Asset Publisher

Warnings


www.swe-csm.se - https://cedraim.com - www.access.base-gestion-cl.com/login - Immediate Definity - Bitcoin App 24 Pte Ltd - Swiss Investment Solution - Central Plus Finance - Invexplus - Absolutecoinmarkets - Uop Capital - Oil Pro Profit Pte Ltd - Cryptoexchangetrade - Btc20.com - Cnr Invest - www.conclavio.com - www.ekatommyriouxos.gr - Bitopya - Capital Wealth Management - Cw Inc. / Cw Exchange - Centrisfx - Walfa / It Guardia Sp Z.O.O. - Zh1 Capital / Onlinewindows Llc - Bullbit - Front-Management24 - Aix Trader - Vervemart - Eternity Prime Ltd - Primexpulse Ltd - Plus-600 Management Ltd / Plus-600 Corporation  Premium Funds Management Ltd - Bybitprofit - Amber Capital Icav - Quantum Ireland Icav - Gso Whitney Icav - Winton Fund Management - Societe Generale - Bank of Ireland - Fisher Investments - Portfolio Investment Icav - Dolmen Stockbrokers - Itorostocks - Blarney Finance Group

The Supervisory Authorities of Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Germany (Federal Financial Supervisory Authority - Bafin), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Belgium (Financial Services and Markets Authority - Fsma), Greece (Hellenic Capital Market Commission - Hcmc), Austria (Financial Market Autority - Fma), Ireland (Central Bank of Ireland - Cbi), report companies and websites that are offering investment, financial, banking and insurance services without the required authorizations.

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

  • www.swe-csm.se, clone of licensed company;

  • https://cedraim.com, clone of licensed company;

  • www.access.base-gestion-cl.com/login, clone of licensed company.

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

  • Immediate Definity (https://immediatedefinity.ai/es/, https://immediatedefinityai.com/es/, https://immediate-definity-ai.com/es, https://immediatedefinity.co/es/, https://immediatedefinity.net/es/, https://immediateappdefinity.com/es/, https://immediatedefinity.app/es/, https://immediatedefinity.com/es/, https://immediatedefinity.org/es/, https://immediate-definity.com/es/,

  • Bitcoin App 24 Pte Ltd (https://bitapp24.co).

Reported by the Federal Financial Supervisory Authority (Bafin):

  • Swiss Investment Solution.

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

  • Central Plus Finance (https://www.centralplusfinance.com);

  • Invexplus (https://Invexplus.com/);

  • Absolutecoinmarkets (https://absolutecoinmarkets.com/);

  • Uop Capital (https://uopcapital.com/);

  • Oil Pro Profit Pte Ltd (https://oilproprofit.com/);

  • Cryptoexchangetrade (https://cryptoexchangetrade.online).

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

  • Btc20.com (https://btc20.com).

  • Cnr Invest (www.access.base‐gestion‐cl.com/preview), clone of licensed company.

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

  • www.conclavio.com;

  • www.ekatommyriouxos.gr.

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

  • Bitopya (https://bitopya.net);

  • Capital Wealth Management (www.capitalwealthmanagement.co);

  • Cw Inc. / Cw Exchange (https://cwexpro.com, https://cmuspros.com);

  • Centrisfx (https://centrisfx.com);

  • Walfa / It Guardia Sp Z.O.O. (https://walfa.co);

  • Zh1 Capital / Onlinewindows Llc (zh1capital.com);

  • Bullbit (www.bullbit.net / www.bullbit.org);

  • Front-Management24 (www.front-service24.site);

  • Aix Trader (www.aix-trader.com; cfd.aix-trader.com);

  • Vervemart (www.vervemart.co);

  • Eternity Prime Ltd (https://eternity.inc);

  • Primexpulse Ltd (www.primexpulse.com);

  • Plus-600 Management Ltd / Plus-600 Corporation (www.plus-600.com);

  • Premium Funds Management Ltd (www.premiumfunds.com; www.premiumfunds1.com);

  • Bybitprofit (https://bybitprofit.io, https://bybitprofit.com).

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

  • Amber Capital Icav, clone of licensed company;

  • Quantum Ireland Icav, clone of licensed company;

  • Gso Whitney Icav, clone of licensed company;

  • Winton Fund Management, clone of licensed company;

  • Societe Generale, clone of licensed company;

  • Bank of Ireland, clone of licensed company;

  • Fisher Investments, clone of licensed company;

  • Portfolio Investment Icav, clone of licensed company;

  • Dolmen Stockbrokers;

  • Itorostocks;

  • Blarney Finance Group.

8 January 2024