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:

• Erainvest Ltd / Erainvest.net (www.erainvest.net);

• Summit Advisors Securities Llc (www.summitadvisorssecuritiesllc.com);

• Novus Incorporated Ltd (https://www.novusincuk.com);

• Coinsosoft / Coinsosoft.org (https://coinsosoft.org);

• Expressglobaltrades / Expressglobaltrades.com (https://expressglobaltrades.com);
• Surefxearners / Surefxearners.com (https://surefxearners.com);
• Stridehorizon / Stridehorizon.com (https://stridehorizon.com);
• Zonic-Fx Trades / zonicfxtrades.com (www.zonicfxtrades.com);

• Fxtminvestments / Fxtminvestments.com (https://fxtminvestments.com);

• Wealth Pillar / Wealth Pillars / Wealth-pillars.com (https://wealth-pillars.com);
• Actionfxtrade / Actionfxtrate / Actionfxtrade.com (https://actionfxtrade.com);
• Fastlinkinvestment / Fastlinkinvestments.com (https://fastlinkinvestments.com);
• Liveaccesstrade / Liveaccesstrade.com (https://liveaccesstrade.com);

• Subsonictradings / Subsonictradings.com (www. https://subsonictradings.com);

• Cloud Crypto / Cloud-crypto.org (https://cloud-crypto.org);

• H1x247 / H1x247.com (https://h1x247.com);

• Elitestackmarkets / Elitestacksmarkets.com (https://elitestacksmarkets.com);

• Dynamicfx (Dfx) / Dynamicfx.net (https://dynamicfx.net);

• Jaag / Jaag Coin (https://jaagcoin.org);

• Hrc Crypto (https://www.hrccrypto.io);

• Bitcoin-farming (www.bitcoin-farming.com);

• Financial Consultants and Management Ltd (https://finconsultmanagement.com), clone of licensed company;

• Msd Finance and Legal Services / Msdfinanceandlegalservices.com (www.msdfinanceandlegalservices.com);

• Ig Global And Savings Limited (www.igglobalandsavings.com);

• www.fcmlimited.com, clone of licensed company;

• Forexedge (https://forexedge.live);

• Fxprox Trade (https://fxproxtrades.com);

• Grady Investments / Gradyinvestments.com (https://gradyinvestments.com);

• Coins-shade (www.coins-shade.com);

• Grady Investments / Gradyinvestments.com (https://gradyinvestments.com);
• Focalbitpro / Focalbitpro.com (https://focalbitpro.com);
• Aistrategyoption / Aistrategyoptions / Aistrategyoption.com (https://aistrategyoption.com);
• Kings Live Trade / Kingslivetrade.com (https://kingslivetrade.com);

• Expertinvestmentplatforms / Expertinvestmentplatforms.com (https://expertinvestmentplatforms.com);

• Orbitaltrades / Orbitaltrdes / Orbitaltrades.org (https://orbitaltrades.org);
• Premiumwap / Premiumwap.com (https://premiumwap.com);
• Bit Xpress Market / Bitxpressmarket.org (https://bitxpressmarket.org);

• Stockfinancemarket / Stockfinancemarket.com (https://stockfinancemarket.com);

• Primeoptionmax / Primeoptionmax.com (https://primeoptionmax.com);

• Tkn-Globe (www.tkn-globe.com);

• Acal Capital / Acal-capital.co.uk (https://www.acal-capital.co.uk/, https://www.dreamersheaven.co.uk), clone of licensed company;

• Hiltop Capital (www.hiltop-capital.com);

• Alifextrade (www.alifex-trade.com);

• Safecheque Savings Bank (https://safechequebank.info);

• Quick Insure Cover (https://quickinsurecover.com);

• Plut Option (https://plutoptions.com);

• Profitable Cycle (https://profitable-cycle.net);

• Vourteige / Vourteige.com/Home (www.vourteige.com/Home);

• Crypcoin (www.crypcoinpro.net);

• Virtual Wealth Exchange / Virtualwealthexchange.co (www.virtualwealthexchange.co, www.virtualwealthexchange.net);

• Cryptocurrency.ax / Economy.lu (www.cryptocurrency.ax, www.economy.lu), clone of licensed company;

• Money Back / Pay Back Ltd (email: support@moneyback-ltd.uk, support@moneyback-ltd.cc, support@moneyback-ltd.eu, support@moneyback-ltd.net), clone of licensed company;

• Algorithm Defi (www.algorithmdefi.com);

• Cavendish Brown (www.cavendishbrownwm.com);

• Altrafrot (www.altra-frot.org);

• Jonny's Trading Academy (www.jonnystradingacademy.com/get-started);

• Exopip (www.exopip.com);

