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:

• Swiftcapitalfx (www. swiftcapitalfx.com);
• Wavecapitalfx (www.wavecapitalfx.com);
• www.springfxportfolio.com;
• Bitvestfx (www.bitvestfx.com);
• Official Options Fx (www.officialoptiosfx.com);
• Gross Fx Miner (https://grossfx-miner.com);
• Vertex Market (https://vertexmarket.net);
• Liegeropts (https://liegeropts.com);
• Zaap Trading Ltd (https://zaaptradingsltd.com);
• Livotrade (https://livotrade.com);
• Best Signal Trade (https://bestsignaltrade.com);
• Bit Trade Ix/Bittradeix (https://www.bittradeix.com);
• Stradstone / App.stradstone.com (https://app.stradstone.com);
• Options-deskltd.com (https://options-deskltd.com), clone of licensed company;
• Infinity Invest (https://infinityinvest.biz), clone of licensed company;
• Deluxe Asset Investment (https://deluxe-assets.com);
• Skytrustfxt (www.skytrustfxt.com);
• Xionlead / Xion Lead (https://xionlead.com);
• Pip Asset Management Ltd (www.pipsasset.com);
• Vayekrav.org (https://vayekrav.org);
• Aether Energy / Athenergy.ltd (www.athenergy.ltd), clone of licensed company;
• Finanfne.com, clone of licensed company;
• Bvg Vest (www.bvgvest.com);
• Brims Forte (www.brims-forte.net);
• Cash Invest (www.cashappinvest-us-uk.com);
• Abdland (www.abdland.xyz);
• Agrominechain (www.agrominechain.com);
• Accord Digital (www.accord-digital.biz);
• Passive Flow (www.passive-flow.ltd);
• Vixcoin (www.vixcoin.org);
• Ultra-Budget (www.ultra-budget.ltd);
• Upstoxbroker (www.upstoxbroker.com);
• Trio-Assets (www.trio-assets.com);
• Trade-Station Investments Ltd / Trade-assets.org (www.trade-assets.org);
• Tradeswiftpro (www.tradeswiftpro.com);
• Totalpower.ltd (www.totalpower.ltd);
• Harvardfx / Harvardfx-trading.com (www.harvardfx-trading.com);
• Pac Invest (www.pac-invest.co);
• Grosschain Wealth (www.grosschainwealth.com);
• Green Capitall (www.greencapitall.com);
• Unt Forex Trade (www.untforextrade.com);
• Whitaker Fx Pro (www.whitakerfxpro.com);
• Mayfairplus (www.mayfairplus.com);
• Fridman Wealth Partners (https://fridman.partners);
• Planandinvests (www.planandinvests.com);
• Alvatrade (https://alvatrade.net);
• Ktb Forex & Stocks (https://ktbfx.com);
• Andrilenny Fx (www.andrilennyfx.com);
• Bluepay Ways (https://www.bluepayways.com);
• Insured Crypto Trading (www.insuredcryptotrading.com);
• Leadinsuredtrade (https://leadinsuredtrade.com);
• Elite Expertrade (https://www.eliteexpertrade.com);
• Credits Union Investments (https://creditsunioninvestments.com);
• Macroinvestment (https://macroinvestment.online);
• Centtury Trading (https://centturytrading.com);
• Univseralgainfx (www.universalgainfx.net);
• One Stop Claims / Onestopclaims.co.uk (http://onestopclaims.co.uk), clone of licensed company;
• Heptagon Investments / Heptagoninvestments.com (https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login), clone of licensed company;
• Pinnacle Investment Company / Pinnacleinvests.net (www.pinnacleinvests.net);
• Bitgrowth Limited (https://bit-growthlimited.com);
