Ask Funding - Pointe-Benowitz Llc / Point-Benowitz - Varietyfx - Expertbinarytrade - Kurdistanforex Ltd - Cryptoprimetrading - Metagold Capital - Prb Capitals Ltd - Daimon Capital Partners - Pointe-Benowitz Llc / Point-Benowitz - Cryptominers' Bank - Crypto Coins Traders - Highsmith & Miller Advisors Llc - Crypto Maker Invest - Crypto Broker - Lexingtonplus - Online Trader - Miningbtcfxtraders.Online - Cryptomatrix362 - Metafxtraders - Cryptofxfastminers.Online - www.gestronassetmgt.com - Grand Pacific Trade - Pure Cryptonic / Purecryptonic / Bvhn - CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades - Jet Capitals / Blockchain Recovery - Royafx24 - Crystalead - Tredexo - Prime Holdings - Nivana Technology Limited - Ruixin Finance - https://finocapital.online - https://capfm.io - https://alliance-group.com - Evergo Ltd - Bityard Blockchain Foundation Ltd - Sunstar Holding Ltd - Wayo Financial Inc. - Crypto-Trustempire - Deluxepips.Com Ltd - Horizonfxpro Ltd - Royal Q Bot - Zolarex Ltd - Yourt North Ltd 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Sweden (Finansinspektionen - FI) Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Hong Kong (Securities and Futures Commission - SFC) and Spain (Comisión Nacional del Mercado de Valores - CNMV) 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:
• Ask Funding (https://askfunding.co.uk);
• Pointe-Benowitz Llc / Point-Benowitz (www.pointe-benowitz.com);
• Varietyfx (www.cradlefx.com, www.varietyfx.net);
• Expertbinarytrade (www.cryptofxbinary.com);
• Kurdistanforex Ltd (www.kurdistanforex.com);
• Cryptoprimetrading (www.cryptoprimetrading.com);
• Metagold Capital (www.metagoldcapital.com);
• Prb Capitals Ltd (www.prbcapitals.com);
• Daimon Capital Partners (https://daimoncapital.com);
• Pointe-Benowitz Llc / Point-Benowitz (www.pointe-benowitz.com);
• Cryptominers' Bank (https://cryptominersbank.com);
• Crypto Coins Traders (www.cryptocoins-traders.com);
• Highsmith & Miller Advisors Llc (email:info@highsmithandmilleradvisors.com);
• Crypto Maker Invest (https://cryptomakerinvest.com);
• Crypto Broker (https://cryptobroker.ltd);
• Lexingtonplus (www.lexingtonplus.com);
• Online Trader (www.crypto-bitplus.com);
• Miningbtcfxtraders.Online (www.miningbtcfxtraders.online);
• Cryptomatrix362 (www.cryptomatrix362.com);
• Metafxtraders (www.metafxtraders.com);
• Cryptofxfastminers.Online (www.cryptofxfastminers.online).

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

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

Reported by Finansinspektionen (FI) – Sweden:

• Grand Pacific Trade (www.grandpacifictrade.com).

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

• Pure Cryptonic / Purecryptonic / Bvhn (https://www.purecryptonic.com);
• CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades (https://cryptostreetfx.com, https://fxcctrades.com);
• Jet Capitals / Blockchain Recovery (https://jets.capital, https://jetcapitals.com);
• Royafx24 (https://royalfx24.com). Already the subject of Consob resolution no. 22063 of 27 October 2021. Subsequently, the authority, using the powers resulting 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 https://royal24fx.com;
• Crystalead (https://www.crystalead.com). Already reported by the British Columbia Securities Commission – (BCSC) see "Consob Informa" no. 15/2021 of 19 April 2021;
• Tredexo (https://tredexco.com);
• Prime Holdings (https://primeholdings.co).

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

• Nivana Technology Limited (www.nivanatechnologyltd.com).

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

• Ruixin Finance (www.fntzq.com).

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

• https://finocapital.online;
• https://capfm.io;
• https://alliance-group.com;
• Evergo Ltd (https://widecfd.com);
• Bityard Blockchain Foundation Ltd (www.bityard.com);
• Sunstar Holding Ltd (https://www.btc-markets.com);
• Wayo Financial Inc. (https://waybank.net, https://profile.waybank.net, https://waybit.net, https://profile.waybit.net);
• Crypto-Trustempire (https://crypto-trustempire.com);
• Deluxepips.Com Ltd (https://deluxepips.com);
• Horizonfxpro Ltd (https://horizonfxpro.com);
• Royal Q Bot (https://royalqapp.club);
• Zolarex Ltd (http://www.superprotrade.com);
• Yourt North Ltd (https://swissfxm.com).

(Published in "Consob Informs" no. 17/2022 of 16 May 2022)