Elite-firm - Agility-coins.online - Fxgross Trading - C-Market Trade - Nftventures-capital - Pro Fx Trading - Equity Global Bank - Bherma Trust Bank - Trusthub Miningfx - Pro Max Loans - City Premier Bank - Procoin Markets / Advanced Markets - Icapital Investment - Us Ideals - Ecb Crypto - Posco Capital - Pheno Fx - Iq Os Money - Eureka Forex Trade - Freedom Finance / Freedom to Finance - Global Trade Express Ltd / Globaltradeexpresslimited.com - Fintech Market / Fintechmarket.pro - Ifa Football Online Investment Management Company - Keller Finance - Win Protocol - Capital Wealth - Walk Crypto / https://walkcrypto.com - Uk Trading Options / Uktradingoptions.com - Progressive Trade Ltd - Isi Investment Advisory Ltd - Invest Kingdom - Gfss Ltd - Morganfinance - Earnsmartlyforex - Ca-cib Corporate - Binary-fx. Trade - Bigblue Fx - Metroincometrade - Retro Fx Profit - Crypto-rate.ltd - Primal Capital Bank - Maxgrowth Fx - Global Expert Investment Pro / Globalexpertinvestmentpro.com - Trinity Sports and Prestige of Sevenoaks / - Trinitysportsandprestige.co.uk - Cryptoneyx - Swiss Holding Bank - Fxglobe China - Knc Miners Ltd / Kncminers.com - Ix Forex Ltd - Spring Capital Bank - Ironclad Investments / Ironclad Markets - Ssloyal - Atlantisglobaltrade / Binaryeasytrade - Egow Investments / Egow.io - Metro Fx - Super Stock Market - Sort Global Market - Crypto-smartchains - Cisco Global Markets - Apexmarketltd - Extreme Crypto Hub - Experttrades247 - Bluehub Prime - Global Trade Mkt - Accessfx247 Tradepro - Goldcoin Investment - Fxcfstraders - Elite Capital Invest - Centrahoma Stone Bank - Activeprotrades / Activeprotrades Brokers - Exclusive Trade Fx - Crypto Venture Moni - Amarinvest Ltd - Binakfx - Fixed Income Finder - European Investment - Exchange X Markets - Smart Ependy Si - Crypto Fx Index - Profit Index Traders - Profit Index Market - Crypto Geniuse - Swift Capital Fx24 - www.acronisfx.com - Ailurophile Group Llc - Tradeuros - Tradeuros Limited - Bitmax Crypto Limited - Biteths Trading - Bitxneo - Asociación Mutual Net - Markets Expert - Evrensel Capital Partners Public Limited Company - Safe Investment Group Llc - Platform Msp Limited - Fxfinance Ltd - Bidesk - B.O. Tradefinanicials Ltd / Digitaldailyreturn Company - Protonforex - North American Investment Corporation - Growth Line Option - B.O. Tradefinancials Ltd / Affiliatetrade247 Investment Team - International Marine Surveyors - Quantfund (Bvi) Ltd - Piptradex (Bvi) Ltd - Ameritrade Investment Limited - Cryptonextrader (Bvi) Ltd - Qfx Trade Limited - Miga Markets Limited - Sdt Limited - B.O. Tradefinancials Ltd / Tradesprofits - Vast Triumph Holding Limited - Derivlivetrading.Com - Audina Equalia Trust Services (B.V.I.) Limited - Amc Co Pty Ltd, clone di società autorizzata - Central Forex Limited - Richfield Capital Limited - Unia Trade And Invest Limited - Daily Earning Ltd - Blockspace Option Llc - Eridge Capital Limited - Vanguard Group (Ireland) Limited - https://investdayfx.com - https://growup.capital - https://markets-vip.com - www.contact-tressis.com - www.clients.connect-tre6.com - Ftx Capital Group - Eurocoin Group / Eurocoin Team International Sa - Bauman Ltd / Ava Investments / Pacific Consulting Co Ltd - Bancfx / Ikraso Holdings Ltd / Ikraso Oü - Btcex - E-Bango / E-Bango Investment Management / E-Bango Im / E-Bango Assets Trust & Corporate Services / Uph & blue Group Ltd - Ecosales / Agros Group Ltd - Fnb Group Ltd - Innotrade / Inno Trade / Lissome Group Llc - Cash Forex Group / Cash Fx Group / Cfx - Imobuy Real Estate Investors Group / Imobuy Group

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Autorité des Marchés Financiers - Amf), Greece (Hellenic Capital Market Commission - HCMC), Malta (Malta Financial Services Authority - MFSA), Argentina (Comisiòn Nacional de Valores Argentina (CNVA), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Jersey (Jersey Financial Services Commission - JFSC), Poland (Polish Financial Supervision Authority - KNF), British Virgin Islands (British Virgin Islands Financial Services Commission – Bvifsc), Ireland (Central Bank of Ireland - CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Portugal (Comissão do Mercado de Valores Mobiliários – CMVM) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisation.

