Pubblicazioni

Latest warnings

  • 01 Mar 2024
    Consob warning on

    Ether Limited website https://ethertrader.cc and page https://client.ethertrades.cc - Aegion Group Ltd wesite www.safecap.io and page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and page https://client.mex-fx.com - Ultraford wesite https://ultraford.cc

    Consob has ordered the black-out of 6 new websites that offer financial services illegally abusively: 5 abusive financial intermediation sites and 1 site through which an offer of financial products is carried out in the absence of a prospectus.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    - Ether Limited (website https://ethertrader.cc and related page https://client.ethertrades.cc);

    - Aegion Group Ltd (website www.safecap.io and related page https://client.safecap.io);

    - Investment Analysts (website https://investment-analysts.co and related page https://client.investment-analysts.co);

    - Fidelitycfd (website www.fidelitycfd.com and related page https://wt.fidelitycfd.com);

    - Mex-Fx (website https://mex-fx.com and related page https://client.mex-fx.com);

    - Ultraford (website https://ultraford.cc).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1035.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:  

    - Ether Limited website https://ethertrader.cc and page https://client.ethertrades.cc (resolution no. 23026 of 28 February 2024);

    - Aegion Group Ltd wesite www.safecap.io and page https://client.safecap.io (resolution no. 23030 of 28 February 2024);

    - Investment Analysts website https://investment-analysts.co and page https://client.investment-analysts.co (resolution no. 23027 of 28 February 2024);

    - Fidelitycfd website www.fidelitycfd.com and page https://wt.fidelitycfd.com (resolution no. 23029 of 28 February 2024);

    - Mex-Fx website https://mex-fx.com and page https://client.mex-fx.com (resolution no. 23028 of 28 February 2024);

    - Ultraford wesite https://ultraford.cc (resolution no. 23025 of 28 February 2024)

    1 March 2024

  • 23 Feb 2024
    Consob warning on

    Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net; Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com; Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co; BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm; FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io  

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    - "Tcrinvest" (website https://tcrinvest.net and related pages https://account.tcrinvest.net and https://trading.tcrinvest.net);

    - "Interactive" (website www.intr-active.com and related pages https://intr-active.solutions and https://clientportalpage.intr-active.com);

    - "Capitalwealthmanagement.co" (website www.capitalwealthmanagement.co and related page https://clientzone.capitalwealthmanagement.co);

    - "BGB Partners" (website https://bgbpartners.cm and related pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm)

    - "FDXCrypto" (website https://colmex247.io and related pages https://client.colmex247.io and https://webtrader.colmex247.io).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1029.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:  

    - Tcrinvest via the website https://tcrinvest.net e relative pagine https://account.tcrinvest.net e https://trading.tcrinvest.net (resolution no. 23017 of 20 February 2024);

    - Interactive via the website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com (resolution no. 23021 of 20 February 2024);

    - Capitalwealthmanagement.co via the website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co (resolution no. 23019 of  20 February 2024);

    - BGB Partners via the website https://bgbpartners.cm and pages https://client.bgbpartners.cm e https://webtrader.bgbpartners.cm (resolution no. 23020 of 20 February 2024);

    - FDXCrypto via the website  https://colmex247.io and pages https://client.colmex247.io e https://webtrader.colmex247.io (resolution no. 23018 of 20 February 2024).

    23 February 2024

  • 23 Feb 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

     

    COMMUNICATIONS TO SAVERS ABOUT

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

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

    • Giklo (https://giklo.com);

    • Investmentcex (https://investmentcex.com);

    • Capital Fund Assets (https://capitalfundassets.com);

    • Wealthful (https://wealthful.org);

    • Coinbaseie (e-mail : martinharvey@coinbaseie.com, anthonycollins@coinbaseie.com), clone of licensed company;
    • Immediate Matrix, clone of licensed company;

    • Lendable Loans Finance Ltd (ukloanteam.co@gmail.com,directlenders0_at_gmail_com_7chsnghgq60321_efe32335@icloud.com, financeserviceukteam@gmail.com, loanservicesinuk@gmail.com, loan-approved--by-uk-lenders@googlegroups.com, loanhelpline72@gmail.com, loanhelpline722gmailcom@googlegroups.com, laonteam26@gmail.com), clone of licensed company);
    • Trade.p (www.globalassetltd.co.uk);

    • Barnes And Hale Law Group (www.barnesandhalelg.com);

    • Sunrise Smith Capital Partners (www.sunrisesmithcapital.com);

    • Vc Spectra (www.vcspectra.io);

    • Pstock Trading (www.pstocktrading.co.uk);

    • Ares Capital (www.ares-capital.co.uk);

    • Hirox / Hirox.Uk (www.hirox.uk);

    • Chester Financials Ltd (www.chesterfinancials.uk);

    • Bull Invest (www.bullinvest.trade);

    • Exmarkets (www.exmarkets.com);

    • Exmarkets (www.exmarkets.com);

    • Aptos Finance (www.aptosfinance.co.uk);

    • Fxverifiedtrades (https://www.fxverifiedtrades.com);

    • Wealth Wayzhub Limited (https://wealthwayzhub.com);

    • Max Exchange (https://max-xchange.com);

    • Expertfxmegatrade (https://expertfxmegatrade.com);

    • Profit-flex.world (https://profit-flex.world);

    • Epic Trades (www.epictrades.uk);

    • Lost Coins Capital / Lcc (www.lostcoinscapital.com);

    • Condorcapitalmarkets.ltd (https://condorcapitalmarkets.ltd), clone of licensed company;

    • Capital Debt Financing (https://capitaldebtfinancing.com/, https://propertiesarlington.com/dirr/financing/Financing.htm), clone of licensed company;

    • Activefinancial.trade (https://activefinancial.trade), clone of licensed company;

    • IB Platform / Ibplatform.info / Ib-platform.info / Ibplatform.co (https://ibplatform.info/, https://ib-platform.info/, https://ibplatform.co), clone of licensed company;

    • Investor First Trade / Investorfirst.trade (https://www.investorfirst.trade);

    • Finalto Ltd / Finaltoltd.com (https://finaltoltd.com/, https://client.finaltoltd.com/auth/login);

    • Lakefield International Limited (www.lakefieldinternational.com);

    • Stopmydebt.co.uk (www.stopmydebt.co.uk);

    • Remitano (https://remitano.com/home/gb);

    • Axcopinvest / Axcopinvest.com (www.axcopinvest.com);

    • Success Vests / Successvests.com (www.successvests.com);

    • Lewis & Roberts Consulting Group Llp (www.lewisrobertsconsultinggrp.com);

    • Candle Trade (www.candletrade.win);

    • Blacktower Financial Management Group / Blacktowerfmg-cfd.com (https://blacktowerfmg-cfd.com), clone of licensed company;

    • Digi Trades (www. digitrades.uk);

    • Valuegain.uk (www.valuegain.uk);

    • Hellinc Reality (https://www.hellincrealty.com);

    • Fxwealth.co.uk (https://fxwealth.co.uk);

    • Aepex Financial (https://aepex.co.uk);

    • Segment Capital Llp (www.segmentcapllp.com);

    • Gitainvestments.Uk (www.gitainvestments.uk);

    • Row Trade Forex (www.rowtradesfx.com);

    • Safeassets-Trade / Safeassets.trade (https://safeassets.trade);

    • Platinum Stock Trade / Platinumstocktrade (https://platinumstocktrade.com);

    • Forumfinance.site (https://forumfinance.site);

    • Alquity Trade / Alquitytrade (https://alquitytrade.com);

    • Sub-Xchange (https://sub-xchange.com);

    • Premium Global Hub (https://premiumglobalhub.org);

    • Profit-Crunch.com (www.profit-crunch.com);

    • Globalpower.ltd (www.globalpower.ltd);

    • Bice Capital (https://bicecapitalltd.info);

    • Rocketminning (https://rocketminning.com);

    • Eartholeumvest (https://eartholeumvest.com);

    • Cryplate (https://cryplate.com).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • https://yorkcapital-eu.com, clone of licensed compan.

    Luxembourg's supervisory authority, the Cssf, is warning savers about a fraud implemented using the name "Finimmo Luxembourg S.A." no longer in use by Opportunity Financial Services S.A.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Pionex (https://www.pionex.com);

    • Ai2trade Ltd (https://ai2trade.com);

    • Redk1te (https://redk1te.com);
    • Crypto Planet (https://cryplanet.com);
    • Empire Fx (https://www.empirefx.io);
    • Freedom Capital (https://www.fclatam.com, https://freedomcapitalfx.com);
    • Futuretrade Ltd (https://futuretrade.ltd);
    • Gestion Du Patrimoine (https://gestiondupatrimoine.net);
    • Kudos Capital Management (https://www.kudoscm.com);
    • Financemaxwell (https://www.tradingmaxwell.com);
    • Parkfincorp (https://parkfincorp.com);
    • Sam Star Capital (https://samstarcapital.com);
    • Solid Trade (https://solidtrade.org);
    • Inition Solutions Llc (https://trenixo.com);
    • Xcgin (https://xcgin.com);
    • Cfd Crypto Trade Club (http:/cfd.cryptotradeclub.ltd);
    • 10xoptions (https://10xoptionglobal.com);
    • Acer Finance (https://acerfinance.pro);
    • Beaumont (https://my.beaumont.com);
    • Bridgerock (https://bridgerock.ai);
    • Capital Wealth Management (https://www.capitalwealthmanagement.co).

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

    • Onlinewindows Llc / Swiss Vests (https://www.swiss-vests.com);
    • Moon Star (https://www.moon-star.io);
    • Luminetrade (https://www.luminetrade.com);
    • Online Cloud LTD (https://capitalgates.io);

    • Verify-Markets (https://verify-markets.com).

    Reported by the Financial Services and Markets Authority (Fsma) - Belgium:

    • Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/);

    • Bitcoin 360 Ai (https://bitcoin360ai.com, https://bit-indexai.com, https://the-bitcoin360-ai.com, https://bitcoin-360-ai.org);

    • Bitcoin Bot (https://bitcoin-bot.app, https://bitcoin-bot-pro.com);

    • Biticodes (https://biticodes.com, https://the-biticodes.com, https://biticodes-app.com);

    • Bitindex Prime (https://bitprime-gold.com, https://bitindexprime.org, https://bitindexprime.com, https://bit-indexprime.app, https://bit-indexprime.com, https://thebitindex-prime-app.com, https://thebitindex-prime.com);

    • Bitiq (https://bitiq.app, https://bit-iq.co, https://bitiq.org, https://bitqt-app.net, https://bitiq.live, https://bitiqapp.com);

    • Bitsoft 360 (https://bitsoft360.com);

    • Granimator (http://granimator.live);

    • Immediate Connect (https://immediateconnect.net, https://immediate-connect.app); https://immediateconnect.ai);

    • Immediate Momentum (https://immediate-momentum.com, https://immediate-momentum.io);

    • Markets trends education (https://markettrends.education);

    • Oil (Pro) Profit (https://oilproprofit.com, https://oil-profit.app);

    • Professor Pips (https://professorpips.academy);

    • Promarket (https://promarket.academy);

    • Quantum Prime Profit (http://quantum-prime-profit.com);

    • Trade 2.0 Intal (https://500tradeintal.app);

    • University4traders (https://university4traders.com);

    • Corevisionfunds (https://corevisionfunds.ai);

    • Direct-Traders (https://direct-traders.com).

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) - Quebec:

    • Immediate Bitwave (www.immediate-bitwave.com, www.immediate-bitcoin.com);

    • Delta-stock (delta-stock.com);

    • Gx / Js Group Gx (www.m.jsgroup-gx.net, www.jsgroup-gx.com);

    • Mytrademate (www.mytrademate.com);

    • Tradeopol (www.tradeopol.com);

    • Onenfx (www.onenfx.com);

    • Quantum Edge (www.asorstan.website, www.tionver.website);

    • Xpromarket (www.xpromarket.net).

    Reported by the Financial Supervisory Authority, Romania (Fsa) – Romania:

    • Immediate Matrix.

    Reported by the Financial Services Authority of Seychelles (Fsa) – Seychelles:

    • https://fx-lmaxinternational.com.

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland;

    • Dynasty for Cryptos, clone of licensed company;

    • Swiss Financial Insurance Gmbh;

    • Orbonex (www.orbonex.com);

    • Nardine Capitals (www.nardine-capitals.com).

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • Universalmarkethub / Universal Market Hub (www.universalmarkethub.live)

    • Saxton International (www.saxtonint.com);

    • Rapidfxcrypto (www.rapidfxcrypto.com);

    • Hyperfund / Hypertech / Hypernation / Hyperverse (www.thehyperverse.net);

    • Globalfxp (www.globalfxp.pro);

    • Fx6 (fx6.xyz);

    • Ltg Gold Rock (www.ltggoldrock.com);

    • Futuneacademyfx (www.futuneacademyfx.com);

    • Velocity Trade Fx (www.velocitytradefx.com);

    • Super Crypto Capital (www.supercryptocapital.io);

    • C4U Capital (www.c4ucapital.com);

    • Blast Drop Mrkt (www.blastdropmrkt.com);

    • Bitcoin 365 (www.bitcoin-365.com);

    • Alterspots (www.alterspots.com).

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Geminix (https://geminix.app);

    • Blockfusion Ventures (https://blockfusionventures.com);

    • Stexcoin (https://h5.stexcoin.com);

    • Tgl (https://tgl.net);

    • Meta Bank Wallet (https://metabankwallet.com);

    • Ztk (https://www.ztkzzt.vip);

    • Call4trade (https://www.call4trade.com);

    • Bitcoin 365 (https://bitcoin-365.com);

    • Simple Trade Cryptos (https://simpletradecryptos.com);

    • Simplewealthfx (https://simplewealthfx.com);

    • Smtcap.com (https://www.smtcap.com);

    • Dbg Markets (https://m.dbg-coltdfx.cc/, https://pc.dbg-coltdfx.cc);

    • Beglobalfund (https://beglobalfund.com);

    • Mzbit / Any / Anycoin (www.trans.topfin-ex.com);

    • Forex-Crypto (https://tradeforex-crypto.com);

    • Aksel Invest (www.akselinvest.pro);

    • Gold Cryptocurrency Trading Platform (https://goldze.com, https://m.goldze.com, https://dmgzj.com);

    • Altercoin (https://alter-coin.net);

    • Okt (https://www.oktexpro.com);

    • Abacus-coin.com (https://www.abacus-coin.com, https://web.abacus-coin.com).

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • Global Trading Earners / P240 Ltd (https://globaltradingearners.com).

    Reported by the Australian Securities and Investments Commission (Asic) - Australia

    • Bql Management / B.Q.L. Management (https://bql-management.com), clone of licensed company;

    • Nolan Velden Brent (www.nolanveldenbrent.net);

    • Maxupfx (www.maxupfx.com);

    • Bitflare (www.bitflare.co.uk);

    • Ascend-Traders (www.ascend-traders.com);

    • Eclipse Trading Online (https://www.eclipsetrading.online);

    • Nova Merge Cap (www.novamergecap.com);

    • Alpha Investment Broker (www.alphainvestmentbroker.com);

    • Dams Guard Capital (www.damsguardcapital.org);

    • Sbs Crypto (www.sbscrypto.eu);

    • Flexi Group (https://flexigroupltdtrade.com), clone of licensed company;

    • Up Markets (www.up-markets.com);

    • Cryptonexapp (www.cryptonex-app.com);

    • Dextertrades (www.dextertrades.com);

    • Quantum AI (https://woldeser.com);

    • https://www.crcclimited.com, clone of licensed company;

    • Safe Trades 24 Options Fx (www.safetrades24optionsfx.com);

    • Axicp.Co (www.axicp.co);

    • Cryptbitminer (www.cryptbitminer.com);

    • Digital Century (www.digital-century.co);

    • Varianstarwood (www.varianstarwood.com);

    • Cfs-Client Investor Portal (www.cfs-client.com);

    • Cte Capital (www.cte-cap.com);

    • Beat Group Market (www.beatgroupmarket.com);

    • Immediate Vortex (www.immediatevortex.com);

    • 4Xai (www.4xai.net);

    • Tradervesta (www.tradervesta.com);

    • Bitpalmer (www.bitpalmer.com);

    • Intrafund (www.intrafund.com);

    • Tigcap (www.tigcap.io, wwwmtigcap.com);

    • Octaloptions (www.octaloption.com);

    • Ascend Traders (www.ascendtraders.com);

    • Mcgibbs Investment Consultant (mcgibbsconsulting.com);

    • Mcgibbs Investment Consultant (www.mcgibbsconsulting.com);

    • Xaindex (https://xaindex.ai).

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

    • Global Standard Capital (www.globalstandardcapital.com);

    • www.wocomfx.com, clone of licensed company;

    • https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com, clone of licensed company , clone of licensed company;

    • https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz, clone of licensed company;

    • https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com, clone of licensed company.

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Capital Direct Sp. z o.o.;

    • Bon Belweder Sp. z o.o..

    Reported by the Comissão do Mercado de Valores Mobiliários (Cmvm) – Portugal:

    • Wave Makers Ltd (Binarycent), (https://www.binarycent.app).

    23 February 2024

  • 19 Feb 2024
    Warning on

    Consob warns of initiatives to deceive investors

    Consob, on the basis of reports received from users, is finding frequent initiatives to the damage of investors put in place through the internet and/or telephone that have over time been the subject of previous communications to protect investors and can be traced mainly to the following types:

    a initiatives of abusive financial operators who misuse the name and image of celebrities, mostly from the world of entertainment and sports, to induce investors, behind promises of easy gains, to adhere to alleged investment proposals or related to the alleged purchase of crypto- assets;

    b) self-styled debt collection companies that - sometimes even illegitimately using the name and logo of CONSOB or other Authorities - contact investors who are victims of abusive financial operators by promising them, for payment of a cash fee, the possibility of obtaining the repayment of the sums already invested, but then also taking these additional sums of money without providing any service;

    c) advertising campaigns promoted by unidentified subjects who unduly use the notoriety of leading companies (such as Amazon, Poste Italiane, Eni or Fininvest) to propose fictitious investments in shares of the same companies.

    Consob warns investors of the risks inherent in such initiatives and reminds them that Consob does not carry out any activities aimed at promoting adherence to investment opportunities nor does it send communications by which it requests the payment of sums of money or the sending of personal data for investment purposes.

    Rome, February 19, 2024

  • 12 Feb 2024
    Consob warning on

    Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com

    Consob has ordered the blackout of 6 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

    The Authority availed itself of the powers deriving from the "Decreto Crescita" (Growth Decree - Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies) regarding the blackout of the websites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, Article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

    Below are the sites Consob has ordered to be blacked out:

    - Marketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd);

    - FCapital24 (website https://fcapital24.de);

    Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages).

    . UfinaCapital (website https://ufinacapital.cc);

    - Mercantiles (website www.mercantiles.org);

    - Optimal Yield Limited (website www.optimalyieldltds.com).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1019.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has also suspended, as a precautionary measure, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, the offer to the public of financial products concerning "Pricing plans" known as "Grey", "Business", "Professional" and "Enterprise" promoted by the so-called "Optimal Yield Limited" including via the website www.optimalyieldltds.com (resolution no. 23000 of 7 February 2024).

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Marketsac via the website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd (resolution no. 22995 of 7 February 2024);

    - FCapital24 via the website https://fcapital24.de (resolution no. 22997 of 7 February 2024);

    FX Future Trading via the website www.fxfuturetrading.com and its pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com (resolution no. 22998 of 7 February 2024);

    UfinaCapital via the website https://ufinacapital.cc (resolution no. 22996 of 7 February 2024);

    Mercantiles via the website www.mercantiles.org (resolution no. 22999 of 7 February 2024).

    12 February 2024

  • 09 Feb 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

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

    • Immediate Connect / Mts Advertise Ou (https://immediateedge.cloud/es);
    • Immediate Coraldex (https://theimmediatecoraldex.com/es);
    • Immediate Enigma (https://immediate-enigma-app.com/es, https://the-immediate-enigma.com/es);
    • Immediate Eurax (https://immediateeurax.net/es, https://immediateeurax24.com/es, https://immediateeurax360.com/es, https://immediateeurax.ai/es, https://immediateeurax.co/es, https://immediateeuraxai.com/es);
    • Immediate Matrix (https://immediatematrixapp.com/es, https://immediate-matrix-app.com/es);
    • Omegrapro (https://omegapro.in);
    • Profit Edge (https://profitedge.online);
    • Profit Edge (https://profitedge.org);
    • Royal Fx Bank / Bank Associates (https://royalfxbank.com);
    • Stargaze Capital (https://www.stargazecapital.co);
    • Acy Securities (https://acy.com).

    Reported by the Financial Market Autority (Fma) – Austria:

    • Bigco Global / Bigcoin Technology Limited (https://www.bigcoin.uk);
    • Eelveticore (www.helveticore.capital);
    • Fit Freedom Investments, Inc. ( https://freedominvestment.us, https://freedominvestment.de);
    • Bitget / Bg Limited ( https://bitget.com);
    • Digitalbase (https://digitalbase-web.com);
    • Auroxtrade (www.auroxtrade.net);
    • Noam Finanzen (www.noam-finanzen.com);
    • Bitcoin Bank Breaker ( www.bitcoinbankbreaker.com);
    • Altrix Edge (https://altrix-edge.com);
    • Kantonvest / Online Windows Llc ( https://kantonvest.com);
    • Axsio (www.axio.co);
    • Nxs Fund (www.nxsfund.com);
    • De-Finanz (https://www.de-finanz.de);
    • Edgesolution (www.edgesolution.io; trade.edgesolution.info);
    • Clifford and Mueller ( www.cliffordandmueller.eu);
    • Bennedict & CC Limited ( www.bennedict.uk);
    • Double Capitals / Nordhitech Ltd (https://doublecapitals.com);
    • Finnexbot / Finex Capital M Llp (www.finnexbot.com);
    • Solobit (https://solobit.co);
    • Contiflex Ventures ( https://www.contiflexv.com).

    Reported by The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • Skyhigh Traders (https://skyhigh-traders.com);
    • Etorox (https://www.etorox-ex.com);
    • M.B.F. Management Limited (https://mbf-limited.com/en);
    • Ace Market 365 (https://acemarket365.com);
    • Bulkxcoin Limited (www.bulkxcoin.com);
    • Market Access Solutions Limited Llc (https://maslgroup.info).

    9 February 2024

  • 05 Feb 2024
    Consob warning on

    StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - StormInvest (website www.storminvest.org);

    - Nextgentrading (website https://nextgentrading.io and its pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io);

    - Finexleaders (website www.finexleaders.eu);

    - AI2Trade Ltd (website www.ai2trade.com and its pages https://trading.ai2trade.com and https://panel.ai2trade.com);

    - Axia Group Ltd and Axiacvs (website www.axiacvs.co and its pages https://client.axiacvs.co and https://webtraderapp.net).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1013.

    The measures adopted by Consob can be consulted on its website: www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - StormInvest via the website www.storminvest.org (resolution no. 22989 of 31 January 2024).

    - Nextgentrading via the website https://nextgentrading.io and its pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io (resolution no. 22987 of 31 January 2024);

    - Finexleaders via the website www.finexleaders.eu (resolution no. 22990 of 31 January 2024);

    - AI2Trade Ltd via the website www.ai2trade.com and its related pages https://trading.ai2trade.com and https://panel.ai2trade.com (resolution no. 22986 of 31 January 2024);

    - Axia Group Ltd and Axiacvs via the website www.axiacvs.co and its related pageshttps://client.axiacvs.co and https://webtraderapp.net (resolution no. 22988 of 31 January 2024).

    5 February 2024

  • 05 Feb 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

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

    • Blackrock Fx Pro (www.brfxpro.com);
    • Avatradingpro (www.avatradingpro.com);
    • Ip Gate Trade (https://ipgatetrade.pro);
    • Crystals-Miners.com / Crystals-Miners (www.crystals-miners.com);
    • Nacixtrade (www.nacixtrade.com);
    • Swift-Mining (www.swift-mining.com, www.swifts-mining.com);
    • Tradecapital Axis (www.tradecapitalaxis.com);
    • Finnexbot / Finnexbot.com (https://finnexbot.com), clone of licensed company;
    • Swift Coin Trades / Swiftcointrades.com (https://swiftcointrades.com);
    • Boi.eu.com (email: alex.ryan@boi.eu.com), clone of licensed company;
    • Jrothschild.org (https://jrothschild.org) clone of licensed company;
    • Primuscapitalltd.com (https://www.primuscapitalltd.com), clone of licensed company;
    • Meta-D-Btc Trade / Metadbtctrade.com (https://metadbtctrade.com);
    • Green Crypto Trades (ttps://greencryptotrades.net);
    • Finiex Capital (https://finiexcapital.com);
    • Crypto Vision Limited (https://cryptovisions.org);
    • Conscious Crypto (www.consciouscrypt.com);
    • Boeing Financial Management Limited (www.boeingltd.org);
    • Mbf-limited.com (www.mbf-limited.com);
    • Tonpex (https://tonpex.com);
    • Bi-Finance.tech / Bi-Finance (https://bi-finance.tech);
    • Bitfxmakestrade / Bitx Fx Trade Market (https://bxtrademakes.online);
    • Wisefex Invest (https://wisefexs-invest.com);
    • Wittyfx Limited (https://wittyfx.com);
    • Challenge Crushers (https://thechallengecrushers.com);
    • Apex Managements (www.apexmanagements.com);
    • Capitaltrustlimited.net (www.capitaltrustlimited.net);
    • Horizon Am (www.hassetm.com);
    • Crypto Earnes Trade (www.cryptoearnestrade.com),
    • Madexu Trade Mt5 (www.madexulan.com);
    • UK Radiant Global Forex / Ramadanfx.com (www.ramadanfx.com);
    • Deoasis Limited (www.deoasisfx.com, www.deoasisfx.net);
    • Texttforex (www.texttco.com);
    • Xcy Global Ltd (www.xcyltd.com);
    • Aden Markets Doo / Adenfxltd.com (www.adenfxltd.com);
    • Cryptoversefxtrade (www.cryptoversefxtrades.com);
    • Ione Support Uk Lender (email: ioanspprteam@gmail.com), clone of licensed company;
    • Hf Invest / Hedgefunds.website / Hfinvest.net (https://hedgefunds.website/, https://hfinvest.net);
    • Samstar Capital / Samstarcapital.com (https://samstarcapital.com), clone of licensed company;
    • First Capitals / Firstcapitals.com (https://firstcapitals.com), clone of licensed company;
    • Extron Exchange (www.extron-exchange.ltd);
    • Trusted Coinmining (www.trusted-coinminingltd.com);
    • Crypto Miners Limited (www.cryptominers.ltd);
    • Bradley Woods & Associates Llc (www.bradleywoodsandassociatesllc.com);
    • Alphatrade Pro (www.alphatradeproltd.com);
    • World-deluxeinvest.net (https://world-deluxeinvest.net);
    • Deluxe Capital / Deluxecapital.org (https://www.deluxecapital.org);
    • Ram Global Mine (www.ramglobalmine.com);
    • Xm Market Limited (www.xmmarketlimited.com);
    • Neoquids (www.neoquids.com);
    • Intrest Exchange (www.intrestexchange.com);
    • Gfx Profit Home (www.gfxprofithome.com);
    • Amde Forex (www.randomforex.com);
    • Iforex Option24 (www.iforexoption24.com);
    • Onward Trade Option (www.onwardtradeoptions.com);
    • Earn Wealth Fx (https://earnwealthfx.com);
    • Tradeinitiate (https://tradeinitiate.com);
    • Online Financial Loans / 98765xxx.com (www.98765xxx.com);
    • Tfl-Ldn / Tfl-Ldn.co.uk (https://www.tfl-ldn.co.uk), clone of licensed company;
    • Brown & Andrews / Brownandandrews.com (https://www.brownandandrews.com), clone of licensed company;
    • Loans Avenue / Loansavenue.uk (https://loansavenue.uk), clone of licensed company;
    • Smart Direct Broker (https://sdbroker.org), clone of licensed company;
    • Investing Capitals / Investing-capitals.com (https://investing-capitals.com), clone of licensed company;
    • Capital Financial Partners Ltd / Cfpartnerltd.com (https://cfpartnerltd.com), clone of licensed company;
    • Interactive Brokers / Polar Capital (email: jan.ahmetov@inertiafinance.world) clone of licensed company;
    • Arvato Energy (https://www.arvatoenergy.trade) clone of licensed company;
    • Quickline (https://www.quickline.club/, https://www.loansforyou.shop);
    • Leverage Six / Leveragesix.com (https://leveragesix.com);
    • Pfh Markets Ltd (www.pfhmarkets.com);
    • Mckenzie Frey Capital Partners (www.mckenziefreycapital.com);
    • Online Trader (www.franklintempletoninvestment.com, www.coinfxin.com, https://metverse.co.com/, www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com, www.bittko.com, www.gomafx.com, www.calpitalplusfx.com, www.swiftfxtradepro.com);
    • Smart Ledger Option (https://smartledgeroption.com);
    • Expidsignals Trade (https://bitwealthx.com);
    • Ultra Earn Max Plus (https://ultraemaxplus.com);
    • Desxtrade (https://desxtrade.com/en);
    • Xenonpips Trade (https://xenonpips.com);
    • Credence Spot (https://credencespot.com);
    • Cap Group Finance (www. capgroupfinance.app);
    • Riacapital.pro (https://riacapital.pro/, https://riacapital.trade), clone of licensed company;
    • Accident-Support.co.uk (https://accident-support.co.uk), clone of licensed company.

