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

  • Quitrade (https://www.quitrade.org);
  • Bigfxinvest (https://www.bigfxinvest.io);
  • Trustkeyfx (https://trustkeyfx.com);
  • City Markets (https://city-markets.com).

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

  • Orald Management Ab, clone of authorized company;
  • Fineco Asset Management, clone of authorized company;
  • Brent Capital Ltd, clone di società autorizzata.

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

  • Valor-Trades (https://valor-traders.com);
  • Magallanes Value (https://magallanes-value.com), clone of authorized company;
  • Euro Börse Group / Euroborsegroup Limited (https://euroborsegroup.com);
  • Financeiro Trader (https://finaceirotrader.com);
  • Capitalmarket24 (https://capitalmarket24.com);
  • London Capital Group Ltd / Lcg Limited (Lcg), (https://www.lcg.com);
  • Basetrade Global (https://www.basetradeglobalinvestment.net);
  • Xr Continental Ltd (https://xrcontinental.com);
  • Accurewealthtrade (https://www.accurewealthtrade.net);
  • Investax Management (https://investaxmng.com);
  • Elland Road (https://www.ellandroadcapital.com);
  • Euocta Fx (https://my.euoctafx.com);
  • Bins / Binsmarkets / Veetta Fx Global Limited (https://binsmarkets.com);
  • Monecoplus (https://monecoplus.com);
  • Arco Exchange (https://arcoexchange.com);
  • Verify-Markets (https://verify-markets.com);
  • Atlantic Sec Eu (https://www.atlanticseceu.com).

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

  • Fdldigital (https://www.fdldigital.de);
  • www.convera-trade.com, www.cfd.convera-trade.com, clone of authorized company.

Reported by the Federal Financial Supervisory Authority – Bafin) – Germany:

  • Berformance Group AG, Suxxess One GmbH and Block4you s.r.o..

Reported by the National Securities and Stock Market Commission, Ukraine – Nssmc) – Ukraine:

  • Profitfife (https://profitfife.com/ru/);
  • Partnergl (https://partnergl.net/ru/);
  • Liquid Deposit (https://liquiddeposit.com/ru/);
  • He Llc (https://he-llc.com/ru/);
  • Hallip (https://hallip.com/ru);
  • Zoxir (https://zoxir.com/ru);
  • Dx-Ter (https://trade.dx-ter.com/#/);
  • Fndeal (https://trade.fndeal.com/);
  • Grand Stock (https://grand-stock.org/);
  • Quotex (https://qxbroker.com/ru/);
  • Limefx (https://limefx.com);
  • Trading Global (https://lk.tradingplatform.finance);
  • Finvesting (https://finvestings.com/ru);
  • Gttc Trade (https://gt-tc.trade/);
  • Royal Trust Group (https://trading.royal-trust-group.org);
  • Everfx (https://global.everfx.com);
  • Teletrade (https://teletrade.com.ua);
  • Maxiplus (https://maxiplus.trade/ru/ https://maxiplus.cc/);
  • Alpha Portfolio Management Ltd (https://www.alphaportfolioltd.com/);
  • Toptrade Group (https://toptrade.group/ru/);
  • Legacyfx (https://int.legacyfx.com/ru/, https://www.legacyfx.by/);
  • Kiplar (https://kiplar.com/);
  • Primotrade (https://primotrade.co/);
  • Trend Broker (https://www.trend-broker.com/);
  • Utrader (https://ru.utrader.com);
  • Dowmarkets (https://dowmarkets.com/);
  • Alfatrust (https://alfatrust.com/);
  • Justtradingcompany (https://justtradecompany.com/ru/);
  • Investmarkets (https://www.investmarkets.com/);
  • Trust Macquarie Capital (https://trust-m-capital.com/);
  • Fortrade (https://www.fortrade.com/ru/);
  • Forex4you (https://www.forex4youru.com/);
  • Adal Group (https://adal-royal.com/);
  • Atiora (http://atiora.com/ru/);
  • Miya Holding (https://miya.holdings);
  • Stadler Investment (https://invest.stadler.ua/);
  • Stadler Invesment Group (https://stadler.ua/ru/);
  • Kiexo (https://ru.kiexo.com/);
  • Golden Stanley (https://goldenstanley.com/ru/);
  • Want Broker (https://i-want.broker/ru/);
  • Gerchik & Co (https://gerchik.co/);
  • Npbfx (https://www.npbfx.info);
  • Sincere Systems (https://sincere.systems/ru/, https://s-group.io/);
  • Mosby Group / Mosby Lincoln Lc (https://directoryinvestors.blogspot.com/2019/?m=1&fbclid);
  • Finansa (https://finansa.co/ru);
  • A-T-em broker(https://a-t-em.com);
  • Aso Partners (https://asopartners.com);
  • Conventus Group (http://www.conventusgroup.com);
  • Mrg-Ss (https://mrg-ss.com/);
  • OM-M (https://o-m-m.net/#/);
  • Ft-Traders (https://ft-traders.com);
  • Vmc Global (https://vmc-global.com);
  • Tdi Partners (https://tdipartners.com);
  • Quick E-Tools (https://quicketools.com);
  • Avalon Technologies (https://avalon.ltd);
  • Esmp (https://e-smp.com/);
  • Сtrust;
  • Mc Quick Sale (https://msquicksale.com);
  • Rwb Group (https://rwb-gr.com/);
  • 24option (https://www.24option.com/international/ru/);
  • Midas Goldsmith (https://midasgoldsmith.org);
  • Uft Group (https://uftgroup.vip/?lang=ru);
  • Amerom (https://amerom.de);
  • Vlom (https://ru.vlom.com);
  • New Rich Markets (https://www.newrichmarkets.io/?lang=ru);
  • Freshforex (https://freshforex.org/ https://freshforex.com);
  • Maxwell (https://maxwell.fm);
  • Trade Margin Technologies (https://tmtgroups.com);
  • Milton Markets (https://miltonmarkets.com);
  • Excentral (https://excentral-int.com);
  • Binarium (https://binarium.com);
  • Finmax (https://finmaxbo.com);
  • Pocketoption (https://pocketoption.com);
  • United Traders (https://unitedtraders.com);
  • Nordfx (https://nordfx.com);
  • Libra Capital (https://libra-capital.io);
  • Ronex (https://ronex.io);
  • Ukrayinsʹkyy narodnyy bank;
  • Tsentr Birzhovykh Tekhnolohiy (https://cbt.center/ua);
  • Israel-Investments (https://www.israel-investments.com);
  • Binomo (https://binomo.com);
  • Olymp Trade (https://olymptrade.com);
  • Iqoption Ltd (https://iqoption.com);
  • Ftc (https://ftc.vin);
  • Fibo Group (https://ua.fibogroup.com);
  • Roboforex (https://www.roboforex.ua);
  • Get4me (https://gem4meinvestments.eu);
  • Lblv Connecting Traders (https://lblv.com);
  • Just2Trade (https://just2trade.online);
  • B2B Jewelry (http://www.b2bjewellery.top/);
  • Exlimited (https://excogroup.com);
  • Traders Home (https://tradershome.com);
  • New Millennium Centre Ltd (https://newmillenniumcentre.com);
  • Wecauto (https://wecauto.com);
  • Autoline Invest Group (https://autoline.grou);
  • Qubittech (https://www.qubittech.ai).

