Asset Publisher

Warnings


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:

  • Arg Finance / Arg Finance Services Limited / Arg Personal Loans (Email: simonmose7820@gmail.com, admin@dealhub.site, coxnatasha11@gmail.com, parmerhannah13@gmail.com, palmerhannah13@gmail.com, admin@lhub.online, ferrallmichelle1985@gmail.com, alancorry1994@gmail.com, ronniayre1994@gmail.com, hannahpalmer2212@gmail.com, admin@ihub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone of authorized company;
  • Apexasset (www.apexassetholdings.net);
  • Financeiro Trader / Finaceirotrader.com (www.finaceirotrader.com, www.clientzone.finaceirotrader.com/en/login), clone of authorized company;
  • First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (www.1stabudbk.com), clone of authorized company;
  • Thecommercialfinance.co.uk, (email: contact@thecommercialfinance.co.uk, info@thecommercialfinance.co.uk), clone of authorized company;
  • Mastertradernft (www.mastertradernft.com);
  • Globalasset (https://globalassetlimited.com);
  • Global-Asset/Global-asset.ltd (https://global-asset.ltd);
  • Goldengate Ltd (www.goldengate.ltd);
  • Abnbitfx (www.abnbitfx.com);
  • Realtorschain (www.realtorschain.com);
  • Desmond Capital Ltd (https://www.desmondtop.com/en/);
  • Meygen Holdings (www.meygenholdingltd.co.uk);
  • Assetoptionsgp.com (www.assetoptionsgp.com);
  • C-Supremetrade / Crypto-Supremetrade (www.cryptosupreme.online);
  • Ddse Technology Limited (www.ddse.com);
  • Gbfx International (www.gbfx-intl.com);
  • Hotbglobal Finance Limited (www.hotbgl.io);
  • Money Tt International Ltd (www.moneytt.info);
  • Smart Balance Quantization Ltd (www.smartbalance.pro);
  • Unitrade Market (www.unitrademarket.com);
  • Wxjtss Group (www.wxjtssgroup.com);
  • Surgehub.Uk (www.surgehub.uk);
  • Gemliteassetsltd (www.gemliteassetsltd.org);
  • Milan Group Tech Ltd (www.milantechnologyltd.com);
  • Crypto 247 Vip Expert Trade (ww.crypto.247vipexperttrade.com);
  • Wlt Guarantee (www.wltguarantee.com);
  • Eastmidlandfinservicesltd.co.uk (https://www.eastmidlandfinservicesltd.co.uk), clone of authorized company;
  • Sigma Brokers / Sigmabrokers.pro (https://sigmabrokers.pro/, https://client.sigmabrokers.pro), clone of authorized company;
  • Elltrades Ltd (www.elltradesltd.net);
  • Hindhead Advisory Limited, clone of authorized company;
  • Tricaptrade (www.tricaptrade.com);
  • First Chartered Uk (www.firstchartereduk.com);
  • Lost Fund / Lostfund.pro (https://lostfund.pro);
  • Bitfxpro.us (www.bitfxpro.us);
  • White Fordville Consultancy Group (www.whitefordvilleconsultancygroup.com);
  • Stockfinance (www.stockfinance.online);
  • Paramonventures (www.paramonventures.com);
  • Oakwell Capital Partners (www.oakwellcp.com);
  • Trade Galactica (www.tradegalactica.com);
  • TradeVision365 (https://www.tradevision365.com).

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

  • Pixton A.G. (https://pixton.ch);
  • www.capitalsecuritiesgroup.com, clone of authorized company;
  • Leveragesix (www.leveragesix.com);
  • Kesslerkoch (www.kesslerkoch.com);
  • Supercoin Growth (www.supercoingrowth.com);
  • Ecurex Gmbh (www.ecurex.com, www.ecurex.ch);
  • Bloxinvest (www.blox-invest.com), clone of authorized company;
  • www.fayinvest.com, clone of authorized company;
  • www.youtrade-ecsa.com, clone of authorized company;
  • Binary Index Trade (www.binaryindextrade.com).

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

  • Rom Invest / Rom Invest Market /Rom Invest Market Invest (https://user.rominvest-market.org/login, https://user.rominvest-market.net/dashboard, https://rominvest-market.net, https://rominvest-market.org, https://rominvest-market.com, https://dimensionaldreamscape.cam/);
  • https://artisfinance.pro.

