Asset Publisher

Warnings


 Panfxtrades - Blockstramfx / Fxblockstream - Capdevbank / Capital Development Bank - Opecfx-Trade / Opecfx Trade - Cryptovestoptions - Trustedinsured.com - Stockage-invest.ltd - Simcelsuis.ltd - Tradeoptionltd.com - Exchangecapitalfx.com Limited - Elite Fx Global Ltd - Elite Global Bank - Nerdwalletfx Investment Management Inc - City Finances - Garrison Investment - Dowgatewealth-hk.com - Morgan Stanley / Msaccounts.uk - Infinitecryptoltd.com - Vertexfinworth - Krost Global Capital Partners -Roboxfx - Kingsway Commercial Bank - Rouacryptotrades - Instantgrow - Primesgain.com - Perfect-trade.biz - Gain Market Cryptoinvestment - Bit-Galaxy - Quaerocapital.pro / Quaerocapital.trade - Blinaru - Avalon-brand - Dealinvestmentpty.com - www.rate-mate.co.uk - Ogm Markets - Elifx Trading Ltd - Bullveer - Smart-traders.tech - Goldmore Asset Management - Metaforeignoptions - Azura Capital - Cetra Fx - Powerfulexpertcryptozone  - Rightfx Trading - Planguard Invest - Alphamining - Satander Trades - Quantixus Limited - Cryptocoin Mining Fxt Investment Company - Crystaltradeinvestment - V Trades Investment - Vertemasset Management - Admiralsfx - Eaglerave Ltd - Tsb - Tidal Financial Services - Cypress Securities and Exchange Commission- Capital-Invest / Cfd Capital-Invest - Arctradeassets - Wealth Arbitrage - World Expert Fx - 24/7ForexTrades - Royal Investment Consortium - Consumer Alert on VXL Payment Solutions - www.zealasset.ltd - Bbfx - Venus4t - Xzdl Global - Ariel System - Exen Market Ltd - Expert Markets Xpert Markets

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), New Zealand (Financial Markets Authority - Fma New Zealand), Poland (Polish Financial Supervision Authority - Knf), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Gibraltar (Gibraltar Financial Services Commission - GFSC), Hong Kong (Securities and Futures Commission - Sfc), Malta (Malta Financial Services Authority - Mfsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Romania (Financial Supervisory Authority, Romania - Fsa), Montenegro (Capital Market Authority of Montenegro - Scmn) and Spain (Comisión Nacional del Mercado de Valores - Cnmv) 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:

  • Panfxtrades (www.panfxtrades.com);

  • Blockstramfx / Fxblockstream (www.fxblockstream.com);

  • Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);

  • Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);

  • Cryptovestoptions (www.cryptovestoptions.com);

  • Trustedinsured.com (www.trustedinsured.com);

  • Stockage-invest.ltd (www.stockage-invest.ltd);

  • Simcelsuis.ltd (www.simcelsuis.ltd);

  • Tradeoptionltd.com (www.tradeoptionltd.com);

  • Exchangecapitalfx.com Limited (www.exchangecapitalfx.com);

  • Elite Fx Global Ltd (www.elitefxgloballtd.com);

  • Elite Global Bank (www.eliteglobalbank.com);

  • Nerdwalletfx Investment Management Inc (www.nerdwalletfx.com);

  • City Finances (www.city-finance.co.uk);

  • Garrison Investment (www.garrisoninvestmentgrouplp.com);

  • Dowgatewealth-hk.com (https://dowgatewealth-hk.com), clone of licensed company;
  • Morgan Stanley / Msaccounts.uk (email: contact@msaccounts.uk), clone of licensed company;

  • Infinitecryptoltd.com (www.infinitecryptoltd.com);

  • Vertexfinworth (https://vertexfinworth.com);

  • Krost Global Capital Partners (www.krostglobalcapital.com);

  • Roboxfx (www.roboxfx.pro);

  • Kingsway Commercial Bank (www.kingswaycommercialbank.com);

  • Rouacryptotrades (www.rouacryptotrades.com);

  • Instantgrow (www.instantgrow.cc);

  • Primesgain.com (https://primesgain.com);

  • Perfect-trade.biz (www.perfect-trade.biz);

  • Gain Market Cryptoinvestment (https://gainmarketcrypinv.com/);

  • Bit-Galaxy (www.bitgalaxy.world);
  • Quaerocapital.pro / Quaerocapital.trade (https://quaerocapital.pro/, https://quaerocapital.trade), clone of licensed company;

  • Blinaru (https://blinaru.com);

  • Avalon-brand (https://avalon-brands.com/, https://avalon-brand.com;

  • Dealinvestmentpty.com (www.dealinvestmentpty.com);

  • www.rate-mate.co.uk, clone of licensed company;

  • Ogm Markets (https://ogm.markets), clone of licensed company;

  • Elifx Trading Ltd (https://elifxtradingltd.com);

  • Bullveer (https://bullveer.com);

  • Smart-traders.tech (https://smart-traders.tech);

  • Goldmore Asset Management (tel: 02071268381);

  • Metaforeignoptions (www.metaforeignoption.com);

  • Azura Capital (www.azura-cap.net);

  • Cetra Fx (https://cetrafxltd.com);

  • Powerfulexpertcryptozone (https://powerfulexpertcryptozone.com);

  • Rightfx Trading (www.rightfxtrading.com);

  • Planguard Invest (https://planguardinvest.com), already reported by the Comisión Nacional del Mercado de Valores (Cnmv), see "Consob Informa" No. 14/2023 of 24 April 2023;

  • Alphamining (https://alphaminingpool.com);

  • Satander Trades (https://satandertrades.com);

  • Quantixus Limited (https://quantixus.com);

  • Cryptocoin Mining Fxt Investment Company (https://cryptomfxt.com);

  • Crystaltradeinvestment (https://www.crystaltradeinvestment.net);

  • V Trades Investment (www.vtradesinvestment.com);

  • Vertemasset Management (https://vertemassetmanagement.com), clone of licensed company;

  • Admiralsfx (www.admiral-fx.com), clone of licensed company;

  • Eaglerave Ltd (www.eaglerave.com);

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

  • Tsb (email: complaints@tsb-investments.com);

  • Tidal Financial Services (www.tidalfs.com);

  • Cypress Securities and Exchange Commission (www.cysec-regulatory.com; www.cysecs.group; www.cysecgov.com; www.cysecsupport.online; www.cysec-support.online; www.cysecgov.com). The company illegally uses the name of the Supervisory Authority of Cyprus - CySEC.

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

  • Capital-Invest / Cfd Capital-Invest (www.capital-invest.world and www.cfd.capital-invest.world).

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

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

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

  • Wealth Arbitrage (wealth-arbitrage.com);

  • World Expert Fx (www.worldexpertfx.com);

  • 24/7ForexTrades (www. 247forextrades.com).

Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

  • Royal Investment Consortium (https://www.royalinvestmentconsortium.com);

  • Consumer Alert on VXL Payment Solutions (https://vxlpayment.com/).

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

  • www.zealasset.ltd, clone of licensed company.

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

  • Bbfx (https://www.bison-bb.net), already Reported by the Financial Market Authority (Fma) – Austria, see Warnings to savers of 16 November 2023;

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

  • Venus4t (www.venus4t.com);

  • Xzdl Global (www. xzdlglobal.com).

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

  • Ariel System (www.arielsystem.pro).

Reported by the Capital Market Authority of Montenegro (Scmn) – Montenegro:

  • Exen Market Ltd (https://exenfx.com).

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

  • Expert Markets Xpert Markets (https://xpertmarkets.com).

20 November 2023