Asset Publisher

Warnings


Aries Trades - Efb Loans - Connexar Capital - Fx Optima - Pinnacle Fx Trades - Btrades - Cryptoprofit.Win - Portalfxsign - Trustoptionfx - Park Financial Consulting Ltd - Digitaldailyreturn - Easypips Auto-Techfx / Easypipsautotechfx.ltd - Crypto-Crown.com - Elementarycoinfx - Emerald-Dot / Emerald-Dot.net - Metron-Investment.ltd / Metroninvestment - Safetrade.Icu / Safe Trade Icu - Monixminner Investment Solution - Proactivetradelive - Ecfxt - Sky Trading Fx - Premium Global - Grow Capital / Grow Capital Organisation - 24cashflow / 24cashflow Ltd - Merobit Ltd / Merobit.net - Future-Trade.Ltd - Crypto Global Markets - Infinity Business Brokers Limited - Extremely Fx Market - Wealth Watch - Intelligence Claims - Quopi Ltd / Quopi.ai - Global Cyber Fraud Solutions / Gcf.finance - Infolytic Solutions - Trustplugx Capital Group - Synthetic-Growth - Apex Tecrypto Tactics - Cryptogainz - Ravenfx - Cryptonexaltd / Cryptonexa.com - Robinson-Murray Consulting Group Llp - Profit Returnmining - Infrafx.live - Switfx - Fxccoin Ltd - Tmfx Trading - Dualcapitals - The-Exfx Platform - Crypto Elevated - Bankwiz - Citi Wave Fx - Gold Alliance Bank - Satan Bank - Coinbasetradefx - Cp Finance and Loans - Netwealth Capital Investments Limited / Netwealth Capital - Universalfxchain - Forexoptions245 - Cwg Markets / Cwg Foreign Exchange - Traderpowers - Usecoin / Cicoin - Crypto Sleeks - Ftfx Financial Trading - Brokersyeildfx - Superlative Fx Market - Venturexchange - Maxi Crypto - Cryptoprimechain - Fenixfx - Iforexpips - Trustguaranteetrade - Marketindex-Exchange - Metafxfinance - Ffcmarket - Equityhive - Tenfx - Digitalopfx - Guaranteed Investments Limited - Noxclassic Trade - Midasfxtrades - Premium-asset.ltd - Primefunds.net - Ashlandtech.ltd - Zipmex-fx.com - Hashgain.ltd - Robinson-Murray Consulting Group Llp - Global Forex Traders - High Forex Signals - Tradefxelite - Tnfl Fx - Hiketechcapital - Digital Cash Fx / Digitalcash Fx - Royalfx / Royal-forex.com - Bluebirdmining.ltd - Extremechoice.org - Primebloc Investment Ltd - Bom Yonetimi - Vomarkets - Tradewithalgo Pro - Joy Chains - Dbs Investing - Crypto Global / Crypto-global.org - Henderson Palmer - Bitwisearner - Starkfxsignal - Risingcrypto.Ltd - Fincoinltd.com / Cbf-crypto.guru - Rightfx - Fxstart Strading / Fxstarts Trading - Forexwisepro - Cryptoguarantee - Intrafund / Intrafund.com - Pre Markets / Premarkets.co - Blockchain Fx Explorers - Cfx Markets Trading Ltd / I-cfxcmt.com - Currencystocksfxtrades - Portland hill - Libertycommercialfinanceltd.com - Autoclaimsassist.com.au - www.knowyoucan.co.uk - Binacfxtx.com - Invest Cm / Investcm - Binancfxtx.com - Safino Group - Cryptos Market - Binaryfxmarkets / Globextrading Ltd / Trustfund FX - Acebuche Administration - Debt.org.uk - Coinexx - Vontobel Customer Service / Emily Bianchi - Michael Rayh Fx - Real Emerald Investo - aag-markets.com - Auto5cryptofxpro - atlas-mine.com - Apex Coin Trade - Assuredfinancefx - Stock Wealth Investment - Cares Crypto - Centernal Exchange - Click Money - Libra Method - Igprofitsystem - Wealth Mate Fx - Fxmagnus International - British Accident Helpline … and other websites and companies ...

