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:

• Blackrock Fx Pro (www.brfxpro.com);
• Avatradingpro (www.avatradingpro.com);
• Ip Gate Trade (https://ipgatetrade.pro);
• Crystals-Miners.com / Crystals-Miners (www.crystals-miners.com);
• Nacixtrade (www.nacixtrade.com);
• Swift-Mining (www.swift-mining.com, www.swifts-mining.com);
• Tradecapital Axis (www.tradecapitalaxis.com);
• Finnexbot / Finnexbot.com (https://finnexbot.com), clone of licensed company;
• Swift Coin Trades / Swiftcointrades.com (https://swiftcointrades.com);
• Boi.eu.com (email: alex.ryan@boi.eu.com), clone of licensed company;
• Jrothschild.org (https://jrothschild.org) clone of licensed company;
• Primuscapitalltd.com (https://www.primuscapitalltd.com), clone of licensed company;
• Meta-D-Btc Trade / Metadbtctrade.com (https://metadbtctrade.com);
• Green Crypto Trades (ttps://greencryptotrades.net);
• Finiex Capital (https://finiexcapital.com);
• Crypto Vision Limited (https://cryptovisions.org);
• Conscious Crypto (www.consciouscrypt.com);
• Boeing Financial Management Limited (www.boeingltd.org);
• Mbf-limited.com (www.mbf-limited.com);
• Tonpex (https://tonpex.com);
• Bi-Finance.tech / Bi-Finance (https://bi-finance.tech);
• Bitfxmakestrade / Bitx Fx Trade Market (https://bxtrademakes.online);
• Wisefex Invest (https://wisefexs-invest.com);
• Wittyfx Limited (https://wittyfx.com);
• Challenge Crushers (https://thechallengecrushers.com);
• Apex Managements (www.apexmanagements.com);
• Capitaltrustlimited.net (www.capitaltrustlimited.net);
• Horizon Am (www.hassetm.com);
• Crypto Earnes Trade (www.cryptoearnestrade.com),
• Madexu Trade Mt5 (www.madexulan.com);
• UK Radiant Global Forex / Ramadanfx.com (www.ramadanfx.com);
• Deoasis Limited (www.deoasisfx.com, www.deoasisfx.net);
• Texttforex (www.texttco.com);
• Xcy Global Ltd (www.xcyltd.com);
• Aden Markets Doo / Adenfxltd.com (www.adenfxltd.com);
• Cryptoversefxtrade (www.cryptoversefxtrades.com);
• Ione Support Uk Lender (email: ioanspprteam@gmail.com), clone of licensed company;
• Hf Invest / Hedgefunds.website / Hfinvest.net (https://hedgefunds.website/, https://hfinvest.net);
• Samstar Capital / Samstarcapital.com (https://samstarcapital.com), clone of licensed company;
• First Capitals / Firstcapitals.com (https://firstcapitals.com), clone of licensed company;
• Extron Exchange (www.extron-exchange.ltd);
• Trusted Coinmining (www.trusted-coinminingltd.com);
• Crypto Miners Limited (www.cryptominers.ltd);
• Bradley Woods & Associates Llc (www.bradleywoodsandassociatesllc.com);
• Alphatrade Pro (www.alphatradeproltd.com);
• World-deluxeinvest.net (https://world-deluxeinvest.net);
• Deluxe Capital / Deluxecapital.org (https://www.deluxecapital.org);
• Ram Global Mine (www.ramglobalmine.com);
• Xm Market Limited (www.xmmarketlimited.com);
• Neoquids (www.neoquids.com);
• Intrest Exchange (www.intrestexchange.com);
• Gfx Profit Home (www.gfxprofithome.com);
• Amde Forex (www.randomforex.com);
• Iforex Option24 (www.iforexoption24.com);
• Onward Trade Option (www.onwardtradeoptions.com);
• Earn Wealth Fx (https://earnwealthfx.com);
• Tradeinitiate (https://tradeinitiate.com);
• Online Financial Loans / 98765xxx.com (www.98765xxx.com);
• Tfl-Ldn / Tfl-Ldn.co.uk (https://www.tfl-ldn.co.uk), clone of licensed company;
• Brown & Andrews / Brownandandrews.com (https://www.brownandandrews.com), clone of licensed company;
• Loans Avenue / Loansavenue.uk (https://loansavenue.uk), clone of licensed company;
• Smart Direct Broker (https://sdbroker.org), clone of licensed company;
• Investing Capitals / Investing-capitals.com (https://investing-capitals.com), clone of licensed company;
• Capital Financial Partners Ltd / Cfpartnerltd.com (https://cfpartnerltd.com), clone of licensed company;
• Interactive Brokers / Polar Capital (email: jan.ahmetov@inertiafinance.world) clone of licensed company;
• Arvato Energy (https://www.arvatoenergy.trade) clone of licensed company;
• Quickline (https://www.quickline.club/, https://www.loansforyou.shop);
• Leverage Six / Leveragesix.com (https://leveragesix.com);
• Pfh Markets Ltd (www.pfhmarkets.com);
• Mckenzie Frey Capital Partners (www.mckenziefreycapital.com);
• Online Trader (www.franklintempletoninvestment.com, www.coinfxin.com, https://metverse.co.com/, www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com, www.bittko.com, www.gomafx.com, www.calpitalplusfx.com, www.swiftfxtradepro.com);
• Smart Ledger Option (https://smartledgeroption.com);
• Expidsignals Trade (https://bitwealthx.com);
• Ultra Earn Max Plus (https://ultraemaxplus.com);
• Desxtrade (https://desxtrade.com/en);
• Xenonpips Trade (https://xenonpips.com);
• Credence Spot (https://credencespot.com);
• Cap Group Finance (www. capgroupfinance.app);
• Riacapital.pro (https://riacapital.pro/, https://riacapital.trade), clone of licensed company;
• Accident-Support.co.uk (https://accident-support.co.uk), clone of licensed company.

