Comunicazione del 2024-05-16 - CONSOB AND ITS ACTIVITIES

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:

Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (https://topmarkets.io, https://pivotinvesting.com, https://pivotinvesting.com/icm);
Solium Capital UK Limited (https://www.morganstanley.com/atwork) clone of licensed company;
Horizon Law (https://www.horizon-law.org, www.horizon-law.net) clone of licensed company;
Andrewgrindleyfs.co.uk (https://andrewgrindleyfs.co.uk/) clone of licensed company;
Ark Mining / Arkmining.co.uk (https://www.arkmining.co.uk) clone of licensed company;
Payday Money / Payday Loans / Moneyplatform.uk (https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk), clone of licensed company;
Sl-uk.co.uk / Slplc.co.uk (email: info@sl-uk.co.uk) clone of licensed company;
Ax Invest / Axinvest.io (https://axinvest.io), clone of licensed company;
CryptosMarket / Cryptosmarket.io (www.cryptosmarket.io);
Appleseed Investment Plc (www.appleseedinvestmentplc.com);
Auto Passive Income (www.autopassiveincome.uk);
Greenglobalprofit (https://greenglobalprofit.com);
Prime Income / Prime-income.com (https://prime-income.com);
Block Edge Miners (https://blockedgeminers.com);
Aristn-Financial (www.aristn-financials.org);
Alphacoinz (www.alphacoinz.com.starlonbnk.com);
Analysis Tradenet (www.apexpipsolution.com);
Hucapitalltd ((www.hucapitalltd.com);
Bittagetrades (www.bittagetrades.com)
Imarketlive (www.imarketlive.org);
Coinstrategics (www.coinstrategics.org);
Parmalatfx (www.parmalatfx.com);
Expresscryptmarket (www.expresscryptmarket.com);
Capital Stocks Prime (www.captailstocksprime.com);
Ciphertrades (www.ciphertrades.co);
Liveprosmarttrades (www.liveprosmarttrades.com);
Coinify Fleet Circles (www.coinifyfleetcircles.com);
Bytemoni (www.bytemoni.com);
Binatradefx (www.binatradefx.com);
Autometatradeltd (www.autometatradeltd.com);
Premium Stocks Options (www.premiumstocksoptions.com);
Earn Smart Kash (www.earnsmartkash.com);
Lifeeasytrade (www.lifeeasytrade.com);
Pmfxoptionmarket (www.pmfxoptionmarket.com);
Marketfxchoice (www.marketfxchoice.com);
Marketforetrading (www.marketforetrading.com);
Technologe Mine (www.technologemine.com);
Tradeimparto (www.tradeimparto.com);
Financebase247 (www.tradefinancebase247.com);
Finance24base (www.finance24base.com);
Geminifx (www.geminifx.live);
Capital Growth Investment (www.capitalgrowthinvest-ment.com);
Greenfield Network Investment (www.greenfieldnetworkinvest.com);
Bancorpbull (www.bancorpbull.com);
Fxmarkettrade (www.fxmarkettrade.net);
Primeinnovatives (www.primeinnovatives.com);
Cwintrading (www.cwintrading.com);
Profitskorbitt (www.profitskorbitt.com);
Star Profit Trading (www.starprofittrading.com);
Hydra Securities Llc (www.hydrasecuritiesllc.com);
Cross Current Capital Inc (www.crosscurrentcapitalinc.com);
Gain Marketcap (https://gainmarketcap.com);
World of Forex (https://wofx.ltd);
Stockviewfx (https://stockviewfx.com);
