German Gilts - Rescapinvestment.com - Realcryptoworld.com - Rubblecoins.com - Segiotrade.ltd - Surebinaryincomtrade.com - Stormer Fxtrade Option - Sugexcryptopro.com - Spin Capitals - Chilizpreco - Coinaffirm.com - Coin Fox Ltd - Coin Cloud Fx - Coin Gainers - Coin Investment Trade - Forbes Fixed Rates - Premier Forex - Hauer Capital Partners - Andersen-International - Corum Consulting Group - Ozo Fx - Nesistec Limited - Myfxstar - Coinshare.ltd - Coin-Trade.cash - Coinyield-Investment - UK Fixed Income Bond - Gs-Partnership - Hantec Funds - Hub Finance - Metrotrade - Pillar Crypto - Perfect-Trade Invest - Elite Chain Capital - Empire Miner - E-Quantumoptions.com - Twix Marshals - Fxfastgrowingcapital - Roicrypto.icu - Mytradefx - Garrett Capital Partners - Callister Capital Group Llc - Crypto Infinite Miners - https://venusfundslimited.com - Leumi Vest - PrimeFirm Trade - Sense Reserve - Sense Bank - Acorn Funds - Finance and Currency Limited - Mytradingcollege - CentaurBtc - Target Global Investments - Tredexo - MM Global Pvt - fi-fsa-se.com - Lsaf S.r.l / Ls Group - - Paragontraders Sa - Wirextrading Ltd - Barone Enterprise / Barone Enterprise, Fzco - https://22-trading.com - Appex Capital Ltd - Bitcoin Pro - Bots Hungari Kft - Corecoin Limited - https://eurotrade.co - Iconoptions Limited - Arvis Capital Limited - www.investreliance.com - Kapital Trade - https://lenoxinvestmentltd.com - https://primebitts.net - Swiss Alliance Fx - https://the-bitcoinpro.com/es - Ingenue Consulting Llc. - Ultimate Trade Services Limited / Fx Coins Limited - https://vertotrades.com - Wealthwaysfx Ltd - Oxilian Dev Works Ltd / Ecomarkets - Alpha Trade Financials Ltd - Tradex-Premium - Magnates Trade - OctexTrade  

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Sweden (Finansinspektionen - FI), Argentina (Comisión Nacional de Valores - Argentina - CNVA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV) and the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM) 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:

• German Gilts (www.germangilts.com);
• Rescapinvestment.com (www.rescapinvestment.com);
• Realcryptoworld.com (www.realcryptoworld.com);
• Rubblecoins.com (www.rubblecoins.com);
• Segiotrade.ltd (www.segiotrade.ltd);
• Surebinaryincomtrade.com (www.surebinaryincomtrade.com);
• Stormer Fxtrade Option (www.stormerfxtradeoption.com);
• Sugexcryptopro.com (www.sugexcryptopro.com);
• Spin Capitals (www.spincapitals.com);
• Chilizpreco (https://chilizpreco.com);
• Coinaffirm.com (https://coinaffirm.com/);
• Coin Fox Ltd (https://coinfoxltd.com);
• Coin Cloud Fx (https://coincloudfx.com;
• Coin Gainers (https://coingainers.ltd);
• Coin Investment Trade (https://coininvestmenttrade.com);
• Forbes Fixed Rates (www.forbesfixedrates.com), clone of a licensed company;
• Premier Forex (www.premierforex.ltd), clone of a licensed company;
• Hauer Capital Partners (www.hauercapitalpartners.com);
• Andersen-International (www.andersen-international.com);
• Corum Consulting Group (www.corumconsultinggrp.com);
• Ozo Fx (www.ozofx.com);
• Nesistec Limited (www.nesiscapital.com);
• Myfxstar (www.myfxstar.org);
• Coinshare.ltd (https://coinshare.ltd);
• Coin-Trade.cash (https://coin-trade.cash);
• Coinyield-Investment (https://coinyield-investment.com);
• UK Fixed Income Bond (https://get.ukfixedincomebond.com);
• Gs-Partnership (www.gs-partnership.com);
• Hantec Funds (www.hantecfunds.com);
• Hub Finance (www.hub-finance.com);
• Metrotrade (www.metrotrade.world);
• Pillar Crypto (www.pillarcrypto.com);
• Perfect-Trade Invest (www.perfecttrade.site);
• Elite Chain Capital (https://elitechaincapital.com);
• Empire Miner (https://empireminer.com);
• E-Quantumoptions.com (https://e-quantumoptions.com);
• Twix Marshals (www.twixmarshalsfx.com);
• Fxfastgrowingcapital (www.fxfcapita.online);
• Roicrypto.icu (www.roicrypto.icu);
• Mytradefx (www.mytradefx.biz);
• Garrett Capital Partners (http://www.garrettcapitalpartners.com);
• Callister Capital Group Llc (http://callistercapitalgroupllc.com).

