Mwt - Hansraj Limited - Apex Assure Ltd - Murray and Johnson - Millard-Moore & Partners Llc - Bestrenewableenergyinvestor - Primemarketfx - Capitalonefx - Icmarketingfx - Golden Fx Trade - Fxtradefund - Globalcapitalfx - TradeproFx - OneFX Trade Ltd - Magnus Capital Fx - Minance Tradefx - Primefx Service - MegaFxOptions - Solid Forex Trade - Primer Forex PLC - PrimeFx Trade Limited - Quick FX Mining - Surfx Academy - Trade International Ltd - Vfxtrades - Premierfxpro Trades Limited - XTB Trading - Crypto Assets Management Ltd - Crypto FX Atlantic Trade - Crypto Desk Fx - Meta Crypto Investment - Strategic FX Ltd - Arb Capital - Circle Housing Money - Capitalise FX Investment - Pnk Trade Fxltd - Cryptomegaoptions Corporation - Top Fx Expert - Unicornstockfx - Futurefxpro - Fxms (Fx Markets) - Infxcoinkapita - Itsuki Acquisitions - 24forex Trade Stocks - Capitalfx Exchange - Brees Capital Group Llc - Crypto Coin Xpert - Ns Trade Fx - Concorde and Associates Llc - Alpha Trades - Lead Fx Swipe - Extremewealth-Crypto.Ltd - https://arrano.network - https://web.arranos.com - bordeauxdirect1969.com/login - newsplacements.fr/container - peroue-conseils.com/fr/admin/login - www.jdbr-investissements.com - www.jpha-conseil.com - alphatradeplus.com - fmarketx.com - igcmarkets.com/fr - investarea.com/?lang=fr - kapital-trade.com/langs/french/index.php - www.centogx.com - www.stallioncapital.net - www.croftcapital.ltd - Capital Cycles Limited - EcoMarkets.com - 24xforex.com - KFG Leasing spółkaz ograniczona odpowiedzialnością - Obligacje Społeczne Prosta Spółka Akcyjna - KFG Spółka Akcyjna - Soft Udate Ltd - Share Oracle Ltd - Shift Holdings - Xvector Ltd and G.W Global solutions Ltd - Status Market - Infinity4X - Erstesdenkmal Bank - Börsenaufsichtsbehörden - International Trading Surveillance Authority Itsa - Bit-Finance - Bitsmultiplier, Inc. - Proligon / Building Smart Systems IT SRL - Bitcoin System - Biconomy - www.blfund-eco.com - www.professionalcare-holdings.com - www.luxnordicwm.com - www.robertomanagers.com - Andelex - IQBcoin - Blockchain - https://trust-financeltd.com - https://www.tradebaionics.com - www.sagatrade.io - https://libtradfx.com - https://www.investpromarkets.com - https://eccapitals.com - www.walflo.com - www.apexfinancefx.online - Agartha Asset Management - Pistis Trust Ltd - Bairrada International Ltd - Crypto Finance Solutions - Bit-Coinout Investment - Company - Bitcoin-Pro.Live - Cordelino Ltd - Expresstrade Capital Advisors Corporation - 64ktrade Europe Ltd / Fx Investments Ltd - Effervescent Group Ltd - Intelligence Prime Capital Limited - Clandestiny Group Ltd - Kowela Ltd - Aka Traders Pty Ltd - Omegapro Ltd - Openbkgestion - Orion Capital Global   

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), France (Authorité des Marchés Financiers - AMF), New Zealand (Financial Markets Authority - FMA New Zealand), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Norway (The Financial Supervisory Authority of Norway – Finanstilsynet), Belgium (Financial Services and Markets Authority (FSMA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Mwt (tel.: 02071934670);

• Hansraj Limited (https://hansrajlimited.com);

• Apex Assure Ltd (https://apexassure.co.uk);

• Murray and Johnson (ph.: +15856397102);

• Millard-Moore & Partners Llc (www.millard-moore.com);

• Bestrenewableenergyinvestor (www.bestrenewableenergyinvestor.com);

• Primemarketfx (https://primemarketfx.com);

• Capitalonefx (https://capitalonefx.com);

• Icmarketingfx (https://icmarketingfx.com);

• Golden Fx Trade (www.goldenfxtrade.com);

• Fxtradefund (www.fxtradefund.online);

• Globalcapitalfx (www.globalcapitalfx.net);

• TradeproFx Ltd (https://tradeprofx.net);

• OneFX Trade Ltd (https://onefx.online);

• Magnus Capital Fx (https://h1.magnuscapitalfx.com);

• Minance Tradefx (http://minancetradefx.com);

• Primefx Service (https://primefxservice.net);

• MegaFxOptions (https://megafxoptions.com);

• Solid Forex Trade (http://solidforextrade.com);

• Primer Forex PLC (https://primerforex.com);

• PrimeFx Trade Limited (https://primexfxtrade.com);

