Grow Pips Fx / Growpipsfx.online - Cryptoscreek Mining - Nesu Loans - Proinsure Financial - Bridgecapitalslp.com - CryptoGoldtrust - Bitfxpro.info / Trade.bitfxpro.info - Tfxlegitmining / Tfxlegitmining.com - Mission Fx Club - Investormex - Covotent - Cyberex ltd - Brief Trader - One Star Finance - Prominent Crypto Earn - Blissoptionsfx - Global Cryptos - Global-cryptos.com - Superbit.biz - Octasignalfx - Neurofx - Cryptoroipro -Brandoinvestment - Cryptogainers.ltd - Forex Genie Pros Ltd - Megafxtrade / Megafxtrade.com - Balansfx - Vip Dex Trade - Apxprimeoptions Ltd - Secured Options Trade - Genox Auto Bot - Alphatrexoption -Fx Miners Holdings - Trademaxpro - Super Trade Access - Apex Finance Bank Uk - Dana Banx Uk - Fx Revenues / Fxrevenues.com - Ameliafx Trade / Ameliafxtrade24.com - Crypto Desk Gain Ltd - Global Stackfx /Westminetrades - Xcrypto-trade.com -  Bitminings / Bitminings.icu - Fxpremium Investment LLC / Fxpremium.org - Gravityventure / Gravityventue.net - Nvg-7fx-bots - Prodigitalearners - Trendverce / Trendverce.com - Crestfxswifttrade / Crestfxswifttrade.com - Procryptor Cloud - Grandfx Markets Inc. - Mining-Profits - Globalfxlivetrade.com - Forex Share Trade - Forexbroker.cloud - Ibinex - E-Tech Mining - Cryptodigitalhub - Digital Accelerators - Contract Trade -  Boxchain Fx - Boxchainfx.net - Bitcointrademax / Bitcointrademax.com - Swiftfxbittrade.com - Megafxswifttrade- Phemex Global Ltd / Phemexglobalimited.org - 5g Crypto Trading Marketing / 5gcryptotrading.org  - Surefxt / Surefxt.com- Phemex Global Ltd / Phemexglobalimited.org - Fxx Mining / Fxxminings.com - Globalfxmultitrade / Globalfxmultitrade.com - Eurobit Club - Stockgainfx.com - Gianttech Global - Bitpay Crypto - Alpha Crypto Matrix - Globaltradefxlive.com - All Assets Trade - Allassetstrade.com - Matrixfx / Matrixfxint.com - Horizon-enterprisefx.club - CHGS FX / Chgsfxgloballimited.com - Cryptoexon Financial Trust Limited - Cryptogate/Cryptogategroup.com - Cryptogold - Crypto-tradeuk.ltd - Digitalfx Trade - Safe Cryptomining Fx - Microglobalfx - Iqcoinfx.com - Fx Options Int / Fxoption-int.com - Global Tycoon Fx / Globaltycoonfx.com - Fxbinary-optionltd.com - Chester Trade Fx - Megastock Crypto - Crypto Vip Trade - Legit Crypto Miners - Xstream Trade Limited - Climestock - Crypto-hood Limited - Fxs Pro Investment Forex - Citi Crypto Traders - Fxassuredltd.com - Fortrand Capital - Online Crypto Trading Platform / Profxtmineotrades.com - Polar Profits - Wavy Crypto - Liquidoxtrading.org - Bitneo Ltd / Investing4bitcoin.com - Koin Fx Global / Koinfxglobal.com - Exovetech / Exovetech.com - Meta Live Invest / Metaliveinvest.ltd) / Bitcoinstart Hyipdemo/ Demo.bitcoinstart.website - Lobofx.com - Cryptovision / Cryptovision.uk - Xtrembitefx / Xtrembitefx.net - Bitsummatefx - Hodlergroupfx - Double Income Trading / Doubleincometrading.com - Crypto Fam -  Mbm Capitals / Mbm-capitals - Kucoin / Kucoin.com - Markets Analyst - Satun-Fx - Swiftledgeroption / Swift Ledger Option - Fast Mine Fx - Deltacoin Limited - Autoforextradesignal / Autoforextradesignal.com - Dcryptopromanager.com Ltd / Crypto Pro Manager Investment Ltd - Crypto Capital Limited - Spikefxfasttrade - Global Crypto Consulting - Fxtexchange / fxtexchange.com - Fxtechtradeco/ Fxtech Tradeco -  Megafxelitetrade - Tolgrand / Tolgrand.com - Gccicprofx  - Global Unique Gains Fx - Globalfxvitaltrade - Norton Fx Trades & Investments -  Superfxrapidtrade - Cresthillfx / Cresthillfx.com - Spotpayfx.com Ltd / Spotpayfx.com - Mollyfxtrade / Molly Fx Trade / Fxs Capital Coin Trade247 - Crypto Bit Miners - Crypto Genie - Crypto Air Drops - Crypto Capital Investment -  Crypto Ftms - Superb Coin - Crypto M Futures - Elitewhitesavings - Paygold Investment - Crypto Mining Option - Bitvest Crypto Trade -  Globaltradingfund - Bitcorp Investment - Crypto-Cenefits247 / Crypto-Benefits247 - Deluxe Trading Fx - Bitlink Crypto Investment  - Alphacapitalanalysispro Market - Cryptopeach - Fundlite - Fastfx Option - Deluxe Swiss Limited -  Elite Gain Ltd / Elite Gains Ltd - Zack Rock First Investment Ltd - 1btcash - Apex-coins / Apex-coins.co - Dineroprofit -  Crypto Empire Investment - Baze Capital / Bazecapital - Elite Cryptoptions / Elite Kryptoptions - Cadocinvestments - Coin Exchange / Coin-exchange.uk - Ensur Eelite Crypto -  Auto Trade Connect - Futurecoins Ltd - Millennium Builders - Zen Trade - Aury Trades - Premier-options - Global Binary Invest - Century Trades / Century-trades.ltd - Easefxtrade - Maxitradeapex /Maxitradeapex.space - Etrade-option / Etrade-option Investment - 247Coinblaze.com - Iqtradeoptionsfx - Finex Leaders / Finexleaders.com - Nbfcs - Dmg Markets / Dmgmarkets.com - Affinity Axis Bank - Bluelion Fxltd -  Novafx Holdings - Absolute Fx Trade - Bit Fx Investment - Standard Royal Bank - Vetex Bank - Cloud Mining City - Kudoscm.Com - Trust Wave Bank - Winlimited.com / Wealth Investment Nexus - Oxygen Trade Solutions - Wattsautoleasing.com / Wattsauto.com - Capital Finances Ltd / Sage Finances - Apocalypse Wealth - Hybrid Pairs - Len24 Bank - Fast Payday Loans - Rbinternational-refund.eu - Al-pha Bank - Gateway Capital Cg - Fulcrum Capital Pro / Fulcrumcapitalpro.com - Rapidnex - Flatextrades - Royal Capitals Bank - Giraffe Trade Ltd -  Urban Growth Investment - Forexis Financial Innovation Markets - Transworld Advisors Llc - Kucoin Stack - Fxwisdom.co.uk - Godlight Trading - Cresmont Capital Advisors - Stride Trust Bank Plc - Expresslive Fx All - Timingprogramfxs - Fbs Fx Trading - Crypto Pips Academy - Trendlinebullish - Spencederiv.Com - Expertfxswifttrade - Haven Capital Bank - Union Metropolitan Bank - Cryptoenterprise - Crypto Eco Vest - Plutoforextrade - Forex Prime Earners - Capital1 Internet Savings - Jacob Crypto Bury - Rapidfex Trades - Vastcryptowaveoptions - Ultimafxoptions - Baer-group.info - Fxcryptoinvests - Gotarget24 - Solid Finance Bank - Sdstarfx - Capital Ex Pro - Merge Global Assets - Pro Welfare Fx - Trader BUX Markets / Trader.bux-markets.com - Arp Trade - Equitiz - Crypto Inger -  Matrixvest - https://xtbempire.com - Gae Investment - Profitrop Limited - Glamourfxtrade / Glamour FX Trade Ltd -  Derivtradinglive.Net - Standard Miner's, Ltd - Premier Yield Trading Company - https://bvifsc.co. - Traderpro Fx / Businesoft Ltd - Cm Fx Trade - Exitosofx - Fergatex / Fergato Llc - Gestion-Imv.Com - Espacegestion-Imv.Com - Imv-Gestion.Com -  https://www.invexplus.com - Prime-Capitalpro  - Primeopts Trade Ltd - Fusion Trade - Tangent Capital - Bitcoin Era - Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque - Abn Assets Limited (Assets Brokerage Network) - cysec_cy - Sprimsfx - Sato4x -  Pu Prime Llc - Pinnacle Ventures - Mytrademate - Mysteel UK - Futurearcpro Limited / Grandcapitalcg - Crypto Invtwld - Tradercr - Tradecryptomasters - Rgtmarkets - Protrader Ai - Proinvest Partners - Immediate Edge - Hightop - Fx Markets Xchange - Expert Mining Trade Ltd - Crypto Choice - Coinivate - Smart Money - Kiwi Bonds Trust - Agrocura Limited - 9xprofits - Brownprime - Finex Group - Jecbit Finance Limited - Century Trading Group - Cluncoin Earn -  Kiwi Term Deposits - Vig Group Limited / Vig Investment - Dachang International Financial Holdings / Da Chang Internationality - Universal Trade Holdings Ltd (HK) -  Syracuse Group - www.yangohk.com - Hocomban International Finance Limited - www.hkexecny.com - Spreadex - Fubt Exchange - 方瀛資本 -  深圳市方瀛科技發展有限公司 - Pimco Investment Management (Hong Kong) Co., Limited - Ivenctures - 24/7ForexTrades - World Expert Fx - Wealth Arbitrage - Trade Market Analysis - Tools4deals - Mabcredit - Emarket-24 - Forrestfx / Smart Solution Corp - Capital Focus - QuickBlockchains Centre Ltd / Quickblockchains.com - Jbycapital - https://www.instagram.com/asaramadeira -  https://www.instagram.com/claudioandreofficial - https://umarkets.net - https://pt.commercewealth.com - Luís André de Goes Ribeiro da Cunha - Treasury Broker Sp. z o.o. - Lasota Solutions Łukasz Lasota -  Finanse Tomasz Wiśniewski - Treasury Maciej Sobków - Treasury Assistance Przemysław Lisikiewicz -  Treasurer Sp. z o.o. Sp. kom.-  Treasurer Sp. z o.o.-  Payhost - Elit Group Bank - Secure Investnest  - S9 Crypto Ltd  -  Vernier Capital Advisors (Europe) Ltd -  Horizon Finance (P24O Ltd) - Arctradeasset - Fairgrowth Investment Management Ltd -  Hlmi Markets Nternational Limited. - Arbitrage Genius - Quantia - Do Network Ltd - Immediate Edge - Lqd ltd - Swissfinancebroker.net  -  Swiss Elite Partners - Alphasoft.ai - Equitiz - https://diapasonpartners.com -  Cy Sureus - www.perfinanz-ag.com - Integra Financial Solutions - Proinvest Equity Ag -  www.mgpartnersag.com - Commerc Finance Credit - Wwic World Wide Investment Consulting - Lumo Space Pro - Altrix Edge -  Weex.pro Inc. -  Geminipro - Emirex (New York)