Cloudlivepips.com (www.cloudlivepips.com);
The Harvest Space (https://theharvestspace.com);
Digitaltoptrade (https://digitaltoptrade.com);
Prime Investment Bnk Limited (https://primeinvestbnk.com);
Meridian Group Llc (www.meridiangrpllc.com);
Apex Assets Trade (https://apexassetstrade.com);
Roisafetrade (https://roisafetrade.com);
Prime Asset Fx (https://primeassetfx.com);
Infinixexperttrading (https://infinixexperttrading.com);
Spencer & Stanley (https://spencerandstanley.com);
Saturn4U (https://saturn4u.com);
Konohafx (www.konohafx.io);
Londongroup Investments (https://londongroupinvestments.com);
Fast Union Trades (https://fastuniontrades.top);
Worthymarkets (https://worthymarkets.com);
Ravtradeinvestment (www.ravtradeinvestment.info);
Storminvest (www.storminvest.pro);
Byncloud Mine Investment (www.byncloudmineinvest.com);
Sepal Trust Investment (www.sepaltrustinvestment.ltd);
Apex Acquisition Advisors (www.apexacquisitionadv.com);
www.fairstoneclients.com, clone of licensed company;
info@europeanclaims.co.uk, clone of licensed company;
hfmarketsx.com, clone of licensed company;
Asset-Flare.pro (www.asset-flare.pro);
Apex Crypto Global (www.apexcryptoglobal.com);
www.crexinvest.com;
Alliancewealthfx (www.alliancewealthfx.com);
Bitswealths (www.bitswealths.com);
Est Invest (www.est-invest.pro);
Fxt Markets Limited (https://fxtmarkets.org/);
Fxt Markets Limited (https://fxtmarkets.org/);
Pineinchtrader (www.pineinchforextrader.org);
Sub Prime Quids / Subprimequids – (www.subprimequids.com);
Alphainvestments.uk (https://alphainvestments.uk), clone of licensed company;
Bitmin Investment (www.bitmin-investment.net);
Expeditefinancialfx (www.expeditefinancialfx.live);
Xchangeprimefx (www.xchangeprimefx.com);
Trust Capital Finance (www.trustcapitalfin-invest.site);
Fx Praime (www.fxpraime.com);
BI Pinnacle (www.bipinnacle.com);
Digitalfunds.ltd (www.digitalfunds.ltd);
Valefinance (www.valefinance.org);
Realcapitals (www.realcapitals.org);
Iqmarketrade (www.iqmarketrade.com);
Octafx-Tradingmax / Fx-Octa Investment (www.octafx-tradingmax.com);
Pipture Investments (www.piptureinvestments.com);
Kaiser Invest Trade (www.kaiser-investrade.com);
A1fxtrading (www.a1fxtrades.net);
Globalforexinnovation.com (www.globalforexinnovation.com);
Digitawealth Management Company (www.digitawealthmgt.co);
Braisinvestoption (www.braisinvestoption.com);
Bcryptmining (www.bcryptminingcompanyfx.com);
Reliable Returns (www.reliable-returns.ltd);
Cityinvest Ltd (www.cityinvestlimited.com);
Premier Mortgage Bank (www.premiersmortgagebank.com);
Expert Fx Brokers (www.expertfxbrokers.com);
Royal Emirates (www.royal-emirates.org);
Fxtglobal.iopvt Ltd (www.fxtglobaliopvtlt.com);
Globe Fx Trades (www.globefxtrades.com);
Octaglobalmarket (www.octaglobalmarket.net);
Expressxpertoption (www.expressxpertoption.com);
Elite Coins Investment / Elitecoins Limited (www.elitsinvestment.com);
Cryptotrading-Minds (www.cryptotrading-minds.com);
