Asset Publisher

Warnings


Reliable Mega Options Trade - Marlpark Limited Company / Marlparkltd.com - Amey Finance Academy Ltd - Underwood Consultancy Llc - Start Up Loans - Zenfinex - Safe Claims Ltd - Infinity / Consulting Group - Waddell and Reed Associates - Porter & Rose Law / Porter and Rose Law - Schulze-Winkler / Schulze-Winkler Advisory Group Llc - Newton Corp - Payweeklyflooringuk Ltd t/a Pay Weekly Flooring - Eaglestones Finance / eaglestone-fin.com - Reclaim Experts - William Fountain Insurance Brokers - Lc Holding / Logical Connections Holding - Somo Credit - Ability Corporate Advisory - Refundex - Loans Central / Loans Capital - Clinton Associates Llc - Cryptopopinvestment - Cryptofinacletrade - Crypto-x-options - Crypto Defi Management - Cryptotechuniverse - Cryptofxtrading - Whitewell Capital Management Inc - First National Bank Plc - First Infinity Loans - Click Money - Credit Business Finance - Wixi - 101-Investing / 101-investing.net - Mooreland Advisors Llc - Cg Associates - Lx Profit Ltd - Lex Financial Limited - Yabo Market Limited - Starling-bonds.com - Union Capital Company - Salem Trading Services - Credit Ltd - Lending Cart - Obgfx - Starling Credit - Areatrading.io - Hnm (Uk) Limited / Heynepmarkets.com - Lite Forex Pro - Ec21france - Cryptojet / Cryptojet.Ltd Trading Ltd - Litsfxtrades21 / Litsfxtrade21 - Hong Kong Selead Group Limited - Hd Global - Omni Claim - Safe Debts - Claim Justice Ltd - Faberton Financial Services Llc - Flamingo Loans - Lenders List in Uk - Martyn Services Limited - Trading Space Uk Ltd - Recover Fund - Prime Coin - Lorikeet Private Technologies Limited - Ncap Savings - Hash Miner Ltd - Eth Profits - Goanually - Trading212pro / Tradingpro212 - Legal Finance - Concrete Loans Ltd - Atfx Global Trading / Atfxcoin - Bitfxtradez - Alexanderdarlow.com - Equitixincome.com - Fxguaranteeoptions - Kqmarketfx.co.uk - http://www.illuminatifinancelimited.com - Bitcoin Vault - Uk Claims Direct - Radcliffe & Shaw - Jupiter Holdings - M24 Markets - Fxedge Options / Fxedge Market - Winnex Primemarkets Online - Swanson And Miller Law / Swanson & Miller Law - Marketfxm - Investment Group - Noia Capital Sarl - Uni-Crédit Postal Bank - Traderactive - Alternative Investment - Intreal - Starling Credit - Daugava Finance Sa - Olympus Capitals - Areatrading - A&T Capital - https://cfss.lu/ - "Livret Optimum - Myn Capital Llc - I35academy Ltd - W2w Capital Llc - Primis Llc - Universal Wealth Group - https://www.swingsacademy.com - Cryptics - Attiora Pty Ltd - Afinvest.net - Suisse Luxury Bank - Peck Global Limited - Exchange CoinBank - Gmt Trading - Smart Trade Group - Private Holdings Ltd - www.global-trading.online - Swiss29 - Swiss Privacy - Zürichzins - Cryptospair - Sterling Capital - Virtual-Fxtrade Limited - Freedom Finances / Freedom Finance - Phenofx - 24fxforex - Bitfinexfx / Bitfinexfxtradeoption.com - Ciscorp Trade & Investments - Dgtl / Dgtl Trade - Globals X-Trade / Globals Xtrade - 24Trading / FXPoint Trading / Grey Matter Enterprise Ltd. - Kubcoins.io - Binexo.io - Cryptos-Seed Limited - Bit Mining Investment - SkyFxtrading - Cryptos-Circus - Interactive Global - Ing Bank - Northstate - Celsius International Funds Plc - Glencar Icav - Managed Accounts Fund Services Plc - Radix Options - 365fxbullmarkets - A1bitminers - Bellrose Group - Action Corretora - Abc Group Ltd - Iconics Capital - Kng - Eudaimon Consulting - Fincloud Capital - Action Corretora - Abc - Iconics Capital - Zm Markets - Juicy Holdings Bv / Juicy Fields - Green Wave Materials Corp - Ej Investment - Elliott Investment - Guardian Capital Group - Salvataracrowd Ltd - http://metropole-conseil.com - https://gst-investissements.com/fr/admin/login - www.ab-investment-acces.net - www.besttradingspecialists.com - www.gestioneuropecapital.com - www.javius.com - www.lj-invest.net - NatWest - Ing-Diba - Tsb Bank - Ulster Bank - Banca March - Dundee Wealth Management Ag - Edeal Markets Llc - https://tc.youliyi.com/gang/hermes - Nardo Global Limited / Cang Limited - Hehan Global Limited - Xtr Inance Limited / Xtr - Natural Seven Limited - www.goldhorsesecurities.com - www.jinmazhengquan.com - Dinghui International Limited - www.vmsdpfxhk.com - www.rainbowhkfx.com - Worldaw - Heba Tech Llc - Xl Serwis sp. z o.o. - Ulgaoddlugu.pl sp. z o.o. - Loanme sp. z o.o. - Certo Kancelaria M. Janowicz - Stradomska i Wspólnicy sp. K - Amvikta Limited / FeatureWiseInvest - Fincloud - Ideal Trade - Spt Media Llc - Cbs - Supportbinance - Blockchainsupport - Solis - Supportteam.trustwallet@proton.me - Crpcon - Areatrading - Palle Securities - Walletsafe - Pagura Garbino - Invertir En Conocimiento Iec - Grupo De Inversores Argentina / Gia - Messa - Bbcapitalmarket.com - Vhnx Limited - Global Venture - Apex Capital Holdings - Apex Equity Advisors - Quantree Investments - https://wardfs.com - https://wardfs.com - Enbridge International Consulting Limited - www.avistechlimited.com - Gsf Asia Pacific - Northwest Options Exchange / Cambridge Mercantile Limited - Capital Heritage - Prime Bright Investment Limited - Aldwin Callen - Imc Financial Markets / Imc Trading 台灣 - Cryptos Circus - Web3 Swap - NuGen Cryptocurrency - Raising Royalty - Blue Royal - The Uptrend Center - Icorpsecurities - Crex24, Inc. - Genius Investment Group - Marketsxo - Bloom Finance - Trade Defi - Aig Markets - Btcmarketcap - Coinrise - Kapital & Wert Asset Management Gmbh - Pricon Privat-Consult Ag - Fb Trade Ltd - Investingexpert - Private Investoren Kredit - Bitnex Ltd - www.alpenbanc.com - Socialswap.io / Defi International Consulting International Fzco - Weltex - Roicraft - Big Box Ltd - Greenfield Investment Ltd / Verit Commerce Ltd - Dundee Wealth Management Ag - Finex Group Ltd - Tedex / Vermillion Consulting Llc - Pristine Group Llc / Metaversesworld - Stellar-Trade - Dulcet Group Llc / ConcordInvest - Gigachains - Maxitrade / Day Dream Investments - Stanford Global Securities - rdglobal-sec.com - Pgb Limited - Dcoin Fx - 86Fxtrade & P240 Ltd - Nova Finance - Volex Capital

