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)