Premium Crypto Gain - Excellence Trust Bank - Perfectis Loans - Knownfx - Wintrade X - Dazon-Capital / Cointradex - Firm Exchange - Digitaltrade - Cryptometatrades - Bitminefx Hub - Stockhutfx Inc - Cromvox - Crest-Credits.xyz - Gemstrade Assets - Infiniteoptiontrade - Tradefx Global - Global Fx-Mining - Cryptop Spot / Cryptospot - Millennium Operations - Ced Capital Ltd - Cryptoglobalfx - Capitalfxm - Financefxtrading - Wealth Fund Management International - Deeland Investments - Refund Your Money / Refundyourmoney.org - Global Swift Instant Forex Trading / Swiftinstanttrading.com - Multibank Group / Multibankfx.com - Genuinecapitals Limited - Gro-income.net - Royal-digital.org - Equito Capital - Premium Fxtrades - Incometrade - Praxxiss - Xin-Alpha - Investec - Funds Recall / Fundsrecall.com - Bbfx Trades / Bbfxtrades.com - Ipb Technology Ltd / Ipb Pay - www.capitaltungate.com - Trading Ws - Raisin Finance - Fairfield Capital Partners Llc - Mercados De Valores - Firstcryptoinvestment - Hugowayoptions - Swiss Fx Investments - Aglemarketspro.online - Itg Investing - Auto Stock Trading - Prominers Fxt - Meta Fx / Meta Forex Markets Ltd - Fusion24fx - Goldminesinvestment.com - Trading Fx Bonus - Fxtm Global Exchange - Fxvalidus - Emerton & Associates Llc - Fundex Nft - Primy Chain - Axaforex - Arena Globalfx - SF Trading - Corefx-Benefit Investing - Gai Capital / Global Assurance Investment Capital - Finowiz / Finowiz Limited - Sf Trading - Ziluxfund - Optima Investment - Bloom Trades Limited - Se Finance - I-Global Management / Vaquita Fund - Trust Smart Digitalfxt - Tradingexpo - Poloniex - Peco Crypto - Milleniumone - Kine Exchange - Investments Global -  Binaryoptions.net - V999 - Trade-X Foundation - Karatbit Exchange - Karatbars International Gmbh - G999 - Full Crown FX / Helius Capital Ltd - Fino Markets - Fin Tech Platform - Europe Fx - Elastos Trade - Contracttex - Coiniswap - Carpfield - Bit Run Pro - Privée Cie & Partners - Crystal Asset Limited - Activa 24 - Isiscrypto - Evmcrypto - Bomb Criptos - Coin Calypso - https://bitgx.com - http://mevtrade.com - Citibank Europe Plc - Lion Bonds - www.brightsecurities.net - Grand Capital - Goldingfx - https://solidstocks.co - Yuan Mao Internationality - Vie Finance&Capital - Nag Pro - Deribitex - Grupo Exor Ltd - https://enduring-markets.com - Bitautofxtrade Ltd - Cryptocloakfx / Cryptocloak - Area Trading Advisors Ltd Areatrading - Hive Mining Tech Ltd / Hiveminingltd.com - Sevenseasfx - Topcoinoptions - Coinone.vip - Globalstock365 - Hsbc New Zealand Esg Bond