• Globalmarginservice inc (https://globalmarginservice.com);
• Citibank / Morgan Stanley Bond, clones of licensed companies;
• Finaltos (email: nboarding@finaltos.com, chauncey.boreham@finaltos.com), clone of licensed company;
• Deccanfx Markets Limited (www.deccanfxltd.com);
• Fx Extra Hub (www.fxextrahub.com);
• AI Daily Robot / Aidailyrobot.com (www.aidailyrobot.com);
• Arrow Assets / Arrowassets.org (www.arrowassets.org);
• Happy Financials (www.happymoneyfinancials.co.uk);
• Digital Coin Trading (www.digitalcointrading.ltd);
• Encoremining Fx (www.encoreminingfx.site);
• Bcc Markets Limited (www.bccmarketsinc.com);
• Bttgmm Limited (www.bttgmmltd.com);
• Cmgsfx (www.cmgsfx.com);
• Xmdeficotd.net (www.xmdeficotd.net);
• Cryptotradeunit (https://cryptotradeunit.com);
• Primefxplatform (www.primefxplatform.online);
• Fast Crypto Tradings (www.fastcryptotradings.com);
• Bankvivo /Bank Vivo (www.bankvivo.com);
• Platinumforextrade (www.platinumforextrade.com);
• Finance Cryptofx (https://financecryptofx.net);
• Brokers Market (https://brokersmarket.online);
• Pnbbanque (https://pnbbanque.com);
• Apex Finance Pro (www.apexfinance.pro);
• Fxskyoption Trade (www.fxskyoptiontrade.com);
• Loctus Bank (www.loctusbank.com);
• Astra Guildventure (https://astra-guildventure.com);
• Westernfinancefx (https://westernfinancefx.com);
• Eaxyblock (https://eaxyblock.net);
• Blockfinancechain (https://blockfinancechain.com);
• Nevotexchain (https://nevotexchain.net);
• Aaa Fund (www.aaafund.io), clone of licensed company;
• Toprptrades (www.toprptrades.com);
• Fxminecrypt (www.fxminecrypt.com);
• Heritagebrokets (http://heritagebrokets.com);
• Montextrade (http://montextrade.com);
• Market Shares Finance (www.marketsharesfinance.com);
• Elite Fx Financials (www.elitefxfinancials.com);
• Sterfirmfx (www.sterfirmfx.com);
• Cryptofugu (www.cryptofugu.com);
• Fxcape (https://fxcape.com);
• WestpacInt’l / Westpacint Bank (www.westpacint.com), clone of licensed company;
• External Coins (www.externalcoins.com), clone of licensed company;
• Investment Funds Direct Group Management / Investment Funds Direct Group (https://ifdgl.com);
• Cyber Capital (https://cybercapital.ltd);
• Vecoglobal (https://vecoglobal.org);
• Ecobottraders (https://ecobottraders.com);
• Extrominersfx (https://extrominersfx.com);
• Dexofinance (https://dexofinance.com);
• Bittrex-Chainalysis (http://bittrex-chainalysis.net);
• Cmtdigitaltradingfx (https://cmtdigitaltradingfx.com);
• Recocapitals (https://recocapitals.net);
• Quantumfxchain (https://quantumfxchain.com);
• Topmetrofx (ttps://topmetrofx.com);
• Jetifunds (https://jetifunds.com);
• Dominionglobalfx (www.dominionglobalfx.online, www.dominionglobalfx.com);
• Coinhako Trade / Coinhakotrades.com (https://coinhakotrades.com);
• Elite Miners (https://eliteminers.ltd);
• Globatch Capital / Globatech Capital (https://globatechcapital.com);
• Citiigroupminer / Citiigroupminer.com (https://citiigroupminer.com);
• Technologent (www.technologentfinance.org);
• Future Funds Finance (https://futurefundsfinance.com).