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland, CBI), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM), Germany (Federal Financial Supervisory Authority - BAFIN), Belgium (Financial Services and Markets Authority - FSMA), Jersey (Jersey Financial Services Commission - JFSC), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen - Fi), Argentina (Comisión Nacional de Valores Argentina - CNVA), New Zealand (Financial Markets Authority - FMA New Zealand), Financial Supervisory Commission, Chinese Taipei (FSC), British Columbia (British Columbia Securities Commission - BCSC), Austria (Financial Market Authority- FMA) and Malta (Malta Financial Services Authority - MFSA) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

  • Reliable Mega Options Trade (https://reliablemegaoptionstrade.com);
  • Marlpark Limited Company / Marlparkltd.com (www.marlparkltd.com);
  • Amey Finance Academy Ltd (www.ameyfinance.com);
  • Underwood Consultancy Llc (https://underwoodconsultancyllc.com);
  • Start Up Loans (email: startuploansloanteam@gmail.com), clone of a licensed company;
  • Zenfinex (https://zfxtrade.com);
  • Safe Claims Ltd (www.safeclaims.co.uk);
  • Infinity / Consulting Group (https://infinityplus.cc);
  • Waddell and Reed Associates (http://www.waddellandreedassociate.com, www.waddellandreedassoc.com);
  • Porter & Rose Law / Porter and Rose Law (https://www.porterandrose.com/index.html);
  • Schulze-Winkler / Schulze-Winkler Advisory Group Llc (www.schulze-winkler.com);
  • Newton Corp (www.newton-corp.com), clone of a licensed company;
  • Payweeklyflooringuk Ltd t/a Pay Weekly Flooring (https://www.payweeklyflooringuk.co.uk);
  • Eaglestones Finance / eaglestone-fin.com (https://eaglestone-fin.com/en), clone of a licensed company;
  • Reclaim Experts (https://www.reclaimexperts.co.uk);
  • William Fountain Insurance Brokers (www.wfib.co.uk) clone of a licensed company;
  • Lc Holding / Logical Connections Holding (www.lc-holding.co.uk, www.lcholding-uk.com);
  • Somo Credit (https://credit.somo.co.uk);
  • Ability Corporate Advisory (https://abilitycorporateadvisory.com);
  • Refundex (www.refundex.io);
  • Loans Central / Loans Capital (www.loans-central.co.uk, www.loanscapital.co.uk), clone of a licensed company;
  • Clinton Associates Llc (www.clintonassociatesllc.com);
  • Cryptopopinvestment (www.cryptopopinvestment.com);
  • Cryptofinacletrade (www.cryptofinacletrade.com);
  • Crypto-x-options (www.crypto-x-options.com);
  • Crypto Defi Management (https://cryptodefimgt.com);
  • Cryptotechuniverse (https://cryptotechuniverse.com);
  • Cryptofxtrading (www.cryptofxtrading.net);
  • Whitewell Capital Management Inc (http://whitewellcapitalmgt.com);
  • First National Bank Plc (https://www.fnf-uk.com);
  • First Infinity Loans (www.firstinfinityloans.co.uk);
  • Click Money (www.click-moneysystem.com, www.yanftd.fun, www.tapmark.icu);
  • Credit Business Finance (email: creditbusinessfinanceltd@gmail.com), clone of a licensed company;
  • Wixi (https://wixi.io);
  • 101-Investing / 101-investing.net (www.101-investing.net);
  • Mooreland Advisors Llc (http://moorelandadvisors.com);
  • Cg Associates (tel: 0018459323001);
  • Lx Profit Ltd (https://lxprofit.com);
  • Lex Financial Limited (https://lex-financial.org);
  • Yabo Market Limited (www.yabomarket.com);
  • Starling-bonds.com (www.starling-bonds.com);
