);
• Fairstone Investment (www.fairstone-investment.com), clone of a licensed company;
• TudoFx (https://tudofx.com);
• Maddox Capital Partners (https://maddoxcap.co.uk, https://www.maddoxcpuk.com), clone of a licensed company;
• Brummer and Partners (www.brummer.hmbond.com), clone of a licensed company;
• Deutsche Bank (www.investwithdeutsche.com), clone of a licensed company;
• Go Compare Online / GoCompare Online (https://go-compareonline.com), clone of a licensed company;
• Sterling.law (https://sterling.law), clone of a licensed company);
• E-on Energy (www.e-onenergy-optin.com), clone of a licensed company;
• Veritas Investment Partners (www.veritasgroupinvestment.com), clone of a licensed company;
• Recent Finance (www.recentfinance.co.uk);
• Frozenfunds / Frozenfunds.org (https://frozenfunds.org);
• Kardon Capital (https://kardoncapital.com);
• Merchant Capital Partners (https://www.merchantcpuk.com/, https://www.merchantcp.com), clone of a licensed company;
• Matic Markets (www.maticm.co.uk);
• UK Credit Lenders (www.ukcreditlenders.com);
• Metahintfx (https://metahintfx.com);
• Topfxnb (https://topfxandbinaryoptions.com);
• Tradeglobalcrypto (https://tradeglobalcrypto.com);
• Finance Global Limited (financegloballimiteduk@gmail.com);
• Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (https://Zurichglobalrelationshipmanagement.com, https://zurichplc.co, https://zurichfixedrates.com, https://Zurichplc.com, https://Zurichplc.info, https://Zurichplc.co.uk, https://Zurichplc.online, https://Zurich-plc.com, https://zurich-plc.online, https://zurichplc-investments.com, zurichfinanceplc.co.uk, Zurichinvestmentsuk.co.uk);
• Amigos Loan (www.amigosloan.uk), clone of a licensed company;
• Sunfield Consultancy Services (www.sunfieldconsultancysvcs.com);
• Binofxtrading (https://binofxtrading.com);
• Crypto Mining Live Trading (https://cryptominingi.com);
• Pipstradefx (https://pipstradefx.com);
• Coremintfx (https://coremintfx.com);
• Coinpackfx Ltd (https://coinpackfx.net);
• Fxst.pro (https://fxst.pro);
• Global FX Trade Advisers Corporation (https://global-fx-trade.com);
• Phase Forex Ltd (http://phaseforex95.com);
• Home Forex Option (https://homeforexoption.com);
• Hxfx (https://hxfxcfd.com);
• G.C.Forex (https://globalchannelforex.trade);
• Benjiro & Partners (www.benjiropartners.com);
• Tradefxsmart (https://home.tradefxsmart.com);
• Realfxbitcore (https://realfxbitcore.com);
• Venusfx (https://venusfxtrading.com);
• Aeros Cryptos (https://aeroscryptos.com);
• Bit Nation Crypto Exchange (https://bitnationcryptoexchange.com);
• Bitcoinminingultrafx.com (https://bitcoinminingultrafx.com);
• Crypto Bot (https://crypto-bot.online);
• Cryptobit Fotrading (https://cryptobitfoxtrading.com);
• Crypto Stallions Pro (https://cryptostallionspro.com);
• Profitearningfxmt (https://profitearningfxmt.com);
• Trusted Forex Trade (https://trustedforex.trade);
• Premium Fx (www.premiumfx.online);
• Octafx Signal (www.octafx-signal.com);
• Net-Tradersfx (www.net-tradersfx.com);
• Mycrypto-investment (www.mycryptovest.net);
• Minerfxs (www.minerfxs.com);
• Ofxtrade (www.ofxtrade.com);
• Crypto Vest (www.livecryptovests.com);
• FncBrandsFx (https://fncbrandsfx.com);
• Green Vision Fx (https://greenvisionfx.com);
• Nexa Forex (https://nexaforex.com);
• Fx-Btg (https://fx-btg.com);
• Otto Global Forex Limited (https://www.ottofxtrading.com/, https://ottoforex.com);
• Globaltradefxpro (https://globaltradefxpro.com).

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

• https://onlinevpbk.com, https://vponlinebk.com, https://bkvpsecure.com, clone of a licensed company.

