Cryptonary Farm - Capital Wave Fx - Capway Forex Trading Investment - Rocca Financial Group - Schermann Chronicle Associates - Cryptodesktrade - WorldWisefx - www.financialclaimsconsultants.info - Crypto-assetstrading - Quayside Fund Management / Quayside Business / Quayside Premier - Berenberg Holdings - Verified Crypto Miners - Astrofx Market - Crypto Investment Finance Ltd - Stockcryptooption - Agfxmarkets Ltd - Fxtm Investment Option Ltd - www.trust-financial-planning.com - Margin Fx Options Group Limited - Cryptolia Limited - 7dayscrypto Inc - Maximum Fx Asset Ltd - Bullishfxtrade Ltd - Direct Line Sustainability - Coininvestor.co.uk - Sunbridge Ltd - Kyc Consulting - Lpl Invest - Ross & Levy Law Office - Extremewealth-Crypto.Ltd - Ecofxglobal - Camfx Trade - Bright Fx Trading - Crypto Rocket Coin - Fxsmartchaintrade - Fx Trade Espana Community - Fxoptionmininghub - Sugexcryptopro - Beta Fx Trade - Fx Signals Pro - Crypto View Option - Etradefxlive - Octafx Inc - Fergofx - Fxautotradepro - Sw Acquisition - Fernbrook Capital Partners Llc - Fortune Fx Academy - Century City Ireland - Lplfinances.com / Halebore Ltd - Hashtrade.pro / Xertz Consulting Ltd - Fnpmarkets - Euro Fnc - www.geld-finanz.com - Charlgate Ltd - www.globchains.com - www.aspoma-capital.com - Impressive Area - Invest365 - Dip Exelio Llc / Unionmarkets - Cryptotradecorp / Bright Space Ltd - Lollygag Partners Ltd / Fxcore Inc / Fx Core - https://soloprime.co - Tredexo / Abax Inc. - Pristine Group Llc / Finfix - Pristine Group Llc / Nvestpro world - Liquidspro Capital Markets / Triton - Twingle Consulting Ltd - Eudaimon Consulting Llc / Aceinvesting / Tradingtech - Rocketchart / Seventh Line Corporation Ltd - Premium X Capitals - Citadelex.co - New Generation Markets Sia - Kryptoeuclub / Mandarella Ltd - Sinaracorp / High Net Group Ltd - www.oilprofit.de - Toptrade Group / Widdershins Group Ltd - https://euaktien.de - Skyecryptofx International Limited - Fast Credit Service - Paraiba World - Sagatrade - Cfd Advanced Ltd - Fincloud / Surreptitious Group Llc - Express Kredit - Zinso Bank Uab - Nanofixit Holding Limited - Active Brokerage - Aclassbank / Bellerophon Group Ltd - www.lqnow.com - www.cbpao.com - www.xzrzx.com - www.yyydt.com - www.zhcyd.com - www.hbxsa.com - www.xydcc.com - www.qhcme.com - www.bswww.com - www.szydh.com - www.ydhbs.com - www.yyyzp.com - Idb Capital - Idb S.r.l. - Infinity4X - Empire Trading and Techsync Management Consultancies Llc - EqualityFin - Fincloud - Axa Business Solution Ltd - Oliver Briggs - Bitcoin Mining Machine / Fivestarsnails.com - Intrex Investment Management Ltd - Eliux - Ydfx Global Limited - Cash Fx Group - Stockskey - Phoenix Offshore Financial Services - Bitcoin Convert - Pricon Privat-Consult Ag - Swiss-kuwaiti-bank-ltd - Paraiba World Switzerland - https://financialfreedomcentre.com - Offshoreone Financial Credit Union - https://www.cryptbull.io - https://impressivearea.com - Heimdall Developments Ltd / https://www.stoxdc.com - Trust Investing - Okx / Aux Cayes Fintech Co. Ltd / Okex Malta Ltd - Otto Forex Global Limited

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland – CBI), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Ontario (Ontario Securities Commission - OSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) 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:

• Cryptonary Farm (www.cryptonaryfarm.com);
• Capital Wave Fx (www.capitalwavefx.com);
• Capway Forex Trading Investment (www.capway-forexinvestment.com);
• Rocca Financial Group (http://www.roccafinancialgroup.com);
• Schermann Chronicle Associates (http://www.schermannchronicleassoc.com);
• Cryptodesktrade (https://cryptodesktrade.com);
• WorldWisefx (www.worldwisefx.com) clone of a licensed company;
• www.financialclaimsconsultants.info;
• Crypto-assetstrading (https://crypto-assetstrading.ltd);
• Quayside Fund Management / Quayside Business / Quayside Premier (www.quaysidefundmanagement.com), clone of a licensed company;
• Berenberg Holdings (www.en.berenbergholdings.com), clone of a licensed company;
• Verified Crypto Miners (http://verifiedcryptominers.com);
• Astrofx Market (http://astrofxmarket.com);
• Crypto Investment Finance Ltd (https://cryptoinvestmentfinance.com);
• Stockcryptooption (http://stockcryptooption.com);
• Agfxmarkets Ltd (http://agfxmarkets.com);
• Fxtm Investment Option Ltd (http://fxtminvestmentoption.com);
• www.trust-financial-planning.com, clone of a licensed company;
• Margin Fx Options Group Limited (http://marginfxoptions.com);
• Cryptolia Limited (http://cryptolia.net);
• 7dayscrypto Inc (http://7dayscrypto.com);
• Maximum Fx Asset Ltd (http://maximfxasset.com);
• Bullishfxtrade Ltd (http://bullishfxtrade.com);
• Direct Line Sustainability (www.directlinesustainability.com), clone of a licensed company;
• Coininvestor.co.uk (https://yktwnfsw6p.wixsite.com/coininvestorcouk), clone of a licensed company;
• Sunbridge Ltd (https://sunbridgeltd.co.uk);
• Kyc Consulting (www.kyc-consulting.org);
• Lpl Invest (www.lplinvest.com, https://www.lplfinances.eu/, https://www.lpleurope.eu);
• Ross & Levy Law Office (https://rossandlevylawoffice.com), clone of a licensed company;
• Extremewealth-Crypto.Ltd (www.extremewealth-crypto.ltd);
• Ecofxglobal (www.ecofxglobal.com);
• Camfx Trade (www.camfxtrade.com);
• Bright Fx Trading (www.brightfxtrading.online);
• Crypto Rocket Coin (www.cryptorocketcoin.com);
• Fxsmartchaintrade (www.fxsmartchaintrade.com);
• Fx Trade Espana Community (https://fxtradeespanacom.com);
• Fxoptionmininghub (https://fx0ptionmininghub.com);
• Sugexcryptopro (https://sugexcryptopro.net);
• Beta Fx Trade (https://betafxtrade.com);
• Fx Signals Pro (https://fx-signalspro.com);
• Crypto View Option (https://cryptoviewoption.com);
• Etradefxlive (https://etradefxlive.com);
• Octafx Inc (www.octafxinc.com);
• Fergofx (www.fergofx.com);
• Fxautotradepro (www.fxautotradepro.com);
• Sw Acquisition (https://swaquisition.com);
• Fernbrook Capital Partners Llc (https://fernbrookcapitalpartners.com, www.fernbrookcapitalpartnersllc.com);
• Fortune Fx Academy (https://fortunefxacademy.com).

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

• Century City Ireland (www.centurycityireland.com), clone of a licensed company.

Reported by the Financial Market Authority – (FMA) – Austria:

• Lplfinances.com / Halebore Ltd (www.lplfinances.com, www.lplfinances.eu);
• Hashtrade.pro / Xertz Consulting Ltd (www.hashtrade.pro);
• Fnpmarkets (www.fnpmarkets.co);
• Euro Fnc (www.eurofnc.com);
• www.geld-finanz.com;
• Charlgate Ltd (https://atfxglobal.info, https://charlgate.net/eu/);
• www.globchains.com;
• www.aspoma-capital.com;
• Impressive Area (www.impressivearea.com);
• Invest365 (www.invest365.global);
• Dip Exelio Llc / Unionmarkets (https://unionmarkets.com);
• Cryptotradecorp / Bright Space Ltd (www.cryptotradecorp.co);
• Lollygag Partners Ltd / Fxcore Inc / Fx Core (email: support@fxcore.trade);
• https://soloprime.co;
• Tredexo / Abax Inc. (www.tradexo.com);
• Pristine Group Llc / Finfix (email: support@finfix.world);
• Pristine Group Llc / Nvestpro world (https://nvestpro.world);
• Liquidspro Capital Markets / Triton (https://liquidspro.com);
• Twingle Consulting Ltd (https://cointrade.cc);
• Eudaimon Consulting Llc / Aceinvesting / Tradingtech (https://aceinvesting.io, https://tradingtech.io);
• Rocketchart / Seventh Line Corporation Ltd (www.rocketchart.de) Premium X Capitals (https://premiumxcapitals.com);
• Citadelex.co (https://citadelex.co);
• New Generation Markets Sia (https://investfuturenow.co);
• Kryptoeuclub / Mandarella Ltd (www.kryptoeuclub.com);
• Sinaracorp / High Net Group Ltd (https://sinaracorp.com);
• www.oilprofit.de;
• Toptrade Group / Widdershins Group Ltd (http://toptrade.group);
• https://euaktien.de;
• Skyecryptofx International Limited (www.skyecryptofx.com);
• Fast Credit Service (www.fastcreditservice.com);
• Paraiba World (www.paraibaworld.org);
• Sagatrade (www.sagatrade.io, www.sagatrade.netc, www.webtrader.sagatrade.io);
• Cfd Advanced Ltd (www.cfdadvanced.com / www.cfdadv.com);
• Fincloud / Surreptitious Group Llc (https://fincloud.capital);
• Express Kredit (https://kreditexpress.net);
• Zinso Bank Uab (www.zinso.at);
• Nanofixit Holding Limited (www.nanofixit.com);
• Active Brokerage (www.active-brokerage.com);
• Aclassbank / Bellerophon Group Ltd (www.aclassbank.com).

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

• www.lqnow.com, clone of a licensed company;
• www.cbpao.com, clone of a licensed company;
• www.xzrzx.com, clone of a licensed company;
• www.yyydt.com, clone of a licensed company;
• www.zhcyd.com, clone of a licensed company;
• www.hbxsa.com, clone of a licensed company;
• www.xydcc.com, clone of a licensed company;
• www.qhcme.com, clone of a licensed company;
• www.bswww.com, clone of a licensed company;
• www.szydh.com, clone of a licensed company;
• www.ydhbs.com, clone of a licensed company;
• www.yyyzp.com, clone of a licensed company.

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

• Idb Capital - Idb S.r.l. (https://www.instagram.com/idbcapital.ok, https://internationaldigitalbusiness.com);
• Infinity4X (www.infinity4x.com);
• Empire Trading and Techsync Management Consultancies Llc (www.empiretrading.net, https://live.empiretrading.net);
• EqualityFin (website https://equalityfin.io, https://client.equalityfin.io);
• Fincloud (https://fnincloud.live, https://fincloud.center, https://webtrader.fincloud.live);
• Axa Business Solution Ltd (https://lionfxm.com, https://portal.lionfxm.com).

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

• Oliver Briggs (https://oliverbriggs.com);
• Bitcoin Mining Machine / Fivestarsnails.com (https://m.fivestarsnails.com);
• Intrex Investment Management Ltd (https://intrexinvestmentltd.com);
• Eliux (https://eliux.com);
• Ydfx Global Limited (https://ydfxm.com);
• Cash Fx Group (https://cashfxgroup.com).

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

• Stockskey (www.stockskey.com);
• Phoenix Offshore Financial Services (www.pofs.ch);
• Bitcoin Convert (www.bitcoin-convert.com);
• Pricon Privat-Consult Ag (https://pricon.ag);
• Swiss-kuwaiti-bank-ltd (https://swiss-kuwaiti.com);
• Paraiba World Switzerland (https://paraiba-world.ch);
• https://financialfreedomcentre.com, clone of a licensed company;
• Offshoreone Financial Credit Union (https://offshoreonecu.com).

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

• https://www.cryptbull.io;
• https://impressivearea.com;
• Heimdall Developments Ltd / https://www.stoxdc.com;
• Trust Investing (https://trustinvesting.github.io);
• Okx / Aux Cayes Fintech Co. Ltd / Okex Malta Ltd (https://www.okx.com);
• Otto Forex Global Limited (https://www.ottofxtrading.com).

(Published in "Consob Informs" no. 13/2022 of 11 April 2022)