Moonfx Trade - Livefxstock - Pentiumfx - Raj Forex Trade - Capitaltradebroker - Astro Fx UK Ltd - Ally Crypto FX - Crypto Asset Trading Exchange INC - Cryptofx Capitals - Cryptofx Rocket - Fxcryptmarket - Mega Fx Market - Fxmarket Traders Ltd - Tradestockfxcrypto.com - Ultimate-cryptouktrading.online - FX Assets - Legal Crypto FX Invest - Fxcrypto Finance Market - Ctl Markets - Wealthcryptofx - Wealth Crypto Fx - Calliber - Wts Assets Ltd - Crypto Candid Ltd - Bullishfxsignals - Nova / Nova Commercial Finance Limited - Boost Fxpro - Legal Btc Miners - Cryptologictrade - Simpler Fx Trade - Crypto-max.limited - Cryptomax - Inc Trade Limited - CryptoCoinFox - C.C.Experts - Citadelex / Citadelex.co - FxTradeComplex - Cryptomegaoptions UK Ltd - Gold Mining Coin FX - Forex Prodigies - FXexperttrading Inc - Robbo Forex - Real Crypto Miner - Smart Fx Option Trade - Tiger Forex Trade - Multi Global Minersfx - Maximum Fx Trade Limited - Global Fx Team - Mundo Crypto - Grace Fx Mining Pool - Henex Global - Reliableminingfx - Digitalcryptominers - Elitecryptogain - Fxcrypto Index - Bestcryptminers - Cryptexfxbitrade - Tradecryptominers - Thomastradingservices.com - Tokeprofit.com - Tradelineglobal.com - Trade Universe - Worldcryptominers.com - Zenoxtradeslp - Ams Fx Ltd - Arcadetradeplatform - Bitmain - Autofxstocks - Aspirecoin Invest - Bitcoinge Ltd - Bip Funds - Irkasio Systems Ou T / A Fitrex - www.tcnewhorizon.com - Longleaf Management Company Ltd / Longleaf Management - Tc New Horizon Global Balanced Fund / Tc New Horizon Icav - Online Geldanlagen - Quantfury Trading Limited - Joven Inversor - Hagamos Plata - Adhemar Capital S.r.l. - Real Capital Inversiones Bursátiles / The Real Capital - Mejores Inversiones - Acme Partners Sp. z o.o. - Apptrader - Forex Tb Ltd - Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com - AlfaPrime-Markets c/o Mia Group Llc - Wrxst Global Ltd - Btcmarketcap - Dgflex - Btc Convert - Nsbroker - Rave Fx Trades - Bxswisslimited.com - Log-bit.com - Rynattrading.org - Robofxmarkets.com - Spursmarkets.com - https://excellenceinvest.com/?lang=es - https://www.finaz.io - https://www.fxtoall.com - Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited - Propinquity Group Ltd - Satoshitango Srl - Bayer & François / Bf Finance 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland - CBI), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Cyprus (Securities and Exchange Commission - CYSEC), Spain (Comisión Nacional del Mercado de Valores - CNMV), and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Moonfx Trade (www.moonfxtrades.com);
• Livefxstock (www.livefxstock.com);
• Pentiumfx (www.pentiumfx.com);
• Raj Forex Trade (www.rajforextrade.com);
• Capitaltradebroker (https://capitaltradebroker.com);
• Astro Fx UK Ltd (https://astrofxuk.com);
• Ally Crypto FX (https://allycryptofx.com);
• Crypto Asset Trading Exchange INC (https://cryptoassettradingexchange.com);
• Cryptofx Capitals (https://cryptofxcapitals.com);
• Cryptofx Rocket (https://cryptofxrocket.com/);
• Fxcryptmarket (https://fxcryptmarket.com);
