360 Global Capital Llc - Medtech Acquisitions - Europa Trade Capital - financeexpertltd.com - Claymore Bullion - Easy Finance - Waddell And Reed Associates - Porter & Rose Law / Porter And Rose Law - Claridge Consultancy Group - Sliverleaf Capital Group Llc - Ettizon and Payne Capital Partners Llc - Vip Forex Pro - Luxembourg law Ab Investment Sa. - FinanvasPay/FiPay - https://cfss.lu - Traderactive - Noia Capital - Noia Capital Sarl - Fb Finanzen Brokers / FB Investments - Unique Exchange / Unique Crypto Llc - Paraiba World / Unique Provate Bank Ltd - R&YLimited - Fx – Btc Trade - Smart Trade Group - Capfm - Octafxmining - Unionstock - Renfrew Capital Management - Parker Prime - Fire Financial Services T/A Fire Account - World Market Funds - NatWest - Ing Diba - Tsb Bank - Ulster Bank - Gz Precision Llc - 44 Holdings Group Ltd - Bitcoin Bot - https://bitiq.app/es/ - https://bitqt-app.net - https://easytrading.group- Easytradeapp - Sanguine Solutions Ltd - https://investatlas.co - https://myeasytronbot.com - https://www.novobrokers.io - Asterisk Group Llc - https://www.optionfxtrading.com

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission – Osc), Portugal (Comissão do Mercado de Valores Mobiliários – Cmvm), Ireland (Central Bank of Ireland), Belgium (Financial Services and Markets Authority - Fsma) 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

• 360 Global Capital Llc (https://360globalcapitalllc.com);

• Medtech Acquisitions (http://medtecacquistioncorp.com);

• Europa Trade Capital (www.europatradecapital.com, www.europatradecapital.co, https://europatradingcapital.com/, https://europatradecapital.io);

• financeexpertltd.com, clone of a licensed company (financeexpertltd.com);

• Claymore Bullion, clone of a licensed company (www.claymorebullion.co.uk, www.claymorebullion.com, www.claymorecapital.co.uk);

• Easy Finance, clone of a licensed company (https://easyfinanceukltd.com);

• Waddell And Reed Associates (http://www.waddellandreedassociate.com);

• Porter & Rose Law / Porter And Rose Law (https://www.porterandrose.com/index.html);

• Claridge Consultancy Group (http://www.claridgeconsultancygrp.com);

• Sliverleaf Capital Group Llc;

• Ettizon and Payne Capital Partners Llc;

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

• Vip Forex Pro (www.vipforexpro).

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

• Luxembourg law Ab Investment Sa., clone of a licensed company;

• FinanvasPay/FiPay (https://online-finanvas.com);

• https://cfss.lu;

• Traderactive (https://traderactive.com) operating under the name "International Markets Management".

The Commission de Surveillance du Secteur Financier (CSSF) warns the investing public that unknown persons are contacting potential investors to offer them investment services and presenting themselves under the name of "Noia Capital", pretending to be a "member of the Commission de Surveillance du Secteur Financier". These contacts also take place by e-mail with the format of the address name.lastname@noia-capital.fr and pretend to be based at 18, rue Robert Stumper, L-2557 Luxembourg.

The CSSF specifies that the company Noia Capital Sarl, under Luxembourg law, registered with the CSSF as manager of alternative investment funds pursuant to the Law of 12 July 2013 on managers of alternative investment funds, is not connected in any way to the persons who use the aforementioned e-mail format.

The Commission de Surveillance du Secteur Financier (CSSF) also warns the investing public that unknown persons are contacting potential investors and presenting themselves as employees of the "Banque Européenne d'Investissement".
These contacts also take place by e-mail in the form of the address name.lastname@bei-epargne.com, abuse the name and logo of the EIB and pretend to be based at 2-6 Rue Albert Wehrer, L-2719 Luxembourg.

The CSSF would like to point out that the EIB in Luxembourg is in no way linked to the facts referred to in this warning.

The CSSF also warns the investing public of the improper use of the name, logo and address of the Banque de Luxembourg by unknown persons who are contacting the public to offer them investment products. This fraud is implemented by sending an e-mail with the format of the address: name.lastname@blifrance.com.
The CSSF specifies that Banque de Luxembourg S.A., duly authorised in Luxembourg as a credit institution, is in no way linked to the facts referred to in this warning.

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

• Fb Finanzen Brokers / FB Investments (www.finanzenbrokers.de);

• Unique Exchange / Unique Crypto Llc (https://unique-exchange.co/);

• Paraiba World / Unique Provate Bank Ltd (https://paraiba.world/).

Reported by the Securities and Financial Commission (SFC) – Hong Kong:

• R&YLimited (www.r-yltd.com).

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

• Fx – Btc Trade (https://fx-btctrade.com);

• Smart Trade Group (https://smart-trade-group.com);

• Capfm (www.capfm.io).

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

• Octafxmining (https://www.octafxmining.com);

• Unionstock (https://unionstock.cc/).

Reported by the Central Bank of Ireland – Ireland:

• Renfrew Capital Management (https://renfrewcapitalmgmt.com), clone of a licensed company;

• Parker Prime (https://parker-prime.com, https://clientzone.parker-prime.com);

• Fire Financial Services T/A Fire Account (https://fireaccount.wixsite.com; https://iefireaccount.wixsite.com; https://fireaccount-ireland.wixsite.com, https://www.facebook.com/Fireaccounts), clone of a licensed company;

• World Market Funds (https://wmfunds.co.uk), clone of a licensed company.

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

• NatWest;

• Ing Diba;

• Tsb Bank;

• Ulster Bank (https://monespace-secu.com/portefeuille.php).

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

• Gz Precision Llc (https://primemarketcap.com);

• 44 Holdings Group Ltd (https://44trades.com);

• Bitcoin Bot (https://bitcoin-bot-pro.com/es);

• https://bitiq.app/es/; https://bitqt-app.net;

• https://easytrading.group;

• Easytradeapp (https://forexonlineinfo.com/signals);

• Sanguine Solutions Ltd (https://gitexcapital.pro);

• https://investatlas.co;

• https://myeasytronbot.com;

• https://www.novobrokers.io;

• Asterisk Group Llc (https://optimizefunds.co);

• https://www.optionfxtrading.com.

(Published in "Consob Informa" no. 27/2022 - 1 August 2022)