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

  • https://comparefixedincome.com.hk, clone of authorized company;
  • Atfx / Atfx.at/Assets (http://atfx.at/assets);
  • Cloud Crypto Ltd / Cloud-crypto.org (https://cloud-crypto.org);
  • Banana Miner / Bananaminer.xyz (https://bananaminer.xyz);
  • The Revenue Center Pro / Revenuecenterpro.com (https://revenuecenterpro.com);
  • Advancedmarkets (https://advancedmarkets.live);
  • www.capitalmanagedinvestmentsltd.com, clone of authorized company;
  • Mexc-btc / Mexc-tobtc.top (www.mexc-tobtc.top);
  • Omexbanc Inc / Omexbanc.net (www.omexbanc.net);
  • Starfundsfx.com (www.starfundsfx.com), clone of authorized company;
  • Vastrapidtrade / Vastrapidtrade.com (www.vastrapidtrade.com);
  • Choose Capital / Choosecapital.com (https://client.choosecapital.com);
  • Eth / Eth10.usdtgooddefi.com (https://capital-flow.com);
  • Afikoman Finances / Afikomanfinances.com (https://afikomanfinances.com);
  • Tmgmsvip.com (https://tmgmsvip.com);
  • Bullpro Trade / Bullprotrade.com (https://www.tmgm.com.au/en-au);
  • Fiat360 / Fiat360.com (https://fiat360.com);
  • Marketmastery Online / Marketmasteryonline.com (https://marketmasteryonline.com);
  • Ubs.exchangex.vip, clone of authorized company;
  • Vergomarkets / Vergomarkets.com (https://www.vergomarkets.com);
  • Kingslane-Securities (https://kingslane-securities.com), clone of authorized company;
  • Yellow Stone Fx (www.yellowstonefx.io);
  • Trade Wins 4 Future-Forex (www.tradewins4futurefx.com);
  • Titan Gap (www.titangap.com);
  • State Bit (www.state-bit.com);
  • Smart Digital Fx (www.smartdigitalfx.com);
  • Stageonline Crypto Investments (www.pg.stageonlineci.com);
  • Megkoin Trade X (www.megkointradex.com);
  • Max Equity Options (www.maxequityoptions.com);
  • Konoha Fx (www.konohafx.io);
  • Hyper Seed Execution (www.hyperseedexecution.io);
  • Fxs High Asset Mining (www.fxshighassetmining.com);
  • Financial Gates (www.financialgates.io);
  • Expert Trade (www.experttrade.io);
  • Expert Option XX (www.expertoptionxx.com);
  • Epsilon Fx (www.epsilonfx.io);
  • Elite Coinify Market (www.elitecoinifymarket.com);
  • Elite Cfds (www.elitecfds.com);
  • Elite 24 Trade Pro (www.elite24tradepro.com);
  • Digital Forex Market (www.digitalforexmarket.com);
  • Cryptx Capital Fin (www.cryptxcapitalfin.com);
  • Coinmac Trade Fx (www.coinmactradefx.com);
  • Bulls On Wall Street Live Trade (www.bullsonwallstreetlivetrade.com);
  • Btc Markets (www.btcmarkets.ai);
  • Bitfx Traders (www.bitfx-traders.com);
  • B Bitcoin (www.bbitcoin.io);
  • Bbex Pro (www.bbexpro.net);
  • Balance Trade (www.balance-trade.com);
  • Auto Mining Platform (www.autominingplatform.com);
  • Astro Pro Fx Trades (www.astroprofxtrades.com);
  • https://capitalmanagedinvestmentsglobal.com, clone of authorized company;
  • Profit Masters (www.profitmasters.io);
  • Trader Ai (www.bestlimiteddls.net);
  • https://tradinglvls.com, clone of authorized company;
  • Rectar Capital Options (www.rectarcapitaloptions.net);
  • Macro Trade (www.clientzone.macro-trade);
  • Blue Stars Fx (www.bluestarsfx.com);
  • Equities Reserves (www.equitiesreserves.com);
  • Tradesafer (www.trade.tradesafer.com);
  • Quantum Fbc (ommoney-cryp.com);
  • Quantum Ai (www.beertaill.pics);
  • Epoch Daytrades (www.epochdaytrades.com);
  • Quantum Ai (www.quantum-ai-new3.digital-invest-club.com);
  • Bnance Th (www.binancethpro.com);
  • Atlasai / Atlas AI (https://atlasaigains.com/atlasai/?subid=i92rae420cygwnwmzafsj), clone of authorized company;
  • https://my-cfa.com, clone of authorized company,
  • Luminetrade (www.luminetrade.com);
  • Zorromarkets (www.zorromarkets.io);
  • Elon Coin Trade (www.eloncointrade.com);
  • www.learntrade.ca, clone of authorized company;
  • Mc Kingsley Ltd / Mc Kingsley (https://mckingsleyltd.com);
  • Stocksfxbrokers (www.stocksfxbrokers.live);
  • BBitCoin (www.bbitcoin.ai);
  • Nard Capital (www.nard.hk);
  • AI-Globalgroups (www.ai-globalgroups.com);
  • Smart Finex (www.smartfinexchange.com);
  • Oxiana Group (www.oxianagroup.com);
  • Rayz Liquidity Corp (www.rayzliquiditycorp.com);
  • Fp Capitals (www.fpcapitals.com);
  • Geowex (www.geowex.com);
  • Bt (www.exchangemarket-bt.com);
  • National Trade Centre (www.thenationaltradecenter.io);
  • https://bnbyw9.top, https://bnbhi.top, clone of authorized company;
  • Globally-Investments Limited (www.globally-invest.com);
  • Altius Trades Group (www.altiustradesgroup.com);
  • Yuan Profit International Sa (www.premiumclassdeal.top);
  • Mgm Global (www.mgmglobal.com);
  • Wtc Group Limited (www.world-trade-center.io);
  • Rock Chain Fxc (www.rockchainfxc.com);
  • Profit Palace (www.profitp.net);
  • Mgs Financial (www.mgs-financial.com);
  • Ace Profit (www.aceprofit.live);
  • Traderprofx (www.traderprofx.com);
  • Obv Markets Llc (www.obvmarkets.com);
  • Onyx Traders (www.onyxtraders.net);
  • Stockholm Holdings (www.stockholm-holdings.com);
  • Choose Capital (www.choosecapital.com);
  • Ant Coin (www.antcoin.vg);
  • Spacxtrade /Spac X Trade / Spacxtrade (https://spacxtrade.com);
  • The Financial Centre (www.financialcentre.com);
  • Auto Live Trade View (https://autolivetradeview.com), clone of authorized company;
  • Finmark Corp (www.finmarkcorp.com);
  • Aventigo (www.aventigo.com);
  • Wemix (www.wemixbtc.com);
  • CashFlow Investment (www.cashflowinvest.org);
  • Bit Gpt Ai (www.becomingaitech.com);
  • Technique (www.techblare.com);
  • Andrew Ingham Investments (www.a-iinvestments.com);
  • Oasis Wealth Pty / Oasis Wealth (https://www.oasis-wealth.com), clone of authorized company;
  • Robo Invest (www.robo-invest.one);
  • Nova Tech Ltd (www.novatechfx.com);
  • Smt Capital (www.smtcap.com);
  • Elite Digit Option (www.elitedigitoption.com);
  • MarketTrends Education (www.markettrends.education).

