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

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

• Kfcp (www.kfccglobal.com);
• Ivision Market (www.ivisionmarketfx.com);
• Fxmx Pro (www.fxmx.pro);
• Hyanb Global (www.hyhlbgroup.com);
• Golden Peak (www.goldenpeakfx.com);
• Ctrl Investments (www.ctrl-investments.cc);
• Optimum Fx Trades (www.optimumfxtrades.com);
• Clark Financial Advisory Limited (www.clarkfinadv.com);
• Neoteric Fx Ltd (www.neotericfx.com);
• Trustworthy Fxplatform (www.neotericfx.com);
• Trustworthy Fxplatform (www.trustworthyfxplatform.com);
• Meta Century (www.metacenturyfx.com);
• Savex Asset (www.savexasset.com);
• Sage Capital Associates Llc (www.sagecapitalassoc.com);
• Webmetrofx (http://webmetrofx.com);
• Crypto Mega Traders (https://cryptomegatraders.com);
• Fx-Trademining (https://www.fx-trademining.com);
• Indigofxtrade (email: support@indigofxtrade.com);
• Crypto Global Management Ltd (https://www.cryptoglobalmanagement.com);
• Isa Banking (www.isa-banking.io);
• Seahorsewin (www.seahorsewin.com);
• Cryptolinxuk.com / Cryptolinx (https://cryptolinxuk.com);
• Universal Forex Trading / Unipremiertradingfx (https://unipremiertradingfx.com);
• Premiumeasyloan / Premiumeasy (https://premiumeasyloan.com);
• Safe Forex Trading (https://safeforextrading.com);
• Ventures-Funds (www.ventures-fundsfx.com);
• Forex Bixi / Bixi Trade (www.forexbixi.com);
• Astrofxoptions (www.astrofxoptions.com);
• Ultimate Bullish Gain Fx (www.ultimatebullishgainfxtrade.net);
• Julia Stephan Crypto Trade (www.juliastephancrypto.com);
• Global Potential Currency Fx / Gpc Fx (www.gpcfx.com);
• Coinstar-Fx.com (www.coinstar-fx.com);
• Professional Toptrade (www.professionaltoptrade.com);
• Real Investment Ltd (www.realinvestmentltd.com);
• Hertz & Wagner Consulting Group (www.hertzandwagnerconsultinggroup.com);
• Maeson International Group (www.maesoninternationalgroup.com);
• Trustbit / Trustbit Trading (www.trustbit.trade);
• www.themagrpllc.com;
• Wisewealth ai (www.wisewealth.ai), clone of licensed company;
• Glfxm Global Forex Limited (www.glfxmglobal.com);
• Fire Phoenix Assets Limited (www.firephoenixfx.com);
• Atom Trading Hub (www.atomtradinghub.com);
• Fx Commercial Market (www.fxcommercialmarket.com);
• Elitefxtraders (www.elitefxtraders.vip);
• Upfrontfxtrade (www.upfrontfxtrade.com);
• Leadway Index (www.leadwayindex.com);
• Sterling Asset (www.sterlingasset.net);
• Safe Invest Trades (www.safeinvesttrades.com);
• Venus Mining (www.venusmining.net);
• 245Trades (www.245trades.com);
• Skyline Finance Savings Bank (www.skylinefinsavings.com);
• Flexfx Trading (www.flexfxtrading.com);
• Crypto Mining Desk (www.cryptominingdesk.com);
• Capital Forex Planet (www.capitalforexplanet.net);
• Binomo Fx Trading (https://binomofxlimited.com);
• Expeditebricsfx (https://expeditebricsfx.live);
• Tradewise /Tradewise-Fx (https://tradewise-fx.com);
• Skytradeshow (www.skytradeshows.com);
• Xifiafx Trade (www.xifiafxtrade.com);
• Crypto Shel Trade (www.cryptosheltrade.com);
• One Plus Capital (www.onepluscapitalcfd.uk);
• Phoenix Fx Trade (www.phoenixfxtrade.com);
• Loxley Fx (www.loxleyfx.com);
• Asex Capital (www.asexcapital.com);
• Ceremos (www.ceremosforex.com);
• Sxhjas Global Limited (www.sxhjas.com);
• Ambow Markets Limited (ww.ambowmarkets.com);