    Warning from the Authorité des Marchés Financiers (Amf) - France:

    France's regulator the Authorité des Marchés Financiers (Amf) warns investors about fraudulent press ads offering investments in parking lots equipped with electric charging stations.

    Following reports from both investors and directors of media companies, the Autorité des Marchés Financiers (Amf) is calling for the utmost vigilance regarding proposals to invest in "parking lots equipped with electric charging points" conveyed through advertisements advertising this type of investment. Such messages could come from nonexistent companies. Such ads have been published in both specialized and non-specialized investment newspapers.

    Reported by the Alberta Securities Commission (Asc):

    • Coin Wealth (www.coin-wealth.io);
    • Leveragesix (www.leveragesix.com);
    • Primeltd Inc (www.primeltdinc.com);
    • Redburn Ltd (www.redburn.ltd);
    • Solution-FX (www.solution-fx.com);
    • Cadfira (www.cadfira.com);
    • Aegis Corporate Financial Services Limited (www.aegisfinancialservicesltd.com).

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

    • Aaatradecn / Maximus Global Markets Ltd (https://aaatradecn.co);
    • Aksel Invest Pro (https://akselinvest.pro);
    • Bdm Investments (https://www.bdm-investments.uk);
    • Brokerone Ltd (https://brokeroneltd.com);
    • Compic Solutions Ltd (https://byalpha.org);
    • Compic Solutions Ltd (https://byalpha.org);
    • Capital Gates / Online Cloud Ltd (https://capitalgates.io);
    • Cfd Platinum (https://www.cfd-platinum.com);
    • Crown Energy (https://www.crownenergyinvestment.com);
    • Crypto Heroes Trade (https://cryptoheroestrade.cc);
    • Evallvellc (https://evallvellc.com);
    • Finflow X (https://finflow-x.co);
    • Flow Trade 24 (Europe) Ltd (https://flowtrade24.com);
    • https://ftmartzone;
    • Global Trade Group (https://global-trade-group.com);
    • Imperial Trade (https://imperialtrade.net);
    • Mira Investments Limited (https://mirainvestments.ltd);
    • Nexo Trades (https://nexotrades.com);
    • Omers Finance (https://omersfinance.ltd);
    • One Trade Pro (https://ontradepro.com);
    • Premiumtrade247 Ltd (https://premiumtrade247.com);
    • Profinancetrade Ltd (https://profinancetrade.com);
    • Safecap / Safecaps / Aegion Group Ltd (https://www.safecap.io, https://www.safecaps.io);
    • Sinvara Llc (https://www.nordequity.com);
    • Sure Fx Nation (https://successfulmarktplatform.com);
    • Tigcap /Tig Capital (https://tigcap.com, https://tigcap.io);
    • Tr.Pro / Tipranks.Pro Ltd (https://tipranks.pro)
    • Up-Townfinance Ltd (https://uptowns-finance.com);
    • Xtream Markets Ltd (https://www.xtreamforex.com).

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • Bullishest (www.bullishest.com).

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

    • Albany Creek Investment Services Limited (https://acisl.com), clone of licensed company;
    • https://brightfngphk.com (clone of licensed company);
    • Easy New Forex (www.easynewfx.com), clone of licensed company;
    • Gsg International Limited / Gsg Forex (www.forexgsg.com), clone of licensed company.

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

    • conclavio.com, ekatommyriouxos.gr;
    • https://wealthpros365.com.

    In addition, the Hellenic Supervisory Commission (Hcmc) informs the public of savers that it has become aware of cases of fraudulent online trading platforms or websites where misleading information (e.g., such as name, license number, registered office, etc.) identical or similar to information about the duly licensed company VIE FINANCE AEPEY is provided.

    In particular, the Hellenic Authority reports that it has updated the list of clone websites of the company VIE FINANCE AEPEY, which has indicated that it has no connection with them.

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Illiar Sa;
    • Pre-Market Ipo (www.premarketipo.com);
    • Btc-analytics (https://btc-analytics.com);
    • Swiss Credit Savings (https://swisscreditsavings.net);
    • Trading Hive Ltd (https://tradinghive.ch);
    • Art Auraa (www.artauraa.com);
    • Avalor Finance (www.avalor-finance.com);
    • Zinsfox (https://zinsfox.com), clone of licensed company;
    • Swiss Alpinum (www.swissalpinum.com);
    • Zurich Private Bank (www.zpbonline.ltd);
    • Krypto-Rec (https://www.krypto-rec.com).

    Reported by the Financial Services Agency – Japan – (Fsa) – Japan:

    • Tomorrow Technologies Ltd;
    • Rayz Liquidity Corp;
    • Axitrader Limited.

    Reported by the Financial Services Authority of Seychelles (Fsa) - Seychelles:

    • https://skilling.global;
    • https://cmtradingedge.com/site/-lang=en.htm#/.

    Reported by the Financial Markets Authority (Fma New Zealand) – New Zealand:

    • Investing New Zealand (https://investing-nz.com);
    • Get Paid by Fixed Rate (www.gpbfr.com);
    • Fx Fortune Bitmart (www.fxfortunebitmart.com);
    • Altera Global Limited (www.altera-global.com).

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

    • Alpha Alliance Inc. (https://www.alphaalliance.ca);
    • Redburn Ltd (http://www.redburn.ltd);
    • Coinglass Trade (www.coinglass-trade.com);
    • Sparklx (www.sparklx.net);
    • Meta Pulse Securities (www.metapulse-securities.com);
    • Uniglobal (www.uniglobalgroup.co);
    • Cadfira (www.cadfira.com);
    • Dalsson Tg / Dalsson Trust Group (www.dalssontg.com);
    • Btc Bank Canada (www.btcbcanada.network, www.btc-bankcanada.com, www.btcbankcanada.com);
    • Venus4T (www.venus4t.com);
    • Hedges Trade (www.hedgestrade.com);
    • Meta Bank Wallet (www.metabankwallet.com);
    • Cryptomaxitrade (www.cryptomaxitrade.com);
    • Btcex.Icu (www.btcex.icu);
    • Adogeuk Aka Aras Groups (www.arasgroups.com);
    • Afexeu (www.afexeu.ltd, www.afexeu.com).

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

    • inglux@info-client.fr, ing-lu@clients-info.com, inglu@cm-service.fr, clones of licensed banking intermediary.

    5 February 2024

  • 30 Jan 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

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

    • Swiftcapitalfx (www. swiftcapitalfx.com);
    • Wavecapitalfx (www.wavecapitalfx.com);
    • www.springfxportfolio.com;
    • Bitvestfx (www.bitvestfx.com);
    • Official Options Fx (www.officialoptiosfx.com);
    • Gross Fx Miner (https://grossfx-miner.com);
    • Vertex Market (https://vertexmarket.net);
    • Liegeropts (https://liegeropts.com);
    • Zaap Trading Ltd (https://zaaptradingsltd.com);
    • Livotrade (https://livotrade.com);
    • Best Signal Trade (https://bestsignaltrade.com);
    • Bit Trade Ix/Bittradeix (https://www.bittradeix.com);
    • Stradstone / App.stradstone.com (https://app.stradstone.com);
    • Options-deskltd.com (https://options-deskltd.com), clone of licensed company;
    • Infinity Invest (https://infinityinvest.biz), clone of licensed company;
    • Deluxe Asset Investment (https://deluxe-assets.com);
    • Skytrustfxt (www.skytrustfxt.com);
    • Xionlead / Xion Lead (https://xionlead.com);
    • Pip Asset Management Ltd (www.pipsasset.com);
    • Vayekrav.org (https://vayekrav.org);
    • Aether Energy / Athenergy.ltd (www.athenergy.ltd), clone of licensed company;
    • Finanfne.com, clone of licensed company;
    • Bvg Vest (www.bvgvest.com);
    • Brims Forte (www.brims-forte.net);
    • Cash Invest (www.cashappinvest-us-uk.com);
    • Abdland (www.abdland.xyz);
    • Agrominechain (www.agrominechain.com);
    • Accord Digital (www.accord-digital.biz);
    • Passive Flow (www.passive-flow.ltd);
    • Vixcoin (www.vixcoin.org);
    • Ultra-Budget (www.ultra-budget.ltd);
    • Upstoxbroker (www.upstoxbroker.com);
    • Trio-Assets (www.trio-assets.com);
    • Trade-Station Investments Ltd / Trade-assets.org (www.trade-assets.org);
    • Tradeswiftpro (www.tradeswiftpro.com);
    • Totalpower.ltd (www.totalpower.ltd);
    • Harvardfx / Harvardfx-trading.com (www.harvardfx-trading.com);
    • Pac Invest (www.pac-invest.co);
    • Grosschain Wealth (www.grosschainwealth.com);
    • Green Capitall (www.greencapitall.com);
    • Unt Forex Trade (www.untforextrade.com);
    • Whitaker Fx Pro (www.whitakerfxpro.com);
    • Mayfairplus (www.mayfairplus.com);
    • Fridman Wealth Partners (https://fridman.partners);
    • Planandinvests (www.planandinvests.com);
    • Alvatrade (https://alvatrade.net);
    • Ktb Forex & Stocks (https://ktbfx.com);
    • Andrilenny Fx (www.andrilennyfx.com);
    • Bluepay Ways (https://www.bluepayways.com);
    • Insured Crypto Trading (www.insuredcryptotrading.com);
    • Leadinsuredtrade (https://leadinsuredtrade.com);
    • Elite Expertrade (https://www.eliteexpertrade.com);
    • Credits Union Investments (https://creditsunioninvestments.com);
    • Macroinvestment (https://macroinvestment.online);
    • Centtury Trading (https://centturytrading.com);
    • Univseralgainfx (www.universalgainfx.net);
    • One Stop Claims / Onestopclaims.co.uk (http://onestopclaims.co.uk), clone of licensed company;
    • Heptagon Investments / Heptagoninvestments.com (https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login), clone of licensed company;
    • Pinnacle Investment Company / Pinnacleinvests.net (www.pinnacleinvests.net);
    • Bitgrowth Limited (https://bit-growthlimited.com);
    • Globalmarginservice inc (https://globalmarginservice.com);
    • Citibank / Morgan Stanley Bond, clones of licensed companies;
    • Finaltos (email: nboarding@finaltos.com, chauncey.boreham@finaltos.com), clone of licensed company;
    • Deccanfx Markets Limited (www.deccanfxltd.com);
    • Fx Extra Hub (www.fxextrahub.com);
    • AI Daily Robot / Aidailyrobot.com (www.aidailyrobot.com);
    • Arrow Assets / Arrowassets.org (www.arrowassets.org);
    • Acello Limited / Instant Funding (https://instantfunding.io);
    • Happy Financials (www.happymoneyfinancials.co.uk);
    • Digital Coin Trading (www.digitalcointrading.ltd);
    • Encoremining Fx (www.encoreminingfx.site);
    • Bcc Markets Limited (www.bccmarketsinc.com);
    • Bttgmm Limited (www.bttgmmltd.com);
    • Cmgsfx (www.cmgsfx.com);
    • Xmdeficotd.net (www.xmdeficotd.net);
    • Cryptotradeunit (https://cryptotradeunit.com);
    • Primefxplatform (www.primefxplatform.online);
    • Fast Crypto Tradings (www.fastcryptotradings.com);
    • Bankvivo /Bank Vivo (www.bankvivo.com);
    • Platinumforextrade (www.platinumforextrade.com);
    • Finance Cryptofx (https://financecryptofx.net);
    • Brokers Market (https://brokersmarket.online);
    • Pnbbanque (https://pnbbanque.com);
    • Apex Finance Pro (www.apexfinance.pro);
    • Fxskyoption Trade (www.fxskyoptiontrade.com);
    • Loctus Bank (www.loctusbank.com);
    • Astra Guildventure (https://astra-guildventure.com);
    • Westernfinancefx (https://westernfinancefx.com);
    • Eaxyblock (https://eaxyblock.net);
    • Blockfinancechain (https://blockfinancechain.com);
    • Nevotexchain (https://nevotexchain.net);
    • Aaa Fund (www.aaafund.io), clone of licensed company;
    • Toprptrades (www.toprptrades.com);
    • Fxminecrypt (www.fxminecrypt.com);
    • Heritagebrokets (http://heritagebrokets.com);
    • Montextrade (http://montextrade.com);
    • Market Shares Finance (www.marketsharesfinance.com);
    • Elite Fx Financials (www.elitefxfinancials.com);
    • Sterfirmfx (www.sterfirmfx.com);
    • Cryptofugu (www.cryptofugu.com);
    • Fxcape (https://fxcape.com);
    • WestpacInt’l / Westpacint Bank (www.westpacint.com), clone of licensed company;
    • External Coins (www.externalcoins.com), clone of licensed company;
    • Investment Funds Direct Group Management / Investment Funds Direct Group (https://ifdgl.com);
    • Cyber Capital (https://cybercapital.ltd);
    • Vecoglobal (https://vecoglobal.org);
    • Ecobottraders (https://ecobottraders.com);
    • Extrominersfx (https://extrominersfx.com);
    • Dexofinance (https://dexofinance.com);
    • Bittrex-Chainalysis (http://bittrex-chainalysis.net);
    • Cmtdigitaltradingfx (https://cmtdigitaltradingfx.com);
    • Recocapitals (https://recocapitals.net);
    • Quantumfxchain (https://quantumfxchain.com);
    • Topmetrofx (ttps://topmetrofx.com);
    • Jetifunds (https://jetifunds.com);
    • Dominionglobalfx (www.dominionglobalfx.online, www.dominionglobalfx.com);
    • Coinhako Trade / Coinhakotrades.com (https://coinhakotrades.com);
    • Elite Miners (https://eliteminers.ltd);
    • Globatch Capital / Globatech Capital (https://globatechcapital.com);
    • Citiigroupminer / Citiigroupminer.com (https://citiigroupminer.com);
    • Technologent (www.technologentfinance.org);
    • Future Funds Finance (https://futurefundsfinance.com).

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • www.alfaltdcapital.com;
    • https://samstarcapital.com.

    Reported by the Comissão do Mercado de Valores Mobiliários (Cmvm) – Portugal:

    • Golden Rustic (https://goldenrustic.pt);
    • Wintradermarktes (https://wintrademarkets.com);
    • Negócios E Dinheiro (https://www.negociosedinheiro.com).

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Ada Express Sp. Z.O.O..
    • Dariusz Wegner;
    • Marek Roszczak;
    • Aim Jarosław Mirż.

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Screems Ag (Neu XYZAP AG);
    • www.atma-ag.ch, clone of licensed company;
    • www.wstation-developmentag.ch, clone of licensed company;
    • Braxton Wealth Management (www. braxtonwm.com);
    • Swiss Energy City Müller (https://www.swissenergycity.website, www.secam9.ch);
    • Neural Technologies Ag (www.neuratrade.ai);
    • Ccloudfx, (https://ccloudfx.com);
    • Milleniumchain (www.milleniumchain.com);
    • Crystal Bank Suisse (www.onlinecrystalbk.ch);
    • www.zwide-ag.com, clone of licensed company;
    • Trevista Invest (www.trevistainvest.com);
    • Bennedict Consulting (www.bennedict.uk).

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • Mamooth Trade (www.mamoothtrade.com);
    • Fund Up Ico (www.fundupico.com
    • Aventigo (www.aventigo.com, www.aventigo.io);
    • The Penny Stock Outlet (www.thepennystockoutlet.live);
    • Onefxgroup (www.onefxgroup.com);
    • Stockviewfx (www.stockviewfx.com);
    • Global Fxp Markets (globalfxp.pro).

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

    • www.sps-is.com, clone of licensed company;
    • www.tk-sec.com, clone of licensed company;
    • www.vanwardintl.com, clone of licensed company;
    • Hong Kong SCE Group Co., Ltd (https://scefx.com), clone of licensed company;
    • Gfs.Le (https://gfsle.top), clone of licensed company;
    • https://solshirecap.com, clone of licensed company.
    • 周生生黃金 (https://zhoushenshentzdown.s3-accelerate.amazonaws.com/zss/index.html), Chinese name only, clone of licensed company.

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • Tradevision365 (www.tradevision365.com);
    • Trade Galactica (www. tradegalactica.com);
    • Stonebridge Ventures (www.stonebridgeventures.net, www.stonebridgeventures.cc);
    • Stockscale (www.stockscale.io);
    • Simple Trade Cryptos (www.simpletradecryptos.com);
    • Golden Currencies (www.goldencurrencies.trade);
    • Gcx (www.hgcxy.comh5);
    • Flaregain (www.flaregain.com);
    • F.G. Investments Ltd (www.fginvestmentltd.com);
    • Earngpt (www.earngpt.net);
    • Allegiant Metals Group (www.allegiantmg.com);
    • Abracapitals (www.abracapitals.com).

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

    • inglux@info-client.fr; ing-lu@clients-info.com, inglu@cm-service.fr, clones of licensed banking intermediary.

    Reporting by the Financial Markets Authority – (Fma New Zealand) – New Zealand:

    The New Zealand Securities Authority (Fma) is warning savers that a scam is underway offering fake term deposits and bonds using the name Bank of America (Australia). The scammers send out highly professional-looking product disclosure statements that feature Bank of America's name, address, logo, and registration details.

    People are contacted by phone after entering details on deposit comparison Web sites. Fma continues to warn about the dangers of these comparison sites: they are used by criminals to gather information.

    Fma New Zealand recommends that investors contact the relevant bank or financial institution through official and verified channels before investing money.

    • BlockFusion Ventures (www.blockfusionventures.com);
    • Arbitrage Node (www.arbitragenode.org);
    • Trust Dillon, clone di società autrizzata;
    • Laxco Group (www.laxco-group.com);
    • Allied Holding Global (www.alliedholdinglobal.com).

    Reported by the Australian Securities and Investments Commission (Asic) – Australia:

    • www.alarafundsmanagement.com, clone of licensed company;
    • Qtg Limited (https://qtgl.com);
    • Fusione Trade (https://fusiontrade.co);
    • TradeSafer / TradeSafer Ltd / Tradesafe LLP (http://tradesafer.com);
    • Globalfxfoxtrade (https://www.globalfxfoxtrade.com);
    • Lyraten (https://portal.lyraten.me, https://lyraten.net, https://lyraten.com);
    • Onechaincapital (https://www.one-chaincapital.com);
    • Azura Capital (https://azura-cap.net);
    • Bacco Capital (https://baccocapital.pro);
    • Intrafund (https://intrafund.com);
    • 365fx (https://365fx.net);
    • Brite Express Exchange (https://briteexpressexchange.com);
    • Global Stallions Exchange (https://globalstallionsexchange.com);
    • Mx Capital Network (https://www.mxcapitalnetwork.com);
    • Elbitrader (https://elbitrader.com);
    • Education Masters (https://educationmasters.net);
    • Polygon Maket (https://polygonmaket.com);
    • Coincallpro (https://coincallpro.com);
    • Canton Road Tsim Sha Tsui Hong Kong (https://www.arrexpro.com);
    • E-Secure (https://e-secure.io);
    • Thegreatbit (https://thegreatbit.com);
    • Fxness (https://fxness.net);
    • Btccrest (https://www.btccrest.com);
    • Everrise Brokers (https://everrisebrokers.com);
    • Aus Capital (https://www.aus-capital.com);
    • Sydney Fx (https://sydneyfx.io);
    • Gabriel & Levin Financial Associates (https://www.gabrielandlevin.com);
    • Comparerates Kingslane Securities (https://comparerates.kingslane-securities.com.au).

    30 January 2024

  • 29 Jan 2024
    Consob warning on

    Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - EuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page);

    - Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages).

    - Billionaire Trade Ltd (https://billioniare-trade.co.com website and its pages https://panel.billionaire-trade.co.comandhttps://trading.billionaire-trade.co.com);

    - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page);

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1008.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published. Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

     

    - Eurotrade Forex via the https://eurotradeforex.net website and its https://client.eurotradeforex.net page (resolution no. 22976 of 24 January 2024);

    - Bithebanx.pro via the www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages (resolution no. 22978 of 24 January 2024);

    - Billionaire Trade Ltd via the https://billioniare-trade.co.com website and its https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com pages (resolution no. 22979 of 24 January 2024);

    - Alfacapitalmarketsltd via the https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page (resolution no. 22977 of 24 January 2024).

    29 January 2024

  • 22 Jan 2024
    Consob warning on

    Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - Blackridge Capital Management Ltd (website https://blackridgecm.com and its page https://secure.blackridgecm.c com);

    - Alphascrypto (websites www.alphascrypto.co.uk and www.alphascrypto.website);

    - Fast-Mng (website www.fast-mng.eu);

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1004.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offer to the public that is resident in Italy concerning "investment plans" via the website www.velohld.com (resolution no. 22967 of 17 January 2024). The offer had already been suspended as a precautionary measure, for a period of 90 days, with resolution no. 22867 of 25 October 2023.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    22 January 2024

  • 17 Jan 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign regulators.

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

    • Kfcp (www.kfccglobal.com);

    • Ivision Market (www.ivisionmarketfx.com);

    • Fxmx Pro (www.fxmx.pro);

    • Hyanb Global (www.hyhlbgroup.com);

    • Golden Peak (www.goldenpeakfx.com);

    • Ctrl Investments (www.ctrl-investments.cc);

    • Optimum Fx Trades (www.optimumfxtrades.com);

    • Clark Financial Advisory Limited (www.clarkfinadv.com);

    • Neoteric Fx Ltd (www.neotericfx.com);

    • Trustworthy Fxplatform (www.neotericfx.com);

    • Trustworthy Fxplatform (www.trustworthyfxplatform.com);

    • Meta Century (www.metacenturyfx.com);

    • Savex Asset (www.savexasset.com);

    • Sage Capital Associates Llc (www.sagecapitalassoc.com);

    • Webmetrofx (http://webmetrofx.com);

    • Crypto Mega Traders (https://cryptomegatraders.com);

    • Fx-Trademining (https://www.fx-trademining.com);

    • Indigofxtrade (email: support@indigofxtrade.com);

    • Crypto Global Management Ltd (https://www.cryptoglobalmanagement.com);

    • Isa Banking (www.isa-banking.io);

    • Seahorsewin (www.seahorsewin.com);

    • Cryptolinxuk.com / Cryptolinx (https://cryptolinxuk.com);

    • Universal Forex Trading / Unipremiertradingfx (https://unipremiertradingfx.com);

    • Premiumeasyloan / Premiumeasy (https://premiumeasyloan.com);

    • Safe Forex Trading (https://safeforextrading.com);

    • Ventures-Funds (www.ventures-fundsfx.com);

    • Forex Bixi / Bixi Trade (www.forexbixi.com);

    • Astrofxoptions (www.astrofxoptions.com);

    • Ultimate Bullish Gain Fx (www.ultimatebullishgainfxtrade.net);

    • Julia Stephan Crypto Trade (www.juliastephancrypto.com);

    • Global Potential Currency Fx / Gpc Fx (www.gpcfx.com);

    • Coinstar-Fx.com (www.coinstar-fx.com);

    • Professional Toptrade (www.professionaltoptrade.com);

    • Real Investment Ltd (www.realinvestmentltd.com);

    • Hertz & Wagner Consulting Group (www.hertzandwagnerconsultinggroup.com);

    • Maeson International Group (www.maesoninternationalgroup.com);

    • Trustbit / Trustbit Trading (www.trustbit.trade);

    • www.themagrpllc.com;

    • Wisewealth ai (www.wisewealth.ai), clone of licensed company;

    • Glfxm Global Forex Limited (www.glfxmglobal.com);

    • Fire Phoenix Assets Limited (www.firephoenixfx.com);

    • Atom Trading Hub (www.atomtradinghub.com);

    • Fx Commercial Market (www.fxcommercialmarket.com);

    • Elitefxtraders (www.elitefxtraders.vip);

    • Upfrontfxtrade (www.upfrontfxtrade.com);

    • Leadway Index (www.leadwayindex.com);

    • Sterling Asset (www.sterlingasset.net);

    • Safe Invest Trades (www.safeinvesttrades.com);

    • Venus Mining (www.venusmining.net);

    • 245Trades (www.245trades.com);

    • Skyline Finance Savings Bank (www.skylinefinsavings.com);

    • Flexfx Trading (www.flexfxtrading.com);

    • Crypto Mining Desk (www.cryptominingdesk.com);

    • Capital Forex Planet (www.capitalforexplanet.net);

    • Binomo Fx Trading (https://binomofxlimited.com);

    • Expeditebricsfx (https://expeditebricsfx.live);

    • Tradewise /Tradewise-Fx (https://tradewise-fx.com);

    • Skytradeshow (www.skytradeshows.com);

    • Xifiafx Trade (www.xifiafxtrade.com);

    • Crypto Shel Trade (www.cryptosheltrade.com);

    • One Plus Capital (www.onepluscapitalcfd.uk);

    • Phoenix Fx Trade (www.phoenixfxtrade.com);

    • Loxley Fx (www.loxleyfx.com);

    • Asex Capital (www.asexcapital.com);

    • Ceremos (www.ceremosforex.com);

    • Sxhjas Global Limited (www.sxhjas.com);

    • Ambow Markets Limited (ww.ambowmarkets.com);

    • Otofpr Capital Group Limited (www.otofpr.life);

    • Cberry Wt (www.cberrywt.com);

    • Demand Fx (www.demand-fx.com);

    • Zenithfxpro (www.zenithfxpro.com);

    • Cryptogiant-trader.com (www.cryptogiant-trader.com);

    • Metro Union Savings (https://metrounionsavings.com);

    • Octa Stocks Fx (https://octastocksfx.com);

    • Trade Instantfx (https://tradeinstantfx.com);

    • Corcryptomine (https://corcryptomines.com);

    • Fortressfxcapital (https://fortressfxcapital.com);

    • Expert Fx Platform Service (https://expertfxplatformservice.live);

    • Precision Fxltd (www.precisionfxltd.com);

    • Skytoptrade (www.skytoptrade.com);

    • Azure Partnership Fx (www.azurepartnershipfx.com);

    • Financial Intelligence Bureau (www.financialintelligencebureau.co.uk);

    • Fastsecurefx (www.fastsecurefx.net);

    • Litro Fx Trading (www.litrofxtrading.com);

    • Moregatechfx (www.morgatechfx.com);

    • Realex Trading (https://realextrading.com);

    • Coscoin (www.coscoins.com);

    • Richlife-Fx (https://richlifefx.net);

    • Affluence Fx Ltd (www.affluencefxlt.com);

    • Incredafx Broker (www.incredafxbroker.com);

    • Vertical International (https://www.verticalinternational.com);

    • Profx Academy (www.profx.academy);

    • Stonebit (www.stonebit.io);

    • Easyfxexchange (www.easyfxexchange.com);

    • Fxvance (www.fxvance.com);

    • Amazingcryptonet (www.amazingcryptonet.com);

    • Trade-Bitfx (www.tradebitfx.ltd);

    • Fx Time (www.fxtime.io), clone of licensed company;

    • Sterlinghubinvestments.com (https://www.sterlinghubinvestments.com) clone of licensed company;

    • Orcal Group (https://orcal-group.com);

    • Capitalfx.ltd (www.capitalfx.ltd);

    • Futurefx Tradez (www.futurefxtradez.com);

    • Blockfxcapites (www.blockfxcapitec.com);

    • Cripto United (https://cripto-united.com);

    • Goldcoin Investment (https://golden-investment.com/, www.goldcoininvestment.co);

    • Robofx24 (www.robofx24.top);

    • Trading Coin Fx (www.trading-coinfx.com);

    • Tradelinkfx (www.tradelinkfx.com);

    • Trade Daily Fx (www.tradedailyfx.com);

    • Spencer & Maclean Law (www.spencer-maclean.com, www.sm-legalservices.com);

    • Sapphire Markets (www.sapphiremarkets.com);

    • Milliva / Milliva Trade / Milliva Ltd Uk(www.milliva.com);

    • Glaxotrade (www.glaxotrade.com);

    • Tranquiltradefx (https://tranquiltradefx.com);

    • Trustfx Live (https://trustfxlive.com);

    • Onyfxcompany (https://onyfxcompany.com);

    • Scott-Elliott Consulting Group Llp (www.scott-elliottconsultinggrp.com);

    • Johnbaldwinforex.com (email: support@johnbaldwinforex.com);

    • Stables (https://stables.money);

    • Tdmarkets Limited / Td Markets UK Limited, Td Markets / Tdmarkets.Eu (https://tdmarkets.eu);

    • Meta Bank Wallet (https://metabankwallet.com);

    • Bitcoin 365 (https://bitcoin-365.com);

    • Coinsbit Inc. (https://coinsbit.io);

    • Chatsworth Advisors Llc (www.chatsworthadvisorsllc.com);

    • Astronix Fund (https://astronixfund.com);

    • Itp Corporation / Intelligent Technology Pioneer Corporation / Itp Pro / Itp Club / Itp World / New Itp (https://newitp.club/pc.html);

    • Apex Share Broker (www.apexsharebroker.com);

    • Crypto Bit Homes (https://crypto-bithomes.com);

    • Live Zone Investment (https://livezoneinvestment.com);

    • Miningnetworkfx (https://miningnetworkfx.com);

    • Profx Groups (www.profxgroups.com);

    • Financialstocktradefx (www.financialstocktradefx.com);

    • Global Fx Partners (www.globalforex-partners.com);

    • Crypto Boom (https://cryptoboom.online).