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

• Elite -firm (https://elite-firm.com);
• Agility-coins.online (www.agility-coins.online);
• Fxgross Trading (www.fxgross.com);
• C-Market Trade (www.c-markettrade.com);
• Nftventures-capital (https://nftventures-capital.com);
• Pro Fx Trading (https://profx-trade.com);
• Equity Global Bank (www.equityinvestmentfinance.com);
• Bherma Trust Bank (www.bhermatrustedbks.com);
• Trusthub Miningfx (https://marketsxpert.com);
• Pro Max Loans (www.promaxloans.co.uk);
• City Premier Bank (www.citypremierbank.com);
• Procoin Markets / Advanced Markets (www.procoinmarkets.com);
• Icapital Investment (www.icapitalinvestment.com);
• Us Ideals (www.usideals.com);
• Ecb Crypto (www.ecbcrypto.com);
• Posco Capital (www.poscocapitalpartners.com, www.posco.capital), clone of a licensed company;
• Pheno Fx (www.phenofx.com, portal.phenofx.com);
• Iq Os Money (www.iqosmoney.com);
• Eureka Forex Trade (www.eurekaforextrades.com);
• Freedom Finance/Freedom to Finance (www.freedomtofinance.uk), clone of a licensed company;
• Global Trade Express Ltd / Globaltradeexpresslimited.com (www.globaltradeexpresslimited.com);
• Fintech Market / Fintechmarket.pro (www.fintechmarket.pro);
• Ifa Football Online Investment Management Company (https://www.ifa-football.com/web/yy.html#about);
• Keller Finance (www.kellerfin.com), clone of a licensed company;
• Win Protocol (www.protocol.vin), clone of a licensed company;
• Capital Wealth (https://capital-wealth.io);
• Walk Crypto / https://walkcrypto.com (www.walkcrypto.com);
• Uk Trading Options / Uktradingoptions.com (www.uktradingoptions.com);
• Progressive Trade Ltd (www.progresivetrade.com);
• Isi Investment Advisory Ltd (www.isi7.com);
• Invest Kingdom (www.investkingdom.net, www.investkingdom.co), clone of a licensed company;
• Gfss Ltd (www.gfssltd.org);
• Morganfinance (www.morganfinance.trade), clone of a licensed company.
• Earnsmartlyforex (www.earnsmartlyforex.com);
• Ca-cib Corporate (www.ca-cibcorporate.com), clone of a licensed company;
• Binary-fx. Trade (www.binary-fx.trade);
• Bigblue Fx (www.bigbluefx.com);
• Metroincometrade (www.metroincometrade.com);
• Retro Fx Profit (www.retrofxprofits.com);
• Crypto-rate.ltd (www.crypto-rate.ltd);
• Primal Capital Bank (www.primalcapitalbank.com);
• Maxgrowth Fx (www.maxgrowth-fx.com);
• Global Expert Investment Pro / Globalexpertinvestmentpro.com (www.globalexpertinvestmentpro.com);
• Trinity Sports and Prestige of Sevenoaks / Trinitysportsandprestige.co.uk (www.trinitysportsandprestige.co.uk);
• Cryptoneyx (cryptoneyx.net);
• Swiss Holding Bank (www.swissholdingbank.com);
• Fxglobe China (www.fxglobechina.com);
• Knc Miners Ltd / Kncminers.com (www.kncminers.com);
• Ix Forex Ltd (www.ixforex.com);
• Spring Capital Bank (www.springcapitalbank.com);
• Ironclad Investments / Ironclad Markets (www.ironcladmarkets.com, www.ironcladmarkets.co.uk);
• Ssloyal (www.ssloyal.io);
• Atlantisglobaltrade / Binaryeasytrade (www.atlantisglobaltrade.com, www.binaryeasytrade.com), clone of a licensed company;
• Egow Investments / Egow.io (https://egow.io);
• Metro Fx (https://metrofx.ltd);
• Super Stock Market (www.superstockmarket.com);
• Sort Global Market (www.sortglobalmarket.live);
• Crypto-smartchains (www.crypto-smartchains.com);
• Cisco Global Markets (https://ciscoglobalmarkets.com);
• Apexmarketltd (www.apexmarketltd.com);
• Extreme Crypto Hub (www.extremecryptohub.com);
• Experttrades247 (www.experttrades247.com);
• Bluehub Prime (www.bluehubprime.com);
• Global Trade Mkt (www.globaltrademkts.com);
• Accessfx247 Tradepro (www.accessfx-247tradepro.com);
• Goldcoin Investment (www.goldcoininvestment.co);
• Fxcfstraders (www.fxcfstraders.co.uk);
• Elite Capital Invest (www.elitecapitalinvest.info);
• Centrahoma Stone Bank (www.centrahomastonebank.com);
• Activeprotrades / Activeprotrades Brokers (https://activeprotrades.com);
• Exclusive Trade Fx (https://exclusivetradefx.com);
• Crypto Venture Moni (www.crptoventuremoni.org);
• Amarinvest Ltd (www.amarinvestltd.com);
• Binakfx (https://binakfx.com);
• Fixed Income Finder (https://fixedincomefinder.com);
• European Investment (www.european-investment.pro);
• Exchange X Markets (www.exchangexmarkets.com);
• Smart Ependy Si (www.smartependysi.com);
• Crypto Fx Index (www.raelot.com);
• Profit Index Traders (www.profitindextraders.com);
• Profit Index Market (www.profitindexmarket.com);
• Crypto Geniuse (www.cryptogniuses.com);
• Swift Capital Fx24 (www.swiftcapitalsfx24.com).

