Aufx Markets - Greatinvest - Global Get Back - Hycmarket.com - Axiafunder-Invest - Flextrading Fx - Primesinvestment Ltd - Ic Monitoring - Bgcpartnersfx - Hatford and Fleming Financial Holdings Inc - Legacy Fortune Investment - Swift Market Options UK Ltd / Leadtradesfx.com - Cryptomax Corp - MultifxproTraders - Devproinvest - Lqd Fx - Greensky Advisors Ltd - Df Markets / Dfmarkets.Uk - Firstcrystalbank - Stock-invests.com - US Stock Market Investments - Zenith Capital Assests - Legacy Fx Brokers - Bravofxtrade - Fx Cryp Land - Fxmarketspace Ltd - Assetglobal Investments - Beanstox Unified Investment - Capital Trust Investments - Tradereview - Exbank - Cmcbits - Bituuex - Tg Coin Capital Limited / Tgcoin Holdings Co., Ltd - The Uptrend > < Center > - Cryptics - Global One Markets - Fx Invest Global, Fxinvestglobal - Invest Think / Marketguild Ltd - https://www.uncintl.com/home2/sw-cb/index9.php - "Tiger Trade" - Artemis Investment Limited - Black Square Capital Limited - Euro Finance Group - Swiss Group Finance Corporation - www.invest-nz.org - www.comparefixedtermdeposits.com - Pinnacle Icav - Specialist Investment Funds Icav/Sif - Raiden Global Icav - Avondale Icav - Infinity Funds Icav - Platform Capital - Librafc - D Lend Invest - Trade Union / Incendiary Group Llc - Pl Richmouvant Services Sl - https://activeresist.com - https://etfcorp.com - www.glaremarkets.com - ApexcryptoLive - Asset Management - Batcoin - Bid-Iv - Bitnexltd - Bn93 - Caplita - Capital365 - Capital-Whale - Coine-ex - Coinsdesk - Fhn Capital - Fortunefx - Ftmtrade - Globalonemarkets - Gmt Investments - Invest Think - Marlpark Ltd - Martyn Service - Profitsvision - Rce Banque - Roisea - Spotchains - Traderactive - Tsxotc - Uni-co - Vestapros - Vexxsel - Xproglobal - cysec-regulatory.com - www.cysecsupport.online - www.cysec-support.online - www.cysecgov.com - www.cysecs.group - Uxibi Exchange Technology Ltd - Capital Invest Partners (Cip) Uk Ltd - Castan Holdings Ltd - Foxnewstrade / Canoodle Solutions Ltd - Cowallex - Krediosch - Bstrade / Best Stocks Trade - Evaset Capital - Pnl Advanced - Syos Space

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ontario (Ontario Securities Commission - OSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures Commission - SFC), Germany (Federal Financial Supervisory Authority - Bafin), New Zealand (Financial Markets Authority - FMA - New Zealand), France (Autorité des Marchés Financiers - AMF), Ireland (Central Bank of Ireland – CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Belgium (Financial Services and Markets Authority – FSMA), Cyprus (Securities and Exchange Commission - CySec) and Austria (Financial Market Autority - FMA) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

• Aufx Markets (www.aufxmarkets.com);
• Greatinvest (www.greatinvest.net, www.trade.greatinvest.xyz, www.user.greatinvest.xyz), clone of a licensed company;
• Global Get Back (www.globalgetback.com);
• Hycmarket.com (www.hycmarket.com), clone of a licensed company;
• Axiafunder-Invest www.axiafunder-invest.com (www.instagram.com/chelsealouise490), clone of a licensed company;
• Flextrading Fx (www.flextradingfx.net);
• Primesinvestment Ltd (www.theprimesinvestment.com);
• Ic Monitoring (www.icmonitoring.net,www.icapitalmonitoring.com), clone of a licensed company;
• Bgcpartnersfx (https://bgcpartnerfx.com), clone of a licensed company;
• Hatford and Fleming Financial Holdings Inc (www.hatfordandfleming.com, www.hatfordandflemming.com);
• Legacy Fortune Investment Services (https://legacyfis.com);
• Swift Market Options UK Ltd / Leadtradesfx.com (www.leadtradesfx.com), clone of a licensed company;
• Cryptomax Corp (www.cryptomaxcorp.com);
• MultifxproTraders (www.multifxprotraders.com);
• Devproinvest (https://devproinvest.com);
• Lqd Fx (https://www.lqdfx.com);
• Greensky Advisors Ltd (www.greenskyadvisorsltd.com);
• Df Markets / Dfmarkets.Uk (https://dfmarkets.uk);
• Firstcrystalbank (https://firstcrystalbank.com);
• Stock-invests.com (http://stock-invests.com);
• US Stock Market Investments (https://usstockmarketinvestment.com);
• Zenith Capital Assests (https://zenithinvestmentsglobal.com);
• Legacy Fx Brokers (http://legacyfxbrokers.net);
• Bravofxtrade (https://bravofxtrade.online);
• Fx Cryp Land (https://fxcrypland.com);
• Fxmarketspace Ltd (www.fxmarketslimited.com);
• Assetglobal Investments (www.assetglobal.org);
• Beanstox Unified Investment (https://beanstoxunifiedinvest.com);
• Capital Trust Investments (www.capitaltrust-investments.com).

