Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign Supervisory Authorities.

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

• Bitfx Freedom (www.bitfxfreedom.com);
• Morgan Option Trade Fx (www.morganoptiontradefx.com);
• Tier Trades (www.tiertrades.com
• Jeto Trade (www.jeto-trade.com);
• Flexfx24 (www.flexfx24.com);
• Jupiterchainfx (https://jupiterchainfx.com);
• Allmaxcryptofxt (https://www.allmaxcryptofxt.com);
• Evoxtrade (https://evoxtrade.com);
• Yieldchainglobals (https://yieldchainglobals.com);
• Globalcoincapital (www.globalcoincapitalfx.com);
• Ocean Trade Finance (www.oceantradefinance.com);
• Elaxtrade (https://elaxtrade.com);
• Nedominers (https://nedominers.ltd);
• Swapfxtrade (https://swapfxtrade.com);
• Befitcapital (https://befitcapital.net);
• Feroxchain (https://feroxchain.com);
• Polaxchain (http://polaxchain.com);
• Kyrptomine Investment (www.kryptomineinvest.com);
• Dominion Trades (www.dominiontrades.com);
• Klassic Fx (www.klassicfx.com);
• Crypto Rocky (www.crypto-rocky.com);
• Coincredictors / Coincradictors (https://coincredictors.com);
• Multifinancefxpro (https://multifinancefxpro.net);
• Primechainfx (http://primechainfx.net);
• Goldfied Miners (http://goldfiedminers.com);
• Equitefunds (http://equitefunds.com);
• Lexotrade (https://lexotrade.com);
• Fxsptrader / Fxsp Trader (www.fxsptraders.com);
• Quantradex (www.quantradex.com);
• Fexoglobal (https://fexoglobal.com)
• Lennoxtraders (https://lennoxtraders.com);
• Billionfundzfx (https://billionfundzfx.com);
• Wisefexinvestment (http://wisefexinvestmentfirm.net);
• Octaglobefxpro (www.octaglobesfxpro.com);
• Netfxminin (https://netfxminin.org);
• Servoblocks (http://servoblocks.org);
• Gripcapitals (http://gripcapitals.com);
• Binastona (https://binastona.com);
• Digital Pay Club (www.digitalspays.com);
• Globant-Assets (www.globant-assets.com);
• Secured Meta Fx (www.securedmetafx.com);
• Lemoxtrade (https://lemoxtrade.com);
• Bitlyco (https://bitlyco.com);
• Ultimateminnerfx (https://ultimateminnerfx.com);
• Cryptogain-Trade Ltd (www.cryptogain-trade.ltd);
• Capitalwealthmanagement.co (https://www.capitalwealthmanagement.co/, https://clientzone.capitalwealthmanagement.co/en/user/login), clone of licensed company;
• Assetsgrowths (https://assetsgrowths.com);
• Globalfxtrade.Net / Globalfxtrade (https://globalfxtrade.net);
• Digital Pay Trader / Digitalpaytrader.Com (www.digitalpaytrader.com);
• Capital Harvest (www.clharvest.net);
• Uniqueinvestmentpro.com (www.uniqueinvestmentpro.com);
• Hertha-xtrade (www.hertha-xtrade.ltd);
• Loandeck (www.loandeck.org);
• Meta Bank Wallet (www.metabankwallet.com);
• Globaltechfx (https://globaltechfx.org);
• Uprise Trust (https://uprisetrust.net);
• Misbtc Investments (https://misbtcinvestments.com);
• Alpha Lmt (https://alphalmt.pro);
• Upwardfinance (https://upwardfl.com);
• Oceankingfx (www.oceankingfx.com);
• Wealth Advisers Investment Company (www.wealthadvisersinvestments.com);
• Hash Fx Trading (www.hashfxtrading.online);
• Priceprimefx (www.priceprimefx.com);
• Funding / Funding-fx.com (www.funding-fx.com);
• Ultra Booster Trading (www.ultraboostertrading.com);
• World Expert Fx (www.worldexpertfx.net);
• Xsharesmarketing (www.xsharesmarketing.com);
• Pinnacle Option (www.pinnaclesoption.com);
• Stable Fx Platform (www.stablefxplatform.com);
• Cryptogem / Cryptogems.ltd (www.cryptogems.ltd);
• Megatradingintl.com (www.megatradingintl.com);
• Prudence Fx Trades (www.prudencefxtrades.com);
• Hedge Crypto Profit (www.hedgecryptoprofit.com);
• Tresorprofittrading (www.tresortradingltd.com);
• Unique Minz (www.uniqueminz.com);
• Fx Margine / Fxmargine.com (www.fxmargine.com), clone of licensed company;
• Digital Care Partnership Ltd (www.digitialcarepartnership.co.uk);
• Xtb Trading World (email: tradewithxtb@outlook.com), clone of licensed company;
• Insightcap Trade (www.insightcap-trade.com, www.vertex-fund.com);
• Globalforexprime (www.globalforexprime.com);
• Zelfinex / Zelfinex Group Ltd (www.zelfinex.com);
• Loominvestment / Loom Investment (www.loominvestment.com);
• Wintron Global (www.rkmatka.co.in);
• Managecap (www.managecap.com);
• Fx Deal Online (www.fxdealonline.com);
• Tro Farm (https://trofarm.com);
• Fxsuretrade (https://fxsuretrade.com);
• Hs-Fx Ltd (https://hsfxlt.com);
• Opplete Crypto Option (https://oppletecryptooption.com);
• Classicfxltd (https://classicfxlt.com);
• Unique Fxmt Trades (www.uniquefxmttrades.com);
• Stabletradefx (www.stabletradefx.com);
• Comerciodefxtm.com (www.comerciodefxtm.com);
• Springfxvip.com (www.springfxvip.com);
• Destiny Stellar Business Associates (www.destinystellarbusinessassoc.com);
• Fx2 Funding (www.fx2funding.org);
• England Federation Bank (Efb) (https://efbonline.co.uk);
• Forex-Funders.com (www.forex-funders.com);
• Igm Limited (www.igmlimited.co);
• Arena Capital Digital Trading Platforms (www.arenacapitals.uk);
• Earn-Cashmoney (https://earn-cashmoney.com);
• Alphacryptotrade (https://alphacryptotrade.com);
• Heritage Innovationtrades (https://heritage-fxtrades.online);
• Atlanticfxtrade (https://atlanticfxtrade.com);
• Flexx Digital Limited Trading as UK Debt Relief (Flexx Digital Limited trading as UK Debt Relief);
• Forrestfx (www.forrestfx.com);
• Digitaltradingfxt (https://digitaltradingfxt.com);
• Apefxsignal (www.apexfxsignals.online);
• Savetrustfx (www.savetrustfx.net);
• Multi-bankpro.com (www.multi-bankpro.com);
• Dco Market (www.dcomarkets.com);
• Xzdl Global (www.xzdlgloballtd.com);
• Ylehub Fx (www.ylehub.cc);
• Hcjt Group (www.hcjtgroup.com);
• Uobe Fx (www.uobefx.com).

