Warnings - CONSOB AND ITS ACTIVITIES
Warnings
British Bonds - Parantoux Trading - Whitestone Consultancy Services Llc - Hunters and Jacobs Capital Partners - National Bond Advice - Baker & McKenzie Consultants - Markets.Online / Markets Online - ForexGrowths - Navifx - Sterling Isa Managers - Advance Credit Union - Assurances Dvk - Capital Financial Management - So-Fortkredit - Etx Capital Global - Pmb Capital - Dominion Financial Assets - Assurix Asset Management - Invesco Uk / Invesco Asset Management - Mercer Alternatives - Ellison Partners - Bleaxmond / Alephlink Solutions Limited - Bullishcoin / BS Creative Management - Credit Suisse Ag / Csif (Lux) - Wize Capital - Titan Pro 500 - www.stepwithchanges.co.uk - Cortez Capital Asset Management - Securabonds.com - Money And Debt Consultancy - Stretton Wealth Management - Hemingway Global Capital - Jordan Peter Heyward @TradewithJordanfx & Heyward Marketing Ltd / Signifx - Hope Securities - Golden Trees - Secure UK Bonds - Uksavingssociety.com - Fortis Investment Management - Bank of Ireland- Henderson and Partners - Farallon Capital LLC - Tendo Loan - King Bonds Group - SCK Securities - Financial Claim Services - Umarkets - Income class - EGM Finance - Cash Valley - My Coin Elite - Profitstrade / Profits Trade - My Safe Market / Mysafemarket - Hornet Groupe Limited - Financial & Risk Organisation Limited - FairBit / Fair-Bit - Any Use Loan Uk - Step Change Contact Number / stepchangecontactnumber.org - Pure-Bonds - investmentfacts.co.uk - Compare Bond / compare-bond.co.uk / uk-investment-market.co.uk - SJCF Investments - Dr. Khaled Al-Maliki/ KHM Law - UK Fixed Rate Bonds - Royalstox a trading style of Marom Partners Limited - DCD London and Mutual - Digital Market Xchange - Global Asset Management - UK Fixed Bonds - Fixed Rate Bonds / Safe Bonds - UK Bond Finder - Apera Asset Management - Integral Asset Management - Britannia Management - Mitchell Johnson Wealth - Panther Loans - Loan Portals - Morgan Stanley Investment Management - The Easy Loans - Trade FXX - FX Master/ Connie Fitch - Bonds Today - Best Bonds Now - UK Bonds Shop - Finance Unlimited - Golden Trees - Hemingway Global Capital - Hope Securities - Quadriga Asset Managers - Lepus Marketing Limited / The PPI Team - Invest Wealth Solutions Ltd - Euronova FX - Thierry Rochelle Private Equity - Credit and Loan Management Limited - MeesPierson - Evolution Marketsltd - Saga Services Limited - Prime Capital Invest - Cramer Wealth Management - London Global - Tyne Finance - CCA Courtage - Advanzia Credit - Trendingraphs Ltd - Dunhill Wealth Advisory - LuxisTrade Ltd - Global Investment Bank & Capital Trust - Werty - Wilmess Group - Ahrenfels Group - Signum Finanz LLC - BannerPeak - Glaser Financial Group - Switzfund - Fairtrade International AG - GCE Capitals - Bitalium - BitQT - Bsb Global / Lotens Partners Ltd - Victoria Finance Llc - Tradixa Ltd - Gfx Royal - Starlingfe Ltd - Hkfxmt International Limited - HBCmarket / HBC Market Ltd - Yorkcg - www.afbauerpvt.com - Sharefounders Ltd - www.simplex-finance.com - Erstemarkets.com - HydraPay / Jol Pay Ltd - 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited - Huber Group Invest - Trending Graphs - Swissone Group Ltd - Polins Sp z o.o. - Interfox Commercial Limited / Stockxm / Myinvests - 55CMT - Probitfx - TradeMarkets Exchange - Capital Investment Broker (CIBfx) - Goldman Banc - Centara Management & Fund - E-Volve Global - International Markets Live LTD (IM Academy / iMarkets Live - AAFX