  • Union Capital Company (https://unioncapital.eu);
  • Salem Trading Services (www.salemtradingservices.com);
  • Credit Ltd (email: creditlmtd@gmail.com);
  • Lending Cart (www.lendingcart.uk), clone of a licensed company;
  • Obgfx (https://obgfx.cc, https://obgfx.net);
  • Starling Credit (www.starlingcredit.com), clone of a licensed company;
  • Areatrading.io, also reported by the supervisory authorities of Luxembourg (CSSF) and Sweden (Fi);
  • Hnm (Uk) Limited / Heynepmarkets.com (https://heynepmarkets.com), clone of a licensed company;
  • Lite Forex Pro (www.liteforexpros.com), clone of a licensed company;
  • Ec21france (www.ec21-france.com);
  • Cryptojet / Cryptojet.Ltd Trading Ltd (www.cryptojet.ltd);
  • Litsfxtrades21 / Litsfxtrade21 (https://litsfxtrades21.com);
  • Hong Kong Selead Group Limited (https://hkselead.com);
  • Hd Global (www.hdglobal.io), clone of a licensed company;
  • Omni Claim (www.omniclaim.co.uk);
  • Safe Debts (www.safedebts.co.uk);
  • Claim Justice Ltd (www.claim-justice.com, www.claimjustice.com);
  • Faberton Financial Services Llc (www.fabertonfinancialservices.com);
  • Flamingo Loans (www.flamingoloans.uk);
  • Lenders List in Uk (email: loanlendersforuk@gmail.com, loanhelpteam24gma@googlegroups.com, loanhelpteam24@gmail.com, lendersinuk@gmail.com, lendersinukgmail@googlegroups.com), clone of a licensed company;
  • Martyn Services Limited (https://www.martynservice.com, https://webtrader.martynservice.trade/, www.martynservice.net, www.martyn-services.net), clone of a licensed company;
  • Trading Space Uk Ltd (https://tradingspace.pro);
  • Recover Fund (email: reply@recoverfund.net, support@recoverfund.net);
  • Prime Coin (www.https://prime-coin.live);
  • Lorikeet Private Technologies Limited (https://lorikeet.in, https://www.lorriket.net);
  • Ncap Savings (www.ncapsavings.com);
  • Hash Miner Ltd (www.hashminer.io);
  • Eth Profits (www.ethprofits.com);
  • Goanually (www.goanually.co.uk, www.goanually.com), clone of a licensed company;
  • Trading212pro / Tradingpro212 (www.tradingpro212.com), clone of a licensed company;
  • Legal Finance (www.legalfinance.io);
  • Concrete Loans Ltd (email: concreteloansltd@gmail.com);
  • Atfx Global Trading / Atfxcoin (officialatfx@gmail.com, support.atfxcoin@gmail.com), clone of a licensed company;
  • Bitfxtradez (https://bitfxtradez.online);
  • Alexanderdarlow.com (https://alexanderdarlow.com), clone of a licensed company;
  • Equitixincome.com (https://www.equitixincome.com);
  • Fxguaranteeoptions (www.fxguaranteeoptions.com);
  • Kqmarketfx.co.uk (www.kqmarketfx.co.uk), clone of a licensed company;
  • http://www.illuminatifinancelimited.com, clone of a licensed company;
  • Bitcoin Vault (https://bitcoinvault.global);
  • Uk Claims Direct (https://ukclaimsdirect.com);
  • Radcliffe & Shaw (www.radcliffeandshaw.com);
  • Jupiter Holdings (www.jupiterholdings.co.uk, www.jupiterholdings.net, www.jupiterholdingsltd.com), clone of a licensed company;
  • M24 Markets (www.m24markets.com);
  • Fxedge Options / Fxedge Market (https://fxedgemarket.com);
  • Winnex Primemarkets Online (www.winnex-primemarkets.online);
  • Swanson And Miller Law / Swanson & Miller Law (www.swansonandmiller.com);
  • Marketfxm (www.marketfxm.com);
  • Investment Group (https://email.investment-group.co.uk/invest-mail).

