Asset Publisher

Warnings


Smartexfx - Ultimatetrustfx.Uk - Fx Trading Station - Berlleofx - Satelys Ltd - Auto Fx Trade - Cryptocreek-mining.com - Bv Bank - Orbenergy.trade - Shorecapital.ltd - Giscapital - Nowloan / Now Loan Ltd - Cointrustfx - Prime Wealth Trade - Stock Bit Fx - Cryptofx Marketinginvest - Excalibur Fx Ltd - Cryptodigital-Currency - Albitfx-Trade - Assetslite Investment - Conference Fx Platform - www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com - Mar.yamfx - Superb Finance Ltd - Profitschain Fx - Fxortrade Ltd - Financialrecoverysolutions.co - Spotinvest - Capittal Partner - Epentomia - Hart Culture C.I.C. / Hart Culture Credit Union - Leon Wealth Academy - Royal Stock Fx - Centralfinances / Loan Central - Blackrock Investments Ireland / Blackrock Investment Managers - Forever Finances - Certa Invest - Spartan Trade - Refund Experts - Richardson Lewis - Blufx - Mx Investment Group - Debt Help - Money Advice Help - Legacy Trades - Infinity-Savings.Xyz - Coin Future Fx - City National Plc Bank - Mega Royal Bank - Grow Life - Coinswap.fm - www.primeinv.co - Traderactive - Swiss Base Finance - Astrium Consulting - Bv Bank Plc - Ctmatador - Cyberbyte Ltd / Cyberbyte - Nitro Software Technologies Ltd / Nitroex - Quickx Ltd / Cnexchange - Fxtrade Capital Markets Ltd / Fxtradewolf - 86fxtrade & P240 Ltd - Dcoin Fx - Volex Capital - Nova-Finance - http://38.55.214.195 - Bravo - Kai Yi Internationality - www.seekershk.com - Royal Trading - Pediainvest - Bullden - Alpha Invest / Alpha Invest Limited - LibraPros - Urvashi Limited / Fivoro - Shenanigans Consulting Ltd / Stam Capital Invest - Altima Trade - https://introtrade.pro - Nexus Fx Stock Inc / Nexus - Parity Group Llc / Ferratum Capital - Raconteur Consulting Llc / Certainvest - Diamondtrades - Prime Coin - Olimpus4x - Tradealliancelp - 5markets - Investments Global - Trade Union - Infinity Funds Icav - Barclay Stone Ltd - Oaklandholdingltd.net - Ikici - www.baumann-and-partners.com - Livret Metauxplus

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Malta (Malta Financial Services Authority - Mfsa), Ontario (Ontario Securities Commission - Osc), Romania (Financial Supervisory Authority, Romania - FSA), British Columbia (British Columbia Securities Commission - BCSC), Ireland (Central Bank of Ireland - CBI), Poland (Polish Financial Supervision Authority - Knf), New Zealand (Financial Markets Authority - FMA New Zealand) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

  • Smartexfx (www.smartexfx.com);
  • Ultimatetrustfx.Uk (http://ultimatetrustfx.uk);
  • Fx Trading Station (http://www.fxtradingstation.co.uk);
  • Berlleofx (https://belleofx.com);
  • Satelys Ltd (https://satelysfx.com);
  • Auto Fx Trade (https://autofxtrade.net);
  • Cryptocreek-mining.com (https://cryptocreek-mining.com);
  • Bv Bank (https://b-v-exchange.com), clone of a licensed company;
  • Orbenergy.trade (https://orbenergy.trade/site);
  • Shorecapital.ltd (www.shorecapital.ltd), clone of a licensed company;
  • Giscapital (www.giscapital.world), clone of a licensed company;
  • Nowloan / Now Loan Ltd (www.nowloan.co.uk), clone of a licensed company;
  • Cointrustfx (www.cointrustfx.online);
  • Prime Wealth Trade (www.primewealthtrade.ltd);
  • Stock Bit Fx (www.stocksbitfxltd.com);
  • Cryptofx Marketinginvest (www.cryptofxmarketinginvest.online);
  • Excalibur Fx Ltd (www.excaliburfxl.com);
  • Cryptodigital-Currency (www.cryptodigital-currency.com);
  • Albitfx-Trade (www.albitfx-trade.online);
  • Assetslite Investment (www.assetslite.live);
  • Conference Fx Platform (www.conferencefxplatform.com);
  • www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com, clone of a licensed company;
  • Mar.yamfx (www.instagram.com/mar.yamfx), clone of a licensed company;
  • Superb Finance Ltd (www.superb-finance.co.uk);
  • Profitschain Fx (www.profitschainfx.com);
  • Fxortrade Ltd (www.fxfortrade.com, www.facebook.com/fxfortrade, www.instagram.com/fx_fortrade), clone of a licensed company;
  • Financialrecoverysolutions.co (www.financialrecoverysolutions.co);
  • Spotinvest (www.spotinvest.com), clone of a licensed company; Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see "Consob Informa" no. 34/2022 of 24 October 2022);
  • Capittal Partner (www.capittalpartner.io);
  • Epentomia (www.eptfx.exchange);
  • Hart Culture C.I.C. / Hart Culture Credit Union (www.hc-creditunion.com, www.hartculture.com);
  • Leon Wealth Academy (www.eliteforexsignals.org, www.instagram.com/jamie.leon.fx www.instagram.com/fx_jamie_leon www.instagram.com/leon.fx.signals www.instagram.com/jamie.leon. www.instagram.com/jamiie.leon.fx);
  • Royal Stock Fx (www.royalstockfx.com);
  • Centralfinances / Loan Central (www.centralfinances.co.uk);
  • Blackrock Investments Ireland / Blackrock Investment Managers (http://brclients-ireland.com), clone of a licensed company;
  • Forever Finances (www.foreverfinances.co.uk);
  • Certa Invest (www.certainvest.io);
  • Spartan Trade (www.spartan-trade.com). Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see "Consob Informa" no. 29/2022 of 19 September 2022);
  • Refund Experts (www.refundexperts.net);
  • Richardson Lewis (https://www.richardsonlewis.com);
  • Blufx (https://blufx.co.uk);
  • Mx Investment Group (www.mxinvestmentgroup.com);
  • Debt Help (www.debt-help.org);
  • Money Advice Help (www.moneyadvicehelp.co.uk);
  • Legacy Trades (https://legacy-tradesfx.online);
  • Infinity-Savings.Xyz (Https://infinity-savings.xyz);
  • Coin Future Fx (www.coinfuturefx.com);
  • City National Plc Bank (www.onlinecnpbank.com);
  • Mega Royal Bank (www.mega-royalbank.com).