Reported by the Ontario Securities Commission (OSC):

• Tradereview (www.tradereview.com, www.trd-rview.com, www.td-view.com, www.trdreview.com);
• Exbank (www.exbank.ca);
• Cmcbits (www.cmcbits.com);
• Bituuex (www.bituuex.com);
• Tg Coin Capital Limited / Tgcoin Holdings Co., Ltd (www.tgcoin5.cc www.tgcoin3.cc);
• The < Uptrend > < Center > (www.theuptrendcenter.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia see Consob Informa no. 28/2022 of 12 September 2022;
• Cryptics (www.cryptics.cc). Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see Consob Informa no. 28/2022 of 12 September 2022);
• Global One Markets (www.globalonemarkets.com, www.globalonemarkets.net);
• Fx Invest Global, Fxinvestglobal (www.fxinvestglobal.com);
• Invest Think / Marketguild Ltd (www.investtg.com and www.webtrader.invstgrp.com/en).

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

• https://www.uncintl.com/home2/sw-cb/index9.php, clone of a licensed company.

The Luxembourg Supervisory Authority, the CSSF, warns savers that, through the website www.agilefinancesa.com, unknown persons contact potential investors by presenting themselves under the name "Agile Finance Sa". They offer investment services, including in particular asset management services, by pretending to have their registered office at "14 Boulevard Emmanuel Servais, L-1637 Luxembourg". These subjects fraudulently misuse the name of the Luxembourg company Agile Finance S.A. and send emails with the format nome@agilefinancesa.com. CSSF wishes to specify that the duly authorised Luxembourg company Agile Finance Sa is not in any way related to the facts referred to in this notice.

The Commission de Surveillance du Secteur Financier (CSSF) also warns the public that unknown people appearing in blogs under the name "Tiger Trade" are fraudulently misusing the name of the Luxembourg credit institution Banque Internationale and à Luxembourg Sa. These people offer investment services, pretending to open trading accounts at the aforementioned bank. The CSSF would like to point out that the duly authorised credit institution Banque International and à Luxembourg Sa are not in any way related to the facts referred to in this notice.

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

• Artemis Investment Limited (www.artemis-hk.com), clone of a licensed company;
• Black Square Capital Limited (www.blacksquarecapitalltd.com), clone of a licensed company;

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

• Euro Finance Group (www.eurofinglobal.com);
• Swiss Group Finance Corporation.

Reported by the Financial Markets Authority (FMA New Zealand) - New Zealand:

• www.invest-nz.org.

The New Zealand Supervisory Authority, FMA New Zealand, warns savers about an investment offer called "The Cook Islands Sustainability Bond".

People who have shown interest in the offer via the website www.comparefixedtermdeposits.comhave been contacted by a person who presents himself as Mr Jacob Taylor, who has claimed to be a Senior Investment Manager at Rabobank. People were presented with a prospectus for the offer, which features the Rabobank logo and the name of its CEO, and were asked to transfer funds to a third-party account. Rabobank, a duly authorised financial intermediary, has confirmed that it is not connected to this offer or to the individual who presents himself as an employee of the same. The FMA recommends taking all necessary precautions before making any type of investment.

Reported by the Autorité des Marchés Financiers (AMF) – France:

Following numerous reports from retail investors, the French Supervisory Authority, the Autorité des Marchés Financiers (AMF), advises savers to exercise the utmost vigilance with regard to proposals to invest in "eco-parks" or "solar parks" made by entities that generally pass themselves off as large companies.

According to testimonials collected by the AMF Epargne Info Service platform and the results of the AMF's advertising monitoring, numerous fraudulent offers to invest in energy transition are being made to retail investors. These proposals consist of investments in "hydrogen savings accounts", sometimes in "oil" or "solar" versions, in car parks with electric charging stations, presented as "eco-parks", or in photovoltaic systems installed in Spain, Portugal, France or Belgium.

These fraudulent offers are generally based on the illegal use of well-known energy or retail groups, real estate operators, as well as financial professionals, management companies and financial investment advisers. These proposals are sometimes falsely presented as supported by a capital guarantee from the ACPR, the Banque de France or the European Central Bank (ECB).

Reported by the Central Bank of Ireland (CBI) – Ireland:

• Pinnacle Icav, clone of a licensed company;
• Specialist Investment Funds Icav/Sif, clone of a licensed company;
• Raiden Global Icav, clone of a licensed company;
• Avondale Icav, clone of a licensed company;
• Infinity Funds Icav, clone of a licensed company;
• Platform Capital, clone of a licensed company;
• Librafc, clone of a licensed company;
• D Lend Invest, clone of a licensed company.