Reported by the Financial Conduct Authority (Fca) – United Kingdom:

  • Paramount Growth (www.paramount-growth.org);
  • Spindle Trades / Spindletrades.com (https://spindletrades.com);
  • Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/);
  • Alphas Crypto (https://alphascrypto.co);
  • Ocean Wealth Investment International (https://oceanwealthinvest.com);
  • Tezos Markets (www.tezosmarketslc.com);
  • Earth Markets (https://earthmarkets.pro);
  • India Trade Investment (www.indiatrade-invest.com);
  • Capital Advisory Limited (https://capitaladvisoryltd.com);
  • Atomicfxonline / Atomic fx (https://atomicfxonline.com);
  • Maxmining Investment (https://maxmining-investment.com);
  • Rotexmining (https://rotexmining.com);
  • Minifirm Investment (https://minifirm-investment.com);
  • Nexo-Coins.Ltd / Nexo Coin (https://nexo-coins.ltd);
  • Coinwealthlimited.Com / Coinwealth Limited (https://coinwealthlimited.com);
  • Unique-Mines (https://unique-mines.org);
  • Payday Money (www.paydaymoney.uk);
  • Coin Tuneal (https://coin-tuneal.com);
  • Standardcryptominer (https://standardcryptominer.com);
  • Globe-Finanx (https://globe-finanx.com);
  • Cryptocians Ltd (www.cryptcianlt.com);
  • Acetrade (www.acetradeprime.com);
  • Prime Assets Pro (https://primeassetspro.com);
  • Quantum Asset Inc / Quantumassetinc.com (https://quantumassetinc.com);
  • Bentley Market Portfolio (https://bentleymarketportfolio.com);
  • Assethub (https://assethub.net.in);
  • Wisefexinvestmentfirm / Wisefexinvestment (https://wisefexinvestmentfirm.ltd);
  • Coin Grow Investment (https://coin-grow.online);
  • Future Earners (https://future-earners.net);
  • Shetland-investments.com (https://shetland-investments.com).

Reported by the Finansinspektionen (Fi) – Sweden:

  • Nordix Chain (www.nordix-chain.com);
  • Lyxmont (www.lyxmont.com).

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

  • www.tbulls.com.hk, clone of authorized company;
  • www.lfmtrade.com, clone of authorized company;
  • https://hkexcoin.vip, clone di società autorizzata.

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

  • https://bullcopytrade.com;
  • https://actaswiss.com;
  • https://ar.trothfx.com.

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

  • Trent and Castle (www.trentandcastle.com);
  • Greenland Finance Enterprise (www.greenlandfinenterprise.com).

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

  • Qfs Ledger (www.qfsnesaragesara.online);
  • Rockstonetrust (www.rockstonetrust.com);
  • O-X Trade (www.o-x.trade);
  • Elite Trader (www.elitetrader.io);
  • Xsharesmarketing (www.xsharesmarketing.com);
  • Secure Fx Crypto Trade (www.securefxcryptotrade.com);
  • Absolutefxsignals (www.absolutefxsignals.com);
  • Thepanther (www.thepanther.io);
  • Mycapitalinvest24 (www.mycapitalinvest24.com);
  • Golden Shark Company (www.gs-company.pro);
  • Tradiora (www.tradiora.com).

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

  • Dextech Ag (https://efin.com);
  • Global Currency Travel And Tours Gmbh;
  • Reviteam Invest (www.reviteaminvest.com).

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

  • Investoscope (https://www.investoscope.io);
  • Expert Advance Trade Ltd (https://www.expertadvancetrade.com).

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

  • GlobalStock365 (www.globalstock365.com);
  • Phoenix Tb (www.phoenixtb.io).

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

  • Capitaltradex (www.capitaltradex.net);
  • Hedgetrust Investment Ltd (www.hedgetrustinvestment.com);
  • Virtual Wealth Exchange (www.virtualwealthexchange.net).

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

  • Aurora Capital Finances (www.auroracfinances.com);
  • Graminator (www.febmediab.com);
  • Immediate Apex (www.immediateapex.com);
  • One Two Invest (www.onetwoinvest.com);
  • www.stkaccess.com / www.stkcorp.com, cloni di società autorizzata;
  • Xrpxrp (www.xrpxrp.io/xrp);
  • www.basetradingsfx.com, clone of authorized company;
  • Cmc Trust (www.cmc-trust.com);
  • Dynex (www.1dynex.net);
  • www.rif-capital.com, clone of authorized company.

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

  • Enderg Szymon Lewandowski;
  • Everest Finanse S.A..

14 March 2024