Graham Finance - Money Finance t/a Round Finance - Irish Life Investment Managers Limited - Mebitstock - Denoxtrade - Idencotrad - Tsa Forex - Bloomhf - Ced Capital Ltd - Crypto Master Trade - Eu Finance - Fcf Markets Ets Ecc Corp Llc - Gainful Markets - Lecs Crypto - Leveled Up Society - Panpacific Capital Group Ltd - Piu Trading - Plataforma JPX - Profit Cinda Limited - Swissiam Mega Gold Serves Ltd - Performance to Go Plc - Ecological Technologies Ltd. - 4x/ Cixx Llc - Leros Investissements Financiers Sa - Virmont Sa

The supervisory authorities of Ireland (Central Bank of Ireland), United Kingdom (Financial Conduct Authority - FCA), Spain (Comision Nacional del Mercado de Valores - CNMV), Germany (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht), France (Autorité des marchés financiers – Amf) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

Reported by the Central Bank of Ireland – Ireland:

• Graham Finance;
• Money Finance t/a Round Finance
• Irish Life Investment Managers Limited (clone of a licensed company).

Reported by the Financial Conduct Authority - United Kingdom:

• Mebitstock (www.mebistock.com);
• Denoxtrade (www.denoxtrade.com);
• Idencotrade (www.idencotrade.com).

Reported by the Comisión Nacional del Mercado de Valores - Spain:

• Tsa Forex (https://tsaforex.com);
• Bloomhf (www.bloomhf.com);
• Ced Capital Ltd (www.cedcapitalltd.com);
• Crypto Master Trade (https://www.cryptomastertrade.cc);
• Eu Finance (https://eufinance.co/);
• Fcf Markets Ets Ecc Corp Llc (ttps://fcfmarkets.com);
• Gainful Markets (https://gainfulmarkets.com);
• Lecs Crypto (https://cryptolecs.com);
• Leveled Up Society (https://leveledupsociety.com);
• Panpacific Capital Group Ltd (https://www.pc-fx.org);
• Piu Trading (https://piutrading.com);
• Plataforma JPX (https://jpxvip.com/p/pc);
• Profit Cinda Limited (ttps://www.profitfx.net);
• Swissiam Mega Gold Serves Ltd (https://swisssfx.com).

Reported by BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht - Germany:

• Performance to Go Plc;
• Ecological Technologies Ltd.

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

• 4x/ Cixx Llc (https://4x.fm);
• Leros Investissements Financiers Sa (www.leros-invest.lu);
• Virmont Sa (formerly Alken Luxembourg Sa).

The French authority Autorité des marchés financiers - Amf is warning the public about fraudulent offers in forex and crypto assets made by Immediate Connect.

(Published in "Consob Informa" no. 24/2023 - 3 July 2023)