Digital Wealth Fx (www.digitalwealthfx.com);
Kuoinvest (www.kuoinvest.com);
Topcoin Finance (www.topcoinfinance.com);
Boonprimecapital (www.boonprimecapital.org);
Fastpro Investment Company (www.fastproinvst.com);
Roxibot (www.roxibot.com);
Stockxpress (www.stockxpresstrading.com);
Greenlife Mining (www.greenlifeminingpro.com)
Morgan Financial Group Ltd (https://morganfnncl.link), clone of licensed company;
Cryption Ico (www.cryption-ico.org);
Apex Capital Investment Company (www.apexcapitalinvestmentcompany.com);
Insolvency Investigations (www.insolvencyinvestigationsuk.com);
Bigfxinvest (www.bigfxinvest.io);
Lenowave Fx (www.lenowavefx.com);
Deelite Capital (www.deelite-capital.com);
Kingstrade (www.kingstrade.net);
Nerofx (www.fxnero.com), clone of licensed company;
Jambin (www.jupiterglobalinv.com, www.jambin.org), clone of licensed company;
Gilliat.solutions (www.gilliat-financial-solutions.com), clone of licensed company;
www.independentlossadjusters.co.uk, clone of licensed company;
Flow Trade 24 (www.flowtrade24.com), clone of licensed company;
Forexeze.com (www.forex-eze.com), clone of licensed company;
Liberty Finance Groups (www.libertyfinancegroups.com);
Handler Management Incorporated (www.handlermgtinc.com);
Firstboommarket (www.firstbmltd.com);
Blueocean Asset (www.blueoceanasset.com);
Bit-Tradexchange.online (www.bit-tradexchange.online);
Revenuetrust / Revenuetrustglobal.com (https://revenuetrustglobal.com);
Fintrustbrokerage.net (www.fintrustbrokerage.net);
Incotrustcapital (https://incotrustcapital.com);
Joincobratradingplatform (https://joincobratradingplatform.com);
Metablissfinance.com (www.metablissfinance.com);
Expert-Optiontrade (https://expert-optiontrade.com);
Finance-Capitalinvest / Finance-Capitalinvest.net (https://finance-capitalinvest.net);
Bdsu Ex Global Limited (www.bdsu-fx.com);
Tokyo Metal Group Limited (www.tokyo-metal.cc);
Kyros Group Limited (www.kyros.vip);
Finance Wise Global Securities Pty Ltd (www.wiseglobal.info);
Ai Van Capital (www.ai-vancapital.net);
Finance-Capitalinvest / Finance-Capitalinvest.Net (https://finance-capitalinvest.net);
Coinnexcoin / Coinnexcoin.com (tps://coinnexcoin.com);
Evest Finance / Evest-Finance.com (https://evest-finance.com);
Eco Global Ltd / Ecoglobaltd.com (https://ecoglobaltd.com);
Worldstarinvest / World-Starinvest.net (https://world-starinvest.net);
Manta Trades / Manta-Trades.org (https://manta-trades.org);
Fintechwaves / Fintechwaves.org (https://fintechwaves.org);
High-Gains Investment / High-Gains.online (https://high-gains.online);
Wealthbuilders / Wealth-Builders.org (https://wealth-builders.org);
Fastaccess / Fastaccessltd.com (https://fastaccessltd.com);
Fx-Cointrade / Fx-Cointrade.com (https://fx-cointrade.com);
Falcon Digital Holdings / Falcondigitalholdings.com (https://falcondigitalholdings.com);
Orbitzconsultinglimited / Orbitzconsultingltd.com (https://orbitzconsultingltd.com).

