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:

  • Helpline Housingdisrepairclaims (www.housingdisrepairclaims.org.uk; www.helpline.housingdisrepairclaims.org.uk);
  • Hurwitz Vandenbroucke & Associates (www.hurwitz-vandenbroucke.com);
  • Zan Microfinance Bank (https://zanmicrofinancebank.xyz/);
  • Brit Finance (https://en.brit-finance.co.uk/, https://en.britfinance.co.uk/), clone of licensed company;
  • Bitradeindex (www.bitradeindex.online);
  • Minersfinance (www.miners-finance.com);
  • EquinoxTrust Bank (www.equinoxtrust.net);
  • Profit – Shares (www.profit-shares.com);
  • Financial Magnum (www.fin-magnum.com), clone of licensed company;
  • Affinitiytraidoption (www.affinitytraidoption.com);
  • Financial Fair Marketings (https://financialfairmarketing.com/);
  • bitautominer.com;
  • Propine - Invest (https://propine-invest.com/);
  • MetaXmainet (https://metaxmainet.com/);
  • Capital Craft Trust (https://capitalcrafttrust.com/);
  • Apex Enterprises (www.apexenterprisesweb.com);
  • Rosen and Stevenson Business Associates (www.rosenandstevenson.com);
  • Apex Market Otion Capital (www.apexmarketoption.com);
  • Btc Trade /Btctrade.world (https://btctrade.world/);
  • Centre-Tradefx/Centre-Tradefx.com (https://centre-tradefx.com/);
  • Dalmore Capital Group Inc (www.dalmorecapitalgroupinc.com);
  • Swiftvest 99 (https://swiftvest99.com/, https://client.swiftvest99.com/), clone of licensed company;
  • CryptoXtradingPro (www.cryptoxtradingpro.com);
  • century21trades.com;
  • staxcapitalfx.com;
  • cryptocoineex.co.za;
  • advancedeatrades.com;
  • standardglobalmarket.online;
  • Walthburg Capitals (www.walthburgcapitalsinc.com);
  • Gbx Strategic Advisors (www.gbxstrategicadvisors.com);
  • Access Finance (www.accessfinances.live);
  • Corbit Global BVS (https://corbitglobalbvs.com/);
  • Principal World Accelerators (https://principalworldaccelerators.com/);
  • Volsticefundpro (https://volsticefundpro.com/);
  • Crypto Flips (https://crypto-flip.com/);
  • World Crypto Coin Save (https://crypto-flip.com/);
  • Solid -Trades Unit (https://solidtradesunit.live/);
  • Flowsglobal (www.flowsglobal.net);
  • Globalskytrading (www.globalskytrading.com);
  • Eliteglobalminers ( www.eliteglobalminers.com);
  • Fieldfin.ltd (www.fieldfin.ltd);
  • Wall of Trader (www.walloftra.ltd);
  • Legitimatefxpro (www.legitimatefxpro.com);
  • Supermininfx.ltd (www.supermininfx.ltd);
  • Wp Invest/Hedge Wealth Partners (www.hedgewealthpartners.com).

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

  • BeGlobalFund (www.beglobalfund.com);
  • F.G. Investment Ltd (www.fginvestmentltd.com);
  • OneFxGroup (www.onefxgroup.com);
  • Detoro (www.detoro.pro);
  • Lyraten (www.lyraten.net);
  • Eq Limited (www.eqlimited.net);
  • Crown – Fx (www.crown-fx.com);
  • Billner Group (www.billnergroup.com);
  • Digicoins (www.digicoins.net/lander).

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

  • Es Invests (https://es-invests.com), clone of licensed company;
  • Quantorex (https://quantorex.co);
  • Gemate (www.gemateto.com);
  • XTXMK (https://XTXMK.com);
  • JPMReview (www.jpmreview.net);
  • https://alfacapitalmarketsltd.net;
  • Geneve Markets (https:// genevemarkets.com;
  • BitIIplex Codes App (https://Biticodes.com);
  • Rose Capital (https://rosecapital.ltd);
  • Fidelity Wm (https://fidelity-wm.ai);
  • Luna Capitals (https://luna-capitals.net; https: //trade.luna-capitals.net);
  • Web Trader Ltd (https://t-tg.cc);
  • Private Wealth Management (https://www.pwm.hk);
  • Lazza Capital (www.lazzacapiatl.com);
  • Quantum Openai (https://whethersuff.com);
  • Trade Neupro (https://tradeneupro.co/es/; https://tradeneupro.com/es/; https://tradeneupro.app/es; https://tradeneupro.net/es/; https://tradeneupro360.com/es/; https://tradeneupro100.com/es/; https://tradeneupro.ai/es/; https://tradeneuproai.com/es/);
  • Trade Cipro (https://tradecipro.com/es/https://tradecipro.co/es/; https://tradecipro.app/es/;  https://tradeciproai.com/es/; https://tradecipro.net/es/; https://tradecipro360.com/es/; https://tradecipro100.com/es/);
  • Exclusivexinvest (https://exclusivexinvest.com);
  • 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/;
  • https://everixedge.com/es/;
  • https://immediateturbo.com/es;
  • https://immediate-turbo.com/es/;
  • https://theimmediateturbo.com/;
  • https://bitcoinfastprofit.org/es/;
  • https://immediateturbo.org/es;
  • https://Tradingav.org;
  • https://portal-inversors.com;
  • https://sfcapital.com.