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Alberta (Alberta Securities Commission (ASC), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Gibraltar (Gibraltar Financial Services Commission - GFSC), Ireland (Central Bank of Ireland – CBI), Hong Kong (Securities and Futures Commission - SFC), Greece (Hellenic Capital Market Commission - Hcmc), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ontario (Ontario Securities Commission - OSC), and New Zealand (Financial Markets Authority - (Fma New Zealand), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Premium Crypto Gain (www.premiumcryptogain.ltd);
• Excellence Trust Bank (www.excellencetrustbanking.com);
• Perfectis Loans (www.perfectis-loan.com);
• Knownfx (https://knownfx.com);
• Wintrade X (https://wintradex.com);
• Dazon-Capital / Cointradex (https://dazon-capital.com);
• Firm Exchange (https://firm-exchange.sit);
• Digitaltrade (www.digitalfxtrade.live);
• Cryptometatrades (www.cryptometatrades.com);
• Bitminefx Hub (www.bitminefxhub.com);
• Stockhutfx Inc (www.stockhutfxinc.com);
• Cromvox (www.cromvox.net);
• Crest-Credits.xyz (www.crest-credits.xyz);
• Gemstrade Assets (www.gemstradeassets.com);
• Infiniteoptiontrade (www.infiniteoptiontrade.org);
• Tradefx Global (www.tradefxglobally.com);
• Global Fx-Mining (www.gfxminonline.com);
• Cryptop Spot / Cryptospot (www.cryptopspt.com);
• Millennium Operations (www.milleniumoperations.com);
• Ced Capital Ltd (https://www.cedcapitalltd.com), clone of a licensed company;
• Cryptoglobalfx (www.cryptoflobalfsx.com);
• Capitalfxm (www.capitalfxm.com);
• Financefxtrading (www.financefxtrading.com);
• Wealth Fund Management International (www.wealthfundmanagement.com);
• Deeland Investments (https://deeland.uk/index.html), clone of a licensed company;
• Refund Your Money / Refundyourmoney.org (www.refundyourmoney.org);
• Global Swift Instant Forex Trading / Swiftinstanttrading.com (www.swiftinstanttrading.com);
• Multibank Group / Multibankfx.com (www.multibankfx.com);
• Genuinecapitals Limited (www.genuinecapitals.ltd);
• Gro-income.net (www.gro-income.net);
• Royal-digital.org (www.royal-digital.org);
• Equito Capital (www.equitocapital.com);
• Premium Fxtrades (www.premium-fxtrades.com);
• Incometrade (www.incometrade.ltd);
• Praxxiss (www.praxxiss.com);
• Xin-Alpha (www.xin-alpha.com);
• Investec (www.investec-eu.co.uk), clone of a licensed company;
• Funds Recall / Fundsrecall.com (www.fundsrecall.com);
• Bbfx Trades / Bbfxtrades.com (www.bbfxtrades.com);
• Ipb Technology Ltd / Ipb Pay (www.ipbpay.com);
• www.capitaltungate.com, clone of a licensed company;
• Trading Ws (https://trading-ws.com);
• Raisin Finance (https://www.raisinfinance.com), clone of a licensed company;
• Fairfield Capital Partners Llc (www.fairfieldcapitalpartnersllc.com);
• Mercados De Valores (https://mercadosdevalores.com);
• Firstcryptoinvestment (https://firstcryptoinvestment.com);
• Hugowayoptions (https://hugowayoptions.com);
• Swiss Fx Investments (https://swissfx.co.uk);
• Aglemarketspro.online (www.eaglemarketspro.online);
• Itg Investing (www.itginvesting.com);
• Auto Stock Trading (www.autostocktrade.online);
• Prominers Fxt (www.prominersfxt.com);
• Meta Fx / Meta Forex Markets Ltd (www.metafx.ai);
• Fusion24fx (www.fusion24fx.com);
• Goldminesinvestment.com (www.goldminesinvestment.com);
• Trading Fx Bonus (www.tradingfxbonusx.com);
• Fxtm Global Exchange (www.fxtmglobalexchange.com);
• Fxvalidus (www.fxvalidus.com);
• Emerton & Associates Llc (www.emertonassoc.com);
• Fundex Nft (https://fundexnft.com);
• Primy Chain (https://primy-chain.com).
• Axaforex (www.axaforex.com);
• Arena Globalfx (www.arenaglobal.asia);
• SF Trading (www.sftrading.live);
• Corefx-Benefit Investing (www.corefx-benefits.com);
• Gai Capital / Global Assurance Investment Capital (https://gaicap.com);
• Finowiz / Finowiz Limited (https://www.finowiz.com);
• Sf Trading (www.sftrading.live);
• Ziluxfund (www.ziluxfund.com);
• Optima Investment (www.optimainvestment.online);
• Bloom Trades Limited (https://bloomtradeslimited.com).

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

• Se Finance (https://sef-global.com);
• I-Global Management / Vaquita Fund.