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

• Dgtlfuture (https://www.dgtlfuture.com/);
• Truemarket-Trading (https://truemarket-trading.com);
• Carbonpro (https://pc.carbonpro.net).

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

• Fire Group Limited.

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

• www.bouchonpourpre.com;
• www.espace-financiereclc.com;
• www.financiereclairac.com;
• www.financierehlc.com;
• www.malinsplacements.fr/or.

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

• Tradecentrix (https://www.tradecentrix.org/es);
• Bitcodemethod (https://bitcode-method.com);
• www.connect-agi.com, clone of licensed company;
• Crypto Twitter / Cryptotwitter / Inteligencia Artificial Crypto Twitter (https://investcity.click/es/crypto-twitter-hnd-v2/);
• Fluxlogy Llc / Rjm Financial Services (www.exallt.io/es/, www.exallt.live/es);
• Highbtcstock (https://www.highbtcstock.com https://webtrader.highbtcstock.com);
• Immediate Code (https://codeimmediate.com/es, https://immediatecodeai.com/es/);
• Oag Holding Ltd (https://rontoxm.com/platforms)
• Sfcap (https://sfcap.io);
• Toroassets (www.toroassets.com).
• Matrix Invest / Nexus Llc (HTTPS://MATRIXINVEST.NET);
• Quantum Code Ai / Ctcapitalltraders (www.ctcapitaltraders.com);
• Smart Bit Boost / Smartbit Boost / Zvenocom / Smartbitbooio (https://smartbitboost.io/es);
• Quantum 360 Gpt / Quantum 360 Pro (https://investcity.click/gb/quantumpro360);
• Cybercapital (https://cybercapital.ltd);
• Traderbrokerfx / Xbtplatform (https://platform.xbtplatform.com);
• Top Tier Capital (www.toptiercapital.co);
• Itrade Investment (www.itradeinvestment.com);
• Expo Trust (https://expo-trust.net/es);
• Immediate Lidex (https://immediatelidex.app/es/, https://immediatelidex.ai/es/, https://immediatelidex.co/es/, https://immediatelidex.com/es/, https://immediatelidex.net/es/, https://immediatelidex24.com/es/, https://immediatelidex360.com/es/, https://immediatelidexai.com/es/);
• Immediate Eprex (https://immediateeprex.app/es/, https://immediateeprex.net/es/
  https://immediateeprex24.com/es/, https://immediateeprex360.com/es/, https://immediateeprex.com/es/, https://immediateeprex.co/es/, https://immediateeprex.ai/es/, https://immediateeprexai.com/es/);
• Immediate Alpha (https://ethereum-2-0.com/es/
  https://ethereum-24.com/es/, https://ethereum360.app/es/, https://ethereumai.co/es/, https://ethereumai-app.com/es/, https://ethereumbot.app/es/, https://ethereum-pro.com/es/, https://ethereumxp.app/es/);
• 500 Trade Intal / 500 Trade Intal (https://500intal.trade/es/, https://500tradeintal.app/es/, https://trade500intal.com).

