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Trustfundfx - Cryptomineroptions - Instantpremierfx - Echelonfxintl - Crypto Stocks Fx Trade - Instantpremierfx - Echelonfxintl - Crypto Stocks Fx Trade - Cryptocaves.net Ltd - Legitimatebitcoin.com - Isa Search - Future 120 Ltd / Uktopbonds - Vistra Advisors Llc - Astrofxbtcm - Alexawealthmngt - Continental - Amiral - Cryptobankforyou - GreenRock Eco Ventures Corp / Green Rock Associates Llc - First Scrap Global Inc - Helius Capital Limited - Bitonext - Edigitalfxtrade - Forex Crypto Investment - Dgtl - Finomarkets - Mobile Kredit - Igi Markets - Abalis Finance - Trusts Asset - The Cryptoverse - Burlington & Browne - Business.club - Sanger Darlehen - Zm Markets - Attiada - Crestswiftrade.com - Trustfxcores / TrustfxCores.com - Gmgroup.pro - Kucoin / Mek Global Limited / Phoenixfin Pte. Ltd. - The Financial Centre / The Financial Center / Thefinancialcentre - Ftsfx > - Vki 2412 Services, Sl - Fxwealth Hub - Oxcoinflow - Arkcoin - Cryptoneyx - Capitals Trade FX

The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Germany (Federal Financial Supervisory Authority – BAFIN), British Columbia (British Columbia Securities Commission - BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Argentina (Comisión Nacional de Valores Argentina – CNVA, Ontario (Ontario Securities Commission - OSC), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

  • Trustfundfx (trustfundfx.tech);
  • Cryptomineroptions (cryptomineroptions.com);
  • Instantpremierfx (https://instantpremierfx.info;
  • Echelonfxintl (https://echelonfxintl.ltd);
  • Crypto Stocks Fx Trade (https://www.cryptostocksfx.com);
  • Instantpremierfx (https://instantpremierfx.info);
  • Echelonfxintl (https://echelonfxintl.ltd);
  • Crypto Stocks Fx Trade (https://www.cryptostocksfx.com);
  • Cryptocaves.net Ltd (https://cryptocaves.net/?a=home);
  • Legitimatebitcoin.com (https://legitimatebitcoin.com);
  • Isa Search (www.isasearch.net, https://ukisasearch.com);
  • Future 120 Ltd / Uktopbonds (https://mybestisarate.co.uk/, http://bondinvestmentoptions.co.uk/, www.uktopbonds.co.uk);
  • Vistra Advisors Llc (www.vistraadvisorsllc.com);
  • Astrofxbtcm (www.astrofxbtcm.com);
  • Alexawealthmngt.com (www.alexawealthmngt.com), clone of a licensed company.

Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

  • Continental (www.continental-lu.com);
  • Amiral (website https://amiral-patrimoine.com);
  • Cryptobankforyou.

Reported by the Federal Financial Supervisory Authority (BAFIN):

  • GreenRock Eco Ventures Corp / Green Rock Associates Llc.

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

  • First Scrap Global Inc (https://www.firstscrap.com);
  • Helius Capital Limited (https://helius.prohttps://user.helius.pro);
  • Bitonext (https://edigitalfxtrade.com);
  • Edigitalfxtrade (https://edigitalfxtrade.com);
  • Forex Crypto Investment (https://www.forexcryptoinvest.com);
  • Dgtl (https://dgtl-trade.com);
  • Finomarkets (https://www.finomarkets.com)

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

  • Mobile Kredit (www.mobile-kredit.com);
  • Igi Markets (www.igimarkets.com);
  • Abalis Finance (www.abalisfinanceltd.com);
  • Trusts Asset (www.trusts-asset.com);
  • The Cryptoverse (www.thecryptoverse.net);
  • Burlington & Browne (www.burlingtonbrowne.com);
  • Business.club (https://businessclub.agency, https://business.club);
  • Sanger Darlehen (www.sanger-darlehen.com).

Reported by the Comissão do Mercado de Valores Mobiliários (CMVM) - Portugal:

  • Zm Markets (www.zmmarkets.com).

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

  • Attiada (https://www.instagram.com/alanattadia/?hl=es, https://mobile.twitter.com/attadiaalan, https://www.youtube.com/channel/UCTmn64VFykvPjBlYOmHm_Lg, https://www.facebook.com/AlanAttadia).

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

  • Crestswiftrade.com (https://crestswiftrade.com);
  • Trustfxcores / TrustfxCores.com (https://trustfxcores.com);
  • Gmgroup.pro (https://gmgroup.pro);
  • Kucoin / Mek Global Limited / Phoenixfin Pte. Ltd. (https://kucoin.com);
  • The Financial Centre / The Financial Center / Thefinancialcentre (https://financialcentre.com). Already reported by the British Columbia Securities Commission (BCSC) - British Columbia, (see “Consob Informa” no. 21/2022 of 20 June 2022);

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

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

  • Vki 2412 Services, Sl;
  • Fxwealth Hub (www.fxwealthhub.com);
  • Oxcoinflow (https://oxcoinflow.com).

Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

  • Arkcoin (https://arkcoin.cc);
  • Cryptoneyx (www.cryptoneyx.com);
  • Capitals Trade FX (https://capitalstradefx.com).

(Published in "Consob Informa" no. 26/2022 - 25 July 2022)