Capital - ProCapitalMarkets - Dinengo Partners Ltd - Bitcoin Bank - Imperial Finance - Five C Ltd - Mitz Holdings Ltd - Bitcoin Billionaire - Amex Financials - Bitcoinminingfxtrades Ltd - Gozala Enterprise Ltd - Normask Group Ltd - Copio Trading - Bali Limited Norman Capital Group - Bali Limited Redfordfx - https://ic-marketsfx.eu - Amadan Corporation S.L. - Asia Capital Energy Fund - Bndfin Ltd - Expertfxt - Force Tower Investors Group Llc - Master Trade Investments - Sunset Premium Investment Ltd - Union De Talentos 2020 Sl - Weltsys - Toot Capital S.L - Trustfx - www.xc333333.com - www.zyqhpz.com - www.silvertree-hk.com - http://aa.xiaoliangxin.top - Hongkong Aisite Services Limited / Aisite Services Limited - www.keerao.com - www.brimstoneasset.com - Everest Holdings Group - Zhongmin International Futures - www.gmotob.cn - www.yingtouib.com - 香港灣仔區恒生灣仔大廈 - http://47.244.217.141 - 亞思科財富 - HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd - www.ydqhgj.com - www.sssssx.com - www.afomanagement.com - The Mayhill Agency (Tma) - Great Motivation International / GRM FX / GRM FX Co., Ltd - TFR Global and MerlinBiotechnologies - Bitmarket - www.gold8financialexchange.com / www.gold8services.com / www.gold8institute.com - Ivory Option - RB Options
The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Austria (Financial Market Authority - FMA), Poland (Polish Financial Supervision Authority - KNF), Portugal (Portuguese Securities Commission - CMVM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - New Zealand - FMA) and Cyprus (Cyprus Securities and Exchange Commission – CYSEC) report companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- British Bonds (www.british-bonds.com);
- Parantoux Trading (www.parantouxtrading.com, www.parantouxcapital.com);
- Whitestone Consultancy Services Llc (www.whitestoneconsultancyllc.com);
- Hunters and Jacobs Capital Partners (www.huntersandjacobscapitalpartners.com);
- National Bond Advice (www.nationalbondadvice.com);
- Baker & McKenzie Consultants (www.bakermckenzieny.com);
- Markets.Online / Markets Online (https://www.markets.online);
- ForexGrowths, clone of a licensed company;
- Navifx, clone of a licensed company;
- Sterling Isa Managers, clone of a licensed company;
- Advance Credit Union, clone of a licensed company;
- Assurances Dvk (www.assurances-dvk.com), clone of a licensed company;
- Capital Financial Management (c-f-m.info, www.capital-financial-management.ltd), clone of a licensed company;
- So-Fortkredit (https://so-fortkredit.de/index.html),clone of a licensed company;
- Etx Capital Global (www.etxcapitalglobal.com), clone of a licensed company;
- Pmb Capital,clone of a licensed company;
- Dominion Financial Assets, clone of a licensed company;
- Assurix Asset Management (https://assurix-uk.com; https://application.assurix-uk.com),clone of a licensed company;
- Invesco Uk / Invesco Asset Management,clone of a licensed company;
- Mercer Alternatives (www.merceralternatives.com), clone of a licensed company;
- Ellison Partners (Amsterdams Effectenkantoor Bv.; www.ellisonpartners.co.uk, www.ellison-partners.com, https://clients-ellison-partners.com);
- Bleaxmond / Alephlink Solutions Limited (www.bleaxmond.com);
- Bullishcoin / BS Creative Management (https://bullishcoin.net);
- Credit Suisse Ag / Csif (Lux), clone of a licensed company;
- Wize Capital (https://wizecapital.com);
- Titan Pro 500 (https://titanpro500.com);
- www.stepwithchanges.co.uk;
- Cortez Capital Asset Management (www.cortezcap-hk.com);