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), British Virgin Islands (British Virgin Islands Financial Services Commission (Bvifsc), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Romania (Financial Supervisory Authority, Romania - Fsa), Cyprus (Securities and Exchange Commission - CySec), Alberta (Alberta Securities Commission - Asc), New Zealand (Financial Markets Authority - Fma New Zealand), Hong Kong (Securities and Futures Commission - Sfc), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Portugal (Comissão do Mercado de Valores Mobiliários - Cmvm), Poland  (Polish Financial Supervision Authority - Knf), Malta (Malta Financial Services Authority - Mfsa), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Japan  (Financial Services Agency - Japan - Fsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), and Switzerland (Swiss Financial Market Supervisory Authority - Finma), 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:

• Grow Pips Fx / Growpipsfx.online (www.growpipsfx.online);
• Cryptoscreek Mining (https://cryptoscreek-mining.com);
• Nesu Loans (www.nesuloans.com);
• Proinsure Financial (www.proinsurefinancial.com);
• Bridgecapitalslp.com (www.bridgecapitalslp.com);
• CryptoGoldtrust (https://cryptogoldtrust.com);
• Bitfxpro.info / Trade.bitfxpro.info (https://trade.bitfxpro.info);
• Tfxlegitmining / Tfxlegitmining.com (https://www.tfxlegitmining.com);
• Mission Fx Club (www.missionfxclub.com);
• Investormex (www.investormex.com);
• Covotent (www.covotent.com);
• Cyberex ltd (www.cyberexltd.com);
• Brief Trader (https://www.brieftrader.com);
• One Star Finance (https://onestarfinance.co.uk);
• Prominent Crypto Earn (www.prominentcryptoearn.com);
• Blissoptionsfx (www.blissoptionsfx.com);
• Global Cryptos - Global-cryptos.com (https://global-cryptos.com);
• Superbit.biz (www.superbit.biz);
• Octasignalfx (www.octasignalfx.com);
• Neurofx (https://app.neurofx.live);
• Cryptoroipro (www.cryptoroipro.com);
• Brandoinvestment (www.brandoinvestment.com);
• Cryptogainers.ltd (https://cryptogainers.ltd);
• Forex Genie Pros Ltd (https://forexgeniepros.com);
• Megafxtrade / Megafxtrade.com (https://www.megafxtrade.com);
• Balansfx (www.balansfx80.com);
• Vip Dex Trade (www.vipdextrade.com);
• Apxprimeoptions Ltd (www.apxprimeoptions.com);
• Secured Options Trade (www.securedoptionstrade.org);
• Genox Auto Bot (www.genoxautobot.com);
• Alphatrexoption (www.alphatrexoption.com);
• Fx Miners Holdings (www.fxminerholdings.com);
• Trademaxpro (www.trademaxpro.com);
• Super Trade Access (www.supertradeaccess.org);
• Apex Finance Bank Uk (www.apexfinancebank.com);
• Dana Banx Uk (www.danabankuk.com);
• Fx Revenues / Fxrevenues.com (www.fxrevenues.com);
• Ameliafx Trade / Ameliafxtrade24.com (http://ameliafxtrade24.com);
• Crypto Desk Gain Ltd (https://cryptodeskgain.net);
• Global Stackfx /Westminetrades (https://westminetrades.com);
• Xcrypto-trade.com (www.xcrypto-trade.com);
• Bitminings / Bitminings.icu (https://bitminings.icu);
• Fxpremium Investment LLC / Fxpremium.org (https://fxpremium.org);
• Gravityventure / Gravityventue.net (www.admin@gravityventure.net);
• Nvg-7fx-bots (https://nvg7fxb0ts.com);
• Prodigitalearners (https://prodigitalearners.com);
• Trendverce / Trendverce.com (https://trendverce.com);
• Crestfxswifttrade / Crestfxswifttrade.com (http://crestfxswifttrade.com);
• Procryptor Cloud (https://procryptor.cloud/);
• Grandfx Markets Inc. (https://grandfx-markets.online);
• Mining-Profits (www.mining-profits.ltd);
• Globalfxlivetrade.com (www.globalfxlivetrade.com);
• Forex Share Trade (https://forexshare-trade.com);
• Forexbroker.cloud (www.forexbroker.cloud):
• Ibinex (https://ibinex.com);
• E-Tech Mining (https://e-techmining.org);
• Cryptodigitalhub (https://cryptodigitalhub.com);