• Otofpr Capital Group Limited (www.otofpr.life);
• Cberry Wt (www.cberrywt.com);
• Demand Fx (www.demand-fx.com);
• Zenithfxpro (www.zenithfxpro.com);
• Cryptogiant-trader.com (www.cryptogiant-trader.com);
• Metro Union Savings (https://metrounionsavings.com);
• Octa Stocks Fx (https://octastocksfx.com);
• Trade Instantfx (https://tradeinstantfx.com);
• Corcryptomine (https://corcryptomines.com);
• Fortressfxcapital (https://fortressfxcapital.com);
• Expert Fx Platform Service (https://expertfxplatformservice.live);
• Precision Fxltd (www.precisionfxltd.com);
• Skytoptrade (www.skytoptrade.com);
• Azure Partnership Fx (www.azurepartnershipfx.com);
• Financial Intelligence Bureau (www.financialintelligencebureau.co.uk);
• Fastsecurefx (www.fastsecurefx.net);
• Litro Fx Trading (www.litrofxtrading.com);
• Moregatechfx (www.morgatechfx.com);
• Realex Trading (https://realextrading.com);
• Coscoin (www.coscoins.com);
• Richlife-Fx (https://richlifefx.net);
• Affluence Fx Ltd (www.affluencefxlt.com);
• Incredafx Broker (www.incredafxbroker.com);
• Vertical International (https://www.verticalinternational.com);
• Profx Academy (www.profx.academy);
• Stonebit (www.stonebit.io);
• Easyfxexchange (www.easyfxexchange.com);
• Fxvance (www.fxvance.com);
• Amazingcryptonet (www.amazingcryptonet.com);
• Trade-Bitfx (www.tradebitfx.ltd);
• Fx Time (www.fxtime.io), clone of licensed company;
• Sterlinghubinvestments.com (https://www.sterlinghubinvestments.com) clone of licensed company;
• Orcal Group (https://orcal-group.com);
• Capitalfx.ltd (www.capitalfx.ltd);
• Futurefx Tradez (www.futurefxtradez.com);
• Blockfxcapites (www.blockfxcapitec.com);
• Cripto United (https://cripto-united.com);
• Goldcoin Investment (https://golden-investment.com/, www.goldcoininvestment.co);
• Robofx24 (www.robofx24.top);
• Trading Coin Fx (www.trading-coinfx.com);
• Tradelinkfx (www.tradelinkfx.com);
• Trade Daily Fx (www.tradedailyfx.com);
• Spencer & Maclean Law (www.spencer-maclean.com, www.sm-legalservices.com);
• Sapphire Markets (www.sapphiremarkets.com);
• Milliva / Milliva Trade / Milliva Ltd Uk(www.milliva.com);
• Glaxotrade (www.glaxotrade.com);
• Tranquiltradefx (https://tranquiltradefx.com);
• Trustfx Live (https://trustfxlive.com);
• Onyfxcompany (https://onyfxcompany.com);
• Scott-Elliott Consulting Group Llp (www.scott-elliottconsultinggrp.com);
• Johnbaldwinforex.com (email: support@johnbaldwinforex.com);
• Stables (https://stables.money);
• Tdmarkets Limited / Td Markets UK Limited, Td Markets / Tdmarkets.Eu (https://tdmarkets.eu);
• Meta Bank Wallet (https://metabankwallet.com);
• Bitcoin 365 (https://bitcoin-365.com);
• Coinsbit Inc. (https://coinsbit.io);
• Chatsworth Advisors Llc (www.chatsworthadvisorsllc.com);
• Astronix Fund (https://astronixfund.com);
• Itp Corporation / Intelligent Technology Pioneer Corporation / Itp Pro / Itp Club / Itp World / New Itp (https://newitp.club/pc.html);
• Apex Share Broker (www.apexsharebroker.com);
• Crypto Bit Homes (https://crypto-bithomes.com);
• Live Zone Investment (https://livezoneinvestment.com);
• Miningnetworkfx (https://miningnetworkfx.com);
• Profx Groups (www.profxgroups.com);
• Financialstocktradefx (www.financialstocktradefx.com);
• Global Fx Partners (www.globalforex-partners.com);
• Crypto Boom (https://cryptoboom.online).