• Climax Trade (https://climax-tradex.com);
  

• Mega Streams (https://mega-streams.ltd);

• Excel In Beta Live Trade (https://excelinbetalivetrade.com);

• Ico Maxcoins (www.ico-maxcoins.net, www.ico-maxcoins.ltd);

• World-safetrade.net (www.world-safetrade.net);

• Instantics (www.instantics.net);

• Global-Earnerinvestment.ltd (www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd);

• Digital-Trades.org (www.digital-trades.org);
• Prime-Chain.com (www.prime-chain.com);
• Cexminings (www.cexminings.netlify.app);
• Elite Miners Pro (www.eliteminerspro.ltd);
• Crib Fx Options (https://cribfxoptions.com);
• Digit Mines (https://digitmines.com);
• 365marketoptions (www.365marketoptions4x.live);
• Gmgfxltd.com (https://gmgfxltd.com/, https://account.gmgfxltd.com), clone of licensed company;
• International Financial Claims and Compensation Authority (IFCCA) / Ifcca.org (https://www.ifcca.org);
• Novazx (www.novazx.com);
• 365 Acorntrades (www.365acorntrades.com);
• Premium-Crypto (www.premiumtm-cryptox.org);
• Ultimatechainfxtrades (www.ultimatechainfxtraders.com).

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

• Tradegpt350 Force - Trade Gpt 350 Force (https://tradegpt350.com);

• Intertrader (https://www.intertrader.com);

• Lycux (https://www.lycux.com);

• Segurofx - Falcon Ltd (https://segurofx.com);
• Wavestrader (https://wavestrader.io);
• Investosea (https://investosea.com);
• Macrocapital-fx - Macro Capital Group Ltd (https://macrocapital-fx.com);
• Toro Trade Pro (https://torotradepro.com);
• Ag Trading Capital Investments Ltd (https://agtradingcaptinvtslt.com);
• Linq Capital (https://linq-capital.net);
• Quantumlux (https://quantumlux-group.net; https://quantumluxgroup.net);
• 24cfdcap (https://24cfdcap.net);
• Escrypto Trade (https://escryptotrade.com),
• Cosmo Traders (https://cosmo-traders.com);
• Ever Markets fx (https://evermarketsfx.com);
• Crypto Trade Club Ltd (https://cryptotradeclub.ltd);
• Superforex -Finateqs Corp (https://superforex.com).

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

• Incentive Investment Funds Plc (www.incentiveinvestment.com; incentiveinvest.com;
  https://incentiveplc.ie; https://incentiveinvest.online), clone of licensed company;
• Wells Fargo International Bank Unlimited Company, clone of licensed company.

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

• Kot (https://kotwalee.com);
• Trend Sync Pips (www.trendsyncpips.com).

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

The Cr Sports Consulting Gmbh / The Sports Museum.

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

Trent And Castle (www.trentandcastle.com);

Canox Investments Limited (https://canoxil-hk.com).

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

Capitals Gain (www.capitals-gain.com);

Peak Fund Miners Ltd. (www.peakfundminers.org);

Future Asset Capital Ltd. (www.future-assetcapital.org);

West Miners Ltd. (www.westminers.org);

Belvin Miners Ltd. (www.belvinminers.org);

Asset Earners Ltd. (www.asset-earners.org);

Capitalclique (www.capitalclique.com);

Metextraders (www.metextraders.com);

Bigfxinvest (www.bigfxinvest.io);

Oandaly (www.m.oandaly.com, www.pc.invafx.cc);

Autorite Des Marches (www.autoritedesmarcher.com), the subject illegally uses the name of the Quebec Supervisory Authority;

Orbonex Capital / Orbonex / Orbonex Capital Inc.;

Spencerpreston.com;

Trade101 (www.trade101.ai);

Milestoneinvestment (www.milestoneinvest.org);

Bei24-7.com (www.bei24-7.com).

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

Bibx.xyz (www.bibx.xyz);

Caabank (www.caabank);

Invictet (www.invictet.com);

Admiral Fx (www.fxsadmiral.com);

Allstocknow (www.allstocknow.com);

Amihedgestrade (www.amihedgestrade.com);

Arbitrage Trading (www.arbitragetrading.ca);

Bacco Capital (www.baccocapital.pro);

Bccryptotc-A (www.bccryptotc-a.com);

Bikexplus (www.bikexpor.com);

Bstvo (www.bstvo.ca);

C2cx (www.c2cx.com);

Cfd Capital Investment (www.cfdcapitalinvestment.net);

Digicoins (www.digicoins.net);

Dodo Pro (www.m.dodoai.pro);

Eu Crypto Bank (www.eucryptobank.io);