Warning from the Authorité des Marchés Financiers (Amf) - France:

France's regulator the Authorité des Marchés Financiers (Amf) warns investors about fraudulent press ads offering investments in parking lots equipped with electric charging stations.

Following reports from both investors and directors of media companies, the Autorité des Marchés Financiers (Amf) is calling for the utmost vigilance regarding proposals to invest in "parking lots equipped with electric charging points" conveyed through advertisements advertising this type of investment. Such messages could come from nonexistent companies. Such ads have been published in both specialized and non-specialized investment newspapers.

Reported by the Alberta Securities Commission (Asc):

• Coin Wealth (www.coin-wealth.io);
• Leveragesix (www.leveragesix.com);
• Primeltd Inc (www.primeltdinc.com);
• Redburn Ltd (www.redburn.ltd);
• Solution-FX (www.solution-fx.com);
• Cadfira (www.cadfira.com);
• Aegis Corporate Financial Services Limited (www.aegisfinancialservicesltd.com).

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

• Aaatradecn / Maximus Global Markets Ltd (https://aaatradecn.co);
• Aksel Invest Pro (https://akselinvest.pro);
• Bdm Investments (https://www.bdm-investments.uk);
• Brokerone Ltd (https://brokeroneltd.com);
• Compic Solutions Ltd (https://byalpha.org);
• Compic Solutions Ltd (https://byalpha.org);
• Capital Gates / Online Cloud Ltd (https://capitalgates.io);
• Cfd Platinum (https://www.cfd-platinum.com);
• Crown Energy (https://www.crownenergyinvestment.com);
• Crypto Heroes Trade (https://cryptoheroestrade.cc);
• Evallvellc (https://evallvellc.com);
• Finflow X (https://finflow-x.co);
• Flow Trade 24 (Europe) Ltd (https://flowtrade24.com);
• https://ftmartzone;
• Global Trade Group (https://global-trade-group.com);
• Imperial Trade (https://imperialtrade.net);
• Mira Investments Limited (https://mirainvestments.ltd);
• Nexo Trades (https://nexotrades.com);
• Omers Finance (https://omersfinance.ltd);
• One Trade Pro (https://ontradepro.com);
• Premiumtrade247 Ltd (https://premiumtrade247.com);
• Profinancetrade Ltd (https://profinancetrade.com);
• Safecap / Safecaps / Aegion Group Ltd (https://www.safecap.io, https://www.safecaps.io);
• Sinvara Llc (https://www.nordequity.com);
• Sure Fx Nation (https://successfulmarktplatform.com);
• Tigcap /Tig Capital (https://tigcap.com, https://tigcap.io);
• Tr.Pro / Tipranks.Pro Ltd (https://tipranks.pro)
• Up-Townfinance Ltd (https://uptowns-finance.com);
• Xtream Markets Ltd (https://www.xtreamforex.com).