• Digital Accelerators (https://digitalsaccelerators.net);
• Contract Trade (https://contract-tradefx.net);
• Boxchain Fx - Boxchainfx.net (https://www.boxchainfx.net);
• Bitcointrademax / Bitcointrademax.com (www. bitcointrademax.com);
• Swiftfxbittrade.com (www.swiftfxbittrade.com);
• Megafxswifttrade (www.megafxswifttrade.com);
• Phemex Global Ltd / Phemexglobalimited.org (https://phemexglobalimited.org);
• 5g Crypto Trading Marketing / 5gcryptotrading.org (www.5gcryptotrading.org);
• Surefxt / Surefxt.com (https://surefxt.com);
• Phemex Global Ltd / Phemexglobalimited.org (https://phemexglobalimited.org);
• Fxx Mining / Fxxminings.com (https://fxxminings.com);
• Globalfxmultitrade / Globalfxmultitrade.com (http://globalfxmultitrade.com);
• Eurobit Club (https://eurobit.club/);
• Stockgainfx.com (www.stockgainfx.com);
• Gianttech Global (https://giant-techglobal.com);
• Bitpay Crypto (https://bitpay-crypto.com/);
• Alpha Crypto Matrix (https://alphacryptomatrix.net/);
• Globaltradefxlive.com (www.globaltradefxlive.com);
• All Assets Trade - Allassetstrade.com (https://allassetstrade.com);
• Matrixfx / Matrixfxint.com (www.matrixfxint.com);
• Horizon-enterprisefx.club (www.horizon-enterprisefx.club);
• CHGS FX / Chgsfxgloballimited.com (www.chgsfxgloballimited.com);
• Cryptoexon Financial Trust Limited (www.cryptoexonbit.com);
• Cryptogate/Cryptogategroup.com (www.cryptogategroup.com);
• Cryptogold (www.cryptogolds.info);
• Crypto-tradeuk.ltd (www.crypto-tradeuk.ltd);
• Digitalfx Trade (www.digitalfxcrypto.trade);
• Safe Cryptomining Fx (www.safecryptominingfx.net);
• Microglobalfx (https://microglobalfx.com);
• Iqcoinfx.com (www.iqcoinfx.com);
• Fx Options Int / Fxoption-int.com (www.fxoption-int.com);
• Global Tycoon Fx / Globaltycoonfx.com (https://globaltycoonfx.com);
• Fxbinary-optionltd.com (www.fxbinary-optionltd.com);
• Chester Trade Fx (www.chestertradefx.com);
• Megastock Crypto (www.megastockcrypto.com);
• Crypto Vip Trade (https://cryptoproviptrade.com);
• Legit Crypto Miners (www.legitcryptominers.com);
• Xstream Trade Limited (www.xstreamtradelimited.com);
• Climestock (www.climestock.com);
• Crypto-hood Limited (ww.crypto-hood.org);
• Fxs Pro Investment Forex (https://fxsproinvestmentforex.com);
• Citi Crypto Traders (www.citicryptotraders.com);
• Fxassuredltd.com (https://fxassureltd.com);
• Fortrand Capital (www.fortrandcapital.com);
• Online Crypto Trading Platform / Profxtmineotrades.com (www.profxtmineotrades.com);
• Polar Profits (www.polarprofits.com);
• Wavy Crypto (www.wavycrypto.digital);
• Liquidoxtrading.org (www.liquidoxtrading.org);
• Bitneo Ltd / Investing4bitcoin.com (www.investing4bitcoin.com);
• Koin Fx Global / Koinfxglobal.com (https://koinfxglobal.com);
• Exovetech / Exovetech.com (www.exovetech.com);
• Meta Live Invest/Metaliveinvest.ltd)/Bitcoinstart Hyipdemo/Demo.bitcoinstart.website (https://metaliveinvest.ltd/, https://demo.bitcoinstart.website);
• Lobofx.com (www.lobofx.com);
• Cryptovision / Cryptovision.uk (https://cryptovision.uk);
• Xtrembitefx / Xtrembitefx.net (https://xtrembitefx.net);
• Bitsummatefx (www.bitsummatefx.com);
• Hodlergroupfx (https://hodlergroupfx.com);
• Double Income Trading / Doubleincometrading.com (https://doubleincometrading.com);
• Crypto Fam (https://cryptofam.xyz/);
• Mbm Capitals / Mbm-capitals (https://mbmcapitals.net);
• Kucoin / Kucoin.com (www.kucoin.com);
• Markets Analyst (https://markets-analyst.com/);
• Satun-Fx (www.satun-fx.co, www.satun-fx.co);
• Swiftledgeroption / Swift Ledger Option (https://swiftledgeroption.com);
• Fast Mine Fx (https://fastminefx.com/);
• Deltacoin Limited (https://deltacoin.limited/?a=home);
• Autoforextradesignal / Autoforextradesignal.com (https://autoforextradesignal.com);
• Dcryptopromanager.com Ltd / Crypto Pro Manager Investment Ltd (https://dcryptopromanager.com);