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Belgium (Financial Services and Markets Authority - Fsma), Greece (Hellenic Capital Market Commission - Hcmc), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Gibraltar (Gibraltar Financial Services Commission - Gfsc), Malta (Malta Financial Services Authority - Mfsa), New Zealand (Financial Markets Authority - Fma New Zealand), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc), Ontario (Ontario Securities Commission - Osc), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Japan (Financial Services Agency - Japan - Fsa), Panama (Superintendencia del Mercado de Valores, Panama - Smv), Romania (Financial Supervisory Authority, Romania - Fsa), Australia (Australian Securities and Investments Commission - Asic), Sweden (Finansinspektionen - Fi), Alberta (Alberta Securities Commission - Asc), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), 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:

  • Aries Trades (https://ariestrades.com);
  • Efb Loans (email: info@efbloans.com, admin@efbloans.com);
  • Connexar Capital (www.connexarcapital.com);
  • Fx Optima (www.fxoptima.com);
  • Pinnacle Fx Trades (www.pinnaclefxtraders.pro);
  • Btrades (https://bxtradesfx.com/, https://btradesfx.com);
  • Cryptoprofit.Win (www.cryptoprofits.win);
  • Portalfxsign (www.portalfxsign.com);
  • Trustoptionfx (https://trustedoptionfx.info/);
  • Park Financial Consulting Ltd (https://parkfinancialconsulting.com);
  • Digitaldailyreturn (www.digitaldailyreturn.com);
  • Easypips Auto-Techfx / Easypipsautotechfx.ltd (www.easypipsautotechfx.ltd);
  • Crypto-Crown.com (www.crypto-crown.com);
  • Elementarycoinfx (www.elementarycoinfx.online);
  • Emerald-Dot / Emerald-Dot.net (www.emerald-dot.net);
  • Metron-Investment.ltd / Metroninvestment (www.metron-investment.com);
  • Safetrade.Icu / Safe Trade Icu (www.safetrade.icu);
  • Monixminner Investment Solution (www.monixminner.com);
  • Proactivetradelive (www.proactivetradelive.com);
  • Ecfxt (https://ecfxt.com);
  • Sky Trading Fx (https://skytradingfx.com);
  • Premium Global (www.premiumglobal.org);
  • Grow Capital / Grow Capital Organisation (www.growcapital.org);
  • 24cashflow / 24cashflow Ltd (https://www.24cashflow.co.uk);
  • Merobit Ltd / Merobit.net (https://merobit.net);
  • Future-Trade.Ltd (www.future-trade.ltd);
  • Crypto Global Markets (https://cryptglobalmarkets.com);
  • Infinity Business Brokers Limited (https://infinity-brokers.com);
  • Extremely Fx Market (https://extremelyfxmarket.org);
  • Wealth Watch (www.wealthwatchs.com);
  • Intelligence Claims (www.intelligenceclaims.co.uk);
  • Quopi Ltd / Quopi.ai (https://quopi.ai);
  • Global Cyber Fraud Solutions / Gcf.finance (https://gcf.finance);
  • Infolytic Solutions (www.infolyticsolutions.com);
  • Trustplugx Capital Group (www.en.trustplugx.online);
  • Synthetic-Growth (www.synthetic-growths.com);
  • Apex Tecrypto Tactics (https://apextecryptotactics.com);
  • Cryptogainz (https://cryptogainz.org/, https://cryptogainz.biz/);
  • Ravenfx (https://www.ravenfx.net);
  • Cryptonexaltd / Cryptonexa.com (https://crypto-nexa.com);
  • Robinson-Murray Consulting Group Llp (www.robinson-murrayconsultinggrp.com);
  • Profit Returnmining (www.profitreturnmining.com);
  • Infrafx.live (www.infrafx.live);
  • Switfx (http://www.sfxpips.com);
  • Fxccoin Ltd (www.fxccoinlt.com);
  • Tmfx Trading;
  • Dualcapitals (https://dualcapitals.ltd);
  • The-Exfx Platform (https://the-exfxplatform.live);
  • Crypto Elevated (https://cryptoelevatedtec.com);
  • Bankwiz (https://bankwiz.net);
  • Citi Wave Fx (www.citiwavefx.com);
  • Gold Alliance Bank (https://goldalliancebank.com);
  • Satan Bank (https://satan-bank.org);
  • Coinbasetradefx (www.coinbasetradefx.com);
  • Cp Finance and Loans (https://cpfinanceandloans.com);
  • Netwealth Capital Investments Limited / Netwealth Capital (www.netwealthcapital.net);
  • Universalfxchain (www.universalfxchain.com);
  •  Forexoptions245 (www.forexoptions245.live);
  • Cwg Markets / Cwg Foreign Exchange (https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html), clone of licensed company;
  • Traderpowers (www.traderpowers.io);
  • Usecoin / Cicoin (https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.com);
  • Crypto Sleeks (https://cryptosleeks.com);