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

Waystoneshares (https://waystoneshare.com),
Trive 04 (https://trive04.com), clone of licensed company;
Xtrader 365 (https://www.xtrader365.com);
Emx Global Pro (https://emxglobalpro.com);
Universe Coin Miners (https://universecoinminers.com);
Xtb Option (https://www.xtboption.com), clone of licensed company;
Advancedprofit / Htrendline Ltd (https://advancedprofit.cc);
Ax Trading (https://axtrading.io);
Bmmc Investment / Vm Services Llc (https://bmmcinvestment.com);
Https://Www.Captecinvltd.Com
Gci Prime Capital Ltd (https://gciprime.com);
Cristobis (https://www.cristobis.com);
Cryptoxphere (https://www.cryptoxphere.com);
Fintechmarket / Fintech Market Plc (https://fintechmarket-consulting.com);
Glob's Trader (https://www.globstrader.com);
Immediate Code (https://immediatecode-360.org);
Tfx Primes (https://www.tfxprimes.com);
Tide Technologies Group (https://tidetechnologiesgroup.ltd);
Trade Utopia / Utopia Financial Services Ltd (https://www.tradeutopia.net);
All Options (https://alloptionsint.com);
Bitasset (https://bitassetz.com);
Bybitprofit (https://bybitprofit.io);
Caviex (https://caviex.com);
Encorefx Global (https://encorefxglobal.com);
Immediate Code 360 (https://immediatecode-360.com);
Kcapital.net (https://kcapital.net);
Kunderbank (https://kunderbank.io);
Ms Global Finance (https://cfd.msglobal.finance);
Swisscap (https://swisscap.pro);
https://tradingav.org;
Everix Edge (https://everixedge.com/es, https://everix-edge.io/es, https://everix-edge.org/es, https://everix-edge.net/es, https://everix-edge.app/es, https://everix-edge.slltop.com/es, https://everix-edge-gpt.com/es, https://everix-edge-dark.com/es, https://the-everix-edge-app.com/es, https://the-everixedgegpt.com/es, https://the-everix-edge-dark.com/es, https://bitalpha-ai.com/es, https://bitcoinxapp.com/es, https://click-moneysystem.com/es, https://financial-peak.com/es);
Immediate Turbo (https://immediateturbo.org/es, https://immediateturbo.com/es, https://immediate-turbo.com/es, https://theimmediateturbo.com, https://bitcoinfastprofit.org/es);
Portal Inversor (https://portal-inversor.com);
Sf Capital (https://sfcapital.com).

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

Luxgruppe Ltd / Luxgruppe.com (www.luxgruppe.net);
https://tolot-epargne.fr, (email:firstname.lastname@accorin.fr, firstname.lastname@accorinv.com, contact@accorinvest-gestion.com) clone of licensed company;
https://tolot-epargne.fr, (firstname.lastname@amvontobel.com), clone of licensed company.
www.waystoneshares.com, clone of licensed company;
Cabinet Global Partners (https://access.base-gestion-cl.com/login), clone of licensed company;
Jambin Asset Management International S.A. / Jambi Asset Management International S.A. (www.jupiterglobalinv.com, www.jambin.org).

The Luxembourg Supervisory Authority also warns savers that unknown entities posing as Sogescap Holding Luxembourg S.à r.l. are offering investment services including the "DMA" dynamic securities account, the "SOGE+" precious metals investment passbook, and the "Hydrosafe" passbook. Sogescap Holding Luxembourg S.à r.l. reiterates its lack of involvement regarding these entities.

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

Apag-Audit Ag (https://apag-audit.org)
Claim Justice (https://claim-justice.com)
Crypto Conduct Authority (https://commission-cca.com)
Etoro / Torocoin (https://toroc.io), clone of licensed company;
Fxvc, clone of licensed company;
Global Get Back (http://globalgetback.com)
Ifp Center (https://ifp.center, www.ifp.center)
Ncsc, clone of licensed company;
Trading Center (http://trading-center.co)
Ucoin Capital (https://ucoincapital.com)
Vaxco (www.vaxco.io, www.vaxco.co; www.vaxco.org).

Reported by the Financial Market Autority (Fma) – Austria:

Cg Partners (www.cg-partnergroup.com);
Duosoft Llc (www.equaledge.co);
Sense Traders h.o.d.n. Fx Wise (https://sense-traders.com);
Blueholdings (https://blueholdings.io);
Infinity Forex Funds (https://infinityforexfunds.com).

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

Diagenics Group Se.

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

Volare International Ucits Icav;
Younited Credit Limited;
Allied Credit Limited;
Capitol Gardens Icav, clone of licensed company;
Philos Partners Investor Services Limited, clone of licensed company;
Pimco Asset Management Dac (www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.com) clone of licensed company.

