Options Swinge Fx / Optionsswinge - Shoaibcrypto - Clybourne Consulting Group Llc / Clybourneconsultinggroup.com - Real Crypto Traders Inc - Empires Trade Fx - Roche and Woltz Management Group - Beyond Option Fx - Crypto Messiah - Forex Dividend / Fx Dividend - 247fx Trade - Amicus Investment Ltd - Mlcapuk.com - Refund Services - Finance Law Consulting - Wisefunds.uk - Dakken Group - Crypto Evolution Team - Cryptocaves.net Ltd - Claymore Wealth Management - Inertiafinance / Inertia Finance Ltd - Reed and Martin Law Office - Bright Loans Uk Ltd - Fxprocapital - Masao Ventures - Shoji Capital Partners - Bitcotrustfx.com - Crypto Expert Mining / Cryptoexpertmining - Forex Trade Inc - Premiumfx.world - Vistra Advisors Llc - 4x-Trade - https://actaris-capital.com - Capstone Holdings Ltd - Intertrade Worldwide Business Sl - L8 Holdings Ltd - Alfonso Costa - X-Trade - Bbaitaufrance - Carregosa-Gestion - Absystem / Donnybrook Consulting Ltd - https://inv-quest.com - Jp-Ex Crypto Asset Platform Pty Ltd / Jpex Technical Support Co. Pty Ltd ( - Anchgo Limited - Feng Hong Internationality - Blockchainteam - Xtr-brokers - Alpha Finance - Oriontero - Sovereign Trust Metals / Croftberg Holdings Inc. / Sovereign Marketing Enterprises / Sovereign Mei / Eurofirst Trading - Century Capital Group - Wellington Holdings - Gibraltar Fx - Golden Money S.r.l. - Phoenix Capital Group - Midas.Investments - Its-DeCrypted / It's DeCrypted - Capital365 - Oratal Crypto Trading Sa - Building Smart Systems It Srl / Proligon - Worldfx BtcTrades - Moxcoins - Formonixasset - Cedar Signals - www.winicoin.com - www.fxviewinvestment.com - www.enormoustradeharvest.com - www.marketsocta.com - www.colmex24.net - www.tradingmasterclass77.com - www.expertcapitalmarkets.com - www.astrocapitalmarkets.com - www.citiglobalmarket-inc.com - www.everitcapitalmarkets.com - www.golden-gate.co.uk - www.goldenshare.io - www.levelprofit.com - www.sharesforextrade.com - www.inscribedoffers.com - www.greenwavex.com - www.finatics.io - Capital Cycles Limited - Croftcapital - www.stallioncapital.net - financeassistlimited.com - Finsroyal - eth-coinbasemart.com - Golden Hawk - Quwiex Limited / Quwiex Global Limited - www.blackrock-newzealand.com - www. allianceequities.ltd - Finanex Limited - Intelligence Prime Capital Limited / Iprime Capital - The Lion Financial - Jms-Icav - Capital Maximus / My Trading College - Onyx Group Limited - Big Uncle / Biguncle - Vhnx Limited - Gold Century Ventures - E-capital Forex - Assured Digital Bank - Goldridge Investment Limited - Nesbittrusteeslimited.com - Maxi Finance - Omf - Infintix Limited - Crypto Bot - Nzglobaltrading.com - Amrica Fx Trade - Ultimatebitcash - Business Investor Group - Anley Trustees Limited - Powell Advance Associates Inc - https://www.247protrade.com - https://heredia-capital.com - Opulence Consulting Llc - Lilac Group Llc