    Reported by the Authorité des Marchés Financiers – (Amf - Quebec) – Quebec:

    • Deribi t (www.deribit.us, www.deribit.com);
    • Simplewealthfx (www.simplewealthfx.com, www.simplewealthfx.network).

    Quebec's financial regulator, the Autorité des Marchés Financiers (AMF), as part of Financial Literacy Month, would like to share the following communication with Quebec consumers: Scammers are using increasingly sophisticated tactics and may today be using artificial intelligence to try to convince you to turn your hard-earned money over to them.

    So-called deepfakes are now prevalent on most social media platforms and on the Internet. Scammers can, for example, use deepfake technology to recreate with extraordinary accuracy the voices of famous public figures or friends and relatives or even fabricate highly realistic videos. They can also design fictitious people and give them virtual lives by creating fake profiles for them on social media or websites.

    Scammers can also use deepfakes to induce people contacted to say something for the purpose of inducing them, for example, to invest money in totally fictitious investments.

    The AMF reminds the public that offering investments, whether on the Internet, by telephone or in person, is a regulated activity. Any individual or firm promoting an investment product must be registered with the AMF or benefit from a registration "exe".

    Reported by the British Columbia Securities Commission – (Bcsc) – British Columbia:

    • Swisswealth (https://swisswealth.org);

    • Squire’s Finance Limited (https://swisswealth.org), clone of licensed company,

    • P2B Cryptocurrency Exchange (https://p2pb2b.com);

    • Coinbwys1.com / Coinbapps.com/ Coinblines.com (https://coinbwys1.com/#, https://coinblines.com/#, https://coinbapps.com/#);

    • Allcryptocapital (https://allcryptocapital.com, https://allcrypcapital.com);

    • Bitrade-Market (https://bitrade-market.com);

    • Cse (https://cseso.com) Canadian Authority clone;

    • Arbitrage Stack (www.arbitragestack.io);

    • D.Ai.Sy (Decentralized Ai System) /Daisy Global (https://daisycrowd.com https://daisy.global, https://v2.daisy.global).

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • Coinbed Fx Trader (www.coinbedfx.online);

    • Coinsdrom (wwwcoinsdrome.com);

    • Tlc Investments (www. tlcinvestments.com);

    • Sadex Group (www.sadexg.com);

    • Maple-dex (www. mapledex.ca);

    • D.Ai.Sy / Daisy Global (www.daisycrowd.com, www.daisy.global, daisydapp.com);

    • Claim Justice (www.claim-justice.com);

    • Beglobalfund (www.beglobalfund.com);

    • Batcoin (www.beglobalfund.com);

    • Aqre Technologies / Aqre Fx (www. aqrefx.com).

    Reported by the Australian Securities and Investments Commission (Asic) – Australia:

    • https://acma-au.org, https://acma-au.org/ret/1,

    • https://acma-au.org/suncorp/internetbanking/1,

    • https://acma-au.org/beyond/internetbanking/1,

    • https://acma-au.org/bendigo/internetbanking/1,

    • https://acma-au.org/apo/internetbanking/1,

    • https://acma-au.org/nab/internetbanking/1,

    • https://acma-au.org/netbank/Logon/1,

    • https://acma-au.org/asl/dest/1,

    • https://acma-au.org/stgeorge/internetbanking/1, clone of licensed company;

    • https://jp-ex.io (tel.: 61401270597, 61491684852);

    • https://investfundsonline.com;

    • https://openmarkets.cfd;

    • https://cryptonovapty.pro;

    • https://techberry.online;

    • https://bs-xchange.com;

    • https://www.stkcorp.com.au;

    • www.smartmoneyau.com;

    • https://www.mabcredit.com;

    • https://compare-investments.net;

    • https://quantum-ai-new2.digital-invest-club.com;

    • https://client-secureaccess.com;

    • https://omegagoldltd.com;

    • https://fiatvisions.com;

    • https://m-lith.com;

    • https://chasebull.net;

    • https://beastbex.com/en;

    • https://www.sashatrading.com;

    • https://linearfunds-management.com;

    • https://247farmcloudmining.com;

    • http://muskxbuy.com;

    • https://mexc-ccbit.com;

    • https://msbtck.com;

    • https://fmasters.io;

    • https://www.diamondtradesfx.com;

    • https://benefits4aussies.com;

    • https://pc.fu-tuweb.com;

    • https://m.fu-tuweb.com;

    • https://fu-tuweb.com;

    • https://futu-pro.org;

    • https://onefxgroup.com;

    • https://phoenixcpartners.com;

    • https://winkcapitals.com;

    • https://legacypremiumfinance.online;

    • https://automatedlivetradeview.com;

    • https://www.gbicapitalgroup.com;

    • https://web.globalc.cc/h5;

    • https://hotcapitalstox.com;

    • https://www.fastest-mining.ltd;

    • https://mensafinance.com;

    • https://erissonglobe.com;

    • https://etherealfxpro.com;

    • https://daytradingspots.com;

    • https://elitefxtraders.net;

    • https://cryptosmartinvestment.com;

    • https://stonebridgeventures.com;

    • http://venax.org;

    • https://www.texcomanagement.com;

    • https://astroxcoin.com;

    • https://dexpoolfinance.net;

    • https://rove-wealth.net.

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

    • Otcsx.live (http://www.otcsx.live);

    • Oneviex.net (http://www.onewiex.net/);

    • Finance Stock Inc. (https://www.financestockinc.com/);

    • Fintech Market (http://www.fintechmarket.pr);

    • Fine Investments (http://www.fine-investments.com);

    • Libre Holdin gs (https://www.libreholdings.com);

    • Smart Prime Fx / Smart Prime Group (https://www.smartprimefx.com);

    • Girofx (www.girofx.com);

    • Canadiancapital.net / A & I Foy Limited (www.Canadiancapital.net);

    • Ae Global Link (https://www.aegloballink.com);

    • Triumphfx / Triumph Int. (Cyprus) Ltd (https://www.triumphfx.com);

    • Triumph Int. (Sc) Limited (https://www.tfxi.com and https://www.tfxi2.com).

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

    • Fit Freedom Investments, Inc (https://freedominvestment.us/eu);

    • Capital Gatewaycg (https://capital-gatewaycg.com).

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

    • Amacap Capital Ltd (https://amacap.eu);
    • Eternal Finance (https://eternalfinance.co);
    • Helveticore Capital (https://helveticore.capital);
    • Oxfx Investment / Ox Forex Investment Ltd (https://oxfxinvestment.live).

    Reported by the Authorité des Marchés Financiers (Amf) – France:

    • www.activefinancial.trade;
    • wwwakselinvest.pro;
    • www.algo-management.co;
    • www.wwwbaccocapital.pro;
    • www.brown-fin.com;
    • www.byou360invest.com;
    • www.corsaircontrol.pro;
    • www.crytomerge.com;
    • www.ellandroadcapital.com;
    • www.gainful-markets.com;
    • www.gestiondupatrimoine.net;
    • www.guardianinvest.co:
    • www.importcapital.cc;
    • www.mgmglobal.com;
    • www.morgencharles.business;
    • www.mt4gestion.com;
    • www.north-trader.com;
    • www.omegapro.in;
    • www.platform.gainfulmarkets-tech.com;
    • www.sallixcapital.com;
    • www.success26inv.com;
    • www.tangent-capital.pro;
    • www.tidetechnologiesgroup.ltd;
    • www.universaltrade.io;
    • www.aeexc.lat;
    • www.bitecx.com;
    • www.bitoasis.ai;
    • www.cybercapital.ltd;
    • www.elitetrader.io;
    • www.epargne-crypto.io;
    • www.www.www.exopip.com;
    • www.geetle.com;
    • www.oneglobal-advr.com;
    • www.quantumfundsgroup.net;
    • www.rivegarde.com.

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • Central Plus Finance (https://www.centralplusfinance.com);

    • Invexplus (https://Invexplus.com).

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

    • Kkr Financial Research Institute / Kkr 全球金融研究院香港分站 (solo nome cinese), clones of authorized company.

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

    • Prospect Positive Mind's Club (www.prospect- club.com).

    Reported by the Financial Markets Authority (Fma New Zealand) – New Zealand:

    • Bronte Fx Limited (www.brontefxlimited.net);

    • Ocean Trade (www.ocean-trade.org; www.perfectglobaltrade.org; www.livetradeinvestment.com; www.cryptoprofitrade.com; www.coinminetinvest.com; www.cryptoprofitrade.com; www.cnkglobalinvestment.com; www.stakefunds.org; www.episodegrab.org; www.upliftfxinvest.net; www.coinfinancefxtrading.com; www.realearners.net; www.coinfinancefxtrading.com), clone of licensed company;

    • Cato Assets Management (www.catoassetmanagement.com), clone of licensed company;

    • Bank of China (email: harry.stevens@boc-capital.com, complaints@boc-capital.com), clone of authorized bank intermediary;

    • Nz Best Rates (www.nzbestrates.com).

    The New Zealand Insurance Authority (the Fma New Zealand) also warns savers that it has received a large number of reports of fake Fma license certificates being used to try to convince people to invest money with unlicensed investment intermediaries.

    Details of a New Zealand-based entity, Collinson Crowdfunding Limited, which holds a license to operate a crowdfunding service, were used in these attempts. It is confirmed that Collinson Crowdfunding is not involved in this matter.

    Here are some ways to verify the authenticity of a license holder:

    All financial service providers (FSPs) and Fma license holders are listed in the FSP registry, available on the institutional portal. Please ensure that the FSP number, entity/license holder name, and type of service registered/licensed matches the information printed on any certificate provided.

    Most FSP and license holders are companies registered in New Zealand. For some companies, the contact details or website address are displayed in the Business Register. You may also contact the company/license holder to verify your license with them, but DO NOT use the phone or e-mail details provided by the person displaying the license certificate. You might simply be referred to an accomplice.

    If the company's or license holder's contact details are not on the Business Registry, please look for their website on the Internet. The New Zealand company websites usually end with .co.nz, but may have other domain names.

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • 360daltd (https://kredytnadowolnycel.pl);

    • General Trust Group Platform (www.generaltg.com);

    • Teletrade Polska Sp. z o.o. (www.teletrade.eu, www.teletrade.org, www.teletrade-dj.com www.orazesperio.org).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Wv Financial Services Sa;

    • Aiternativ Ltd (www.aiternativ.com).

    17 January 2024

  • 12 Jan 2024
    Warning on

    Companies and websites that are offering investment, financial, banking and insurance services without the required authorizations, reported by foreign Supervisory Authorities.

    Reported by the Financial Conduct Authority (Fca) – United Kingdom:

    • Bitfx Freedom (www.bitfxfreedom.com);
    • Morgan Option Trade Fx (www.morganoptiontradefx.com);

    • Tier Trades (www.tiertrades.com
    • Jeto Trade (www.jeto-trade.com);

    • Flexfx24 (www.flexfx24.com);

    • Jupiterchainfx (https://jupiterchainfx.com);
    • Allmaxcryptofxt (https://www.allmaxcryptofxt.com);

    • Evoxtrade (https://evoxtrade.com);
    • Yieldchainglobals (https://yieldchainglobals.com);
    • Globalcoincapital (www.globalcoincapitalfx.com);
    • Ocean Trade Finance (www.oceantradefinance.com);
    • Elaxtrade (https://elaxtrade.com);

    • Nedominers (https://nedominers.ltd);
    • Swapfxtrade (https://swapfxtrade.com);
    • Befitcapital (https://befitcapital.net);

    • Feroxchain (https://feroxchain.com);
    • Polaxchain (http://polaxchain.com);

    • Kyrptomine Investment (www.kryptomineinvest.com);
    • Dominion Trades (www.dominiontrades.com);
    • Klassic Fx (www.klassicfx.com);

    • Crypto Rocky (www.crypto-rocky.com);

    • Coincredictors / Coincradictors (https://coincredictors.com);

    • Multifinancefxpro (https://multifinancefxpro.net);

    • Primechainfx (http://primechainfx.net);

    • Goldfied Miners (http://goldfiedminers.com);

    • Equitefunds (http://equitefunds.com);

    • Lexotrade (https://lexotrade.com);

    • Fxsptrader / Fxsp Trader (www.fxsptraders.com);

    • Quantradex (www.quantradex.com);

    • Fexoglobal (https://fexoglobal.com)

    • Lennoxtraders (https://lennoxtraders.com);

    • Billionfundzfx (https://billionfundzfx.com);

    • Wisefexinvestment (http://wisefexinvestmentfirm.net);

    • Octaglobefxpro (www.octaglobesfxpro.com);

    • Netfxminin (https://netfxminin.org);

    • Servoblocks (http://servoblocks.org);

    • Gripcapitals (http://gripcapitals.com);

    • Binastona (https://binastona.com);

    • Digital Pay Club (www.digitalspays.com);
    • Globant-Assets (www.globant-assets.com);

    • Secured Meta Fx (www.securedmetafx.com);

    • Lemoxtrade (https://lemoxtrade.com);

    • Bitlyco (https://bitlyco.com);

    • Ultimateminnerfx (https://ultimateminnerfx.com);

    • Cryptogain-Trade Ltd (www.cryptogain-trade.ltd);

    • Capitalwealthmanagement.co (https://www.capitalwealthmanagement.co/, https://clientzone.capitalwealthmanagement.co/en/user/login), clone of licensed company;

    • Assetsgrowths (https://assetsgrowths.com);

    • Globalfxtrade.Net / Globalfxtrade (https://globalfxtrade.net);

    • Digital Pay Trader / Digitalpaytrader.Com (www.digitalpaytrader.com);

    • Capital Harvest (www.clharvest.net);

    • Uniqueinvestmentpro.com (www.uniqueinvestmentpro.com);

    • Hertha-xtrade (www.hertha-xtrade.ltd);

    • Loandeck (www.loandeck.org);
    • Meta Bank Wallet (www.metabankwallet.com);

    • Globaltechfx (https://globaltechfx.org);

    • Uprise Trust (https://uprisetrust.net);

    • Misbtc Investments (https://misbtcinvestments.com);

    • Alpha Lmt (https://alphalmt.pro);

    • Upwardfinance (https://upwardfl.com);

    • Oceankingfx (www.oceankingfx.com);

    • Wealth Advisers Investment Company (www.wealthadvisersinvestments.com);

    • Hash Fx Trading (www.hashfxtrading.online);
    • Priceprimefx (www.priceprimefx.com);
    • Funding / Funding-fx.com (www.funding-fx.com);

    • Ultra Booster Trading (www.ultraboostertrading.com);
    • World Expert Fx (www.worldexpertfx.net);
    • Xsharesmarketing (www.xsharesmarketing.com);

    • Pinnacle Option (www.pinnaclesoption.com);

    • Stable Fx Platform (www.stablefxplatform.com);

    • Cryptogem / Cryptogems.ltd (www.cryptogems.ltd);

    • Megatradingintl.com (www.megatradingintl.com);

    • Prudence Fx Trades (www.prudencefxtrades.com);

    • Hedge Crypto Profit (www.hedgecryptoprofit.com);

    • Tresorprofittrading (www.tresortradingltd.com);

    • Unique Minz (www.uniqueminz.com);

    • Fx Margine / Fxmargine.com (www.fxmargine.com), clone of licensed company;

    • Digital Care Partnership Ltd (www.digitialcarepartnership.co.uk);

    • Xtb Trading World (email: tradewithxtb@outlook.com), clone of licensed company;

    • Insightcap Trade (www.insightcap-trade.com, www.vertex-fund.com);

    • Globalforexprime (www.globalforexprime.com);

    • Zelfinex / Zelfinex Group Ltd (www.zelfinex.com);

    • Loominvestment / Loom Investment (www.loominvestment.com);

    • Wintron Global (www.rkmatka.co.in);

    • Managecap (www.managecap.com);

    • Fx Deal Online (www.fxdealonline.com);

    • Tro Farm (https://trofarm.com);

    • Fxsuretrade (https://fxsuretrade.com);

    • Hs-Fx Ltd (https://hsfxlt.com);

    • Opplete Crypto Option (https://oppletecryptooption.com);

    • Classicfxltd (https://classicfxlt.com);

    • Unique Fxmt Trades (www.uniquefxmttrades.com);

    • Stabletradefx (www.stabletradefx.com);

    • Comerciodefxtm.com (www.comerciodefxtm.com);

    • Springfxvip.com (www.springfxvip.com);

    • Destiny Stellar Business Associates (www.destinystellarbusinessassoc.com);

    • Fx2 Funding (www.fx2funding.org);

    • England Federation Bank (Efb) (https://efbonline.co.uk);
    • Forex-Funders.com (www.forex-funders.com);

    • Igm Limited (www.igmlimited.co);

    • Arena Capital Digital Trading Platforms (www.arenacapitals.uk);

    • Earn-Cashmoney (https://earn-cashmoney.com);

    • Alphacryptotrade (https://alphacryptotrade.com);

    • Heritage Innovationtrades (https://heritage-fxtrades.online);

    • Atlanticfxtrade (https://atlanticfxtrade.com);

    • Flexx Digital Limited Trading as UK Debt Relief (Flexx Digital Limited trading as UK Debt Relief);

    • Forrestfx (www.forrestfx.com);

    • Digitaltradingfxt (https://digitaltradingfxt.com);

    • Apefxsignal (www.apexfxsignals.online);

    • Savetrustfx (www.savetrustfx.net);

    • Multi-bankpro.com (www.multi-bankpro.com);
    • Dco Market (www.dcomarkets.com);

    • Xzdl Global (www.xzdlgloballtd.com);

    • Ylehub Fx (www.ylehub.cc);

    • Hcjt Group (www.hcjtgroup.com);

    • Uobe Fx (www.uobefx.com).

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    Dgtlfuture (https://www.dgtlfuture.com/);

    Truemarket-Trading (https://truemarket-trading.com);

    Carbonpro (https://pc.carbonpro.net).

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

    • Fire Group Limited.

    Reported by the Authorité des Marchés Financiers (Amf) – France:

    • www.bouchonpourpre.com;
    • www.espace-financiereclc.com;
    • www.financiereclairac.com;
    • www.financierehlc.com;
    • www.malinsplacements.fr/or.

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

    • Tradecentrix (https://www.tradecentrix.org/es);
    • Bitcodemethod (https://bitcode-method.com);
    • www.connect-agi.com, clone of licensed company;

    • Crypto Twitter / Cryptotwitter / Inteligencia Artificial Crypto Twitter (https://investcity.click/es/crypto-twitter-hnd-v2/);

    • Fluxlogy Llc / Rjm Financial Services (www.exallt.io/es/, www.exallt.live/es);

    • Highbtcstock (https://www.highbtcstock.com https://webtrader.highbtcstock.com);

    • Immediate Code (https://codeimmediate.com/es, https://immediatecodeai.com/es/);

    • Oag Holding Ltd (https://rontoxm.com/platforms)
    • Sfcap (https://sfcap.io);
    • Toroassets (www.toroassets.com).

    • Matrix Invest / Nexus Llc (HTTPS://MATRIXINVEST.NET);

    • Quantum Code Ai / Ctcapitalltraders (www.ctcapitaltraders.com);

    • Smart Bit Boost / Smartbit Boost / Zvenocom / Smartbitbooio (https://smartbitboost.io/es);

    • Quantum 360 Gpt / Quantum 360 Pro (https://investcity.click/gb/quantumpro360);

    • Cybercapital (https://cybercapital.ltd);

    • Traderbrokerfx / Xbtplatform (https://platform.xbtplatform.com);

    • Top Tier Capital (www.toptiercapital.co);

    • Itrade Investment (www.itradeinvestment.com);

    • Expo Trust (https://expo-trust.net/es);

    • Immediate Lidex (https://immediatelidex.app/es/, https://immediatelidex.ai/es/, https://immediatelidex.co/es/, https://immediatelidex.com/es/, https://immediatelidex.net/es/, https://immediatelidex24.com/es/, https://immediatelidex360.com/es/, https://immediatelidexai.com/es/);

    • Immediate Eprex (https://immediateeprex.app/es/, https://immediateeprex.net/es/
      https://immediateeprex24.com/es/, https://immediateeprex360.com/es/, https://immediateeprex.com/es/, https://immediateeprex.co/es/, https://immediateeprex.ai/es/, https://immediateeprexai.com/es/);

    • Immediate Alpha (https://ethereum-2-0.com/es/
      https://ethereum-24.com/es/, https://ethereum360.app/es/, https://ethereumai.co/es/, https://ethereumai-app.com/es/, https://ethereumbot.app/es/, https://ethereum-pro.com/es/, https://ethereumxp.app/es/);

    • 500 Trade Intal / 500 Trade Intal (https://500intal.trade/es/, https://500tradeintal.app/es/, https://trade500intal.com).

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • Forex Cryptocurrency Investment (www.forexcryptocurrencyinvestment.com).

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

    • http://www.alfaltdcapital.com.

    Reported by the British Columbia Securities Commission (Bcsc) – British Columbia:

    • Cryvipa (https://crypvipa.com);

    • Superci (https://www.bredacoinpro.com, https://www.superciex.com, https://brebeu.com)

    • Equithy (https://equithy.com);

    • Lux Capitals (https://luxcapitals.com);

    • Topmarkets (https://topmarkets.pro, https://my.topmarkets.pro, https://topmarkets.uk, https://topmarkets.co.uk, https://premiumtrade.cc);

    • Btc Bank Canada (www.btcbankcanada.com, www.btc-bankcanada.com, www.blockchain-canada.com);

    • Alpha Alliance Inc. (https://alphaalliance.ca);

    • Fundriseprox / Fundrisepro (https://fundriseprox.com, https://fundrisepro.com

    • Polaxgroup (https://www.polaxgroup.co).

    Reported by the Alberta Securities Commission – (Asc) – Alberta:

    • www.synth.trade;

    • Plutuslegacy Trust (www.plutuslegacytrust.biz);

    • Decode Global Limited (www.decodefx.com);

    • Call4trade (www.call4trade.com);

    • Apollox (www.apolloxx.com);

    • Catalx Cts Ltd (www.catalyx.io);

    • Goldnrise / GoldanRise (www.goldnrise.com; www.goldanrise.com);

    • Xf24 (www.x-f24.com);

    • Catalyxx (www.catalyxx.com);

    • Catalyxw (catalyxw.com);

    • Catalyxq (www.catalyxq.com);

    • Catalyxpro (www.catalyxpro.com);

    • Catalyxit (www.catalyxit.com);

    • Catalyxin (www.catalyxin.com);

    • Catalyxex (www.catalyxex.com);

    • Bithumb (www.bithumb.com);

    • Any Coin Capital (www.anycoincapital.net).

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

    • Bitrade-Market (https://www.bitrade-market.com/);

    • Masscoin.vip (http://www.masscoin.vip);

    • Gatewaycapitalcg / Gateway Capital Cg (https://gatewaycapitalcg.com);

    • Audemars Group (http://www.audemarsgroup.com);

    • Tlc Investments (http://www.tlcinvestments.com);

    • Phoenix Tb (https://www.phoenixtb.net);

    • Aurora Capital Finances (https://www.aurorafinances.com);

    • Phidom (http://www.phidom.co);

    • Coinsvert.info (http://www.coinsvert.info);

    • Cryptoatcost / Crypto at Cost (https://www.cryptoatcost.com);

    • Aex Crypto / Aex (http://www.aex.com).

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Agencja Maklerska Szmaragd, Am-Szmaragd Or Ams (websites www.am-szmaragd.com);

    • Colorfull Management Ltd;

    • Grant Ubezpieczenia Sp. z o.o., Sp. j.;

    • Rxp Trade / Rxp Trades / Rxp Traders (www.rxptraders.com and www.rxptrades.com);

    • Platform Ancor Capital (www.ancorc.com).

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

    • Ascend Wealth Capital Management Limited (https://ascendwealthcapital.net), clone of licensed company;

    • Dp Investment Advisors Ltd / Dp Investment Advisors (Hk) Ltd (www.dp57.com), clone of licensed company;

    • Mayflower Advisors (www.mfadvisors.com).

    Reported by the British Virgin Islands Financial Services Commission – Bvifsc - British Virgin Islands:

    • Promarkets Finance (https://promarketsfinance.com)

    • Bitwealthexchange.

