Astrofxtradingplatform - Forex-Exchange.Ltd - Daily Wealth Financing - Crypt24fx - Royal Kings International - Ftm Trade - National Debt Advice - New Capital Lenders - Schroder Income Growth - Profitchain Fx - Solana Markets - Apollo Corporate Partners - https://financeinvestmentsolution.com - Bux Forex - Vodafone Sustainability - Finsa Investment - Adar Capital - Fraud Solutions - UK Loan Management Services - Life Equity Investment Private Bank - Mx Bitcoin Investment - Equiti Bank Lp - Aligninvest Limited - Glassman Consultants Llc - Globalassete Ltd - Safecaps.io - Premiumfinancesolutionsltd.com - Loan Stores - Global Coin - Grow Deposits - Bruton Advisors - Genesis Blockchain Fx - Leadenhall-wm - Marketwaves Pro - Copy Trade Signals.Fxtd - Commonwealth Financial Services - Onefx Trade - Smart Bit-Fx - Arcadisinvest - Surefxway - Tradeprofitfx - Coinwhale Investment - 24hourscryptoexpert - Adagio Accountants - Global - Market On Us - Crystal Investment Profit - Revivedinvest - Trade Tech Investments - Prime Assets Global - Metropoliscapitalbank - Richcoinfx - Soarfxgb - First Urban Bank - All Citizen Bank - Tomer Capital - MavadonBank - Wailey Bank - Fixed Income - Top Suite Ltd - Altimatrade - www.uni-commerces.com - https://www.yorkglobalfinance.com - Unicommerces - Lfg Europe Ag in Liquidation - Traderpowers - www.jupiterholdings.net - Capitality FS International LLC / Capitality - Globalonemarkets - Propchain - Krezwisch - Megross Crypto Trading Sa - Tida Trust Capital - Wiltonoption - 24trades - Oilgrain Corporative - Swiss Investments Global - Coinmog - Europa Trade Capital - Almitty Trading - Bitrue - Frtc.net Limited - Fctrading / F.C. Trading (U.K.) Limited - 245 Livetrade - Immediate Edge - www.suncsl.com - Aly Financial Limited - Hong Kong Securities and Equities Commission - www.dpzqfxhk.com - Deficat.info - Kemik - Gemsassociate - Campartnersinvestment.org / Cambridgeinvestmentsltd.com - Api-insurance-ltd - Whitcoin - Jensen and Partners - Palle Securities - Primis Llc - Wallwood Capital Management Ltd - Capital Manageinv - Clearpoint Finance Ltd - Ez2go Ltd - Isaacs Partners Comp - Digital Markets - Mboxes / Mboxes Tech - incendiary group ltd - https://fsdsglobal.ltd - https://fxcapital360.com

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), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand) 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:

• Astrofxtradingplatform (https://astrofxplatform.com);
• Forex-Exchange.Ltd (https://forex-exchange.ltd);
• Daily Wealth Financing (https://dailywealthfinancing.com);
• Crypt24fx (www.cryptfx24.com);
• Royal Kings International (www.royalkingsint.com);
• Ftm Trade (www.ftmtrade.com);
• National Debt Advice (www.nationaldebtadvice.org.uk);
• New Capital Lenders (www.newcapitallenders.co.uk);
• Schroder Income Growth (www.schroderincomegrowth.com), clone of a licensed company;
• Profitchain Fx (www.profitchainfx.com);
• Solana Markets (www.solana-markets.com);
• Apollo Corporate Partners (www.apollocorporatepartners.com);
• https://financeinvestmentsolution.com, clone of a licensed company;
• Bux Forex (http://buxforex.com), clone of a licensed company;
• Vodafone Sustainability (https://www.vodafonesustainability.com), clone of a licensed company;
• Finsa Investment (www.finsainvestment.com);
• Adar Capital (www.adar.capital.pro, www.adarcapital.pro, www.adar.capital), clone of a licensed company;
• Fraud Solutions (www.fraud-solutions.net);
• UK Loan Management Services (email: ukloanmanagement.servicesltd@gmail.com);
• Life Equity Investment Private Bank (www.lifeequityinvestmentprivate.com);
• Mx Bitcoin Investment (www.mxbitcoininvestment.com);
• Equiti Bank Lp (www.equitibanklp.com);
• Aligninvest Limited (www.aligninvest.net);
• Glassman Consultants Llc (www.glassmanconsultants.com);
• Globalassete Ltd (www.globalassete.ltd);
• Safecaps.io (www.support@safecaps.io);
• Premiumfinancesolutionsltd.com (www.premiumfinancesolutionsltd.com);
• Loan Stores (www.loanstores.co.uk);
• Global Coin (www.global-coin.pro);
• Grow Deposits (www.growdeposits.com);
• Bruton Advisors (www.brutonadvisors.co.uk);
• Genesis Blockchain Fx (www.genesisblockchainfx.com);
• Leadenhall-wm (email: admin@leadenhall-wm.com, jonathan.reade@leadenhall-wm.com), clone of a licensed company;
• Marketwaves Pro (https://marketwavespro.com);
• Copy Trade Signals.Fxtd (https://copytradesignalsfxltd.com);
• Commonwealth Financial Services (https://commonwealthfinances.com);
• Onefx Trade (https://www.1fxtrade.com);
• Smart Bit-Fx (https://smart-bitfx.com);
• Arcadisinvest (https://arcadisinvest.com);
• Surefxway (www.surefxway.com);
• Tradeprofitfx (www.trade-profitfx.net);
• Coinwhale Investment (www.coinwhaleinvestment.com);
• 24hourscryptoexpert (www.24hourscryptoexpert.org);
• Adagio Accountants (www.adagio-ca.com);
• Global Income Trade (www.globalincometrade.net);
• Market On Us (www.marketonus.co.uk);
• Crystal Investment Profit (www.crystalinvestmentprofit.com);
• Revivedinvest (www.revivedinvest.com);
• Trade Tech Investments (www.tradetechinvestment.com);
• Prime Assets Global (https://primeassetsglobal.com);
• Metropoliscapitalbank (https://metropoliscapitalbank.site);
• Richcoinfx (https://richcoinfx.com);
• Soarfxgb (https://soarfxgb.net);
• First Urban Bank (www.firsturbanbank.com);
• All Citizen Bank (www.allcitizenbank.com);
• Tomer Capital (www.tomercapitalgroup.com);
• MavadonBank (www.mavadonbank.com);
• Wailey Bank (https://waileybank.com);
• Fixed Income (https://fixed-income.info).