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

• Trade Union / Incendiary Group Llc (https://trade-union.pro);
• Pl Richmouvant Services Sl (https://abextra.es, https://sistemasparalelos.com);
• https://activeresist.com;
• https://etfcorp.com.

Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:

• www.glaremarkets.com.

Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

• ApexcryptoLive (apexcryptolive.com);
• Asset Management (assetmanagement.co.com);
• Batcoin (www.batcns.vip);
• Bid-Iv (bidiv.com);
• Bitnexltd (bitnexltd.com);
• Bn93 (www.bn93.com);
• Caplita (caplita.com);
• Capital365 (capital365.fm);
• Capital-Whale (capital-whale.com);
• Coine-ex (coine-ex.com), clone of a licensed company;
• Coinsdesk (coinsdesk.org), clone of a licensed company;
• Fhn Capital (fhn-capital.com);
• Fortunefx (fortunefx.io);
• Ftmtrade (www.ftmtrade.com);
• Globalonemarkets (www.globalonemarkets.com);
• Gmt Investments (gmtinvestments.com);
• Invest Think (investtg.com);
• Marlpark Ltd (www.marlparkltd.com);
• Martyn Service (www.martynservice.com, webtrader.martynservice.trade, www.martynservice.net, www.martyn-services.net), clone of a licensed company;
• Profitsvision (profitsvision.com);
• Rce Banque (rcebanque.com);
• Roisea (roisea.com);
• Spotchains (www.spotchains.com);
• Traderactive (traderactive.com, traderactive.net);
• Tsxotc (tsxotc.com);
• Uni-co (uni-co.org, uni-co.io, uni-co.ltd, uni-co.tech);
• Vestapros (www.vestapros.com);
• Vexxsel (vexxsel.online);
• Xproglobal (xproglobal.com).

Reported by the Securities and Exchange Commission (CYSEC) – Cyprus:

The Cyprus Supervisory Authority, the Cyprus Securities and Exchange Commission ("CySEC"), has recently detected new cases of fraudulent theft of the identities of CySEC officials and representatives. Investors are encouraged to pay particular attention to impostors soliciting fees in relation to false compensation claims relating to companies placed under the supervision of CySec. For this reason, CySec would like to remind the public that it never sends unsolicited correspondence to investors or to the public generally, and never requests personal, financial or other data.

Below are details of some cases that are part of a sophisticated online campaign to defraud investors. Investors should beware of these scams, which in recent cases have taken the following form:

the scammers claim to be CySec officials, representatives appointed by CySec as legal advisers, members of other Cypriot supervisory authorities or other real or invented bodies;

scammers contact customers of CySec regulated entities, often by email and sometimes by telephone, with documents that seem authentic and include the name, address, official stamp and logo of CySec, fraudulently copying the signatures of CySec officials;

scammers make false offers to assist investors in relation to compensation claims for the relationships they may have had with sanctioned companies, typically online trading companies that offer speculative investment products.

Through these preliminary contacts, scammers illegally obtain additional personal information. CySec has issued several public notices when similar cases have occurred, which are published on its website at:https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/.

CySec also reports the following fake sites:

a) cysec-regulatory.com;

b) www.cysecsupport.online;

c) www.cysec-support.online;

d) www.cysecgov.com;

e) www.cysecs.group.

CySec would therefore like to remind the public that it never sends unsolicited correspondence to investors, or to the public, nor does it request payments or personal, financial or other data.

Such requests are part of a sophisticated online campaign to defraud investors.

As a Regulatory Authority, CySec does not have the power or jurisdiction to collect fees for any purpose from individual investors, nor does it have the power to appoint someone to do so on its behalf.

CySec does not authorise, verify, monitor, nor is it in any way involved in class actions, compensation schemes, payments between natural or legal persons or public or private agencies.

CySec urges the public to remain vigilant about any unsolicited communication claiming to come from CySec and to refrain from giving money to anyone claiming to represent CySec. Investors who receive such communications are strongly advised to confirm the authenticity of the communication by writing to the address info@cysec.gov.cy before taking any action.

Reported by the Financial Market Authority – (FMA) – Austria:

• Uxibi Exchange Technology Ltd (https://www.coine-ex.com);
• Capital Invest Partners (Cip) Uk Ltd (https://capitalinvestpartners.de);
• Castan Holdings Ltd (www.investirex.com);
• Foxnewstrade / Canoodle Solutions Ltd (https://foxnewstrade.org);
• Cowallex (https://livewallex.online);
• Krediosch (https://krediosch.de);
• Bstrade / Best Stocks Trade (www.bstrade.co);
• Evaset Capital (https://evasetcapital.com);
• Pnl Advanced (www.pnladvanced.com);
• Syos Space (https://syos-space.capital).

(Published in "Consob Informa" no. 39/2022 - 28 November 2022)