    Reported by the Authorité des Marchés Financiers – (Amf - Quebec) – Quebec:

    • Wisewealth (www.wisewealth.ai);

    • Buyspacex (www.buyspacex.com);

    • Ourbit (www.m.ourbit.vip);

    • Leonmarkets (www.leonmarkets.com);

    • Market House (www.markethouse.io);

    • Interac Investor (www.interacinvestor.com,www.interac-investor.com);

    • Allstocknow (www.allstocknow.com, www.allstocknow.net, allstock-now.com);
    • Mexc (www.mexc.com);
    • Minton Block (www.mintonblock.com);

    • Bullexon (www.bullexon.com);

    • Tradezila (www.terraprotrade.com, www.cfd.terrarobo.pro);

    • Coinmanna (www.coinmanna.io, www.jamesthurmankahn.com).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Capital Partners Deutschland Holding Ltd (www.cpd-lmtd.com);

    • Confida Invest (https://www.confidainvest.com);

    • Main Capitals (https://main-capitals.com);

    • Swiss Solution Partners (https://swisssolutionpartners.com);

    • Beglobalfund (https://www.beglobalfund.com);

    • Starboard Capital Sa (www.starboardcapitalsa.com);

    • www.investimmoag.com, clone of licensed company;

    • www.crs-am.com, clone of licensed company;

    • Centers Plan Wealth Management Cpwm (www.cpw-management.ch);

    • Mytrademate (https://www.mytrademate.com);

    • Bitopya (https://www.bitopya.net/);

    • www.sator-holdingag.ch, clone of licensed company.

    Reported by the Financial Services Agency – Japan – (Fsa) - Japan:

    • Technofino Ltd / Tech-fx;

    • Acadian;

    • Ark invest / Ark invest Japan / Ark.

    12 January 2024

  • 08 Jan 2024
    Warning on

    www.swe-csm.se - https://cedraim.com - www.access.base-gestion-cl.com/login - Immediate Definity - Bitcoin App 24 Pte Ltd - Swiss Investment Solution - Central Plus Finance - Invexplus - Absolutecoinmarkets - Uop Capital - Oil Pro Profit Pte Ltd - Cryptoexchangetrade - Btc20.com - Cnr Invest - www.conclavio.com - www.ekatommyriouxos.gr - Bitopya - Capital Wealth Management - Cw Inc. / Cw Exchange - Centrisfx - Walfa / It Guardia Sp Z.O.O. - Zh1 Capital / Onlinewindows Llc - Bullbit - Front-Management24 - Aix Trader - Vervemart - Eternity Prime Ltd - Primexpulse Ltd - Plus-600 Management Ltd / Plus-600 Corporation  Premium Funds Management Ltd - Bybitprofit - Amber Capital Icav - Quantum Ireland Icav - Gso Whitney Icav - Winton Fund Management - Societe Generale - Bank of Ireland - Fisher Investments - Portfolio Investment Icav - Dolmen Stockbrokers - Itorostocks - Blarney Finance Group

    The Supervisory Authorities of Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Germany (Federal Financial Supervisory Authority - Bafin), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Belgium (Financial Services and Markets Authority - Fsma), Greece (Hellenic Capital Market Commission - Hcmc), Austria (Financial Market Autority - Fma), Ireland (Central Bank of Ireland - Cbi), report companies and websites that are offering investment, financial, banking and insurance services without the required authorizations.

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

    • www.swe-csm.se, clone of licensed company;

    • https://cedraim.com, clone of licensed company;

    • www.access.base-gestion-cl.com/login, clone of licensed company.

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

    • Immediate Definity (https://immediatedefinity.ai/es/, https://immediatedefinityai.com/es/, https://immediate-definity-ai.com/es, https://immediatedefinity.co/es/, https://immediatedefinity.net/es/, https://immediateappdefinity.com/es/, https://immediatedefinity.app/es/, https://immediatedefinity.com/es/, https://immediatedefinity.org/es/, https://immediate-definity.com/es/,

    • Bitcoin App 24 Pte Ltd (https://bitapp24.co).

    Reported by the Federal Financial Supervisory Authority (Bafin):

    • Swiss Investment Solution.

    Reported by the Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • Central Plus Finance (https://www.centralplusfinance.com);

    • Invexplus (https://Invexplus.com/);

    • Absolutecoinmarkets (https://absolutecoinmarkets.com/);

    • Uop Capital (https://uopcapital.com/);

    • Oil Pro Profit Pte Ltd (https://oilproprofit.com/);

    • Cryptoexchangetrade (https://cryptoexchangetrade.online).

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

    • Btc20.com (https://btc20.com).

    • Cnr Invest (www.access.base‐gestion‐cl.com/preview), clone of licensed company.

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • www.conclavio.com;

    • www.ekatommyriouxos.gr.

    Reported by the Financial Market Autority (Fma) – Austria:

    • Bitopya (https://bitopya.net);

    • Capital Wealth Management (www.capitalwealthmanagement.co);

    • Cw Inc. / Cw Exchange (https://cwexpro.com, https://cmuspros.com);

    • Centrisfx (https://centrisfx.com);

    • Walfa / It Guardia Sp Z.O.O. (https://walfa.co);

    • Zh1 Capital / Onlinewindows Llc (zh1capital.com);

    • Bullbit (www.bullbit.net / www.bullbit.org);

    • Front-Management24 (www.front-service24.site);

    • Aix Trader (www.aix-trader.com; cfd.aix-trader.com);

    • Vervemart (www.vervemart.co);

    • Eternity Prime Ltd (https://eternity.inc);

    • Primexpulse Ltd (www.primexpulse.com);

    • Plus-600 Management Ltd / Plus-600 Corporation (www.plus-600.com);

    • Premium Funds Management Ltd (www.premiumfunds.com; www.premiumfunds1.com);

    • Bybitprofit (https://bybitprofit.io, https://bybitprofit.com).

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

    • Amber Capital Icav, clone of licensed company;

    • Quantum Ireland Icav, clone of licensed company;

    • Gso Whitney Icav, clone of licensed company;

    • Winton Fund Management, clone of licensed company;

    • Societe Generale, clone of licensed company;

    • Bank of Ireland, clone of licensed company;

    • Fisher Investments, clone of licensed company;

    • Portfolio Investment Icav, clone of licensed company;

    • Dolmen Stockbrokers;

    • Itorostocks;

    • Blarney Finance Group.

    8 January 2024

  • 22 Dec 2023
    Consob warning on

    Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co) - StormInvest (website https://storminvest.io) - Cryptogo365 Ltd (website https://cryptogo365.com) - TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com) - EuroXTradeFX (website www.euroxtradefx.com)  

    It reaches 1,000 the number of websites that Consob, to protect savers, has blocked for financial abuse in Italy. A historic threshold, reached in just over four years of commitment, after in the latest "squeeze" Consob ordered the blackout of five new websites, offering financial services without the proper authorization.

    The latest round of blackouts included the sites "Bitblanco" (website www.bitblanco.co and related page https://webtrader.bitblanco.co); "StormInvest" (website https://storminvest.io); Cryptogo365 Ltd (website https://cryptogo365.com); "TCRinvest" (website https://tcrinvest.com and related page https://trading.tcrinvest.com); and "EuroXTradeFX" (website www.euroxtradefx.com).

    The number of websites that have been blacked-out, thus, reaches the round figure of 1,000, which results by the addition of the measures taken since July 2019, when the "Decreto crescita" ("Growth Decree", Law No. 58 of 28 June 2019, Article No. 36, paragraph 2-terdecies) gave Consob the power to order Internet connectivity service providers to inhibit access, from Italy, to websites through which financial services are offered without proper authorization.

    With regard to the last five websites blocked by Consob, the activities for the blacking-out of websites by Internet connectivity providers operating in Italy are ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    The measures adopted by Consob can be consulted at www.consob.it .

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Bitblanco via website www.bitblanco.co and its page https://webtrader.bitblanco.co (resolution no. 22955 of  20 December 2023);

    - StormInvest via website https://storminvest.io (resolution no. 22957 of 20 December 2023);

    - Cryptogo365 Ltd via website https://cryptogo365.com (resolution no. 22956 of  20 December 2023);

    - TCRinvest via website internet https://tcrinvest.com and its page https://trading.tcrinvest.com (resolution no. 22958 del 20 dicembre 2023);

    - EuroXTradeFX tramite il sitowebsite  www.euroxtradefx.com (resolution no. 22954 of 20 December 2023).

    22 December 2023
  • 18 Dec 2023
    Consob warning on

    Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com) - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com) - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com) - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com) - FxAlta and Pangaia Ltd(website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com) - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com);

    - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com);

    - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com);

    - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com
    and https://trade.infinity-brokers.com);

    - FxAlta and Pangaia Ltd(website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com);

    - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 995.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Alloptionsint via the website https://alloptionsint.com and its page https://client.alloptionsint.com (resolution no. 22939 of 12 December 2023);

    - Marketsac.com via the website www.marketsac.com and its page https://platform.marketsac-tp.com (resolution no. 22940 of 12 December 2023);

    - Axia Group Ltd and Axiacvs via the website www.axiacvs.com and its page https://client.axiacvs.com (resolution no. 22935 of 12 December 2023);

    - Infinity Business Brokers LTD via the website https://infinity-brokers.com and its pages https://my.infinity-brokers.com and https://trade.infinity-brokers.com (resolution no. 22938 of 12 December 2023);

    - FxAlta e Pangaia Ltd via the website www.fx-alta.com and its pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com (resolution no. 22936 of 12 December 2023);

    - Swissdeal via the website www.swissdeal.co and its page https://clientzone.swissdeal.co (resolution no. 22937 of 12 December 2023).

     18 December 2023

  • 15 Dec 2023
    Warning on

    Pontils-alinau.com - www.pratholding.com - Primalgold / Myeffico Finance - www.silva-investissements.com - www.walletpremium.com - Vantage Global Funds ICAV - Custom House Capital Limited - Dws Invest (Ie) Icav - Tacticas De Trading Llc - Bitavage - Ethereum Eve / Bitcoin Revolution Ltd - Bitiplex - Btc Avage Ai - Ethereum Proair - Huelva Capital, S - Quantumai / Quantum Ai - Angelos Zois / Prospect Positive Mind's Club

    Supervisory authorities of Belgium (Financial Services and Markets Authority - Fsma), Ireland (Central Bank of Ireland - Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Greece (Hellenic Capital Market Commission - Hcmc), report companies and websites that are offering investment, financial, banking, and insurance services without the required approvals.

    Reported by the Financial Services and Markets Authority (Fsma) - Belgium:

    • Pontils-alinau.com;
    • www.pratholding.com;
    • Primalgold / Myeffico Finance;
    • www.silva-investissements.com;
    • www.walletpremium.com.

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Vantage Global Funds ICAV, clone of licensed company;
    • Custom House Capital Limited, clone of licensed company;
    • Dws Invest (Ie) Icav, clone of licensed company.

    Reported by the Comisión Nacional del Mercado de Valores Cnmv) - Spain:

    • Tacticas De Trading Llc (https://tacticasdetrading.com);
    • Bitavage ( https://bitavage.com/es, https://bitcoinavage500.com/es, https://bitcoinavage.com/es, https://bitcoinavageai.com/es, https://bitcoinavagepro.com/es, https://bitcoinavage.net/es);
    • Ethereum Eve / Bitcoin Revolution Ltd (www.btcrevolution.cloud/es);
    • Bitiplex (https://bitiplex.ai/es);
    • Btc Avage Ai (https://btcavage.com/es);
    • Ethereum Proair (https://ethereumproair.net/es, https://ethereumproair.com/es, https://ethereumproair24.com/es, https://ethereumproair.co/es, https://ethereumproair360.com/es, https://ethereumproair-4-0.com/es, https://ethereumproair.app/es, https://ethereumproairai.com/es);
    • Huelva Capital, S (www.huelvacapital.com);
    • Quantumai / Quantum Ai (https://quantum-ai-trading.com, https://quantum-ai.trading, https://quantum-ai.io/es, https://thequantumai.app).

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • Angelos Zois / Prospect Positive Mind's Club (www.prospect-club.com).

    The Hellenic Capital Market Commission also warns the public that it has become aware of cases of fraudulent online trading platforms or websites in which misleading information (such as name, license number, G.E.MI. number, registered office, etc.) is provided that is identical or similar to the information of Vie Finance Aepey, a company supervised by the Hellenic Capital Market Commission. Specifically,

    Vie Finance Aepey has informed that it has no connection with the following fraudulent websites claiming to be its trademarks: titancfd.com; crypheine.com; crypfrex.com; crypgiran.com; axicapitals.com; bitheet.com; crypbarry.com; bitwayne.com; axicapitalcfd.com; bitbary.com; cryptobary.com; bitdexio.com; bitopeer.com; crypruna.com; coinrace.com; bitatlant.com; taumpun.com; crypatlant.com; bitbarry.com; make-crypto.com; bitofia.com; cryptohox.com; btcamix.com; exchange-pro.online.com; cryphox.com; crypaden.com; btcanyx.com; bitparet.com; bitevaio.com; crypsnex.com; btcatix.com; cryptoyos.com; bitmirc.com; bitwux.com; naerax.com; titan-cfd.com; tradeclay.com; mondialFx.com; up-bit.com; excoin24.net; cwchange.co; poechange.com; bitflame.org; bitdelux.com; concoincenter.com; bbit.space; exswibit.com; nexuschange.io; swap24.org; crytobitfx.com; groxbitly.com; nicetrade.org; moblcoin.com; exchangesmart.org; bitlygax.com; swap-trade24.org; bitexchange.space; bitglobaly.com; bitxzobe.com; electsbit.com; bit24hrr.com; upp-bit.com; payfullcoin.com; coinrace.space.com; votbit.com; excoinway.com; coinregens.com; bitparento.com; bit24hr.com; bitexchanege.com; bitlyciax.com; exchanege.com; coinhqx.com; cryptotourbit.com; exbit24.net; towrbit.com; exgold.org; molliebit.com; payregcoin.com; coinbitxrade.com; bitraxup.com; bitradexc.com; cladexbit.com; paycrypt.space; cryptoexchangee.com; exchange.com; f-change.io; coindot.us; regenbit.com; moonexbit.com; smartchange.in.net; dash.fortissio-invest.com; jexibit.com; vcrypta.com; deltaftx.com; goaldbit.com; bitbounca.com; aptevex.com; bitetoro.com;

    15 December 2023

  • 07 Dec 2023
    Consob warning on

    Bit-matic (https://bit-matic.com) - C B Financial Services Limited (www.onefinancialmarket.com, webpage https://account.onefinancialmarket.com) - Interactive (https://inter-active.io, webpage https://inter-active.solutions) - Forexelite Limited and Elite Trading Academy (https://forexelite.co, webpages https://clientzone.forexelite.co and https://wt.forexelite.co) - Degirocfd Group (https://degirocfd.com, webpage https://client.degirocfd.com) - Billionaire Trade Limited (https://billionaire-trade.co, webpages https://panel.billionaire-trade.co and https://trading.billionaire-trade.co)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • Bit-matic (website: https://bit-matic.com);
    • C B Financial Services Limited (website: www.onefinancialmarket.com and its https://account.onefinancialmarket.com page);
    • Interactive (website: https://inter-active.io and its https://inter-active.solutions page);
    • Forexelite Limited and Elite Trading Academy (website: https://forexelite.co and its https://clientzone.forexelite.co and https://wt.forexelite.co pages);
    • Degirocfd Group (website: https://degirocfd.com and its https://client.degirocfd.com page);
    • Billionaire Trade Limited (website: https://billionaire-trade.co and its https://panel.billionaire-trade.co and https://trading.billionaire-trade.co pages).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 989.

    The measures adopted by Consob can be consulted on its website at www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    7 December 2023

  • 06 Dec 2023
    Warning on

    Aries Trades - Efb Loans - Connexar Capital - Fx Optima - Pinnacle Fx Trades - Btrades - Cryptoprofit.Win - Portalfxsign - Trustoptionfx - Park Financial Consulting Ltd - Digitaldailyreturn - Easypips Auto-Techfx / Easypipsautotechfx.ltd - Crypto-Crown.com - Elementarycoinfx - Emerald-Dot / Emerald-Dot.net - Metron-Investment.ltd / Metroninvestment - Safetrade.Icu / Safe Trade Icu - Monixminner Investment Solution - Proactivetradelive - Ecfxt - Sky Trading Fx - Premium Global - Grow Capital / Grow Capital Organisation - 24cashflow / 24cashflow Ltd - Merobit Ltd / Merobit.net - Future-Trade.Ltd - Crypto Global Markets - Infinity Business Brokers Limited - Extremely Fx Market - Wealth Watch - Intelligence Claims - Quopi Ltd / Quopi.ai - Global Cyber Fraud Solutions / Gcf.finance - Infolytic Solutions - Trustplugx Capital Group - Synthetic-Growth - Apex Tecrypto Tactics - Cryptogainz - Ravenfx - Cryptonexaltd / Cryptonexa.com - Robinson-Murray Consulting Group Llp - Profit Returnmining - Infrafx.live - Switfx - Fxccoin Ltd - Tmfx Trading - Dualcapitals - The-Exfx Platform - Crypto Elevated - Bankwiz - Citi Wave Fx - Gold Alliance Bank - Satan Bank - Coinbasetradefx - Cp Finance and Loans - Netwealth Capital Investments Limited / Netwealth Capital - Universalfxchain - Forexoptions245 - Cwg Markets / Cwg Foreign Exchange - Traderpowers - Usecoin / Cicoin - Crypto Sleeks - Ftfx Financial Trading - Brokersyeildfx - Superlative Fx Market - Venturexchange - Maxi Crypto - Cryptoprimechain - Fenixfx - Iforexpips - Trustguaranteetrade - Marketindex-Exchange - Metafxfinance - Ffcmarket - Equityhive - Tenfx - Digitalopfx - Guaranteed Investments Limited - Noxclassic Trade - Midasfxtrades - Premium-asset.ltd - Primefunds.net - Ashlandtech.ltd - Zipmex-fx.com - Hashgain.ltd - Robinson-Murray Consulting Group Llp - Global Forex Traders - High Forex Signals - Tradefxelite - Tnfl Fx - Hiketechcapital - Digital Cash Fx / Digitalcash Fx - Royalfx / Royal-forex.com - Bluebirdmining.ltd - Extremechoice.org - Primebloc Investment Ltd - Bom Yonetimi - Vomarkets - Tradewithalgo Pro - Joy Chains - Dbs Investing - Crypto Global / Crypto-global.org - Henderson Palmer - Bitwisearner - Starkfxsignal - Risingcrypto.Ltd - Fincoinltd.com / Cbf-crypto.guru - Rightfx - Fxstart Strading / Fxstarts Trading - Forexwisepro - Cryptoguarantee - Intrafund / Intrafund.com - Pre Markets / Premarkets.co - Blockchain Fx Explorers - Cfx Markets Trading Ltd / I-cfxcmt.com - Currencystocksfxtrades - Portland hill - Libertycommercialfinanceltd.com - Autoclaimsassist.com.au - www.knowyoucan.co.uk - Binacfxtx.com - Invest Cm / Investcm - Binancfxtx.com - Safino Group - Cryptos Market - Binaryfxmarkets / Globextrading Ltd / Trustfund FX - Acebuche Administration - Debt.org.uk - Coinexx - Vontobel Customer Service / Emily Bianchi - Michael Rayh Fx - Real Emerald Investo - aag-markets.com - Auto5cryptofxpro - atlas-mine.com - Apex Coin Trade - Assuredfinancefx - Stock Wealth Investment - Cares Crypto - Centernal Exchange - Click Money - Libra Method - Igprofitsystem - Wealth Mate Fx - Fxmagnus International - British Accident Helpline … and other websites and companies ...

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Belgium (Financial Services and Markets Authority - Fsma), Greece (Hellenic Capital Market Commission - Hcmc), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Gibraltar (Gibraltar Financial Services Commission - Gfsc), Malta (Malta Financial Services Authority - Mfsa), New Zealand (Financial Markets Authority - Fma New Zealand), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc), Ontario (Ontario Securities Commission - Osc), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Japan (Financial Services Agency - Japan - Fsa), Panama (Superintendencia del Mercado de Valores, Panama - Smv), Romania (Financial Supervisory Authority, Romania - Fsa), Australia (Australian Securities and Investments Commission - Asic), Sweden (Finansinspektionen - Fi), Alberta (Alberta Securities Commission - Asc), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), report companies and websites that are offering investment, financial, banking and insurance services without the required authorizations.

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

    • Aries Trades (https://ariestrades.com);
    • Efb Loans (email: info@efbloans.com, admin@efbloans.com);
    • Connexar Capital (www.connexarcapital.com);
    • Fx Optima (www.fxoptima.com);
    • Pinnacle Fx Trades (www.pinnaclefxtraders.pro);
    • Btrades (https://bxtradesfx.com/, https://btradesfx.com);
    • Cryptoprofit.Win (www.cryptoprofits.win);
    • Portalfxsign (www.portalfxsign.com);
    • Trustoptionfx (https://trustedoptionfx.info/);
    • Park Financial Consulting Ltd (https://parkfinancialconsulting.com);
    • Digitaldailyreturn (www.digitaldailyreturn.com);
    • Easypips Auto-Techfx / Easypipsautotechfx.ltd (www.easypipsautotechfx.ltd);
    • Crypto-Crown.com (www.crypto-crown.com);
    • Elementarycoinfx (www.elementarycoinfx.online);
    • Emerald-Dot / Emerald-Dot.net (www.emerald-dot.net);
    • Metron-Investment.ltd / Metroninvestment (www.metron-investment.com);
    • Safetrade.Icu / Safe Trade Icu (www.safetrade.icu);
    • Monixminner Investment Solution (www.monixminner.com);
    • Proactivetradelive (www.proactivetradelive.com);
    • Ecfxt (https://ecfxt.com);
    • Sky Trading Fx (https://skytradingfx.com);
    • Premium Global (www.premiumglobal.org);
    • Grow Capital / Grow Capital Organisation (www.growcapital.org);
    • 24cashflow / 24cashflow Ltd (https://www.24cashflow.co.uk);
    • Merobit Ltd / Merobit.net (https://merobit.net);
    • Future-Trade.Ltd (www.future-trade.ltd);
    • Crypto Global Markets (https://cryptglobalmarkets.com);
    • Infinity Business Brokers Limited (https://infinity-brokers.com);
    • Extremely Fx Market (https://extremelyfxmarket.org);
    • Wealth Watch (www.wealthwatchs.com);
    • Intelligence Claims (www.intelligenceclaims.co.uk);
    • Quopi Ltd / Quopi.ai (https://quopi.ai);
    • Global Cyber Fraud Solutions / Gcf.finance (https://gcf.finance);
    • Infolytic Solutions (www.infolyticsolutions.com);
    • Trustplugx Capital Group (www.en.trustplugx.online);
    • Synthetic-Growth (www.synthetic-growths.com);
    • Apex Tecrypto Tactics (https://apextecryptotactics.com);
    • Cryptogainz (https://cryptogainz.org/, https://cryptogainz.biz/);
    • Ravenfx (https://www.ravenfx.net);
    • Cryptonexaltd / Cryptonexa.com (https://crypto-nexa.com);
    • Robinson-Murray Consulting Group Llp (www.robinson-murrayconsultinggrp.com);
    • Profit Returnmining (www.profitreturnmining.com);
    • Infrafx.live (www.infrafx.live);
    • Switfx (http://www.sfxpips.com);
    • Fxccoin Ltd (www.fxccoinlt.com);
    • Tmfx Trading;
    • Dualcapitals (https://dualcapitals.ltd);
    • The-Exfx Platform (https://the-exfxplatform.live);
    • Crypto Elevated (https://cryptoelevatedtec.com);
    • Bankwiz (https://bankwiz.net);
    • Citi Wave Fx (www.citiwavefx.com);
    • Gold Alliance Bank (https://goldalliancebank.com);
    • Satan Bank (https://satan-bank.org);
    • Coinbasetradefx (www.coinbasetradefx.com);
    • Cp Finance and Loans (https://cpfinanceandloans.com);
    • Netwealth Capital Investments Limited / Netwealth Capital (www.netwealthcapital.net);
    • Universalfxchain (www.universalfxchain.com);
    •  Forexoptions245 (www.forexoptions245.live);
    • Cwg Markets / Cwg Foreign Exchange (https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html), clone of licensed company;
    • Traderpowers (www.traderpowers.io);
    • Usecoin / Cicoin (https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.com);
    • Crypto Sleeks (https://cryptosleeks.com);
    • Ftfx Financial Trading (https://ftfxfinancialtrading.com);
    • Brokersyeildfx (https://brokersyeildfx.com);
    • Superlative Fx Market (www.superlativefxmarket.com);
    • Venturexchange (www.venturesexchanges.com);
    • Maxi Crypto (www.maxicryptos.online);
    • Cryptoprimechain (www.cryptoprimechain.com);
    • Fenixfx (www.fenixfx.net);
    • Iforexpips (www.iforexpips.com);
    • Trustguaranteetrade (www.trustguaranteetrade.com);
    • Marketindex-Exchange (www.marketindex-exchange.com);
    • Metafxfinance (www.metafxfinance.com);
    • Ffcmarket (www.ffcmarket.com);
    • Equityhive (www.equityhive.org);
    • Tenfx (www.tenfx.com);
    • Digitalopfx (www.digitaltopfx.com);
    • Guaranteed Investments Limited (www.guaranteeoption.com);
    • Noxclassic Trade (www.noxclassic.com);
    • Midasfxtrades (www.midasfxtrades.com);
    • Premium-asset.ltd (https://premium-asset.ltd);
    • Primefunds.net (https://primefunds.net);
    • Ashlandtech.ltd (www.ashlandtech.ltd);
    • Zipmex-fx.com (www.zipmex-fx.com);
    • Hashgain.ltd (https://hashgain.ltd);
    • Robinson-Murray Consulting Group Llp (ww.robinson-murrayconsultinggrp.com);
    • Global Forex Traders (https://globalforextraders1.com);
    • High Forex Signals (https://highforexsignals.com);
    • Tradefxelite (www.tradefxelite.com);
    • Tnfl Fx (www.tnflfx.com);
    • Hiketechcapital (www.hiketechcapital.com);
    • Digital Cash Fx / Digitalcash Fx (www.digital-cashfx.com);
    • Royalfx / Royal-forex.com (www.royal-forex.com);
    • Bluebirdmining.ltd (https://bluebirdmining.ltd);
    • Extremechoice.org (www.extremechoice.org);
    • Primebloc Investment Ltd (https://primebloc.ltd);
    • Bom Yonetimi (https://bomyonetim.com);
    • Vomarkets (https://vomarkets.com);
    • Tradewithalgo Pro (https://tradewithalgopro.com);
    • Joy Chains (https://www.joychains.com/#/home);
    • Dbs Investing (https://dbsinvesting.com);
    • Crypto Global / Crypto-global.org (www.crypto-global.org);
    • Henderson Palmer (https://www.hendersonpalmer.com);
    • Bitwisearner (https://bitwisearners.org);
    • Starkfxsignal (www.starkfxsignals.com);
    • Risingcrypto.Ltd (www.risingcrypto.ltd);
    • Fincoinltd.com / Cbf-crypto.guru (www.cbf-crypto.guru);
    • Rightfx (www.rightfx.com);
    • Fxstart Strading / Fxstarts Trading (www.fxstartstrading.com);
    • Forexwisepro (https://forexwisepro.com);
    • Cryptoguarantee (www.cryptoguarantee.info);
    • Intrafund / Intrafund.com (https://www.intrafund.com);
    • Pre Markets/ Premarkets.co (https://premarkets.co);
    • Blockchain Fx Explorers (www.blockchainfxexplorers.com);
    • Cfx Markets Trading Ltd / I-cfxcmt.com (www.i-cfxmt.com);
    • Currencystocksfxtrades (https://www.currencystocksfxtrades.com);
    • Portland hill (www.theportlandhillgroup.com, www.theportlandhill-group.com), clone of licensed company;
    • Libertycommercialfinanceltd.com (https://www.libertycommercialfinanceltd.com), clone of licensed company;
    • Autoclaimsassist.com.au (https://autoclaimsassist.com.au), clone of licensed company;
    • www.knowyoucan.co.uk, clone of licensed company;
    • Binacfxtx.com (www.binacfxtx.com);
    • Invest Cm / Investcm (www. investcm.com);
    • Binancfxtx.com (www.binacfxtx.com);
    • Safino Group (www.safinogroup.com);
    • Cryptos Market (www.cryptosmarket.com);
    • Binaryfxmarkets / Globextrading Ltd / Trustfund FX (https://binaryfxmarket.online);
    • Acebuche Administration (www.acebucheadmin.com);
    • Debt.org.uk (www.debt.org.uk);
    • Coinexx (https://coinexx.com). Already reported by the U.S. Commodity Futures Trading Commission (Cftc) see "Consob Informa" No. 32/2020, 14 September 2020;
    • Vontobel Customer Service / Emily Bianchi (email: vontobel.customer-service@gmx.com)
    • Michael Rayh Fx (www.michaelrayhfx.com);
    • Real Emerald Investo (www.realemeraldinvesto.com);
    • aag-markets.com;
    • Auto5cryptofxpro (www.auto5cryptofxpro.com);
    • atlas-mine.com (www.atlas-mine.com);
    • Apex Coin Trade (www.apexcoinpro.com);
    • Assuredfinancefx (www.assuredfinancefx.com);
    • Stock Wealth Investment (www.stockwealthinvestments.com);
    • Cares Crypto (www.carescrypto.com);
    • Centernal Exchange (www.centernal-exchange.com);
    • Click Money (www.clickmoneysystem.co.uk);
    • Libra Method (www.libramethod.co.uk);
    • Igprofitsystem;
    • Wealth Mate Fx (https://wealthmatefx.com);
    • Fxmagnus International (www.fxmagnus.com);
    • British Accident Helpline (www.britishaccidenthelpline.co.uk).

