UK Investor Network - Redmayne Bentley - With Profits - Rapid Cash Loans - Huddleson Advisors - Quick Lends - Hong Kong Dahua Capital International Limited - Bali Limited Ltd - Videforex / Algobit Ltd - Smart Capital Advisor Ltd - Hq Broker / Capzone Invest Ltd - Grand Capital Ltd - Global BCM - Fxt Premium / Silver Wolf Ltd -CryptoMB / Columbia Capital Group Ltd - Btcointrader - Binarymate / Algobit Ltd - Bitcoin Trader - Universe Markets / WhiteSquare Trading Ltd - http://mf-wealth.com - Aduno Capital Group Ltd - VipWayZone - Go Capital Fx - LFP Luxembourg S.A. / LFP S.A. - Sap One - King Capital Management - MBI International MFC Club - Skyway Capital / Skyway Group, SkyWay Investment Group, RSW Investment Group Ltd - OneLife Network Limited - OneCoin Limited - Monetix Financial - AFX Capital Markets Ltd

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 - C NMV), Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority - FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand) and Quebec (Autorité des Marchés Financiers - AMF- Quebec) report the companies and web sites that are offering investment, financial and insurance services without the required authorisation.

Reported by the FCA:

• UK Investor Network, (www.ukinvestornetwork.co.uk), clone of the authorised company 1OAk Capital Limited & Investor Solutions UK Limited;
• Redmayne Bentley (www.red-bentley.com), clone of the authorised company Redmayne-Bentley LLP;
• With Profits (www.withprofits.co), clone of the authorised company With Profits BVBA;
• Rapid Cash Loans, clone of the authorised company Fidelity Works Ltd which operates with the trading platform Rapid Cash Loans;
• Huddleson Advisors ( www.huddlesonadvisors.com), with declared registered address in New York;
• Quick Lends (www.quicklends.co.uk), clone of the authorised company RU Media UK Limited.

Reported by the SFC:

• Hong Kong Dahua Capital International Limited (www.ysapp.cn), with declared registered address in Hong Kong.

Reported by the CNMV:

• Bali Limited Ltd (www.wellington-investments.com);
• Videforex / Algobit Ltd (www.videforex.com);
• Smart Capital Advisor Ltd (www.smartcapitaladvisor.com);
• HQ Broker / Capzone Invest Ltd (www.hqbroker.com);
• Grand Capital Ltd (https://grandcapital.net);
• Global BCM (www.globalbcm.com);
• Fxt Premium / Silver Wolf Ltd (www.fxtpremium.com), a company already reported by CONSOB (see ‘CONSOB Informa’ no. 31/2018 and ‘CONSOB Inform a’ n. 23/2019);
• CryptoMB / Columbia Capital Group Ltd (www.cryptomb.I, wwwcryptomb.cc);
• Btcointrader (www.bitcointrader.software);
• Binarymate / Algobit Ltd (www.binarymate.com).

Reported by the FMA:

• Bitcoin Trader (de.bitcointraderspro.com);
• Universe Markets / WhiteSquare Trading Ltd (www.universe-markets.com), with declared registered address in London;
• http://mf-wealth.com;
• Aduno Capital Group Ltd (www.adunocapital.com).

Reported by the FSMA:

• VipWayZone (company that offers investments in binary options);
• Go Capital FX (company that offers investments in binary options).

Reported by the CSSF:

• LFP Luxembourg S.A. / LFP S.A. (www.lfp-gestion.com );
• Sap One (www.sap-one.net).

Reported by the FMA New Zealand:

• King Capital Management (www.kingcapitalmanagement.com), with declared registered address in Jakarta (Indonesia);
• MBI International MFC Club, with declared registered address in Malaysia;
• Skyway Capital / Skyway Group, SkyWay Investment Group, RSW Investment Group Ltd (www.skywayinvestgroup.com), with declared registered address in London;
• OneLife Network Limited (www.onelife.eu), with declared registered address in Belize City (Belize);
• OneCoin Limited (www.onecoin.eu), with declared registered address in Sofia (Bulgaria).

Reported by the AMF - Quebec:

• Monetix Financial.

The supervisory authority Cyprus Securities and Exchange Commission (CySEC) reports (https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=eb4c73c5-f52f-4b56-8fc7-71a454134b9d) having ordered, with effect from July 19, 2019, the suspension of the authorisation to provide investment services issued to the Cypriot company AFX Capital Markets Ltd. Therefore, the company can no longer operate in Italy from that date (unless the suspension is lifted).

(in "Consob Informa" no. 27/2019 - 22 July 2019)