Williams & Chase/ Williams Chase - Clayton Wealth Advisory - ExxonFx - J Global - Markus Spielmann Inc - Daniels and Mills Consultants Llc - Bbs Consulting / Best Broker Service - Libor Capital - Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption - Oproserv Limited t/a 365BinaryOption - Pearson Investments / Pearson Investments Llc - Tain Capital - Hedgestone Group - PwrTrade/Gn Capital Ltd - Aim Corporation Limited - UMarkets - PlusOption - Safe Mark Limited - Mba Capital Limited - Capital Strategy Partners - Amber Capital Partners - Futures Trading Standards Commission - Fastcash Biz - Binary Uno - Yamanashi Asset Management - Empire Asset Investments Llc - Mcf Consultants - Edi International Limited - Oak Harbour Limited - Magnum Options/Hampshire Capital Ventures Ltd - Boston Mergers and Acquisitions Board - United States Trading Commission - Apollo Asset Management - Prowex Solutions & Services Corporation /Prowexinvest - Welch Burton Mergers & Acquisitions Inc.  - Capital Trust Management - Imperial Trade Management Limited - Rock Smith Options Limited - Kaufman Franz Wealth Management - Locker Global Management - Locker Capital Management - Urbanix Limited t/a/ Secured Options - Trade 24 - Lead Capital Partners - Up and Down Marketing Limited t/a One Two Trade - Lm Swiss Direct Ltd/SwissFx Pro - Asset Castle Investments Ltd -  Amc International (Hk) Limited - Labanna Capital Management - Ashton Cole Global Investments - Intercontinental Financial Regulatory Board - Arista Capital Ventures - HongKong Tooptions Ltd/Tooptions - Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo - RBoptions/Zulutoys Limited - Cit Investments Ltd/Citrades - Bloombex Options/Bloombex Ltd - Max Options/Changecapital Sm Ltd - Boss Capital/Cheshire Capital Ltd - Porter Finance/Oracle Stone Limited - Go Trading Technologies Ltd/GOptions - Alternative Investment Products - Questra Holdings - Questra World - Atlantic Global Asset Management- Interinvest-Group - Zenith Investor - Psi Research - Fds Research Group - Mwi Consultants - The Elliot Private Equity - Indigo Finans As - Entrada Capital - Ocean Star Capitals - Golden Palace Global Limited/Jin Dian Global - Vhtrade International Financial Group - Izumi Ventures - SwissMain - M-Markets - Financial Concept Limited Hong Kong- Binary Brokerz, Dsmg Ltd - B4Option - TorOption/Smart Choice Zone Lp - investments in products such as rare minerals, precious metals and diamonds 

The Supervisory Authorities in the United Kingdom (Financial Conduct Authority – Fca), Austria (Financial Market Authority - Fma), Belgium (Financial Services and Markets Authority - Fsma), Luxembourg (Commision de Surveillance du Secteur Financier - Cssf), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Sweden(Finansinspektionen), Norway (Finanstilsynet), Hong Kong (Securities and Futures Commission - Sfc), Denmark(Danish Financial Authority - Dfsa) and British Columbia (British Columbia Securities Commission - Bcsc), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Fca:

• Williams & Chase/ Williams Chase (www.williamsandchaseassociates.com), with declared offices in Frankfurt and Zurich;

• Clayton Wealth Advisory;

• ExxonFx (Revolution Markets Lp; www.exxonfx.com/en), with declared office in Glasgow;

• J Global (www.jwglobal.co.uk ),with declared offices in London and in Austria, clone of the authorised company Johann Wolf, with registered office in Austria (reference no. 581247);

• Markus Spielmann Inc (www.markusspielmann.com), with declared offices in London, New York and Austria, clone of the authorised company Markus Spielmann, with registered office in Austria (reference no.503558);

• Daniels and Mills Consultants Llc;

• Bbs Consulting / Best Broker Service.

Reported by the Fma:

• Libor Capital;

• Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption;

• Oproserv Limited t/a 365BinaryOption;

• Pearson Investments / Pearson Investments Llc;

• Tain Capital;

• Hedgestone Group;

• PwrTrade/Gn Capital Ltd;

• Aim Corporation Limited;

• UMarkets;

• PlusOption;

• Safe Mark Limited;

• Mba Capital Limited;

• Capital Strategy Partners;

• Amber Capital Partners;

• Futures Trading Standards Commission;

• Fastcash Biz;

• Binary Uno;

• Yamanashi Asset Management;

• Empire Asset Investments Llc;

• Mcf Consultants;

• Edi International Limited;

• Oak Harbour Limited;

• Magnum Options/Hampshire Capital Ventures Ltd;

• Boston Mergers and Acquisitions Board;

• United States Trading Commission;

• Apollo Asset Management;

• Prowex Solutions & Services Corporation /Prowexinvest;

• Welch Burton Mergers & Acquisitions Inc. ;

• Capital Trust Management;

• Imperial Trade Management Limited;

• Rock Smith Options Limited;

• Kaufman Franz Wealth Management;

• Locker Global Management;

• Locker Capital Management;

• Urbanix Limited t/a/ Secured Options;

• Trade 24;

• Lead Capital Partners;

• Up and Down Marketing Limited t/a One Two Trade;

• Lm Swiss Direct Ltd/SwissFx Pro;

• Asset Castle Investments Ltd;

• Amc International (Hk) Limited;

• Labanna Capital Management;

• Ashton Cole Global Investments;

• Intercontinental Financial Regulatory Board;

• Arista Capital Ventures;

• HongKong Tooptions Ltd/Tooptions;

• Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo;

• RBoptions/Zulutoys Limited;

• Cit Investments Ltd/Citrades;

• Bloombex Options/Bloombex Ltd;

• Max Options/Changecapital Sm Ltd;

• Boss Capital/Cheshire Capital Ltd;

• Porter Finance/Oracle Stone Limited;

• Go Trading Technologies Ltd/GOptions.

Reported by Fsma:

• Alternative Investment Products;

• Questra Holdings;

• Questra World;

• Atlantic Global Asset Management.

Reported by Cssf:

• Interinvest-Group (www.interinvest-group.com), with declared office in Luxembourg.

Reported by Finma:

• Zenith Investor (www.zenithinvestor.com), with declared office in Zurich.

Reported by Finansinspektionen:

• Psi Research (www.psi-research.com);

• Fds Research Group (www.fdsresearch.com), with registered office in Singapore;

• Mwi Consultants (www.mwiconsultants.com), with declared office in Singapore;

• The Elliot Private Equity (www.elliotpe.com), with registered offices in Washington and Seattle.

Reported by Finanstilsynet:

• Indigo Finans As ( http://indigo-gruppen.no/indigo-finans), with declared office in Oslo.

Reported by Dfsa:

• Entrada Capital (www.entradacapital.com).

Reported by Sfc:

• Ocean Star Capitals;

• Golden Palace Global Limited/Jin Dian Global;

• Vhtrade International Financial Group;

• Izumi Ventures;

• SwissMain;

• M-Markets;

• Financial Concept Limited Hong Kong.

Reported by Bcsc:

• Binary Brokerz, Dsmg Ltd;

• B4Option;

• TorOption/Smart Choice Zone Lp.

* * *

The Belgian Supervisory Authority (Financial Services and Markets Authority - Fsma) also puts investors on their guard regarding investments in products such as rare minerals, precious metals and diamonds, due to the uncertainty regarding the nature of the offer presented by various companies on the subject, in which the high financial returns are emphasised without mentioning the risks involved.

(in "Consob Informa" no. 19/2017 - 22 May 2017)