  • Ftfx Financial Trading (https://ftfxfinancialtrading.com);
  • Brokersyeildfx (https://brokersyeildfx.com);
  • Superlative Fx Market (www.superlativefxmarket.com);
  • Venturexchange (www.venturesexchanges.com);
  • Maxi Crypto (www.maxicryptos.online);
  • Cryptoprimechain (www.cryptoprimechain.com);
  • Fenixfx (www.fenixfx.net);
  • Iforexpips (www.iforexpips.com);
  • Trustguaranteetrade (www.trustguaranteetrade.com);
  • Marketindex-Exchange (www.marketindex-exchange.com);
  • Metafxfinance (www.metafxfinance.com);
  • Ffcmarket (www.ffcmarket.com);
  • Equityhive (www.equityhive.org);
  • Tenfx (www.tenfx.com);
  • Digitalopfx (www.digitaltopfx.com);
  • Guaranteed Investments Limited (www.guaranteeoption.com);
  • Noxclassic Trade (www.noxclassic.com);
  • Midasfxtrades (www.midasfxtrades.com);
  • Premium-asset.ltd (https://premium-asset.ltd);
  • Primefunds.net (https://primefunds.net);
  • Ashlandtech.ltd (www.ashlandtech.ltd);
  • Zipmex-fx.com (www.zipmex-fx.com);
  • Hashgain.ltd (https://hashgain.ltd);
  • Robinson-Murray Consulting Group Llp (ww.robinson-murrayconsultinggrp.com);
  • Global Forex Traders (https://globalforextraders1.com);
  • High Forex Signals (https://highforexsignals.com);
  • Tradefxelite (www.tradefxelite.com);
  • Tnfl Fx (www.tnflfx.com);
  • Hiketechcapital (www.hiketechcapital.com);
  • Digital Cash Fx / Digitalcash Fx (www.digital-cashfx.com);
  • Royalfx / Royal-forex.com (www.royal-forex.com);
  • Bluebirdmining.ltd (https://bluebirdmining.ltd);
  • Extremechoice.org (www.extremechoice.org);
  • Primebloc Investment Ltd (https://primebloc.ltd);
  • Bom Yonetimi (https://bomyonetim.com);
  • Vomarkets (https://vomarkets.com);
  • Tradewithalgo Pro (https://tradewithalgopro.com);
  • Joy Chains (https://www.joychains.com/#/home);
  • Dbs Investing (https://dbsinvesting.com);
  • Crypto Global / Crypto-global.org (www.crypto-global.org);
  • Henderson Palmer (https://www.hendersonpalmer.com);
  • Bitwisearner (https://bitwisearners.org);
  • Starkfxsignal (www.starkfxsignals.com);
  • Risingcrypto.Ltd (www.risingcrypto.ltd);
  • Fincoinltd.com / Cbf-crypto.guru (www.cbf-crypto.guru);
  • Rightfx (www.rightfx.com);
  • Fxstart Strading / Fxstarts Trading (www.fxstartstrading.com);
  • Forexwisepro (https://forexwisepro.com);
  • Cryptoguarantee (www.cryptoguarantee.info);
  • Intrafund / Intrafund.com (https://www.intrafund.com);
  • Pre Markets/ Premarkets.co (https://premarkets.co);
  • Blockchain Fx Explorers (www.blockchainfxexplorers.com);
  • Cfx Markets Trading Ltd / I-cfxcmt.com (www.i-cfxmt.com);
  • Currencystocksfxtrades (https://www.currencystocksfxtrades.com);
  • Portland hill (www.theportlandhillgroup.com, www.theportlandhill-group.com), clone of licensed company;
  • Libertycommercialfinanceltd.com (https://www.libertycommercialfinanceltd.com), clone of licensed company;
  • Autoclaimsassist.com.au (https://autoclaimsassist.com.au), clone of licensed company;
  • www.knowyoucan.co.uk, clone of licensed company;
  • Binacfxtx.com (www.binacfxtx.com);
  • Invest Cm / Investcm (www. investcm.com);
  • Binancfxtx.com (www.binacfxtx.com);
  • Safino Group (www.safinogroup.com);
  • Cryptos Market (www.cryptosmarket.com);
  • Binaryfxmarkets / Globextrading Ltd / Trustfund FX (https://binaryfxmarket.online);
  • Acebuche Administration (www.acebucheadmin.com);
  • Debt.org.uk (www.debt.org.uk);
  • Coinexx (https://coinexx.com). Already reported by the U.S. Commodity Futures Trading Commission (Cftc) see "Consob Informa" No. 32/2020, 14 September 2020;
  • Vontobel Customer Service / Emily Bianchi (email: vontobel.customer-service@gmx.com)
  • Michael Rayh Fx (www.michaelrayhfx.com);
  • Real Emerald Investo (www.realemeraldinvesto.com);
  • aag-markets.com;
  • Auto5cryptofxpro (www.auto5cryptofxpro.com);
  • atlas-mine.com (www.atlas-mine.com);
  • Apex Coin Trade (www.apexcoinpro.com);
  • Assuredfinancefx (www.assuredfinancefx.com);
  • Stock Wealth Investment (www.stockwealthinvestments.com);
  • Cares Crypto (www.carescrypto.com);
  • Centernal Exchange (www.centernal-exchange.com);
  • Click Money (www.clickmoneysystem.co.uk);
  • Libra Method (www.libramethod.co.uk);
  • Igprofitsystem;
  • Wealth Mate Fx (https://wealthmatefx.com);
  • Fxmagnus International (www.fxmagnus.com);
  • British Accident Helpline (www.britishaccidenthelpline.co.uk).