• Quick FX Mining (http://quickfxmining.com);

• Surfx Academy (http://surfxacademy.com);

• Trade International Ltd (https://tradeinternfx.com);

• Vfxtrades (http://vfxtrades.net);

• Premierfxpro Trades Limited (https://premierfxprotrades.com);

• XTB Trading (http://xtbtradingfx.com);

• Crypto Assets Management Ltd (http://cryptoassetonline.com);

• Crypto FX Atlantic Trade (http://cryptofxatlantictrade.com);

• Crypto Desk Fx (http://crypto-deskfx.com);

• Meta Crypto Investment (http://metacryptoinvests.com);

• Strategic FX Ltd (https://www.strategicfxtrading.com);

• Arb Capital (https://arb-capital.com), clone of a licensed company;

• Circle Housing Money (https://circlehousingmoney.com), clone of a licensed company;

• Capitalise FX Investment (http://capitalisefxinvestment.com);

• Pnk Trade Fxltd (https://pnktradefxltd.com);

• Cryptomegaoptions Corporation (https://cryptomegaoptions.net);

• Top Fx Expert (http://topfxexpert.com);

• Unicornstockfx (http://unicornstockfx.com);

• Futurefxpro (https://futurefxpro.com);

• Fxms (Fx Markets) (https://fxmarkets.online);

• Infxcoinkapita (https://infxcoinkapita.com);

• Itsuki Acquisitions (https://itsukiacquisitions.com);

• 24forex Trade Stocks (https://24forextradestocks.com);

• Capitalfx Exchange (https://capitalfxexchange.com);

• Brees Capital Group Llc (http://www.breescapitalgroup.com);

• Crypto Coin Xpert (https://cryptocoinxpert.com);

• Ns Trade Fx (https://nstradefx.com);

• Concorde and Associates Llc (www.concordeandassociatesllc.com);

• Alpha Trades (www.fx-alphatrades.com);

• Lead Fx Swipe (www.leadfxswipe.com);

• Extremewealth-Crypto.Ltd (www.extremewealth-crypto.ltd).

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

• https://arrano.network, clone of a licensed company,

• https://web.arranos.com, clone of a licensed company.

Reported by the Authorité des Marchés Financiers - (AMF) – France:

• bordeauxdirect1969.com/login;

• newsplacements.fr/container;

• peroue-conseils.com/fr/admin/login;

• www.jdbr-investissements.com;

• www.jpha-conseil.com;

• alphatradeplus.com;

• fmarketx.com;

• igcmarkets.com/fr;

• investarea.com/?lang=fr;

• kapital-trade.com/langs/french/index.php;

• www.centogx.com.

The French Supervisory Authority, the AMF, warns the public of investors with reference to fraudulent offers to buy shares quoted at preferential prices.

Following numerous reports from retail investors, the Autorité des Marchés Financiers (AMF) requests that the utmost attention be paid to investment offers in securities of large listed companies, foreign or French, at a price lower than their official price, by unauthorised parties that are considered to be regulated entities. According to reports collected by the Amf Epargne Info Service platform, retail investors are generally contacted by email or telephone, after leaving their personal data on contact forms received via the Internet. These fraudulent offers to purchase shares in listed companies, for example US technology shares or French shares well known to the general public, are very often based on cloning of European financial or payment institutions and are sometimes presented in the form of "savings accounts".

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

• www.stallioncapital.net, clone of a licensed company;

• www.croftcapital.ltd, clone of a licensed company;

• Capital Cycles Limited (www.capitalcycleslimited.com), clone of a licensed company;

• EcoMarkets.com (www.ecomarkets.com).

In addition, the New Zealand Supervisory Authority warns investors that individuals who claim to belong to a licensed company are offering investments in a fixed-yield managed fund. The regulated company,Blackrock Investment Management Australia Limited, has confirmed that it is not connected in any way to the offer and/or the entity in question. The prospectus also falsely states that the investment is insured up to $ 250,000 per investment by the New Zealand government guarantee scheme and that the investment complies with the FMA regulation. All this is false. Illegal Entity Name:blackrock-newzealand.com, Email: info@blackrock-newzealand.com, Phone: +64 9 2426995.

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

• 24xforex.com. Previously reported by the Financial Services and Markets Authority (FSMA) – Belgium, (see "Consob Informa" no. 4/2022 of 7 February 2022;

• KFG Leasing spółkaz ograniczona odpowiedzialnością;

• Obligacje Społeczne Prosta Spółka Akcyjna;

• KFG Spółka Akcyjna;

• Soft Udate Ltd (traderprof);

• Share Oracle Ltd (www.navagates.org);

• Shift Holdings (www.shift-holdings.com);

• Xvector Ltd and G.W Global solutions Ltd;

• Status Market (www.statusmarkets.com);

• Infinity4X. Already the subject of Consob resolution no. 22276 of 24 March 2022. Subsequently, the authority using its powers deriving 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.infinity4x.com.;

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

• Erstesdenkmal Bank (https://www.erstesdenkmalbank.com);

• Börsenaufsichtsbehörden (https://boersenaufsicht.center);

• International Trading Surveillance Authority Itsa (https://itsa.online);

• Bit-Finance (https://bit-finance.io) already reported by British Columbia, British Columbia Securities Commission - BCSC, (see "Consob Informa" no. 29/2021 of 26 July 2021).

