Fundrise Global - Ultra Cryptocoin Fx / Ultra Cryptofx - Lets Compare 4 You - Elite-bonds.com - Mth Investments Financial - Invest with Nhs - Crex247 / Crex247 Binary Trading (Uk) Ltd - Horizon Crypto Limited - Livefx - Brownridge Capital Asset Management - Fortecapitalinvest - Icg24 - Smartfxcapitals - Ukpower-Networks.com - Binanceinvest - Cryptofxexperts - Cryptoedgepremium - Superfxtrades - HonorFinance - A One Finance - Infinity Fx / Infinity Fx Market - Forextro - 9Dayfx - Fastearnersfxoptiontrade - Altprofx - Cryptoxtrades - Eurizon Capital Investment - Supercryptooptions / Super Crypto Options - Rumford Capital Management Group - Fx Smart Traders - Forex Kickstarters - Baron Capital Partenaire (BCP) - Fs Solutions e Financial Services Solutions Sàrl - Ahe Finance - Metamaxfx - Spartan Trade -Lilt Group Llc - Cata Finance - Gv-Corporate(clone) / Gv-Corporate.Com (clone) - Hola-Bk (clone) / Log.Private-Hlbk (clone) / Log.Private-Hlbk.Com (clone) - Investomeric - Gnarly Solutions Ltd - Ops Capital 2021 Sl - Dt Securities - Mek Global Limited - Topone Digital Asset Management Group - Definite Area - https://cryptoprofitfx.com/ - www.tenndex.com - www.xmsite.live - www.xmsite-coin.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland – CBI), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Fundrise Global (https://fundrise-globalinvest.com);
• Ultra Cryptocoin Fx / Ultra Cryptofx (https://ultracryptocoinfx.co);
• Lets Compare 4 You (www.letscompare4you.com);
• Elite-bonds.com (Elite-bonds.com);
• Mth Investments Financial (mthinvestment.com);
• Invest with Nhs (www.investwithnhs.com);
• Crex247 / Crex247 Binary Trading (Uk) Ltd (https://crex247binaryfxtrading.com);
• Horizon Crypto Limited (https://horizoncrypto.ltd);
• Livefx (www.livefx.online);
• Brownridge Capital Asset Management (http://brownridgecapasset.com).
• Fortecapitalinvest (https://fortecapitalinvest.com);
• Icg24 (https://icg24.com);
• Smartfxcapitals (https://Smartfxcapitals.com);
• Ukpower-Networks.com (www.ukpower-networks.com);
• Binanceinvest (www.binanceinvest.ltd);
• Cryptofxexperts (www.cryptofxexperts.online);
• Cryptoedgepremium (https://cryptoedgepremium.com);
• Superfxtrades (https://superfxtrades.com);
• HonorFinance (www.honorfinance.co.uk);
• A One Finance (www.aonefinance.co.uk);
• Infinity Fx / Infinity Fx Market (www.infinityfxmarket.net);
• Forextro (www.forextros.com);
• 9Dayfx (www.9dayfx.com);
• Fastearnersfxoptiontrade (https://fastearnersfxoptiontrade.com);
• Altprofx (https://altprofx.org);
• Cryptoxtrades (https://cryptoxtrades.com);
• Eurizon Capital Investment (www.eurizoncapitalinvest.com);
• Supercryptooptions / Super Crypto Options (www.supercryptooptions.com);
• Rumford Capital Management Group (www.rumfordcapitalmanagementgroup.com);
• Fx Smart Traders (www.fxsmarttraders.com);
• Forex Kickstarters (www.forexkickstarters.com).
• Reported by the Central Bank of Ireland (CBI) – Ireland:
• Baron Capital Partenaire (BCP) (www.bcpartenaire.com) clone of a licensed company.

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

• Fs Solutions and Financial Services Solutions Sàrl (www.fsslux.com). CSSF warns that said companies send e-mails with the address name.lastname.@fssluxcom and abuse the name and contact details of the company FSS-Financial Services Solutions Sarl, under Luxembourg law and duly registered in Luxembourg, which has no connection with the facts of the notice;
• Ahe Finance (https://ahe-finance-ltd.com/).

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

• Metamaxfx (https://metamaxfx.co);
• Spartan Trade -Lilt Group Llc (https://spartan-trade.com);
• Cata Finance (https://catafinance.com);
• Gv-Corporate (clone) /Gv-Corporate.Com (clone) operating through the Gregory.Carre@GVcorporate.com email address;
• Hola-Bk (clone) /Log.Private-Hlbk (clone) /Log.Private-Hlbk.Com (clone) operating through the email address kevin.leroux@hola-bk.com and contact@private-hlbk.com;
• Investomeric (www.investomeric.com);
• Gnarly Solutions Ltd (https://novelis.capital);
• Ops Capital 2021 Sl (https://ops.capital);
• Dt Securities (https://dtsecurities.net) - Vantage International Group Limited;
• Mek Global Limited (www.kucoin.com);
• Topone Digital Asset Management Group (https://toponewallet.co);
• Definite Area (https://definitearea.com).

The Belgian Supervisory Authority (Financial Services and Markets Authority – FSMA), warns consumers against fraudulent online platforms specialising in cryptocurrency trading. Fraudulent cryptocurrency trading platforms try to arouse consumer curiosity by contacting them on social media (in particular via Telegram, Instagram and WhatsApp). The FSMA strongly advises against responding to any offer of financial services made by the following trading platforms:

• https://cryptoprofitfx.com/;
• www.tenndex.com;
• www.xmsite.live;
• www.xmsite-coin.com.

(Published in "Consob Informa" no. 29/2022 - 19 September 2022)