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

  • 7solutions (https://7solutions.uk/);
  • Aes (www.aestotal.com);
  • Appex Finance (https://appexfinance.com/, https://appex-finance.com/);
  • Arp Trade (http://arptrade.com/);
  • Audemars Group (https://audemarsgroup.com/);
  • Bitbinx (http://bitbinx.net/);
  • Bitgetinvest (https://www.bitsgetinvest.com/);
  • Cap Traders (https://cap-traders.com);
  • Capital B Market (https://capitalbmarket.com/);
  • Coinex.la (https://coinex.la/), clone of licensed company;
  • Corsaircontrol (https://corsaircontrol.pro/);
  • Cryptomerge (https://cryptomerge.com/);
  • Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
  • Dbg Investment (https://www.dbginvestment.org/), clone of licensed company;
  • Direct Stock (https://direct-stock.com/);
  • Ectraders / Ecdgtraders (https://www.ectraders.com/);
  • Elbitrader (https://www.elbitrader.com/, https://elbi-trader.com/)
  • Emarket-24 (https://emarket-24.com/);
  • Emg Prime (https://emgprime.com/);
  • E-Secure.io (https://e-secure.io/; https://e-secure.app/);
  • Ethprofits (http://ethprofits.com/);
  • Extonglobal (https://www.extonglobal.com/);
  • Financewise (www.financewise.cc);
  • Fortunainvest (https://fortuna-invest.com/), clone of licensed company;
  • Futurbtc (https://www.futurbtc.com/);
  • Fxp360 (http://www.fxp360.com/);
  • Gastrade (https://gastrade.co/, https://gastrade.company/);
  • Gateway Capital Cg / Capital Gateway Cg (https://gatewaycapitalcg.com/, https://capital-gatewaycg.com/);
  • Global Icm (http://icm-global.com/; global-icm.com; glbl-icm.com), clone of licensed company;
  • Global Mining Hub (https://www.globalmininghub.com);
  • Invox Trade (https://invox.trade);
  • Ktxenr (https://web.ktxenr.com/; https://web.ktxenr.net/);
  • Lpl Financing, clone of licensed company ;
  • Metaswissx (https://www.metaswissx.net/);
  • Nfg Finance (https://www.nfgfinance.com/);
  • Obcai (https://obcai.cc/; http://www.obcai.com/);
  • Omers Finance (https://omersfinance.ltd/), clone of licensed company;
  • Quaero Capital (https://quaerocapital.pro/);
  • Quantia (https://quantia.cc/)
  • Safity (http://safity.pro/, https://www.privat.bet/index.html);
  • Ssc Investment (www.sscinvestment.com);
  • Tangent Capital (https://tangent-capital.pro/);
  • Terallix (www.terallix.com);
  • Terrarobo (https://www.terrarobo.pro/);
  • Tools4deals (https://tools4deals.com/, http://tools-4deals.com/);
  • Topeu (https://topeu.net/, www.topeu.com);
  • Traderup (https://www.traderup.com/);
  • Tradespeck (www.tradespeck.com);
  • Truemarket Trading (https://truemarket-trading.com/);
  • Trustbit (https://www.trustbit.trade/);
  • Trustly (http://www.trustly.io/, https://trustly.pro/), clone of licensed company;
  • Wise-Markets (https://wise-markets.com/);
  • Wisevests (https://wisevests.com/fr/home-fr/).