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

  • Noia Capital Sarl (email: Prénom.Nom@noia-capital.fr), clone of a licensed company;
  • Uni-Crédit Postal Bank (https://unicpostalb.com);
  • Traderactive (https://traderactive.com);
  • Alternative Investment (https://altinvestment-sicav.com), clone of a licensed company;
  • Intreal (www.intreal.org), clone of a licensed company;
  • Starling Credit (www.starlingcredit.com);
  • Daugava Finance Sa (www.daugava-financesa.com), clone of a licensed company;
  • Olympus Capitals (https://olympuscapitals.com);
  • Areatrading (www.areatrading.io) also reported by the supervisory authority of the United Kingdom (FCA) and Sweden (Fi);
  • A&T Capital (email: contact@conseil-atcapital.com), clone of a licensed company.
  • The supervisory authority of Luxembourg also warns investors that, through the website https://cfss.lu/, unknown persons present themselves under the name "Supervisory Authority CFSS" and as being a "public body which ensures the supervision of professionals and products of the Luxembourg financial sector". The CSSF would like to point out that such an Authority does not exist in Luxembourg. Finally, the CSSF warns that unknown persons present themselves as "funds" or "management companies" with a registered office in Luxembourg and who offer investment services (in particular, offering a product called "Livret Optimum") illegally using the name of Altaia Capital Sa. The CSSF informs the public that the entity named Altaia Capital SA has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg.

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

  • Myn Capital Llc (https://myncapital.com);
  • I35academy Ltd (https://i35academy.com);
  • W2w Capital Llc (https://w2wcapital.com);
  • Primis Llc (www.bbanc.com);
  • Universal Wealth Group (https://universalwealthgroup.com);
  • https://www.swingsacademy.com;
  • Cryptics (https://cryptics.cc/);
  • Attiora Pty Ltd (https://attiora.uk.com, https://atti-ora.com/ https://attioragroup.com);
  • Afinvest.net (https://www.afinvest.net).

