Ava Trades Go (www.avatradesgo.com) - Difc Investment (https://difcinvestment.world/, difcinvestment.com) - Waterman Xe / watermanxe.com (https://www.watermanxe.com) - Polar Btc (https://www.polarbtc.com) - Invest Ehub (https://invest-ehub.com) - Tsh Financial Services Limited (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=) - Aleph Finance Group Plc (http://www.aleph.finance)  - legacytrade.top (www.legacytrade.top) - 24hrstrustfxoption (www.24hrstrustfxoption.com) - Hampden & Co Plc (https://hampdenandcobk.com) - Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com) - Example 4 (https://thelionmarket.live) - Itraders Fx Ltd (http://itradersfx.com) - Wirrerium Llc (https://www.exteom.com/es) - Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world) - Pepper Stone Ltd (https://www.pepperstoneld.com) - Primus Fx (https://primusfx.net) - Itraders Fx Ltd (http://itradersfx.com) - Day 2 Day Finance - My Lender Loans - Capital Equity Fund Management - Irish Rate Tracker - SpurTrade (www.spurtrade.co.) - Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com) - www.kuentaisecurities.com - - Krypto Fm Ltd (https://www.krypto-fm.com) - Altrean Trade Fx Limited (http://www.altreantrade-fx.com) - IFS Global Asset Management (www.ifsvv.com) - Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com) - Fin Broker 365 (www.finbroker365.com) - https://hcapital-trust.ch.

The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Ireland (Central Bank of Ireland – CBI), Malta (Malta Financial Services Authority - Mfsa), Hong Kong (Securities and Futures Commission - Sfc) and Switzerland (Swiss Financial Market Supervisory Authority – Finma) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

• Ava Trades Go (www.avatradesgo.com);
• Difc Investment (https://difcinvestment.world/, difcinvestment.com);
• Waterman Xe / watermanxe.com (https://www.watermanxe.com);
• Polar Btc (https://www.polarbtc.com);
• Invest Ehub (https://invest-ehub.com);
• Tsh Financial Services Limited, clone of a licensed company (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=);
• Aleph Finance Group Plc, clone of a licensed company (http://www.aleph.finance);
• legacytrade.top (www.legacytrade.top);
• 24hrstrustfxoption (www.24hrstrustfxoption.com);
• Hampden & Co Plc, clone of a licensed company (https://hampdenandcobk.com);
• Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com).

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

• Example 4 (https://thelionmarket.live);
• Itraders Fx Ltd (http://itradersfx.com);
• Wirrerium Llc (https://www.exteom.com/es);
• Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world);
• Pepper Stone Ltd (https://www.pepperstoneld.com);
• Primus Fx (https://primusfx.net);
• Itraders Fx Ltd (http://itradersfx.com);

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

• Day 2 Day Finance;
• My Lender Loans;
• Capital Equity Fund Management;
• Irish Rate Tracker;

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

SpurTrade (www.spurtrade.com).

Reported by the Hong Kong (Securities and Futures Commission (Sfc) - Hong Kong:

• Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com);
• www.kuentaisecurities.com;

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

• Krypto Fm Ltd (https://www.krypto-fm.com);
• Altrean Trade Fx Limited (http://www.altreantrade-fx.com);
• IFS Global Asset Management (www.ifsvv.com);
• Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com);
• Fin Broker 365 (www.finbroker365.com);
• https://hcapital-trust.ch.

The French Supervisory Authority (Autorité des Marchés Financiers - Amf), and the Autorité de Controle Prudentiel et de Resolution (ACPR) are warning the public against companies and websites offering investments in forex and crypto-asset derivatives without authorisation and have updated the list of unauthorised parties with the following:

- cint.pro;

- cintra.group;

- green-capitalz.com,

- hightrustcapital.com;

- ipgatetrade.pro;

- spotyfx.com;

- stbmarkets.com;

- superether.io.

(Published in "Consob Informa" no. 15/2023 - 2 May 2023)