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:

  • Eternity Business Limited / Eternity Prime Limited (https://eternity.business/, https://eternity.inc);
  • Falcon Holdings (Https://falconholdingltd.co.uk), clone of licensed company;
  • Nationwidebanking.online (www.nationwidebanking.online), clone of licensed company;
  • Finance Fnel (email: nfo@financefnel.com), clone of licensed company;
  • FT Group / Ft-Group.co (www. ft-group.co);
  • Acestock System (www.acestocksystem.com);
  • Gestion-Robus.com (email: kathy.dasilva@gestion-robus.com, richard.guillon@gestion-robus.com, helene.ferry@gestion-robus.com), clone of licensed company;
  • Smeck Capital (www.smeckcapital.co.uk);
  • Realbasickey.com / Globalchain (https://realbasickey.com);
  • Alliancefrugal (https://www.alliancefrugal.com);
  • Aquis-exchange.com (www.aquis-exchange.com), clone of licensed company;
  • Finalto Proton (email: finaltoproton@proton.me), clone of licensed company;
  • Abyss World Asset (www.abyss-world-asset.com);
  • Infinityorbitinvest (https://infinityorbitinvest.com);
  • Bvastassets.com (https://www.bvastassets.com);
  • Investipro (https://investipro.live);
  • Fxinvestmentsolutions.com (https://fxinvestmentsolution.com);
  • Fxtm Trading / Fxmarket-Trading.Com (https://fxmarket-trading.com);
  • Fxalchemy Ltd (https://fxalchemy-innovationmarket.online);
  • Cipherxinvest (https://cipherxinvest.com);
  • Forex Masterminds (www.forex-mastermind.com);
  • E Investments Llc (www.einvestmentsllc.com);
  • Mid Wide Profit (www.mid-wide-profit.shop);
  • Matrixtrade Corp (www.matrix-tradecorp.com);
  • Zenway Pe Llc / Zen Way Pe Llc (www.zenwayloan.com, www.zenwaype.com);
  • Polar Capitals / Polarcapitals.co.uk / Polar-capitals.com (www.polarcapital.co.uk), clone of licensed company;
  • Epargnecrypto / Epargne-crypto.io (email: support@epargne-crypto.io), clone of licensed company;
  • Fxglobalmarket / Fxglobalmarket.com (https://fxglobalmarket.com);
  • Britwealthetfcapital (www.britwealthetfcapital.com, www.britwealthcapitaletf.com);
  • Coinblaze (www.coinblaze-intel.ltd);
  • Coinz Trades (www.coinztrades.com);
  • Growcoin.ltd / Growcoin.ltd Pty Ltd (www.growcoin.ltd);
  • Royal Asset Investments (https://royalassetinvestments.com);
  • Stock Miners Investment (https://stockminersinvestment.com);
  • Sheeve Investment Bank (https://sheeveinvestment.com);
  • Unity Bank (www.unitybank.online);
  • Stewart & Williams Corporate Group Llp/ Stewart And Williams Corporate Group Llp (www.stewartwilliamscorp.com);
  • Global Investment Pro (www.giptrades.io);
  • Corsonbest (www.corsonbest.ltd);
  • Capital-adv (https://capital-adv.com), clone of licensed company;
  • Natwest / Natwestrefund / Natwestrefund.com (www. natwestrefund.com) clone of licensed company;
  • Techy Loans (https://techyloans.com/, https://theproloans.com);
  • Distinct Cremations (steve.wallis@distinctcremations.info, office@distinctcremations.info), clone of licensed company;
  • Capital Rise / Capitalrise.co (www.capitalrise.co), clone of licensed company;
  • West Common Investments (https://westcommoninvestments.co.uk);
  • Charles Dickins Ltd (https://charlesdickinsam.co.uk);
  • Sgb Finance (https://sgbfinancesa.io);
  • Mgm Global / Mgmglobal.com (www.mgmglobal.com);
  • Shark Lenders (www.Sharklenders.uk), clone of licensed company;
  • Eutradex / Eutradex.com (https://eutradex.com/, platform.dashboardeutradex.com);
  • R-Trading (www.r-trading.co);
  • Cryptocito (www.cryptocito.net);
  • www.celerafxl.com;
  • Blue Ocean Capital Management Llc (www.blueoceancapitalmanagementllc.com);
  • Heritage Coins Fx (www.heritagecoinsfx.com);
  • Globalnetmining (www.hypefxlive.com);
  • Fxballance (https://fxballance.com);
  • Merge Dynamics Consulting Group Llp (www.mergedynamicsconsultinggrp.com);
  • Ridgefield Acquisition Corp (www.ridgefieldacqcorp.com);
  • Icapitals Fx (www.icapitalsfx.com);
  • Visionfx (www.visionfx.website);
  • Fx7 Options (www.fx7options.com);
  • Fx Truve (www.fxtruve.com);
  • Fast Tradefx (ww.fast-tradesfx.net);
  • Tetrax Solutions (www.tetraxsolutionslimited.com);
  • Stock Exchange Miner (www.stexchmin.net).