    Reported by the Financial Services and Markets Authority (Fsma) - Belgium:

    • 7solutions (https://7solutions.uk/);
    • Aes (www.aestotal.com);
    • Appex Finance (https://appexfinance.com/, https://appex-finance.com/);
    • Arp Trade (http://arptrade.com/);
    • Audemars Group (https://audemarsgroup.com/);
    • Bitbinx (http://bitbinx.net/);
    • Bitgetinvest (https://www.bitsgetinvest.com/);
    • Cap Traders (https://cap-traders.com);
    • Capital B Market (https://capitalbmarket.com/);
    • Coinex.la (https://coinex.la/), clone of licensed company;
    • Corsaircontrol (https://corsaircontrol.pro/);
    • Cryptomerge (https://cryptomerge.com/);
    • Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
    • Dbg Investment (https://www.dbginvestment.org/), clone of licensed company;
    • Direct Stock (https://direct-stock.com/);
    • Ectraders / Ecdgtraders (https://www.ectraders.com/);
    • Elbitrader (https://www.elbitrader.com/, https://elbi-trader.com/)
    • Emarket-24 (https://emarket-24.com/);
    • Emg Prime (https://emgprime.com/);
    • E-Secure.io (https://e-secure.io/; https://e-secure.app/);
    • Ethprofits (http://ethprofits.com/);
    • Extonglobal (https://www.extonglobal.com/);
    • Financewise (www.financewise.cc);
    • Fortunainvest (https://fortuna-invest.com/), clone of licensed company;
    • Futurbtc (https://www.futurbtc.com/);
    • Fxp360 (http://www.fxp360.com/);
    • Gastrade (https://gastrade.co/, https://gastrade.company/);
    • Gateway Capital Cg / Capital Gateway Cg (https://gatewaycapitalcg.com/, https://capital-gatewaycg.com/);
    • Global Icm (http://icm-global.com/; global-icm.com; glbl-icm.com), clone of licensed company;
    • Global Mining Hub (https://www.globalmininghub.com);
    • Invox Trade (https://invox.trade);
    • Ktxenr (https://web.ktxenr.com/; https://web.ktxenr.net/);
    • Lpl Financing, clone of licensed company ;
    • Metaswissx (https://www.metaswissx.net/);
    • Nfg Finance (https://www.nfgfinance.com/);
    • Obcai (https://obcai.cc/; http://www.obcai.com/);
    • Omers Finance (https://omersfinance.ltd/), clone of licensed company;
    • Quaero Capital (https://quaerocapital.pro/);
    • Quantia (https://quantia.cc/)
    • Safity (http://safity.pro/, https://www.privat.bet/index.html);
    • Ssc Investment (www.sscinvestment.com);
    • Tangent Capital (https://tangent-capital.pro/);
    • Terallix (www.terallix.com);
    • Terrarobo (https://www.terrarobo.pro/);
    • Tools4deals (https://tools4deals.com/, http://tools-4deals.com/);
    • Topeu (https://topeu.net/, www.topeu.com);
    • Traderup (https://www.traderup.com/);
    • Tradespeck (www.tradespeck.com);
    • Truemarket Trading (https://truemarket-trading.com/);
    • Trustbit (https://www.trustbit.trade/);
    • Trustly (http://www.trustly.io/, https://trustly.pro/), clone of licensed company;
    • Wise-Markets (https://wise-markets.com/);
    • Wisevests (https://wisevests.com/fr/home-fr/).

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • Corny Solutions Llc (https://isotrader.cc);
    •  https://trade4w.co.

    Reported by the Comisión Nacional del Mercado de Valores - (Cnmv) - Spain:

    • Halong Investment (francisco.m@ascegroup.com), clone of licensed company;
    • Ai Trade (https://ai-trade.consulting);
    • One Capital Company / Nexus Llc (https://onecapital.company);
    • Dev Global Llcwsym / Technologies Llc (https://btrade.net/).

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

    • kob.poluaris.com, clone of licensed company;
    • https://qowi.live, clone of licensed company;
    • 德誠金融 Dsg / 德誠資本 (Chinese name only), clone of licensed company;
    • 香港恒齊財富有限公司, Chinese name only.

    Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

    • Quantfury Trading Limited.

    Reported by the Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

    • https://emexholding.com, clone of licensed company;
    • Banco Suisse Offshore Financial Services (www.bancosuisse.ch);
    • The Swiss Oceanic Bank Public Company Ltd (www.swissoceanics.com);
    • www.aspgloballimited.com, clone of licensed company;
    • Evoloption (www.evoloption.com);
    • Weinsteincorp (www.weinsteincorp.com);
    • Sogeta Bank (www.sogeta-bnk.com);
    • Crypto-Elites (www.crypto-elites.com);
    • www.gwaggroup.com, clone of licensed company;
    • Suo Tempore Ag (www.suo-tempore.io);
    • https://swissalpinetrustag.com, clone of licensed company;
    • Powerwealth (https://www.powerwealth.ch/de/);
    • Zero Point (http://www.0p0p.com/);
    • https://sim-hk.ch, clone of licensed company;
    • www.azuraswiss.org;
    • Visamar Group Gmbh in Liquidation;
    • https://www.itoro.io, clone of licensed company;
    • Plus-600 Management Ltd (www.plus-600.com);
    • Lucerne Investment Bank (https://lucerneinvebplc.com);
    • Coinivate (www.coinivate.net);
    • Alpine Trade (www.alpinetrade.co).

    Reported by the Gibraltar Financial Services Commission (Gfsc) - Gibraltar:

    • Bellavista Bitcoin Bank (BVBB);
    • https://www.bullishdot.co, https://www.bullish-dot.co.; clone of licensed company.

    Segnalata dalla Malta Financial Services Authority (Mfsa) - Malta:

    • www.interlandassetmgt.com / www.interlandassets.com;

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

    • Heartland.co.nz / Online-security, (www.heartlandsavings.com, www.heartland-td.com), clone of licensed company;
    • Omegamining-fx (www.omegamining-fx.com);
    • Indices Access Group (www.indicesaccessgroup.com);
    • Capitalvestpro / Capitalvest Pro Trading Company Plc (www.capitalvestpro.com).

    Reported by the British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

    • Noble Elite Exchange;
    • Hitech Digital Business Ltd;
    • Midsfxtrade;
    • Bvi Boat Insurance;
    • Bybit Fintech Limited.

    Reported by the Ontario Securities Commission (Osc) - Ontario:

    • Squires Finance Ltd (http://www.squiresfinance.com);
    • Be The Bank Inc (http://www.btb.inc);
    • Finflow-x (http://www.finflow-x.io);
    • Braxton Wealth Management (https://braxtonwm.com);
    • Onspotcaps (https://www.onspotcaps.com);
    • Mt Capitals (http://www.mtcapitals.ai);
    • Simplewealthfx (https://simplewealthfx.com);
    • Bitcoin Era (https://bitcoinera.app);
    • Bitcoins Era (https://www.bitcoinsera.org);
    • Bitcoin Revolution (https://btcrevolution.io);
    • Allstocknow (http://www.allstocknow.com);
    • Rce Banque (http://www.rcebanque.com);
    • Cfdtrades247 (http://www.cfdtrades247.com);
    • Bybit Innovative (http://www.bybit-vip.vip);
    • Liyeplimal (https://liyeplimal.net);
    • Sigma Invest (https://www.sigmainvest.co);
    • Limocoin (https://liyeplimal.net);
    • Simtrex Commercial Brokers Llc (https://liyeplimal.net);
    • Simbcoin (https://www.simbcoin.net);
    • Global Investment Trading (https://www.simbcoin.net);
    • Coin Defi (www.coinusdt69.com);
    • Hex (www.hex.com);
    • Pulse Chain (www.pulsechain.com);
    • Pulseex (www.pulseX.com);
    • Certa Invest / Certainvest (www.certainvest.io, www.certainvest.world);
    • Fx Quote 247 (www.fxquote247.ca, www.fxquote247.com);
    • LiveTrader Ltd (www.livetraderfx.net, www.livetraderfx.com);
    • Saber X (www.saberx.io);
    • Crypto Chain Group (www.cryptochaingroup.com);
    • Titantrader (www.titantrader.net).

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Quantumai / Quantum Ai (https://the-quantum-ai.com/, https://quantumai.investing-kapitals.com/, https://qai-uk.fin-bestplan.com/, https://quantumsai-sp.revepiy.com/, https://quantumaielonmusk.com, www.quantumasist.com, https://es.quantum-ai-official.com, https://elonmuskquantumai.com, https://quantums-ai.com, https://quantumsai-sp.muzinoi.com,  https://quantum-ai.ca, https://quantum-ai.com.au, https://thequantumai.uk,  https://thequantum-ai.com/es/, https://quantumaitrading.net/es);
    • Acapital Group (https://acapitalgroup.co);
    • El Mercado Efnx (https://elmercado-efnx.com);
    • Gainground (www.gainground.live);
    • Bitecx (https://www.bitecx.com);
    • Fxnc Financial (https://fxncfinancial.com);
    • Immediate Momentum (https://immediate-momentum.io/es, https://immediate-momentum.com/es).

    Reported by the Financial Services Agency - Japan - (Fsa) - Japan:

    • Properfly Limited;
    • 株式会社栄光 (Eiko);
    • Nortana Services Limited.

    Reported by the Superintendencia del Mercado de Valores, Panama (Smv) - Panama:

    • The Qyu Holdings Corporation;
    • Royal Investment Consortium;
    • Lewis Trading Service Y The Capital Trading Service;
    • Capitalix;
    • Castlerock Fx;
    • The Member Club;
    • Top Invest Group.

    Segnalata dalla Financial Supervisory Authority, Romania (Fsa) - Romania:

    • Ufinacapital/Ufina Capital (https://ufinacapital.pro, https://ufina.trade).

    Reported by the Australian Securities and Investments Commission (Asic) - Australia:

    • https://www.tronelix.com;
    • https://www.wealthyfrontinvesting.com;
    • https://www.polariseptyltd.com;
    • https://www.brilexoptions.com;
    • https://www.allcapitaltrade.com;
    • https://www.wallstreetfx.io;
    • https://www.solana-markets.com;
    • https://www.tfxi.com;
    • https://www.texc.com;
    • https://www.shibamarkets.com;
    • https://www.coinofwork.com;
    • https://www.admiraltrades.com;
    • https://www.hdglobalforexlimited.com;
    • https://www.spreadexs.com;
    • https://www.travaxbt.com;
    • https://www.tonpex.org;
    • https://www.uiitn.com;
    • https://www.mgs-finc.com;
    • https://www.client.mgsfinanc.com;
    • https://www.scorplimited.com;
    • https://www.capital-aif.com;
    • http://www.lionheartcapital-au.com;
    • https://www.infixassetsinvestment.com;
    • https://www.quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677;
    • https://www.essay-offers.com/immediate-edge);
    • https://www.greatsecretdeal.com/bitcoin-bank-breaker;
    • https://www.aegloballink.com;
    • https://www.traderai.ai;
    • https://www.tradecryptomasters.com;
    • https://www.capitalgainassets.com;
    • https://www.currencyarenafx.com;
    • https://www.sovereignfinance.com.au;
    • https://www.voltcorplimited.com;
    • https://www.finflow-x.io;
    • https://www.conostock.com;
    • https://www.imtokenyy.com;
    • https://www.katranex.com;
    • https://www.kudefir.com;
    • https://www.juicytrade-crypto.net;
    • https://www.elitesbooster.com;
    • https://www.gcckcfxs.com;
    • https://www.qcqc.net;
    • https://www.inetmarkets.com;
    • https://www.gspartners.global;
    • https://www.cryptodezire.io;
    • https://www.benchmark.co.com;
    • https://quantumtradewave.org;
    • https://www.mexc-mybit.com;
    • https://astronixfund.com;
    • https://traderup.com;
    • https://aussieinvestors.net;
    • https://arrowcapitals.com;
    • https://www.capitalbmarket.com;
    • https://4xex.com;
    • https://market2cap.com;
    • https://markethaven.com;
    • https://www.tfxi.com/en;
    • https://allroundcrypto.com;
    • www.chanwingyan.com;
    • www.any-coin.io;
    • https://aussibank.com;
    • https://gexchain.com;
    • https://hosspay.com;
    • https://kartexer.com;
    • https://coinexpot.com;
    • https://coinslex.com;
    • https://starlightcapital.io;
    • https://mainxtrade.com;
    • https://apex-platform.io;
    • https://tradercode.com;
    • https://virtualpayout.com;
    • https://investmentsglobal.com;
    • www.tradinglevelsfx.com;
    • https://handelex.com;
    • https://www.gt-trader.com;
    • http://www.torocookie.com;
    • https://b-tinvest.dev;
    • https://b-tinvest.com;
    • www.tradespeck.com;
    • https://www.equity-management-advisors.com;
    • www.arinvestments.com.au;
    • www.aandrcentral.com;
    • https://trademaxus.com.

    Reported by the Finansinspektionen (Fi) - Sweden:

    • Giltig Finanser (www.giltigfinanser.se);
    • Stockholm Asset Management (www.stockholmassetmgtab.com and www.stockholmassetmgt.com, clone of licensed company;
    • Van Tilburg Consultancy (vantilburg-consultancy.com), clone of licensed company;
    • Fxy Trade (www.fxytrade.com).

    Reported by the Alberta Securities Commission (Asc) - Alberta:

    • Smt Capital (www.smtcap.com);
    • Goldnrise (www.goldnrise.com);
    • Fxrevenues (www.fxrevenues.org);
    • Green Earth Investment Club Llc (www.greenearthinvestmentclub.com).

    Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Capital Gatewaycg (https://capital-gatewaycg.com).

    Reported by the Financial Market Autority (Fma) - Austria:

    • Yieldnodes / Exceptional Media Limited (www.yieldnodes.com);
    • Finexleaders (https://finexleaders.uk);
    • Ranescapital (https://ranescapital.trade);
    • Ulink (https://ulinkout.com);
    • Immediate Bitwave (https://immediatebitwave.com, https://immediate-bitcoin.com);
    • EquityExperts UK Ltd (https://equityexperts.pro);
    • Fxg Markets (https://fxgmarkets.com);
    • Wisevests / Groupup Green Llc (https://wisevests.com);
    • Euroweg (www.euroweg.net);
    • Royal Dimex Ltd (https://royaldimex.com);
    • Toptiercapital (https://toptiercapital.co);
    • Cryptocurrencyexz (www.cryptocurrencyexz.com);
    • Tradercode (https://tradercode.com);
    • Traderup (https://traderup.com);
    • Vertexfy (https://www.vertexfy.com);
    • Phoenixtb (www.phoenixtb.io);
    • Capitalmarket24 (https://capitalmarket24.com).

    6 December 2023

  • 30 Nov 2023
    Consob warning on

    Xtbco Ltd (https://xtbco.com, pages https://client.xtbco.com and https://webtrader.xtbco.com) - "FXCrue" (https://fxcrue.com, pages https://webtrader.fxcrue.com and https://client.fxcrue.com) - "Sgbfinancesa.io" (https://sgbfinancesa.io, pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io) - "Ariel System" (https://arielsystem.pro) - "FXG Markets Investment" (https://fxgmarkets.com, page https://my.fxgmarkets.com) - Link Financial Limited (www.linkfinancialltd.com)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • Xtbco Ltd (website https://xtbco.com and its relative pages https://client.xtbco.com and https://webtrader.xtbco.com);
    • FXCrue (website https://fxcrue.com and its relative pages https://webtrader.fxcrue.com and https://client.fxcrue.com);
    • Sgbfinancesa.io (website https://sgbfinancesa.io and its relative pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io);
    • Ariel System (website https://arielsystem.pro);
    • Fxg Markets Investment (website https://fxgmarkets.com and its page https://my.fxgmarkets.com);
    • Link Financial Limited (website www.linkfinancialltd.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 983.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    30 November 2023

  • 29 Nov 2023
    Warning on

    Highworld Capital Associates Llc - Forex Demystified - Fx Advance Trade Global / Fxadvance Tradeglobal Ltd - Ziraat Bankasi / Ibank.ziraatbintl.com - Iimmediateconnect.ai - Immediateconnect.co - The-immediateconnect.com - Immediateconnect.com - Immediate-connect.com - Immediategranimator.org - Immediategranimator.com - Immediategranimator.io - Immediateconnect.org - Immediateconnect.me - Immediateconnect.com - Julinfob.com/offers/oatdymoocb/granimator-fr-v2qq - Granimator.org - Augworldi.com/oatdymoocb/granimator-fr-v2qq - Immediatebitcoin.io - Granimator.me - Granimator.live - Quantumprimeprofit.io - Blog Finance Corporation / Bfc Group - https://tradingav.org - Blue Energy Group Ag - Lux-bond

    Supervisory authorities in the United Kingdom (Financial Conduct Authority - Fca), France (Authorité des Marchés Financiers - Amf), Greece (Hellenic Capital Market Commission - Hcmc), Germany (Federal Financial Supervisory Authority - Bafin), and Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), report companies and websites that are offering investment, financial, banking, and insurance services without the required authorizations.

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

    • Highworld Capital Associates Llc (www.highworldcapitalassociates.com);
    • Forex Demystified (www.forexdemystified.org);
    • Fx Advance Trade Global / Fxadvance Tradeglobal Ltd (www.fxadvancetradeglobal.com);
    • Ziraat Bankasi / Ibank.ziraatbintl.com (www.ibank.ziraatbintl.com), clone of licensed company.

    Reported by the Authorité des Marchés Financiers (Amf) – France:

    • Iimmediateconnect.ai (www.immediateconnect.ai);
    • Immediateconnect.co (www.immediateconnect.co);
    • The-immediateconnect.com (www.the-immediateconnect.com);
    • Immediateconnect.com (www.immediateconnect.com);
    • Immediate-connect.com (www.immediate-connet.com);
    • Immediategranimator.org;
    • Immediategranimator.com;
    • Immediategranimator.io;
    • Immediateconnect.org;
    • Immediateconnect.me;
    • Immediateconnect.com;
    • Julinfob.com/offers/oatdymoocb/granimator-fr-v2qq;
    • Granimator.org;
    • Augworldi.com/oatdymoocb/granimator-fr-v2qq;
    • Immediatebitcoin.io;
    • Granimator.me;
    • Granimator.live;
    • Quantumprimeprofit.io.

    Reports from the Hellenic Capital Market Commission (Hcmc) – Greece:

    • Blog Finance Corporation / Bfc Group;
    • https://tradingav.org.

    The Supervisory Commission of Greece the Hellenic Capital Market Commission (Hcmc) also informs investors that unknown individuals, presenting themselves as officials/managers or representatives or associates of the Hellenic Capital Market Commission or existing foreign investment companies, are making calls to citizens (including using domestic cell phones) claiming that money has been found in their "frozen" accounts at online platforms, investment companies or domestic or foreign banks, and asking (by sending false documentation referring to the name of the Hcmc and with the justification "capital market taxation") for personal information and money to be returned.

    The Hcmc warns investors to be especially careful not to disclose any personal information to outsiders (identity information, phone numbers, e-mail addresses, bank account numbers and debit or credit card numbers, etc.) and not to send money.

    The Hellenic Capital Market Commission does not supervise crypto currency (crypto asset) markets, or the provision of services related to cryptocurrency investments.

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

    • Blue Energy Group Ag.

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

    • Lux-bond (www.lux-bond.com).

    29 November 2023

  • 27 Nov 2023
    Consob warning on

    BTX+ (https://btxplus.io, pages https://client.btxplus.io and https://webtrader.btxplus.io) - Tide Technologies Group (https://tidetechnologiesgroup.ltd) - Fast-MNG EU Limited (www.fast-mng.com) - Alfacapitalinvest (https://alfacapitalinvest.com, page https://client.alfacapitalinvest.com) - Bitcoinup and UfinaCapital (https://bitcoinup.io, https://ufinacapital.pro, page https://ufina.trade) - Digital Trust CSP Fzco (www.doublefinance.io)  

    Consob has ordered the blackout of 7 new websites that abusively offer financial services/financial products: 6 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

    The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

    Below are the sites Consob has ordered to be blacked out:

    - BTX+ (website https://btxplus.io and its pages https://client.btxplus.io and https://webtrader.btxplus.io);

    - Tide Technologies Group (website https://tidetechnologiesgroup.ltd);

    - Fast-MNG EU Limited (website www.fast-mng.com);

    - Alfacapitalinvest (website https://alfacapitalinvest.com and its page https://client.alfacapitalinvest.com);

    - Bitcoinup and UfinaCapital (websites https://bitcoinup.io and https://ufinacapital.pro and page https://ufina.trade);

    - Digital Trust CSP Fzco (website www.doublefinance.io).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 977.

    The measures adopted by Consob can be consulted on its website: www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    * * *

    Consob has also suspended as a precautionary measure, for a period of 90 days, the activity of offering to the public residing in Italy, including via the website www.doublefinance.io of Digital Trust CSP Fzco (resolution no. 22900 of 22 November 2023).

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - BTX+ via the website https://btxplus.io and its pages https://client.btxplus.io and https://webtrader.btxplus.io (resolution no. 22901 of 22 November 2023);

    - Tide Technologies Group via the website https://tidetechnologiesgroup.ltd (resolution no. 22904 of 22 November 2023);

    - Fast-MNG EU Limited via the website www.fast-mng.com (resolution no. 22903 of 22 November 2023);

    - Alfacapitalinvest via the website https://alfacapitalinvest.com and its page https://client.alfacapitalinvest.com (resolution no. 22902 of 22 November 2023);

    - Bitcoinup and UfinaCapital via the websites https://bitcoinup.io and https://ufinacapital.pro and page https://ufina.trade (resolution no. 22905 of 22 November 2023).

    (Published in Consob Informa" no. 40/2023 of 27 November 2023)

  • 22 Nov 2023
    Warning on

    Fraudcompany.co.uk / Fhe-fraud-company.co.uk - Ufina Capital / Ufinacapital.pro - Panfxtrades - Blockstramfx / Fxblockstream - Cryptovestoptions - Opecfx-Trade / Opecfx Trade - Capdevbank / Capital Development Bank - 4Tradexchange - Fidelis Wealth Management - Clear Path Insolvency LimitedGlobalassetfirm - Massivesignalfx - Xemifxmarkets - Global Earning Option - Exodus Movement, Inc. - CryptoInsight - Genius Fx Trade - Cryptometastock - Refinefxtrading.online - Expressfxt - Fxpips - Universalgainfx - Crypto-Bunker - Infinity Trust Bank - Vitality Bank Corporation - 4Seasonsfx / Fourseasonsfx - Bybitforex - Icfx Signal Premium - City Trust Bank / City Trust Finance - California Business Trust Bank - Trustfarm.ltd - Oceanicearners - Kriptstamp.com - Ai To Forex Limited - Cryptomegatrades - Fx Hash - Cryptoearningprofit - Herosfx - Ict Market 24 / Ictmarket24.com - Golden Currencies - Wasixcap - Asgard Management Plc - Finalto Pro / Finalto.pro - Htx / Huobi Global / Huobi  - Bybit  - www.infinity4x.com. - Tradecryptomasters - Arise-income.net - Stockworths.com - Strattontrades.ltd - Capital Earns - Executive Execs / Executiveexecs.com - Traderspayout - Gt Trader / Gt-trader.com - Speargpt - Debt Support Group / Debtsupportgroup.co.uk - Benchmark / Benchmark.co.com - Pmw / Tss.pmcoworld.com - Kim-exshares.com - Vaultexfx.com - Acuratrade.info - Digital First Markets - Grow Capita - Aw Markets Uk Limited / Aw Markets - Toro Banc / Toro-banc.io - Btccrest - Surefx Nation - Tradexpros - Coin Exchange / Coin-exchanged.com - Unlimitedworldwide Winningplatform - Digitalelitemarkets - Broker Capitals - Globalequity Fin.net - Firstautomotive.co.uk - Premium Invest Club - Crypto Wealth Expert  - Ultimate Fx World / Ultimatefxworld - Global Fx Earners / Globalfxearners - I Clive Trade / Iclivetrade - Equinox Finances Ltd - Barclays Wealth - Sathwala - First Econnect Loan - Loansdesire.top - Crypto Community Signals - Baxterfxtrade - Forexproai - Moni Finex - Tfx Primes - Forex King Mining Empire - Guardian Invest - Learntrade - Lbt Exchange Ltd - Trex - Dodo Pro - Tlc Investments - Coinegg - 99Stock Trades - Global Icm - Averxtrade - Capital-Bit - www.crownvest.ch - www.mayfairassetsmgt.com - Euro Forex Bankiergesellschafts Ag - Global Trade Group - Braxton Wealth Management - https://myecovest.com - Fidelis Wealth Management - www.conaforfinance.com - AssetImperial - www.sbmosi.ch - Euro Hypo GmbH - Megainvestco - Pro Markets - Justforexgo - Sixamo Group Limited - Rupex Limited - www.alphaedgeltd.com - https://multimarketsfx.com - https://londongroupinv.com - https://coinexmax.com - https://mscapital-au.com - https://expectcryptobox.com - https://cryptopeaktrading.com - https://stancecapitalmarket.com - https://synergytrademiningtech.com - https://synergytrademiningtech.com - https://ai-globalgroup.com - https://btgwebb.com - https://fixedassetpropertymgt.com - https://bitcity.cc - https://fpmarketsfx.org - https://guaranteedfixedbonds.com - www.richpremiumrx.com - www.visionfx.io - https://thewallstreetexchange.io - https://goldentrustcoins.com - https://axicp.live - https://vannincapitals.com - https://sib-investments.com - https://sib-investments.com - https://ascendancyenterprise.com - https://trytrade.io - www.swiftautotrade.com - https://ccfmarkets.com - https://globalpro.exchange - https://globalpro.exchange - https://azura-cap.com - https://i-dexcryptooption.com - www.millerholdingsco.com - www.cryptictreasure.net - https://prime-trader-fx.com - https://invox.app -www.icmglobalmarkets.io - www.icmglobalmarkets.io - www.crestfinancialadvisors.com - www.sockeyellc.com - https://premarkets.io - www.climeassets.org - https://tradetoexcel.com - www.adbitc.com - https://exsanex.com - https://rdcadvisorsaus.com - https://traderminds4.com - https://biterox.com - www.proglobalfx.com - www.globe-mining24.com - www.unitedsolar-vip.com - www.unitedsolarinfinity.com - https://rukayatirim9.com - www.acruxcapitallimited.com - https://declerckfins.ltd - https://ecnfuture.com - www.fvptrade.com - www.tradingspace.pro - www.ultimatefxmarkets.com - www.infinity4x.com - www.zineera.com - https://cloudtoken-cto.com - https://digitalxvalue.co - https://leewaygroups.ltdhttps://payforex.io - www.75markets.com - www.creditglory.com.au - www.360capitalfm.com - https://fxboxsignals.com - www.payback-recovery.com - www.millcreekcapital.com - https://cambridgeassetmanagement.com - https://australiantrader.com - www.trade-marketspro.com - https://rapidnex.com - United Lending Capitals - Unity-trust.co.uk - Stoctex - Tropicalvest - Trust Chain Asset / Tchain-asst.live - Crypto Alliance  - Crypto-funds.live - Orbitdual-fx.com - Global FX 360 Trading - Loan Finder E-Global Finance - Swiben Bank - Cbx Capital - Broker2U Trade - Stx Broker - https://greenland.hk - Hong Kong Enterprise Exchange Exhibition Center Co. Ltd - Hong Kong Equity Exchange - Hkotc - www.wilbysec.com -Bitcuped - www.gcg-hk.com - Etop (Hong Kong) Limited - www.franklintapp.com - www.forthright-chinese.com - https://bellevuetrade.com - https://bellevuelimited.com - Tokengx / Tokenfunder - Zicracks Recovery - Ava Fx Index - Tmx-Coinweb - Ace Recovery Service - Tradeonyx - Capital Lake Finance - Group 500 - Avestrade aka Avestrade - Coin Market Solutions - Coinfalcon - Blackbear-ecapital - Platform Relchart - Waluteo Sp. z o.o. - Mango Group Llc - Finberg Group - Klik-24 Limited - KLIK-24 Sp. Z O.O. - Paweł Michałowski - BeAlgo, AlgoTechs - Xifra Global - Tools4dealsThor Fx / Thor Markets Llc - Pivotal Coinnet - Exptoro - Etora Grand - El Comercio IX - Easy To Invest - Tamara Gt - Trading Auditado / Systenex23Ventures - Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. - Bitlq / Bitlq Matrix - Brite Advisors Financial Consultants Llc - Exopip - Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners - Infinity Invest - Leveragesix - Petron Capital - Standartmarkets / Standart Markets Ltd - Vaquita Capital - Maxtradecap  - Ovax Global Limited - Tylertech Finance  -  Fixed Rate Options - Enespa Ag -https://cfdinvest24.com - www.topeurofx.com.