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

• Bitsmultiplier, Inc. (https://bitsmultiplier.com);

• Proligon / Building Smart Systems IT SRL (https://proligon.com);

• Bitcoin System;

• Biconomy (https://biconomy.com).

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

• www.blfund-eco.com, clone of a licensed company;

• www.professionalcare-holdings.com, clone of a licensed company;

• www.luxnordicwm.com, clone of a licensed company;

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

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of unidentified investors who abuse the name and address of the Luxembourg investment company 2 Pm Europe S.A. and who contact consumers to offer them investment products. In this way, they send emails with the following address format: firstname.lastname@2pm-europe-sa.com.

The CSSF would like to point out that the investment company 2 Pm Europe S.A., duly authorised in Luxembourg pursuant to the Financial Sector Act of 5 April 1993 and subject to the supervision of the CSSF, has no connection with the facts referred to in this warning.

The Luxembourg Supervisory Authority also advises the public of investors that on Hubfinance websites (https://hubfinance.fr/ and https://hubfinance.com) several CSSF profiles have been created with the names of the executive board members, in addition to some CSSF agents. The CSSF has never consented and does not intend to accept to appear on Hubfinance platforms. In addition, the platform mentions that the CSSF "collaborates" with certain entities. The CSSF categorically denies the existence of such "collaboration" and also declines any responsibility for any information that appears in a feed on the aforementioned platforms. Every official communication of the CSSF is published on its website www.cssf.lu. Hubfinance has not yet responded to the express request of the CSSF to remove any reference and/or profile "CSSF" from the platforms, as well as the names of the members of the Executive Committee and some agents of the CSSF.

Reported by the Financial Supervisory Authority of Norway (Finanstilsynet) - Norway:

• Andelex (www.andelex.com).

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

• IQBcoin http://iqbcoin.com/ (http://iqbcoin.net), clone of a licensed company; Already reported by the FCA (see "Consob Informa" no. 4/2022 of 7 February 2022);

• Blockchain, clone.

The Belgian Supervisory Authority, Financial Services and Markets Authority (FSMA) warns investors that some fake cryptocurrency trading platforms are involved in various types of fraud. In most cases, victims receive unsolicited phone calls or emails. Scammers are often very aggressive in their approach. They always ask in advance for a fee for their services. They claim that these are used to cover certain administrative or legal expenses or to pay taxes. But these are purely fictitious costs. As soon as the scammers get the commission, they disappear into thin air. It is therefore almost impossible to recover the fee. The FSMA therefore strongly advises against accepting these offers. These scammers illegally use the identification data of existing companies authorised to offer certain financial services. Scammers and their companies also falsely claim to be cooperating with the police or financial supervisors. The FSMA advises great attention especially if you are contacted without having requested it.

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

• https://trust-financeltd.com;

• https://www.tradebaionics.com;

• www.sagatrade.io;

• https://libtradfx.com;

• https://www.investpromarkets.com;

• https://eccapitals.com;

• www.walflo.com;

• www.apexfinancefx.online;

• Agartha Asset Management (https://agarthaassetmanagement.com);

• Pistis Trust Ltd (https://pististrustltd.com);

• Bairrada International Ltd (https://www.bairrada-markets.com);

• Crypto Finance Solutions (https://bit2d.com);

• Bit-Coinout Investment Company (www.bit-coinout.com);

• Bitcoin-Pro.Live (https://bitcoin-pro.live/es);

• Cordelino Ltd (https://btc-trends.com);

• Expresstrade Capital Advisors Corporation (https://expresstrade.org);

• 64ktrade Europe Ltd / Fx Investments Ltd (https://fxinvestments.live);

• Effervescent Group Ltd (https://iconiccapital.market/es);

• Intelligence Prime Capital Limited (www.iprimecapital.com, https://iprimecapital.site, https://iprimecapital-official.com, https://intelligenceprimecapitalguide.com, https://iprime-capital.com);

• Clandestiny Group Ltd (https://dakkengroup.com);

• Kowela Ltd (https://es.kowela.com);

• Aka Traders Pty Ltd (https://newishfx-investment.com);

• Omegapro Ltd (https://omegaproworldltd.com, www.myomegapro.com);

• Openbkgestion (www.openbkgestion.com), clone of a licensed company;

• Orion Capital Global (www.orioncg.com.mx).

(Published in "Consob Informs" no. 12/2022 of 4 April 2022)