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

• Forex Cryptocurrency Investment (www.forexcryptocurrencyinvestment.com).

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

• http://www.alfaltdcapital.com.

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

• Cryvipa (https://crypvipa.com);
• Superci (https://www.bredacoinpro.com, https://www.superciex.com, https://brebeu.com)
• Equithy (https://equithy.com);
• Lux Capitals (https://luxcapitals.com);
• Topmarkets (https://topmarkets.pro, https://my.topmarkets.pro, https://topmarkets.uk, https://topmarkets.co.uk, https://premiumtrade.cc);
• Btc Bank Canada (www.btcbankcanada.com, www.btc-bankcanada.com, www.blockchain-canada.com);
• Alpha Alliance Inc. (https://alphaalliance.ca);
• Fundriseprox / Fundrisepro (https://fundriseprox.com, https://fundrisepro.com
• Polaxgroup (https://www.polaxgroup.co).

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

• www.synth.trade;
• Plutuslegacy Trust (www.plutuslegacytrust.biz);
• Call4trade (www.call4trade.com);
• Apollox (www.apolloxx.com);
• Catalx Cts Ltd (www.catalyx.io);
• Xf24 (www.x-f24.com);
• Catalyxx (www.catalyxx.com);
• Catalyxw (catalyxw.com);
• Catalyxq (www.catalyxq.com);
• Catalyxpro (www.catalyxpro.com);
• Catalyxit (www.catalyxit.com);
• Catalyxin (www.catalyxin.com);
• Catalyxex (www.catalyxex.com);
• Bithumb (www.bithumb.com);
• Any Coin Capital (www.anycoincapital.net).

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

• Bitrade-Market (https://www.bitrade-market.com/);
• Masscoin.vip (http://www.masscoin.vip);
• Gatewaycapitalcg / Gateway Capital Cg (https://gatewaycapitalcg.com);
• Audemars Group (http://www.audemarsgroup.com);
• Tlc Investments (http://www.tlcinvestments.com);
• Phoenix Tb (https://www.phoenixtb.net);
• Aurora Capital Finances (https://www.aurorafinances.com);
• Phidom (http://www.phidom.co);
• Coinsvert.info (http://www.coinsvert.info);
• Cryptoatcost / Crypto at Cost (https://www.cryptoatcost.com);
• Aex Crypto / Aex (http://www.aex.com).

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

• Agencja Maklerska Szmaragd, Am-Szmaragd Or Ams (websites www.am-szmaragd.com);
• Colorfull Management Ltd;
• Grant Ubezpieczenia Sp. z o.o., Sp. j.;
• Rxp Trade / Rxp Trades / Rxp Traders (www.rxptraders.com and www.rxptrades.com);
• Platform Ancor Capital (www.ancorc.com).

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

• Ascend Wealth Capital Management Limited (https://ascendwealthcapital.net), clone of licensed company;
• Dp Investment Advisors Ltd / Dp Investment Advisors (Hk) Ltd (www.dp57.com), clone of licensed company;
• Mayflower Advisors (www.mfadvisors.com).

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

• Promarkets Finance (https://promarketsfinance.com)
• Bitwealthexchange.

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

• Wisewealth (www.wisewealth.ai);
• Buyspacex (www.buyspacex.com);
• Ourbit (www.m.ourbit.vip);
• Leonmarkets (www.leonmarkets.com);
• Market House (www.markethouse.io);
• Interac Investor (www.interacinvestor.com,www.interac-investor.com);
• Allstocknow (www.allstocknow.com, www.allstocknow.net, allstock-now.com);
• Mexc (www.mexc.com);
• Minton Block (www.mintonblock.com);
• Bullexon (www.bullexon.com);
• Tradezila (www.terraprotrade.com, www.cfd.terrarobo.pro);
• Coinmanna (www.coinmanna.io, www.jamesthurmankahn.com).

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

• Capital Partners Deutschland Holding Ltd (www.cpd-lmtd.com);
• Confida Invest (https://www.confidainvest.com);
• Main Capitals (https://main-capitals.com);
• Swiss Solution Partners (https://swisssolutionpartners.com);
• Beglobalfund (https://www.beglobalfund.com);
• Starboard Capital Sa (www.starboardcapitalsa.com);
• www.investimmoag.com, clone of licensed company;
• www.crs-am.com, clone of licensed company;
• Centers Plan Wealth Management Cpwm (www.cpw-management.ch);
• Mytrademate (https://www.mytrademate.com);
• Bitopya (https://www.bitopya.net/);
• www.sator-holdingag.ch, clone of licensed company.

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

• Technofino Ltd / Tech-fx;
• Acadian;
• Ark invest / Ark invest Japan / Ark.

12 January 2024