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

  • Corny Solutions Llc (https://isotrader.cc);
  •  https://trade4w.co.

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

  • Halong Investment (francisco.m@ascegroup.com), clone of licensed company;
  • Ai Trade (https://ai-trade.consulting);
  • One Capital Company / Nexus Llc (https://onecapital.company);
  • Dev Global Llcwsym / Technologies Llc (https://btrade.net/).

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

  • kob.poluaris.com, clone of licensed company;
  • https://qowi.live, clone of licensed company;
  • 德誠金融 Dsg / 德誠資本 (Chinese name only), clone of licensed company;
  • 香港恒齊財富有限公司, Chinese name only.

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

  • Quantfury Trading Limited.

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

  • https://emexholding.com, clone of licensed company;
  • Banco Suisse Offshore Financial Services (www.bancosuisse.ch);
  • The Swiss Oceanic Bank Public Company Ltd (www.swissoceanics.com);
  • www.aspgloballimited.com, clone of licensed company;
  • Evoloption (www.evoloption.com);
  • Weinsteincorp (www.weinsteincorp.com);
  • Sogeta Bank (www.sogeta-bnk.com);
  • Crypto-Elites (www.crypto-elites.com);
  • www.gwaggroup.com, clone of licensed company;
  • Suo Tempore Ag (www.suo-tempore.io);
  • https://swissalpinetrustag.com, clone of licensed company;
  • Powerwealth (https://www.powerwealth.ch/de/);
  • Zero Point (http://www.0p0p.com/);
  • https://sim-hk.ch, clone of licensed company;
  • www.azuraswiss.org;
  • Visamar Group Gmbh in Liquidation;
  • https://www.itoro.io, clone of licensed company;
  • Plus-600 Management Ltd (www.plus-600.com);
  • Lucerne Investment Bank (https://lucerneinvebplc.com);
  • Coinivate (www.coinivate.net);
  • Alpine Trade (www.alpinetrade.co).

Reported by the Gibraltar Financial Services Commission (Gfsc) - Gibraltar:

  • Bellavista Bitcoin Bank (BVBB);
  • https://www.bullishdot.co, https://www.bullish-dot.co.; clone of licensed company.

Segnalata dalla Malta Financial Services Authority (Mfsa) - Malta:

  • www.interlandassetmgt.com / www.interlandassets.com;

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

  • Heartland.co.nz / Online-security, (www.heartlandsavings.com, www.heartland-td.com), clone of licensed company;
  • Omegamining-fx (www.omegamining-fx.com);
  • Indices Access Group (www.indicesaccessgroup.com);
  • Capitalvestpro / Capitalvest Pro Trading Company Plc (www.capitalvestpro.com).