• Crypto Capital Limited (https://cryptocapital-limited.net);
• Spikefxfasttrade (spikefxfasttrade.com);
• Global Crypto Consulting (https://www.globalcryptoconsulting.com/);
• Fxtexchange / fxtexchange.com (https://fxtexchange.com);
• Fxtechtradeco/ Fxtech Tradeco (https://fxtechtradeco.com);
• Megafxelitetrade (www.megafxelitetrade.com);
• Tolgrand / Tolgrand.com (email: admin@tolgrand.com)
• Gccicprofx (https://gccicprofx.com);
• Global Unique Gains Fx (www.globaluniquegainsfx.com);
• Globalfxvitaltrade (https://globalfxvitaltrade.com);
• Norton Fx Trades & Investments (www.nortonfxtrades.com);
• Superfxrapidtrade (http://superfxrapidtrade.com);
• Cresthillfx / Cresthillfx.com (email: upport@cresthillfx.com);
• Spotpayfx.com Ltd / Spotpayfx.com (https://spotpayfx.com);
• Mollyfxtrade / Molly Fx Trade / Fxs Capital Coin Trade247 (www.https://mollyfxtrade.com);
• Crypto Bit Miners (www.crypto-bitminers.com);
• Crypto Genie (www.cryptogenie.co.uk);
• Crypto Air Drops (www.cryptoairdrops.uk);
• Crypto Capital Investment (www.cryptocapital-investment.uk);
• Crypto Ftms (www.cryptoftms.com);
• Superb Coin (www.superb-coin.com);
• Crypto M Futures (www.cryptomfutures.com);
• Elitewhitesavings (https://elitewhitesavings.com);
• Paygold Investment (https://paygold-investment.ltd);
• Crypto Mining Option (https://cryptominingoption.pro);
• Bitvest Crypto Trade (https://bitvestcryptotrade.com);
• Globaltradingfund (https://globaltradingfund.com);
• Bitcorp Investment (https://bitlinkcrypto.com);
• Crypto-Cenefits247 / Crypto-Benefits247 (https://crypto-benefits247.com);
• Deluxe Trading Fx (www.deluxetradingfx.net);
• Bitlink Crypto Investment (https://bitlinkcrypto.com);
• Alphacapitalanalysispro Market (https://alphacapitalanalysispro.com);
• Cryptopeach (www.cryptopeach.store);
• Fundlite (https://fundlite.org);
• Fastfx Option (www.fastfxoption.com);
• Deluxe Swiss Limited (www.deluxeswissltd.com);
• Elite Gain Ltd / Elite Gains Ltd (https://elitegainltd.com);
• Zack Rock First Investment Ltd (www.zackrockfirst.com);
• 1btcash (www.1btcash.com);
• Apex-coins / Apex-coins.co (www.apex-coins.co);
• Dineroprofit (www.dineroprofit.com);
• Crypto Empire Investment (www.cryptoempireinvestment.com);
• Baze Capital / Bazecapital (www.bazecapital.com);
• Elite Cryptoptions / Elite Kryptoptions (www.elitekryptoptions.com);
• Cadocinvestments (www.cadocinvestments.uk);
• Coin Exchange / Coin-exchange.uk (www.coin-exchange.uk);
• Ensur Eelite Crypto (www.ensureelitecrypto.info);
• Auto Trade Connect (www.autotrade-connect.com);
• Futurecoins Ltd (www.futurecoinsltd.net);
• Millennium Builders (www.millenniumbuilders.co);
• Zen Trade (www.zen-trade.org);
• Aury Trades (www.aurytrade.com);
• Premier-options (www.premier-options.com);
• Global Binary Invest (www.global-binaryinvest.com);
• Century Trades / Century-trades.ltd (www.century-trades.ltd);
• Easefxtrade (www.easefxtrade.com);
• Maxitradeapex /Maxitradeapex.space (email: support@maxitradeapex.space);
• Etrade-option / Etrade-option Investment (https://etrade-option.org);
• 247Coinblaze.com (https://247coinblaze.com);
• Iqtradeoptionsfx (www.iqtradeoptionsfx.com);
• Finex Leaders / Finexleaders.com (https://www.finexleaders.com), clone of a licensed company;
• Nbfcs (https://nbfcs.co), clone of a licensed company;
• Dmg Markets / Dmgmarkets.com (https://cabinet.dmgmarkets.com/, https://dmgmarkets.com/), clone of a licensed company;
• Affinity Axis Bank (https://www.affinityaxisbank.com);
• Bluelion Fxltd (https://bluelionfxlt.com);
• Novafx Holdings (https://novafxholdings.com);
• Absolute Fx Trade (https://absolutefxt.com);
• Bit Fx Investment (https://bitfxinvstment.com);
• Standard Royal Bank (https://standardroyalbank.com);
• Vetex Bank (https://vetexbank.com);