Reported by the Autorité des Marchés Financiers (AMF) – France:

The AMF warns savers that there is an active campaign involving fraudulent calls by people claiming to work for the AMF and offering to help victims of scam investments to recover their funds. The AMF wishes to emphasise that it is not the Authority's business to recover or return funds lost by investors and that it never asks consumers for money.

In recent weeks, retail investors who had been victims of an investment scam have reported to the AMF that they received phone calls from individuals claiming to be "AMF investigators" or "AMF anti-fraud officers" who could help them recover lost money. The phone number displayed appeared to be that of the AMF switchboard. Several reports of victims of crypto-asset investment scams said they were then called by an "engineer" who was supposed to provide technical assistance in recovering their crypto-assets "directly on the Blockchain."

The AMF calls for the utmost attention to be paid to such calls. It is technically easy to falsify the caller ID information displayed during a call. This technique is known as "phone spoofing" and is also often used by scammers posing as bank advisors. The goal is always to extort money from the victims.

This fraudulent practice is similar to "recovery room fraud", which involves impersonating authorities, supervisors or government bodies, and is one of the "follow-up scam" techniques observed in many countries (Belgium, Cyprus, United Kingdom, United States, etc.).

Identity theft from public institutions or authorities has been on the rise for the past three years. These imitations can take various forms: fake emails or websites where the domain name has a single modified letter, fake mail with fake logos or stamps, impersonation of real employees, phone calls from numbers that look authentic, etc.

The AMF reminds investors that it never contacts investors on its own initiative to recover funds lost in a fraudulent investment or to offer them compensation. It doesn't have the legal authority to do that. In the event of fraud, only the courts have the power to intervene. Cases involving fraud cannot benefit from AMF mediation, which is a completely free service for resolving disputes between retail investors and their financial intermediaries. Such cases are referred to the public prosecutor.

The AMF will continue to act to stop and sanction these fraudulent activities.

The AMF urges anyone who receives these fraudulent calls to report them using the form on its website in the "Amf Epargne Info Service" section.

In general, the AMF urges retail investors to follow the security guidelines detailed on its website.

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

• www.acronisfx.com;
• Ailurophile Group Llc (https://progresivetrade.com);

The Hellenic Capital Market Commission informs investors that the online trading platform "Tradeuros" (https://tradeuros.com) and the alleged operator "Tradeuros Limited", which appears to have a registered office in the United Kingdom, are not authorised to provide investment services in financial instruments, listed in section C of Annex I of Greek Law 4514/2018, and/or hold investor/client funds.

It should be noted that the entity referred to in the aforementioned website "SFINS" (MFA) (https://sfins.ch) is not a regulatory authority.

Please note that, pursuant to Greek Law 4514/2018, the provision of investment services and the performance of investment activities without the authorisation of Hellenic Capital Market Commission or the competent authority of another Member State of the European Union is a criminal offence subject to serious criminal and administrative sanctions.

The Hellenic Capital Market Commission urges investors to check the authorisation and supervisory status of companies on the HCMC website or the relevant competent authorities of other EU Member States before making any transaction.

