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

  • Xcell Investment - Xcell Invest (https://www.xcellinvestment.com );
  • Gomks (https://gomks.com);
  • Ace Market 365 (https://acemarket365.com);
  • Hfxmetrics (https://www.hfxmetrixs.com);
  • Billionaire Trade (https://billionaire-trade.com);
  • Trade Eprex 5v - Trade Eprex (https://tradeeprex.net);
  • Coins Chain 365 (https://wallet.coinschain365.com);
  • Trade Duac 4.0 (https://tradeduac.co);
  • Trade Duac 5.0 (https://tradeduac.app);
  • Trade Duac Ai (https://tradeduac.ai);
  • Trade Duac 360 (https://tradeduac360.com);
  • Trade 360 Duac (https://tradeduac.net);
  • Contiflexventures (https://www.contiflexv.com);
  • Ufinacapital (https://ufinacapital.cc);
  • Cryptogo365 (https://es.cryptogo365.com);
  • Universe Pay Group (www.universepgroup.com);
  • https://es.cryptogo365.com;
  • https://acemarket365.com;
  • https://www.contiflexv.com;
  • https://www.xcellinvestment.com;
  • https://Billionare –Trade.com;
  • https://tradeduac.co;
  • Trade Duac 4.0 – Trade Duac 5.0 (https://tradeduac.app);
  • Trade Duac AI (https://tradeduac.ai);
  • Trade Duac 360 (https://tradeduac360.com);
  • Trade 360 Duac (https://tradeduac.net);
  • https://wallet.coinschain365.com;
  • https://tradeeprex.net;
  • www.universepgroup.com ;
  • https://www.hfxmetrixs.com .

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

  • Multrans Invest SICAR (https://-multrans-invest-com/).

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

  • equitys-assets (www.equitysassests.com);
  • royaluniontrade.com;
  • autostockstrades.live ;
  • CENTRALFTXTRADES (www.centralftxtrades.com);
  • SMART EARNERS (https://smartearners.org/);
  • TG CAPITAL (https://tgcapitals.com/);
  • EXPERT MINING (https://exp-min.org) ;
  • POY TRADE (https://poy-trade.com/);
  • Delta-Stock, delta-stock.net, delta-stock.co (https://delta-stock.net/, https://delta-stock.com/);
  • Equitix Investment Ltd, clone of licensed company (www.equitix.com);
  • crypto-com.ai/ cryptocom.ai (www.crypto-com.ai) ;
  • INTRIVAS CAPITAL (www.intrivascapital.com);
  • STREAMBYT (www.streambyt.com) ;
  • Beta-Tech / beta-tech.io (https://beta-tech.io/);
  • Assets Premium (https://assets-premium.com/);
  • Morgan Stanley UK Ltd, clone of licensed company (https://msclientmanagement.com/);
  • REALBASICKEY.LTD (https://www.realbasickey.ltd/);
  • Cryptosaxooption (www.cryptosaxooption.live) ;
  • Equity Finance Market / Equityfincmarket.com (www.equityfincmarket.com)
  • FXSupreme Trade / Sure FX nation (www.fxsupremetrade.com);
  • XPERTFINANCETRADE (www.xpertfinancetrade.com);
  • Realassets.cloud (www.realassets.cloud) ;
  • Goodprofxt.com (www.goodprofxt.com);
  • QUALITYTRADINGFX (www.qualitytradingfx.com ) ;
  • TRENTON ACQUISITION CORP (www.trentonacqcorp.com);
  • Tranzactionkapitalltd.co.za (Tranzactionkapitalltd.co.za) ;
  • ASSETGAIN.ONLINE (https://assetgain.online/) ;
  • APEXMINING / APEXMINING.ONLINE (https://apexmining.online/) ;
  • EXPRESS TRADE (www.expresstradefirm.com) ;
  • TITAN (www.titansglobal.org);
  • PRIMEGAIN (www.primesgain.org) ;
  • DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD (www.dynamicresourcesinvestment.ltd);
  • PRIMEGAIN, clone di società autorizzata;
  • finaltolive.com clone of licensed company ;
  • BITNUX (https://bitnux.org/);
  • STOCKLONG BRIDGE (www.stocklongbridge.com) ;
  • MBM CAPITALS (www.mbmcapitals.org);
  • PROSPERBRIDGES (www.prosperbridges.com);
  • META TRADE FINANCE (www.metatradefinance.com);
  • Infinity Growth Investment (www.infinitygrowthi.com) ;
  • 4XAI / 4xai.net (https://4xai.net/);
  • sfssltd.uk.com / sfssltd.org, clone of licensed company (https://sfssltd.uk.com/);
  • trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org , clone di società autorizzata;
  • alliancetrustfundorg, clone of licensed company (https://trustalliance.uk/; https://www.alliancetrustfund.org/, https://alliancetrustrealty.ltd/);
  • Broker, clone of licensed company (www.interactivebrokers.co.uk);
  • xtradecons.com, clone of licensed company (www.interactivebrokers.co.uk);
  • ukciti.com, clone of licensed company (ukciti.com);
  • TopcoinerFX (www.topcoinerfx.com) ;
  • WDC Quantify (www.wdcagigpt.top, www.wdcquantify.net, www.wdcai.org, www.wdcagigpt.org, www.wdcagigpt.vip);
  • ukcrypto stocks (https://ukcryptostocks.com/);
  • Malbit succestrade (https://malbitsuccestrade.com/);
  • TRADESPOINT PRO (www.tradespointpro.com);
  • WISE WEALTH TRADE (www.wisewealth-trade.com);
  • ELITE FINANCE TRADING (www.elitefinancetrading.com);
  • TRUSTTRADING LIMITED (www.trusttrading-limited.net);
  • apitaliaFX, clone of licensed company (https://alb.com).

