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

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

• Verimetric / Verimetric Securities / Verimetric Asset Management (https://verimetric.net/
  https://www.linkedin.com/company/verimetric-asset-management-sarl/).

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

• Global Crypto Trade Alliance (https://globalcryptotradealliance.com);
• Way Trading (https://www.waytradinginvestment.com);
• Plus Trade Ltd (https://plustrade.co.uk);
• Iq Mining / Tunewo Ltd (https://iqmining.com);
• 212-Investment.pro (https://trader.212-investment.pro/auth/login), clone of licensed company;
• Trustyswap (https://www.trustyswap.net);
• Mexc (https://www.mexc.com);
• Deda Capital Markets (Pty) Ltd / 24markets (https://24markets.com);
• Altrix Edge (https://altrix-edge.org);
• Altrix Edge (Https://Altrix-Edge.Club);
• Automatical Bitcoin (http://automaticalbitcoin.com);
• Axaforex (https://axaforex.com);
• Deltacapitaltrade (https://deltacapitaltrade.com, https://cfd.deltacapitalefex.com);
• Altrix Edge (https://altrix-edge.io);
• Immediate Revolution 360 / Immediate Evex 360 (https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es);
• Forexeze (https://forex-eze.com);
• Immediate Trader / Immediate Ifex (https://immediatetrader.com/es, https://immediatetrader.net/es);
• Immediate Peak (https://immediate-peak-app.com/es, https://the-immediate-peak.com/es);
• Immediate Momentum (https://the-immediate-momentum.com/es/, https://immediatemomentumapp.com/es/);
• Internacional De Software Financiero Llc / Isf Capital (https://isf.capital);
• Krakcoin / Krakcoin Trading (https://www.krakcoin.co);
• Monte Verde (https://monte-verde.ch);
• Oil Folex (https://oilfolex.com/es, https://oilfolex.app/es, https://oilfolex360.com/es, https://oilfolexai.com/es, https://oilfolexpro.com/es);
• Oil Trader / Petrol Proair (https://oiltraderai.com/es);
• Parallel Investment (https://parallelinvestment.io);
• Po Trade (https://po.trade/es);
• Prominersfxt (https://www.prominersfxt.com);
• Sterling Equity Holdings (https://www.sterlingequityholdings.com).

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

• www.alltradingeurope.fr;
• www.blkinvesting.com;
• www.centrale-trader.com;
• www.lcg.com;
• www.macrocapital-fx.com;
• www.meridianfinance.pro;
• www.mirainvestments.ltd;
• www.premiuminvestclub.com;
• www.seedcapital.world;
• www.segurofx.com;
• www.stargazecapital.co;
• www.verse-corp-network.com;
• www.algo-revolution.com;
• www.cfd.smart-epargne.com;
• www.crptrade.com;
• www.cryptoadviseruk.com;
• www.icmarket-trading.com;
• www.modestiacapital.com;
• www.mywitrade.com;
• www.panda-life130.com;
• www.riacapital.pro;
• www.smart-epargne.com;
• www.traderup.com;
• www.ubp26one.com.

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

• Lombard Odier Inc., clone of licensed company.

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

• Digital Pro Exchange (www.digitalproexchange.com);
• Arbitrage Markets (https://arbitrage-markets.com);
• Xstocktradingplatform (https://www.xstocktradingplatform.com);
• Onechaincapital (https://www.1chain-capital.com);
• Cmcapital (https://www.cmcapitals.com);
• Sis Capital Partners (https://www.siscp.com);
• Marketsecho (www.Marketsecho.com);
• Hugo Capitals (https://hugocapitals.com);
• Bitboxpro H.O.D.N. Bchworld (https://bitboxproex.com);
• Artisan Capital Aps (https://artisancapitalaps.com);
• Openways (https://openways.tech/).

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

• Magnafg (www.magnafg.com);
• Premiumzum (www.premiumzum.com);
• Oakhamprivatewealth.com (https://oakhamprivatewealth.com), clone of licensed company;
• Taurexweb.com (http://www.zenfinex.co.uk/), clone of licensed company;
• Union Acquisition Corp. II (www.unionacqcorp.com);
• Coperate-Finance (https://coperate-finance.org);
• Top Network (https://topnetworkdom.com);
• E-Global-Invests (www.e-global-invests.xyz);
• Wealthstrade.com (www.wealthstrade.com);
• Capital Bank (www.bankacapital.com);
• Cg-clientservices.co.uk (www.cg-clientservices.co.uk), clone of licensed company;
• Cape Fx Limited (www.capefxlimited.co);
• Heritage Digital Grant (www.heritagedigitalgrant.net);
• Asseticimfx (www.asseticimfx.net);
• Unlimited Stock Trade (www.unlimitedstocktrade.com);
• Allianceinvestments / Alliance-Investments.ltd (www.alliance-investments.ltd);
• Ande Finance / Andefinance.pro (https://andefinance.pro);
• Infinit View Plus (www.infinitvp.com);
• Panterra Investments (www.panterrainvestments.live);
• Silver Stocktrading (www.silverstocktrading.com);
• Articus (www.articusfinance.com), clone of licensed company;
• Trident Loans Financial Services (www.tridentloans.co.uk);
• Bdm-investments.uk (www.bdm-investments.uk); clone of licensed company;
• Borton-Ackerman Management Group (www.borton-ackerman.com);
• Instancy Capital (www.instancy-capital.com);
• Forex Global Coin (www.forexglobalcoin.com).

