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:

• Giklo (https://giklo.com);
• Investmentcex (https://investmentcex.com);
• Capital Fund Assets (https://capitalfundassets.com);
• Wealthful (https://wealthful.org);
• Coinbaseie (e-mail : martinharvey@coinbaseie.com, anthonycollins@coinbaseie.com), clone of licensed company;
• Immediate Matrix, clone of licensed company;
• Lendable Loans Finance Ltd (ukloanteam.co@gmail.com,directlenders0_at_gmail_com_7chsnghgq60321_efe32335@icloud.com, financeserviceukteam@gmail.com, loanservicesinuk@gmail.com, loan-approved--by-uk-lenders@googlegroups.com, loanhelpline72@gmail.com, loanhelpline722gmailcom@googlegroups.com, laonteam26@gmail.com), clone of licensed company);
• Barnes And Hale Law Group (www.barnesandhalelg.com);
• Sunrise Smith Capital Partners (www.sunrisesmithcapital.com);
• Vc Spectra (www.vcspectra.io);
• Pstock Trading (www.pstocktrading.co.uk);
• Ares Capital (www.ares-capital.co.uk);
• Hirox / Hirox.Uk (www.hirox.uk);
• Chester Financials Ltd (www.chesterfinancials.uk);
• Bull Invest (www.bullinvest.trade);
• Exmarkets (www.exmarkets.com);
• Exmarkets (www.exmarkets.com);
• Aptos Finance (www.aptosfinance.co.uk);
• Fxverifiedtrades (https://www.fxverifiedtrades.com);
• Wealth Wayzhub Limited (https://wealthwayzhub.com);
• Max Exchange (https://max-xchange.com);
• Expertfxmegatrade (https://expertfxmegatrade.com);
• Profit-flex.world (https://profit-flex.world);
• Epic Trades (www.epictrades.uk);
• Lost Coins Capital / Lcc (www.lostcoinscapital.com);
• Condorcapitalmarkets.ltd (https://condorcapitalmarkets.ltd), clone of licensed company;
• Capital Debt Financing (https://capitaldebtfinancing.com/, https://propertiesarlington.com/dirr/financing/Financing.htm), clone of licensed company;
• Activefinancial.trade (https://activefinancial.trade), clone of licensed company;
• IB Platform / Ibplatform.info / Ib-platform.info / Ibplatform.co (https://ibplatform.info/, https://ib-platform.info/, https://ibplatform.co), clone of licensed company;
• Investor First Trade / Investorfirst.trade (https://www.investorfirst.trade);
• Finalto Ltd / Finaltoltd.com (https://finaltoltd.com/, https://client.finaltoltd.com/auth/login);
• Lakefield International Limited (www.lakefieldinternational.com);
• Stopmydebt.co.uk (www.stopmydebt.co.uk);
• Remitano (https://remitano.com/home/gb);
• Axcopinvest / Axcopinvest.com (www.axcopinvest.com);
• Success Vests / Successvests.com (www.successvests.com);
• Lewis & Roberts Consulting Group Llp (www.lewisrobertsconsultinggrp.com);
• Candle Trade (www.candletrade.win);
• Blacktower Financial Management Group / Blacktowerfmg-cfd.com (https://blacktowerfmg-cfd.com), clone of licensed company;
• Digi Trades (www. digitrades.uk);
• Valuegain.uk (www.valuegain.uk);
• Hellinc Reality (https://www.hellincrealty.com);
• Fxwealth.co.uk (https://fxwealth.co.uk);
• Aepex Financial (https://aepex.co.uk);
• Segment Capital Llp (www.segmentcapllp.com);
• Gitainvestments.Uk (www.gitainvestments.uk);
• Row Trade Forex (www.rowtradesfx.com);
• Safeassets-Trade / Safeassets.trade (https://safeassets.trade);
• Platinum Stock Trade / Platinumstocktrade (https://platinumstocktrade.com);
• Forumfinance.site (https://forumfinance.site);
• Alquity Trade / Alquitytrade (https://alquitytrade.com);
• Sub-Xchange (https://sub-xchange.com);
• Premium Global Hub (https://premiumglobalhub.org);
• Profit-Crunch.com (www.profit-crunch.com);
• Globalpower.ltd (www.globalpower.ltd);
• Bice Capital (https://bicecapitalltd.info);
• Rocketminning (https://rocketminning.com);
• Eartholeumvest (https://eartholeumvest.com);
• Cryplate (https://cryplate.com).