Reported by the Swiss Financial Market Supervisory Authority, Switzerland:

  • Vourteige (www.vourteige.com);
  • Suisse360 (www.suisse360.com);
  • Canada Bond Exchange (www.smartchoices.io);
  • ChainDigger GmbH in liquidazione (www.chaindigger.ch).

Reported by the Ontario Securities Commission, Ontario:

  • XTrader aka Xtrader (http://www.xtrader.ca/):
  • Canada Bond Exchange (https://www.canadabondexchange.com/);
  • MyCapitalInvest24 (http://www.mycapitalinvest24.com/);
  • QuantumStar aka Quantum Star (https://www.quantumstar.net/);
  • North-Questvest (http://www.north-questvest.online/);
  • Olymp Capitals aka Olympcapitals (http://www.trade.olympcapitals.com/);
  • Globalfxp aka Global Fxp Markets (http://www.globalfxp.pro/);
  • Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited (http://www.whintex.com/).

Reported by the The Dutch Authority for the Financial Markets, The Netherlands:

  • Exitos trade (https://www.exitostrade.com);
  • InvoTrade (https://invotrade.com);

Reported by the Alberta Securities Commission, Alberta:

  • Vivo Holding (vivoholding.io);
  • Lin FX Services (linfxservices.com);
  • Legitmegaltrade (Legitmegaltrade.com);
  • CoinWZC (coinwzc.com);
  • Antcoins (antcoins.cc);
  • Gemstone Holdings (gemstone-holdings.com);
  • AskoTrade aka Afkotrade (askotrade.net, afkotrade.net);
  • StarTrading (startrading.ai);
  • Blackbear-eCapital (blackbear-ecapital.co);
  • Wealth-Pal (wealth-pal.com);
  • Trezor Group (trezorgroup.com);
  • TradeSage (tradesage.org);
  • CMFX Trading Ltd (cmfxtrading.co.za).

Reported by the British Columbia Securities Commission, British Columbia:

  • Trojan Markets (https://trojanmarkets.com);
  • Binoxtrade Ltd (https://binoxtrade.com);
  • Globfoctrum (https://globalfoctrum.online);
  • Sadex Group (https://sadexgr.com);
  • Mountain Bridge Investment House (https://mountainbridge.ca);
  • Canadian Capital Markets (https://canadiancapitalmarkets.com).

Reported by the Financial Services Agency, Japan:

  • 三豊機関 ( "Mitoyo Kikan") (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
  • Merry Capital (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html;
  • LEGG MASON GLOBAL ASSET MANAGEMENT (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
  • INTER (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
  • Go Markets Pty Ltd (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html).

Reported by the Securities Commission, Malesia:

  • Ridgeway Markets (https://ridgewaymarkets.com/).

Reported by the Autorité des marchés financiers, Quebec:

  • ACN Financial (acnfinancial.com).

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

  • онлайн-школа (online - school) SVIKK (https://svikk.biz/);
  • Dolphin Traders (https://dolphin-traders.com/);
  • One Capital (https://onecapital.com.ua/ukr/);
  • CRYPTO MILITARY (https://cryptomilitary.tilda.ws/);
  • Land Prime (https://www.landprime.com/);
  • AGLOBALTRADE (https://ru.aglobaltrade.com/);
  • Currency miner (https://currencyminer.com/);
  • SIMPLE MINER (https://simpleminers.com/);
  • Stability International Platform (https://stabilityin.com/);
  • Oil Folex Ai (https://oilfolexai.com/ru/);
  • IQMining (https://iqmining.com/ru);
  • 1000X (https://1000x.live/);
  • LEDTRINO. (https://ledtrino.com/);
  • FinWay. (https://finwaymarket.net/);
  • Cap24Trade. (https://cap24trade.com/);
  • GROWUP CAPITALS. (https://growupcapitals.com/);
  • NSFX. (https://www.nsfx.com/ru/);
  • Moneta Markets. (https://www.monetamarkets.com/ru/);
  • AVAFX. (https://avafxglobal.com/);
  • TRUST FUNDS. (https://trust-funds.org/);
  • FxPro. (https://www.fxpro.investments/);
  • REVOLUTION FX. (https://revolutionfx.pro/);
  • ACY Securities. (https://acyhk.com/ru/ https://acy.com/ru/);
  • BIT-X CLUB. (https://bit-x-club.pro/);
  • BTC Mining (https://btcmining.one/);
  • ARK Mining (https://arkmining.com/);
  • blueskyminer (https://blueskyminer.com/);
  • ETERNITY PRIME LIMITED (https://eternity.inc/ru);
  • Bluestone Mining (https://bluestonemining.com/);
  • GANN MARKETS (https://gannmarkets.com/);
  • IFC Markets (https://www.ifcmarkets.com/);
  • Fondexx (https://fondexx.com/ , https://fondexx.com.ua/ , https://fondexx.pro/);
  • Libertex (https://libertex.org/);
  • STARTRADER (https://www.startrader.com/ru/);
  • Danwell (https://danwell.life/);
  • MTrading (https://mtrading.com/);
  • Strifor LTD (https://www.strifor.org/);
  • OT Platform (https://ot-plat.com/).

Reported by the Financial Supervisory Authority, Romania:

  • ALARIS FINANCE (https://alarisfinance.pro)

Reported by the Financial Services Authority, Seychelles:

  • https://www.fsaseychelles.com/163/ (clone of the authorized site FSA)

4 June 2024