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), British Columbia (British Columbia Securities Commission - Bcsc), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Japan (Financial Services Agency - Japan (Fsa), Australia (Australian Securities and Investments Commission - Asic), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Poland (Polish Financial Supervision Authority - Knf), New Zealand (Financial Markets Authority - Fma New Zealand), Germany (Federal Financial Supervisory Authority - Bafin) and Greece (Hellenic Capital Market Commission - Hcmc), report companies and websites that are offering investment, financial, banking and insurance services without the required licenses.

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

    • Fraudcompany.co.uk / Fhe-fraud-company.co.uk (www.fraudcompany.co.uk, www.the-fraud-company.co.uk);
    • Ufina Capital / Ufinacapital.pro (https://ufinacapital.pro);
    • Panfxtrades (www.panfxtrades.com);
    • Blockstramfx / Fxblockstream (www.fxblockstream.com);
    • Cryptovestoptions (www.cryptovestoptions.com);
    • Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);
    • Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);
    • 4Tradexchange (www.4tradexchange.org);
    • Fidelis Wealth Management (https://fwm-lmtd.com);
    • Clear Path Insolvency Limited (https://cpinsolvency.co.uk);
    • Globalassetfirm (www.globalassetfirm.online);
    • Massivesignalfx (www.massivesignalfx.com),
    • Xemifxmarkets (www.xemifxmarkets.net);
    • Global Earning Option (www.globalearningoption.com);
    • Exodus Movement, Inc. (https://www.exodus.com);
    • CryptoInsight (www.cryptoinsightltd.com);
    • Genius Fx Trade (www.geniusfxtrade.live);
    • Cryptometastock (www.cryptometastock.com);
    • Refinefxtrading.online (www.refinefxtrading.online);
    • Expressfxt (www.expressfxt.com);
    • Fxpips (www.fxpips.live);
    • Universalgainfx (www.universalgainfx.com);
    • Crypto-Bunker (www.crypto-bunker.online);
    • Infinity Trust Bank (www.infinitytrustbank.com);
    • Vitality Bank Corporation (www.vitalitybankcorporation.com);
    • 4Seasonsfx / Fourseasonsfx (www.fourseasonsfx.com);
    • Bybitforex (https://bybitforex.com);
    • Icfx Signal Premium (https://bybitforex.com);
    • City Trust Bank / City Trust Finance (https://citytrustfinance.com);
    • California Business Trust Bank (https://thecbtb.co);
    • Trustfarm.ltd (www.trustfarm.ltd);
    • Oceanicearners (www.oceanicearners.com);
    • Kriptstamp.com (https://kriptstamp.com);
    • Ai To Forex Limited (https://aifxtec.com);
    • Cryptomegatrades (https://cryptomegatrades.com);
    • Fx Hash (https://fxhash.org);
    • Cryptoearningprofit (https://www.cryptoearningprofit.com);
    • Herosfx (https://herosfx.com);
    • Ict Market 24 / Ictmarket24.com (https://ictmarket24.com), clone of licensed company;
    • Golden Currencies (www.goldencurrencies.com, www.golden-currencies.net), clone of licensed company;
    • Wasixcap (https://wasixcap.com), already reported by the British Columbia Securities Commission (Bcsc) - British Columbia (see Consob Informa No. 19/2023, 29 May 2023) and The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands (see Consob Informa No. 16/2023, 8 May 2023);
    • Asgard Management Plc (https://www.asgard-management.co.uk);
    • Finalto Pro / Finalto.pro (https://finalto.pro), clone of licensed company;
    • Htx / Huobi Global / Huobi (www.huobi.com, www.htx.com);
    • Bybit (https://www.bybit.com);
    • www.infinity4x.com. GAlready the subject of Consob Resolution No. 22276 of 24 March 2022. Subsequently, the Authority availing itself of the powers arising from the "Growth Decree" (Law No. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website www.infinity4x.com.
    • Tradecryptomasters (www.tradecryptomasters.com). Already flagged by Alberta Securities Commission (Asc) – Alberta; see warnings to savers 26 October 2023;
    • Arise-income.net (www.arise-income.net);
    • Stockworths.com (www.stockworths.com);
    • Strattontrades.ltd (https://strattontrades.ltd);
    • Capital Earns (www.capital-earns.com);
    • Executive Execs / Executiveexecs.com (https://www.executiveexecs.com), clone of licensed company;
    • Traderspayout (www.traderspayout.com);
    • Gt Trader / Gt-trader.com (www.gt-trader.com);
    • Speargpt (https://speargpt.com);
    • Debt Support Group / Debtsupportgroup.co.uk (https://debtsupportgroup.co.uk);
    • Benchmark / Benchmark.co.com (https://benchmark.co.com);
    • Pmw / Tss.pmcoworld.com (https://tss.pmcoworld.com/#/);
    • Kim-exshares.com (https://www.kim-exshares.com);
    • Vaultexfx.com (https://vaultexfx.com);
    • Acuratrade.info (https://acuratrade.info);
    • Digital First Markets (https://digitalfirstmarkets.com);
    • Grow Capita (https://growcapita.com);
    • Aw Markets Uk Limited / Aw Markets (https://awmarkets.com);
    • Toro Banc / Toro-banc.io (https://toro-banc.io);
    • Btccrest (https://www.btccrest.com);
    • Surefx Nation (www.surefxnation.com);
    • Tradexpros (www.traderxpros.com);
    • Coin Exchange / Coin-exchanged.com (www.coin-exchanged.com);
    • Unlimitedworldwide Winningplatform (www.unlimitedworldwidewinningplatform.com);
    • Digitalelitemarkets (www.digitalelitemarkets.com);
    • Broker Capitals (www.brokercapitals.com);
    • Globalequity Fin.net (https://globalequityfin.net);
    • Firstautomotive.co.uk, (https://firstautomotive.co.uk) clone of licensed company;
    • Premium Invest Club (www.premiuminvestclub.com/en/main.html);
    • Crypto Wealth Expert (www.cw-expert.co);
    • Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
    • Global Fx Earners / Globalfxearners (https://globalfxearners.com);
    • I Clive Trade / Iclivetrade (https://iclivetrade.com);
    • Equinox Finances Ltd (email: info@equinoxfinltd.com, info@equinoxfinancesltd.com);
    • Barclays Wealth (www.wealth-management-services.com),  clone of licensed company;
    • Sathwala (https://sathwala.com/en/index.html);
    • First Econnect Loan (www.firsteconnectloan.com);
    • Loansdesire.top (www.loansdesire.site);
    • Crypto Community Signals (www.cryptocommunitysignals.com);
    • Baxterfxtrade (www.baxterfxtrade.net);
    • Forexproai (www.forexproai.com);
    • Moni Finex (www.moni-finex.org);
    • Tfx Primes (www.tfxprimes.com);
    • Forex King Mining Empire (www.forexkingminingempire.com).

    Reported by the British Columbia Securities Commission (Bcsc) – British Columbia:

    • Guardian Invest (https://guardianinvest.co), already reported by Comisión Nacional del Mercado de Valores (Cnmv) – Spain; see warnings to savers dated 13 September 2023;
    • Learntrade (https://learntrade.ca);
    • Lbt Exchange Ltd (https://www.cellbitcoin.com);
    • Trex (https://trexproit.com);
    • Dodo Pro (m.dodoai.pro);
    • Tlc Investments (www.tlcvstments.com);
    • Coinegg (https://www.coineggwin.com);
    • 99Stock Trades (https://99stocktrades.com).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • Global Icm (www.global-icm.com);
    • Averxtrade (http://www.averxtrade.ltd);
    • Capital-Bit (https://www.capital-bit.com);
    • www.crownvest.ch;
    • www.mayfairassetsmgt.com, clone of licensed company;
    • Euro Forex Bankiergesellschafts Ag (https://www.euroforexbankiergesellschaftsag.com);
    • Global Trade Group (https://global-trade-group.com);
    • Braxton Wealth Management (https://braxtonwm.com/);
    • https://myecovest.com, clone di società autorizzata;
    • Fidelis Wealth Management (www.fwm-lmtd.com);
    • www.conaforfinance.com, clone of licensed company;
    • AssetImperial (www.assetimperial.com);
    • www.sbmosi.ch, clone of licensed company;
    • Euro Hypo GmbH (https://www.euro-hypo-gmbh.com);
    • Megainvestco (www.megainvestco.com);
    • Pro Markets (www.promarkets.fm).

    Reported by the Financial Services Agency – Japan (Fsa) – Japan.

    • Justforexgo, clone of licensed company;
    • Sixamo Group Limited;
    • Rupex Limited.

    Reported by the Australian Securities and Investments Commission (Asic) - Australia:

    • www.alphaedgeltd.com;
    • https://multimarketsfx.com;
    • https://londongroupinv.com;
    • https://coinexmax.com;
    • https://mscapital-au.com;
    • https://expectcryptobox.com;
    • https://cryptopeaktrading.com;
    • https://stancecapitalmarket.com;
    • https://synergytrademiningtech.com;
    • https://synergytrademiningtech.com;
    • https://ai-globalgroup.com;
    • https://btgwebb.com;
    • https://fixedassetpropertymgt.com;
    • https://bitcity.cc;
    • https://fpmarketsfx.org;
    • https://guaranteedfixedbonds.com;
    • www.richpremiumrx.com;
    • www.visionfx.io;
    • https://thewallstreetexchange.io;
    • https://goldentrustcoins.com;
    • https://axicp.live;
    • https://vannincapitals.com;
    • https://sib-investments.com;
    • https://sib-investments.com;
    • https://ascendancyenterprise.com;
    • https://trytrade.io;
    • www.swiftautotrade.com;
    • https://ccfmarkets.com;
    • https://globalpro.exchange;
    • https://globalpro.exchange;
    • https://azura-cap.com;
    • https://i-dexcryptooption.com;
    • www.millerholdingsco.com;
    • www.cryptictreasure.net;
    • https://prime-trader-fx.com;
    • https://invox.app;
    • www.icmglobalmarkets.io;
    • www.icmglobalmarkets.io;
    • www.crestfinancialadvisors.com;
    • www.sockeyellc.com;
    • https://premarkets.io;
    • www.climeassets.org;
    • https://tradetoexcel.com;
    • www.adbitc.com;
    • https://exsanex.com;
    • https://rdcadvisorsaus.com;
    • https://traderminds4.com;
    • https://biterox.com;
    • www.proglobalfx.com;
    • www.globe-mining24.com;
    • www.unitedsolar-vip.com;
    • www.unitedsolarinfinity.com;
    • https://rukayatirim9.com;
    • www.acruxcapitallimited.com;
    • https://declerckfins.ltd;
    • https://ecnfuture.com,
    • www.fvptrade.com;
    • www.tradingspace.pro;
    • www.ultimatefxmarkets.com;
    • www.infinity4x.com. Already the subject of Consob Resolution No. 22276 of 24 March 2022. Subsequently, the Authority availing itself of the powers arising from the "Growth Decree" (Law No. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website www.infinity4x.com.
    • www.zineera.com;
    • https://cloudtoken-cto.com;
    • https://digitalxvalue.co;
    • https://leewaygroups.ltd;
    • https://payforex.io;
    • www.75markets.com;
    • www.creditglory.com.au;
    • www.360capitalfm.com;
    • https://fxboxsignals.com;
    • www.payback-recovery.com;
    • www.millcreekcapital.com;
    • https://cambridgeassetmanagement.com;
    • https://australiantrader.com;
    • www.trade-marketspro.com;
    • 75 https://rapidnex.com;
    • United Lending Capitals (https://www.unitedlendingscapital.co.uk);
    • Unity-trust.co.uk (https://unity-trust.co.uk);
    • Stoctex (https://stoctexsignals.com/index.html
    • Tropicalvest (www.tropicalvest.com);
    • Trust Chain Asset / Tchain-asst.live (https://tchain-asst.live);
    • Crypto Alliance (https://crypto-alliance.pro);
    • Crypto-funds.live (https://crypto-funds.live);
    • Orbitdual-fx.com (https://www.orbitdual-fx.com);
    • Global FX 360 Trading (www.globalfx360trading.com);
    • Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
    • Swiben Bank (www.swibenbank.com);
    • Cbx Capital (https://cbxcapital.com);
    • Broker2U Trade (https://www.broker2utrade.com) clone of licensed company;
    • Stx Broker (https://stxbrokerz.com).

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

    • https://greenland.hk, clone of licensed company;
    • Hong Kong Enterprise Exchange Exhibition Center Co. Ltd (http://www.hktxotc.com);
    • Hong Kong Equity Exchange (http://www.hkgotc.com);
    • Hkotc (https://hkexotc.com);
    • www.wilbysec.com;
    • Bitcuped (https://bitcuped.com);
    • www.gcg-hk.com, clone of licensed banking intermediary;
    • Etop (Hong Kong) Limited (https://etopfe.com);
    • www.franklintapp.com;
    • www.forthright-chinese.com;
    • https://bellevuetrade.com;
    • https://bellevuelimited.com.

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

    • Tokengx / Tokenfunder (https://www.tokenfunder.com/);
    • Zicracks Recovery (https://www.instagram.com/zicracks_recovery);
    • Ava Fx Index (www.avafxindex.online);
    • Tmx-Coinweb (www.tmx-coinweb3.com);
    • Ace Recovery Service (www.coinusdt69.com);
    • Tradeonyx (www.tradeonyx.com);
    • Capital Lake Finance (www.capitallakefinance.com);
    • Group 500 (www.group-500.com);
    • Avestrade aka Avestrade (www.avestrade.net);
    • Coin Market Solutions (www.coinmarketsolutions.com, www.coinmarketsolution.io);
    • Coinfalcon (www.coinfalcon.com);
    • Blackbear-ecapital (www.blackbear-ecapital.com).

    Reported by the Polish Financial Supervision Authority (Knf) – Poland::

    • Platform Relchart (https://relchart.com);
    • Waluteo Sp. z o.o. (https://waluteo.pl);
    • Mango Group Llc (https://www.x-fortunes.com);
    • Finberg Group;
    • Klik-24 Limited;
    • KLIK-24 Sp. Z O.O.;
    • Paweł Michałowski;
    • BeAlgo, AlgoTechs.

    Reported by the Comisión Nacional del Mercado de Valores – (Cnmv) – Spagna:

    • Xifra Global (https://www.xifrarealtorinvest.com);
    • Tools4deals (Https://tools4deals.com). Already reported by The Dutch Authority for the Financial Markets, The Netherlands (Afm) - The Netherlands, see warnings to savers dated 26 October 2023;
    • Thor Fx / Thor Markets Llc (https://thorfx.com);
    • Pivotal Coinnet (https://www.pivotalcoinnet.com);
    • Exptoro (https://www.exptoro.com);
    • Etora Grand (Https://Etoragrand.Com);
    • El Comercio IX (https://elcomercio-ix.com);
    • Easy To Invest (https://www.easy-to-invest-copytrade.com);
    • Tamara Gt (Tiktok Account: https://www.tiktok.com/@ttamara.g.t);
    • Trading Auditado / Systenex (https://tradingauditado.com, https://t.me/systenexforexsignalsverified);
    • 23Ventures (https://www.32ventures.io, https://32ventures-io.webflow.io);
    • Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. (email: support@arfina-market.com and no-reply@arfina-market.com),  clone of licensed company;
    • Bitlq / Bitlq Matrix (https://bitlq.org, https://bitlq.net);
    • Brite Advisors Financial Consultants Llc (https://brite-advisors.com, www.brite-advisors.com);
    • Exopip (https://www.exopip.com);
    • Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners (name.surname@capital-strategiespartners-gestion.com, contact@gestion-capital-strategiespartners.com), clone of licensed company;
    • Infinity Invest (https://infinityinvest.pro);
    • Leveragesix (https://www.leveragesix.com, https://leveragesix.com);
    • Petron Capital (https://petron-capital.com);
    • Standartmarkets / Standart Markets Ltd (https://www.standartmarkets.com).

    Reported by the Financial Markets Authority (Fma New Zealand) – Nuova Zelanda:

    • Vaquita Capital (https://vaquitacapital.com);
    • Maxtradecap (www.maxtradecap.ltd);
    • Ovax Global Limited (email: support@ovaxglobal.com; support@ovax.ltd; support@ultiversefx-trade.com);
    • Tylertech Finance (www.tylertechfinance.com);
    • Fixed Rate Options (http://www.fixedrateoptions.com).

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

    • Enespa Ag;

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

    • https://cfdinvest24.com;
    • www.topeurofx.com.

    22 November 2023

  • 20 Nov 2023
    Consob warning on

    Bitblanco (www.bitblanco.com, page https://webtrader.bitblanco.com) - Alphascrypto (www.alphascrypto.uk) - Billionaire Trade Ltd (https://billionaire-trade.com, pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com) - Infinity Invest (https://infinityinvest.pro, https://office.infinityinvest.pro and https://trade.infinityinvest.pro) - CustomhouseCL (www.customhousecl.com, https://client.customhousecl.com and https://platform.tnxtechno.com)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - Bitblanco (website www.bitblanco.com and its page https://webtrader.bitblanco.com); Alphascrypto (website www.alphascrypto.uk);

    - Billionaire Trade Ltd (website https://billionaire-trade.com and its relative pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com);

    - Infinity Invest (website https://infinityinvest.pro and its pages https://office.infinityinvest.pro and https://trade.infinityinvest.pro);

    - CustomhouseCL (website www.customhousecl.com and its pageshttps://client.customhousecl.com and https://platform.tnxtechno.com).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 970.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Bitblanco via the website www.bitblanco.com and its page https://webtrader.bitblanco.com (Resolution no. 22891 of 15 November 2023);

    - Alphascrypto via the website www.alphascrypto.uk (Resolution no. 22890 of 15 November 2023);

    - Billionaire Trade Ltd via the website https://billionaire-trade.com and its pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com (Resolution no. 22893 of 15 November 2023);

    - Infinity Invest via the website https://infinityinvest.pro and its pages https://office.infinityinvest.pro and https://trade.infinityinvest.pro (Resolution no. 22894 of 15 November 2023);

    - CustomhouseCL via the website www.customhousecl.com and its pages https://client.customhousecl.com and https://platform.tnxtechno.com (Resolution no. 22892 of 15 November 2023).


    (Published in Consob Informa" no. 39/2023 of 20 November 2023)

  • 20 Nov 2023
    Warning on

     Panfxtrades - Blockstramfx / Fxblockstream - Capdevbank / Capital Development Bank - Opecfx-Trade / Opecfx Trade - Cryptovestoptions - Trustedinsured.com - Stockage-invest.ltd - Simcelsuis.ltd - Tradeoptionltd.com - Exchangecapitalfx.com Limited - Elite Fx Global Ltd - Elite Global Bank - Nerdwalletfx Investment Management Inc - City Finances - Garrison Investment - Dowgatewealth-hk.com - Morgan Stanley / Msaccounts.uk - Infinitecryptoltd.com - Vertexfinworth - Krost Global Capital Partners -Roboxfx - Kingsway Commercial Bank - Rouacryptotrades - Instantgrow - Primesgain.com - Perfect-trade.biz - Gain Market Cryptoinvestment - Bit-Galaxy - Quaerocapital.pro / Quaerocapital.trade - Blinaru - Avalon-brand - Dealinvestmentpty.com - www.rate-mate.co.uk - Ogm Markets - Elifx Trading Ltd - Bullveer - Smart-traders.tech - Goldmore Asset Management - Metaforeignoptions - Azura Capital - Cetra Fx - Powerfulexpertcryptozone  - Rightfx Trading - Planguard Invest - Alphamining - Satander Trades - Voltcoins - Quantixus Limited - Cryptocoin Mining Fxt Investment Company - Crystaltradeinvestment - V Trades Investment - Vertemasset Management - Admiralsfx - Eaglerave Ltd - Tsb - Tidal Financial Services - Cypress Securities and Exchange Commission- Capital-Invest / Cfd Capital-Invest - Arctradeassets - Wealth Arbitrage - World Expert Fx - 24/7ForexTrades - Royal Investment Consortium - Consumer Alert on VXL Payment Solutions - www.zealasset.ltd -https://www.instagram.com/luchoocanovas - https://www.tiktok.com/@inversionesconlubrupa - https://www.tiktok.com/@inversionesconlubruux - https://www.tiktok.com/@inversionesconlubruuu35 - https://www.youtube.com/channel/UC76wQE_p3uZ5gDUQILhwIlg - https://t.me/unoxciento - https://twitter.com/CanovasLuciano - https://app.cocos.capital/altas?referral=LUCHOCANOVAS - contactolubru@gmail.com - Bbfx - Venus4t - Xzdl Global - Ariel System - Exen Market Ltd - Expert Markets Xpert Markets

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), New Zealand (Financial Markets Authority - Fma New Zealand), Poland (Polish Financial Supervision Authority - Knf), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Gibraltar (Gibraltar Financial Services Commission - GFSC), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Malta (Malta Financial Services Authority - Mfsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Romania (Financial Supervisory Authority, Romania - Fsa), Montenegro (Capital Market Authority of Montenegro - Scmn) and Spain (Comisión Nacional del Mercado de Valores - Cnmv) report companies and websites that are offering investment, financial, banking and insurance services without the required authorizations.

    Reported by the Financial Conduct Authority (Fca) – United Kingdom:

    • Panfxtrades (www.panfxtrades.com);

    • Blockstramfx / Fxblockstream (www.fxblockstream.com);

    • Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);

    • Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);

    • Cryptovestoptions (www.cryptovestoptions.com);

    • Trustedinsured.com (www.trustedinsured.com);
    • Stockage-invest.ltd (www.stockage-invest.ltd);

    • Simcelsuis.ltd (www.simcelsuis.ltd);

    • Tradeoptionltd.com (www.tradeoptionltd.com);

    • Exchangecapitalfx.com Limited (www.exchangecapitalfx.com);

    • Elite Fx Global Ltd (www.elitefxgloballtd.com);

    • Elite Global Bank (www.eliteglobalbank.com);

    • Nerdwalletfx Investment Management Inc (www.nerdwalletfx.com);

    • City Finances (www.city-finance.co.uk);

    • Garrison Investment (www.garrisoninvestmentgrouplp.com);

    • Dowgatewealth-hk.com (https://dowgatewealth-hk.com), clone of licensed company;
    • Morgan Stanley / Msaccounts.uk (email: contact@msaccounts.uk), clone of licensed company;
    • Infinitecryptoltd.com (www.infinitecryptoltd.com);

    • Vertexfinworth (https://vertexfinworth.com);

    • Krost Global Capital Partners (www.krostglobalcapital.com);

    • Roboxfx (www.roboxfx.pro);

    • Kingsway Commercial Bank (www.kingswaycommercialbank.com);

    • Rouacryptotrades (www.rouacryptotrades.com);

    • Instantgrow (www.instantgrow.cc);

    • Primesgain.com (https://primesgain.com);

    • Perfect-trade.biz (www.perfect-trade.biz);
    • Gain Market Cryptoinvestment (https://gainmarketcrypinv.com/);

    • Bit-Galaxy (www.bitgalaxy.world);
    • Quaerocapital.pro / Quaerocapital.trade (https://quaerocapital.pro/, https://quaerocapital.trade), clone of licensed company;
    • Blinaru (https://blinaru.com);

    • Avalon-brand (https://avalon-brands.com/, https://avalon-brand.com;

    • Dealinvestmentpty.com (www.dealinvestmentpty.com);

    • www.rate-mate.co.uk, clone of licensed company;

    • Ogm Markets (https://ogm.markets), clone of licensed company;

    • Elifx Trading Ltd (https://elifxtradingltd.com);

    • Bullveer (https://bullveer.com);

    • Smart-traders.tech (https://smart-traders.tech);

    • Goldmore Asset Management (tel: 02071268381);

    • Metaforeignoptions (www.metaforeignoption.com);

    • Azura Capital (www.azura-cap.net);

    • Cetra Fx (https://cetrafxltd.com);

    • Powerfulexpertcryptozone (https://powerfulexpertcryptozone.com);

    • Rightfx Trading (www.rightfxtrading.com);

    • Planguard Invest (https://planguardinvest.com), already reported by the Comisión Nacional del Mercado de Valores (Cnmv), see "Consob Informa" No. 14/2023 of 24 April 2023;

    • Alphamining (https://alphaminingpool.com);

    • Satander Trades (https://satandertrades.com);

    • Voltcoins (https://www.voltcoins.com), already reported by the British Columbia Securities Commission (Bcsc) - British Columbia;

    • Quantixus Limited (https://quantixus.com);

    • Cryptocoin Mining Fxt Investment Company (https://cryptomfxt.com);

    • Crystaltradeinvestment (https://www.crystaltradeinvestment.net);

    • V Trades Investment (www.vtradesinvestment.com);

    • Vertemasset Management (https://vertemassetmanagement.com), clone of licensed company;

    • Admiralsfx (www.admiral-fx.com), clone of licensed company;

    • Eaglerave Ltd (www.eaglerave.com);

    Reported by the Financial Markets Authority – (Fma New Zealand) – New Zealand:

    • Tsb (email: complaints@tsb-investments.com);

    • Tidal Financial Services (www.tidalfs.com);

    • Cypress Securities and Exchange Commission (www.cysec-regulatory.com; www.cysecs.group; www.cysecgov.com; www.cysecsupport.online; www.cysec-support.online; www.cysecgov.com). The company illegally uses the name of the Supervisory Authority of Cyprus - CySEC.

    Reported by the Polish Financial Supervision Authority - Knf) – Poland:

    • Capital-Invest / Cfd Capital-Invest (www.capital-invest.world and www.cfd.capital-invest.world).

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

    • Arctradeassets (https://arctradeassets.com).

