Capital Expert Trade - Encore Capitals / Ecr Capitals Limited - Stocksbit Fxtrades - Avacapitaltrade / Ava Capital Trade / De-lighttrustproof - Bxcrypto Trading Investment Company - Rapidcointrades - Morgen & Charles - Crypto Inner Circle - Ominecoin Limited - First Trade Mining Market - Elite Capital Pro - Etor Fx Trading - Saferhavenfx Ltd - Megafoxtrade - Apollo Blue Business Associates - Reliance Wealth & Fund Managament Llc - Nerofx Invest - Sinceresystemsgroupltd.Cc - Venus Fx / Venusfx.co - Express Safepay / Express-safepayout.com - Caltex Assets Investments - Gallant Access - Debtify / Debtify.co.uk - Rockchainfxc / Rockchainfxc.Com - Durban Tradefx - Tradingbroker Fx - Cryptomainia / Cryptomania Trade - Alan Kirkhope Group - Atmos Energy Bank - Elitecryptotrade24 - Atlaxbit - Ceenaj Logisticsfx - Ccc-trade - Elite Financial Markets / Elite Financial Group - Trade Wl - Capitalbmarket - Investpoint / Onecapital.Trade / Onecapital.Company - Arg Finance /Arg Finance Services Limited / Arg Personal Loans - Levels / Lv.Ls - StemicTrade Fx - Ecoin Lite - Ecoin Fx Trade - Oldcapital Trades / Goldcapitaltrades - Epic Growth Investments - Wealthy Hargreaves Options - Altpro Exchange Way - Awfx Bank / Aw Fx Bank Corporation - Bittleit - Blue Lock Investment - The Btc Pro - Chronos Investment - Eufxbank - Eurocryptofx - Euroxtradefx / Euroxtradefx Ltd - Eventos De Trading - Robot De Forex - Gulfshore Trading - Jukebox / Jukebox Capital Inc - Mint Capital Fx - Nordik Markets / Nordikmarkets Ltd - Optionfinmax - Primhub Market - Proyecto1k - https://webtrader1.ifctgroup.org - https://finexlimited.com - https://orbisfx.com - Seidel Finance - Onspotbnk - Captrader Financial - Signix Ltd / Portrader / Xprestrade / Portrades - Gensmarkets - Jt-24 - Wiicrypto - Coins Capital - Security Shield - Azioni Assets Management - Mobile one2one - Onetickatatime - Investuspro - Voltcoins - www.otcsx.live - Gravitaseblock - Quantum AI - Gemini Invest - Concretio - Coinivate - Simpliicryptos - Hsbc - Bt Funds Management - Titan Solutions Limited - Wbroker - Grampoint - Holdingheritagelimited.com - PsluscCom - Bibox - Swiss Cgp Group - Lagrand Group - https://gva-holding-sa.com - Bitqy - Trustedwall - Unitwall - Unowall - Wallone - Openways Ltd - http://aaatrade.ch/ - www.altrafinportal.com - Yuan Pay Group - Tih-Lmtd Taylor Investment And Trading - https://www.kudoscm.com - Trade-x Foundation - Alphas - Prolific Trades Ltd - World Smart Investments - Wasixcap - Trendingap - Pu Prime - Marketsxpress - Investuspro - Investuspoint - Hash Trade Alliance - Gold Capital Investments - Fintoch App - Cryptoprogram - Audemars Group - Keler Group - Sparprime / CentralKasse - btcmexc.net - https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie - Advancia - Rpm-Pros - Koinal.ai - Likewood-invest Ltd / Wood Finance Limited - www.biloserclient.com

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Germany (Federal Financial Supervisory Authority - BAFIN), Quebec (Autorité des Marchés Financiers - AMF - Quebec), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and British Columbia (British Columbia Securities Commission - BCSC), Malta (Malta Financial Services Authority - MFSA), Alberta (Alberta Securities Commission - ASC), Austria (Austrian Financial Market Authority - FMA), 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 Financial Conduct Authority (FCA) - United Kingdom:

• Capital Expert Trade (www.capitextrade.com);
• Encore Capitals / Ecr Capitals Limited (www.encorecapitals.com);
• Stocksbit Fxtrades (https://stocksbitfxtraders.com);
• Avacapitaltrade / Ava Capital Trade / De-lighttrustproof (https://avacapitaltrade.com, https://de-lighttrustproof.com);
• Bxcrypto Trading Investment Company (www.bxcryptotrading.com);
• Rapidcointrades (www.rapidcointrades.net);
• Morgen & Charles (www.morgencharles.com);
• Crypto Inner Circle (www.cryptoinnercircle.org);
• Ominecoin Limited (www.ominecoinltd.com);
• First Trade Mining Market (www.firsttrademiningmkt.com);
• Elite Capital Pro (www.elitecapitalpro.com);
• Etor Fx Trading (www.etorfxtrading.com);
• Saferhavenfx Ltd (www.saferhavenfx.com);
• Megafoxtrade (www.megafoxtraders.com);
• Apollo Blue Business Associates (www.apollobluebusinessassoc.com);
• Reliance Wealth & Fund Managament Llc (www.reliancewealthfundmgt.com);
• Nerofx Invest (https://nerofxinvest.com);
• Sinceresystemsgroupltd.Cc (https://sinceresystemsgroupltd.cc);
• Venus Fx / Venusfx.co (www.venusfx.co);
• Express Safepay / Express-safepayout.com (www.express-safepayout.com);
• Caltex Assets Investments (www.caltexassets.org);
• Gallant Access (www.gallantaccess.live);
• Debtify / Debtify.co.uk (https://www.debtify.co.uk);
• Rockchainfxc / Rockchainfxc.Com (www.rockchainfxc.com);
• Durban Tradefx (www.durbantradefx.com);
• Tradingbroker Fx (https://tradebrokerfx.com);
• Cryptomainia / Cryptomania Trade (www.cryptomainia.com);
• Alan Kirkhope Group (https://alankirkhopegroup.com);
• Atmos Energy Bank (https://atmosenergycorpbank.com);
• Elitecryptotrade24 (https://elitecryptotrade247.com, www.theforexgainers.com);
• Atlaxbit (https://atlaxbit.com);
• Ceenaj Logisticsfx (https://ceenajlogisticfx.com);
• Ccc-trade (https://ccc-trade.co);
• Elite Financial Markets / Elite Financial Group (https://elitefinancialmarkets.com);
• Trade Wl (https://tradewl.com);
• Capitalbmarket (https://capitalbmarket.com);
• Investpoint / Onecapital.Trade/ Onecapital.Company (https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company);
• Arg Finance /Arg Finance Services Limited / Arg Personal Loans (email: admin@lhub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone of a licensed company;
• Levels / Lv.Ls (https://lv.ls);
• StemicTrade Fx (www.stemic-fx.com);
• Ecoin Lite (www.ecoinlite.com);
• Ecoin Fx Trade (www.ecoinfxtrade.com);
• Oldcapital Trades / Goldcapitaltrades (www.goldcapitaltrades.com);
• Epic Growth Investments (www.epicgrowthinvestment.com);
• Wealthy Hargreaves Options (www.wealthyhargreavesoptions.com);
• Altpro Exchange Way (www.altproexchangeway.com).

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

• Awfx Bank / Aw Fx Bank Corporation (https://awfxbank.com);
• Bittleit (https://bittleit.com/);
• Blue Lock Investment (https://bluelockinvestment.com);
• The Btc Pro (https://www.thebtcpro.com);
• Chronos Investment (https://chronoswinvestment.com);
• Eufxbank (https://eufxbank.com/);
• Eurocryptofx (https://eurocryptofx.net/es);
• Euroxtradefx / Euroxtradefx Ltd (www.euroxtradefx.com);
• Eventos De Trading – Robot De Forex (https://eventosdetrading.com, https://robotdeforex.eventosdetrading.com);
• Gulfshore Trading (https://gulfshoretrading.com/);
• Jukebox / Jukebox Capital Inc (https://thejukebox.com);
• Mint Capital Fx (https://mintcapitalfx.site);
• Nordik Markets / Nordikmarkets Ltd (https://www.nordikmarkets.com);
• Optionfinmax (https://optionfinmax.cc/);
• Primhub Market (https://primhubmarket.net/);
• Proyecto1k (https://proyecto1k.com);
• https://webtrader1.ifctgroup.org;
• https://finexlimited.com.