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

• Bullishest (www.bullishest.com).

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

• Albany Creek Investment Services Limited (https://acisl.com), clone of licensed company;
• https://brightfngphk.com (clone of licensed company);
• Easy New Forex (www.easynewfx.com), clone of licensed company;
• Gsg International Limited / Gsg Forex (www.forexgsg.com), clone of licensed company.

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

• conclavio.com, ekatommyriouxos.gr;
• https://wealthpros365.com.

In addition, the Hellenic Supervisory Commission (Hcmc) informs the public of savers that it has become aware of cases of fraudulent online trading platforms or websites where misleading information (e.g., such as name, license number, registered office, etc.) identical or similar to information about the duly licensed company VIE FINANCE AEPEY is provided.

In particular, the Hellenic Authority reports that it has updated the list of clone websites of the company VIE FINANCE AEPEY, which has indicated that it has no connection with them.

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

• Illiar Sa;
• Pre-Market Ipo (www.premarketipo.com);
• Btc-analytics (https://btc-analytics.com);
• Swiss Credit Savings (https://swisscreditsavings.net);
• Trading Hive Ltd (https://tradinghive.ch);
• Art Auraa (www.artauraa.com);
• Avalor Finance (www.avalor-finance.com);
• Zinsfox (https://zinsfox.com), clone of licensed company;
• Swiss Alpinum (www.swissalpinum.com);
• Zurich Private Bank (www.zpbonline.ltd);
• Krypto-Rec (https://www.krypto-rec.com).

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

• Tomorrow Technologies Ltd;
• Rayz Liquidity Corp;
• Axitrader Limited.

Reported by the Financial Services Authority of Seychelles (Fsa) - Seychelles:

• https://skilling.global;
• https://cmtradingedge.com/site/-lang=en.htm#/.

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

• Investing New Zealand (https://investing-nz.com);
• Get Paid by Fixed Rate (www.gpbfr.com);
• Fx Fortune Bitmart (www.fxfortunebitmart.com);
• Altera Global Limited (www.altera-global.com).

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

• Alpha Alliance Inc. (https://www.alphaalliance.ca);
• Redburn Ltd (http://www.redburn.ltd);
• Coinglass Trade (www.coinglass-trade.com);
• Sparklx (www.sparklx.net);
• Meta Pulse Securities (www.metapulse-securities.com);
• Uniglobal (www.uniglobalgroup.co);
• Cadfira (www.cadfira.com);
• Dalsson Tg / Dalsson Trust Group (www.dalssontg.com);
• Btc Bank Canada (www.btcbcanada.network, www.btc-bankcanada.com, www.btcbankcanada.com);
• Venus4T (www.venus4t.com);
• Hedges Trade (www.hedgestrade.com);
• Meta Bank Wallet (www.metabankwallet.com);
• Cryptomaxitrade (www.cryptomaxitrade.com);
• Btcex.Icu (www.btcex.icu);
• Adogeuk Aka Aras Groups (www.arasgroups.com);
• Afexeu (www.afexeu.ltd, www.afexeu.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.

5 February 2024