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

  • https://cortinacap.com, clone of authorized company;
  • www.newpc-hk.com, clone of authorized company;
  • 城堡私募基金管理（上海）有限公司 / 券聯互匯, Chinese name only;
  • https://1180235.com, clone of authorized company.

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

  • Cfdinvest24 (http://www.cfdinvest24.com);
  • Biking Exchange / Biking Financial Ltd (https://www.bikingex.com);
  • Alter-coin (https://www.alter-coin.net);
  • Fxtrade247 / Fxtrade 247 (https://fxtrade247.com/en/index.html);
  • Wealth Retrieval (www.wealthretrieval.org);
  • Wealthpros365 (www.wealthpros365.com);
  • Ic-Crypto (www.ic-crypto.com);
  • Brokertec (www.brokertec.org);
  • Imperial Wealth International (www.imperialwealthint.com, www.imperialwealthint.net);
  • Kingdom Wealth Exchange Inc. / Kingdom Wealth Exchange / Indxcoin (https://indxcoin.com/);
  • Cryptonex (www.cryptonex.bond);
  • Digital-Century (www.digital-century.co);
  • Visionfx / Tradevision (www.visionfx.me);
  • Bridge Water Banking (www.bridgewaterbanking.online);
  • Sectormetatrade (www.sectormetatrade.com);
  • Five Tiger (https://www.fivetiger.company);
  • Well-Street (https://www.well-street.co);
  • Royal Dimex Ltd (https://www.royaldimex.com).

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

  • Verify-Markets (https://verify-markets.com);
  • Online Cloud Ltd (https://capitalgates.io);
  • Luminetrade (https://www.luminetrade.com);
  • Moon Star (https://www.moon-star.io);
  • Direct-Traders (https://direct-traders.com);
  • Corevisionfunds (https://corevisionfunds.ai).