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

• Top Suite Ltd (www.joytrust.net).

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

• Altimatrade (www.altimatrade.pro), clone of a licensed company;
• www.uni-commerces.com;
• https://www.yorkglobalfinance.com;
• Unicommerces (https://www.uni-commerces.com), clone of a licensed company.

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

• Lfg Europe Ag in Liquidation (www.lfgeurope.com);
• Traderpowers (www.traderpowers.com);
• www.jupiterholdings.net;
• Capitality FS International LLC / Capitality (www.capitality.ch);
• Globalonemarkets (www.globalonemarkets.com);
• Propchain (www.propchain.com);
• Krezwisch (www.krezwisch.de);
• Megross Crypto Trading Sa (https://megrossinvest.com);
• Tida Trust Capital (www.tidatrustcapital.com);
• Wiltonoption (www.wiltonoption.com);
• 24trades (www.24trades.io);
• Oilgrain Corporative (www.oilgrain-corp.net);
• Swiss Investments Global (www.swissinvestmentsglobal.com).

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

• Coinmog (www.coinmog.net);
• Europa Trade Capital (www.eurotrcap.com);
• Almitty Trading (www.almittytrading.com);
• Bitrue (www.bitrue.com);
• Frtc.net Limited (www.frtcnet.live, www.frtc.fun);
• Fctrading / F.C. Trading (U.K.) Limited (www.fcmarketpro.net, www.futurecurrencytrading.pro, www.fctrading.pro);
• 245 Livetrade (www.245livetrade.com);
• Immediate Edge (www.immediate-edge.io, www.immediate-edge.investment-club-eng.com).

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

• www.suncsl.com, clone of a licensed company;
• Aly Financial Limited (www.alyfx.com), clone of a licensed company;
• Hong Kong Securities and Equities Commission (www.hksec-gov.org);
• www.dpzqfxhk.com (clone of a licensed company).

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

• Deficat.info;
• Kemik (www.kem-ik.com);
• Gemsassociate (gems-associate.com);
• Campartnersinvestment.org / Cambridgeinvestmentsltd.com;
• Api-insurance-ltd (www.api-insurance-ltd.co), clone of a licensed company;
• Whitcoin (whitcoinex.com, whitcoinpro.com).

The New Zealand Supervisory Authority notifies the public of investors that, Jensen and Partners and Palle Securities offer New Zealand residents the opportunity to sell their shares with a request for advance fees.

1. Jensen and Partners claims to be a Swedish company registered with the financial organisation for foreign equities;

2. Palle Securities Group also claims to be a Swedish company registered with the Financial Services Inspectorate.

The Swedish Supervisory Authority, Finansinspektionen (FI), has confirmed that the Financial Organisation for Foreign Equities is not a Swedish government agency. The Financial Services Inspectorate has been previously warned about as a fake regulator by FMA and FI, Sweden in 2021. Jensen and Partners and Palle Securities are not registered or authorised companies in Sweden.

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

• Primis Llc (https://www.spotinvest.com);
• Wallwood Capital Management Ltd (https://www.aextrade.com);
• Capital Manageinv Ltd (https://capitalmanageinv.com);
• Clearpoint Finance Ltd (https://clearpoint-fin.com);
• Ez2go Ltd (https://europemarket.io);
• Isaacs Partners Company (https://www.isaacspartners.com);
• Digital Markets (https://www.kelergroup.com);
• Mboxes / Mboxes Tech (https://www.m-boxes.com);
• incendiary group ltd (https://meteortrade.co/es);
• https://fsdsglobal.ltd;
• https://fxcapital360.com.

(Published in "Consob Informa" no. 34/2022 - 24 October 2022)