Coin Fx Transact - Cryptocapitalist - Bennpipsfx - Bitcoinsminingsfx - Astrofx Trade - 450stocktradefx Ltd - Alpari Limited - Crypto Inc Ltd - Cryptomaktrading Ltd - Crypto Pro Investment - Fx Swiss Limited - Crestforextrading - Digitalchainfx - Astrazeneca - Easy Confx Crypto Investment - Fx Trade Options - Firstoptionfxtrade.com Ltd - Home Of Stock Fx - High-Tech Fx - Top Expert Crypto Market - Fxmarket Ltd - Fx Crypto Limited - Fxbitmarketoption Ltd - Forex24 Market Ltd - Berekley-Fisher / Berekley Fisher Associates - Igmc - Financial Vision / Finviz Group - Coyinvest - Goldenvaluebtc.com - Global Capital Ltd - Fxt Management Ltd - Coin-tradecash - Fxholdingstrade.com - Forexhoursltd.com - Mis Sold Car Finance - Fiatvisions - Bawag Psk / Bawag Bank - Pro Fx Evo - Gainmetafx - Fxbitcoinpro - Lexus and Merc Consulting Group - Kingswood Equity Consultancy - Concord and Associates Llc - My Forex Trade - Fxbitbull.com - Stallion Fx Trade - Crypto Allys Ltd - Precision Financial Services Llc - www.tnscml.com - Vlr Resguardo Financiero - Vlr Sa - Wallx - Omega Pro Ltd - Polski Holding Inwestycyjny Sa - CryptoPoolExtraction Ltd - Fx Trade Option Limited / Fxtradeoptions.com, Forextime, Exinity Limited - World Fast Mining Btc / Fastminingbtc - InvestCore Ltd. c/o Xertz Consulting Inc. - Coin Pro - kCoin Pro - https://simplexforexbots.com - My24-coin / 24 Coin Hrs Limited - Abalis Finance Ag - United Capital Group Ltd - Mikato Trade Llc - MbInvest  

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Spain (Comisión Nacional del Mercado de Valores - CNMV), and Ireland (Central Bank of Ireland – CBI) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Coin Fx Transact (https://coinfx-transact.com):
• Cryptocapitalist (https://crypto-capitalist.online);
• Bennpipsfx (https://bennpipsfx.com);
• Bitcoinsminingsfx (https://bitcoinsminingsfx.com);
• Astrofx Trade (https://astrofx-trade.com);
• 450stocktradefx Ltd (https://450stocktradefx.com/en);
• Alpari Limited (https://alpari.com/en);
• Crypto Inc Ltd (https://cryptoinc.ltd);
• Cryptomaktrading Ltd (https://cryptomaktrading.com);
• Crypto Pro Investment (https://cryptoproinvt.com);
• Fx Swiss Limited (https://americanfxbasetrade.com);
• Crestforextrading (https://crestforextrading.com);
• Digitalchainfx Ltd (https://digitalchainfx.com);
• Astrazeneca (www.astra-zeneca-uk.com), clone of a licensed company;
• Easy Confx Crypto Investment (https://easycoinfx.com);
• Fx Trade Options (https://fxtradeoptions.net);
• Firstoptionfxtrade.com Ltd (https://firstoptionfxtrade.com);
• Home Of Stock Fx (https://homeofstockfx.com);
• High-Tech Fx (https://htfx.business);
• Top Expert Crypto Market (https://topexpertcryptomarket.com);
• Fxmarket Ltd (https://fxmarket.ltd);
• Fx Crypto Limited (https://fxcryptolimited.com);
• Fxbitmarketoption Ltd (https://fxbitmarketoption.com);
• Forex24 Market Ltd (https://forex24market.com);
• Berekley-Fisher / Berekley Fisher Associates (https://berekley-fisher.com);
• Igmc (www.igmc.uk), clone of a licensed company;
• Financial Vision / Finviz Group (www.financialvizion.com), clone of a licensed company;
• Coyinvest (https://coyinvest.com);
• Goldenvaluebtc.com (https://goldenvaluebtc.com);
• Global Capital Ltd (https://global-capital.live);
• Fxt Management Ltd (https://fxtminvest.ltd);
• Coin-tradecash (https://coin-trade.cash);
• Fxholdingstrade.com (https://fxholdingstrade.com);
• Forexhoursltd.com (https://forexhoursltd.com);
• Mis Sold Car Finance (www.missoldcarfinance.com);
• Fiatvisions (https://www.fiatvisions.com);
• Bawag Psk / Bawag Bank (www.bawagbank.com, www.bawagpskbank.com), clone of a licensed company;
• Pro Fx Evo (https://profxevo.site/);
• Gainmetafx (www.gainmetfx.com);
• Fxbitcoinpro (www.fxbitcoinpro.com).
• Lexus and Merc Consulting Group (https://lexusandmercconsultinggroup.com):
• Kingswood Equity Consultancy (https://kingswoodequityconsultancyllc.com);
• Concord and Associates Llc (www.concordandassociatesllc.com);
• My Forex Trade (www.myforex-trade.com);
• Fxbitbull.com (www.fixbitbull.com);
• Stallion Fx Trade (www.stallionfxtrade.com);
• Crypto Allys Ltd (www.cryptoallys.com);
• Precision Financial Services Llc (www.precisionfinancservices.com).

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

• www.tnscml.com, clone of a licensed company.

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

• Vlr Resguardo Financiero - Vlr Sa;
• Wallx;
• Omega Pro Ltd.

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

• Polski Holding Inwestycyjny Sa.

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

• CryptoPoolExtraction Ltd (https://cryptopoolextraction.com).

Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain: (see Consob informa no. 35/2021 of 11 October 2021);

• Fx Trade Option Limited / Fxtradeoptions.com, Forextime, Exinity Limited (www.fxtradeoptions.com, www.fxtradeoptionsltd.com and www.bestfxtradersoption24.com);
• World Fast Mining Btc / Fastminingbtc (https://www.worldfastminingbtc.com);
• InvestCore Ltd. c/o Xertz Consulting Inc. (https://investcore.pro). Reported by the Comisión Nacional del Mercado de Valores - CNMV – (Spain). See "Consob Informa" no. 2/2022 of 24 January 2022);
• Coin Pro (https://coin-pro.global);
• kCoin Pro (https://hkcoinpro.com).

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

• https://simplexforexbots.com;
• My24-coin / 24 Coin Hrs Limited (https://www.my24-coin.com, https://client.my24-coin.com/es-ES);
• Abalis Finance Ag (www.abalisfinanceltd.com);
• United Capital Group Ltd (https://www.bestinvestorfx.com);
• Mikato Trade Llc (https://investingdream.com).

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

• MbInvest (www.mbinv.eu), clone of a licensed company. Consob has blacked out the website used (see above).

(Published in "Consob Informs" no. 10/2022 of 21 March 2022)