Fraudcompany.co.uk / Fhe-fraud-company.co.uk - Ufina Capital / Ufinacapital.pro - Panfxtrades - Blockstramfx / Fxblockstream - Cryptovestoptions - Opecfx-Trade / Opecfx Trade - Capdevbank / Capital Development Bank - 4Tradexchange - Fidelis Wealth Management - Clear Path Insolvency Limited -  Globalassetfirm - Massivesignalfx - Xemifxmarkets - Global Earning Option - Exodus Movement, Inc. - CryptoInsight - Genius Fx Trade - Cryptometastock - Refinefxtrading.online - Expressfxt - Fxpips - Universalgainfx - Crypto-Bunker - Infinity Trust Bank - Vitality Bank Corporation - 4Seasonsfx / Fourseasonsfx - Bybitforex - Icfx Signal Premium - City Trust Bank / City Trust Finance - California Business Trust Bank - Trustfarm.ltd - Oceanicearners - Kriptstamp.com - Ai To Forex Limited - Cryptomegatrades - Fx Hash - Cryptoearningprofit - Herosfx - Ict Market 24 / Ictmarket24.com - Golden Currencies - Wasixcap - Asgard Management Plc - Finalto Pro / Finalto.pro - Htx / Huobi Global / Huobi  - Bybit  - www.infinity4x.com. - Tradecryptomasters - Arise-income.net - Stockworths.com - Strattontrades.ltd - Capital Earns - Executive Execs / Executiveexecs.com - Traderspayout - Gt Trader / Gt-trader.com - Speargpt - Debt Support Group / Debtsupportgroup.co.uk - Benchmark / Benchmark.co.com - Pmw / Tss.pmcoworld.com - Kim-exshares.com - Vaultexfx.com - Acuratrade.info - Digital First Markets - Grow Capita - Aw Markets Uk Limited / Aw Markets - Toro Banc / Toro-banc.io - Btccrest - Surefx Nation - Tradexpros - Coin Exchange / Coin-exchanged.com - Unlimitedworldwide Winningplatform - Digitalelitemarkets - Broker Capitals - Globalequity Fin.net - Firstautomotive.co.uk - Premium Invest Club - Crypto Wealth Expert  - Ultimate Fx World / Ultimatefxworld - Global Fx Earners / Globalfxearners - I Clive Trade / Iclivetrade - Equinox Finances Ltd - Barclays Wealth - Sathwala - First Econnect Loan - Loansdesire.top - Crypto Community Signals - Baxterfxtrade - Forexproai - Moni Finex - Tfx Primes - Forex King Mining Empire - Guardian Invest - Learntrade - Lbt Exchange Ltd - Trex - Dodo Pro - Tlc Investments - Coinegg - 99Stock Trades - Global Icm - Averxtrade - Capital-Bit - www.crownvest.ch - www.mayfairassetsmgt.com - Euro Forex Bankiergesellschafts Ag - Global Trade Group - Braxton Wealth Management - https://myecovest.com - Fidelis Wealth Management - www.conaforfinance.com - AssetImperial - www.sbmosi.ch - Euro Hypo GmbH - Megainvestco - Pro Markets - Justforexgo - Sixamo Group Limited - Rupex Limited - www.alphaedgeltd.com - https://multimarketsfx.com - https://londongroupinv.com - https://coinexmax.com - https://mscapital-au.com - https://expectcryptobox.com - https://cryptopeaktrading.com - https://stancecapitalmarket.com - https://synergytrademiningtech.com - https://synergytrademiningtech.com - https://ai-globalgroup.com - https://btgwebb.com - https://fixedassetpropertymgt.com - https://bitcity.cc - https://fpmarketsfx.org - https://guaranteedfixedbonds.com - www.richpremiumrx.com - www.visionfx.io - https://thewallstreetexchange.io - https://goldentrustcoins.com - https://axicp.live - https://vannincapitals.com - https://sib-investments.com - https://sib-investments.com - https://ascendancyenterprise.com - https://trytrade.io - www.swiftautotrade.com - https://ccfmarkets.com - https://globalpro.exchange - https://globalpro.exchange - https://azura-cap.com - https://i-dexcryptooption.com - www.millerholdingsco.com - www.cryptictreasure.net - https://prime-trader-fx.com - https://invox.app -www.icmglobalmarkets.io - www.icmglobalmarkets.io - www.crestfinancialadvisors.com - www.sockeyellc.com - https://premarkets.io - www.climeassets.org - https://tradetoexcel.com - www.adbitc.com - https://exsanex.com - https://rdcadvisorsaus.com - https://traderminds4.com - https://biterox.com - www.proglobalfx.com - www.globe-mining24.com - www.unitedsolar-vip.com - www.unitedsolarinfinity.com - https://rukayatirim9.com - www.acruxcapitallimited.com - https://declerckfins.ltd - https://ecnfuture.com - www.fvptrade.com - www.tradingspace.pro - www.ultimatefxmarkets.com - www.infinity4x.com - www.zineera.com - https://cloudtoken-cto.com - https://digitalxvalue.co - https://leewaygroups.ltd -  https://payforex.io - www.75markets.com - www.creditglory.com.au - www.360capitalfm.com - https://fxboxsignals.com - www.payback-recovery.com - www.millcreekcapital.com - https://cambridgeassetmanagement.com - https://australiantrader.com - www.trade-marketspro.com - https://rapidnex.com - United Lending Capitals - Unity-trust.co.uk - Stoctex - Tropicalvest - Trust Chain Asset / Tchain-asst.live - Crypto Alliance  - Crypto-funds.live - Orbitdual-fx.com - Global FX 360 Trading - Loan Finder E-Global Finance - Swiben Bank - Cbx Capital - Broker2U Trade - Stx Broker - https://greenland.hk - Hong Kong Enterprise Exchange Exhibition Center Co. Ltd - Hong Kong Equity Exchange - Hkotc - www.wilbysec.com -Bitcuped - www.gcg-hk.com - Etop (Hong Kong) Limited - www.franklintapp.com - www.forthright-chinese.com - https://bellevuetrade.com - https://bellevuelimited.com - Tokengx / Tokenfunder - Zicracks Recovery - Ava Fx Index - Tmx-Coinweb - Ace Recovery Service - Tradeonyx - Capital Lake Finance - Group 500 - Avestrade aka Avestrade - Coin Market Solutions - Coinfalcon - Blackbear-ecapital - Platform Relchart - Waluteo Sp. z o.o. - Mango Group Llc - Finberg Group - Klik-24 Limited - KLIK-24 Sp. Z O.O. - Paweł Michałowski - BeAlgo, AlgoTechs - Xifra Global - Tools4deals -  Thor Fx / Thor Markets Llc - Pivotal Coinnet - Exptoro - Etora Grand - El Comercio IX - Easy To Invest - Tamara Gt - Trading Auditado / Systenex -  23Ventures - Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. - Bitlq / Bitlq Matrix - Brite Advisors Financial Consultants Llc - Exopip - Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners - Infinity Invest - Leveragesix - Petron Capital - Standartmarkets / Standart Markets Ltd - Vaquita Capital - Maxtradecap  - Ovax Global Limited - Tylertech Finance  -  Fixed Rate Options - Enespa Ag -https://cfdinvest24.com - www.topeurofx.com.

