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First Rate Crypto - Crypto-Network Ltd - Fx Plus - Matrixinvestment - Premiumoptionfxpro - Timeline Investment - Binary Invest Traders - Dtpfx Ltd - Globalprimeforex / Globalsprimefx - Sr Trade Forex - Crypto Premier Mining - Expert Cryptofx Option Ltd - Quantomfx - Nuniteinvesting - Daxson Investment Management - Capital Traders Market - Appex Market - CryptoCloudMiners - Crypto Investmentfx - Infy Fx Trade - Fx Smartcapital - Fxbinastrade - Fxipro - Cd Investments - Capital Trade - Crypto-Stocksmarket - Apexbullfx - Yabo Global - Tradefx / Tradefx Solution - Ingenue Consulting Llc - Wonderkiri OÜ - Delta Finanz - Unity Investment Group - Fox News Trade - Allfina Group / Bright Group Llc - Dgxltd / Securex Plus Solutions Eood - Castan Holdings Ltd - Pristine Group Llc - Prime Invest - Eudaimon Consulting Llc - https://kinzablog.xyz/step2 - https://kinzablog.xyz - https://repsol8.xyz - https://allkinza.xyz/step2 

The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Portugal (Comissão do Mercado de Valores Mobiliários – Cmvm), 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:

  • First Rate Crypto (www.firstratecrypto.com);
  • Crypto-Network Ltd (www.crypto-network.cloud);
  • Fx Plus (www.fxsp500.com);
  • Matrixinvestment (www.matrixinvestment.org);
  • Premiumoptionfxpro (www.premiumoptionfxpro.com);
  • Timeline Investment (www.timelineinvestment.uk);
  • Binary Invest Traders (www.binaryinvesttraders.com);
  • Dtpfx Ltd (https://dtpfxltd.com);
  • Globalprimeforex / Globalsprimefx (https://globalsprimefx.com);
  • Sr Trade Forex (https://srtradeforex.com);
  • Crypto Premier Mining (https://cryptopremiermining.com);
  • Expert Cryptofx Option Ltd (www.expertcryptofxoption.com);
  • Quantomfx (www.quantomfx.com);
  • Nuniteinvesting (https://nuniteinvesting.net);
  • Daxson Investment Management (https://daxsoninvest.org);
  • Capital Traders Market (www.ctcmarket.org);
  • Appex Market (www.appexmarket.com);
  • CryptoCloudMiners (www.cryptocloudminers.xyz);
  • Crypto Investmentfx (www.cryptoint-fx.net);
  • Infy Fx Trade (www.infyfxtrade.com);
  • Fx Smartcapital Trade (www.fxsmartcapitaltrade.com);
  • Fxbinastrade (www.fxbinastrade.online);
  • Fxipro (www.fxipro.com);
  • Cd Investments (www.cd-investments.biz);
  • Capital Trade (www.capitaltradeforex.com);
  • Crypto-Stocksmarket (https://cryptostocksmarket.ltd);
  • Apexbullfx (https://apexbullfx.com);
  • Yabo Global (https://yaboglobalfx.com);
  • Tradefx / Tradefx Solution (https://tradefxsolution.com).

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

  • Ingenue Consulting Llc (https://tradon.io).

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

  • Wonderkiri OÜ (wonderkiri.de);
  • Delta Finanz;
  • Unity Investment Group: (www.unity-invest.com).

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

  • Fox News Trade (https://foxnewstrade.org);
  • Allfina Group / Bright Group Llc (https://allfinagroup.pro);
  • Dgxltd / Securex Plus Solutions Eood (www.dgxltd.com);
  • Castan Holdings Ltd (https://www.investirex.com);
  • Pristine Group Llc (https://metaversesworld.org);
  • Prime Invest (https://primeinv.co);
  • Eudaimon Consulting Llc (https://tradingscore.co);
  • https://kinzablog.xyz/step2;
  • https://kinzablog.xyz;
  • https://repsol8.xyz;
  • https://allkinza.xyz/step2.

(Published in "Consob Informa" no. 30/2022 - 26 September 2022)