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

• www.alfaltdcapital.com;
• https://samstarcapital.com.

Reported by the Comissão do Mercado de Valores Mobiliários (Cmvm) – Portugal:

• Golden Rustic (https://goldenrustic.pt);
• Wintradermarktes (https://wintrademarkets.com);
• Negócios E Dinheiro (https://www.negociosedinheiro.com).

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

• Ada Express Sp. Z.O.O..
• Dariusz Wegner;
• Marek Roszczak;
• Aim Jarosław Mirż.

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

• Screems Ag (Neu XYZAP AG);
• www.atma-ag.ch, clone of licensed company;
• www.wstation-developmentag.ch, clone of licensed company;
• Braxton Wealth Management (www. braxtonwm.com);
• Swiss Energy City Müller (https://www.swissenergycity.website, www.secam9.ch);
• Neural Technologies Ag (www.neuratrade.ai);
• Ccloudfx, (https://ccloudfx.com);
• Milleniumchain (www.milleniumchain.com);
• Crystal Bank Suisse (www.onlinecrystalbk.ch);
• www.zwide-ag.com, clone of licensed company;
• Trevista Invest (www.trevistainvest.com);
• Bennedict Consulting (www.bennedict.uk).

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

• Mamooth Trade (www.mamoothtrade.com);
• Fund Up Ico (www.fundupico.com
• Aventigo (www.aventigo.com, www.aventigo.io);
• The Penny Stock Outlet (www.thepennystockoutlet.live);
• Onefxgroup (www.onefxgroup.com);
• Stockviewfx (www.stockviewfx.com);
• Global Fxp Markets (globalfxp.pro).

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

• www.sps-is.com, clone of licensed company;
• www.tk-sec.com, clone of licensed company;
• www.vanwardintl.com, clone of licensed company;
• Hong Kong SCE Group Co., Ltd (https://scefx.com), clone of licensed company;
• Gfs.Le (https://gfsle.top), clone of licensed company;
• https://solshirecap.com, clone of licensed company.
• 周生生黃金 (https://zhoushenshentzdown.s3-accelerate.amazonaws.com/zss/index.html), Chinese name only, clone of licensed company.

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

• Tradevision365 (www.tradevision365.com);
• Trade Galactica (www. tradegalactica.com);
• Stonebridge Ventures (www.stonebridgeventures.net, www.stonebridgeventures.cc);
• Stockscale (www.stockscale.io);
• Simple Trade Cryptos (www.simpletradecryptos.com);
• Golden Currencies (www.goldencurrencies.trade);
• Gcx (www.hgcxy.com\h5);
• Flaregain (www.flaregain.com);
• F.G. Investments Ltd (www.fginvestmentltd.com);
• Earngpt (www.earngpt.net);
• Allegiant Metals Group (www.allegiantmg.com);
• Abracapitals (www.abracapitals.com).

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

• inglux@info-client.fr; ing-lu@clients-info.com, inglu@cm-service.fr, clones of licensed banking intermediary.

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

The New Zealand Securities Authority (Fma) is warning savers that a scam is underway offering fake term deposits and bonds using the name Bank of America (Australia). The scammers send out highly professional-looking product disclosure statements that feature Bank of America's name, address, logo, and registration details.

People are contacted by phone after entering details on deposit comparison Web sites. Fma continues to warn about the dangers of these comparison sites: they are used by criminals to gather information.

Fma New Zealand recommends that investors contact the relevant bank or financial institution through official and verified channels before investing money.

• BlockFusion Ventures (www.blockfusionventures.com);
• Arbitrage Node (www.arbitragenode.org);
• Trust Dillon, clone di società autrizzata;
• Laxco Group (www.laxco-group.com);
• Allied Holding Global (www.alliedholdinglobal.com).

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

• www.alarafundsmanagement.com, clone of licensed company;
• Qtg Limited (https://qtgl.com);
• Fusione Trade (https://fusiontrade.co);
• TradeSafer / TradeSafer Ltd / Tradesafe LLP (http://tradesafer.com);
• Globalfxfoxtrade (https://www.globalfxfoxtrade.com);
• Lyraten (https://portal.lyraten.me, https://lyraten.net, https://lyraten.com);
• Onechaincapital (https://www.one-chaincapital.com);
• Azura Capital (https://azura-cap.net);
• Bacco Capital (https://baccocapital.pro);
• Intrafund (https://intrafund.com);
• 365fx (https://365fx.net);
• Brite Express Exchange (https://briteexpressexchange.com);
• Global Stallions Exchange (https://globalstallionsexchange.com);
• Mx Capital Network (https://www.mxcapitalnetwork.com);
• Elbitrader (https://elbitrader.com);
• Education Masters (https://educationmasters.net);
• Polygon Maket (https://polygonmaket.com);
• Coincallpro (https://coincallpro.com);
• Canton Road Tsim Sha Tsui Hong Kong (https://www.arrexpro.com);
• E-Secure (https://e-secure.io);
• Thegreatbit (https://thegreatbit.com);
• Fxness (https://fxness.net);
• Btccrest (https://www.btccrest.com);
• Everrise Brokers (https://everrisebrokers.com);
• Aus Capital (https://www.aus-capital.com);
• Sydney Fx (https://sydneyfx.io);
• Gabriel & Levin Financial Associates (https://www.gabrielandlevin.com);
• Comparerates Kingslane Securities (https://comparerates.kingslane-securities.com.au).

30 January 2024