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), British Columbia (British Columbia Securities Commission - Bcsc), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Japan (Financial Services Agency - Japan (Fsa), Australia (Australian Securities and Investments Commission - Asic), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Poland (Polish Financial Supervision Authority - Knf), New Zealand (Financial Markets Authority - Fma New Zealand), Germany (Federal Financial Supervisory Authority - Bafin) and Greece (Hellenic Capital Market Commission - Hcmc), report companies and websites that are offering investment, financial, banking and insurance services without the required licenses.

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

• Fraudcompany.co.uk / Fhe-fraud-company.co.uk (www.fraudcompany.co.uk, www.the-fraud-company.co.uk);
• Ufina Capital / Ufinacapital.pro (https://ufinacapital.pro);
• Panfxtrades (www.panfxtrades.com);
• Blockstramfx / Fxblockstream (www.fxblockstream.com);
• Cryptovestoptions (www.cryptovestoptions.com);
• Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);
• Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);
• 4Tradexchange (www.4tradexchange.org);
• Fidelis Wealth Management (https://fwm-lmtd.com);
• Clear Path Insolvency Limited (https://cpinsolvency.co.uk);
• Globalassetfirm (www.globalassetfirm.online);
• Massivesignalfx (www.massivesignalfx.com),
• Xemifxmarkets (www.xemifxmarkets.net);
• Global Earning Option (www.globalearningoption.com);
• Exodus Movement, Inc. (https://www.exodus.com);
• CryptoInsight (www.cryptoinsightltd.com);
• Genius Fx Trade (www.geniusfxtrade.live);
• Cryptometastock (www.cryptometastock.com);
• Refinefxtrading.online (www.refinefxtrading.online);
• Expressfxt (www.expressfxt.com);
• Fxpips (www.fxpips.live);
• Universalgainfx (www.universalgainfx.com);
• Crypto-Bunker (www.crypto-bunker.online);
• Infinity Trust Bank (www.infinitytrustbank.com);
• Vitality Bank Corporation (www.vitalitybankcorporation.com);
• 4Seasonsfx / Fourseasonsfx (www.fourseasonsfx.com);
• Bybitforex (https://bybitforex.com);
• Icfx Signal Premium (https://bybitforex.com);
• City Trust Bank / City Trust Finance (https://citytrustfinance.com);
• California Business Trust Bank (https://thecbtb.co);
• Trustfarm.ltd (www.trustfarm.ltd);
• Oceanicearners (www.oceanicearners.com);
• Kriptstamp.com (https://kriptstamp.com);
• Ai To Forex Limited (https://aifxtec.com);
• Cryptomegatrades (https://cryptomegatrades.com);
• Fx Hash (https://fxhash.org);
• Cryptoearningprofit (https://www.cryptoearningprofit.com);
• Herosfx (https://herosfx.com);
• Ict Market 24 / Ictmarket24.com (https://ictmarket24.com), clone of licensed company;
• Golden Currencies (www.goldencurrencies.com, www.golden-currencies.net), clone of licensed company;
• Wasixcap (https://wasixcap.com), already reported by the British Columbia Securities Commission (Bcsc) - British Columbia (see Consob Informa No. 19/2023, 29 May 2023) and The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands (see Consob Informa No. 16/2023, 8 May 2023);
• Asgard Management Plc (https://www.asgard-management.co.uk);
• Finalto Pro / Finalto.pro (https://finalto.pro), clone of licensed company;
• Htx / Huobi Global / Huobi (www.huobi.com, www.htx.com);
• Bybit (https://www.bybit.com);
• www.infinity4x.com. GAlready the subject of Consob Resolution No. 22276 of 24 March 2022. Subsequently, the Authority availing itself of the powers arising from the "Growth Decree" (Law No. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website www.infinity4x.com.
• Tradecryptomasters (www.tradecryptomasters.com). Already flagged by Alberta Securities Commission (Asc) – Alberta; see warnings to savers 26 October 2023;
• Arise-income.net (www.arise-income.net);
• Stockworths.com (www.stockworths.com);
• Strattontrades.ltd (https://strattontrades.ltd);
• Capital Earns (www.capital-earns.com);
• Executive Execs / Executiveexecs.com (https://www.executiveexecs.com), clone of licensed company;
• Traderspayout (www.traderspayout.com);
• Gt Trader / Gt-trader.com (www.gt-trader.com);
• Speargpt (https://speargpt.com);
• Debt Support Group / Debtsupportgroup.co.uk (https://debtsupportgroup.co.uk);
• Benchmark / Benchmark.co.com (https://benchmark.co.com);
• Pmw / Tss.pmcoworld.com (https://tss.pmcoworld.com/#/);
• Kim-exshares.com (https://www.kim-exshares.com);
• Vaultexfx.com (https://vaultexfx.com);
• Acuratrade.info (https://acuratrade.info);
• Digital First Markets (https://digitalfirstmarkets.com);
• Grow Capita (https://growcapita.com);
• Aw Markets Uk Limited / Aw Markets (https://awmarkets.com);
• Toro Banc / Toro-banc.io (https://toro-banc.io);
• Btccrest (https://www.btccrest.com);
• Surefx Nation (www.surefxnation.com);
• Tradexpros (www.traderxpros.com);
• Coin Exchange / Coin-exchanged.com (www.coin-exchanged.com);
• Unlimitedworldwide Winningplatform (www.unlimitedworldwidewinningplatform.com);
• Digitalelitemarkets (www.digitalelitemarkets.com);
• Broker Capitals (www.brokercapitals.com);
• Globalequity Fin.net (https://globalequityfin.net);
• Firstautomotive.co.uk, (https://firstautomotive.co.uk) clone of licensed company;
• Premium Invest Club (www.premiuminvestclub.com/en/main.html);
• Crypto Wealth Expert (www.cw-expert.co);
• Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
• Global Fx Earners / Globalfxearners (https://globalfxearners.com);
• I Clive Trade / Iclivetrade (https://iclivetrade.com);
• Equinox Finances Ltd (email: info@equinoxfinltd.com, info@equinoxfinancesltd.com);
• Barclays Wealth (www.wealth-management-services.com),  clone of licensed company;
• Sathwala (https://sathwala.com/en/index.html);
• First Econnect Loan (www.firsteconnectloan.com);
• Loansdesire.top (www.loansdesire.site);
• Crypto Community Signals (www.cryptocommunitysignals.com);
• Baxterfxtrade (www.baxterfxtrade.net);
• Forexproai (www.forexproai.com);
• Moni Finex (www.moni-finex.org);
• Tfx Primes (www.tfxprimes.com);
• Forex King Mining Empire (www.forexkingminingempire.com).

