Best Bank Rates Uk - Westwood Global Management Llc - Bitrun Crypto Mining - Expertfxtrades - Kionfx Trade - Powell Advance Associates - Igeniuscryptohub.com - Fxdaily - www.luxnordicwm.com - Societe Generale / Societegenerale.de.com - Keller Investments - Chase Uk - Atlantic Allianc / Atlantic Alliance - Azoptions - Investing-Options.com - Crypto Anex - Dxb Fx Ltd - Fxcoin Finance - Trusteddigital Fxcurrency - Nova Trading Fx Investment - Real Factor Fx - Alfredfxdigitaltrade - Fastlinkfx - Cryptovem - Cryptovitaltrade - Home Capital Trading Fx - Astrofxc Trades - Sterling International Wealth - Cromwell Warren Burton - Fx-Exchangetrade - Portmann Securities Llc - Fx Bit Signals Ltd - Metaversefx - Instant-Profit-Fx.com - Nimblefxpro - United Forex Trading - Bcfxtrading.Net - Exclusive Forex Trading - Calcuxfx - Crypto Place - Astro Mining Fx Trades - Cryptopreco - Iwl Consulting - Clyde Trade Ltd - Ulfin Investment - Langlois & Joubert / L&J Invest - Ec Eco Invest - www.clemalux-management.com - Cryptolumps - www.viabuy-bank.com - Unicofx / Unico Aust Pty Ltd - Viseno Capital Limited - Optium Ltd - Bitmam Capital Trading Ltd / Bitmam Capital Advisors Corporation / Fina Capital Advisors Corporation - Aurora Solutions Ltd - Standardcryptotraders Ltd - Trade Accord Pty Ltd - https://sctech.vip - https://acmarketsfx.com - https://activetraders24.com - https://cento-gx-spanish.webflow.io - https://www.ether-arena.com - https://tedex.co - Growth Capital Llc - Amanda Group Llc - Shenanigans Consulting Ltd - Fx Publications Inc - Ea World Fx

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ontario (Ontario Securities Commission - OSC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Belgium (Financial Services and Markets Authority – FSMA) 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:

• Best Bank Rates Uk (www.bestbankratesuk.com);
• Westwood Global Management Llc (http://westwoodglobalmgmt.com);
• Bitrun Crypto Mining (https://bitruncryptomining.com);
• Expertfxtrades (https://expertfxtrades.online);
• Kionfx Trade (https://kionfxtrade.com);
• Powell Advance Associates (www.powelladvanceassoc.com);
• Igeniuscryptohub.com (https://igeniuscryptohub.com);
• Fxdaily (https://fxdaily.online);
• www.luxnordicwm.com, clone of a licensed company. Already reported by the CSSF (Luxembourg), see "Consob informa" no. 12/2022 of 4 April 2022;
• Societe Generale / Societegenerale.de.com (email: johnmoore@societegenerale.de.com);
• Keller Investments (www.kellerinvestmentsllp.com), clone of a licensed company;
• Chase Uk (email: bonds@jpm-chaseuk.com, enquiries@jpm-chase.uk), clone of a licensed company;
• Atlantic Allianc / Atlantic Alliance (email: mathayustopper@atlantic-allianc.com,aa.info@atlantic-allianc.com), clone of a licensed company;
• Azoptions (www.azoptions.net), clone of a licensed company;
• Investing-Options.com (www.investing-options.com);
• Crypto Anex (www.cryptoanex.com);
• Dxb Fx Ltd (www.dxbfxltd.com);
• Fxcoin Finance (www.fxcoinfinance.com);
• Trusteddigital Fxcurrency (www.trusteddigital-fxcurrency.online);
• Nova Trading Fx Investment (www.nova-tradingfx.com);
• Real Factor Fx (www.realfactorfx.com);
• Alfredfxdigitaltrade (https://alfredfxdigitaltrade.com);
• Fastlinkfx (https://fastlinkfx.com);
• Cryptovem (https://cryptovem.com);
• Cryptovitaltrade (https://cryptovitaltrade.com);
• Home Capital Trading Fx (https://homecapitalfx.com);
• Astrofxc Trades (https://astrofxctrade.com);
• Sterling International Wealth (tel.: +442070431874);
• Cromwell Warren Burton (email: a.bray@cwbcpagroup.co);
• Fx-Exchangetrade (www.fxtradchange.com);
• Portmann Securities Llc (http://www.portmannsecurities.com);
• Fx Bit Signals Ltd (https://fxbitsignalsltd.com);
• Metaversefx (https://metaversefx.online);
• Instant-Profit-Fx.com (https://instant-profit-fx.com);
• Nimblefxpro (https://nimblefxpro.com);
• United Forex Trading (https://unitedfxtrade.xyz);
• Bcfxtrading.Net (https://bcfxtrading.net);
• Exclusive Forex Trading (https://exclusiveforextradings.com);
• Calcuxfx (https://calcuxfx.com);
• Crypto Place (https://cryptoplaceltd.com);
• Astro Mining Fx Trades (https://astrominingfxtrades.com);
• Cryptopreco (https://cryptopreco.com);
• Iwl Consulting (www.iwlconsulting.com).

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

• Clyde Trade Ltd (www.clydetrade.co);
• Ulfin Investment (www.ulfininvestment.com);
• Langlois & Joubert / L&J Invest (https://lj-invest.net);
• Ec Eco Invest (www.ec- ecoinvest.com);
• www.clemalux-management.com, clone of a licensed company;
• Cryptolumps (www.cryptolumps.com);
• www.viabuy-bank.com, clone of a licensed company.

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

• Unicofx / Unico Aust Pty Ltd (https://unicofx.com).

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

• Viseno Capital Limited (www.visenofx.com);
• Optium Ltd (https://beneffx.com/es);
• Bitmam Capital Trading Ltd / Bitmam Capital Advisors Corporation / Fina Capital Advisors Corporation (https://bit-mam.tech);
• Aurora Solutions Ltd (https://orbitgtm-pro.net);
• Standardcryptotraders Ltd (https://standardcryptotraders.com);
• Trade Accord Pty Ltd (www.trade-accord.com);
• https://sctech.vip;
• https://acmarketsfx.com;
• https://activetraders24.com;
• https://cento-gx-spanish.webflow.io;
• https://www.ether-arena.com;
• https://tedex.co;
• Growth Capital Llc (https://inceptial.com);
• Amanda Group Llc (https://tokensnote.com);
• Shenanigans Consulting Ltd (https://altimatrade.pro);
• Fx Publications Inc (https://iam-ltd.com).

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

• Ea World Fx (https://eaworldfx.com/front/index.html.

(Published in "Consob Informs" no. 14/2022 of 26 April 2022)