Fidelis Wealth Management / Fwm-Ltmd (www.giscapital.ltd);

Graystone Venture Capital (www.graystone.vc);

Ic-Crypto (www.iccrypto.co);

Infinityfxs (www.xfinityfxs.com);

Integra Financial Solutions (www.ifs-lmtd.com);

Jmi Gamiexm (www.jmigamiexm.com);

Liffecoin.com (www.liffecoin.com);

Magnum Trade (www.magnumtrade.io);

Master Trading Fx (www.mastertradingfx.com);

Mctrading (www.mctrading.io);

Nasedg (www.nasedg.com);

Novobrokers (www.novobrokers.net);

One Trade Markets (www.onetrade-markets.com);

Prime-Cc (www.prime-cc.com);

Safino-Group (www.safinogr.com);

Seguro Fx (www.segurofx.com);

Steemwin (www.steemwin.com);

Super Arbitrage Trading Pty (www.superarbtrade.com);

Taura Capital (www.tauracapital.com);

Toro Invest International (www.toroinvest.io);

Trade Wise Ltd (www.tradewise.capital);

Tradeai.solutions (www.tradeai.solutions);

Trademirror (www.trademirror.online);

Trust Purse (www.trutrvpo.com);

Vendigital (www.user.vendigital.one);

Wealth Arbitrage (www.wealth-arbitage.com);

Wildmasonfx.com (www.wildmasonfx.com);

Xtb (www.xtb-online.vip);

Trust Financial Planning Ltd (www.trust-financial-planning.com, www.trust-financial-planing.com, www.-financial-plannings.net, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.webtrader.trust-financial-planning.trade);

Ebc Financial Group (www.financial-81.com);

Trueex Llc (www.trueex.io);

Liberty Commercial Finance Ltd (www.libertycommercialfin.com, www.libertycommercialfinanceltd.com, www.mobtrader.libertycommercialfinance.trade, www.libertycommercialfinance.net);

Alliance Reserve (www.alliancereserve.com);

Numberone Capital Markets (www.n1cm.com/en);

Capital Partners Group (www.capital-partnersgroup.com);

Suitsfx (www.suitsfx.com);

Admiral Markets Europe (www.admiraleu.com).

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

Mbiex Platform;

Zen Bank S.A.;

Pracownia Finansowa sp. z o.o. / Inwe sp. z o.o.;

Pracownia Nowych Technologii sp. z o.o. sp.k;

Ascot Finance S.A.;

CFG Polska Sp. Z O.O..

Reported by the Financial Services Regulatory Authority, Abu Dhabi (Fsra) – Abu Dhabi:

Manra Capital.

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

Banknote UAae Investment Bank / First Class Capital / First-Class Capital Commercial Brokerage LLC;

Seastock24.com (www.seastock24.com);

Primeltd Inc. (https://primeltdinc.global);

Global Invest Capital (www.gic-invest.biz, www.gic-invest.info;

Tig Capital / Tigcap Technology Innovators Growth Fund (www.tigcapital.io, www.tigcap.com, www.tigcap.io);

Reltex Group (https://reltexg.com).

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

Atlaspay Sa (www.atlaspay.com);

Invictus (www.invictusasset.com; www.invictusroyal.com);

Cornelius Capital (https://corneliuscap.com);

Everest Trust (www.everestrust.com);

The Patriotic Swiss Bank Public Company Limited (www.patrioticswiss.com);

Olacco (https://olacco.com);

www.forsterinv.com, clone of licensed company;

Kryptospurs (https://kryptospurs.ch);

Agewell Finances (www.aw-finances.com);

Sdex-Kapital (https://www.sdex-kapital.com);

Goldentargets (https://www.goldentargets.com);

Ulinex Global (https://ulinexglobal.com);

Avaplus600 (www.avaplus600.com);

Cmc Trust (www.cmc-trust.net).

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

Winstone Investment Group (www.winstoneinvestmentgroup.com, www.winstoneinvestmentgroup.net, www.client.winstoneinvestmentgroup.com);

Delta-Stock (https://delta-stock.net);

Bitex (https://bestbitex.com);

Skytargetltd (https://skytargetltd.com).

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

Earth Markets Global (www.earthmarketsglobal.org);

Fintech Invest Limited / Elite Finance Capital (https://fintechinvlimited.com, https://elitefinancecapital.com/home/index.html);

Capitaliafx (https://capitaliafx.com), clone of licensed company.

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

Nz Rates Finders (www.nzratefinder.com);

Trustpodia (www.trustpodia.com);

Capital Growth Limited (www.capitalgrowthltd.net.

Reported by the British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

Cryptoaegis Invest.

12 June 2024