Warnings - CONSOB AND ITS ACTIVITIES
Warnings
Covercoin - Strickland-Sandhagen & Associates - Invest International - Tetra Invest London Plc / Tetra Invest - Uplift Money - Coinhosts Inc - SS Trustees - AstroFXC Limited - Bernd Franz Frohler - Clairfield International Group - www.compare-best-bonds-uk.com - Rich Fielder - IGM Holdings - AlofGain - Shortcover Services Ltd - 365 Capital Fx - compareisanow.com - Tradelive247 - Axis Solutions Ltd / Emiratesfx24 - Aroxcapital / Aroxcapital Trading Ltd / Aroxcapital Ltd - Coinwns / Jpmorgancoin - Sunton Capital Ltd - Eufinance - Cryptounit Inc / Cryptounit - https://www.finomarkets.com/index.html - Eu Investments Limited / Eu-Investings - InfinityCapitalG Ltd - Winbitx -
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.
Reported by the Financial Conduct Authority (FCA) - United Kingdom:
- Covercoin (www.covercoin.net);
- Strickland-Sandhagen & Associates (www.strickland-sandhagen.com);
- Invest International (https://invest.international);
- Tetra Invest London Plc / Tetra Invest (www.tetra-invest.co, https://tetra-invest.world), clone of a licensed company;
- Uplift Money (email: upliftmoneyltd@gmail.com), clone of a licensed company;
- Coinhosts Inc (https://coinhosts.io), clone of a licensed company;
- SS Trustees (www.sstrustees.co.uk), clone of a licensed company;
- AstroFXC Limited (www.astrofxc.com, www.astrofxaccelerated.com, www.astroaccelerated.com;
- Bernd Franz Frohler (www.berndfranzfrohler.com);
- Clairfield International Group (www.clairfieldintlgroup.com);
- www.compare-best-bonds-uk.com (www.compare-best-bonds-uk.com), clone of a licensed company;
- Rich Fielder (https://www.richfielder.com);
- IGM Holdings (https://www.igmholdings.com);
- AlofGain (https://algofgain.com);
- Shortcover Services Ltd (www.shortcover.co.uk), clone of a licensed company;
- 365 Capital Fx (www.365capitalfx.com);
- compareisanow.com (https://compareisanow.com).
Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:
- Tradelive247 (https://www.247tradelive.com);
- Axis Solutions Ltd / Emiratesfx24 (https://www.emiratesfx24.com);
- Aroxcapital / Aroxcapital Trading Ltd / Aroxcapital Ltd (https://www.aroxcapital.com);
- Coinwns / Jpmorgancoin (https://coin.wns3988.com/index.html#/home);
- Sunton Capital Ltd (https://www.suntonfx.com);
- Eufinance (https://eufinance.eu);
- Cryptounit Inc / Cryptounit (https://my-cryptounit.com);
- https://www.finomarkets.com/index.html;
- Eu Investments Limited / Eu-Investings (https://client.eu-investings.com).
Reported by the Financial Market Authority – (FMA) – Austria:
- InfinityCapitalG Ltd (www.infinitycapitalg.com);
- Winbitx (www.winbitx.com).
(Published in "Consob Informs" no. 33/2021 of 27 September 2021)