• Mega Fx Market (https://megafxmarket.com);
• Fxmarket Traders Ltd (https://fxmarkettraders.com);
• Tradestockfxcrypto.com (https://tradestockfxcrypto.com);
• Ultimate-cryptouktrading.online (https://ultimate-cryptouktrading.online);
• FX Assets (https://fxassetsinvestment.com);
• Legal Crypto FX Invest (https://legalcryptofxinvest.com);
• Fxcrypto Finance Market (https://fxcryptofinancemarket.com);
• Ctl Markets (www.ctl-markets.com, https://ctlmarkets2.com);
• Wealthcryptofx (https://wealthcryptofx.online);
• Wealth Crypto Fx (https://wealthcryptofx.com);
• Calliber (www.calliber.io);
• Wts Assets Ltd (https://wtsassets.com, https://wtsassets.co.uk);
• Crypto Candid Ltd (https://cryptocandidltd.com);
• Bullishfxsignals (https://bullishfxsignals.com);
• Nova / Nova Commercial Finance Limited (www.novacommercialfinance.co.uk), clone of a company previously licensed and at the time terminated;
• Boost Fxpro (https://boostfxpro.com);
• Legal Btc Miners (https://legalbitcoinminingfx.net);
• Cryptologictrade (https://cryptologictrade.com);
• Simpler Fx Trade (https://simplerfx.trade);
• Crypto-max.limited (https://crypto-max.limited);
• Cryptomax -Inc Trade Limited (https://cryptomax-inc.com);
• CryptoCoinFox (https://cryptocoinfox.net);
• C.C.Experts (https://cryptocurrencyexperts.trade);
• Citadelex / Citadelex.co (www.citadelex.io, www.citadelex.co, www.citadelex.cc, www.ctdlx.com), clone of a licensed company;
• FxTradeComplex (https://fxtradecomplex.com);
• Cryptomegaoptions UK Ltd (https://cryptomegaoptions.com);
• Gold Mining Coin FX (https://goldminingcoinfx.com);
• Forex Prodigies (https://forexprodigies.com);
• FXexperttrading Inc (https://fxexperttrading.com);
• Robbo Forex (https://robboforex.com);
• Real Crypto Miner (https://realcryptominer.com);
• Smart Fx Option Trade;
• Tiger Forex Trade (https://tigerforextrade.com);
• Multi Global Minersfx (www.multiglobalminersfx.com);
• Maximum Fx Trade Limited (www.maximumfxtrade.com);
• Global Fx Team (www.globalfxteam.com);
• Mundo Crypto (www.mundo-crypto.ltd);
• Grace Fx Mining Pool (www.gracefxminingpool.com);
• Henex Global (www.henexglobalfx.com);
• Reliableminingfx (www.reliableminingfx.co);
• Digitalcryptominers (https://digitalcryptominers.com);
• Elitecryptogain (https://elitecryptogain.net);
• Fxcrypto Index (https://fxcryptoindex.com);
• Bestcryptminers (https://bestcryptminers.com);
• Cryptexfxbitrade (https://cryptexfxbitrade.com);
• Tradecryptominers (www.tradecryptominers.com);
• Thomastradingservices.com (www.thomastradingservices.com);
• Tokeprofit.com (www.tokeprofit.com);
• Tradelineglobal.com (www.tradelineglobal.com);
• Trade Universe (www.tradeuniverse.org);
• Worldcryptominers.com (www.worldcryptominers.com);
• Zenoxtradeslp (www.zenoxtrade.com).
• Ams Fx Ltd (https://amsfxltd.com);
• Arcadetradeplatform (https://arcadetradeplatform.com);
• Bitmain (https://Bitmainltd.uk);
• Autofxstocks (https://autofxstocks.com);
• Aspirecoin Invest (https://aspirecoininvest.com);
• Bitcoinge Ltd (https://Bitcoingeltd.net);
• Bip Funds (https://Bipfunds.co.uk).

