Warnings


Blueford Consultancy Ltd - M. Succes FX - Andreas Geiger - Wagon Finance - 31FX - ASCO Investment Services - www.asia-trading.cc. - Rising Speed International Limited - Red Básica - selinusinvestment.com, selicoin.io - MMTIG - FinRally / Algobit LTD - Binatexia Ltd / Yulanta Business Ltd - Kuvera Dinasty - Max Capital Limited / Finmax Binary Options / Gatelinas Uab - Cent Projects Ltd / Binarycent - Kuvera LLC - Fargo Global Limited - Traderia / Pro Star Griffith Corporate Limited - Idenitive Investments Ltd - Brown Fox Limited / Ecn Premium - RaceOption / Race Projects LTD - Gainsy - https://criptomonedastop.com - www.fxprivilege.com - Capital TradeFx Ltd - www.placements-prives.com - S&P Broker - www.belair-house.co.uk - Metainvesting, B.M.O, Ltd. E Meta Investing - Software and Media Ltd., BoxInvesting - Swiss Investment Corporation Ltd/Swiss Investment Fx - CCTMarket - Meridian Interstate Europe SL - Capital Managements - TopTradePro / Motion LTD - websites offering investments in binary options, cryptocurrencies and derivatives by unspecified companies

The supervisory authorities of the United Kingdom ( Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), France (Authorité des marchés financiers - AMF), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ontario (Ontario Securities Commission - OSC) and Austria ( Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • Blueford Consultancy Ltd (www.bluefordconsultancy.com);
  • M. Succes FX (https://www.m-successfx.com/en/col.jsp?id=101), clone of the authorised company Equiti Capital UK Limited;
  • Andreas Geiger (www.andreasgeiger.co.uk), clone of the homonymous authorised company;
  • Wagon Finance (www.wagonfinance.com), clone of the authorised company Maxima Group Srl;
  • 31FX (https://31-fx.com);
  • ASCO Investment Services (http://www.ascois.com).

Reported by the SFC:

  • www.asia-trading.cc.;
  • Rising Speed International Limited.

Reported by the CNMV:

  • Red Básica (http://www.redbasica.com);
  • selinusinvestment.com, selicoin.io (previously reported by the CNMV, published in “Consob Informa” n. 24/2019 of July 1, 2019);
  • MMTIG (https://mmtig.com);
  • FinRally / Algobit LTD (www.finrally.com);
  • Binatexia Ltd / Yulanta Business Ltd (www.binatex.com);
  • Kuvera Dinasty (www.kuveradynasty.com);
  • Max Capital Limited / Finmax Binary Options / Gatelinas Uab (https://finmaxbo.com);
  • Cent Projects Ltd / Binarycent (www.binarycent.com);
  • Kuvera LLC (https://kuveraglobal.com);
  • Fargo Global Limited (www.fargo-global.com);
  • Traderia / Pro Star Griffith Corporate Limited (www.traderia.com)
  • Idenitive Investments Ltd ( https://invest.idenitive.org, https://idenitive.org);
  • Brown Fox Limited / Ecn Premium (www.ecnpremium.com);
  • RaceOption / Race Projects LTD (www.raceoption.com);
  • Gainsy (www.gainsy.com);
  • https://criptomonedastop.com (connected to the website http:77criptorobot.com, previously reported by the CNMV on May 7, 2018);
  • www.fxprivilege.com;
  • Capital TradeFx Ltd (www.capitaltradefx.com).

Reported by the CSSF:

  • www.placements-prives.com;
  • S&P Broker;
  • www.belair-house.co.uk (clone of an authorised company, previously reported by the FCA and the CNMV, published in "Consob informa" n. 24/2019 of July 1, 2019).

Reported by the OSC:

  • Metainvesting, B.M.O Ltd. and Meta Investing (www.metainvesting.com);
  • Software and Media Ltd., BoxInvesting (https://boxinvesting.com).

Reported by the FMA:

  • Swiss Investment Corporation Ltd/Swiss Investment Fx ( https://swissinvestimentfx.com), with declared offices in the Marshall Islands;
  • CCTMarket ( www.cctmarket.com), with declared offices in Kingstown, St. Vincent & the Grenadines;
  • Meridian Interstate Europe SL, with declared offices in Spain and Germany;
  • Capital Managements (www.capital-managements.net), with declared offices in Austria and Luxembourg;
  • TopTradePro / Motion LTD www.toptradepro.com, with declared offices in the Marshall Islands, previously reported by the CNMV (see " Consob informa" n. 23/2019 of June 24, 2019).

The French supervisory authority (Authorité des marchés financiers - AFM) reports that websites are offering investments in binary options, cryptocurrencies and derivatives by unspecified companies.

(in "Consob Informa" no. 25/2019 - 8 July 2019)