• Cloud Mining City (www.cloudminingcity.com);
• Kudoscm.Com (www.kudoscm.com). Already reported by the Swiss Financial Market Supervisory Authority (Finma) - Switzerland (see: Consob Informa No. 28/2023 of 31 July 2023);
• Trust Wave Bank (www.trustwavebank.com);
• Winlimited.com / Wealth Investment Nexus (www.winlimited.com);
• Oxygen Trade Solutions (https://oxygentrade.solutions);
• Wattsautoleasing.com / Wattsauto.com (https://wattsautoleasing.com/, https://www.wattsautos.com), clone of a licensed company;
• Capital Finances Ltd / Sage Finances (https://capitalfinances.ltd), clone of a licensed company;
• Apocalypse Wealth (https://apocalypse.buzz/index.html), clone of a licensed company;
• Hybrid Pairs (www.hybridpairs.com), clone of a licensed company;
• Len24 Bank (https://len24bank.com), clone of a licensed company;
• Fast Payday Loans (email: teamdirectlendersuk@gmail.com, ukcreditlenderteam@gmail.com, loanlendersuk321@gmail.com, servicehelplines53@gmail.com, service-helplines8273@googlegroups.com), clone of a licensed company;
• Rbinternational-refund.eu (email: mara.ere@rbinternational-refund.eu, frantisek.sulek@rbinternational-refund.eu, customer@rbinternational-refund.com, marek.chledicki@rbinternational-refund.eu), clone of a licensed company;
• Al-pha Bank (https://al-phabank.com), clone of a licensed company;
• Gateway Capital Cg (https://gatewaycapitalcg.com);
• Fulcrum Capital Pro / Fulcrumcapitalpro.com (https://fulcrumcapitalpro.com), clone of a licensed company;
• Rapidnex (www.rapidnex.com);
• Flatextrades (ttps://flatextrades.com);
• Royal Capitals Bank (https://royalcapitalsbank.com);
• Giraffe Trade Ltd;
• Urban Growth Investment (www.urbangrowthinvestment.com);
• Forexis Financial Innovation Markets (https://ffs-innovationmarkets.online);
• Transworld Advisors Llc (www.transworldadvisorsllc.com);
• Kucoin Stack (www.kucoinstack.com);
• Fxwisdom.co.uk (https://fxwisdom.co.uk);
• Godlight Trading (https://godlighttrading.com);
• Cresmont Capital Advisors (www.cresmontcapitaladvisors.com);
• Stride Trust Bank Plc (www.stridetrustbank.com);
• Expresslive Fx All (www.expresslivefxall.live);
• Timingprogramfxs (www.timingprogramfxs.com);
• Fbs Fx Trading (www.fbsfxtrading.com);
• Crypto Pips Academy (www.cryptopipsacademy.com);
• Trendlinebullish (https://trendlinebullish.live);
• Spencederiv.Com (https://spencederiv.com);
• Expertfxswifttrade (https://expertfxswifttrade.com);
• Haven Capital Bank (www.havencapitalbank.com);
• Union Metropolitan Bank (email: info@unionmetropolitanbank.com);
• Cryptoenterprise (www.cryptoenterprise247.com);
• Crypto Eco Vest (www.cryptoecovest.com);
• Plutoforextrade (www.plutoforextrade.com);
• Forex Prime Earners (www.forexprimeearners.com);
• Capital1 Internet Savings (www.capital1internetsavings.com);
• Jacob Crypto Bury (https://jacobcryptobury.com);
• Rapidfex Trades (https://rapidfx.org);
• Vastcryptowaveoptions (https://www.vastcryptowaveoptions.com);
• Ultimafxoptions (www.ultimafxoption.com);
• Baer-group.info (https://baer-group.info);
• Fxcryptoinvests (www.fxcryptoinvests.info);
• Gotarget24 (email: contact@gotarget24.com);
• Solid Finance Bank (https://solidfinancebank.com);
• Sdstarfx (https://sdstarfx.com);
• Capital Ex Pro (https://www.capitalexpro.co/, https://www.capitalexpro.com);
• Merge Global Assets (www.mergeglobalassets.com);
• Pro Welfare Fx (www.prowelfaresfx.online);
• Trader BUX Markets / Trader.bux-markets.com (https://trader.bux-markets.com), clone of a licensed company;
• Arp Trade (https://arptrade.com);
• Equitiz (www.equitiz.co). Also reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain and the Swiss Financial Market Supervisory Authority (Finma) - Switzerland;
• Crypto Inger (www.cryptoinger.com);
• Matrixvest (https://matrixvests.org).

Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

• https://xtbempire.com.

Reported by the British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

• Gae Investment (https://gaeainvestment.com), clone of a licensed company;
• Profitrop Limited, clone of a licensed company;
• Glamourfxtrade / Glamour FX Trade Ltd;
• Derivtradinglive.Net (https://derivtradinglive.net);
• Standard Miner's, Ltd;
• Premier Yield Trading Company (https://premieryieldpro.biz);
• https://bvifsc.co.

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

• Traderpro Fx / Businesoft Ltd (https://www.traderprofx.com);
• Cm Fx Trade (https://cmfxtrade.com);
• Exitosofx (https://www.exitosofx.com);
• Fergatex / Fergato Llc (https://www.fergatex.io);
• Gestion-Imv.Com, clone of a licensed company;
• Espacegestion-Imv.Com, clone of a licensed company;
• Imv-Gestion.Com, clone of a licensed company;
• https://www.invexplus.com;
•  Prime-Capitalpro (https://prime-capitalpro.com);
• Primeopts Trade Ltd (https://primeoptstrade.com).

Reported by the Financial Supervisory Authority, Romania (Fsa) - Romania:

• Fusion Trade (http://www.fusiontrade.co, https://f-t.cc);
• Tangent Capital (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/);
• Bitcoin Era (https://bitcoin-era.ro);
• Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque (https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech);
• Abn Assets Limited (Assets Brokerage Network), (https://abn-assets.com).

Warning from the Securities and Exchange Commission (CySec) - Cyprus:

The Cyprus Securities and Exchange Commission (CySEC) warns savers that it has identified a fake account on the social media platform Instagram with the username "cysec_cy," which was created illegally and does not belong to CySEC.

Through this Instagram account, people fraudulently present themselves as CySEC officials or representatives and solicit investors to pay fees in exchange for settling false claims related to companies under CySEC's supervision.

In addition to the above, CySEC wishes to emphasize that:

CySEC never establishes telephone contact or sends unsolicited correspondence and does so without requesting personal, financial or other data.

Investors are urged to contact CySEC to confirm the authenticity of communications by contacting info@cysec.gov.cy before taking any action.

Authentic emails from CySEC include addresses ending with gov.cy, although there have been cases of cloning by fraudsters.

CySEC has no authority or jurisdiction to collect fees for any purpose from individual investors, nor does it have the authority to appoint anyone to do so on its behalf.

CySEC does not authorize, audit, monitor, or is in any way involved in class actions, compensation schemes, payments between individuals or legal entities, or any public body or private agencies.

CySEC has issued many public notices when such cases occur, which are posted on its website at: https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec .

CySEC's investor guide on how to spot scams can be found on the CySEC's Institutional site.

CySEC warns the public to remain vigilant about any unsolicited communication apparently coming from CySEC, to refrain from sending money to anyone claiming all or part of the above, or similar.

Reported by the Alberta Securities Commission (Asc) - Alberta:

• Sprimsfx (www. sprimsfx.com);
• Sato4x (www.sato4x.io);
• Pu Prime Llc (www. puprime.net);
• Pinnacle Ventures (www.pinnacle-ventures.online);
• Mytrademate (www.mytrademate.com);
• Mysteel UK (www.mysteelukltd.vip);
• Futurearcpro Limited / Grandcapitalcg (www. grandcapitalcg.com);
• Crypto Invtwld (email: support@cryptinvtwld.com);
• Tradercr (www.tradr-cr.com, webtrader.tradrcr.com);
• Tradecryptomasters (www.timemarkets2.com);
• Rgtmarkets (www.rgtmarkets.com);
• Protrader Ai (www.protraderai.net);
• Proinvest Partners www.(proinvest-partners.com);
• Immediate Edge (www.immediate-edge.io, www.immediate-edge.live, www.immediate-edge.co, www.immediateconnect.ai);
• Hightop (www.hightop-dex.com);
• Fx Markets Xchange (www.fxmarketsexchange.com);
• Expert Mining Trade Ltd (www.expertminingtrade.org);
• Crypto Choice (www.cryptochoice.club);
• Coinivate (www.coinivate.net). Already reported by the Ontario Securities Commission (Osc) - Ontario.

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

• Smart Money (https://www.smartmoneynz.com/SMHome.aspx);
• Kiwi Bonds Trust (www.kiwibonds.org);
• Agrocura Limited (www.agrocuraltd.com; www.agcltd.live);
• 9xprofits (www.9XProfits.com);
• Brownprime (https://brownprime.com);
• Finex Group (www.finexgroup.co);
• Jecbit Finance Limited (www.jecbit-finance.com);
• Century Trading Group (www.centurytradingroup.com);
• Cluncoin Earn (www.cluncoinearns.io);
• Kiwi Term Deposits (www.kiwitermdeposits.com).