- Securabonds.com;
- Money And Debt Consultancy (www.money-and-debt-consultancy.co.uk);
- Stretton Wealth Management (www.strettonwealthmanagement.com);
- Hemingway Global Capital (http://hemingwayglobalcapital.co.uk);
- Jordan Peter Heyward @TradewithJordanfx & Heyward Marketing Ltd / Signifx (https://linktr.ee/TradeWithJordanFX; https://www.signifx.com);
- Hope Securities (http://www.hopesecurities.com);
- Golden Trees (www.goldentrees.co.uk);
- Secure UK Bonds (https://secureukbonds.net);
- Uksavingssociety.com ( www.uksavingssociety.com);
- Fortis Investment Management (www.fortisinvestment.co.uk, www.fortis-investment.co.uk),clone of a licensed company;
- Bank of Ireland, clone of a licensed company;
- Henderson and Partners (https://henderson-ltd.com), clone of a licensed company;
- Farallon Capital LLC (https://faralloncapital.llc), clone of a licensed company;
- Tendo Loan, clone of a licensed company;
- King Bonds Group (www.kingbondsgroup.com);
- SCK Securities (www.scksecurities.com);
- Financial Claim Services;
- Umarkets (https://www.umarkets.com);
- Income class (https://incomeclass.net);
- EGM Finance (www.egmfinance);
- Cash Valley (e-mail: cashvalley@outlook.com);
- My Coin Elite (www.mycoinelite.com);
- Profitstrade / Profits Trade (www.profitstrade.com);
- My Safe Market / Mysafemarket (www.mysafemarket.com);
- Hornet Groupe Limited (www.investbonds.co.uk www.bondinvestuk.services);
- Financial & Risk Organisation Limited (https://fr-organisation.com, https://frorganisation.com), clone of a licensed company;
- FairBit / Fair-Bit (www.fair-bit.com);
- Any Use Loan Uk (www.anyuseloan.uk);
- Step Change Contact Number / stepchangecontactnumber.org (www.stepchangecontactnumber.org), clone of a licensed company;
- Pure-Bonds (www.pure-bonds.com);
- investmentfacts.co.uk (www.Investmentfacts.co.uk);
- Compare Bond / compare-bond.co.uk / uk-investment-market.co.uk (www.compare-bond.co.uk, www.ukbondcompare.co.uk, www.uk-investment-market.co.uk);
- SJCF Investments (www.sjcf-investments.co.uk);
- Dr. Khaled Al-Maliki/ KHM Law (www.khm-lawyer.com);
- UK Fixed Rate Bonds (www.uk-fixedratebonds.com);
- Royalstox a trading style of Marom Partners Limited (www.royalstox.com);
- DCD London and Mutual (www.londonandmutual.co.uk), clone of a licensed company;
- Digital Market Xchange (https://digitalmarketxchange.com);
- Global Asset Management (www.globalassetmanagementllc.com);
- UK Fixed Bonds (www.uk-fixedbonds.com);
- Fixed Rate Bonds / Safe Bonds (www.safebond.co.uk);
- UK Bond Finder (www.ukbondfinder.com);
- Apera Asset Management (www.apera-management.com), clone of a licensed company;
- Integral Asset Management (www.integralassetmanagement.co.uk), clone of a licensed company;
- Britannia Management (www.britannia-management.co.uk, www.britmanagement.co.uk) clone of a licensed company;
- Mitchell Johnson Wealth (www.Mitchell-Johnson-UK.com, www.mj-wealth.com) clone of a licensed company;
- Panther Loans (www.panthersloans.com), clone of a licensed company;
- Loan Portals (https://loansportals.com/; https://facebook.com/LOANS-Portals-105899354496302), clone of a licensed company;
- Morgan Stanley Investment Management (www.ms-investmentmanagement.com), clone of a licensed company;
- The Easy Loans (www.theeasyloans.uk; www.goeasyloans.co.uk);
- Trade FXX (https://tradefxx.com);
- FX Master/ Connie Fitch (https://fxmaster.live);
- Bonds Today (ttps://bonds-today.com);
- Best Bonds Now (https://www.bestbondsnow.com/);
