Morgan Invest - Mega Stack - Escofintex - Worldmineinsured - Bullstashes - Fortune-Traders.Uk - Reliancewealths - Rich Prime Finance / Richprime Finance - Btcmaxminers - Vintage Global Investment - Xinlimited.com - Encorefx Global - Okfx - Cuena Fx - StiffelBank - Sure Financial Gateway - First Premium Finance - Firstel Finance Bank - California Business Trust Bank - The Citizen National Online Bank - Firstel Finance Bank - City Money Bank / City Money Finance - Advancedprofit / Htrendline Ltd ( - Passivo Ltd ( - Ecb Markets / Ecb Management Ltd (www.ecbmarkets.com); - Woin8 Ltd (www.woin8.com - Vivoholding - Itoro Tradin Ag ( - Bbfx ( - Bfm Group - Rft Ltd - Roboinvest Ltd ( - Corsaircontrol Investment ( - Commercewealth Ltd ( - Kt Investment - Bitgamo S.a. - Alle Financien - Best Finance Group - Cassert Financement - Cosedoo - Direct Krediet - Finance Enterprise - Fsei-Groep - Hiterkredit - Kreditaas - Leen-Dienst - Ong Aide Solution - Onlinekrediethub - Oxi Financiel - Pluskredite - Sine Kredit - Smart Krediet - Sodik Kredit - Volda Financiering - Hsbc Bank Plc - Trade Utopia - Paragon Bulls Trade - Thewavesmines - Optical Bit Investment

Supervisory authorities in the United Kingdom (Financial Conduct Authority - Fca), Austria (Financial Market Authority - Fma), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Belgium (Financial Services and Markets Authority - Fsma), and the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), report companies and websites that are offering investment, financial, banking, and insurance services without the required authorizations.

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

• Morgan Invest (www.morgan-invest.com). Already reported by Comisión Nacional del Mercado de Valores (Cnmv) - Spain, (see Warning to savers dated 7 September 2023);
• Mega Stack (www.mega-stack.com, www.altrexcoinzap.com);
• Escofintex (www.escofyntex.com);
• Worldmineinsured (www.worldmineinsured.org);
• Bullstashes (www.bullstashes.com);
• Fortune-Traders.Uk (www.fortune-traders.uk);
• Reliancewealths (www.reliancewealths.com);
• Rich Prime Finance / Richprime Finance (www.richprimefinance.com);
• Btcmaxminers (www.btcmaxminers.com);
• Vintage Global Investment (www.vintageglobalinvestment.com);
• Xinlimited.com (www.xinlimited.com);
• Encorefx Global (www.encorefxglobal.com);
• Okfx (www.okfx.online);
• Cuena Fx (www.cuenafx.com);
• StiffelBank (https://stiffelbank.com);
• Sure Financial Gateway (https://surefinancialgateway.com);
• First Premium Finance (https://firstpremiumfinance.com);
• Firstel Finance Bank (https://secure.firstelfinan.com);
• California Business Trust Bank (https://thecbtb.co);
• The Citizen National Online Bank (https://tcnbholdings.com);
• Firstel Finance Bank (https://secure.firstelfinan.com);
• City Money Bank / City Money Finance (https://citymoneyfinance.com).

Reported by the Financial Market Autority (Fma) – Austria:

• Advancedprofit / Htrendline Ltd (https://advancedprofit.cc);
• Passivo Ltd (www.passivo.io);
• Ecb Markets / Ecb Management Ltd (www.ecbmarkets.com);
• Woin8 Ltd (www.woin8.com);
• Vivoholding (https://vivoholding.io);
• Itoro Tradin Ag ( https://www.itoro.io);
• Bbfx (https://www.bison-bb.net/);
• Bfm Group (https://bfmgroup.io);
• Rft Ltd (https://rftltd.com);
• Roboinvest Ltd (https://robo-invest.one);
• Corsaircontrol Investment (https://corsaircontrol.pro);
• Commercewealth Ltd (www.commercewealth.com, de.commercewealth.com).

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

• Kt Investment (www.kt-investment.com);
• Bitgamo S.a. (https://bitgamo.com).

Reported by the Financial Services and Markets Authority (Fsma) – Belgium:

• Alle Financien (https://alle-financien.com/);
• Best Finance Group (https://bestfinance-group.com/);
• Cassert Financement (https://cassert-financement.fr/);
• Cosedoo (https://www.cosedoo.eu/);
• Direct Krediet (https://www.direct-krediet.com);
• Finance Enterprise (https://finance-enterprise.com);
• Fsei-Groep (http://www.fsei-groep.com/);
• Hiterkredit (https://hiterkredit.com/);
• Kreditaas (https://kreditaas.com/);
• Leen-Dienst (https://leen-dienst.com/);
• Ong Aide Solution (https://ong-aide-solutions.com/);
• Onlinekrediethub (https://www.onlinekrediethub.com/);
• Oxi Financiel (https://oxi-financiel.com/);
• Pluskredite (https://pluskredite.com/);
• Sine Kredit (https://sinekredit.com/);
• Smart Krediet (https://smartkrediet.com/);
• Sodik Kredit (http://sodik-kredit.com/);
• Volda Financiering (https://voldafinanciering.com/).

Reported by the Central Bank of Ireland (Cbi) - Ireland:

• Hsbc Bank Plc, clone of licensed company.

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

• Trade Utopia (https://www.tradeutopia.net);
• Paragon Bulls Trade (https://www.paragonbullstrade.com);
• Thewavesmines (https://thewavesmines.com/);
• Optical Bit Investment (https://www.opticalbitfx.com).

16 November 2023