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Germany (Federal Financial Supervisory Authority – BAFIN), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Hong Kong (Securities and Futures Commission - SFC), Sweden (Finansinspektionen - FI), Ontario (Ontario Securities Commission – OSC), Argentina (Comisión Nacional de Valores Argentina – CNVA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Romania (Financial Supervisory Authority, Romania - FSA), British Columbia (British Columbia Securities Commission - BCSC), Cyprus (Securities and Exchange Commission - CYSEC), New Zealand (Financial Markets Authority - FMA New Zealand), Jersey (Jersey Financial Services Commission - JFSC) and Spain (Comisión Nacional del Mercado de Valores - CNMV), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Options Swinge Fx / Optionsswinge (http://optionsswingefx.com);
• Shoaibcrypto (http://shoaibcrypto.online);
• Clybourne Consulting Group Llc / Clybourneconsultinggroup.com (http://clybourneconsultinggroup.com/index.html);
• Real Crypto Traders Inc (www.realcryptotraders.com);
• Empires Trade Fx (https://empirestradefx.com);
• Roche and Woltz Management Group (http://rocheandwoltz.com);
• Beyond Option Fx (https://beyondoptionfx.com);
• Crypto Messiah (http://crypto-messiah.org);
• Forex Dividend / Fx Dividend (http://fxdividend.com);
• 247fx Trade (https://247fxtrade.net);
• Amicus Investment Ltd (https://amicusinvest.com);
• Mlcapuk.com (www.mlcapuk.com), clone of a licensed company;
• Refund Services (https://refundservices.net);
• Finance Law Consulting (email:financelawconsulting.com@gmail), clone of a licensed company
• Wisefunds.uk (www.wisefunds.uk), clone of a licensed company;
• Dakken Group (www.dakkengroup.com);
• Crypto Evolution Team (https://cryptoevolution.team);
• Cryptocaves.net Ltd (https://cryptocaves.net/?a=home);
• Claymore Wealth Management (www.claymorewealthmanagement.co.uk), clone of a licensed company;
• Inertiafinance / Inertia Finance Ltd (www.inertiafinance.co), clone of a licensed company;
• Reed and Martin Law Office (www.reedandmartinlawoffice.com), clone of a licensed company;
• Bright Loans Uk Ltd (email: ukloans042493@gmail.com), clone of a licensed company;
• Fxprocapital (www.fxprocapital.org);
• Masao Ventures (https://www.masaoventures.com);
• Shoji Capital Partners (https://shojipartners.com/index.html);
• Bitcotrustfx.com (email: admin@bitcotrustfx.com);
• Crypto Expert Mining / Cryptoexpertmining (https://cryptoexpertmining.online);
• Forex Trade Inc (www.forextradeinc.com);
• Premiumfx.world (www.premiumfx.world);
• Vistra Advisors Llc (www.vistraadvisorsllc.com).

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

• 4x-Trade (www.4x-trade.net, www.4x-trade.com).

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

• https://actaris-capital.com, clone of a licensed company;
• Capstone Holdings Ltd (https://capstoneholdingsltd.com).

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

• Intertrade Worldwide Business Sl;
• L8 Holdings Ltd.

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) – Portugal:

• Alfonso Costa (https://acoesdividendos.pt);
• X-Trade Brokers (www.x-tradebrokers.com);
• Bbaitaufrance (email: souscription@bbaitaufrance.com);
• Carregosa-Gestion (https://accesoprivada-crgsa.com);
• Absystem / Donnybrook Consulting Ltd (https://absystem.pro);
• https://inv-quest.com, clone of a company that is no longer licensed

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

• Jp-Ex Crypto Asset Platform Pty Ltd / Jpex Technical Support Co. Pty Ltd (https://jp-ex.io/);
• Anchgo Limited (www.anchgogrouphk.com);
• Feng Hong Internationality (http://fenghonginternationality.com).

Reported by Finansinspektionen (FI) – Sweden:

• Blockchainteam, clone of a licensed company;
• Xtr-brokers (https://xtr-brokers.com);
• Alpha Finance (info@alphafinance.me, support@alphafinance.me).

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

• Oriontero (https://oriontero.com);
• Sovereign Trust Metals / Croftberg Holdings Inc. / Sovereign Marketing Enterprises / Sovereign Mei / Eurofirst Trading (https://sovereignmei.com);
• Century Capital Group (https://centurycapitalgroup.org);
• Wellington Holdings (https://wellingtonholdings.com);
• Gibraltar Fx (https://gibraltarfinancial.net). Already reported by the Gibraltar Financial Services Commission (GFSC), see "Consob Informa" no. 30/2021 of 2 August 2021.