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

• Guardian Invest (https://guardianinvest.co), already reported by Comisión Nacional del Mercado de Valores (Cnmv) – Spain; see warnings to savers dated 13 September 2023;
• Learntrade (https://learntrade.ca);
• Lbt Exchange Ltd (https://www.cellbitcoin.com);
• Trex (https://trexproit.com);
• Dodo Pro (m.dodoai.pro);
• Tlc Investments (www.tlcvstments.com);
• Coinegg (https://www.coineggwin.com);
• 99Stock Trades (https://99stocktrades.com).

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

• Global Icm (www.global-icm.com);
• Averxtrade (http://www.averxtrade.ltd);
• Capital-Bit (https://www.capital-bit.com);
• www.crownvest.ch;
• www.mayfairassetsmgt.com, clone of licensed company;
• Euro Forex Bankiergesellschafts Ag (https://www.euroforexbankiergesellschaftsag.com);
• Global Trade Group (https://global-trade-group.com);
• Braxton Wealth Management (https://braxtonwm.com/);
• https://myecovest.com, clone di società autorizzata;
• Fidelis Wealth Management (www.fwm-lmtd.com);
• www.conaforfinance.com, clone of licensed company;
• AssetImperial (www.assetimperial.com);
• www.sbmosi.ch, clone of licensed company;
• Euro Hypo GmbH (https://www.euro-hypo-gmbh.com);
• Megainvestco (www.megainvestco.com);
• Pro Markets (www.promarkets.fm).

