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Lodestone Partners / Loadstone - Fin-Atlantic Securities, Inc - Btcboxcryptocurrency - Global Fx - Fxbit Trader - Baimaas Fx - Autoforex Direct - Cryptovaulttraders - Fast Lend Finance - Likely Loans - Limburg Law - Kannon Acquisitions - Wings Fx - Cryptos Coin Traders - Deluxe Coin Fx - Spot Mining Fx - Ecryptofuture - Wbroker - Hfc lnvestment Advisory Limited / Hfc Investment Advisory Group Ltd / Hfc Investment Co Ltd, Hong Kong - 香港耀才彩票有限公司 - https://avantainvesthk.com - http://info-investissement-shurgard.com - http://info-placement-shurgard-investissement.com - http://shurgard.management.com - Financial Cyber Investigations - www.ashtonmoss.lu - Femtrader - Gkfx Trading Account - Rcubanking - Ascana Group Ltd / Trendsmacro - Agf International Advisors Company Limited - Apel Financial Distribution Services Limited - Lambay-Capital - Garraway Bonds - Mlc Management - Swiss Global Trade - ForestPeak Bank - Eu Mining - Jersey Tower Capital Bank - Capital Overseas Investment Bank - Fxwet - https://www.criptohunter.com.mx - Bitget - Crypto Trader - Everestcm / Myrtle Ltd - Jbh Financial Group Sociedad Limitada - Pancakeswap - Nano Trade Global Technology Ltd

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Quebec (Authorité des Marchés Financiers - AMF - Quebec), Argentina (Comisiòn Nacional de Valores Argentina - CNVA), Malta (Malta Financial Services Authority - MFSA), Ireland (Central Bank of Ireland - CBI), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Jersey (Jersey Financial Services Commission - JFSC), Sweden (Finansinspektionen - FI), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Cyprus (Securities and Exchange Commission - CYSEC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

  • Lodestone Partners / Loadstone (http://lodestonepartnersllc.com);
  • Fin-Atlantic Securities, Inc (www.fin-atlantic.com);
  • Btcboxcryptocurrency (www.btcboxcryptocurrency.com);
  • Global Fx (www.global-fxbinaryoption.com);
  • Fxbit Trader (www.fxbit-traders.com);
  • Baimaas Fx (www.baimaasfx.com);
  • Autoforex Direct (www.afxdt.com);
  • Cryptovaulttraders (www.cryptovaulttraders.com);
  • Fast Lend Finance (www.fastlendfinance.com);
  • Likely Loans (email: probableloanlenders@gmail.com), clone of a licensed company;
  • Limburg Law (https://limburglaw.com);
  • Kannon Acquisitions (www.kannonacquisitions.com);
  • Wings Fx (https://wingsfxtrade.com);
  • Cryptos Coin Traders (https://cryptoscointraders.com);
  • Deluxe Coin Fx (https://deluxecoinfx.com);
  • Spot Mining Fx (https://spotminingfx.online);
  • Ecryptofuture (https://ecryptofuture.com).

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

  • Wbroker (www.wbroker.com), clone of a licensed company;
  • Hfc lnvestment Advisory Limited / Hfc Investment Advisory Group Ltd / Hfc Investment Co Ltd, Hong Kong (www.hfcia.com);
  • 香港耀才彩票有限公司 (www.bsgroupshk.com). Chinese name only;
  • https://avantainvesthk.com, clone of a licensed company.

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

  • http://info-investissement-shurgard.com, http://info-placement-shurgard-investissement.com, http://shurgard.management.com, clones of a licensed company;
  • Financial Cyber Investigations (https://fci.expert);
  • www.ashtonmoss.lu, clone of a licensed company.

Reported bythe Authorité des Marchés Financiers (AMF) – France:

  • The Quebec Supervisory Authority notifies investors that a scam is widespread in which an email signed by the Chief Executive Officer is sent to the employee of a company requesting that the employee execute a transaction on a priority basis in connection with a takeover bid. A person who claims to be an attorney then contacts the employee by telephone several times to confirm the amounts to be transferred. To lend credibility to the request, the employee is told that the transaction had been authorised by the AMF, which information is absolutely false.

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

  • Femtrader (https://www.youtube.com/c/FemTradeR; https://twitter.com/femtrader; https://www.instagram.com/fem.trader/?hl=es; https://ar.linkedin.com/in/bel%C3%A9n-quiroga-9299811bb; https://cafecito.app/femtrader; https://ar-state.com/clipsa/Femtrader; https://www.tiktok.com/@femtrader; https://kzread.info/dron/YiNKeur6c9usBPMT; belenqcomercial@gmail.com).

Reported by Malta Financial Services Authority (MFSA) – Malta:

  • Gkfx Trading Account (https://gkfxtradingaccount.com), clone of a licensed company;
  • Rcubanking (https://rcubanking.com).

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

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

  • Swiss Global Trade (www.swissglobaltrade.org);
  • ForestPeak Bank (https://forestpeakbank.com);
  • Eu Mining (www.eumining.ch).

Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

  • Jersey Tower Capital Bank (www.jerseytowercapital.com);
  • Capital Overseas Investment Bank (www.coinvesb.com).

Reported by Finansinspektionen (FI) – Sweden:

  • Fxwet.

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

  • https://www.criptohunter.com.mx;
  • Bitget (www.bitget.com);
  • Crypto Trader (https://cryptotrader.software/es);
  • Everestcm / Myrtle Ltd (https://everestcm.com);
  • Jbh Financial Group Sociedad Limitada (https://jbhfinancialgroup.com);
  • Pancakeswap (https://pancakeswap.finance);
  • Nano Trade Global Technology Ltd (www.moonxbt.com).

Reported by the Securities and Exchange Commission (CYSEC) – Cyprus:

(Published in "Consob Informs" no. 15/2022 of 2 May 2022)