Globalcryptoalliance.Ltd - Online Trader - Cryptovest - Upcryptovest - Cryptowin Trading - Crypto Bot Options - Climax Multilingual Investment (Cmic) / Climax Multi Invest Coy (Cmic) - Cryptology & Nft World - Trader House - Xtb Coin Trading - Lcg.fit - Acadian-Asset.management - The Fluentmoney / Fluent Money Loan Lenders - Fortrades Ltd - Merrill UK - Loanpad-in - Mercado De Metales Y Futuros Sa - Luten X Llc - Wiwn.pl Orzechowski spółka komandytowa - Palo Traders - Green Wave Materials Corp - www.abatonfinancelimited.com - https://www.acublue-ag.com - https://www.icorpsecurities.com - Kapital Trade - Genius Estates Oü - Omega Pro Ltd / Businessempire.fr

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Cyprus (Securities and Exchange Commission - CYSEC), Argentina (Comisiòn Nacional de Valores Argentina (CNVA), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Germany (Federal Financial Supervisory Authority - BAFIN) Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV) and France (Authorité des Marchés Financiers - AMF), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Globalcryptoalliance.Ltd (www.globalcryptoalliance.ltd);
• Online Trader (www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com);
• Cryptovest (www.cryptovest.host);
• Upcryptovest (www.upcryptovest.com);
• Cryptowin Trading (www.cryptowintrading.com);
• Crypto Bot Options (www.cryptobotoption.com);
• Climax Multilingual Investment (Cmic) / Climax Multi Invest Coy (Cmic) (https://climaxinvestcoy.com);
• Cryptology & Nft World (https://cryptologynftworld.co);
• Trader House (https://traderhouse.com);
• Xtb Coin Trading (https://xtbcointrading.com), clone of a licensed company;
• Lcg.fit (http://lcg.fit/index.html#/home), clone of a licensed company;
• Acadian-Asset.management (email: compliance@acadian-asset.management), clone of a licensed company;
• The Fluentmoney / Fluent Money Loan Lenders (fluentmoneyloanlenders@gmail.com), clone of a licensed company;
• Fortrades Ltd (https://fortradesltd.com, https://www.youtube.com/watch?v=PjTN1_W6QOI&t=16s), clone of a licensed company;
• Merrill UK (james.mcgregor@www.ml-boa.co.uk, info@ml-wealth-management.com, admin@ml-wealth-uk.com, admin@ml-wealth.co.uk), clone of a licensed company;
• Loanpad-in (www.loanpad-in.com).

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

• The Cyprus Supervisory Authority, CYSEC, informs investors that it has updated the list of websites through which investment services are offered without the required authorisations. The complete list can be found at the link: https://www.cysec.gov.cy/en-GB/investor-protection/non-approved-domains.

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

• Mercado De Metales Y Futuros Sa (https://www.mmarg.com.ar/ https://twitter.com/mmargde; https://www.facebook.com/pages/category/Finance/Mercado-de-Metales-y-Futuros-SA-10103 7451831284; https://www.instagram.com/mercadodemetales/?hl=es; https://ar.linkedin.com/in/pablo-rutigliano-b6404820; https://ar.linkedin.com/company/mercado-de-metales-y-futuros-sa).

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

• Luten X Llc (www.swiseinvest.com);
• Wiwn.pl Orzechowski spółka komandytowa.

Reported by the British Columbia Securities Commission – (BCSC) - British Columbia:

• Palo Traders (https://www.palotraders.com).

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

• Green Wave Materials Corp.

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

• www.abatonfinancelimited.com;
• https://www.acublue-ag.com.

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

• https://www.icorpsecurities.com;
• Kapital Trade, clone of a licensed company;
• Genius Estates Oü (https://genius-assets.com);

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

• Omega Pro Ltd / Businessempire.fr (http://www.omegapro.world; http://www.businessempire.fr).

(Published in "Consob Informs" no. 19/2022 of 30 May 2022)