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

Active Financial (www.activefinancial.trade);
Noma Capital (www.nomacapital.pro);
Fbp Capital (www.fbp-capital.pro);
Intrafund Management Ltd (www.intrafund.com);
Xf24 (www.x-f24.com);
Synth Trade (www.synth.trade);
Delta Trading Company (www.dtc24.com);
Bitcp Co. Ltd (www.bitcp.com);
Milleniumchain (www.milleniumchain.com);
Onetouchinvest (www.onetouchinvest.com);
Aegis Corporate Financial Services Limited (www.aegisfinancialservicesltd.com);
Rich Point Capital / Rich Point Capital Ltd / Nocim Ventures Inc. (www.richpointcapital.com);
Cfdinvest24 (www.cfdinvest24.com);
Swisswealth (www.swisswealth.org);
Immediate Maxair / Qwe123rty Ltd / Immediate 2.1 / Immediate Maxair 2.1 (3V) / Immediate Maxair 3.1 / Immediate 3V / Immediate 3V Maxair / Immediate I5 Maxair 3V / Immediat 3X Maxair / Immédiat 3X Maxair / Immediate Maxair I4 / Immediate Maxair I5 / Immediate A6 Maxair / #Immediatemaxair / Immediatemaxair / Immediate-Maxair / Immediate Maxair / Maxairimmédiat / Maxair-Immédiat / Maxair Immédiat / Immediate Maxair 5V (www.immediatemaxair.app, www.immediate-maxair.app, www.immediatemaxair24.com, www.immediatemaxair.co, iwww.mmediate-maxair.co, www.immediatemaxair.com, www.immediate-maxair.com);
Immediate Xport / Xport Immédiat / Immediate Xport / Immediatexport / Immediate-Xport / Xport Immédiat / Xportimmédiat / Xport-Immédiat (immediatexport.com, immediatexportai.co, immediatexport.co, toppcrooffer.com, immediate-xport, immiediate-xport-uk-ct.digitalinvestlaab.com, the-immediatexport.com.financial-market-world.com).

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

Abusa / Abusa Group Limited (www.glfxmcapital.com), clone of licensed company;
Quantum Ai /Ai Quantum (https://cybercitizens.pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0
https://profitstrategyzowie.com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE, https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677, https://www.facebook.com/groups/1521907875298950, https://www.facebook.com/groups/1377417876191347);
Ac Markets Limited (www.ac-markets.net);
https://dahsingfin.com, clone of licensed company;
Luxey International Group (https://luxeyintgroup.com) clone of licensed company;
www.hksfc.pro, clone of licensed company;
United Investment Limited (www.unitedinvest-hk.com);
Bitget Pro (https://bitgetprokl.com, https://bitgetpromc.com);
Cbex Group (https://cbexokl.com);
https://hz-cap.com, clone of licensed company.

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

S.E.M Asset Management (www.seminvestfund.com);
Noriculas Private Holdings (www.swinoricula.com);
Ambit Capital (https://www.ambitcap.com);
Königreich Deutschland / Königliche Reichsbank / Gemeinwohlkasse (https://krb.koenigreichdeutschland.org/de/, https://koenigreichdeutsch-land.org/de/, https://gemeinwohlkasse.org);
Pocketmeasure (www. pocketmeasure.com);
Rockviewassets (www. rockviewassets.com);
Swiza Equity (https://swizaequity.com);
www.iosco.cc;
Holding Investments Family (www.holding-investments-family.ch);
Diamond Capitals (www.diamondcapitals.co), clone of licensed company;
Nxs Fund (www.nxsfund.com);
Robotbulls (https://www.robotbulls.com);
Swiss Premier International (www.spibplc.com);
www.weitblickinvestment.ltd, clone of licensed company;
Tritone Capital Management Ag (www.tritonecapital.com, www.3ton.io);
Cr Strategie Management (https://strategie-management.ch);
Trust-Invest (www.trust-invests.com);
Suissealgo (www.suissealgo.com);
Atlas Administration Ag in Liquidation (www.atlas-administration.com).