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

  • Suisse Luxury Bank (www.sluxurybk.com);
  • Peck Global Limited (www.peckgloballimited.com);
  • Exchange CoinBank (www.exchangecoinbank.com);
  • Gmt Trading (www.gmttrading.io);
  • Smart Trade Group (www.smart-trade-group.com);
  • Private Holdings Ltd (www.private-holdings.com);
  • www.global-trading.online;
  • Swiss29 (www.swiss29.com). Previously reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see “Consob Informa” No. 7/2022 of 28 February 2022) and by the Authorité des Marchés Financiers (AMF) - France (see “Consob Informa” No. 23/2022 of 4 July 2022);
  • Swiss Privacy (https://swissprivacy-online.com);
  • Zürichzins (https://zurichzins.ch);
  • Cryptospair (www.cryptospair.com);
  • Sterling Capital (https://www.sterling-capitalsa.com), clone of a licensed company.

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

  • Virtual-Fxtrade Limited (https://virtual-fxtrade.com);
  • Freedom Finances / Freedom Finance (https://freedom-fin.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia (see “Consob Informa” No. 18/2022 of 23 May 2022);
  • Phenofx (https://phenofx.com);
  • 24fxforex (https:/24xforex.com). Previously reported by the Financial Services and Markets Authority (FSMA) - Belgium (see “Consob Informa” No. 4/2022 of 7 February 2022) and by the Polish Financial Supervision Authority (KNF) - Poland (see “Consob Informa” No. 12/2022 of 4 April 2022);
  • Bitfinexfx / Bitfinexfxtradeoption.com (https://bitfinexfxtradeoption.com);
  • Ciscorp Trade & Investments (https:/ciscorpinvestments.com);
  • Dgtl / Dgtl Trade (https://dgtl-trade.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia, (see “Consob Informa” No. 26/2022 of 25 July 2022);
  • Globals X-Trade / Globals Xtrade (https://globals-xtrade.com);
  • 24Trading / FXPoint Trading / Grey Matter Enterprise Ltd. (https://24trading.co, https://fxpoint.net);
  • Kubcoins.io (https://kubcoins.io);
  • Binexo.io (www.binexo.io);
  • Cryptos-Seed Limited (www.cryptos-seed.com);
  • Bit Mining Investment (www.bitmininginvestment.com);
  • SkyFxtrading (www.skyfxtrading.com);
  • Cryptos-Circus (www.cryptos-circus.com), see also report by supervisory authority of the British Columbia (British Columbia Securities Commission (BCSC);
  • Interactive Global (www.interactive-global.com).

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

  • Ing Bank (email: apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk), clone of a licensed company;
  • Northstate (www.northstate.io). Website already reported by the FSMA (Belgium), see “Consob Informa” No. 18/2021 of 10 May 2021 and by the FINMA (Switzerland), see “Consob Informa” No. 5/2021 of 8 February 2021);
  • Celsius International Funds Plc (www.cifplc.com), clone of a licensed company;
  • Glencar Icav (www.glencar-icav.com), clone of a licensed company;
  • Managed Accounts Fund Services Plc (www.securecorpmafsplc.com, www.mafs-plc.com), clone of a licensed company;
  • Radix Options (http://www.radixoptionfx.online, www.radixoptionfx.live);
  • 365fxbullmarkets (http://www.365fxbullmarkets.com);
  • A1bitminers (http://www.a1bitminers.co.uk).

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

  • Bellrose Group (https://bellrosegroup.com);
  • Action Corretora (https://www.actioncorretora.com);
  • Abc Group Ltd (https://abcfx.group);
  • Iconics Capital (https://www.iconic.capital);
  • Kng (https://pro-cpt-sec.com/login.php), clone of a licensed company;
  • Eudaimon Consulting (https://aceinvesting.io/, https://tradingtech.io). Already subject to Consob resolutions No. 22260 of 9 March 2022 and No. 22366 of 15 June 2022. Subsequently, the authority, using its powers deriving from the “Growth Decree” (Decreto Crescita) (Italian Law No. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), has ordered Internet connectivity service providers to inhibit access from Italy to the websites used;
  • Fincloud Capital (https://fincloud.capital/pt);
  • Action Corretora (https://www.actioncorretora.com);
  • Abc Group Ltd (https://abcfx.group);
  • Iconics Capital (https://www.iconic.capital);
  • Zm Markets (www.zmmarkets.com).

