Genius Assets Capital Limited - Biggest Investment Group - Cryptofa - Cryptocurrencyxpress - Kcryptoproject - Crypto Finance - Cryptodesktrading - Porterfield Financial Holdings - Cryptodesiree - Cryptocklimited - Greenstone-Assets Ltd - Stockforextrade - Crypto-Trade 365 - This Is Money Rates - Scam Consulting SCC - Ask Funding - www.goldlinkcapital.com - Seabreeze Partners Ltd - Provema Capital sp. z o.o. - Provema sp. z o.o. - Nodea Union Credit - Ascom Investment Company - Fidelity Panel Finance - Cryptogain Switzerland - Win Icoin - capitalmarketcorp.com - admiralecn.net - thegoldcapitals.com - alphacapitaltrade.com - magnasale.org - brocprime.net - log-bit.com - rynattrading.org - robofxmarkets.com - spursmarkets.com - Virgins Markets - https://kreditraiffeisen-volks.com - Joytrust / Top Suite Ltdwith - Heimdall Developments Ltd / StoxDC - FD Trade LLC / Europa Trade Capital - KL Winterbourne Associates - Uncommix Ltd - Dexa-Coin 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen - FI), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Cyprus (Securities and Exchange Commission - CYSEC), Ontario (Ontario Securities Commission - OSC) and Austria (Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Genius Assets Capital Limited (www.geniusassetcapital.com);
• Biggest Investment Group (www.forexbigroup.com);
• Cryptofa (www.cryptofa.online);
• Cryptocurrencyxpress (www.cryptocurrencyxpress.com);
• Kcryptoproject (www.kcryptoproject.com);
• Crypto Finance (www.cryptofinancepips.com);
• Cryptodesktrading (www.cryptodesktrading.online);
• Porterfield Financial Holdings (https://www.porterfieldfh.com), clone of a licensed company;
• Cryptodesiree (www.cryptodesiree.com);
• Cryptocklimited (www.cryptocklimited.com);
• Greenstone-Assets Ltd (www.greenstone-assets.ltd);
• Stockforextrade (www.stockforextrade.com);
• Crypto-Trade 365 (www.crypto-trade365.com), clone of a licensed company;
• This Is Money Rates (https://thisismoneyrates.com), clone of a licensed company;
• Scam Consulting SCC (https://scamconsulting.com);
• Ask Funding (https://askfunding.co.uk).

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

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

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

• Seabreeze Partners Ltd;
• Provema Capital sp. z o.o.;
• Provema sp. z o.o..

Reported by Finansinspektionen (FI) – Sweden:

• Nodea Union Credit (www.nodeacreditunion.com).

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

• Ascom Investment Company (www.ascominvesment.com);
• Fidelity Panel Finance (https://www.fidelitypanelfinance.com);
• Cryptogain Switzerland (www.cryptogain-invest.com);
• Win Icoin (www.winicoin.com).

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

• capitalmarketcorp.com;
• admiralecn.net;
• thegoldcapitals.com;
• alphacapitaltrade.com;
• magnasale.org;
• brocprime.net;
• log-bit.com;
• rynattrading.org;
• robofxmarkets.com;
• spursmarkets.com.

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

• Virgins Markets (https://virginsmarkets.com).

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

• https://kreditraiffeisen-volks.com;
• Joytrust / Top Suite Ltdwith (www.joytrust.net);
• Heimdall Developments Ltd / StoxDC (www.stoxdc.com);
• FD Trade LLC / Europa Trade Capital (https://europatradecapital.com);
• KL Winterbourne Associates (https://www.klwinterbourneassociates.com);
• Uncommix Ltd (www.esignreaden.theaurelia.uk);
• Dexa-Coin (https://dexa-coin.com).

(Published in "Consob Informs" no. 16/2022 of 9 May 2022)