    Reported by The Dutch Authority for the Financial Markets, The Netherlands – (Afm) – The Netherlands:

    • Wealth Arbitrage (wealth-arbitrage.com);

    • World Expert Fx (www.worldexpertfx.com);

    • 24/7ForexTrades (www. 247forextrades.com).

    Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

    • Royal Investment Consortium (https://www.royalinvestmentconsortium.com);

    • Consumer Alert on VXL Payment Solutions (https://vxlpayment.com/).

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

    • www.zealasset.ltd, clone of licensed company.

    Reported by the Comisiòn Nacional de Valores Argentina (Cnva) – Argentina:

    The Supervisory Authority of Argentina reports that a "Finfluencer" named Lucho Canovas is offering investment services without proper authorizations through the following social channels:

    • https://www.instagram.com/luchoocanovas;

    • https://www.tiktok.com/@inversionesconlubrupa;

    • https://www.tiktok.com/@inversionesconlubruux;

    • https://www.tiktok.com/@inversionesconlubruuu35;

    • https://www.youtube.com/channel/UC76wQE_p3uZ5gDUQILhwIlg;

    • https://t.me/unoxciento;

    • https://twitter.com/CanovasLuciano;

    • https://app.cocos.capital/altas?referral=LUCHOCANOVAS;

    • contactolubru@gmail.com.

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • Bbfx (https://www.bison-bb.net), already Reported by the Financial Market Authority (Fma) – Austria, see Warnings to savers of 16 November 2023;

    Reported by the Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

    • Venus4t (www.venus4t.com);

    • Xzdl Global (www. xzdlglobal.com).

    Reported by the Financial Supervisory Authority, Romania (Fsa) – Romania:

    • Ariel System (www.arielsystem.pro).

    Reported by the Capital Market Authority of Montenegro (Scmn) – Montenegro:

    • Exen Market Ltd (https://exenfx.com).

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

    • Expert Markets Xpert Markets (https://xpertmarkets.com).

    20 November 2023

  • 16 Nov 2023
    Warning on

    Morgan Invest - Mega Stack - Escofintex - Worldmineinsured - Bullstashes - Fortune-Traders.Uk - Reliancewealths - Rich Prime Finance / Richprime Finance - Btcmaxminers - Vintage Global Investment - Xinlimited.com - Encorefx Global - Okfx - Cuena Fx - StiffelBank - Sure Financial Gateway - First Premium Finance - Firstel Finance Bank - California Business Trust Bank - The Citizen National Online Bank - Firstel Finance Bank - City Money Bank / City Money Finance - Advancedprofit / Htrendline Ltd ( - Passivo Ltd ( - Ecb Markets / Ecb Management Ltd (www.ecbmarkets.com); - Woin8 Ltd (www.woin8.com - Vivoholding - Itoro Tradin Ag ( - Bbfx ( - Bfm Group - Rft Ltd - Roboinvest Ltd ( - Corsaircontrol Investment ( - Commercewealth Ltd ( - Kt Investment - Bitgamo S.a. - Alle Financien - Best Finance Group - Cassert Financement - Cosedoo - Direct Krediet - Finance Enterprise - Fsei-Groep - Hiterkredit - Kreditaas - Leen-Dienst - Ong Aide Solution - Onlinekrediethub - Oxi Financiel - Pluskredite - Sine Kredit - Smart Krediet - Sodik Kredit - Volda Financiering - Hsbc Bank Plc - Trade Utopia - Paragon Bulls Trade - Thewavesmines - Optical Bit Investment

    Supervisory authorities in the United Kingdom (Financial Conduct Authority - Fca), Austria (Financial Market Authority - Fma), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Belgium (Financial Services and Markets Authority - Fsma), and the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), report companies and websites that are offering investment, financial, banking, and insurance services without the required authorizations.

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

    • Morgan Invest (www.morgan-invest.com). Already reported by Comisión Nacional del Mercado de Valores (Cnmv) - Spain, (see Warning to savers dated 7 September 2023);
    • Mega Stack (www.mega-stack.com, www.altrexcoinzap.com);
    • Escofintex (www.escofyntex.com);
    • Worldmineinsured (www.worldmineinsured.org);
    • Bullstashes (www.bullstashes.com);
    • Fortune-Traders.Uk (www.fortune-traders.uk);
    • Reliancewealths (www.reliancewealths.com);
    • Rich Prime Finance / Richprime Finance (www.richprimefinance.com);
    • Btcmaxminers (www.btcmaxminers.com);
    • Vintage Global Investment (www.vintageglobalinvestment.com);
    • Xinlimited.com (www.xinlimited.com);
    • Encorefx Global (www.encorefxglobal.com);
    • Okfx (www.okfx.online);
    • Cuena Fx (www.cuenafx.com);
    • StiffelBank (https://stiffelbank.com);
    • Sure Financial Gateway (https://surefinancialgateway.com);
    • First Premium Finance (https://firstpremiumfinance.com);
    • Firstel Finance Bank (https://secure.firstelfinan.com);
    • California Business Trust Bank (https://thecbtb.co);
    • The Citizen National Online Bank (https://tcnbholdings.com);
    • Firstel Finance Bank (https://secure.firstelfinan.com);
    • City Money Bank / City Money Finance (https://citymoneyfinance.com).

    Reported by the Financial Market Autority (Fma) – Austria:

    • Advancedprofit / Htrendline Ltd ( https://advancedprofit.cc);
    • Passivo Ltd ( www.passivo.io);
    • Ecb Markets / Ecb Management Ltd (www.ecbmarkets.com);
    • Woin8 Ltd (www.woin8.com);
    • Vivoholding (https://vivoholding.io);
    • Itoro Tradin Ag ( https://www.itoro.io);
    • Bbfx ( https://www.bison-bb.net/);
    • Bfm Group (https://bfmgroup.io);
    • Rft Ltd (https://rftltd.com);
    • Roboinvest Ltd ( https://robo-invest.one);
    • Corsaircontrol Investment ( https://corsaircontrol.pro);
    • Commercewealth Ltd ( www.commercewealth.com, de.commercewealth.com).

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

    • Kt Investment (www.kt-investment.com);
    • Bitgamo S.a. (https://bitgamo.com).

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

    • Alle Financien (https://alle-financien.com/);
    • Best Finance Group (https://bestfinance-group.com/);
    • Cassert Financement (https://cassert-financement.fr/);
    • Cosedoo (https://www.cosedoo.eu/);
    • Direct Krediet (https://www.direct-krediet.com);
    • Finance Enterprise (https://finance-enterprise.com);
    • Fsei-Groep (http://www.fsei-groep.com/);
    • Hiterkredit (https://hiterkredit.com/);
    • Kreditaas (https://kreditaas.com/);
    • Leen-Dienst (https://leen-dienst.com/);
    • Ong Aide Solution (https://ong-aide-solutions.com/);
    • Onlinekrediethub (https://www.onlinekrediethub.com/);
    • Oxi Financiel (https://oxi-financiel.com/);
    • Pluskredite (https://pluskredite.com/);
    • Sine Kredit (https://sinekredit.com/);
    • Smart Krediet (https://smartkrediet.com/);
    • Sodik Kredit (http://sodik-kredit.com/);
    • Volda Financiering (https://voldafinanciering.com/).

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Hsbc Bank Plc, clone of licensed company.

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • Trade Utopia (https://www.tradeutopia.net);
    • Paragon Bulls Trade ( https://www.paragonbullstrade.com);
    • Thewavesmines (https://thewavesmines.com/);
    • Optical Bit Investment (https://www.opticalbitfx.com).

    16 November 2023

  • 13 Nov 2023
    Consob warning on

    Nexus LLC (https://powercapital.live, pages https://my.powercapital.live and https://my.tradings.life) - Free Trade CFD (https://freetrade-cfd.com, page https://client.freetrade-cfd.com) - Smart Flow Ltd (https://smartflow.work, pages https://office.smartflow.work and https://trade.smartflow.work) - Avan Trade (https://ai-trade.consulting, page https://cfd.ai-trade.consulting; https://ai-trade.holdings and page https://cfd.ai-trade.holdings) - Bullbit (https://bullbit.net, page https://trade.bullbit.net) 

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - Nexus Llc(website https://powercapital.live and its relative pages https://my.powercapital.live and https://my.tradings.life);

    - Free Trade Cfd (website https://freetrade-cfd.com and its page https://client.freetrade-cfd.com);

    - Smart Flow Ltd (website https://smartflow.work and its relative pages https://office.smartflow.work and https://trade.smartflow.work);

    - Avan Trade (website https://ai-trade.consulting and its page https://cfd.ai-trade.consulting; website https://ai-trade.holdings and its page https://cfd.ai-trade.holdings);

    - Bullbit (website https://bullbit.net and its page https://trade.bullbit.net);

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 965.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Nexus Llc via the website https://powercapital.live and its pages https://my.powercapital.live and https://my.tradings.life (resolution No. 22881 of 8 November 2023);

    - Free Trade Cfd via the https://freetrade-cfd.com and its page https://client.freetrade-cfd.com (resolution no. 22882 of 8 November 2023);

    - Smart Flow Ltd via the https://smartflow.work relevant pages https://office.smartflow.work and https://trade.smartflow.work (resolution no. 22883 of 8 November 2023);

    - Avan Trade via the https://ai-trade.consulting and its page https://cfd.ai-trade.consulting; website https://ai-trade.holdings and its page https://cfd.ai-trade.holdings (resolution no. 22884 of 8 November 2023);

    - Bullbit via the https://bullbit.net and its page https://trade.bullbit.net (resolution no. 22883 of 8 November 2023).


    (Published in Consob Informa" no. 38/2023 of 13 November 2023)

  • 08 Nov 2023
    Warning on

    Interim Credit / Tfx-max.net - Santander Bank Finance - Ford Money - Coinmatetrade - Standardedcoins / Standardedcoins.com - Global Finance Plus Ltd - Access Viptrade Options24 Ltd - Eliteoptionmax Ltd - Krypto Apex Fx / Kryptoapexfx Ltd - Cryptofxmarket - Visioneasyfxpro - Perfectfxoptionlive - Vip Dex Trading Solutions - Cryptxpress - Real Trading Platforms - Coinflex Trading - Bitindexcapital - Cryptonite Exchange - Tee United Bank / Tee United Capital - Crypto Mining Nest / Cryptominingnest.com - Gerco Capitals / Gerco-capitals.com - www.plus500un.com - Cryptotrades - Alphacrypt Miner - Alphamininghub - Capital-asset.world - Betacryptomining - Fx Nexus - www.blueworldacqcorp.com - Crystal Finance Investment - Oxis & Associates Llc - Digital Trading Markets - Excelfund.org - Quickmega Loans - Cryptoisyou - Galahad & Co. / Galahadandco.co.uk - Ukonlinecenter.com - Trades Profitly - Btb.inc - Be The Bank And /Or Btb - Wealthshield - Trades Profitly - Agiofx Ltd - 4xtrade Minds - Archidex Investment - Flashtrade - Fxtradingx - Hotmarketscfds - Bespoke Funding Program Limited - 3smoney.pro / 3smoney.org - Howtostopthebailiffs.co.uk - Getoutofdebt.co.uk - Debthelperteam.co.uk - Cfarn - Premier Group Financial Services - Interim Credit / Tfx-max.net - Capital Adventure - https://bullxm.com - Green Technologies Group Ltd - Avantax Invest Group - Enespa Ag - Tangent Capital - Alfa Traders / Alfa Trade - Algo Trust Llc - Gecrux Invest / Bamboozle Group Ltd - Invox Trade - Gerstar Capital Fund - Fxg Markets Investment - Eosteader / Bitgo Global - Admfx - Wells Trader - Admfx - Eosteader / Bitgo Global - Fxg Markets Investment - Gerstar Capital Fund - Bvbb / Bellavista Bitcoin Bank / Bella Vista Bitcoin Investment Banking / Bvbb Llc / Bvbb Treasury / Bvbb Inv. Treasury / Bvbb Inv - Ubs Fund Services Ireland - Ubs Ag Ireland - Aib Private Bank - Daily Remit - Northern Trust Ireland - Virtus Partners Funds Services Ireland Limited - Sitka Icav - Fnz Europe - Permanent Tsb - Elite Wealth - Venture Wealth - Compare Deposit - Elite Wealth Management - Permanent Tsb - T-miningnv - Spikelitetrade - Myraidyield - Alphasoft Ai Software - A.F. Nominees Limited - Capitalwise - Fundsz - Fx Markets Xchange - Bitcoin 365 - Yorkbtc - Bicester-Bot / Bicester-Bots - Csezs.com - Horyzont-In Sp. z o.o. - Horyzont-In Sławomir Wojtas - My Profitlive Trading - Forus Capital - Medco Finance Limited - Aderlo Prosta Spółka Akcyjna - Onefxgroup - Leonmarkets - Metapro Trades Ltd - Bbs Limited - Optionshouse - Otrade - First Argentine Mining Co - Kcccoin - Myprofitlive - Pinnacleventures Ltd - Palm Alliance Management - Taurus - Audemars Group - Doex - Tradeview Ltd - Bitcoin 365 - Futuresmetapips - Tradesignia - Maxcopytrade - Corporatefinancefx - Tlc Investments - Axex Coin - OctoTrade - Capital Vision Fx Investment - Billner Group - Ethereumhub - Coinsdrom - Cryptastellarx - Mastertradingfx - Coinfield - Optiontrading - Alphasoft Ai Software - Myraidyield - Spikelitetrade - T-miningnv - www.coin-elco.com - Grow Life - Hounax

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), Germany (Federal Financial Supervisory Authority - Bafin), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Ireland (Central Bank of Ireland - Cbi), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands (Afm), Jersey (Jersey Financial Services Commission - Jfsc), Ontario (Ontario Securities Commission - Osc), Poland (Polish Financial Supervision Authority - Knf), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), and Hong Kong (Securities and Futures Commission - Sfc), report companies and websites that are offering investment, financial, banking and insurance services without the required licenses.

    Reported by the Financial Conduct Authority (Fca) – United Kingdom:

    • Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com);
    • Santander Bank Finance (www.santanderbank-finances.com), clone of a licensed company;
    • Ford Money (www.fordmoneysavers.com), clone of a licensed company;
    • Coinmatetrade (www.coinmatetrade.com);
    • Standardedcoins / Standardedcoins.com (www.standardedcoins.com);
    • Global Finance Plus Ltd (www.globalfinanceplus.com);
    • Access Viptrade Options24 Ltd (www.accessviptradeoptions24.com);
    • Eliteoptionmax Ltd (www.eliteoptionmax.com);
    • Krypto Apex Fx / Kryptoapexfx Ltd (www.kryptoapexfx.com);
    • Cryptofxmarket (www.cryptofxmarket.digital);
    • Visioneasyfxpro (www.visioneasyfxpro.com);
    • Perfectfxoptionlive (www.perfectfxoptionlive.com);
    • Vip Dex Trading Solutions (www.vipdextradingsolutions.org);
    • Cryptxpress (www.cryptxpress.com);
    • Real Trading Platforms (www.realtradingplatforms.vip);
    • Coinflex Trading (https://coinflex-trading.ltd);
    • Bitindexcapital (ttps://bitindexcapital.com);
    • Cryptonite Exchange (https://cryptoniteexchange.com);
    • Tee United Bank / Tee United Capital (www.teeunitedcapital.online);
    • Crypto Mining Nest / Cryptominingnest.com (https://cryptominingnest.com);
    • Gerco Capitals / Gerco-capitals.com (https://gerco-capitals.com);
    • www.plus500un.com, clone of a licensed company;
    • Cryptotrades (www.cyptotrades.com);
    • Alphacrypt Miner (www.alphacrypt-miner.com);
    • Alphamininghub (https://www.alphamininghub.com);
    • Capital-asset.world (https://capital-asset.world);
    • Betacryptomining (https://betacryptomining.com);
    • Fx Nexus (www.forex-nexus.online);
    • www.blueworldacqcorp.com;
    • Crystal Finance Investment (https://crystal-financeinvestment.com);
    • Oxis & Associates Llc (www.oxisandassociatesllc.com);
    • Digital Trading Markets (https://digitaltradingmarkets.com);
    • Excelfund.org (https://excelfund.org);
    • Quickmega Loans (https://quickmegaloans.xyz);
    • Cryptoisyou (https://cryptoisyou.com);
    • Galahad & Co. / Galahadandco.co.uk (www.galahadandco.co.uk);
    • Ukonlinecenter.com (https://ukonlinecenter.com);
    • Trades Profitly (www.tradesprofitly.com);
    • Btb.inc - Be The Bank And /Or Btb (www.btb.inc);
    • Wealthshield (www. ealthshield.ltd);
    • Trades Profitly (www. tradesprofitly.com);
    • Agiofx Ltd (www.agiofx.ch, www.agiofx.co.uk);
    • 4xtrade Minds (www.4xtrademinds.com);
    • Archidex Investment (www.archidexinvestment.com);
    • Flashtrade (https://flashtrade.live);
    • Fxtradingx (https://fxtradingx.com);
    • Hotmarketscfds (www.hotmarketscfds.com);
    • Bespoke Funding Program Limited (https://www.bespokefundingprogram.com);
    • 3smoney.pro / 3smoney.org, clone of a licensed company;
    • Howtostopthebailiffs.co.uk (https://howtostopthebailiffs.co.uk);
    • Getoutofdebt.co.uk (https://getoutofdebt.co.uk);
    • Debthelperteam.co.uk (https://debthelperteam.co.uk);
    • Cfarn (https://cfarn.net/landing);
    • Premier Group Financial Services (www.pgfsltd.com), clone of a licensed company;
    • Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com).

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

    • Capital Adventure (https://capital-adv.com):
    • https://bullxm.com.

    The supervisory authority of Greece, the Hellenic Capital Market Commission (Hcmc) would also like to warn savers about phone calls and e-mails made/sent by persons falsely presenting themselves as officers/managers or representatives or associates of the Hellenic Capital Market Commission or existing foreign investment companies.

    In the course of the aforementioned calls to citizens (also made using the following numbers 6996827922 and 6971225411) they are told that there are "frozen" accounts in their names or money has been found at online platforms, companies or banks abroad and are asked for personal information and money for the return of the same.

    The Hellenic Capital Market Commission urges investors to pay special attention to these types of contacts and not to disclose any personal information to outsiders (information about one's identity, phone numbers, e-mail addresses, bank account numbers and debit or credit card numbers, etc.) and not to send money.

    The Hellenic Capital Market Commission reminds that it does not supervise crypto-currency (crypto-asset) markets and the provision of services related to crypto-currency investments.

    The Hellenic Capital Market Commission also warns savers that it has become aware of instances of fraudulent online trading platforms or websites where misleading information (such as name, license number, G.E.MI. number, registered office, etc.) identical or similar to the information of the companies, Vie Finance Aepey, supervised by the Hellenic Capital Market Commission. In particular, Vie Finance Aepey informed that it has no connection with the following fraudulent websites claiming to be its trademarks:

    titancfd.com, crypheine.com, crypfrex.com, crypgiran.com, axicapitals.com, bitheet.com, crypbarry.com bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com, bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialfx.com, up-bit.com, titan-cfd.com, cwchange.co, poechange.com, bitflame.org, excoin24.net, concoincenter.com, bbit.space, exswibit.com, bitdelux.com, swap24.org, crytobitfx.com, groxbitly.com, nexuschange.io, moblcoin.com, exchangesmart.org, bitlygax.com, nicetrade.org, bitexchange.space, bitglobaly.com, bitxzobe.com, swap-trade24.org, bit24hrr.com, upp-bit.com, payfullcoin.com, electsbit.com, votbit.com, excoinway.com, coinregens.com, coinrace.space.com, bit24hr.com, bitexchanege.com, bitlyciax.com, bitparento.com, coinhqx.com, cryptotourbit.com, exbit24.net, exchanege.com, exgold.org, molliebit.com, payregcoin.com, towrbit.com, moonexbit.com, smartchange.in.net, bitraxup.com, bitradexc.com, cladexbit.com, coinbitxrade.com, cryptoexchangee.com, exchange.com, f-change.io, paycrypt.space, regenbit.com, coindot.us, jexibit.com, vcrypta.com, deltaftx.com, dash.fortissio-invest.com, bitbounca.com, aptevex.com, goaldbit.com.

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

    • Green Technologies Group Ltd;
    • Avantax Invest Group;
    • Enespa Ag.

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

    • Tangent Capital (www.tangent-capital.pro;
    • Alfa Traders / Alfa Trade (https://alfatraders.pro);
    • Algo Trust Llc (https://algotrust.trade);
    • Gecrux Invest / Bamboozle Group Ltd (https://gecruxinvest.io);
    • Invox Trade (https://invox.trade);
    • Gerstar Capital Fund (https://www.gerstarcapital.eu);
    • Fxg Markets Investment (https://fxgmarkets.com);
    • Eosteader / Bitgo Global (https://www.eosteader.top);
    • Admfx (https://admfx-vip.com);
    • Wells Trader (https://wellstrader.com);
    • Admfx (https://admfx-vip.com);
    • Eosteader / Bitgo Global (https://www.eosteader.top);
    • Fxg Markets Investment (https://fxgmarkets.com);
    • Gerstar Capital Fund (https://www.gerstarcapital.eu).

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

    • Bvbb / Bellavista Bitcoin Bank / Bella Vista Bitcoin Investment Banking / Bvbb Llc / Bvbb Treasury / Bvbb Inv. Treasury / Bvbb Inv. (https://www.bvbb.io).

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

    • Ubs Fund Services Ireland, clone of a licensed company;
    • Ubs Ag Ireland, clone of a licensed company;
    • Aib Private Bank, clone of a licensed company;
    • Daily Remit, clone of a licensed company;
    • Northern Trust Ireland, clone of a licensed company;
    • Virtus Partners Funds Services Ireland Limited, clone of a licensed company;
    • Sitka Icav, clone of a licensed company;
    • Fnz Europe, clone of a licensed company;
    • Permanent Tsb, clone of a licensed company;
    • Elite Wealth, clone of a licensed company;
    • Venture Wealth, clone of a licensed company;
    • Compare Deposit;
    • Elite Wealth Management (www.elitewealthmanagement.lu.), clone of a licensed company;
    • Permanent Tsb (newclient@ptsb-onboarding.com, onboarding@ptsgb-enquiry.com, onboarding@ptsbnewclient.com, complaints@ptsb-onboarding.com), clones of a licensed company.

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands (Afm) – The Netherlands:

    • T-miningnv (https://www.t-mining.co);
    • Spikelitetrade (https://www.spikelitetrade.com);
    • Myraidyield (https://myraidyield.com);
    • Alphasoft Ai Software (www.alphasoft.ai).

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

    • A.F. Nominees Limited (https://afnomineeslimited.com).

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

    • Capitalwise (https://www.capitalswise.com);
    • Fundsz (http://www.fundsz.com);
    • Fx Markets Xchange (https://www.fxmarketsexchange.com);
    • Bitcoin 365 (https://bitcoin-365.com);
    • Yorkbtc (https://www.yorkbtc.com);
    • Bicester-Bot / Bicester-Bots (http://www.bicester-bot.com);
    • Csezs.com (http://www.csezs.com).

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Horyzont-In Sp. z o.o.;
    • Horyzont-In Sławomir Wojtas;
    • My Profitlive Trading;
    • Forus Capital (www.foruscapital.ltd);
    • Medco Finance Limited (www.medcofinance.com);
    • Aderlo Prosta Spółka Akcyjna.

    Reported by the British Columbia Securities Commission (Bcsc) - (British Columbia):

    • Onefxgroup (https://onefxgroup.com);
    • Leonmarkets (https://leonmarkets.com);
    • Metapro Trades Ltd (https://metapro-trade.com, https://metaprotrades.com);
    • Bbs Limited (https://bbslimited.co);
    • Optionshouse (https://options-house.cc, https://options-house.com);
    • Otrade (https://toroc.io, https://ottrade.io);
    • First Argentine Mining Co (https://firstargentinemining.co);
    • Kcccoin (https://kcccoin.com);
    • Myprofitlive (https://myprofitlive.com);
    • Pinnacleventures Ltd (https://pinnacle-ventures.online);
    • Palm Alliance Management (https://palmalliance.com);
    • Taurus (https://taurusbg.com, https://taurusbr.co, https://taurusbr.com,
    • https://taurusbr.me);
    • Audemars Group (https://audemarsgroup.com).

    Reported by the Authorité des Marchés Financiers (Amf) – (Quebec):

    • Doex (www.doexgf.co, www.doex.digital, www.doex.ltd);
    • Tradeview Ltd (www.tradeviewforex.com);
    • Bitcoin 365 (www. bitcoin-365.com) see also report from the Ontario Securities Commission (Osc) – Ontario;
    • Futuresmetapips (www. futuresmetapips.com);
    • Tradesignia (www.tradesignia.com);
    • Maxcopytrade (www. maxcopytrade.com);
    • Corporatefinancefx (corporatefinancefx.net);
    • Tlc Investments (www. tlcinvestments.com);
    • Axex Coin (www.axexcoin.com);
    • OctoTrade (www.octotrade.ca);
    • Capital Vision Fx Investment (www.capitalvisionfx.com,www.capitalvisionfx.io);
    • Billner Group (www.billnergroup.com, www.billner-gr.com);
    • Ethereumhub (www.ethereumhub.me);
    • Coinsdrom (www.coinsdrom.com);
    • Cryptastellarx (www.cryptastellarx.com);
    • Mastertradingfx (mastertradingfx.com);
    • Coinfield (www.coinfield.com);
    • Optiontrading (www.web.optiontrading.cc).

    Reported by the Swiss Financial Market Supervisory Authority (Finma) – Switzerland:

    • www.coin-elco.com, clone of a licensed company.

    Reported by the Comisiòn Nacional de Valores Argentina (Cnva) – Argentina:

    • Grow Life.

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

    • Hounax (www.hounax.org).

    8 November 2023

  • 30 Oct 2023
    Consob warning on

    Mango Group LLC (www.x-fortunes.com) - FX6 (https://fx6.xyz) - Trade 4 Nation (www.trade4nation.com, pagina https://client.trade4nation.com) - Velohld (www.velohld.com) 

    Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

    The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

    Below are the sites Consob has ordered to be blacked out:

    - Mango Group LLC (website www.x-fortunes.com);

    - FX6 (website https://fx6.xyz);

    - Trade 4 Nation (www.trade4nation.com website and its https://client.trade4nation.com page);

    - Velohld (www.velohld.com website).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 959.

    The measures adopted by Consob can be consulted on its website: www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

    ***

    Consob has also suspended, as a precautionary measure for a period of 90 days, an offer to the public residing in Italy of "Investment Plans" made via the www.velohld.com website (resolution no. 22867 of 25 October 2023).

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Mango Group Llc via the www.x-fortunes.com website (resolution no. 22864 of 25 October 2023);

    - FX6 via the https://fx6.xyz website (resolution no. 22866 of 25 October 2023);

    - Trade 4 Nation via the www.trade4nation.com website and its https://client.trade4nation.com page (resolution no. 22865 of 25 October 2023).

