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Umb Services - Globelfx - Auxi Market - Aol Global Investment Capital Ltd - Cryptopremium247 - Allianz Global Corporate - Online Trader - Safebtccompany - The Bank London - Lyxor Pro - Traders-Income Ltd - Cryptomarket International - Cfx Golden Trade - Crypto-Btc.Info - Cryptocoin-Explorer.Quest - Ultra-Coinbase Ltd - Crypto Currency Trading Limited - Crypton Capital Invest Limited - Henderson and James Equity Management - Ratner Harwood and Associates LLC - Trengrove Corporate Partners - Hlf (Hk) Asset Management Limited - Chaohuan Finance Limited - E.D.N. Inversiones - www.banquecommerce.com - www.transpaxag.com - Hilltopbazaar - Brute Recovery Tech - SmarttradesFX - Jet Capitals - Jets Capital - Blockchain Recovery - Fxcryptocurrencytrades / FX-Crypto-Currency-Trades - CryptoStreetFX - Alexandria Bancorp Limited - Capital Overseas Investment Bank - Safecryptoworld - Fcs Markets - SenseTrade - Wetrade - Primeoakmont - Prive Links Inc - Hometradecryto.com - Tradingfxsetup - Cryptsavefx - Favortrades - Hkictc - Basel Capital Markets - Bitxf - Crypto Trading Association - Capitalplus - Absolutefxoptions247 - Cexiocrypto - Sunbitproa.com - Secure Deal Crypto / Secure Crypto Investment - Eliteforexlegaltrade - Aofex-Pro - Aroxcapital - Tc Bridge Corp. - Tc.Crypto - Nexus Markets Llc - Pooling Profit - Cryptoelle / Best-Invested Ltd - Smart Trade Group - Flash Hill Trades - Greenetic Energy - Sunton Capital Ltd - Bitopps - Intellect Trades - Coinbest - Centogx - Forexlegaltrade - Sps Fund - Goldingfx - Intelligence Prime Capital Ltd - Trade Bench Fx - Hengry Global Capital Limited - Aex - Yorkbtc - Hibiscus Investments Group - Freedom Finances - Legal Expert Mining Advisors Corporation - Btc Convert - Ndsuntra - Statusmarkets - C4c Capital - Burg Exchange - Coinbaseprola.com - Cryptofoxa - Alperta Investment & Consultancy Inc - Bitaviva - Crypto Trade Spot - Localbitcoins - Euronext - Coindate - Profxgroup - Atbcrypto - Hkex - Zbg - Crypto Springs - Stock Btc Trade - Cryptopower - Blueprint Capital - Richmondsuper - Crypto Fx Master - Capital Rocket Options - Coinbitsfx Trade - Coinbick - Amplifycoins - Trade Fare - Bitwaxtrade - Digital FX Market - Vexomarkets - Ability Corporate Advisory - Binance Research - Green Wave Materials Corp - https://magicodao.com - https://immediate-edge.co - https://immediateedgepro.co - https://www.royalfx24.com - https://aiko.io - Shadorte Limited - Sun Media Llc - Focus Markets Llc

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Ontario (Ontario Securities Commission - OSC), Jersey (Jersey Financial Services Commission - JFSC), British Columbia (British Columbia Securities Commission – BCSC), Sweden (Finansinspektionen - Fi), Germany (Federal Financial Supervisory Authority – BAFIN) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (FCA) - United Kingdom:

  • Umb Services (tel: +16313090427), clone of a licensed company;
  • Globelfx (https://globelfx.com);
  • Auxi Market (https://auximarket.com):
  • Aol Global Investment Capital Ltd (www.aolinvestmentcapital.com);
  • Cryptopremium247 (www.cryptopremium247.com);
  • Allianz Global Corporate (www.allianz-globalcorporate.com), clone of a licensed company;
  • Online Trader (www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online);
  • Safebtccompany (www.safebtccompany.com, www.safebtccompany.business, www.safebtc.company), clone of a licensed company;
  • The Bank London (www.thebanklondon.uk, www.thebanklondon.co.uk9, clone of a licensed company;
  • Lyxor Pro (www.lyxorpro.com), clone of a licensed company;
  • Traders-Income Ltd (www.traders-income.ltd);
  • Cryptomarket International (www.cryptomarket.international);
  • Cfx Golden Trade (www.cfxgoldentrade.com);
  • Crypto-Btc.Info (https://crypto-btc.info);
  • Cryptocoin-Explorer.Quest (www.cryptocoin-explorer.quest);
  • Ultra-Coinbase Ltd (www.globalcryptomart.xyz);
  • Crypto Currency Trading Limited (www.cryptocurrencytradinglimited.com);
  • Crypton Capital Invest Limited (www.cryptoncapitalinvest.com);
  • Henderson and James Equity Management (www.hendersonandjamesequitymanagementllc.com);
  • Ratner Harwood and Associates LLC (www.ratner-harwood.com);
  • Trengrove Corporate Partners (www.trengrovecorporatepartners.com).

Reported by the Securities and Futures Commission (SFC) - Hong Kong:

  • Hlf (Hk) Asset Management Limited (www.lifeng.club/h5/#/index, www.lf-hk.top). The company falsely declares to have authorisations to provide investment services;
  • Chaohuan Finance Limited (chaohuanfx.com).

Reported by the Comisión Nacional de Valores Argentina (CNVA) – Argentina:

  • E.D.N. Inversiones (https://www.facebook.com/TRADINGforex-322832198399202; https://www.facebook.com/eduardo.navarro.9849; https://www.facebook.com/pages/Inversiones%20E.D.N/107811674266988; https://api.whatsapp.com/send/?phone=5493416050884&text=Hola%21+Eduardo+m%C3%A1s+info%0AM%C3%AD+nombre+es%3A&app_absent=0; https://t.me/joinchat/AAAAAFeG--dUCZFnq0wZTA?fbclid=IwAR36neic016MKy45EpbGINqX3dc-PMWZ; https://www.instagram.com/eduardo_navarro2812; eduardodavidnavarro281294@gmail.com; malena_0604@hotmail.com).

Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

  • www.banquecommerce.com;
  • www.transpaxag.com.

Reported by the Ontario Securities Commission (OSC) – Ontario:

  • Hilltopbazaar (https://hilltopbazaar.com);
  • Brute Recovery Tech (www.bruterecovery.tech);
  • SmarttradesFX (www.smarttradesfx.online);
  • Jet Capitals (https://jetcapitals.com;
  • Jets Capital (https://jets.capital);
  • Blockchain Recovery;
  • Fxcryptocurrencytrades / FX-Crypto-Currency-Trades (https://fxcctrades.com);
  • CryptoStreetFX (https://cryptostreetfx.com).

Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

  • Alexandria Bancorp Limited (https://alexandriabancorpkm.com);
  • Capital Overseas Investment Bank (www.coinvesb.com).

Reported by the British Columbia Securities Commission – (BCSC) - British Columbia:

  • Safecryptoworld (https://www.safecryptoworld.com);
  • Fcs Markets (https://fcs-markets.com);
  • SenseTrade (https://sensetrade.cc);
  • Wetrade (https://wetradefors.com);
  • Primeoakmont (https://www.primeoakmont.com);
  • Prive Links Inc (https://privelinks.net);
  • Hometradecryto.com (www.hometradecryto.com);
  • Tradingfxsetup (https://tradingfxsetup.com);
  • Cryptsavefx (https://cryptsavefx.com);
  • Favortrades (https://favortrades.com);
  • Hkictc (https://www.hkictc.com/wap);
  • Basel Capital Markets (https://baselcapitalmarkets.de);
  • Bitxf (https://bitxf.com);
  • Crypto Trading Association (https://cta-capitals.com);
  • Capitalplus (https://capitalplus.io);
  • Absolutefxoptions247 (https://absolutefxoptions247.com);
  • Cexiocrypto (https://www.cexiocrypto.com);
  • Sunbitproa.com (https://www.sunbitproa.com/#/);
  • Secure Deal Crypto / Secure Crypto Investment (https://www.securedealcrpyto.com);
  • Eliteforexlegaltrade (https://eliteforexlegaltrade.com);
  • Aofex-Pro (https://www.aofexpro.com);
  • Aroxcapital (http://www.aroxcapital.com);
  • Tc Bridge Corp. (https://www.facebook.com/tcbridgecorp);
  • Tc.Crypto (https://trade.tccrypto.io);
  • Nexus Markets Llc (https://www.nexus.trade);
  • Pooling Profit (https://poolingprofit.com);
  • Cryptoelle / Best-Invested Ltd (https://cryptoelle.com);
  • Smart Trade Group (https://smart-trade-group.com);
  • Flash Hill Trades (https://flashhilltrade.com);
  • Greenetic Energy (https://greeneticenergy.com);
  • Sunton Capital Ltd (https://www.suntonfx.xyz/#; https://www.suntonfx.xyz;
  • Bitopps (https://www.bitopps.com);
  • Intellect Trades (https://intellecttrades.org);
  • Coinbest (https://www.coinbestex.site);
  • Centogx (https://www.centogx.com);
  • Forexlegaltrade (https://www.forexlegaltrade.com);
  • Sps Fund (https://www.sps.fund/#);
  • Goldingfx (https://goldingfx.net);
  • Intelligence Prime Capital Ltd (https://iprimecapital.com);
  • Trade Bench Fx (www.tradebench.digital);
  • Hengry Global Capital Limited (https://www.hengryltd.com);
  • Aex (https://www.aex.com);
  • Yorkbtc (https://www.yorkbtc.com);
  • Hibiscus Investments Group (https://hibiscusinvestmentsgroup.com);
  • Freedom Finances (https://freedom-fin.com);
  • Legal Expert Mining Advisors Corporation (www.legalexpertmining.com);
  • Btc Convert (https://btc-convert.com);
  • Ndsuntra.com (https://www.ndsuntra.com/#/);
  • Statusmarkets (www.statusmarkets.com);
  • C4c Capital (https://www.c4ucapital.com);
  • Burg Exchange (https://www.burgexau.com/#/);
  • Coinbaseprola.com (https://www.coinbaseprola.com/#/);
  • Cryptofoxa (https://cryptofoxa.com);
  • Alperta Investment & Consultancy Inc (https://alpertainvestment.com);
  • Bitaviva (https://bitaviva.com);
  • Crypto Trade Spot (https://www.cryptotradespot.com);
  • Localbitcoins (https://www.localbitcoins.com);
  • Euronext (https://www.nyseuronextspro.com/#/);
  • Coindate (https://m.coindater.com/#/home);
  • Profxgroup (www.profx-group.com);
  • Atbcrypto (www.atbcrypto.com);
  • Hkex (https://www.hifly35065.xyz/#);
  • Zbg (https://www.zbgtrades.com/#);
  • Crypto Springs (https://cryptosprings.co);
  • Stock Btc Trade (https://stockbtctrade.com);
  • Cryptopower (https://cryptopower.cc);
  • Blueprint Capital (www.thebpca.com);
  • Richmondsuper (www.richmondsuper.com);
  • Crypto Fx Master (www.cryptofxmaster.com);
  • Capital Rocket Options (www.capitalrocketoptions.com);
  • Coinbitsfx Trade (https://coinbitsfx.online);
  • Coinbick (https://coinbick.com);
  • Amplifycoins (https://amplifycoins.com);
  • Trade Fare (www.tradesfare.com);
  • Bitwaxtrade (www.bitwaxtrade.net);
  • Digital FX Market (www.digitalfxmarket.com).
  • Reported by Finansinspektionen (FI) – Sweden:
  • Vexomarkets (email: support@vexomarkets.com);
  • Ability Corporate Advisory (www.abilitycorporateadvisory.com);
  • Binance Research (email: support@binance-research-refund.com).

Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:

  • Green Wave Materials Corp.

Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

  • https://magicodao.com;
  • https://immediate-edge.co;
  • https://immediateedgepro.co;
  • https://www.royalfx24.com;
  • https://aiko.io;
  • Shadorte Limited (https://finutrade >.com9);
  • Sun Media Llc (https://www.ib-finanzas.com);
  • Focus Markets Llc (https://www.placeatrade.com).

(Published in "Consob Informs" no. 18/2022 of 23 May 2022)