Legit-Trading.org - Aursfxl.com - Centraltradinghub - Future Fx Stakes Ltd - Cryptomargin - Digital-Inv - Fxcapitalprofit - Forexmining.org - Smart Coin Trade Fx - Hex-Capitals Ltd - Esotericfund.com - Itgtcm.com - Aztrading24.com - Honestumhk / Honestumhk.com - Venus Holdings - Legal Answers Ltd - Arab European Bank - Kopes Bank / Kopesbank.com - Oh Jy Coin - Optima Investing / Invest Limited - Hutano Medicals - Portman Financial Management - Kryptod Llc / Krypto Holding Limited - Mmrecoverylimited - Dot Dot Loans - Mascot Automotive Leasing - Alpha-Crypx - Abbey Loans / Abby Finance - TapTop Fintech Ltd - Winfxmarkets / Winfxmarkets.com - Alpha Capital / Alpha-capitalfx.com - Gct Trading Coin - Lamelle Financial Consultants Ltd - Banco Amigavel Internacional - Seedcamp - Montgomerykentinsurance.co.uk - Naslsportline@insurer.com - O3fx Capital - Coin Plus Wallet - Zenith Trading Capital - Exchangenilo - Coinflex-mining.ltd - Protonforex / Proton Brokers - Earneasymoney - Accel Venture Partners / Crypto-Accel - Deluxe-broker - Tradesxmarket - Tradeio Fx - Trust-coin.trade - Forex-exchangeltd.ltd - Millenium Growth - Blinarux.com - Surgeinvestcoin.com - Altex-intel.com - Hfx Cryptofx Trade - Brikanta Limited Ltd - Jdp Group Llc - Incendiary Group Ltd / Cynosure Consulting Ltd - Swissiam - Hyperrr.com Gmbh - Saqs Investment - Fxbinapro - https://finbondgroupltd.com - Cryptopoint72 / Crytop72 Ltd - Magking Global / Magking Forex / Magking Limited - Vnsmart - Swiss Market Index - Northern Bits - Trade It Green - Spotchains - Wellari - Bitcoin Motion / BitcoinMotioneu - Tetherdefi-Mining - Trenton International Investments - Crypto Wealth Investments / CryptoWealthInvestments / Crypto Wealth Investments / Crypto Wealth Investments - Investments Global - Lpl Invest - Nab-Capital - Marketsxo - Nab Crypto - Beneffx - Prime Coin - Magnitude Financial Group - Vb-Fx - Gibraltarint.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Malta (Malta Financial Services Authority - MFSA), Ontario (Ontario Securities Commission - OSC), New Zealand (Financial Markets Authority - FMA New Zealand) and Gibraltar (Gibraltar Financial Services Commission - GFSC), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Legit-Trading.org (https://legit-trading.org);
• Aursfxl.com (www.aursfxl.com);
• Centraltradinghub (https://centraltradinghub.com);
• Future Fx Stakes Ltd (https://futurefxstakes.net);
• Cryptomargin (https://cryptomarginltd.com);
• Digital-Inv (https://digital-inv.org);
• Fxcapitalprofit (https://fxcapitalprofit.com);
• Forexmining.org (www.forexmining.org);
• Smart Coin Trade Fx (www.smartcointradefx.com);
• Hex-Capitals Ltd (www.hex-capitals.ltd);
• Esotericfund.com (www.esotericfund.com), clone of a licensed company;
• Itgtcm.com (www.itgtcm.com), clone of a licensed company;
• Aztrading24.com (www.aztrading24.com), clone of a licensed company;
• Honestumhk / Honestumhk.com (www.honestumhk.com);
• Venus Holdings (www.venusholdings.co.uk);
• Legal Answers Ltd (Linkedin: https://www.linkedin.com/in/asab-ali-b6939a147);
• Arab European Bank (www.arabeuropeanbank.com);
• Kopes Bank / Kopesbank.com (www.kopesbank.com);
• Oh Jy Coin (www.ohjycoin.com);
• Optima Investing / Invest Limited (www.optimainvesting.com);
• Hutano Medicals (www.hutanomedicals.co.uk);
• Portman Financial Management (www.portmanfinancialmanagement.com);
• Kryptod Llc / Krypto Holding Limited (www.kryptod.com);
• Mmrecoverylimited (www.mmrecoverylimited.org.uk), clone of a licensed company;
• Dot Dot Loans (email: loancustomersevice.co.uk@gmail.com), clone of a licensed company;
• Mascot Automotive Leasing (www.mascot-automotive.com), clone of a licensed company;
• Alpha-Crypx (alfa-crypx.net);
• Abbey Loans / Abby Finance (email: customerserviceabbeyloans@gmail.com);
• TapTop Fintech Ltd (www.taptop.co.uk);
• Winfxmarkets / Winfxmarkets.com (www.winfxmarkets.com);
• Alpha Capital / Alpha-capitalfx.com (www.alpha-capitalfx.com);
• Gct Trading Coin (www.gcttradingcoin.com);
• Lamelle Financial Consultants Ltd (www.lamellefinancialconsultants.com);
• Banco Amigavel Internacional (www.baniami.com);
• Seedcamp (www.seedcampsk.net), clone of a licensed company;
• Montgomerykentinsurance.co.uk (www.montgomerykentinsurance.co.uk), clone of a licensed company;
• Naslsportline@insurer.com (email: ), clone of a licensed company;
• O3fx Capital (www.o3fxcapital.com);
• Coin Plus Wallet (www.coinpluswallet.com);
• Zenith Trading Capital (https://zenithtradingcapital.com);
• Exchangenilo (https://exchangenilo.com);
• Coinflex-mining.ltd (https://coinflex-mining.ltd);
• Protonforex / Proton Brokers (www.protonforex.com, www.protonbrokers.com);
• Earneasymoney (www.earneasymoney.net);
• Accel Venture Partners / Crypto-Accel (www.accelpartnersventure.net);
• Deluxe-broker (https://deluxe-broker.net);
• Tradesxmarket (https://tradesxmarket.com);
• Tradeio Fx (www.tradeiofx.co);
• Trust-coin.trade (www.trust-coin.trade);
• Forex-exchangeltd.ltd (www.forex-exchange.ltd.ltd);
• Millenium Growth (www.milleniumgrowthltd.net);
• Blinarux.com (www.blinarux.com);
• Surgeinvestcoin.com (www.surgeinvestcoin.com);
• Altex-intel.com (www.altex-intel.com);
• Hfx Cryptofx Trade (www.hfx-cryptofxtrades.com).