Reported by the Finansinspektionen (Fi) – Sweden:

  • Wfm International (www.wfminternational.com);
  • Tradevision365 (www.tradevision365.com);
  • Nordic Ct (www.nordic-ct.com).

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

  • J Rothschild (www.jrothschild.org);
  • Medium Global Strategy (https://www.mgsfin.com);
  • Seaton Trustees (www.seatontrustees.org);
  • Tidal Financial Services (www.tidalfs.com, www.tidalnz.site);
  • Hillier Finance, clone of licensed company.

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

  • Quantumtrade (https://www.quantumtrade.co, https://www.quantumtrade.io);
  • Liquidchart (https://liquidchart.com);
  • Magnumtrade (https://magnumtrade.io);
  • Vendigital (https://user.vendigital.one);
  • Perfectfxoptionlive (https://www.perfectfxoptionlive.com);
  • https://wemixvip.com.

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

  • Titanium Arrow (www.titanium-arrow.com);
  • Bull400 (http://www.bull400.com);
  • Wilton Options (https://www.wiltonoptions.com);
  • Al Option (http://www.aloption.io);
  • Apex Financial (http://www.apex-financial.group);
  • Crystal Wave (http://www.crystalwave.io);
  • Insight Consulting Group (http://www.insightconsultinggroup.io);
  • V-Brokers (Vgb) (http://www.spybit.io);
  • Lasbert (http://www.lasbert.com);
  • Pro Trade Capital (http://www.protradecapital.net);
  • Naristech (http://www.naristech.com);
  • Active Capitals (http://www.active-capitals.com);
  • A-Trade (http://www.a-trade.com);
  • Signet Capital (https://www.signetcapital.cc/);
  • Canada Token Trade (http://www.canadatokentrade.com);
  • Standard Investment Hub (https://www.standardinvestmenthub.com);
  • FX Auto-Trade Max (https://fxautotrademax.com).

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

  • Virtufinance, clone of licensed company,
  • Crown Urban Bank Limited (Cub).