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

• https://yorkcapital-eu.com, clone of licensed compan.

Luxembourg's supervisory authority, the Cssf, is warning savers about a fraud implemented using the name "Finimmo Luxembourg S.A." no longer in use by Opportunity Financial Services S.A.

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

• Pionex (https://www.pionex.com);
• Ai2trade Ltd (https://ai2trade.com);
• Redk1te (https://redk1te.com);
• Crypto Planet (https://cryplanet.com);
• Empire Fx (https://www.empirefx.io);
• Freedom Capital (https://www.fclatam.com, https://freedomcapitalfx.com);
• Futuretrade Ltd (https://futuretrade.ltd);
• Gestion Du Patrimoine (https://gestiondupatrimoine.net);
• Kudos Capital Management (https://www.kudoscm.com);
• Financemaxwell (https://www.tradingmaxwell.com);
• Parkfincorp (https://parkfincorp.com);
• Sam Star Capital (https://samstarcapital.com);
• Solid Trade (https://solidtrade.org);
• Inition Solutions Llc (https://trenixo.com);
• Xcgin (https://xcgin.com);
• Cfd Crypto Trade Club (http:/cfd.cryptotradeclub.ltd);
• 10xoptions (https://10xoptionglobal.com);
• Acer Finance (https://acerfinance.pro);
• Beaumont (https://my.beaumont.com);
• Bridgerock (https://bridgerock.ai);
• Capital Wealth Management (https://www.capitalwealthmanagement.co).

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

• Onlinewindows Llc / Swiss Vests (https://www.swiss-vests.com);
• Moon Star (https://www.moon-star.io);
• Luminetrade (https://www.luminetrade.com);
• Online Cloud LTD (https://capitalgates.io);
• Verify-Markets (https://verify-markets.com).

Reported by the Financial Services and Markets Authority (Fsma) - Belgium:

• Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/);
• Bitcoin 360 Ai (https://bitcoin360ai.com, https://bit-indexai.com, https://the-bitcoin360-ai.com, https://bitcoin-360-ai.org);
• Bitcoin Bot (https://bitcoin-bot.app, https://bitcoin-bot-pro.com);
• Biticodes (https://biticodes.com, https://the-biticodes.com, https://biticodes-app.com);
• Bitindex Prime (https://bitprime-gold.com, https://bitindexprime.org, https://bitindexprime.com, https://bit-indexprime.app, https://bit-indexprime.com, https://thebitindex-prime-app.com, https://thebitindex-prime.com);
• Bitiq (https://bitiq.app, https://bit-iq.co, https://bitiq.org, https://bitqt-app.net, https://bitiq.live, https://bitiqapp.com);
• Bitsoft 360 (https://bitsoft360.com);
• Granimator (http://granimator.live);
• Immediate Connect (https://immediateconnect.net, https://immediate-connect.app); https://immediateconnect.ai);
• Immediate Momentum (https://immediate-momentum.com, https://immediate-momentum.io);
• Markets trends education (https://markettrends.education);
• Oil (Pro) Profit (https://oilproprofit.com, https://oil-profit.app);
• Professor Pips (https://professorpips.academy);
• Promarket (https://promarket.academy);
• Quantum Prime Profit (http://quantum-prime-profit.com);
• Trade 2.0 Intal (https://500tradeintal.app);
• University4traders (https://university4traders.com);
• Corevisionfunds (https://corevisionfunds.ai);
• Direct-Traders (https://direct-traders.com).

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

• Immediate Bitwave (www.immediate-bitwave.com, www.immediate-bitcoin.com);
• Delta-stock (delta-stock.com);
• Gx / Js Group Gx (www.m.jsgroup-gx.net, www.jsgroup-gx.com);
• Mytrademate (www.mytrademate.com);
• Tradeopol (www.tradeopol.com);
• Onenfx (www.onenfx.com);
• Quantum Edge (www.asorstan.website, www.tionver.website);
• Xpromarket (www.xpromarket.net).

Reported by the Financial Supervisory Authority, Romania (Fsa) – Romania:

• Immediate Matrix.

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

• https://fx-lmaxinternational.com.

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

• Dynasty for Cryptos, clone of licensed company;
• Swiss Financial Insurance Gmbh;
• Orbonex (www.orbonex.com);
• Nardine Capitals (www.nardine-capitals.com).