- UK Bonds Shop (www.ukbondshop.com);
- Finance Unlimited (www.financeunlimited.co.uk);
- Golden Trees (www.goldentrees.co.uk);
- Hemingway Global Capital (http://hemingwayglobalcapital.co.uk);
- Hope Securities (http://www.hopesecurities.com);
- Quadriga Asset Managers (www.quadrigaassetmanagers.com), clone of a licensed company;
- Lepus Marketing Limited / The PPI Team (http://theppiteam.com);
- Invest Wealth Solutions Ltd (http://www.investwealthsolutions.com), clone of a licensed company;
- Euronova FX (https://euronovafxasset.com), clone of a licensed company;
- Thierry Rochelle Private Equity (www.rochelleprivateequity.com), clone of a licensed company;
- Credit and Loan Management Limited (email: creditandloanmanagementlimited@gmail.com), clone of a licensed company;
- MeesPierson (https://meespierson.co.uk/en/index.html), clone of a licensed company;
- Evolution Marketsltd (https://evolutionmarketsltd.com/index.php?lang=en), clone of a licensed company;
- Saga Services Limited (email: info@sagasaving.com), clone of a licensed company;
- Prime Capital Invest (https://primecapitalinvest.com), clone of a licensed company;
- Cramer Wealth Management (www.cramerwealthmanagement.co.uk), clone of a licensed company;
- London Global (www.london-global.com, www.londonglobalgroup.co.uk), clone of a licensed company;
- Tyne Finance (www.tynefinance.co.uk), clone of a licensed company;
- CCA Courtage (www.ccacourtage.co.uk), clone of a licensed company.
Reported by the CSSF:
- Advanzia Credit (www.advanzia-credit.com);
- Trendingraphs Ltd (www.trendingraphs.net.);
- Dunhill Wealth Advisory (https://dunhillwealthadvisory.com);
- LuxisTrade Ltd.
Reported by FINMA:
- Global Investment Bank & Capital Trust (www.global-investmentbank.com);
- Werty (www.werty.trade),
- Wilmess Group (www.wilmessgroup.de);
- Ahrenfels Group (www.ahrenfels.de):
- Signum Finanz LLC (https://signum-finanz-llc.com);
- BannerPeak (www.banner-peak.com);
- Glaser Financial Group (www.glaserfinancialgroup.com);
- Switzfund (www.switzfund.com);
- Fairtrade International AG (https://www.fairtrade-int.ch);
- GCE Capitals (www.gcecapitals.ai) previously reported by the FCA (see "Consob Informa" no. 28/2020 of 20 July 2020);
- Bitalium (www.bitalium.com).
Reported by the FMA (Austria):
- BitQT (https://bit-qt.com/);
- Bsb Global / Lotens Partners Ltd (www.bsb-global.io);
- Victoria Finance Llc (www.victoriafinance.com);
- Tradixa Ltd (www.tradixa.com, www.tradixa.co, way2finance.com);
- Gfx Royal (Capital Letter GmbH / Capital Letter Ltd) www.gfxroyal.com;
- Starlingfe Ltd (https://starlingfe.com);
- Hkfxmt International Limited (www.hkfxmt.com);
- HBCmarket / HBC Market Ltd (www.hbc-markets.com);
- Yorkcg (www.yorkcg.com);
- www.afbauerpvt.com;
- Sharefounders Ltd ( https://www.sharefounders.com, www.sharefounders.net);
- www.simplex-finance.com. Previously reported by FINMA (see “Consob Informa” no. 27/2020 of 13.7.2020;
- Erstemarkets.com;
- HydraPay / Jol Pay Ltd (www.hydrabonds.com);
- 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited(www.10cryptomarket.com). Previously reported by FINMA (see “Consob Informa” no. 20/2020 of 25.5.2020;
- Huber Group Invest (www.huber-group-invest.com). Previously reported by FINMA (see “Consob Informa” no. 24/2020 of 22.6.2020).
Reported by the KNF:
- Trending Graphs (http://trendinggraphs.com);
- Swissone Group Ltd (www.lexatrade.com);
- Polins Sp z o.o.;
- Interfox Commercial Limited / Stockxm (www.stockxm.com) / Myinvests (www.myinvests.pl).