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

  • Bitcoineer (https://btceer.com/, https://bitcoineer-official.com/);
  • Admirria  (https://admirria.com/);
  • Immediate Alpha (https://immediatealphaapp.com/, https://immediate-alpha-app.com/);
  • Immediate Bitwave (https://immediatebitwave.com/); 
  • Traderai (https://traderai.me/contact/).
  • Absolutecoinmarkets (https://absolutecoinmarkets.com);
  • Advanced Traders (https://advanced-traders.com/);
  • Arbitrage Genius (https://arbitrage-genius.ai/);
  • Assets Premium (https://assets-premium.com), clone of licensed company;
  • Atb Markets Pro (http://www.atbmarketspro.com/, https://atbmarkets.com/);
  • Bitcoin Knight (https://trade.bitcoin-knight.com/), clone of licensed company;
  • Cfx Fund (https://cfxfund.com/);
  • City Markets (www.city-markets.com);
  • Coinexmax (https://coinexmax.org/, clone of licensed company);
  • Coscoin (https://coscoins.com/);
  • Ctrl Investments (https://www.ctrl-investments.cc/);
  • Dax.Pro (https://www.dax.pro/);
  • Digital Century (http://digital-century.net/, http://digital-century.co/);
  • Doex (https://doexgf.co/), clone of licensed company;
  • EdgeFinance Ltd (https://edgefinance.ltd/);
  • Equities Reserves (https://equitiesreserves.com/);
  • Exopip (https://www.exopip.com/);
  • Flaregain (http://flaregain.com/, https://platform.flaregain-tech.com/);
  • Fmasters (https://fmasters.io/);
  • Fundiza (https://fundiza.com/);
  • Fvp Trade (https://fvptrade.com/);
  • Golden Currencies (http://(client.)golden-currencies.net/);
  • Hfinvest (https://hfinvest.net/, https://hedgefunds.website/);
  • Ibplatform (http://ibplatform.tech/, http://ibplatform.info/);
  • Intrafund (https://www.intrafund.com/, https://www.intrafund2.com/);
  • Ixxen (https://ixxen.com/);
  • Jby Capital (https://jbycapital.com/, https://jbycapital.net);
  • Jss Investments (https://www.jss-investment.com/);
  • Ltd Capital (https://www.ltd-capital.com, https://www.ltdcapital.com, https://www.ltdcapital1.com/);
  • Market2cap (https://market2cap.com/, https://mrk2cap.com)
  • Merrix (https://merrix.pro/), clone of licensed company;
  • Mobatrade (http://mobatrade.com/, https://www.mobatrade.co/);
  • Naristech (https://naristech.com/);
  • Nfg Finance (https://www.nfgfinance.com/);
  • Onewiex (https://onewiex.com/);
  • Parallel Investment (https://parallelinvestment.io/);
  • PrimefinanX (https://primfinanx-flow.com/);
  • Qcfinances (https://qcfinances.io/);
  • Sgx Digital (http://www.sgx.digital/);
  • Skyhigh Traders (https://skyhigh-traders.com/);
  • Tpc Invest (https://tpcinvest.com/);
  • TradeAI Group (https://tradeai-group.com/, https://platform.tradeai-group.net/);
  • TradeCryptoMasters (https://www.tradecryptomasters.com/);
  • Trademay (https://trademay.com/);
  • Tradiora (https://tradiora.com/);
  • Uxcoins (https://uxcoins.io/);
  • Vivoholding (https://vivoholding.io/);
  • Wells Trader (https://wellstrader.com/);
  • Wisewealth (https://wisewealth.ai/);
  • Xtrader365 (https://www.xtrader365.com/);
  • Zertom (https://www.zertom.com/).

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

  • https://mycapitalatwork.com, clone of licensed company;
  • firstname.lastname@contact-dnb.com, clone of licensed company;
  • https://blue-holdings2.com/, clone of licensed company.

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

  • Bigfxinvest (https://www.bigfxinvest.io);
  • Quitrade (https://www.quitrade.org).

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

  • Bitforex (https://bitforex.com/, https://support.bitforex.com, https://www.facebook.com/bitforexcom, https://hk.linkedin.com/company/bitforexexchange, https://twitter.com/bitforexcomc, https://www.youtube.com/@bitforexofficial9256, https://t.me/bitforex_official_news, https://t.me/bitforexenglish, https://t.me/bitforexclub, https://t.me/bitforexkorean, https://t.me/bitforexvietnamese);
  • www.oslexu.com, clone of licensed company;
  • Hskex (https://www.hskexpro.com, https://hskex.com, https://www.hskexs.com, https://hskexit.com), clone of licensed company;
  • www.oslint.com, clone of licensed company;
  • Gpi Consultants (www.gpiconsultants.com), clone of licensed company;
  • www.hysuncapital.com, clone of licensed company.