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

  • Juicy Holdings Bv / Juicy Fields;
  • Green Wave Materials Corp;
  • Ej Investment (www.ej-investment.com);
  • Elliott Investment (www.elliott-investment.com);
  • Guardian Capital Group (www.guardian-capital.net/online/login);
  • Salvataracrowd Ltd.

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

  • http://metropole-conseil.com;
  • https://gst-investissements.com/fr/admin/login;
  • www.ab-investment-acces.net;
  • www.besttradingspecialists.com;
  • www.gestioneuropecapital.com;
  • www.javius.com;
  • www.lj-invest.net.
  • The Supervisory Authority of Belgium also warns investors that a number of subjects continue to illegally use the identity of the main banks to induce investors to subscribe to savings plans with the promise of higher returns than market returns and most often with a capital guarantee. However, the outcome ultimately remains the same, which is that the victims are unable to recover the money. With reference to this incident, the FSMA reports the following unauthorised subjects:
    • NatWest using email addresses ending with “@nw-secure.info”;
    • Ing-Diba using email addresses ending with “@ingdiba-france.com”;
    • Tsb Bank using email addresses ending with “@tsbonline-contact.com”;
    • Ulster Bank using email addresses ending with “@ulster-private.com” and the website “https://monespace-secu.com/portefeuille.php”;
    • Banca March.

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

  • Dundee Wealth Management Ag (www.dundeewealthmgmt.co).

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

  • Edeal Markets Llc (www.fxedeal.com), clone of a licensed company;
  • https://tc.youliyi.com/gang/hermes, clone of a licensed company;
  • Nardo Global Limited / Cang Limited (https://nardo-fx.com);
  • Hehan Global Limited (www.hehuanfx.com), clone of a licensed company;
  • Xtr Inance Limited / Xtr (www.xtrfxhk.com), clone of a licensed company;
  • Natural Seven Limited (https://nat-s.co);
  • www.goldhorsesecurities.com, www.jinmazhengquan.com, clone of a licensed company;
  • Dinghui International Limited (www.dinghuitrader.com), clone of a licensed company;
  • www.vmsdpfxhk.com, clone of a licensed company;
  • www.rainbowhkfx.com, clone of a licensed company;
  • Worldaw (www.worldaw.com).

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

  • Heba Tech Llc (http://www.chartrize-trade.com);
  • Xl Serwis sp. z o.o.;
  • Ulgaoddlugu.pl sp. z o.o.;
  • Loanme sp. z o.o.;
  • Certo Kancelaria M. Janowicz - Stradomska i Wspólnicy sp. K;
  • Amvikta Limited / FeatureWiseInvest (https://fwisolutions.com/, https://fwisolutions.net, https://fwi-solution.org);
  • Fincloud (https://www.fincloud.center);
  • Ideal Trade (https://www.idealtrade.co);
  • Spt Media Llc (www.thecointrust.com);
  • Cbs (https://cbsmarket.co).

Reported by Finansinspektionen (FI) - Sweden:

  • Supportbinance, clone of a licensed company;
  • Blockchainsupport, clone of a licensed company;
  • Solis;
  • Supportteam.trustwallet@proton.me (email only);
  • Crpcon (email: service@crpcon.com);
  • Areatrading (www.areatrading.io). See also report by the supervisory authority of the United Kingdom (FCA) and Luxembourg (CSSF);
  • Palle Securities (email: info@pallesecurities.com);
  • Walletsafe (www.walletsafe.in).

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

  • Pagura Garbino - Invertir En Conocimiento Iec (www.iec-arg.com, https://www.facebook.com/invertienconocimiento, www.instagram.com/invertienconocimiento, https://ar.linkedin.com/in/invert%C3%AD-enconocimiento8650231a4, https://www.youtube.com/channel/UCq4OE1wcdbqFWvvz2TD7kw/featured, https://www.instagram.com/gonzapagura/hl=es, https://twitter.com/GonzaPagura18, https://www.facebook.com/gonzalo.paguragarbino, https://anchor.fm/invertienconocimiento, https://open.spotify.com/show/0CjWXXPoh1NDehRzq2FWJL, https://ar.linkedin.com/in/gonzalonicolas-pagura-garbino-a6219373);
  • Grupo De Inversores Argentina / Gia (https://www.grupoinversoresargentina.com/, https://www.giaselecta.com, https://www.facebook.com/GRINVAR, https://www.instagram.com/grinvarg/instag, https://www.youtube.com/channel/UC1036RHmX-UtTWJ4db9E4-g;
  • Messa (https://www.tiktok.com/@el.licen.finanzas, https://www.instagram.com/nico_bjj, https://t.me/ellicenfin, https://nicolasmessa.mitiendanube.com).