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

• Deribit (www.deribit.us, www.deribit.com);
• Simplewealthfx (www.simplewealthfx.com, www.simplewealthfx.network).

Quebec's financial regulator, the Autorité des Marchés Financiers (AMF), as part of Financial Literacy Month, would like to share the following communication with Quebec consumers: Scammers are using increasingly sophisticated tactics and may today be using artificial intelligence to try to convince you to turn your hard-earned money over to them.

So-called deepfakes are now prevalent on most social media platforms and on the Internet. Scammers can, for example, use deepfake technology to recreate with extraordinary accuracy the voices of famous public figures or friends and relatives or even fabricate highly realistic videos. They can also design fictitious people and give them virtual lives by creating fake profiles for them on social media or websites.

Scammers can also use deepfakes to induce people contacted to say something for the purpose of inducing them, for example, to invest money in totally fictitious investments.

The AMF reminds the public that offering investments, whether on the Internet, by telephone or in person, is a regulated activity. Any individual or firm promoting an investment product must be registered with the AMF or benefit from a registration "exe".

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

• Swisswealth (https://swisswealth.org);
• Squire’s Finance Limited (https://swisswealth.org), clone of licensed company,
• P2B Cryptocurrency Exchange (https://p2pb2b.com);
• Coinbwys1.com / Coinbapps.com/ Coinblines.com (https://coinbwys1.com/#, https://coinblines.com/#, https://coinbapps.com/#);
• Allcryptocapital (https://allcryptocapital.com, https://allcrypcapital.com);
• Bitrade-Market (https://bitrade-market.com);
• Cse (https://cseso.com) Canadian Authority clone;
• Arbitrage Stack (www.arbitragestack.io);
• D.Ai.Sy (Decentralized Ai System) /Daisy Global (https://daisycrowd.com https://daisy.global, https://v2.daisy.global).

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

• Coinbed Fx Trader (www.coinbedfx.online);
• Coinsdrom (wwwcoinsdrome.com);
• Tlc Investments (www. tlcinvestments.com);
• Sadex Group (www.sadexg.com);
• Maple-dex (www. mapledex.ca);
• D.Ai.Sy / Daisy Global (www.daisycrowd.com, www.daisy.global, daisydapp.com);
• Claim Justice (www.claim-justice.com);
• Beglobalfund (www.beglobalfund.com);
• Batcoin (www.beglobalfund.com);
• Aqre Technologies / Aqre Fx (www. aqrefx.com).

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

• https://acma-au.org, https://acma-au.org/ret/1,
• https://acma-au.org/suncorp/internetbanking/1,
• https://acma-au.org/beyond/internetbanking/1,
• https://acma-au.org/bendigo/internetbanking/1,
• https://acma-au.org/apo/internetbanking/1,
• https://acma-au.org/nab/internetbanking/1,
• https://acma-au.org/netbank/Logon/1,
• https://acma-au.org/asl/dest/1,
• https://acma-au.org/stgeorge/internetbanking/1, clone of licensed company;
• https://jp-ex.io (tel.: 61401270597, 61491684852);
• https://investfundsonline.com;
• https://openmarkets.cfd;
• https://cryptonovapty.pro;
• https://techberry.online;
• https://bs-xchange.com;
• https://www.stkcorp.com.au;
• www.smartmoneyau.com;
• https://www.mabcredit.com;
• https://compare-investments.net;
• https://quantum-ai-new2.digital-invest-club.com;
• https://client-secureaccess.com;
• https://omegagoldltd.com;
• https://fiatvisions.com;
• https://m-lith.com;
• https://chasebull.net;
• https://beastbex.com/en;
• https://www.sashatrading.com;
• https://linearfunds-management.com;
• https://247farmcloudmining.com;
• http://muskxbuy.com;
• https://mexc-ccbit.com;
• https://msbtck.com;
• https://fmasters.io;
• https://www.diamondtradesfx.com;
• https://benefits4aussies.com;
• https://pc.fu-tuweb.com;
• https://m.fu-tuweb.com;
• https://fu-tuweb.com;
• https://futu-pro.org;
• https://onefxgroup.com;
• https://phoenixcpartners.com;
• https://winkcapitals.com;
• https://legacypremiumfinance.online;
• https://automatedlivetradeview.com;
• https://www.gbicapitalgroup.com;
• https://web.globalc.cc/h5;
• https://hotcapitalstox.com;
• https://www.fastest-mining.ltd;
• https://mensafinance.com;
• https://erissonglobe.com;
• https://etherealfxpro.com;
• https://daytradingspots.com;
• https://elitefxtraders.net;
• https://cryptosmartinvestment.com;
• https://stonebridgeventures.com;
• http://venax.org;
• https://www.texcomanagement.com;
• https://astroxcoin.com;
• https://dexpoolfinance.net;
• https://rove-wealth.net.

