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Warnings


Bistra Advisors Llc - Cryptoblockcypher - Coins Desk Fx / Coin Desk Fx - 4xempires - Bitminefx Trade - Cryptobtcearner - Net-Tradersfx Ltd - Crytocians Cc - Meta Crypto Mine / Meta Crypto Mining - Hobital Fx Trade - Fivestar Profit Fx Trade - Forex Ea Zone - Capitalgainfx - Swisschains - Fx Elite Trader - Fibonacci-Trade - Interactivetrade - Bluewhale Investments / Bluewhale Investments Limited - Redfinstocks - Meta5fx Trade Eu Ltd - Invest Kaizen Sistemas Integrales De Gestión, S.L. - https://recoinvesting.com - Tradecity - Mnpcapital - C+C Finanz - Trautman Son's Kapitaly 

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority – FCA), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Ireland (Central Bank of Ireland – CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - Hcmc) and Germany (Federal Financial Supervisory Authority – BAFIN) report the 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:

  • Bistra Advisors Llc (www.Bistraadvisorsllc.com);
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  • Cryptoblockcypher (https://cryptoblockcypher.com);
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  • Coins Desk Fx / Coin Desk Fx (www.coindeskfx.biz, https://coinsdeskfx.com/ https://coindeskfx.com);
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  • 4xempires (https://www.4xempires.com);
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  • Bitminefx Trade (https://bitminefxtrd.com);
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  • Cryptobtcearner (https://cryptobtcearner.com);
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  • Net-Tradersfx Ltd (www.net-tradersfx.org);
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  • Crytocians Cc (www.cryptocians.online);
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  • Meta Crypto Mine / Meta Crypto Mining (http://metacryptomine.online);
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  • Hobital Fx Trade (http://hobitalfxtrade.com);
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  • Fivestar Profit Fx Trade (https://fivestarprofitfxtrade.com);
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  • Forex Ea Zone (http://forexeazone.com).

Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

  • Capitalgainfx (https://capitalgainfx.com);
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  • Swisschains (https://www.swisschains.com);
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  • Fx Elite Trader (https://fx-elitetrader.io);
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  • Fibonacci-Trade (www.fibonacci-trade.com).

Reported by the Central Bank of Ireland (CBI):

  • Interactivetrade (www.interactivetrade.com);
  • Bluewhale Investments / Bluewhale Investments Limited, www.bluewhale-investments.org, www.bluewhaletrade.com, clones of a licensed company;
  • Redfinstocks (website www.redfinstocks.com).
  • Meta5fx Trade Eu Ltd (www.meta5fx.com), clone of a licensed company.

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

  • Invest Kaizen Sistemas Integrales De Gestión, S.L. (https://investkaizen.com);
  • https://recoinvesting.com.

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

  • Tradecity (https://tradecity.eu, https://tradescity.eu);
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  • Mnpcapital (https://mnpcapital.io).

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

  • C+C Finanz;
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  • Trautman Son's Kapitaly.

 (Published in "Consob Informa" no. 24/2022 - 11 July 2022)