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

• Universal Asset Management (www.universalassetmgmt.com);
• Shard Asset Management (www.sassetmanagement.net, www.shardassetmanagement.net);
• Alpes Trading (www.alpes-trading.com);
• Allied Indices International (www.alliedindicesinternational.com).

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

• Ansfx / Ansfx Global Limited (https://www.ansforex.net, https://trader.ansforex.net);
• Vino Global Limited (https://www.coinex.com);
• Rogers Company (https://crypneteasy.com);
• Dkg Group Ltd (https://gordonzak.com);
• Omegaistic Llc (https://www.indigocapitals.com/es);
• Merano Partners (https://meranopartners.com);
• Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez;
• Swiss29 (https://www.swiss29.com);

https://towardssource.com;

• https://platform.capital-trade.eu, clone of a licensed company;
• https://cd.capital-service.info/backoffice/login, clone of a licensed company;
• https://vip.capital-service.info/backoffice, clone of a licensed company;
• Eudaimon Consulting Llc (https://tradingtech.io);
• https://www.viabtc.net;
• Forexvertextrade (https://forexvertextrade.com/).

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

• Durham Capital Investments (www.durhamcapitalinvestments.com);

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

• Crypto Infinite Miners (miningcryptouniverse.com);
• www.astral-trust.com.

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

• Bitex (https://www.bitex.financial);
• Bitengecko (www.bitengecko.com);
• Coinex (coinex-market.io).

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

• TradeVtech (https://www.tradevtech.com/; https://www.tradevtech.io). Already reported by FMA - New Zealand (see "Consob Informa" no. 38/2021 of 2 November 2021), by FCA - United Kingdom and by FMA - Austria (see "Consob Informa" no. 31/2021 of 13 September 2021);
• Newfx Limited (https://newfx.co/). Already the subject of Consob resolution no. 22105 of 1 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 https://newfx.co;
• Oxaig (https://oxaig.com/).

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

• Coinrise (https://coinrise.ca);
• Infinity4X (https://www.infinity4X.com);
• TopMarketCap (https://topmarketcap.com). Already reported by FMA – New Zealand (see "Consob Informa" no. 21/2021 of 31 May 2021), and by FMA – Austria (see "Consob Informa" no. 42/2021 of 29 November 2021);
• Advancestox / Advance Stox (www.advancestox.com), already reported by FMA – New Zealand (see "Consob Informa" no. 21/2021 of 31 May 2021);
• EagleFX EagleFX Ltd. / EagleFX Pro, (https://eaglefx.com);
• Cryptosolutionltd (https://cryptosolutionltd.com);
• Crystaltradingforex (https://crystaltradingforex.com);
• Elitefxsignals Llc (https://elitefxsignals.club);
• Focusfx.Net (https://focusfx.net);
• Deficrypto-Profits (https://deficrypto-profits.com).

Reported by the Financial Supervisory Authority, Romania (FSA) - Romania:

• Sanguine Solutions Ltd (https://gitexcapital.pro, https://gitexcapital.top/, https://revolutexpert.co, https://revolutexpert.ltd);
• Building Smart Systems It Srl / Proligon (https://proligon.com);
• Sich Capital Ltd (https://sichcapitalua.com);
• Infinium Solutions Ltd (https://futurecurrencytrading.pro);
• Crown Business Solutions Limited (https://www.crown-business-solutions.com, https://www.crownbusiness-solutions.com);
• Naga Global Llc (https://naga.com/feed);
• Lcg Capital Markets Limited (https://www.lcg.com/int);
• Neoholding Ltd (https://neobrok.com);
• Finoptech Ltd (https://finoperate.com);
• Sanako Service Ltd (www.finvesting.com, https://fin-vestings.com);
• 7tradee;
• Plethora Group Ltd (https://galaxytrade.cc/);
• Talisman Group Ltd (https://mygoldenbit.com);
• Amarkets Limited (www.amarkets.com).

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

• Adept Investment Management plc (www.adeptinvestmentmanagement.com).

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

The Cyprus Supervisory Authority, CYSEC, informs investors that it has updated the list of websites through which investment services are offered without the required authorisations. The full list can be found at the link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

(Published in "Consob Informs" no. 07/2022 of 28 February 2022)