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

Kiwibank – Fake term deposits (email: complaints@kiwibank-savings.com, brad.neal@kiwibank-savings.com);
Equity Budget (www.equitybudget.org);
Admirria Tech / Quadra Pro (https://admirria.tech/, https://quadrapro.net/, https://www.facebook.com/admirria/, https://www.tiktok.com/@admirria, https://www.youtube.com/channel/UCN7T2sSdWlwBvOmvLpFk66w);
Affix Global Holdings (https://www.affixglobalholdingsltd.com);;
Hz-cap.com;
Axonexchange (www.axonexchange.vip, www.axonexchange.cc, www.axonexchange);
Quantum Ireland Icav (http://www.quantumirelandicav.com);
Ac Finance Limited (www.acfinancelimited.org).

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

Catradepro (www.catradepro.com);
Winstone Investment Group (www.winstoneinvestmentgroup.com);
Whintex Capital Limited (www.whintex.com);
Vimssr Pro (www.vims.one);
Globalelitetrades (www.globalelitetrades.org);
Atbcrypto (www.atbcrypto.com);
Super Coin Fx (www.supercoinfx.com);
Outbrainentire (www. outbrainentire.com, www.outbrain-entire.com);
Coinfire (www.atbcrypto.com);
Milestone Investment Platform Limited (www. milestoneinvest.org);
Sky Market Pro (www.skymarketpro.com);
The Blackchain Solution (www.blackchain.solutions);
Crypto Hub Canada Inc. (www.cryptohubcanada.org.);
Prospectltd (www.prospectltd.com).

Reported by the Jersey Financial Services Commission (Jfsc) – Jersey:

Remar Fundltd (www.remarfund.com and www.remargroup.org).

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

Fininex / Unlicensed Entity (https://fininex.com);
Horizon Global Asset Management Ltd (https://www.horizonglobalassetmgt.com);
Trive04 (https://trive04.com), clone of licensed company;
Benton Hill Capital (https://www.bentonhillcapital.com).

Reported by the Suruhanjaya Sekuriti – Securities Commission Malaysia – Malaysia:

Capitalix (https://www.capitalix.com);
Hfm / Hf Markets (https://www.hftrade.com, https://www.hfm.com);
Bdswiss.

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

Ing Bank (Australia) Limited (@ing-assets.com); clone of licensed company;
https://www.wicz.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
https://social.greatbritishtimes.co.uk/press-release/2023-12-18/6620/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
https://www.finanznachrichten.de/nachrichten-2023-12/60952908-bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market-200.htm, clone of licensed company;
https://www.valleycentral.com/business/press-releases/accesswire/817966/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
https://www.finanznachrichten.de/nachrichten-2023-09/60198331-bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market-200.htm, clone of licensed company;
https://lifestyle.1077lakefm.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
https://www.lelezard.com/en/news-21193328.html, clone of licensed company;
https://www.accesswire.com/787135/bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market, clone of licensed company;
https://plattevalley.newschannelnebraska.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
Maxx Capital Ltd (maxxcapitalltd.com);
www.cfcor.com.au, clone of licensed company;
Granimator (www.febpayi.com);
Quantum Ai (www.quantum-ai-ir03.digital-invest-club.com);
Sbscrypto (www.sbscrypto.com.au);
Hera Investors (www.heraloans.world, www.herainvestors.com);
https://www.acnnewswire.com/press-release/english/89562/iff-management%27s-perspective-on-australia%27s-gdp-trends, clone of licensed company;
https://www.abc27.com/business/press-releases/accesswire/839762/iff-management-analysts-offer-market-report-insight-on-australias-inflation-trends/, clone of licensed company;
https://markets.businessinsider.com/news/stocks/iff-management-analysts-offer-market-report-insight-on-australia-s-inflation-trends-1033135131, clone of licensed company;
https://www.crunchbase.com/organization/iff-management, clone of licensed company;
https://www.newswire.com/news/iff-managements-perspective-on-australias-gdp-trends-22261315, clone of licensed company;
Australian Investor (www.australian-investor.org);
Dtx Markets (www.dtx-markets.com);
Pinnacle Index (www.pinnacleindex.com);
www.mainriverltd.com, clone of licensed company;
Octaprimaxtrade (www.octaprimaxtrade.com);
Swapbridge (www.swapbridge.pro, www.portal.swapbridge.me);
Peak Traders (www.peak-traders.com);
www.mgsfin.com, clone of licensed company;
Celinax Financial Company (www.celinax.com);
www.pacificfx.org, clone of licensed company;
ApexInvestments (www.apexinvestments.co);
Mentortrades (www.mentorstraders.com);
Sps Investment Services (www.sps-is.com);
Electric Trades (www.electricstrades.com);
Equaledge (www.equaledge.com);
Cryptolarity (www.cryptolarity.com);
Diamond Trade (www.diamondsplatform.com);
Bitmart Limited (www.bitmart-aabit.com);
futures-vault.com, clone of licensed company;
techbullion.com, clone of licensed company;
investorsobserver.com, clone of licensed company;
eqs-news.com, clone of licensed company;
The Blockchain Era (www.tbe.io);
Xera (https://xera.pro, https://web.xera.pro);
Edisons Securities (www.edisonssecurities.com).