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

  • Bbcapitalmarket.com, clone of a licensed company;
  • Vhnx Limited (www.vhnx.com; www.fxrevenues.com);
  • Global Venture (www.globvenop.vip);
  • Apex Capital Holdings (www.apexcapital-holdings.com);
  • Apex Equity Advisors (https://www.apexequityadvisors.com);
  • Quantree Investments (www.quantreeinvestment.com);
  • https://wardfs.com, clone of a licensed company;
  • https://wardfs.com, clone of a licensed company;
  • Enbridge International Consulting Limited (www.enbridgeconsulting.com);
  • www.avistechlimited.com, clone of a licensed company;
  • Gsf Asia Pacific (www.gsf-ap.com);
  • Northwest Options Exchange / Cambridge Mercantile Limited (www.nwoex.com);
  • Capital Heritage (capitalheritagelimited.com);
  • Prime Bright Investment Limited (www.primebrightinvest.com).

Reported by the Financial Supervisory Commission, Chinese Taipei (FSC):

  • Aldwin Callen (https://www.aldwincallen.com);
  • Imc Financial Markets / Imc Trading 台灣.

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

  • Cryptos Circus (https://cryptos-circus.com);
  • Web3 Swap (www.webswap.vip);
  • NuGen Cryptocurrency (www.nugencoin.com);
  • Raising Royalty (www.raisingroyalty.com);
  • Blue Royal (https://blueroyalinv.com);
  • The Uptrend Center (https://uptrendcenter.com);
  • Icorpsecurities (https://icorpsecurities.com);
  • Crex24, Inc. (https://crex24pro.net, https://crex24pro.com);
  • Genius Investment Group (https://geinvgp.com);
  • Marketsxo (https://www.marketsxo.com);
  • Bloom Finance (https://bloomfinanceholding.com);
  • Trade Defi (https://www.tdtrade.ca);
  • Aig Markets (https://aigmarkets.com);
  • Btcmarketcap (https://btcmarketcap.com);
  • Coinrise (www.coinrise.ca); Already reported by the Ontario Securities Commission (OSC) - Ontario, (see “Consob Informa” No. 7/2022 of 28 February 2022);

Reported by Financial Market Authority (FMA) - Austria:

  • Kapital & Wert Asset Management Gmbh (www.kapitalwert.at);
  • Pricon Privat-Consult Ag (https://pricon.ag);
  • Fb Trade Ltd (https://24fb-trade.com);
  • InvestingExpert (www.investingexpert.co);
  • Private Investoren Kredit (www.privinvestkre.com);
  • Bitnex Ltd (www.bitnexltd.com, https://cfd.bitnexltd.com);
  • www.alpenbanc.com;
  • Socialswap.io / Defi International Consulting International Fzco (https://www.socialswap.io);
  • Weltex (www.weltex.co);
  • Roicraft (www.roicraft.co);
  • Big Box Ltd (www.financex.info);
  • Greenfield Investment Ltd / Verit Commerce Ltd (www.greenfieldinvestment.pro);
  • Dundee Wealth Management Ag (www.dundeewealthmgm.co);
  • Finex Group Ltd (www.finextrader.com);
  • Tedex / Vermillion Consulting Llc (www.tedex.co);
  • Pristine Group Llc / Metaversesworld (https://metaversesworld.org/de);
  • Stellar-Trade (https://stellar-trade.com);
  • Dulcet Group Llc / ConcordInvest (www.concordinvest.pro);
  • Gigachains (https://www.gigachains.com);
  • Maxitrade / Day Dream Investments (www.maxitrade.com);
  • Stanford Global Securities (www.stanfo);
  • rdglobal-sec.com.

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

  • Pgb Limited (https://pgbllmited.com);
  • Dcoin Fx (https://dcoinfx.com), clone of a licensed company;
  • 86Fxtrade & P240 Ltd (https://www.86fxtrade.com);
  • Nova Finance (https://nova-finance.cc), clone of a licensed company;
  • Volex Capital (https://www.volexcapital.com).

(Published in "Consob Informa" no. 28/2022 - 12 September 2022)