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

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

• Immediate Connect / Mts Advertise Ou (https://immediateedge.cloud/es);
• Immediate Coraldex (https://theimmediatecoraldex.com/es);
• Immediate Enigma (https://immediate-enigma-app.com/es, https://the-immediate-enigma.com/es);
• Immediate Eurax (https://immediateeurax.net/es, https://immediateeurax24.com/es, https://immediateeurax360.com/es, https://immediateeurax.ai/es, https://immediateeurax.co/es, https://immediateeuraxai.com/es);
• Immediate Matrix (https://immediatematrixapp.com/es, https://immediate-matrix-app.com/es);
• Omegrapro (https://omegapro.in);
• Profit Edge (https://profitedge.online);
• Profit Edge (https://profitedge.org);
• Royal Fx Bank / Bank Associates (https://royalfxbank.com);
• Stargaze Capital (https://www.stargazecapital.co);
• Acy Securities (https://acy.com).

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

• Bigco Global / Bigcoin Technology Limited (https://www.bigcoin.uk);
• Eelveticore (www.helveticore.capital);
• Fit Freedom Investments, Inc. (https://freedominvestment.us, https://freedominvestment.de);
• Bitget / Bg Limited (https://bitget.com);
• Digitalbase (https://digitalbase-web.com);
• Auroxtrade (www.auroxtrade.net);
• Noam Finanzen (www.noam-finanzen.com);
• Bitcoin Bank Breaker (www.bitcoinbankbreaker.com);
• Altrix Edge (https://altrix-edge.com);
• Kantonvest / Online Windows Llc ( https://kantonvest.com);
• Axsio (www.axio.co);
• Nxs Fund (www.nxsfund.com);
• De-Finanz (https://www.de-finanz.de);
• Edgesolution (www.edgesolution.io; trade.edgesolution.info);
• Clifford and Mueller (www.cliffordandmueller.eu);
• Bennedict & CC Limited (www.bennedict.uk);
• Double Capitals / Nordhitech Ltd (https://doublecapitals.com);
• Finnexbot / Finex Capital M Llp (www.finnexbot.com);
• Solobit (https://solobit.co);
• Contiflex Ventures (https://www.contiflexv.com).

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

• Skyhigh Traders (https://skyhigh-traders.com);
• Etorox (https://www.etorox-ex.com);
• M.B.F. Management Limited (https://mbf-limited.com/en);
• Ace Market 365 (https://acemarket365.com);
• Bulkxcoin Limited (www.bulkxcoin.com);
• Market Access Solutions Limited Llc (https://maslgroup.info).

9 February 2024