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

Sequoia Capital Markets (https://sequoiacm.com);
Valiant Markets (www.valiantmarkets.com);
Ant Contract (www.antcoins.cc);
Rockstonetrust;
Vt Markets (https://vtmarkets.com, https://vtmarkets.net);
Imarketlive247.com (http://imarketlive247.com);
Uphill Trades (https://uphilltrades.com);
Richeink (https://richeink.com);
Itrade (https://itrade.so);
Trustedfxoption (https://trustedfxoption.net);
Exmoeth (https://exmoeth.com);
Financial Hills (https://financialhills.io);
Bitreta (https://bitreta.com);
Btc-Nation (https://btc-nation.com);
Steemmax.com (https://steemmax.com).

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

Stratford Management (www.stratford managementinc.com);
Paramount Consulting Services (www.paramountconsultingservices.com);
Ttcm Traders Capital Limited;
Lirunex Limited;
Cloudview Ou.

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

https://cmtradingfx.com/home/index;
https://tradepropel.com.

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

Infinity Forex Funds (https://infinityforexfunds.com);
Blueholdings (email: support@blueholdings.io);
Sense Traders H.O.D.N. Fx Wise;
Duosoft Llc (www.equaledge.co);
Cg Partners (www.cg-partnergroup.com).

Reported by the Finansinspektionen (Fi) – Sweden:

Diamondcapitals.co (www.diamondcapitals.co).

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

https://swisscap.pro, already reported by the Finansinspektionen (Fi) - Sweden (see notices to savers of 4 April 2024);
https://eutradex.cc, https://eutradex.com.

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

Woodpecker.run (http://www.woodpecker.run);
Tauracapital (www.tauracapital.com);
The Traders Domain / Traders Domain Fx Inc. (www.thetradersdomain.com);
Trubluefx (https://trubluefx.com);
Aks Global Consulting (www.aksglobalconsulting.com);
Accerx / Accerx Universal Internationality Limited (www.accerx.com, www.accerxaz.com);
8vpro.com, 8vprot.com, www.8vprot.com, www.8vpro.com;
Equithy (www.equithy.com);
Liberty Commercial Finance Ltd (www.libertycommercialfinanceltd.com, www.libertycommercialfin.com, www.libertycommercialfinance.net, www.mobtrader.libertycommercialfinance.trade).

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

Vexchange / Venture Xchange (www.venturesexchanges.com);
Beaumont (www.beaumont.com.co);
Cintaf Polska sp. z o.o..

16 May 2024