Asset Publisher

Warnings


Cryptominingstream - Cryptogaintrading - Fcim / Firstcryptoinfiniteminer.Online - Crypto Prime - Etoro Sb Limited - https://en.allicaln.com - consilienceventures.info - Andbank Asset Management / Andbank Asset management London - Beneffx - Pension Drawdown Advisory Centre - 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan - Blackpoint Advisors LLC - Edagio - Burlington & Browne Wealth Management - Maxfxfinpro - Hendersons Management - Blackmoore - Superether - Cryptoliteprofit - Forex Indicators Market - Crypto Trading Signals - Uk Rates Compared - Hencewood Capital Consultancy Llc - Campbelton Corporate Partners Llc - Deriv Investment - Perfect Choice Trade - Federal Inter Plc - Gvzhlegaluk - Bank of Lunar Limited - Alphafxprime - P240 Ltd & Sprint Option Trade - Good Investments LTD, BSSIP LTD, Good Solution Investments Limited - Growth Invest Limited / Growthinvestlimited - Bernstein Alliance ... and other companies and websites..

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Malta (​Malta Financial Services Authority​ - MFSA), Poland (​Polish Financial Supervision Authority​​ - KNF), Switzerland (Swiss Financial Market Supervisory Authority​ – FINMA), ​Ontario (Ontario Securities CommisOntario Securities Commission - Oscsion​ - OSC), Hong Kong (​Securities and Futures Commission - ​SFC), Greece (​Hellenic Capital Market Commission​ - HCMC), Belgium (​Financial Services and Markets Authority​ – FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (​Commission de Surveillance du Secteur Financier​ - CSSF) and​ Ireland (Central Bank of Ireland​​ – CBI) 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:

  • Cryptominingstream (https://cryptominingstream.com);
  • Cryptogaintrading (https://cryptogaintrading.com);
  • Fcim / Firstcryptoinfiniteminer.Online (https://firstcryptoinfiniteminer.online);
  • Crypto Prime (https://cryptoprimeltd.com);
  • Etoro Sb Limited (www.etorosb.com), clone of a licensed company;
  • https://en.allicaln.com, clone of a licensed company;
  • consilienceventures.info, clone of a licensed company;
  • Andbank Asset Management / Andbank Asset management London (www.andbankassetmanagement.com), clone of a licensed company;
  • Beneffx (https://www.beneffx.com);
  • Pension Drawdown Advisory Centre (https://pensiondrawdowncentre.co.uk);
  • 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (email: cashlinefinance08@gmail.com), clone of a licensed company;
  • Blackpoint Advisors LLC (www.blackptadvisors.com);
  • Edagio (email: i.chapman@edagio-ca.com);
  • Burlington & Browne Wealth Management (https://burlingtonbrowne.com);
  • Maxfxfinpro (https://maxfxfinpro.com);
  • Hendersons Management (Tel.:+15183337006);
  • Blackmoore (Tel.: +440018727570);
  • Superether (https://superether.io);
  • Cryptoliteprofit (https://cryptoliteprofit.com);
  • Forex Indicators Market (https://forexindicatorsmarket.com);
  • Crypto Trading Signals (https://crypto-trd.com);
  • Uk Rates Compared (https://ukratescompared.com);
  • Hencewood Capital Consultancy Llc (www.hencewoodcapconsultancy.com);
  • Campbelton Corporate Partners Llc (CampbeltonCorppartners.com).

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

  • Deriv Investment (https://derivinvestment.com/), clone of a licensed company;
  • Perfect Choice Trade (https://perfectchoicetrade.com);
  • Federal Inter Plc (https://www.federalinter-groupe.com/index.php), clone of a licensed company;
  • Gvzhlegaluk (https://gvzhlegaluk.com), clone of a licensed company;
  • Bank of Lunar Limited (https://www.bankoflunar.com);
  • Alphafxprime (https://www.alphafxprime.com);
  • P240 Ltd & Sprint Option Trade (https://www.sprintoptiontrade.com).

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

  • Good Investments LTD, BSSIP LTD, Good Solution Investments Limited.

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

  • Growth Invest Limited / Growthinvestlimited (https://growthinvestlimited.org);
  • Bernstein Alliance (https://bernstein-alliance.com);
  • Earnerstrade (https://earnerstrade.cc).

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

  • Quantum AI / QuantumaI (www.bayofbuddah.com/s'inscrire/quantum+ai, www.wealth-info.com/quantumai, www.sedangpopuler.com/official_site/sign_up, www.quantum-ai-trading.com and www.quantumai.io);
  • Beggins Group LLC (www.calliber.io);
  • Calliber / Calliber.io / Calliber Finance (www.calliber.io);
  • Royalbc-Fm (https://royalbc-fm.com);
  • Fxt Brokers (https://fxtbrokers.com).

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

  • Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd (www.tope.com, www.topcredit.com), clone of a licensed company.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

  • Vision International Fzco (https://www.realpegasus.io/terms-and-conditions-pegasus), clone of a licensed company;
  • www.finexics.io, www.finexics.com;
  • www.24tradex.co, www.24tradex.com;
  • Kiqiwk Holdings Ltd (www.solutionsmarkets.co, www.solutionsmarkets.io, www.lionstock.co).