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

• Otcsx.live (http://www.otcsx.live);
• Oneviex.net (http://www.onewiex.net/);
• Finance Stock Inc. (https://www.financestockinc.com/);
• Fintech Market (http://www.fintechmarket.pr);
• Fine Investments (http://www.fine-investments.com);
• Libre Holdings (https://www.libreholdings.com);
• Smart Prime Fx / Smart Prime Group (https://www.smartprimefx.com);
• Girofx (www.girofx.com);
• Canadiancapital.net / A & I Foy Limited (www.Canadiancapital.net);
• Ae Global Link (https://www.aegloballink.com);
• Triumphfx / Triumph Int. (Cyprus) Ltd (https://www.triumphfx.com);
• Triumph Int. (Sc) Limited (https://www.tfxi.com and https://www.tfxi2.com).

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

• Fit Freedom Investments, Inc (https://freedominvestment.us/eu);
• Capital Gatewaycg (https://capital-gatewaycg.com).

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

• Amacap Capital Ltd (https://amacap.eu);
• Eternal Finance (https://eternalfinance.co);
• Helveticore Capital (https://helveticore.capital);
• Oxfx Investment / Ox Forex Investment Ltd (https://oxfxinvestment.live).

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

• www.activefinancial.trade;
• wwwakselinvest.pro;
• www.algo-management.co;
• www.wwwbaccocapital.pro;
• www.brown-fin.com;
• www.byou360invest.com;
• www.corsaircontrol.pro;
• www.crytomerge.com;
• www.ellandroadcapital.com;
• www.gainful-markets.com;
• www.gestiondupatrimoine.net;
• www.guardianinvest.co:
• www.importcapital.cc;
• www.mgmglobal.com;
• www.morgencharles.business;
• www.mt4gestion.com;
• www.north-trader.com;
• www.omegapro.in;
• www.platform.gainfulmarkets-tech.com;
• www.sallixcapital.com;
• www.success26inv.com;
• www.tangent-capital.pro;
• www.tidetechnologiesgroup.ltd;
• www.universaltrade.io;
• www.aeexc.lat;
• www.bitecx.com;
• www.bitoasis.ai;
• www.cybercapital.ltd;
• www.elitetrader.io;
• www.epargne-crypto.io;
• www.www.www.exopip.com;
• www.geetle.com;
• www.oneglobal-advr.com;
• www.quantumfundsgroup.net;
• www.rivegarde.com.

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

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

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

• Kkr Financial Research Institute / Kkr 全球金融研究院 – 香港分站 (solo nome cinese), clones of authorized company.

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

• Prospect Positive Mind's Club (www.prospect- club.com).

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

• Bronte Fx Limited (www.brontefxlimited.net);
• Ocean Trade (www.ocean-trade.org; www.perfectglobaltrade.org; www.livetradeinvestment.com; www.cryptoprofitrade.com; www.coinminetinvest.com; www.cryptoprofitrade.com; www.cnkglobalinvestment.com; www.stakefunds.org; www.episodegrab.org; www.upliftfxinvest.net; www.coinfinancefxtrading.com; www.realearners.net; www.coinfinancefxtrading.com), clone of licensed company;
• Cato Assets Management (www.catoassetmanagement.com), clone of licensed company;
• Bank of China (email: harry.stevens@boc-capital.com, complaints@boc-capital.com), clone of authorized bank intermediary;
• Nz Best Rates (www.nzbestrates.com).

The New Zealand Insurance Authority (the Fma New Zealand) also warns savers that it has received a large number of reports of fake Fma license certificates being used to try to convince people to invest money with unlicensed investment intermediaries.

Details of a New Zealand-based entity, Collinson Crowdfunding Limited, which holds a license to operate a crowdfunding service, were used in these attempts. It is confirmed that Collinson Crowdfunding is not involved in this matter.

Here are some ways to verify the authenticity of a license holder:

All financial service providers (FSPs) and Fma license holders are listed in the FSP registry, available on the institutional portal. Please ensure that the FSP number, entity/license holder name, and type of service registered/licensed matches the information printed on any certificate provided.

Most FSP and license holders are companies registered in New Zealand. For some companies, the contact details or website address are displayed in the Business Register. You may also contact the company/license holder to verify your license with them, but DO NOT use the phone or e-mail details provided by the person displaying the license certificate. You might simply be referred to an accomplice.

If the company's or license holder's contact details are not on the Business Registry, please look for their website on the Internet. The New Zealand company websites usually end with .co.nz, but may have other domain names.

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

• 360daltd (https://kredytnadowolnycel.pl);
• General Trust Group Platform (www.generaltg.com);
• Teletrade Polska Sp. z o.o. (www.teletrade.eu, www.teletrade.org, www.teletrade-dj.com www.orazesperio.org).

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

• Wv Financial Services Sa;
• Aiternativ Ltd (www.aiternativ.com).

17 January 2024