Fxforbe (SC) Ltd - Gtechinvestmentplatform - A2b Fx Strategy Limited - Fx-fastfunds Ltd - Fx Coniplant - Paragon-Invest - Hardy Green Corporate Partners - Cryptocurrencyxcoins Ltd / Zik Trade - Central Financial - Xtb Global - Fortcrypto Ltd - Crypto Master - Capital Traders Market - Daxson Investment Management - Global Crypto Miner - Ultra Finance - Ultimate Fx-Expert - Zeemz Fx - Revolut Trade Hub Inc - Orbit Fx Trading - Taco Forex - Plexusfin.com - Ca-Cib Invest - Bex Capital Fx - Megatrade - Skylark Fx Market - Swisstoro Finances Limited - Dolson Capital Management Llc - Bitclub Networking Fx Trading - The Street Fx - Buddy Finance - Longview Financial Services - Stream Loans - Calcux Fx / Calcux Fx Global - Get Easy Loans - Varliant fx - Multa Loans - Us International Escrow Commission - Fxm Venture - Digitalcoin - Best ethical options - Universe Options Fx - Winvestock - Capital Wealth Trade - Prime Gold Invest / Primegold Investment Group - Nexus Financial Fx - Bitforex Finance - Bloom Market Trading - Chainswiftfx - Dfinexmarket / D Fine Xmarket - The Future Trade - Aubames Crédit - Olympus4X - Kingzcrypto - Erfolgskapital - Fast Geld - www.boomstrategyltd.com - Crypto1capital - Kairos Virtue Ltd - Dundee Wealth Management AG - www.arvestlimited.com / www.arvestltd.com - Cryptokasse-Finanzportal Gmbh - Aspen Asset Management Ag - Mgi Capital - Everrise Brokers - Msp Limited (Switzerland) Ag - Limited Grup - Online Credit Partners - Elio International Limited - Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited - www.newhuixin.com - www.millenniumcapital-ltd.com - Hjs (Hk) Int'l Finance Service Limited / Hseex - Prime Bright Investment Limited - Uni-co - Europejski Holding Inwestycyjny Sp. z o.o. - Golub GetHouse sp. z o.o. - Maxtelfx Bank - Tenset Shpk - Tru Investment Partners - Goldtradecoins - Bbanc - Kion Capital Sa - CryptoCapitalProfits - Wakam / Wakam Assurances / Wakam Insurances - Tcs Insurance Company of Ireland Dac - Merit Kapital / Merit Fixed Income Fund Limited - Blackrock Investment Management Ireland - Investec Europe - Sei Investments 

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Belgium (Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Poland (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Argentina (Comisión Nacional de Valores Argentina – CNVA, Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - Fma New Zealand) and Ireland (Central Bank of Ireland – CBI), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Fxforbe (SC) Ltd (www.fxforbe.com);
• Gtechinvestmentplatform (www.gtechinvestmentplatform.com);
• A2b Fx Strategy Limited (www.a2bfxstrategyltd.com);
• Fx-fastfunds Ltd (www.fx-fastfunds.ltd);
• Fx Coniplant (www.fxconiplant.com);
• Paragon-Invest (www.paragon-invest.ltd);
• Hardy Green Corporate Partners (www.hardygreencorp.com);
• Cryptocurrencyxcoins Ltd / Zik Trade (www.cryptocurrencyxcoins.one);
• Central Financial (www.central-financial.com), clone of a licensed company;
• Xtb Global (www.xtb-global.com);
• Fortcrypto Ltd (www.fortcrypto.ltd);
• Crypto Master (www.cryptomaster.uk);
• Capital Traders Market (www.ctmarket.org);
• Daxson Investment Management (https://daxsoninvest.org);
• Global Crypto Miner (www.globalcryptominer.com);
• Ultra Finance (www.ultrafinance.co.uk);
• Ultimate Fx-Expert (www.ulfx-expert.online);
• Zeemz Fx (www.zeemzfx.com);
• Revolut Trade Hub Inc (www.rvtradehub.com);
• Orbit Fx Trading (www.orbitfxtrading.com);
• Taco Forex (www.tacoforex.com);
• Plexusfin.com (www.plexusfin.com), clone of a licensed company;
• Ca-Cib Invest (www.ca-cibinvest.com), clone of a licensed company;
• Bex Capital Fx (www.bexcapitalfx.com);
• Megatrade (www.myonefx.com);
• Skylark Fx Market (www.scfxmarket.com);
• Swisstoro Finances Limited (www.swisstoro.com), clone of a licensed company;
• Dolson Capital Management Llc (www.dolsoncapitalmgt.com);
• Bitclub Networking Fx Trading (www.bitclubnetworkingfxtrading.com);
• The Street Fx (www.thestreetfx.com);
• Buddy Finance (www.buddyfinance.uk), clone of a licensed company;
• Longview Financial Services (www.longviewfsuk.com, www.longviewfsuk.co.uk);
• Stream Loans (www.streamloans.uk), clone of a licensed company;
• Calcux Fx / Calcux Fx Global (www.calcuxfxglobal.com);
• Get Easy Loans (https://www.geteasyloans.co.nz), clone of a licensed company;
• Varliant fx (www.varliantfx.com);
• Multa Loans (email: info@ukloanhouse.com, multaloanlenders@gmail.com), clone of a licensed company;
• Us International Escrow Commission (www.usiec.org);
• Fxm Venture (https://fxmventure.com);
• Digitalcoin (www.finches-investment.xyz);
• Best ethical options (www.bestethicaloptions.com);
• Universe Options Fx (https://universeoptionsfx.com);
• Winvestock (https://winvestock.com);
• Capital Wealth Trade (https://capitalwealthtrade.com);
• Prime Gold Invest / Primegold Investment Group (http://primegoldinvest.com);
• Nexus Financial Fx (www.nexusfinancialfx.com);
• Bitforex Finance (www.bitforexfinance.online);
• Bloom Market Trading (www.bloommarkettrading.com);
• Chainswiftfx (https://chainswiftfx.com);
• Dfinexmarket / D Fine Xmarket (https://dfinexmarket.com).