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

  • Noble Elite Exchange;
  • Hitech Digital Business Ltd;
  • Midsfxtrade;
  • Bvi Boat Insurance;
  • Bybit Fintech Limited.

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

  • Squires Finance Ltd (http://www.squiresfinance.com);
  • Be The Bank Inc (http://www.btb.inc);
  • Finflow-x (http://www.finflow-x.io);
  • Braxton Wealth Management (https://braxtonwm.com);
  • Onspotcaps (https://www.onspotcaps.com);
  • Mt Capitals (http://www.mtcapitals.ai);
  • Simplewealthfx (https://simplewealthfx.com);
  • Bitcoin Era (https://bitcoinera.app);
  • Bitcoins Era (https://www.bitcoinsera.org);
  • Bitcoin Revolution (https://btcrevolution.io);
  • Allstocknow (http://www.allstocknow.com);
  • Rce Banque (http://www.rcebanque.com);
  • Cfdtrades247 (http://www.cfdtrades247.com);
  • Bybit Innovative (http://www.bybit-vip.vip);
  • Liyeplimal (https://liyeplimal.net);
  • Sigma Invest (https://www.sigmainvest.co);
  • Limocoin (https://liyeplimal.net);
  • Simtrex Commercial Brokers Llc (https://liyeplimal.net);
  • Simbcoin (https://www.simbcoin.net);
  • Global Investment Trading (https://www.simbcoin.net);
  • Coin Defi (www.coinusdt69.com);
  • Hex (www.hex.com);
  • Pulse Chain (www.pulsechain.com);
  • Pulseex (www.pulseX.com);
  • Certa Invest / Certainvest (www.certainvest.io, www.certainvest.world);
  • Fx Quote 247 (www.fxquote247.ca, www.fxquote247.com);
  • LiveTrader Ltd (www.livetraderfx.net, www.livetraderfx.com);
  • Saber X (www.saberx.io);
  • Crypto Chain Group (www.cryptochaingroup.com);
  • Titantrader (www.titantrader.net).

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

  • Quantumai / Quantum Ai (https://the-quantum-ai.com/, https://quantumai.investing-kapitals.com/, https://qai-uk.fin-bestplan.com/, https://quantumsai-sp.revepiy.com/, https://quantumaielonmusk.com, www.quantumasist.com, https://es.quantum-ai-official.com, https://elonmuskquantumai.com, https://quantums-ai.com, https://quantumsai-sp.muzinoi.com,  https://quantum-ai.ca, https://quantum-ai.com.au, https://thequantumai.uk,  https://thequantum-ai.com/es/, https://quantumaitrading.net/es);
  • Acapital Group (https://acapitalgroup.co);
  • El Mercado Efnx (https://elmercado-efnx.com);
  • Gainground (www.gainground.live);
  • Bitecx (https://www.bitecx.com);
  • Fxnc Financial (https://fxncfinancial.com);
  • Immediate Momentum (https://immediate-momentum.io/es, https://immediate-momentum.com/es).

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

  • Properfly Limited;
  • 株式会社栄光 (Eiko);
  • Nortana Services Limited.

Reported by the Superintendencia del Mercado de Valores, Panama (Smv) - Panama:

  • The Qyu Holdings Corporation;
  • Royal Investment Consortium;
  • Lewis Trading Service Y The Capital Trading Service;
  • Capitalix;
  • Castlerock Fx;
  • The Member Club;
  • Top Invest Group.

Segnalata dalla Financial Supervisory Authority, Romania (Fsa) - Romania:

  • Ufinacapital/Ufina Capital (https://ufinacapital.pro, https://ufina.trade).