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

  • www.vpcmgroup.com;
  • BisonTradePro;
  • MarginesTrade;
  • www.knecht-partner.com;
  • Pro Finanz Schweiz Ag;
  • Exton Global;
  • iTrade Limited.

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

  • BlackRock coin Holdings;
  • www.funderstonefx.com;

Reported by the Comissao do Mercado de Valores Mobiliarios (Cmvm) – Portugal:

  • Immediate Intal

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

  • www.banquedeluxembourginvestments-de, clone of licensed company.

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

  • Algo Education (http://algoeducation.io/);
  • Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/);
  • Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org);
  • Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/); Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/;https://immediatevortex.co/).
  • 4xai (https://4xai.net/);
  • BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/);
    Bitlet https://bitlet.net/);
  • Bitnomics (https://bitnomics.co);
  • BNP Groups (https://bnpgroups.co.uk/), clone of licensed company;
  • Chronovalor (https://www.chronovalor.com/);
  • CMCapitals (https://cmcapitals.com/), clone of licensed company;
  • Coinsbit (https://coinsbit.io/);
  • CryptoCom AI (cloned firm) (https://crypto-com.ai);
  • DCY Markets (https://dcymarkets.com/);
  • Easy Trade (http://easy-trade.uk/);
  • Fortnomics (https://www.fortnomics.com/);
  • FX Margine (https://fxmargine.com/);
  • GMT Direct (https://gmtdirect.com/);
  • High BTC Stock (https://www.highbtcstock.com/);
  • Invotrade (https://invotrade.com/);
  • Lasbert (https://lasbert.net/);
  • Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/);
    Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/);
  • Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/);
  • Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/);
  • Quopi (https://quopi.ai/; https://quopi.app/);
  • Sense traders (https://sense-traders.com/);
  • Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/)
  • SkyTarget Ltd (https://www.skytargetltd.com/);
  • Swiss-Vests (https://swiss-vests.com/);
  • TigersFM (https://www.tigersfm.com/);
  • Titanwealth24 (https://www.titanwealth24.com/);
  • Tradex4u (https://tradex4u.com/);
  • Verify Markets (www.verify-markets.com);
  • Vourteige (https://www.vourteige.com/);
  • XHPX (https://xhpxpro.com/).

Reported by the Financial Market Authority (Fma)- Austria:

  • Smartex (www.smartex.cfd) ;
  • Novoricon Gmbh (www.novoricon.com);
  • Nobel – Finanzen ;
  • Broker – Edge (https://broker-edge.co/);
  • Fairdesk Technology Pte. Ltd ;
  • Sidus Finanzen;
  • Flaregain ;
  • FintexPro;
  • BrokerTec;
  • Stocket;
  • Weltech Gmbh;
  • Pulse Investments/Pulse Trading Ltd;
  • Trader Trust;
  • CoinRisen;
  • Crypto Services Uk Ltd;
  • Kredit Aktion;
  • DCPTG Llc;
  • Cfx Fund Management Ltd;
  • OnlineBlue Group Llc;
  • SwissCrypto Etf Ltd;
  • BitKapital/Online Cloud Ltd;
  • Capital gates/ Online Cloud Ltd;
  • Tauramax Global Prime Gmbh;
  • MagmaCore;
  • Interstate Savings Bank;
  • WisecapitalX/UIT Solution Ltd;
  • Clavischain .com/gate.io;
  • IQ Vermogens Beratung;
  • Royal Diam;
  • Infinity Wealth;
  • Actaswiss;
  • Beeglobal Fx;
  • Fiatfx Global;
  • YorkCapital EU;
  • GoldCapital24;
  • Upline – ETF;
  • Financial Sangri Bank Co. Ltd;
  • BNP Groups llc;
  • Uniontrade.io;
  • Bitlast/Bit Management Ltd;
  • Fin Tech Platform;
  • Chain Rock;
  • QuantumTrade Corp;
  • BTC – Analytics;
  • Amundim Ltd;

Reported by the Financial Market Authority (FMA) - New Zealand:

  • www.trade212.ai;
  • www.trade101.ai; 
  • www.cg-markets.com;
  • www.schwabeuinvesting.com;
  • www.lplinvesting.com;
  • www.capitagains.com;
  • www.precisiontrade.io;
  • www.ultimate-traders.com.

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

  • Cfx Fund;
  • Coin Market Base (coinmarketbase.online)
  • Trusts Market (trusts.market);
  • Capital 500 (capital500.co);
  • 4XFX (4xfx.com).

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

  • datalill.com;
  • Wealth Innovation Group (wealthinnovationsgroup.com
  • Capitals Gain (capitalgains-gain.com);
  • FXMeridien (fxmeridien.com);
  • TraderVesta (tradervesta.com)

22 May 2024