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

• Universalmarkethub / Universal Market Hub (www.universalmarkethub.live)
• Saxton International (www.saxtonint.com);
• Rapidfxcrypto (www.rapidfxcrypto.com);
• Hyperfund / Hypertech / Hypernation / Hyperverse (www.thehyperverse.net);
• Globalfxp (www.globalfxp.pro);
• Fx6 (fx6.xyz);
• Ltg Gold Rock (www.ltggoldrock.com);
• Futuneacademyfx (www.futuneacademyfx.com);
• Velocity Trade Fx (www.velocitytradefx.com);
• Super Crypto Capital (www.supercryptocapital.io);
• C4U Capital (www.c4ucapital.com);
• Blast Drop Mrkt (www.blastdropmrkt.com);
• Bitcoin 365 (www.bitcoin-365.com);
• Alterspots (www.alterspots.com).

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

• Geminix (https://geminix.app);
• Blockfusion Ventures (https://blockfusionventures.com);
• Stexcoin (https://h5.stexcoin.com);
• Tgl (https://tgl.net);
• Meta Bank Wallet (https://metabankwallet.com);
• Ztk (https://www.ztkzzt.vip);
• Call4trade (https://www.call4trade.com);
• Bitcoin 365 (https://bitcoin-365.com);
• Simple Trade Cryptos (https://simpletradecryptos.com);
• Simplewealthfx (https://simplewealthfx.com);
• Smtcap.com (https://www.smtcap.com);
• Dbg Markets (https://m.dbg-coltdfx.cc/, https://pc.dbg-coltdfx.cc);
• Beglobalfund (https://beglobalfund.com);
• Mzbit / Any / Anycoin (www.trans.topfin-ex.com);
• Forex-Crypto (https://tradeforex-crypto.com);
• Aksel Invest (www.akselinvest.pro);
• Gold Cryptocurrency Trading Platform (https://goldze.com, https://m.goldze.com, https://dmgzj.com);
• Altercoin (https://alter-coin.net);
• Okt (https://www.oktexpro.com);
• Abacus-coin.com (https://www.abacus-coin.com, https://web.abacus-coin.com).

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

• Global Trading Earners / P240 Ltd (https://globaltradingearners.com).

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

• Bql Management / B.Q.L. Management (https://bql-management.com), clone of licensed company;
• Nolan Velden Brent (www.nolanveldenbrent.net);
• Maxupfx (www.maxupfx.com);
• Bitflare (www.bitflare.co.uk);
• Ascend-Traders (www.ascend-traders.com);
• Eclipse Trading Online (https://www.eclipsetrading.online);
• Nova Merge Cap (www.novamergecap.com);
• Alpha Investment Broker (www.alphainvestmentbroker.com);
• Dams Guard Capital (www.damsguardcapital.org);
• Sbs Crypto (www.sbscrypto.eu);
• Flexi Group (https://flexigroupltdtrade.com), clone of licensed company;
• Up Markets (www.up-markets.com);
• Cryptonexapp (www.cryptonex-app.com);
• Dextertrades (www.dextertrades.com);
• Quantum AI (https://woldeser.com);
• https://www.crcclimited.com, clone of licensed company;
• Safe Trades 24 Options Fx (www.safetrades24optionsfx.com);
• Axicp.Co (www.axicp.co);
• Cryptbitminer (www.cryptbitminer.com);
• Digital Century (www.digital-century.co);
• Varianstarwood (www.varianstarwood.com);
• Cfs-Client Investor Portal (www.cfs-client.com);
• Cte Capital (www.cte-cap.com);
• Beat Group Market (www.beatgroupmarket.com);
• Immediate Vortex (www.immediatevortex.com);
• 4Xai (www.4xai.net);
• Tradervesta (www.tradervesta.com);
• Bitpalmer (www.bitpalmer.com);
• Intrafund (www.intrafund.com);
• Tigcap (www.tigcap.io, wwwmtigcap.com);
• Octaloptions (www.octaloption.com);
• Ascend Traders (www.ascendtraders.com);
• Mcgibbs Investment Consultant (mcgibbsconsulting.com);
• Mcgibbs Investment Consultant (www.mcgibbsconsulting.com);
• Xaindex (https://xaindex.ai).

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

• Global Standard Capital (www.globalstandardcapital.com);
• www.wocomfx.com, clone of licensed company;
• https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com, clone of licensed company , clone of licensed company;
• https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz, clone of licensed company;
• https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com, clone of licensed company.

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

• Capital Direct Sp. z o.o.;
• Bon Belweder Sp. z o.o..

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

• Wave Makers Ltd (Binarycent), (https://www.binarycent.app).

23 February 2024