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

• Brikanta Limited Ltd (www.fxinvestbank.com);
• Jdp Group Llc (www.sureinvest.org);
• Incendiary Group Ltd / Cynosure Consulting Ltd (www.primecapital.pro, www.meteortrade.co, www.meteortrade.pro, www.majortrade.pro, www.majortrade.co, www.majortrade.world, www.trade-union.pro e www.influxfinance.pro).

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

• Swissiam (www.swissiam.com);
• Hyperrr.com Gmbh (www.hyperrr.com);
• Saqs Investment (www.saqsinvestment.com). Already reported by the Securities and Futures Commission - (SFC) - Hong Kong (see Consob Informa No. 36/2022 of 7 November 2022).

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

• Fxbinapro (http://climaxxasset.com);
• https://finbondgroupltd.com.

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

• Cryptopoint72 / Crytop72 Ltd (www.cryptopoint72.vc);
• Magking Global / Magking Forex / Magking Limited;
• Vnsmart (www.vnsmart.com);
• Swiss Market Index (www.smitrade.eu);
• Northern Bits (www.northernbits.com, www.northern-bits.com);
• Trade It Green (www.tradeitgreen.com);
• Spotchains (www.spotchains.com, www.spotchains.co, www.spotchains.net);
• Wellari (www.wellari.tech);
• Bitcoin Motion / BitcoinMotioneu (www.the-bitcoinmotion.com, www.bitcoinmotion.software, www.bitcoinmotion.site);
• Tetherdefi-Mining (www.tetherdefi-mining.com);
• Trenton International Investments (www.trenton-international.co.uk);
• Crypto Wealth Investments / CryptoWealthInvestments / Crypto Wealth Investments / Crypto Wealth Investments (www.cryptowealthinvestments.com);
• Investments Global (www.investmentsglobal.com);
• Lpl Invest (www.lpinvest.com). Reported by the Financial Services and Markets Authority (FSMA) – Belgium (see "Consob Informa" no. 20/2022 of 13 June 2022);
• Nab-Capital (www.nab-capital.com);
• Marketsxo (www.marketsxo.com). Previously reported by the Financial Services and Markets Commission (BCSC) - British Columbia (see "Consob Informa" no. 28/2022 of 12 September 2022);
• Nab Crypto (www.nabcrypto.io);
• Beneffx (www.beneffx.com);
• Prime Coin (www.prime-coin.info).

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

• Magnitude Financial Group (magnitudefinancialgroup.co.nz, magnitudefinancial-nz.co);
• Vb-Fx (http://www.vsb-fx.com), clone of a licensed company.

Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

• Gibraltarint.com (clone of a licensed company).

(Published in "Consob Informa" no. 4/2023 - 6 February 2023)