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

  • Bitgpt.app (https://www.bitgpt.app/es);
  • Flowbank (https://www.flowbank.com);
  • Vortexyl (https://www.vortexyl.com);
  • Infinity Invest (https://infinityinvest.biz);
  • Morgan Finance (https://morganfinance.pro);
  • Iforexoption24 (https://iforexoption24.com);
  • Gardacapitals (https://www.gardacapitals.com);
  • Zeal Capital Market Limited (https://www.zfx.com);
  • Neotrades (https://neotrades.com);
  • Meta Otc (https://www.meta-otc.com);
  • Hf Markets Fintech (https://hfmarkets-fintech.com/es);
  • Golden Brokers (https://www.goldenbrokers.my);
  • M.B.F. (https://mbf-limited.com);
  • Algo-Revolution (https://algo-revolution.com);
  • Key4win (https://key4win.com);
  • Staking Cap (https://www.stakingcap.com);
  • Pyroworld / Pyro Coin Sa (https://pyroworld.net);
  • Ever-Sales.com, clone of licensed company.

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

  • Capit Invest (www.capitinvest.com);
  • www.terri-finance.com / www.terri-finance.net, clone of licensed company;
  • Rockstonetrust (www.rockstonetrust.com);
  • Swishpay Ltd (www.swishpay.ltd);
  • Omega Bank (www.bankomega.com);
  • Shiba Markets (www.shibamarkets.com);
  • Fx Margine (www.fxmargine.com);
  • Suissexm (www.suissexm.com);
  • Ipm International Portfolio Management Ag (www.ipm-invest.com);
  • Tradesafer (www.tradesafer.com);
  • Wfm International (https://www.wfminternational.com);
  • Aurat Systeme Ag In Liq (www.aurat.ch).

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

  • The Financial Investment Group (www.thefinancialigp.com);
  • Bittrexfx (www.bittrexfx.com).

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

  • Quopi Ai / Quopi Ltd (www.quopi.ai)
  • Elitebrokers (www.elitebrokers.pro);
  • Polaxgroup (www.polaxgroup.co);
  • Pibuxoiv (www.pibuxoiv.vip);
  • Fcf / Zypto;
  • Skyhigh-traders (www.skyhigh-traders.com);
  • Imperial Invest (www.imperialinvest.io, www.imperial-invest.io);
  • Zgse Group (www.zgsevip.top);
  • Cfd Capital (www.cfdcapital.net);
  • Forex Earn Cryptos (www.forexearncryptos.live);
  • Tradecryptomasters (www.tradecryptomasters.com);
  • Epargnecrypto (www.epargne-crypto.io);
  • Magna Fx (www.magna-fx.com);
  • Titanwealth24 (www.titanwealth24.com);
  • Beglobalfund (www.beglobalfund.com);
  • Alter-coin (www.alter-coin.net);
  • How2Crypto (www.how2crypto.com).

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

  • Ow Star Ltd / Olive Wreath Capital Limited;
  • Vt Capital Management.

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

  • Weareallsatoshi (www.weareallsatoshi.org);
  • Immediate X3 (www.immediateurex.app);
  • Immediate Connect (www.immediateconnect.net);
  • Apex 360 (www.apex360.io);
  • Powertrade (www.powertrade-bd.com);
  • Quantum Ai (www.quantumai.co);
  • Eth Mining (www.ethmineg.com);
  • Bitmake Global (www.bitmake.global);
  • Moon Crypto Invest (www.mooncryptoinvest.com);
  • Vortex Traders (www.vortex-traders.com);
  • Mv Profit (www.mvprofit.com);
  • Zorro Markets (www.zorromarkets.com);
  • Tesla X Trade (www.teamxvest.com);
  • Bystocks (www.bystocks.org);
  • Global Prime Trade 24 (www.globalprimetrade24.com);
  • Awhina Financial (www.awhinacapital.com);
  • Commitem (www.helps-commitem.info), clone of authorized banking intermediary;
  • Boomerang (www.boomerang.trade);
  • Lra Corporate / Lrac (www.lra-corporate.com.au), clone of licensed company;
  • Hyperverse (www.hyperverse.com).

Reported by the Capital Markets Authority (Cma) - Kuwait:

  • Sword Capital Financial Brokerage Company.

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

  • Safe Invest (https://safe-invest.space/).

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

  • Prv Jakub Kołtunia.

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

  • Bitcode Prime (https://bit-codeprime.com, https://bitcodeprime.site);
  • Heptagon Investments (https://heptagoninvestments.net, https://heptagoninvestments.com), clone of licensed company.

19 March 2024