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

• Vig Group Limited / Vig Investment (www.vig-investments.com);
• Dachang International Financial Holdings / Da Chang Internationality (https://dachanginternation.com);
• Universal Trade Holdings Ltd (HK) (www.uthl.com.hk);
• Syracuse Group (www.syracuse-group.co);
• www.yangohk.com, clone of a licensed company;
• Hocomban International Finance Limited (www.hifinltd.com), clone of a licensed company;
• www.hkexecny.com, clone of a licensed company;
• Spreadex (www.spresfx.com), clone of a licensed company;
• Fubt Exchange (www.fubthk.com);
• 方瀛資本 (https://g.fountaincapri.cn), Chinese name only;
• 深圳市方瀛科技發展有限公司 (www.fountaincapri.cn), Chinese name only;
• Pimco Investment Management (Hong Kong) Co., Limited (https://pimco-cn.com), clone of a licensed company.

Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands:

• Ivenctures;
• 24/7ForexTrades (www.247forextrades.com);
• World Expert Fx (www.worldexpertfx.com);
• Wealth Arbitrage (email: alex.grutman@wealth-arbtrge.com);
• Trade Market Analysis (https://www.trademarketanalysis.com);
• Tools4deals (https:// tools4deals.com);
• Mabcredit (https:// mabcredit.com);
• Emarket-24 (https:// emarket-24.com);
• Forrestfx / Smart Solution Corp (https:// forrestfx.com);
• Capital Focus (https://capitalfocus.net), clone of a licensed company;
• QuickBlockchains Centre Ltd / Quickblockchains.com (www.quickblockchains.com);
• Jbycapital (https://jbycapital.com).

Reported by the Comissão do Mercado de Valores Mobiliários (Cmvm) - Portugal:

• https://www.instagram.com/asaramadeira;
• https://www.instagram.com/claudioandreofficial;
• https://umarkets.net;
• https://pt.commercewealth.com;
• Luís André de Goes Ribeiro da Cunha.

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

• Treasury Broker Sp. z o.o.;
• Lasota Solutions Łukasz Lasota;
• Finanse Tomasz Wiśniewski;
• Treasury Maciej Sobków;
• Treasury Assistance Przemysław Lisikiewicz;
• Treasurer Sp. z o.o. Sp. kom.;
• Treasurer Sp. z o.o.;
• Payhost;
• Elit Group Bank.

Reported by the Malta Financial Services Authority (Mfsa) - Malta:

• Secure Investnest (https://secureinvestnest.com);
• S9 Crypto Ltd (https://s9cryptotrade.com) clone of a licensed company;
• Vernier Capital Advisors (Europe) Ltd (https://verniercapitaladvisors.com), clone of a licensed company;
• Horizon Finance (P24O Ltd) (https://horizonfinance.live).

Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

• Arctradeasset (https://arctradeassets.com).

Reported by the Financial Services Agency Japan (Fsa) - Japan:

• Fairgrowth Investment Management Ltd;
• Hlmi Markets Nternational Limited.

Reported by the Authorité des Marchés Financiers - Amf - Quebec) - Quebec:

• Arbitrage Genius (www.arbitrage-genius.ai);
• Quantia (www.quantia.cc);
• Do Network Ltd (www.dolnc.com, www.can.dolnc.com);
• Immediate Edge (www.immediatee-edge.com, www.immediateedgenew.financial-market-wolrd.com, www.immediate-edge.live, www.immediate-edge.co, www.immediateedge.live, www.immediateedgeapp.org, www.immediateedgepro.com);
• Lqd ltd (www.lqdfx.com).

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

• Swissfinancebroker.net, clone of a licensed company;
• Swiss Elite Partners (www.swisselitepartners.com);
• Alphasoft.ai (www.alphasoft.ai);
• Equitiz (www.equitiz.com);
• https://diapasonpartners.com, clone of a licensed company;
• Cy Sureus (https://cysureus.com);
• www.perfinanz-ag.com, clone of a licensed company;
• Integra Financial Solutions (www.ifs-lmtd.com). Already reported by the Financial Conduct Authority (Fca) - UK (see Warnings to savers dated 20 September 2023);
• Proinvest Equity Ag;
• www.mgpartnersag.com, clone of a licensed company;
• Commerc Finance Credit (www.commerc-finance-credit.de);
• Wwic World Wide Investment Consulting (www.wwicgroup.com).

Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

• Lumo Space Pro (https://lumospacetrade.com);
• Altrix Edge;
• Weex.pro Inc. (https://weexproit.com/#/index, https://www.weexpror.com/#/index, https://weediux.com/#/index, https://www.weexproe.com/#/index, https://weexproex.com/#/)
• Geminipro (https://geminiproj.xyz);
• Emirex (New York) (www.emirexin.com, www.emirexpro.com).

26 October 2023