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

  • https://www.tronelix.com;
  • https://www.wealthyfrontinvesting.com;
  • https://www.polariseptyltd.com;
  • https://www.brilexoptions.com;
  • https://www.allcapitaltrade.com;
  • https://www.wallstreetfx.io;
  • https://www.solana-markets.com;
  • https://www.tfxi.com;
  • https://www.texc.com;
  • https://www.shibamarkets.com;
  • https://www.coinofwork.com;
  • https://www.admiraltrades.com;
  • https://www.hdglobalforexlimited.com;
  • https://www.spreadexs.com;
  • https://www.travaxbt.com;
  • https://www.tonpex.org;
  • https://www.uiitn.com;
  • https://www.mgs-finc.com;
  • https://www.client.mgsfinanc.com;
  • https://www.scorplimited.com;
  • https://www.capital-aif.com;
  • http://www.lionheartcapital-au.com;
  • https://www.infixassetsinvestment.com;
  • https://www.quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677;
  • https://www.essay-offers.com/immediate-edge);
  • https://www.greatsecretdeal.com/bitcoin-bank-breaker;
  • https://www.aegloballink.com;
  • https://www.traderai.ai;
  • https://www.tradecryptomasters.com;
  • https://www.capitalgainassets.com;
  • https://www.currencyarenafx.com;
  • https://www.sovereignfinance.com.au;
  • https://www.voltcorplimited.com;
  • https://www.finflow-x.io;
  • https://www.conostock.com;
  • https://www.imtokenyy.com;
  • https://www.katranex.com;
  • https://www.kudefir.com;
  • https://www.juicytrade-crypto.net;
  • https://www.elitesbooster.com;
  • https://www.gcckcfxs.com;
  • https://www.qcqc.net;
  • https://www.inetmarkets.com;
  • https://www.gspartners.global;
  • https://www.cryptodezire.io;
  • https://www.benchmark.co.com;
  • https://quantumtradewave.org;
  • https://www.mexc-mybit.com;
  • https://astronixfund.com;
  • https://traderup.com;
  • https://aussieinvestors.net;
  • https://arrowcapitals.com;
  • https://www.capitalbmarket.com;
  • https://4xex.com;
  • https://market2cap.com;
  • https://markethaven.com;
  • https://www.tfxi.com/en;
  • https://allroundcrypto.com;
  • www.chanwingyan.com;
  • www.any-coin.io;
  • https://aussibank.com;
  • https://gexchain.com;
  • https://hosspay.com;
  • https://kartexer.com;
  • https://coinexpot.com;
  • https://coinslex.com;
  • https://starlightcapital.io;
  • https://mainxtrade.com;
  • https://apex-platform.io;
  • https://tradercode.com;
  • https://virtualpayout.com;
  • https://investmentsglobal.com;
  • www.tradinglevelsfx.com;
  • https://handelex.com;
  • https://www.gt-trader.com;
  • http://www.torocookie.com;
  • https://b-tinvest.dev;
  • https://b-tinvest.com;
  • www.tradespeck.com;
  • https://www.equity-management-advisors.com;
  • www.arinvestments.com.au;
  • www.aandrcentral.com;
  • https://trademaxus.com.

Reported by the Finansinspektionen (Fi) - Sweden:

  • Giltig Finanser (www.giltigfinanser.se);
  • Stockholm Asset Management (www.stockholmassetmgtab.com and www.stockholmassetmgt.com, clone of licensed company;
  • Van Tilburg Consultancy (vantilburg-consultancy.com), clone of licensed company;
  • Fxy Trade (www.fxytrade.com).

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

  • Smt Capital (www.smtcap.com);
  • Fxrevenues (www.fxrevenues.org);
  • Green Earth Investment Club Llc (www.greenearthinvestmentclub.com).

Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

  • Capital Gatewaycg (https://capital-gatewaycg.com).

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

  • Finexleaders (https://finexleaders.uk);
  • Ranescapital (https://ranescapital.trade);
  • Ulink (https://ulinkout.com);
  • Immediate Bitwave (https://immediatebitwave.com, https://immediate-bitcoin.com);
  • EquityExperts UK Ltd (https://equityexperts.pro);
  • Fxg Markets (https://fxgmarkets.com);
  • Wisevests / Groupup Green Llc (https://wisevests.com);
  • Euroweg (www.euroweg.net);
  • Royal Dimex Ltd (https://royaldimex.com);
  • Toptiercapital (https://toptiercapital.co);
  • Cryptocurrencyexz (www.cryptocurrencyexz.com);
  • Tradercode (https://tradercode.com);
  • Traderup (https://traderup.com);
  • Vertexfy (https://www.vertexfy.com);
  • Phoenixtb (www.phoenixtb.io);
  • Capitalmarket24 (https://capitalmarket24.com).

6 December 2023