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

  • Apex Mkt Ltd;
  • Mccamley Investment Group Pty Ltd;
  • Esmond International Markets Ltd;
  • Move 合同会社.

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

  • Zta (www.ztasoc.vip);
  • One Fx Trading (www.onefxtrading.com);
  • Luminetrades (www.luminetrades.com);
  • Trcmasters (www.trcmasters.com);
  • Sevenseasfx (www.7seasfx.com);
  • Prime Group (www.primgroup.global);
  • Sabbite (www.sabbite.com);
  • Braxton Wealth Management (www.braxtonwm.com);
  • Wisecapitalx (www.wisecapitalx.com);
  • Safetradenet (www.safetradenet.com);
  • Mentortrades (www. mentortrades.com);
  • How2crypto (www.how2crypto.com);
  • Capitalswise (www.capitalswise.com);
  • All Capital Trade (www.allcapitaltrd.com).

Reported by the Central Bank of Ireland (Cbi) – Ireland:

  • Stonebridge Limited (www.stonebridge-limited.net, www.stonebridgelimited.com, www.stonebridgelimited.net), clone of authorized company;
  • Natwest Markets Nv (Dublin) (email: compliance@natwestmarkets.ie, info@natwestmarkets.ie), clone of authorized company.

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

  • Riseup Trade (www.clientzone.riseup-trading.com);
  • Ipo Alerts (www.ipo-alerts.com);
  • Early Offerings (www.earlyofferings.com);
  • Gs Partners (www.gspartners.global);
  • Titan Trustees / Monet Heritage / Fox Asset Finance / FCS Assets / Metro Capital (www.titan-trustees.com, www.monetheritage.ltd, www.foxassetfinance.net, www.fcsassets.com, metrocapitalltd.com);
  • Forbes Capital Partners (www.forbescapitalpartners.org);
  • Axon Holdings (www.axonholdingsltd.com).

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

  • Wave Makers Ltd (Binarycent) (https://www.binarycent.app);
  • Golden Rustic (https://goldenrustic.pt);
  • Wintradermarkets (https://wintrademarkets.com).

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

  • https://rbccapitalmarketsllc.com, clone of authorized company;
  • Tradecryptomasters (https://www.tradecryptomasters.com);
  • Globalfxp (https://globalfxp.pro).

Segnalata dalla Polish Financial Supervision Authority (Knf) – Poland:

  • Universe (https://universe.co.com).

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

  • Blockchain Frankfurt (www. blockchain-frankfurt.de), clone of authorized company;
  • Tradervesta (www.tradervesta.com);
  • Hqta (www.hqta.net);
  • Rtx-Group (www.rtx-group.com);
  • Liberty Commercial Finance Limited (www.libertycommercialfinanceltd.com, www.libertycommercialfinanceltd.trade);
  • Jukebox Capital Inc. (www.thejukeboxcapital.com);
  • Cana Capital 24 (www.canacapital24.com);
  • Bintense / Uab Green Cliff Inc. (www.bintense.io).

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

  • Top Tier Capital (https://toptiercapital.org);
  • Bitbinx (https://bitbinx.ltd, https://bitbinx.com);
  • Cryptomaxitrade Ltd (https://cryptomaxitrade.com);
  • Innovativefx Trade (https://innovativefxtrade.com);
  • Sif - Swiss Investments Funds (https://globgraph.com);
  • Breadinx (www.maxbreadinx.com);
  • Universal Trade (https://universaltrade.io);
  • Crytomerge (https://www.crytomerge.co);
  • Active Financial (https://activefinancial.trade);
  • Noventus (https://noventus-partners.io);
  • Livingtradefx (https://livingtradefx.com);
  • Bb Capitals / Broker Bank Capitals (https://bbcapitals.com);
  • Axia Trade / Smarttool Trading Sc Limited (https://axiainvestments.com);
  • Dynasty Of Cryptos / Platinumhitech (https://dynastyofcryptos.com);
  • Micron Group (https://microngroup.pro);
  • Up Markets (https://up-markets.com);
  • Circulo De Inversión (https://circulodeinversion.com).

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

  • Zeus Funds Llc Ltd / Zeus Funds Scc Ltd / Zeusystem Funds Ltd (https://ZEUSystem.ltd);
  • Email: firstname.lastname@am-lobardodier.com, clone of authorized company.

4 March 2024