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

• Golden Money S.r.l. (www.goldenmoneyfx.com, https://instagram.com/goldenmoneyfx, https://instagram.com/nagu.fx, https://www.youtube.com/channel/UC1b_xjM_4tQfx4szyBUQV6w);
• Phoenix Capital Group (https://phoenixgroup.com.ar, https://www.linkedin.com/in/jclsolis/, https://www.instagram.com/juancarlossoliscorrea).

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

• Midas.Investments (https://midas.investments);
• Its-DeCrypted / It's DeCrypted (https://its-decrypted.com);
• Capital365 (www.capital365.fm);
• Oratal Crypto Trading Sa (www.oratalinvest.com).

Reported by the Financial Supervisory Authority, Romania (FSA) – Romania:

• Building Smart Systems It Srl / Proligon (https://proligon.com).

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

• Worldfx BtcTrades (https://worldfxbtctrades.com);
• Moxcoins (https://web.moxcoins.com);
• Formonixasset (https://formonixasset.trade);
• Cedar Signals (https://cedarsignals.live).

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

• www.winicoin.com;
• www.fxviewinvestment.com;
• www.enormoustradeharvest.com;
• www.marketsocta.com;
• www.colmex24.net;
• www.tradingmasterclass77.com;
• www.expertcapitalmarkets.com;
• www.astrocapitalmarkets.com;
• www.citiglobalmarket-inc.com;
• www.everitcapitalmarkets.com;
• www.golden-gate.co.uk;
• www.goldenshare.io;
• www.levelprofit.com;
• www.sharesforextrade.com;
• www.inscribedoffers.com;
• www.greenwavex.com;
• www.finatics.io.

Reported by the Financial Markets Authority (FMA New Zealand) – New Zealand:

• Capital Cycles Limited (www.capitalcycleslimited.com);
• Croftcapital (www.croftcapital.ltd), clone of a licensed company;
• www.stallioncapital.net;
• financeassistlimited.com;
• Finsroyal (www.finsroyal.com);
• eth-coinbasemart.com;
• Golden Hawk (goldenhawkgroup.com);
• Quwiex Limited / Quwiex Global Limited (www.quwiex.com; www.quwiex-company-official.com, www.quwiexglobal.com);
• www.blackrock-newzealand.com;
• www.allianceequities.ltd, www.alphabase.ltd;
• Finanex Limited (www.finanex.net);
• Intelligence Prime Capital Limited / Iprime Capital (www.iprimecapital.com, www.member.iprimecapital.com;
• The Lion Financial (www.thelionhub.xyz);
• Jms-Icav (www.jms-icav.com);
• Capital Maximus / My Trading College (www.capitalmaximus.com; www.mytradingcollege.com);
• Onyx Group Limited (www.onyxgroupltd.com);
• Big Uncle / Biguncle (www.biguncle.work, www.biguncle.online, www.biguncle.co.uk, www.biguncle.uk);
• Vhnx Limited (www.vhnx.com);
• Gold Century Ventures (www.goldcenturyventures.com);
• E-capital Forex (www.ecapitalforex.com);
• Assured Digital Bank (www.assureddigitalbank.org);
• Goldridge Investment Limited (www.goldridgeinvestmentlimited.com);
• Nesbittrusteeslimited.com (www.nesbittrusteeslimited.com);
• Maxi Finance (https://maxi-finance.world);
• Omf (https://www.omfzp.club);
• Infintix Limited (www.infinitix.com);
• Crypto Bot (www.nz04bg.btc-sys.com);
• Nzglobaltrading.com (www.nzglobaltrading.com).

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

• Amrica Fx Trade (www.amricafxtrade.com);
• Ultimatebitcash (www.ultimatebitcash.com);
• Business Investor Group (https://businessinvestorgroup.com).

Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

• Anley Trustees Limited (email: projectkkonsult.webinfo@gmail.com);
• Powell Advance Associates Inc (www.powelladvanceassoc.com). Already reported by the UK Supervisory Authority (Financial Conduct Authority – FCA). See "Consob Informa" no. 14/2022 of 26 April 2022.

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

• https://www.247protrade.com;
• https://heredia-capital.com;
• Opulence Consulting Llc (https://lifetimeinvestments.co);
• Lilac Group Llc (https://coinevo.co).

(Published in "Consob Informa" no. 25/2022 - 18 July 2022)