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

• Crypto Infinite Miners (www.miningcryptouniverse.com);
• https://venusfundslimited.com, clone of a licensed company;
• Leumi Vest (www.leumi-vest.net);
• PrimeFirm Trade (www.primefirmtrade.com).

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

• Sense Reserve (https://sense-reserve.com);
• Sense Bank (https://sense-bank.com);
• Acorn Funds (www.acornfundslimited.com), clone of a licensed company.

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

• Finance and Currency Limited (https://www.financeandcurrencylimmited.com);
• Mytradingcollege (https://mytradingcollege.com);
• CentaurBtc (https://www.centaurbtc.com).

Reported by Finansinspektionen (FI) – Sweden:

• Target Global Investments (www.targetglobalinvestments.com);
• Tredexo (www.tredexo.com);
• MM Global Pvt (www.mmglobalpvt.org).

The Swedish Supervisory Authority, Finansinspektionen (FI) warns savers that some entities claiming illegally to represent FI or to cooperate with the Authority, are contacting investors with financial offers via e-mail and through a website with a domain fi-fsa-se.com, similar to that of the Authority.

The IF recommends that savers, if in any doubt, always check the credentials of intermediaries on the institutional channels and contact the Supervisory Authority.

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

• Lsaf S.r.l / Ls Group;

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

• Paragontraders Sa (www.paragontraders.com).

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

• Wirextrading Ltd (www.wirextrading.com);
• Barone Enterprise / Barone Enterprise, Fzco (https://baroneenterprise.io);
• https://22-trading.com, clone of a licensed company;
• Appex Capital Ltd (https://appexcapital.com);
• Bitcoin Pro (https://helperedge.com/bp);
• Bots Hungari Kft (https://www.revenyou.io, https://es.bots.io);
• Corecoin Limited (www.corecoin.net,);
• https://eurotrade.co;
• Iconoptions Limited (https://iconoptions.com);
• Arvis Capital Limited (www.investmarkets.com);
• www.investreliance.com;
• Kapital Trade, clone of a licensed company;
• https://lenoxinvestmentltd.com;
• https://primebitts.net;
• Swiss Alliance Fx (www.swissalliancefx.com);
• https://the-bitcoinpro.com/es;
• Ingenue Consulting Llc. (https://tradon.io);
• Ultimate Trade Services Limited / Fx Coins Limited (www.ultimate-tradeinvestment.ltd);
• https://vertotrades.com;
• Wealthwaysfx Ltd (www.wealthwayzfx.com).

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

• Oxilian Dev Works Ltd / Ecomarkets (https://ecomarkets.com);
• Alpha Trade Financials Ltd (www.alphafx24.com);
• Tradex-Premium (https://tradex-premium.com);
• Magnates Trade (www.magnatestrade.com);
• OctexTrade (https://www.octextrade.com).

(Published in "Consob Informs" no. 09/2022 of 14 March 2022)