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

  • Grow Life (https://growlife.com.ar/; https://www.instagram.com/growlifeok/; https://www.instagram.com/santiamatri.af/fbclid=IwAR2yg9IkLy3E_NDs6Vse-VS7lFpAtMfrepxeqeVeOIEVwOAE6CmSMVa15kE; https://www.linkedin.com/company/growlife.com.ar/?originalSubdomain=ar; https://www.linkedin.com/in/santiagoamatriain/?originalSubdomain=ar; https://www.facebook.com/profile.php?id=100063697504074; https://www.facebook.com/santiamatri.af; contacto@growlife.com.ar).

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

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

  • Cyberbyte Ltd / Cyberbyte (https://cyberbyte.live);
  • Nitro Software Technologies Ltd / Nitroex (https://www.nitroex.io);
  • Quickx Ltd / Cnexchange (https://www.cnexchange.io/Home; https://www.quickx.io; https://www.quickswapx.io;
  • Fxtrade Capital Markets Ltd / Fxtradewolf (https://fxtradewolf.com);
  • 86fxtrade & P240 Ltd (https://www.86fxtrade.com);
  • Dcoin Fx (https://dcoinfx.com), clone of a licensed company;
  • Volex Capital (https://dcoinfx.com);
  • Nova-Finance (https://nova-finance.cc), clone of a licensed company.

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

  • http://38.55.214.195, clone of a licensed company;
  • Bravo (www.bravopro.com.au), clone of a licensed company;
  • Kai Yi Internationality (https://cs.xgky2x2n.org, https://vipplive.com), clone of a licensed company;
  • www.seekershk.com, clone of a licensed company.

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

  • Royal Trading (www.royaltrading.io);
  • Pediainvest (www.pediainvest.com);
  • Bullden (www.bullden.io);
  • Alpha Invest / Alpha Invest Limited (www.alphainvest.com);
  • LibraPros (www.librapros.com).

Reported by the Financial Supervisory Authority, Romania (FSA):

  • Urvashi Limited / Fivoro (https://fivoro.com);
  • Shenanigans Consulting Ltd / Stam Capital Invest (https://stamcapitalinvest.ltd);
  • Altima Trade (https://altimatrade.pro, http://altimatrade.co);
  • https://introtrade.pro;
  • Nexus Fx Stock Inc / Nexus (https://nexusfxstock.com);
  • Parity Group Llc / Ferratum Capital (https://ferratumcapital.co);
  • Raconteur Consulting Llc / Certainvest (https://certainvest.io).

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

  • Diamondtrades (https://diamondtradespro.com);
  • Prime Coin (https://prime-coin.info);
  • Olimpus4x (https://www.olympus4x.net);
  • Tradealliancelp (https://tradealliancelp.com);
  • 5markets (https://5markets.io);
  • Investments Global (https://investmentsglobal.com);
  • Trade Union (https://trade-union.pro).

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

  • Infinity Funds Icav (https://infinityicav.com), clone of a licensed company.

Reported by the Polish Financial Supervision Authority (KNF):

  • Barclay Stone Ltd (www.br-stone.net/pl; www.br-stone.online/pl and www.trade.br-stone.club).

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

  • Oaklandholdingltd.net, clone of a licensed company;
  • Ikici (ikici.com; trade.ikici.net; Ikici.co; and ikici.org).

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

  • The Cssf warns investors that through the website www.baumann-and-partners.com unknown persons contact potential investors by illegally presenting themselves using the name "Baumann & Partners" and offer investment services, in particular an investment contract called "Livret Metauxplus". This is also implemented by sending emails in the format: Name.Surname@baumann-and-partners.com abusing the name of the investment firm Baumann & Partners S.A., under Luxembourg law, and the identity of the Luxembourg specialised investment fund Baumann & Partner – FIS.
  • The CSSF specifies that neither the investment company Baumann & Partners S.A., duly authorised in Luxembourg and subject to the supervision of the CSSF, nor the specialised investment fund Baumann & Partners (FIS), duly authorised in Luxembourg and subject to the Law of 13 February 2007 on specialised investment funds, are totally unrelated to the facts referred to in this notice.

(Published in "Consob Informa" no. 41/2022 - 12 December 2022)