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

• Milestoneinvestment (https://milestoneinvest.org);
• Profit Catalyst Hub (https://profitcatalysthub.com);
• So-Exchange / Soex (https://www.so-exchange.nethttps://www.so-exchange.net);
• Maple-Dex (https://mapledex.ca);
• Mycapitalinvest24 (https://mycapitalinvest24.com);
• Finance24base (https://finance24base.com);
• Toro Trade Pro (https://www.torotradepro.com);
• Autosmart Trades (https://autosmarttrades.net);
• Wisecapitalx (http://wisecapitalx.com);
• Tbanque (https://tbanque.net);
• Nixse (https://nixse.com);
• Eternity-trade.io (https://eternity-trade.io);
• All Capital Trade (www.allcapitaltrade.net).

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

• Bitcloud (https://www.tobitcloud.com);
• Tcame (app.tcame.vip);
• Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 (https://surexchange.io, http://sure9.com, https://surechange.io, https://sure9.cc/en-us).

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

• Enquire@mercer-enq.com, clone of licensed company;
• www.fiig-td.com.au, clone of licensed company;
• https://www.sfltd.com.au, clone of licensed company;
• Hash Miner (www.hashmining.io);
• Unibitmining (www.unibitmining.com);
• Bff Global Network (www.bffcrowdfunding.com);
• Inqubeta (www.inqubeta.ai);
• Au Venture (www.auventure.io);
• Onboard Capital (www.onboardcapital.com);
• Fidelity Corp (www.fidelitycorp.co);
• United Strategic Group (www.usgforex.com);
• www.selectwealthmanagementpty.com, clone of licensed company;
• Venture Nest (www.venturenest.online);
• Quantumai (www.ronotors.online);
• https://bellepierrecapitalgroup.com, clone of licensed company;
• Infinity Wealth (www.infinitywealthfx.net);
• Fx-Wise (www.fx-wise.com);
• Win4x (www.win4x.co.uk);
• Topgate Bank (www.topgateplc.online);
• Quant Finance Ltd (www.quantfinanceltd.com);
• Bitcoin Evolution (www.bitcoinevolution.com);
• Verminiferous (www.verminiferous.com);
• Ramadan Fx (www.ramadanfx.com);
• Express Market Cap (www.expressmarketcap.com);
• Lumine Trade (www.lumine-ltd.com);
• Switainvestment.com, clone of licensed company;
• Wall Street Exchange (www.wallstreet-fx.io);
• Qoinix (www.qoinix.com);
• Midshorecap.com, clone of licensed company;
• Global Mining Ltd (www.globalminingltd.org), clone of licensed company;
• Prime Finance Pro (www.primefinancepro.net);
• Dyn3x (www.dyn3x.net);
• Kontech Venture (www.kontechventure.com);
• https://www.noble-finance.net, https://www.noble-finance.com, clones of licensed company;
• Digital Markets (www.digitalmarkets.online);
• Glory Traders (www.glory-traders.com);
• Aim Asset Advisory Services Limited (www.aim-advice.com);
• Capital Base (www.capitalbasetraders.com);
• Mexc-Tobtc (www.mexc-tobtc.top);
• Prime Allied Limited (www.prime-allied.com);
• www.dunlapsignals.com, clone of licensed company.

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

• Nz Compare Rates (www.nzcomparerates.com);
• Market2Cap (https://market2cap.com);
• Coinone Investments Limited (https://www.coinonewin.com);
• Sirk Investments Limited (https://sirkinvestmentslimited.com);
• Nzx Wealth Investments (www.nzxwealth.com);
• www.maxipayltd.com, clone of licensed company.

Reported by the Finansinspektionen (Fi) – Sweden:

• The Cf Global Trading (email: support@thecfglobal.net, ricardo.herrera@thecfglobal.net).

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

• Grand Power Trade / Grand Forex (www.grandpowertrade.com);
• Crypto-Royal (www.crypto-royal.com);
• Standard Investment Hub (www.standardinvestmenthub.com);
• Antcoins (www.antcoins.cc);
• Coinwzc.com (www.coinwzc.com);
• Coinschain (www.coinschain.io);
• Block-base.pro (www.block-base.pro);
• Future Market (www.futuremarket.online).

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

• Starlink Ipo (www.ipo-watch.com);
• Qfs Ledger (www.qfsledger.org, www.qfsledger.net, www.qfsledgers.net, www.qfsnesaragesara.online);
• Promax Trades (www.promaxtrades.org);
• Pro Lite Options Trade (www.prolite.club);
• Biconomy Ltd (www.biconomy.com);
• Canada Bitget Limited (www.bitget.com);
• Xpromarket (www.xpromarket.eu, www.xpromarket.uk);
• Wobit (www.wobit.io);
• Universal Wealth Group (www.universalwealthgroup.com);
• Treasure Trade (www.treasure-trade.org);
• Trade The Bit (www.tradethebit.com);
• Tidex (www.tidex.ltd);
• Sharptrade (www.sharptrade.org);
• Profxtradelive24 (www.profxtradelive24.com);
• Primiselite (www.primiselite.com);
• Markethouse.io (www.markethouse.io);
• Lux Capitals (www.luxcapitals.com);
• Libre Holdings (www.libreholdings.co);
• Leonmarkets (www.leonmarket.com);
• Hilltop Bazaar (www.hilltopbazaar.com);
• Finorax (www.finorax.com);
• Dukasbance (www.dukasbance.io);
• Billner Group (www.billnergroup.com);
• Astronix Fund Ltd (www.astronixfund.com).

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

• Ande Finance (https://andefinance.pro, https://andefinance.live).

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

• Genfer Vermögensverwaltung (www.genf-vw.com und www.genfer-vw.com);
• www.airinvestag.com, clone of licensed company.

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

• Forex Network Sp. z o.o. Sp. k. / Nxf Sp. z o.o. Sp. k.;
• Forex Network Sp. z o.o. / Nxf Sp. z o.o..

16 April 2024