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UK Electronics - UKbondsdirect.com - BondComparison - British Bonds Company - Finance Ever - My Investment Search - Whichrates4u - London Bonds Agency - Income Bonds UK - Juno Finance and Leasing Limited - Reclaim Fund Ltd - Eva Mullerova - Investec Private Banking - UBS Trade / UBS Trading Facility - Fast Finance UK Limited - UK Bonds Investment - Goldberg-King International Consulting Group LLC - North West Bonds - http://bakelaihk.com - 香港國際期貨有限公司 - Million Tinkle International - Ambry Trading Co., Limited - HK Golden Crown Trading Limited - www.jdzb.hk - Walter International - Aston Trust / Bmb Services Ltd - Trade Com Ltd - Donnybrook Consulting Ltd - Buen Solutions Ltd - Hanabishi Partners Ltd - Zenith Finance Ltd - Ages Investment Limited - Bitmarket - Tradezone247 - Winsie / Winsie Global - Treos / Treos Ltd / Treos Malta Ltd - Forexcoin Options - Finance of Swiss - ZurichFG - FDI Funds - www.tradebits3.com - Coins FM

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), Malta (Malta Financial Services Authority – MFSA), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Ontario (Ontario Securities Commission – OSC) report companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • UK Electronics (Instagram account: @ukelectronic);
  • UKbondsdirect.com (https://ukbondsdirect.com; www.uk-bondsdirect.com);
  • BondComparison (https://comparethebestrates.co.uk/, https://thebestrates.co.uk);
  • British Bonds Company (www.britishbondscompany.com);
  • Finance Ever (www.financeever.co.uk, www.twitter.com/financeever, www.pinterest.co.uk/financeever);
  • My Investment Search (www. myinvestmentsearch.com);
  • Whichrates4u (www. whichrates4u.com);
  • London Bonds Agency (www.londonbondsagency.com);
  • Income Bonds UK (https://www.incomebonds.uk);
  • Juno Finance and Leasing Limited (www.juno-cars.com);
  • Reclaim Fund Ltd (www.reclaimfund.ltd) clone of a licensed company;
  • Eva Mullerova (www.evamullerova.cz) clone of a licensed company;
  • Investec Private Banking (scott.mason@secureinbox-investec.com, applications@securemail-investec.com) clone of a licensed company;
  • UBS Trade / UBS Trading Facility (www.ubs-trading.com, www.ubs-trade.com) clone of a licensed company;
  • Fast Finance UK Limited (ph. +44 2032863558) clone of a licensed company;
  • UK Bonds Investment (www.ukbondsinvestment.com);
  • Goldberg-King International Consulting Group LLC (www.goldberg-kingintl.com, www.goldberg-kinginternational.com);
  • North West Bonds (http://northwestbonds.com).

Reported by the SFC:

  • http://bakelaihk.com;
  • 香港國際期貨有限公司 (www.grandgj.com) Chinese name only;
  • Million Tinkle International (www.fxmillionasia.com);
  • Ambry Trading Co., Limited (www.ambrysun.com);
  • HK Golden Crown Trading Limited (www.hkgoldencrown.com);
  • www.jdzb.hk (clone of a company licensed by SFC).

Reported by the CNMV:

  • Walter International (https://www.walterinternational.com);
  • Aston Trust / Bmb Services Ltd (www.astontrust.com);
  • Trade Com Ltd (http://globalspotfx.com/);
  • Donnybrook Consulting Ltd (http://bid-broker-stocks.io/es);
  • Buen Solutions Ltd (http://bluesave.io);
  • Hanabishi Partners Ltd (http://investactive.io/es).

Reported by the MFSA:

  • Zenith Finance Ltd (https://www.zenithfinanceltd.com) clone of a licensed company;
  • Ages Investment Limited (https://www.agesinvlimited.com/) clone of a licensed company;
  • Bitmarket (www.bitmarket.vip);
  • Tradezone247 (https://tradezone247.com/index.php);
  • Winsie / Winsie Global (www.winsie.com);
  • Treos / Treos Ltd / Treos Malta Ltd (https://treos.io/, https://www.treos.com/).

Reported by the BCSC:

  • Forexcoin Options (www.forexcoinoptions.com).

Reported by FINMA:

  • Finance of Swiss (www.financeofswiss.com);
  • ZurichFG (www.zurichfg.com);
  • FDI Funds (www.fdifunds.com).

Reported by the OSC:

  • www.tradebits3.com;
  • Coins FM (www.coinsfm.com).

(Published in "Consob Informa" no. 35/2020 of 5 October 2020)