Reported by the Financial Services Agency – Japan (Fsa) – Japan.

• Justforexgo, clone of licensed company;
• Sixamo Group Limited;
• Rupex Limited.

Reported by the Australian Securities and Investments Commission (Asic) - Australia:

• www.alphaedgeltd.com;
• https://multimarketsfx.com;
• https://londongroupinv.com;
• https://coinexmax.com;
• https://mscapital-au.com;
• https://expectcryptobox.com;
• https://cryptopeaktrading.com;
• https://stancecapitalmarket.com;
• https://synergytrademiningtech.com;
• https://synergytrademiningtech.com;
• https://ai-globalgroup.com;
• https://btgwebb.com;
• https://fixedassetpropertymgt.com;
• https://bitcity.cc;
• https://fpmarketsfx.org;
• https://guaranteedfixedbonds.com;
• www.richpremiumrx.com;
• www.visionfx.io;
• https://thewallstreetexchange.io;
• https://goldentrustcoins.com;
• https://axicp.live;
• https://vannincapitals.com;
• https://sib-investments.com;
• https://sib-investments.com;
• https://ascendancyenterprise.com;
• https://trytrade.io;
• www.swiftautotrade.com;
• https://ccfmarkets.com;
• https://globalpro.exchange;
• https://globalpro.exchange;
• https://azura-cap.com;
• https://i-dexcryptooption.com;
• www.millerholdingsco.com;
• www.cryptictreasure.net;
• https://prime-trader-fx.com;
• https://invox.app;
• www.icmglobalmarkets.io;
• www.icmglobalmarkets.io;
• www.crestfinancialadvisors.com;
• www.sockeyellc.com;
• https://premarkets.io;
• www.climeassets.org;
• https://tradetoexcel.com;
• www.adbitc.com;
• https://exsanex.com;
• https://rdcadvisorsaus.com;
• https://traderminds4.com;
• https://biterox.com;
• www.proglobalfx.com;
• www.globe-mining24.com;
• www.unitedsolar-vip.com;
• www.unitedsolarinfinity.com;
• https://rukayatirim9.com;
• www.acruxcapitallimited.com;
• https://declerckfins.ltd;
• https://ecnfuture.com,
• www.fvptrade.com;
• www.tradingspace.pro;
• www.ultimatefxmarkets.com;
• www.infinity4x.com. Already the subject of Consob Resolution No. 22276 of 24 March 2022. Subsequently, the Authority availing itself of the powers arising from the "Growth Decree" (Law No. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website www.infinity4x.com.
• www.zineera.com;
• https://cloudtoken-cto.com;
• https://digitalxvalue.co;
• https://leewaygroups.ltd;
• https://payforex.io;
• www.75markets.com;
• www.creditglory.com.au;
• www.360capitalfm.com;
• https://fxboxsignals.com;
• www.payback-recovery.com;
• www.millcreekcapital.com;
• https://cambridgeassetmanagement.com;
• https://australiantrader.com;
• www.trade-marketspro.com;
• 75 https://rapidnex.com;
• United Lending Capitals (https://www.unitedlendingscapital.co.uk);
• Unity-trust.co.uk (https://unity-trust.co.uk);
• Stoctex (https://stoctexsignals.com/index.html
• Tropicalvest (www.tropicalvest.com);
• Trust Chain Asset / Tchain-asst.live (https://tchain-asst.live);
• Crypto Alliance (https://crypto-alliance.pro);
• Crypto-funds.live (https://crypto-funds.live);
• Orbitdual-fx.com (https://www.orbitdual-fx.com);
• Global FX 360 Trading (www.globalfx360trading.com);
• Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
• Swiben Bank (www.swibenbank.com);
• Cbx Capital (https://cbxcapital.com);
• Broker2U Trade (https://www.broker2utrade.com) clone of licensed company;
• Stx Broker (https://stxbrokerz.com).