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

• https://orbisfx.com.

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

• Seidel Finance.

Reported by the Authorité des Marchés Financiers - (AMF - Quebec) – Quebec:

• Onspotbnk (www.onspotb.com). Already the subject of Consob resolution no. 22785 of 19 July 2023. Subsequently, the Authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.onspotcap.com and its pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com;
• Captrader Financial (www.captrader.financial.com;
• Signix Ltd / Portrader / Xprestrade / Portrades (www.port-traders.com, www.xpresstrade.com, www.xprestrade.com, www.port-trades.com, www.portrades.com, www.portrades-int.com, www.portrader.com);
• Gensmarkets (www.gensmarkets.com);
• Jt-24 (www.jt-24.com);
• Wiicrypto (www.wiicrypto.com);
• Coins Capital (www.coins-capital.com);
• Security Shield (www.watod.com, www.coinveo.com, www.dishield.com, www.enkula.com, www.mpdia.com, www.shieldpi.com, www.shieldlf.com);
• Azioni Assets Management (www.azioniassets.com);
• Mobile one2one (www.mo2o-aim.com);
• Onetickatatime (www.onetickatatime.com);
• Investuspro (www.investuspro.com);
• Voltcoins (www.voltcoins.com);
• www.otcsx.live;
• Gravitaseblock (www.gravitaseblock.com);
• Quantum AI (www.tainedef.space);
• Gemini Invest (www.gemininvest.com);
• Concretio (www.can-concretio-work.com);
• Coinivate (www.coinivate.net);
• Simpliicryptos (www.simpliicryptos.com).

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

• Hsbc (www.hsbcnz.com);
• Bt Funds Management (https://www.btonline.co.nz);
• Titan Solutions Limited (www.ratesfinder.co.nz);
• Wbroker (www.wbroker.com);
• Grampoint (www.grampointclub.com);
• Holdingheritagelimited.com (www.holdingheritagelimited.com);
• PsluscCom (www.pslus.com).

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

• Bibox (www.bibox.com, www.bibox.cc);
• Swiss Cgp Group (https://swiss-cgp.ch/a-propos);
• Lagrand Group (www.lagrandg.com);
• https://gva-holding-sa.com, clone of a licensed company;
• Bitqy (www.bitqy.cc);
• Trustedwall (www.trustedwall.bz);
• Unitwall (www.unitwall.bz);
• Unowall (www.unowall.app);
• Wallone (www.wallone.cab);
• Openways Ltd (www.openways.app);
• http://aaatrade.ch/;
• www.altrafinportal.com, clone of a licensed company;
• Yuan Pay Group (www.yuanpaygroup-official.com);
• Tih-Lmtd Taylor Investment And Trading (www.tih-lmtd.com);
• https://www.kudoscm.com, clone of a licensed company.

Reported by the British Columbia Securities Commission – (BCSC) - British Columbia:

• Trade-x Foundation (https://trxfo.com);
• Alphas (https://alphas-cfd.com).

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

• Prolific Trades Ltd (www.prolifictrades.com);
• World Smart Investments (https://worldsmartinvestments.com).

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

• Wasixcap (www.wasixcap.com);
• Trendingap (www.trendingap.com);
• Pu Prime (www.puprime.com);
• Marketsxpress (www.marketsxpress.com);
• Investuspro (www.investuspro.com);
• Investuspoint www.(investpoint.pro);
• Hash Trade Alliance (www.hashtradealliance.com);
• Gold Capital Investments (www.gcinvestments.co);
• Fintoch App (www.ftcchain.org);
• Cryptoprogram (www.cryptoprogram.me);
• Audemars Group (www.audemarsgroup.com).

Reported by the Financial Market Authority – (FMA) – Austria:

• Keler Group (www.kelergroup.com);
• Sparprime / CentralKasse (www.sparprime.com);
• btcmexc.net;
• https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie;
• Advancia (https://advancia.ch);
• Rpm-Pros (https://rpm-pros.com);
• Koinal.ai (https://koinal.ai, https://trade.koinal.ai).

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

• Likewood-invest Ltd / Wood Finance Limited (www.likewood-invest.com);
• www.biloserclient.com, clone of a licensed company.

(Published in "Consob Informa" no. 28/2023 - 31 July 2023)