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

  • Air Credit Pro (https://air-krediet.com/);
  • Bcce Bank (https://www.bcce-bank.com);
  • Bedrijf Financial (https://bedrijf-financial.com/);
  • Bkr Geld Bezorging (http://www.bkrgeldbezorging.com/);
  • Chronys Services (www.chronys-services.fr);
  • Cj-Finances (https://www.cj-finances.com/);
  • Credipea (https://credipea.com/);
  • Duty Financial Corp (https://dutyfinancialcorp.com/);
  • Empayc Finance, clone of a licensed company;
  • EranFinance (https://royal-eranfinance.com/);
  • Europe-Finance (https://europe-finance.net/);
  • Fast Financial Bank (https://www.fastfinancialbnk.com/);
  • Financ-Ed (https://www.financedkrediet.com/), clone of a licensed company;
  • Financien Krediet (https://financien-krediet.nl/);
  • Geld Sofort (https://www.geld-sofort.com/);
  • Global Kreditering (https://globalkreditering.com/);
  • GlobalService-krediet (https://globalservice-krediet.com/);
  • Groupe Asux (https://www.groupe-asux.com/);
  • Hoek Financien (www.hoekfinancien.com);
  • Idealus Krediet Bank (https://idealus-krediet.com/);
  • Ifcr Services (https://ifcrservices.com/);
  • Katel Finance (https://katel-finance.com);
  • Krediet Prestito (https://krediet-prestito.com/);
  • Kredinel (https://www.kredinel.com/);
  • Legal Finance Global (www.legalfinancegloball.com);
  • Lening Classic (www.lening-classic.com);
  • Lening Zonder voorwaarde (www.leningzondervoorwaarde.com);
  • Multi Diensten (https://www.multi-diensten.com/);
  • Mzava Finance (http://mzava-financial.com/);
  • Nieuwlening (https://nieuwlening.com/);
  • Nofico Bank (http://www.noficogroup.org/);
  • Persoonlijk krediet (https://leningen-be.com/);
  • RachWin (www.rachwin.com);
  • Rexwin Financial (http://rexwin-financial.com/);
  • Sgl Investeerder (www.sgl-investeerder.com);
  • Sofina Invest Groupe (https://sofina-invest-groupe.com/);
  • SolisFunding (www.solisfunding.com);
  • UnaKredo (www.unakredo.com);
  • Unitec Global Finance LTD (https://ugf-ltd.com/);
  • Zenicorn Corporate (http://zenicorncorporate.com/);
  • Agartha Asset Management (www.agarthaassetmanagement.com);
  • Antarimarkets (www.antarimarkets.com);
  • Apex500 (www.apex-500.com);
  • Brokeragea (www.brokeragea.com);
  • Calliber (www.calliber.io);
  • Capital Professional Reserve (www.cp-r.net), clone of a licensed company;
  • Concept Blue (www.concept-blue.com), clone of a licensed company;
  • Cryptosaving (www.cryptosavings.io);
  • CTmatador (www.ctmatador.com and www.platform.ctmatador-pro.com);
  • Dcmgroup (www.dcmgroup.io);
  • Ejmarkets (www.ejmarkets.com);
  • Europa Trade Capital (www.europatradecapital.com);
  • Euro Trade (www.eurotrade.co);
  • FinsRoyal (www.finsroyal.com);
  • Foxane (www.foxane.com);
  • Fxpoint (www.fxpoint.co);
  • Glenrocks (www.glenrocks.com);
  • Globalxtrades (www.globalxtrades.com);
  • High Capital (www.high-capitals.com);
  • Introtrade (www.introtrade.pro);
  • Infinity4x (www.infinity4x.com);
  • Kardon Capital (www.kardoncapital.com);
  • LPLeurope (www.lpleurope.com);
  • Lpl Invest (www.lplinvest.com);
  • Oriontero (www.oriontero.com);
  • Slimhandel (www.slimhandel.com);
  • Soltechx (www.soltechx.com);
  • Standpoint Finance (www.standpointfinance.com);
  • Ti-Gi (www.ti-gi.com);
  • Top Capital 24 (www.topcapital24.com), clone of a licensed company;
  • Towards Source (www.towardssource.com);
  • Traderhouse (www.traderhouse.com);
  • Trade Horizon (www.tradehorizon.com and www.tradehorizon2.com);
  • Trends Turbo (www.trends-turbo.com);
  • Ualgo (www.ualgo.com);
  • World Markets (www.worldmarkets.com);
  • Word Wide Brokers (www.worldwidebrokers.co);
  • X-tradebrokers (www.x-tradebrokers.com).

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

  • Fibotraders Llc (www.fibotraders.com);
  • Ortega Group Ltd (https://ortegazak.com);
  • Uncanny Services Llc (https://5markets.co);
  • https://aceinvesting.io;
  • https://www.dttmarkets.com;
  • https://www.globaldtt.com;
  • https://www.allianceinvest.co;
  • https://bliztrades.com.

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

  • Privalux Management S.A. (www.privaluxmanagement.com);
  • Extra Global Trading (https://www.extragt.com), clone of a licensed company;
  • The Alternative Group (https://the-alternative-group.com);
  • www.egisinvestment.com, clone of a licensed company.

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

  • Credit Suisse, clone of a licensed company.

 (Published in "Consob Informs" no. 20/2022 of 13 June 2022)