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

• https://greenland.hk, clone of licensed company;
• Hong Kong Enterprise Exchange Exhibition Center Co. Ltd (http://www.hktxotc.com);
• Hong Kong Equity Exchange (http://www.hkgotc.com);
• Hkotc (https://hkexotc.com);
• www.wilbysec.com;
• Bitcuped (https://bitcuped.com);
• www.gcg-hk.com, clone of licensed banking intermediary;
• Etop (Hong Kong) Limited (https://etopfe.com);
• www.franklintapp.com;
• www.forthright-chinese.com;
• https://bellevuetrade.com;
• https://bellevuelimited.com.

Reported by the Ontario Securities Commission (Osc) – Ontario:

• Tokengx / Tokenfunder (https://www.tokenfunder.com/);
• Zicracks Recovery (https://www.instagram.com/zicracks_recovery);
• Ava Fx Index (www.avafxindex.online);
• Tmx-Coinweb (www.tmx-coinweb3.com);
• Ace Recovery Service (www.coinusdt69.com);
• Tradeonyx (www.tradeonyx.com);
• Capital Lake Finance (www.capitallakefinance.com);
• Group 500 (www.group-500.com);
• Avestrade aka Avestrade (www.avestrade.net);
• Coin Market Solutions (www.coinmarketsolutions.com, www.coinmarketsolution.io);
• Coinfalcon (www.coinfalcon.com);
• Blackbear-ecapital (www.blackbear-ecapital.com).

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

• Platform Relchart (https://relchart.com);
• Waluteo Sp. z o.o. (https://waluteo.pl);
• Mango Group Llc (https://www.x-fortunes.com);
• Finberg Group;
• Klik-24 Limited;
• KLIK-24 Sp. Z O.O.;
• Paweł Michałowski;
• BeAlgo, AlgoTechs.

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

• Xifra Global (https://www.xifrarealtorinvest.com);
• Tools4deals (Https://tools4deals.com). Already reported by The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands, see warnings to savers dated 26 October 2023;
• Thor Fx / Thor Markets Llc (https://thorfx.com);
• Pivotal Coinnet (https://www.pivotalcoinnet.com);
• Exptoro (https://www.exptoro.com);
• Etora Grand (Https://Etoragrand.Com);
• El Comercio IX (https://elcomercio-ix.com);
• Easy To Invest (https://www.easy-to-invest-copytrade.com);
• Tamara Gt (Tiktok Account: https://www.tiktok.com/@ttamara.g.t);
• Trading Auditado / Systenex (https://tradingauditado.com, https://t.me/systenexforexsignalsverified);
• 23Ventures (https://www.32ventures.io, https://32ventures-io.webflow.io);
• Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. (email: support@arfina-market.com and no-reply@arfina-market.com),  clone of licensed company;
• Bitlq / Bitlq Matrix (https://bitlq.org, https://bitlq.net);
• Brite Advisors Financial Consultants Llc (https://brite-advisors.com, www.brite-advisors.com);
• Exopip (https://www.exopip.com);
• Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners (name.surname@capital-strategiespartners-gestion.com, contact@gestion-capital-strategiespartners.com), clone of licensed company;
• Infinity Invest (https://infinityinvest.pro);
• Leveragesix (https://www.leveragesix.com, https://leveragesix.com);
• Petron Capital (https://petron-capital.com);
• Standartmarkets / Standart Markets Ltd (https://www.standartmarkets.com).

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

• Vaquita Capital (https://vaquitacapital.com);
• Maxtradecap (www.maxtradecap.ltd);
• Ovax Global Limited (email: support@ovaxglobal.com; support@ovax.ltd; support@ultiversefx-trade.com);
• Tylertech Finance (www.tylertechfinance.com);
• Fixed Rate Options (http://www.fixedrateoptions.com).

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

• Enespa Ag;

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

• https://cfdinvest24.com;
• www.topeurofx.com.

22 November 2023