UK Bond Experts - Search UK Bonds - Invest 4 Now - Parker Capital Management Group - LiborTC - RBC Wealth Management - Maven Investor - Arbuthnot Securities / Arbuthnot Latham Private Bank - Fortmann Financial Services - PM Loans - Bitcoin Revolution - Fenix Funds / Retrom Ltd - MDX 500 - MyCommunityBankUK / My Community Bank (UK) - LBP Asset Management - Financial and Fiduciary Services Ltd - Cranstonfield Associates LLC - Compare-top-uk-bonds.co.uk - Investor Checker - Topnotchtradefx / topnotchtradefx.com - 4TFX - Markets Pilot - SAFE IG - Any1Pro - Market Pluse / IQ Global Evolution Ltd - Foncier Private Wealth Management - Aldermanbury Investments - Exo Coin - Stanwood Corporate Partners - Uk Bonds Advisory - FR Savings - Lange Group - Universal Invest Credit - Global Alliance Ltd - Active Brokerz - BTCbrokerz - Global CTB - Fadex Company - GiroFx - Tradetheatre Middle East Limited - https://www.qflbank.com - Jpm Capitals
The supervisory authorities of the United Kingdom (Financial Conduct Authority – Fca), Hong Kong (Securities and Futures Commission – SFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Denmark (Danish Financial Supervisory Authority - DFSA), Abu Dhabi (Financial Services Regulatory Authority, Abu Dhabi - FSRA) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.
Reported by the FCA:
- UK Bond Experts (https://ukbondexperts.com);
- Search UK Bonds (www.search-ukbonds.com; www.searchukbonds.com);
- Invest 4 Now (www.invest4now.com);
- Parker Capital Management Group (www.pcmgtgroup.com);
- LiborTC (https://libortc.com);
- RBC Wealth Management (email: email@example.com; firstname.lastname@example.org; email@example.com), clone of a licensed company;
- Maven Investor (www.maveninvestor.co), clone of a licensed company;
- Arbuthnot Securities / Arbuthnot Latham Private Bank (email:firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, info.ALPB@usa.com), clone of a licensed company;
- Fortmann Financial Services (email: email@example.com; firstname.lastname@example.org; email@example.com), clone of a licensed company;
- PM Loans (email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com), clone of a licensed company;
- Bitcoin Revolution (www.bitcoinrevolution.org);
- Fenix Funds / Retrom Ltd (https://fenix-funds.pro);
- MDX 500 (https://mdx500.com);
- MyCommunityBankUK / My Community Bank (UK) (www.mycommunitybankuk.com, www.mycbnonle.com), clone of a licensed company;
- LBP Asset Management (http://lbp-am.co.uk) clone of a licensed company;
- Financial and Fiduciary Services Ltd (www.financialfiduciaryservices.com);
- Cranstonfield Associates LLC (www.cranstonfieldassociatesllc.com);
- Compare-top-uk-bonds.co.uk (www.compare-top-uk-bonds.co.uk);
- Investor Checker (www.investorchecker.com);
- Topnotchtradefx / topnotchtradefx.com (www.topnotchtradefx.com), clone of a licensed company;
- 4TFX (https://4tfx.com);
- Markets Pilot (https://marketspilot.com) previously reported by the FSMA (see "Consob Informa" no. 43/2020 of 30 November 2020);
- SAFE IG (www.safeig.com);
- Any1Pro (www.any1pro.com);
- Market Pluse / IQ Global Evolution Ltd (www.marketpluse.com);
- Foncier Private Wealth Management (www.foncierwealth.com), clone of a licensed company;
- Aldermanbury Investments (www.aldermanburyinvestments.com), clone of a licensed company;
- Exo Coin (https://web.exocoin.co), clone of a licensed company;
- Stanwood Corporate Partners (www.stanwoodcorporatepartners.com);
- Uk Bonds Advisory (www.ukbondsadvisory.com);
- FR Savings (www.fr-savings.com).
Reported by the SFC:
- Lange Group (www.langegroup.com).
Reported by the FINMA:
- Universal Invest Credit (www.universal-invest-credit.com).
Reported by the AFM:
- Global Alliance Ltd (firstname.lastname@example.org);
- Active Brokerz (www. activebrokerz.com);
- BTCbrokerz (www.btcbrokerz.com);
- Global CTB (https://globalctb.com);
- Fadex Company (https://fadexcompany.com).
Reported by the DFSA:
Reported by the FSRA:
- Tradetheatre Middle East Limited (Tradetheatre Middle East Ltd ("Tradetheatre") (www.tradetheatre.com).
Reported by the CNMV:
- Jpm Capitals (www.jpmcapitals.com).
(Published in "Consob Informs" n. 46/2020 of 21 December 2020)