Reported by the CMVM:
- 55CMT (https://www.55cmt.com);
- Probitfx (https://probitfx.com);
- TradeMarkets Exchange (https://trademarkets.exchange);
- Capital Investment Broker (CIBfx) (https://cibfx.com/pt-pt);
- Goldman Banc (https://goldmanbanc.com/index.html);
- Centara Management & Fund (https://centaraasset.com), (https://www.facebook.com/centaraasset);
- E-Volve Global (https://e-volve.io);
- AAFX Capital (https://aafxcapital.com, https://www.instagram.com/antonioalvesfx/?hl=pt);
- ProCapitalMarkets (https://www.procapitalmarkets.com/, https://www.procapital-markets.com/).
Reported by the CNMV:
- Dinengo Partners Ltd (https://marketsdock.com/);
- Bitcoin Bank ( https://securedbtcdeal.com/);
- Imperial Finance (https://imperial-finance.co/es);
- Five C Ltd (https://hubtrader.com/es);
- Mitz Holdings Ltd ( https://insure-trade.io/es);
- Bitcoin Billionaire (https://btcbillionaire-app.com);
-
Amex Financials
(https://amex-financials.com); - Bitcoinminingfxtrades Ltd (https://bitcoinminingfxtrades.com);
- Gozala Enterprise Ltd (https://wexness.io/es);
- Normask Group Ltd (https://axedo.co);
- Copio Trading (www.copiotrading.com);
- Bali Limited Norman Capital Group (www.normancapitalgroup.com);
- Bali Limited Redfordfx (www.redfordfx.com, trade.redfordfx.com);
- https://ic-marketsfx.eu, clone of a licensed company;
- Amadan Corporation S.L.;
- Asia Capital Energy Fund (http://www.asiacapital.es);
- Bndfin Ltd (www.bndfin.com/es);
- Expertfxt (https://expertfxt.com);
- Force Tower Investors Group Llc (www.forcetowerinvestors.com);
- Master Trade Investments (https://mastertradeinvestments.com);
- Sunset Premium Investment Ltd (www.sunsetpremiumforex.com):
- Union De Talentos 2020 Sl (www.uniondetalentos.com);
- Weltsys (https://weltsys.com);
- Toot Capital S.L;
- Trustfx (https://trustfx.io) previously reported by the FINMA (see “Consob Informa” no. 30/2019 of 9.9.2019) and the FCA (see. “Consob Informa” no. 11/2020 of 23.3.2020).
Reported by the SFC:
- www.xc333333.com;
- www.zyqhpz.com;
- www.silvertree-hk.com;
- http://aa.xiaoliangxin.top;
- Hongkong Aisite Services Limited / Aisite Services Limited;
- www.keerao.com;
- www.brimstoneasset.com;
- Everest Holdings Group;
- Zhongmin International Futures;
- www.gmotob.cn;
- www.yingtouib.com;
- 香港灣仔區恒生灣仔大廈 (www.ruidafts.com) only Chinese name;
- http://47.244.217.141;
- 亞思科財富 (http://www.yskcfhk.com) only Chinese name;
- HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd (www.hk-js.com);
- www.ydqhgj.com, clone of the company authorised by the SFC;
- www.sssssx.com, clone of the company authorised by the SFC;
- www.afomanagement.com, clone of the company authorised by the SFC.
Reported by the FMA (New Zealand):
- The Mayhill Agency (Tma);
- Great Motivation International / GRM FX / GRM FX Co., Ltd (www.grmfx.com);
- TFR Global and MerlinBiotechnologies ( https://www.tfrglobal.com, https://merlinbiotech.com);
- Bitmarket (https://bitmarket.vip);
- www.gold8financialexchange.com / www.gold8services.com / www.gold8institute.com, clones of the company authorised by the FMA;
- Ivory Option (https://en-gb.facebook.com/Ivory-Option-740261582689252/);
- RB Options (www.rboptions.com).
Reported by the CYSEC:
- The Cyprus Supervisory Authority, the Cyprus Securities and Exchange Commission - CYSEC informs retail investors that it has updated the list of unauthorised sites viewable through the link https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/.
(Published in "Consob Informa" no. 31/2020 of 7 September 2020)