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

• Irkasio Systems Ou T / A Fitrex (https://fitrex.eu);
• www.tcnewhorizon.com, clone of a licensed company;
• Longleaf Management Company Ltd / Longleaf Management (www.longleafmanagement.co.uk), clone of a licensed company;
• Tc New Horizon Global Balanced Fund / Tc New Horizon Icav (www.tcnewhorizon.com), clone of a licensed company;
• Online Geldanlagen (www.deutscheanlagen.de), clone of a licensed company.

Reported by the Comisión Nacional de Valores - Argentina (CNVA) – Argentina:

• Quantfury Trading Limited (https://quantfury.com/es/ https://t.me/Quantfurianos, https://twitter.com/QuantfuryES https://www.youtube.com/c/Quantfury, https://ar.linkedin.com/company/quantfury, https://www.instagram.com/quantfury, support@quantfury.com);
• Joven Inversor (https://www.joveninversor.com, https://Instagram.com/joveninversor, https://www.youtube.com/channel/UCnOWLhk15P-gUV7RdehAI2Q);
• Hagamos Plata (https://Instagram.com/_gaston_oficial, https://www.youtube.com/channel/UC1FRildNX-hliJKAd28n6Bw);
• Adhemar Capital S.r.l. (https://www.instagram.com/Adhemarcap, https://www.instagram.com/edgaradhemar, http://www.adhemarcapital.com.ar);
• Real Capital Inversiones Bursátiles / The Real Capital (https://www.youtube.com/channel/UCLHw78D8Cbrk_AqLi8-EDkA, https://www.facebook.com/realcapitalinversiones, https://www.facebook.com/marketdreamsfx, https://www.instagram.com/realcapitalinversiones/?igshid=kep0dx4wzd4, https://t.me/joinchat/UdHYT7WRCzJz6KOZ);
• Mejores Inversiones (https://www.mejoresinversiones.com.ar/ https://www.youtube.com/c/MejoresInversiones/featured, https://www.facebook.com/mejoresinversionesok, https://www.instagram.com/mejoresinversiones_/, https://ar.linkedin.com/in/pablo-gonz%C3%A1lez-educaci%C3%B3n-financiera, https://anchor.fm/mejoresinversiones https://twitter.com/mejor_inversion, https://t.me/MejoresInversiones).

Reported by the Polish Financial Supervision Authority (KNF) - Poland:

• Acme Partners Sp. z o.o.;
• Apptrader (www.apptrader.com);
• Forex Tb Ltd (www.patronfx.com).

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

• Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com (https://intelligenceprimecapital.com, https://intelligenceprimecapital-bot.com, https://intelligenceprimecapitalfxbot.com, https://ipctradingbot.wordpress.com);
• AlfaPrime-Markets c/o Mia Group Llc (https://www.alfaprime-markets.com);
• Wrxst Global Ltd (https://www.wrxstye.com, https://www.wrxsthk.com, https://www.wrxstfx.com);
• Btcmarketcap (https://btcmarketcap.com);
• Dgflex (https://dgflex.co);
• Btc Convert (https://btcconvert.com).

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

• Nsbroker (https://nsbroker.cc; https://nsbroker.net; https://nsbroker.pro; https://nsbroker.live; https://nsbroker.trade; https://nsbroker.online);
• Rave Fx Trades (https://ravefxtrades.com).

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

• Bxswisslimited.com (www.bxswisslimited.com), clone of a licensed company.

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

• Log-bit.com;
• Rynattrading.org;
• Robofxmarkets.com;
• Spursmarkets.com.

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

• https://excellenceinvest.com/?lang=es;
• https://www.finaz.io;
• https://www.fxtoall.com;
• Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited (http://hk-atf.com);
• Propinquity Group Ltd (https://marketltd.co);
• Satoshitango Srl (https://www.satoshitango.com).

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

• Bayer & François / Bf Finance (www.bf-investment.net).

(Published in "Consob Informs" no. 08/2022 of 7 March 2022)