The Hellenic Capital Market Commission does not supervise cryptocurrency markets and does not supervise the provision of services related to cryptocurrency investments.

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

• Bitmax Crypto Limited (http://www.bitmaxcryptocoin.com);
• Biteths Trading (https://www.biteths.com);
• Bitxneo (https://bitxneo.com).

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

• Asociación Mutual Net (https://www.mutualnet.com).

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

• Markets Expert (https://marketsxpert.com).

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

• Evrensel Capital Partners Public Limited Company (https://evrenselcapitalpartners.com).

Reported by the Polish Financial Supervision Authority (KNF):

• Safe Investment Group Llc (www.rcebanque.com,www.rcebanque.tech, www.capital-group.ltd nowwww.capital-group.tech);
• Platform Msp Limited (www.msp-lmtd.net).

Reported by the British Virgin Islands Financial Services Commission (Bvifsc) – British Virgin Islands:

• Fxfinance Ltd;
• Bidesk (www.bidesk.com);
• B.O. Tradefinanicials Ltd / Digitaldailyreturn Company;
• Protonforex;
• North American Investment Corporation;
• Growth Line Option;
• B.O. Tradefinancials Ltd / Affiliatetrade247 Investment Team;
• International Marine Surveyors;
• Quantfund (Bvi) Ltd;
• Piptradex (Bvi) Ltd;
• Ameritrade Investment Limited;
• Cryptonextrader (Bvi) Ltd;
• Qfx Trade Limited;
• Miga Markets Limited;
• Sdt Limited;
• B.O. Tradefinancials Ltd / Tradesprofits;
• Vast Triumph Holding Limited;
• Derivlivetrading.Com;
• Audina Equalia Trust Services (B.V.I.) Limited;
• Amc Co Pty Ltd, clone of a licensed company;
• Central Forex Limited;
• Richfield Capital Limited;
• Unia Trade And Invest Limited;
• Daily Earning Ltd (https://daily-earning.ltd);
• Blockspace Option Llc.

The British Virgin Islands Supervisory Authority advises savers that on 14 March 2018, the company Eridge Capital Limited was transferred to the British Virgin Islands as a trading company, having previously been registered in Jersey as New World Oil & Gas Plc. (https://www.jerseyfsc.org/news-and-events/new-world-oil-gas-plc/). The entity has never been authorised or regulated by the FSC to carry out investment or financial services activities in the territory of the British Virgin Islands.

The Bvifsc also warns savers that a false commercial investment licence bearing the name National Bank Of The British Vergin Islands is being circulated by fraudulently using the name of National Bank of The Virgin Islands Limited, which is an authorised and regulated

bank. The entity posing as the authorised bank uses the URL of a fraudulent website (www.nabbvi.com) to advertise and solicit customers to activate banking, transaction, payment and investment services.

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

• Vanguard Group (Ireland) Limited, clone of a licensed company.

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

• https://investdayfx.com;
• https://axiosholding.com;
• https://growup.capital;
• https://markets-vip.com, clone of a licensed company;
• www.contact-tressis.com, clone of a licensed company;
• www.clients.connect-tre6.com, clone of a licensed company;
• Ftx Capital Group (https://www.ftx-fx.com);
• Eurocoin Group / Eurocoin Team International Sa (https://365tradecentercoin.com/f/int/eurocoin-es);
• Bauman Ltd / Ava Investments / Pacific Consulting Co Ltd (http://46.166.173.28/index.html);
• Bancfx / Ikraso Holdings Ltd / Ikraso Oü (https://46.166.173.124/index.php);
• Btcex (https://btcex.com);
• E-Bango / E-Bango Investment Management / E-Bango Im / E-Bango Assets Trust & Corporate Services / Uph&blue Group Ltd (https://web.e-bango.com, https://www.e-bango.net);
• Ecosales / Agros Group Ltd (https://ecosales.io);
• Fnb Group Ltd (https://fnb-group.net);
• Innotrade / Inno Trade / Lissome Group Llc (https://innotrade.io, https://innotrade.co).

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

• Cash Forex Group / Cash Fx Group / Cfx (https://cashfxgroup.com/pt/, Facebook https://www.facebook.com/thecfxgroup, Instagram https://www.instagram.com/thecfxgroup Youtube https://www.youtube.com/@Thecfxgroup);
• Imobuy Real Estate Investors Group / Imobuy Group (www.imobuygroup.com, LinkedIn page https://pt.linkedin.com/company/imo-buy).

(Published in "Consob Informa" no. 2/2023 - 23 January 2023)