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

• The Future Trade.

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

• Aubames Crédit (www.aubames.com);
• Olympus4X (www.olympus4X.com);
• Kingzcrypto (www.kingzcrypto.com);
• Erfolgskapital (www.erfolgskapital.com);
• Fast Geld (www.fastgeld.org);
• www.boomstrategyltd.com;
• Crypto1capital (https://crypto1capital.com);
• Kairos Virtue Ltd (https://kairosvirtue.ltd);
• Dundee Wealth Management AG (www.dundeewealthmgmt.co);
• www.arvestlimited.com / www.arvestltd.com, clone of a licensed company;
• Cryptokasse-Finanzportal Gmbh (www.cryptokasse.co);
• Aspen Asset Management Ag (www.aspen-am.com);
• Mgi Capital (Suisse) Ag;
• Everrise Brokers (www.everrisebrokers.com);
• Msp Limited (Switzerland) Ag (http://www.msp-lmtd.net);
• Limited Grup (https://www.limited-grup.ch);
• Online Credit Partners (https://onlinecreditpartners.ch).

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

• Elio International Limited (www.aeleo.com), clone of a licensed company;
• Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited (www.newhuixin.com), clone of a licensed company;
• www.newhuixin.com;
• www.millenniumcapital-ltd.com, clone of a licensed company;
• Hjs (Hk) Int'l Finance Service Limited / Hseex (http://hseex.com/index.aspx), clone of a licensed company;
• Prime Bright Investment Limited (www.primebrightinvest.com).

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

• Uni-co (https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.org);
• Europejski Holding Inwestycyjny Sp. z o.o.;
• Golub GetHouse sp. z o.o.;
• Maxtelfx Bank (https://maxtelfx.com);
• Tenset Shpk;
• Tru Investment Partners.

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

• Goldtradecoins (https://goldtradecoin.com);
• Bbanc (https://www.bbanc.com).

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

• Kion Capital Sa (http://kioncapital.com.ar).

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

• CryptoCapitalProfits (https://cryptocapitalprofits.com).

The Luxembourg Supervisory Authority (Commission de Surveillance du Secteur Financier - CSSF) also warns investors of unauthorised individuals who contact potential investors without solicitation, presenting themselves illegally under the name of the authorised company "A&T Capital" and using the email address format contact@conseil-atcapital.com to offer, among other things, an investment named "Livret diversifié".
The CSSF would like to point out that the company A&T Capital S.A., a company authorised under Luxembourg law, is in no way linked to the facts referred to in this warning.

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

• Wakam / Wakam Assurances / Wakam Insurances, clone of a licensed company;
• Tcs Insurance Company of Ireland Dac, clone of a licensed company;
• Merit Kapital / Merit Fixed Income Fund Limited, clone of a licensed company;
• Blackrock Investment Management Ireland, clone of a licensed company;
• Investec Europe, clone of a licensed company;
• Sei Investments, clone of a licensed company.

(Published in "Consob Informa" no. 31/2022 - 3 October 2022)