Reported by the Alberta Securities Commission (ASC) – Alberta:

• Trust Smart Digitalfxt (www.tsmdtf.com/about.html);
• Tradingexpo (www.tradingexpo.net);
• Poloniex (www.poloniex.com);
• Peco Crypto (www.pecocrypto.com);
• Milleniumone (www.milleniumone.com);
• Kine Exchange (www.kine.io);
• Investments Global (www.investmentsglobal.com);  
• Binaryoptions.net (www.binaryoptions.net);
• V999 (www.v999.gold);
• Trade-X Foundation (www.trxfo.com);
• Karatbit Exchange (www.karatbars.com);
• Karatbars International Gmbh (www.karatbars.com);
• G999 (www.g999main.net);
• Full Crown FX / Helius Capital Ltd (www.helius.pro);
• Fino Markets (www.finomarkets.com);
• Fin Tech Platform (www.fintechplatform.pro);
• Europe Fx (www.europefxearners.com; www.europefxexpert.online);
• Elastos Trade (www.elastostrade.com);
• Contracttex (www.contracttex.com, www.contracttex.io, www.contracttex.pro, cwww.ontracttex.org, www.contracttex.co);
• Coiniswap (www.coiniswap.com);
• Carpfield (www.carpfield.com);
• Bit Run Pro (www.bitrunpro.com, www.bitrun.cc).

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

• Privée Cie & Partners (www.privee-cie-partners.com);
• Crystal Asset Limited (www.crystalassetltd.digital) clone of a licensed company;
• Activa 24 (https://www.activa-24.de).

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

• Isiscrypto (https://isiscrypto.com);
• Evmcrypto (https://evmcrypto.com), clone of a licensed company;
• Bomb Criptos (https://bombcriptos.com);
• Coin Calypso (https://coincalypso.com);
• https://bitgx.com, clone of a licensed company;
• http://mevtrade.com, clone of a licensed company.

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

• Citibank Europe Plc, clone of a licensed company;
• Lion Bonds.

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

• www.brightsecurities.net, clone of a licensed company.

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

• Grand Capital (https://grandcapital.net);
• Goldingfx (https://goldingfx.net);
• https://solidstocks.co;
• Yuan Mao Internationality (www.yuanmaofinancial.com), clone of a licensed company,
• Vie Finance&Capital;

The Greek Capital Markets Supervisory Commission, the Hellenic Capital Market Commission (HCMC) has become aware of cases of fraud implemented through online trading platforms or websites where misleading information (such as name, licence number, registered office, etc.) identical or similar to the information of authorised companies is provided.

The Hellenic Capital Market Commission urges investors to check that companies and firms offering investment services, in particular online trading, have been authorised and are supervised by visiting both the HCMC website and the website of the competent authority of any other applicable EU Member State before entering into any contract and transferring any funds. The Capital Market Commission does not supervise cryptocurrency markets and does not supervise the provision of services related to cryptocurrency investments.

The HCMC also warns savers of cases of fraud being implemented through online trading platforms or websites where misleading information identical or similar to that of the supervised and licensed companies Vie Finance Aepey and Capital Securities Aepey is provided.

In particular, the company Vie Finance Aepey has stated that it has no connection with the following fraudulent websites that claim to be its brands:

titancfd.com, crypheine.com, crypfrex.com crypgiran.com, axicapitals.com, bitheet.com, crypbarry.comc, bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com, bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialFx.com, up-bit.com titan-cfd.com.

Similarly, the company Capital Securities Aepey has stated that it has no connection with the website www.allcryptcapital.com, which makes illegal use of its name and its licence.

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

• Nag Pro (https://www.nagbots.cc/#/);
• Deribitex (https://www.nyse2-eu.com);
• Grupo Exor Ltd (https://www.exorwallet.com);
• https://enduring-markets.com.

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

• Bitautofxtrade Ltd (www.bitautofxtrade.com);
• Cryptocloakfx / Cryptocloak (www.cryptocloakfx.live, www.cryptocloak.com, www.cryptocloak.live):
• Area Trading Advisors Ltd Areatrading (www.areatrading.io and www.areatrading.pro);
• Hive Mining Tech Ltd / Hiveminingltd.com (www.hiveminingltd.com);
• Sevenseasfx (www.7seasfx.com);
• Topcoinoptions (www.topcoinoptions.com, www.topcoin-options.com);
• Coinone.vip (www.coinone.vip);
• Globalstock365 (www.globalstock365.com).

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

• Hsbc New Zealand Esg Bond (www.esgbonds-nz.com, www.hsbcnz.com).

The New Zealand Supervisory Authority, the Financial Markets Authority (FMA New Zealand), also warns savers that they have become aware of a false forward deposit investment opportunity being offered on behalf of SBS Bank. Investors have received offers via email that were said to have come from senior staff members of the bank. SBS Bank has confirmed that it is not associated with the offer or any email address that uses the domains "sbs-am.com" or "sbs-clients.com".

(Published in "Consob Informa" no. 10/2023 - 27 March 2023)