    (Published in Consob Informa" no. 36/2023 of 30 October 2023)

  • 26 Oct 2023
    Warning on

    Grow Pips Fx / Growpipsfx.online - Cryptoscreek Mining - Nesu Loans - Proinsure Financial - Bridgecapitalslp.com - CryptoGoldtrust - Bitfxpro.info / Trade.bitfxpro.info - Tfxlegitmining / Tfxlegitmining.com - Mission Fx Club - Investormex - Covotent - Cyberex ltd - Brief Trader - One Star Finance - Prominent Crypto Earn - Blissoptionsfx - Global Cryptos - Global-cryptos.com - Superbit.biz - Octasignalfx - Neurofx - Cryptoroipro -Brandoinvestment - Cryptogainers.ltd - Forex Genie Pros Ltd - Megafxtrade / Megafxtrade.com - Balansfx - Vip Dex Trade - Apxprimeoptions Ltd - Secured Options Trade - Genox Auto Bot - Alphatrexoption -Fx Miners Holdings - Trademaxpro - Super Trade Access - Apex Finance Bank Uk - Dana Banx Uk - Fx Revenues / Fxrevenues.com - Ameliafx Trade / Ameliafxtrade24.com - Crypto Desk Gain Ltd - Global Stackfx /Westminetrades - Xcrypto-trade.com -  Bitminings / Bitminings.icu - Fxpremium Investment LLC / Fxpremium.org - Gravityventure / Gravityventue.net - Nvg-7fx-bots - Prodigitalearners - Trendverce / Trendverce.com - Crestfxswifttrade / Crestfxswifttrade.com - Procryptor Cloud - Grandfx Markets Inc. - Mining-Profits - Globalfxlivetrade.com - Forex Share Trade - Forexbroker.cloud - Ibinex - E-Tech Mining - Cryptodigitalhub - Digital Accelerators - Contract Trade -  Boxchain Fx - Boxchainfx.net - Bitcointrademax / Bitcointrademax.com - Swiftfxbittrade.com - Megafxswifttrade- Phemex Global Ltd / Phemexglobalimited.org - 5g Crypto Trading Marketing / 5gcryptotrading.org  - Surefxt / Surefxt.com- Phemex Global Ltd / Phemexglobalimited.org - Fxx Mining / Fxxminings.com - Globalfxmultitrade / Globalfxmultitrade.com - Eurobit Club - Stockgainfx.com - Gianttech Global - Bitpay Crypto - Alpha Crypto Matrix - Globaltradefxlive.com - All Assets Trade - Allassetstrade.com - Matrixfx / Matrixfxint.com - Horizon-enterprisefx.club - CHGS FX / Chgsfxgloballimited.com - Cryptoexon Financial Trust Limited - Cryptogate/Cryptogategroup.com - Cryptogold - Crypto-tradeuk.ltd - Digitalfx Trade - Safe Cryptomining Fx - Microglobalfx - Iqcoinfx.com - Fx Options Int / Fxoption-int.com - Global Tycoon Fx / Globaltycoonfx.com - Fxbinary-optionltd.com - Chester Trade Fx - Megastock Crypto - Crypto Vip Trade - Legit Crypto Miners - Xstream Trade Limited - Climestock - Crypto-hood Limited - Fxs Pro Investment Forex - Citi Crypto Traders - Fxassuredltd.com - Fortrand Capital - Online Crypto Trading Platform / Profxtmineotrades.com - Polar Profits - Wavy Crypto - Liquidoxtrading.org - Bitneo Ltd / Investing4bitcoin.com - Koin Fx Global / Koinfxglobal.com - Exovetech / Exovetech.com - Meta Live Invest / Metaliveinvest.ltd) / Bitcoinstart Hyipdemo/ Demo.bitcoinstart.website - Lobofx.com - Cryptovision / Cryptovision.uk - Xtrembitefx / Xtrembitefx.net - Bitsummatefx - Hodlergroupfx - Double Income Trading / Doubleincometrading.com - Crypto Fam -  Mbm Capitals / Mbm-capitals - Kucoin / Kucoin.com - Markets Analyst - Satun-Fx - Swiftledgeroption / Swift Ledger Option - Fast Mine Fx - Deltacoin Limited - Autoforextradesignal / Autoforextradesignal.com - Dcryptopromanager.com Ltd / Crypto Pro Manager Investment Ltd - Crypto Capital Limited - Spikefxfasttrade - Global Crypto Consulting - Fxtexchange / fxtexchange.com - Fxtechtradeco/ Fxtech Tradeco -  Megafxelitetrade - Tolgrand / Tolgrand.com - Gccicprofx  - Global Unique Gains Fx - Globalfxvitaltrade - Norton Fx Trades & Investments -  Superfxrapidtrade - Cresthillfx / Cresthillfx.com - Spotpayfx.com Ltd / Spotpayfx.com - Mollyfxtrade / Molly Fx Trade / Fxs Capital Coin Trade247 - Crypto Bit Miners - Crypto Genie - Crypto Air Drops - Crypto Capital Investment -  Crypto Ftms - Superb Coin - Crypto M Futures - Elitewhitesavings - Paygold Investment - Crypto Mining Option - Bitvest Crypto Trade -  Globaltradingfund - Bitcorp Investment - Crypto-Cenefits247 / Crypto-Benefits247 - Deluxe Trading Fx - Bitlink Crypto Investment  - Alphacapitalanalysispro Market - Cryptopeach - Fundlite - Fastfx Option - Deluxe Swiss Limited -  Elite Gain Ltd / Elite Gains Ltd - Zack Rock First Investment Ltd - 1btcash - Apex-coins / Apex-coins.co - Dineroprofit -  Crypto Empire Investment - Baze Capital / Bazecapital - Elite Cryptoptions / Elite Kryptoptions - Cadocinvestments - Coin Exchange / Coin-exchange.uk - Ensur Eelite Crypto -  Auto Trade Connect - Futurecoins Ltd - Millennium Builders - Zen Trade - Aury Trades - Premier-options - Global Binary Invest - Century Trades / Century-trades.ltd - Easefxtrade - Maxitradeapex /Maxitradeapex.space - Etrade-option / Etrade-option Investment - 247Coinblaze.com - Iqtradeoptionsfx - Finex Leaders / Finexleaders.com - Nbfcs - Dmg Markets / Dmgmarkets.com - Affinity Axis Bank - Bluelion Fxltd -  Novafx Holdings - Absolute Fx Trade - Bit Fx Investment - Standard Royal Bank - Vetex Bank - Cloud Mining City - Kudoscm.Com - Trust Wave Bank - Winlimited.com / Wealth Investment Nexus - Oxygen Trade Solutions - Wattsautoleasing.com / Wattsauto.com - Capital Finances Ltd / Sage Finances - Apocalypse Wealth - Hybrid Pairs - Len24 Bank - Fast Payday Loans - Rbinternational-refund.eu - Al-pha Bank - Gateway Capital Cg - Fulcrum Capital Pro / Fulcrumcapitalpro.com - Rapidnex - Flatextrades - Royal Capitals Bank - Giraffe Trade Ltd -  Urban Growth Investment - Forexis Financial Innovation Markets - Transworld Advisors Llc - Kucoin Stack - Fxwisdom.co.uk - Godlight Trading - Cresmont Capital Advisors - Stride Trust Bank Plc - Expresslive Fx All - Timingprogramfxs - Fbs Fx Trading - Crypto Pips Academy - Trendlinebullish - Spencederiv.Com - Expertfxswifttrade - Haven Capital Bank - Union Metropolitan Bank - Cryptoenterprise - Crypto Eco Vest - Plutoforextrade - Forex Prime Earners - Capital1 Internet Savings - Jacob Crypto Bury - Rapidfex Trades - Vastcryptowaveoptions - Ultimafxoptions - Baer-group.info - Fxcryptoinvests - Gotarget24 - Solid Finance Bank - Sdstarfx - Capital Ex Pro - Merge Global Assets - Pro Welfare Fx - Trader BUX Markets / Trader.bux-markets.com - Arp Trade - Equitiz - Crypto Inger -  Matrixvest - https://xtbempire.com - Gae Investment - Profitrop Limited - Glamourfxtrade / Glamour FX Trade Ltd -  Derivtradinglive.Net - Standard Miner's, Ltd - Premier Yield Trading Company - https://bvifsc.co. - Traderpro Fx / Businesoft Ltd - Cm Fx Trade - Exitosofx - Fergatex / Fergato Llc - Gestion-Imv.Com - Espacegestion-Imv.Com - Imv-Gestion.Com -  https://www.invexplus.com - Prime-Capitalpro  - Primeopts Trade Ltd - Fusion Trade - Tangent Capital - Bitcoin Era - Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque - Abn Assets Limited (Assets Brokerage Network) - cysec_cy - Sprimsfx - Sato4x -  Pu Prime Llc - Pinnacle Ventures - Mytrademate - Mysteel UK - Futurearcpro Limited / Grandcapitalcg - Crypto Invtwld - Tradercr - Tradecryptomasters - Rgtmarkets - Protrader Ai - Proinvest Partners - Immediate Edge - Hightop - Fx Markets Xchange - Expert Mining Trade Ltd - Crypto Choice - Coinivate - Smart Money - Kiwi Bonds Trust - Agrocura Limited - 9xprofits - Brownprime - Finex Group - Jecbit Finance Limited - Century Trading Group - Cluncoin Earn -  Kiwi Term Deposits - Vig Group Limited / Vig Investment - Dachang International Financial Holdings / Da Chang Internationality - Universal Trade Holdings Ltd (HK) -  Syracuse Group - www.yangohk.com - Hocomban International Finance Limited - www.hkexecny.com - Spreadex - Fubt Exchange - 方瀛資本深圳市方瀛科技發展有限公司 - Pimco Investment Management (Hong Kong) Co., Limited - Ivenctures - 24/7ForexTrades - World Expert Fx - Wealth Arbitrage - Trade Market Analysis - Tools4deals - Mabcredit - Emarket-24 - Forrestfx / Smart Solution Corp - Capital Focus - QuickBlockchains Centre Ltd / Quickblockchains.com - Jbycapital - https://www.instagram.com/asaramadeira -  https://www.instagram.com/claudioandreofficial - https://umarkets.net - https://pt.commercewealth.com - Luís André de Goes Ribeiro da Cunha - Treasury Broker Sp. z o.o. - Lasota Solutions Łukasz Lasota -  Finanse Tomasz Wiśniewski - Treasury Maciej Sobków - Treasury Assistance Przemysław Lisikiewicz -  Treasurer Sp. z o.o. Sp. kom.-  Treasurer Sp. z o.o.-  Payhost - Elit Group Bank - Secure Investnest  - S9 Crypto Ltd  -  Vernier Capital Advisors (Europe) Ltd -  Horizon Finance (P24O Ltd) - Arctradeasset - Fairgrowth Investment Management Ltd -  Hlmi Markets Nternational Limited. - Arbitrage Genius - Quantia - Do Network Ltd - Immediate Edge - Lqd ltd - Swissfinancebroker.net  -  Swiss Elite Partners - Alphasoft.ai - Equitiz - https://diapasonpartners.com -  Cy Sureus - www.perfinanz-ag.com - Integra Financial Solutions - Proinvest Equity Ag -  www.mgpartnersag.com - Commerc Finance Credit - Wwic World Wide Investment Consulting - Lumo Space Pro - Altrix Edge -  Weex.pro Inc. -  Geminipro - Emirex (New York)

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), British Virgin Islands (British Virgin Islands Financial Services Commission (Bvifsc), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Romania (Financial Supervisory Authority, Romania - Fsa), Cyprus (Securities and Exchange Commission - CySec), Alberta (Alberta Securities Commission - Asc), New Zealand (Financial Markets Authority - Fma New Zealand), Hong Kong (Securities and Futures Commission - Sfc), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Portugal (Comissão do Mercado de Valores Mobiliários - Cmvm), Poland  (Polish Financial Supervision Authority - Knf), Malta (Malta Financial Services Authority - Mfsa), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Japan  (Financial Services Agency - Japan - Fsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), and Switzerland (Swiss Financial Market Supervisory Authority - Finma), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Grow Pips Fx / Growpipsfx.online (www.growpipsfx.online);
    • Cryptoscreek Mining (https://cryptoscreek-mining.com);
    • Nesu Loans (www.nesuloans.com);
    • Proinsure Financial (www.proinsurefinancial.com);
    • Bridgecapitalslp.com (www.bridgecapitalslp.com);
    • CryptoGoldtrust (https://cryptogoldtrust.com);
    • Bitfxpro.info / Trade.bitfxpro.info (https://trade.bitfxpro.info);
    • Tfxlegitmining / Tfxlegitmining.com (https://www.tfxlegitmining.com);
    • Mission Fx Club (www.missionfxclub.com);
    • Investormex (www.investormex.com);
    • Covotent (www.covotent.com);
    • Cyberex ltd (www.cyberexltd.com);
    • Brief Trader (https://www.brieftrader.com);
    • One Star Finance (https://onestarfinance.co.uk);
    • Prominent Crypto Earn (www.prominentcryptoearn.com);
    • Blissoptionsfx (www.blissoptionsfx.com);
    • Global Cryptos - Global-cryptos.com (https://global-cryptos.com);
    • Superbit.biz (www.superbit.biz);
    • Octasignalfx (www.octasignalfx.com);
    • Neurofx (https://app.neurofx.live);
    • Cryptoroipro (www.cryptoroipro.com);
    • Brandoinvestment (www.brandoinvestment.com);
    • Cryptogainers.ltd (https://cryptogainers.ltd);
    • Forex Genie Pros Ltd (https://forexgeniepros.com);
    • Megafxtrade / Megafxtrade.com (https://www.megafxtrade.com);
    • Balansfx (www.balansfx80.com);
    • Vip Dex Trade (www.vipdextrade.com);
    • Apxprimeoptions Ltd (www.apxprimeoptions.com);
    • Secured Options Trade (www.securedoptionstrade.org);
    • Genox Auto Bot (www.genoxautobot.com);
    • Alphatrexoption (www.alphatrexoption.com);
    • Fx Miners Holdings (www.fxminerholdings.com);
    • Trademaxpro (www.trademaxpro.com);
    • Super Trade Access (www.supertradeaccess.org);
    • Apex Finance Bank Uk (www.apexfinancebank.com);
    • Dana Banx Uk (www.danabankuk.com);
    • Fx Revenues / Fxrevenues.com (www.fxrevenues.com);
    • Ameliafx Trade / Ameliafxtrade24.com (http://ameliafxtrade24.com);
    • Crypto Desk Gain Ltd (https://cryptodeskgain.net);
    • Global Stackfx /Westminetrades (https://westminetrades.com);
    • Xcrypto-trade.com (www.xcrypto-trade.com);
    • Bitminings / Bitminings.icu (https://bitminings.icu);
    • Fxpremium Investment LLC / Fxpremium.org (https://fxpremium.org);
    • Gravityventure / Gravityventue.net (www.admin@gravityventure.net);
    • Nvg-7fx-bots (https://nvg7fxb0ts.com);
    • Prodigitalearners (https://prodigitalearners.com);
    • Trendverce / Trendverce.com (https://trendverce.com);
    • Crestfxswifttrade / Crestfxswifttrade.com (http://crestfxswifttrade.com);
    • Procryptor Cloud (https://procryptor.cloud/);
    • Grandfx Markets Inc. (https://grandfx-markets.online);
    • Mining-Profits (www.mining-profits.ltd);
    • Globalfxlivetrade.com (www.globalfxlivetrade.com);
    • Forex Share Trade (https://forexshare-trade.com);
    • Forexbroker.cloud (www.forexbroker.cloud):
    • Ibinex (https://ibinex.com);
    • E-Tech Mining (https://e-techmining.org);
    • Cryptodigitalhub (https://cryptodigitalhub.com);
    • Digital Accelerators (https://digitalsaccelerators.net);
    • Contract Trade (https://contract-tradefx.net);
    • Boxchain Fx - Boxchainfx.net (https://www.boxchainfx.net);
    • Bitcointrademax / Bitcointrademax.com (www. bitcointrademax.com);
    • Swiftfxbittrade.com (www.swiftfxbittrade.com);
    • Megafxswifttrade (www.megafxswifttrade.com);
    • Phemex Global Ltd / Phemexglobalimited.org (https://phemexglobalimited.org);
    • 5g Crypto Trading Marketing / 5gcryptotrading.org (www.5gcryptotrading.org);
    • Surefxt / Surefxt.com (https://surefxt.com);
    • Phemex Global Ltd / Phemexglobalimited.org (https://phemexglobalimited.org);
    • Fxx Mining / Fxxminings.com (https://fxxminings.com);
    • Globalfxmultitrade / Globalfxmultitrade.com (http://globalfxmultitrade.com);
    • Eurobit Club (https://eurobit.club/);
    • Stockgainfx.com (www.stockgainfx.com);
    • Gianttech Global (https://giant-techglobal.com);
    • Bitpay Crypto (https://bitpay-crypto.com/);
    • Alpha Crypto Matrix (https://alphacryptomatrix.net/);
    • Globaltradefxlive.com (www.globaltradefxlive.com);
    • All Assets Trade - Allassetstrade.com (https://allassetstrade.com);
    • Matrixfx / Matrixfxint.com (www.matrixfxint.com);
    • Horizon-enterprisefx.club (www.horizon-enterprisefx.club);
    • CHGS FX / Chgsfxgloballimited.com (www.chgsfxgloballimited.com);
    • Cryptoexon Financial Trust Limited (www.cryptoexonbit.com);
    • Cryptogate/Cryptogategroup.com (www.cryptogategroup.com);
    • Cryptogold (www.cryptogolds.info);
    • Crypto-tradeuk.ltd (www.crypto-tradeuk.ltd);
    • Digitalfx Trade (www.digitalfxcrypto.trade);
    • Safe Cryptomining Fx (www.safecryptominingfx.net);
    • Microglobalfx (https://microglobalfx.com);
    • Iqcoinfx.com (www.iqcoinfx.com);
    • Fx Options Int / Fxoption-int.com (www.fxoption-int.com);
    • Global Tycoon Fx / Globaltycoonfx.com (https://globaltycoonfx.com);
    • Fxbinary-optionltd.com (www.fxbinary-optionltd.com);
    • Chester Trade Fx (www.chestertradefx.com);
    • Megastock Crypto (www.megastockcrypto.com);
    • Crypto Vip Trade (https://cryptoproviptrade.com);
    • Legit Crypto Miners (www.legitcryptominers.com);
    • Xstream Trade Limited (www.xstreamtradelimited.com);
    • Climestock (www.climestock.com);
    • Crypto-hood Limited (ww.crypto-hood.org);
    • Fxs Pro Investment Forex (https://fxsproinvestmentforex.com);
    • Citi Crypto Traders (www.citicryptotraders.com);
    • Fxassuredltd.com (https://fxassureltd.com);
    • Fortrand Capital (www.fortrandcapital.com);
    • Online Crypto Trading Platform / Profxtmineotrades.com (www.profxtmineotrades.com);
    • Polar Profits (www.polarprofits.com);
    • Wavy Crypto (www.wavycrypto.digital);
    • Liquidoxtrading.org (www.liquidoxtrading.org);
    • Bitneo Ltd / Investing4bitcoin.com (www.investing4bitcoin.com);
    • Koin Fx Global / Koinfxglobal.com (https://koinfxglobal.com);
    • Exovetech / Exovetech.com (www.exovetech.com);
    • Meta Live Invest/Metaliveinvest.ltd)/Bitcoinstart Hyipdemo/Demo.bitcoinstart.website (https://metaliveinvest.ltd/, https://demo.bitcoinstart.website);
    • Lobofx.com (www.lobofx.com);
    • Cryptovision / Cryptovision.uk (https://cryptovision.uk);
    • Xtrembitefx / Xtrembitefx.net (https://xtrembitefx.net);
    • Bitsummatefx (www.bitsummatefx.com);
    • Hodlergroupfx (https://hodlergroupfx.com);
    • Double Income Trading / Doubleincometrading.com (https://doubleincometrading.com);
    • Crypto Fam (https://cryptofam.xyz/);
    • Mbm Capitals / Mbm-capitals (https://mbmcapitals.net);
    • Kucoin / Kucoin.com (www.kucoin.com);
    • Markets Analyst (https://markets-analyst.com/);
    • Satun-Fx (www.satun-fx.co, www.satun-fx.co);
    • Swiftledgeroption / Swift Ledger Option (https://swiftledgeroption.com);
    • Fast Mine Fx (https://fastminefx.com/);
    • Deltacoin Limited (https://deltacoin.limited/?a=home);
    • Autoforextradesignal / Autoforextradesignal.com (https://autoforextradesignal.com);
    • Dcryptopromanager.com Ltd / Crypto Pro Manager Investment Ltd (https://dcryptopromanager.com);
    • Crypto Capital Limited (https://cryptocapital-limited.net);
    • Spikefxfasttrade (spikefxfasttrade.com);
    • Global Crypto Consulting (https://www.globalcryptoconsulting.com/);
    • Fxtexchange / fxtexchange.com (https://fxtexchange.com);
    • Fxtechtradeco/ Fxtech Tradeco (https://fxtechtradeco.com);
    • Megafxelitetrade (www.megafxelitetrade.com);
    • Tolgrand / Tolgrand.com (email: admin@tolgrand.com)
    • Gccicprofx (https://gccicprofx.com);
    • Global Unique Gains Fx (www.globaluniquegainsfx.com);
    • Globalfxvitaltrade (https://globalfxvitaltrade.com);
    • Norton Fx Trades & Investments (www.nortonfxtrades.com);
    • Superfxrapidtrade (http://superfxrapidtrade.com);
    • Cresthillfx / Cresthillfx.com (email: upport@cresthillfx.com);
    • Spotpayfx.com Ltd / Spotpayfx.com (https://spotpayfx.com);
    • Mollyfxtrade / Molly Fx Trade / Fxs Capital Coin Trade247 (www.https://mollyfxtrade.com);
    • Crypto Bit Miners (www.crypto-bitminers.com);
    • Crypto Genie (www.cryptogenie.co.uk);
    • Crypto Air Drops (www.cryptoairdrops.uk);
    • Crypto Capital Investment (www.cryptocapital-investment.uk);
    • Crypto Ftms (www.cryptoftms.com);
    • Superb Coin (www.superb-coin.com);
    • Crypto M Futures (www.cryptomfutures.com);
    • Elitewhitesavings (https://elitewhitesavings.com);
    • Paygold Investment (https://paygold-investment.ltd);
    • Crypto Mining Option (https://cryptominingoption.pro);
    • Bitvest Crypto Trade (https://bitvestcryptotrade.com);
    • Globaltradingfund (https://globaltradingfund.com);
    • Bitcorp Investment (https://bitlinkcrypto.com);
    • Crypto-Cenefits247 / Crypto-Benefits247 (https://crypto-benefits247.com);
    • Deluxe Trading Fx (www.deluxetradingfx.net);
    • Bitlink Crypto Investment (https://bitlinkcrypto.com);
    • Alphacapitalanalysispro Market (https://alphacapitalanalysispro.com);
    • Cryptopeach (www.cryptopeach.store);
    • Fundlite (https://fundlite.org);
    • Fastfx Option (www.fastfxoption.com);
    • Deluxe Swiss Limited (www.deluxeswissltd.com);
    • Elite Gain Ltd / Elite Gains Ltd (https://elitegainltd.com);
    • Zack Rock First Investment Ltd (www.zackrockfirst.com);
    • 1btcash (www.1btcash.com);
    • Apex-coins / Apex-coins.co (www.apex-coins.co);
    • Dineroprofit (www.dineroprofit.com);
    • Crypto Empire Investment (www.cryptoempireinvestment.com);
    • Baze Capital / Bazecapital (www.bazecapital.com);
    • Elite Cryptoptions / Elite Kryptoptions (www.elitekryptoptions.com);
    • Cadocinvestments (www.cadocinvestments.uk);
    • Coin Exchange / Coin-exchange.uk (www.coin-exchange.uk);
    • Ensur Eelite Crypto (www.ensureelitecrypto.info);
    • Auto Trade Connect (www.autotrade-connect.com);
    • Futurecoins Ltd (www.futurecoinsltd.net);
    • Millennium Builders (www.millenniumbuilders.co);
    • Zen Trade (www.zen-trade.org);
    • Aury Trades (www.aurytrade.com);
    • Premier-options (www.premier-options.com);
    • Global Binary Invest (www.global-binaryinvest.com);
    • Century Trades / Century-trades.ltd (www.century-trades.ltd);
    • Easefxtrade (www.easefxtrade.com);
    • Maxitradeapex /Maxitradeapex.space (email: support@maxitradeapex.space);
    • Etrade-option / Etrade-option Investment (https://etrade-option.org);
    • 247Coinblaze.com (https://247coinblaze.com);
    • Iqtradeoptionsfx (www.iqtradeoptionsfx.com);
    • Finex Leaders / Finexleaders.com (https://www.finexleaders.com), clone of a licensed company;
    • Nbfcs (https://nbfcs.co), clone of a licensed company;
    • Dmg Markets / Dmgmarkets.com (https://cabinet.dmgmarkets.com/, https://dmgmarkets.com/), clone of a licensed company;
    • Affinity Axis Bank (https://www.affinityaxisbank.com);
    • Bluelion Fxltd (https://bluelionfxlt.com);
    • Novafx Holdings (https://novafxholdings.com);
    • Absolute Fx Trade (https://absolutefxt.com);
    • Bit Fx Investment (https://bitfxinvstment.com);
    • Standard Royal Bank (https://standardroyalbank.com);
    • Vetex Bank (https://vetexbank.com);
    • Cloud Mining City (www.cloudminingcity.com);
    • Kudoscm.Com (www.kudoscm.com). Already reported by the Swiss Financial Market Supervisory Authority (Finma) - Switzerland (see: Consob Informa No. 28/2023 of 31 July 2023);
    • Trust Wave Bank (www.trustwavebank.com);
    • Winlimited.com / Wealth Investment Nexus (www.winlimited.com);
    • Oxygen Trade Solutions (https://oxygentrade.solutions);
    • Wattsautoleasing.com / Wattsauto.com (https://wattsautoleasing.com/, https://www.wattsautos.com), clone of a licensed company;
    • Capital Finances Ltd / Sage Finances (https://capitalfinances.ltd), clone of a licensed company;
    • Apocalypse Wealth (https://apocalypse.buzz/index.html), clone of a licensed company;
    • Hybrid Pairs (www.hybridpairs.com), clone of a licensed company;
    • Len24 Bank (https://len24bank.com), clone of a licensed company;
    • Fast Payday Loans (email: teamdirectlendersuk@gmail.com, ukcreditlenderteam@gmail.com, loanlendersuk321@gmail.com, servicehelplines53@gmail.com, service-helplines8273@googlegroups.com), clone of a licensed company;
    • Rbinternational-refund.eu (email: mara.ere@rbinternational-refund.eu, frantisek.sulek@rbinternational-refund.eu, customer@rbinternational-refund.com, marek.chledicki@rbinternational-refund.eu), clone of a licensed company;
    • Al-pha Bank (https://al-phabank.com), clone of a licensed company;
    • Gateway Capital Cg (https://gatewaycapitalcg.com);
    • Fulcrum Capital Pro / Fulcrumcapitalpro.com (https://fulcrumcapitalpro.com), clone of a licensed company;
    • Rapidnex (www.rapidnex.com);
    • Flatextrades (ttps://flatextrades.com);
    • Royal Capitals Bank (https://royalcapitalsbank.com);
    • Giraffe Trade Ltd;
    • Urban Growth Investment (www.urbangrowthinvestment.com);
    • Forexis Financial Innovation Markets (https://ffs-innovationmarkets.online);
    • Transworld Advisors Llc (www.transworldadvisorsllc.com);
    • Kucoin Stack (www.kucoinstack.com);
    • Fxwisdom.co.uk (https://fxwisdom.co.uk);
    • Godlight Trading (https://godlighttrading.com);
    • Cresmont Capital Advisors (www.cresmontcapitaladvisors.com);
    • Stride Trust Bank Plc (www.stridetrustbank.com);
    • Expresslive Fx All (www.expresslivefxall.live);
    • Timingprogramfxs (www.timingprogramfxs.com);
    • Fbs Fx Trading (www.fbsfxtrading.com);
    • Crypto Pips Academy (www.cryptopipsacademy.com);
    • Trendlinebullish (https://trendlinebullish.live);
    • Spencederiv.Com (https://spencederiv.com);
    • Expertfxswifttrade (https://expertfxswifttrade.com);
    • Haven Capital Bank (www.havencapitalbank.com);
    • Union Metropolitan Bank (email: info@unionmetropolitanbank.com);
    • Cryptoenterprise (www.cryptoenterprise247.com);
    • Crypto Eco Vest (www.cryptoecovest.com);
    • Plutoforextrade (www.plutoforextrade.com);
    • Forex Prime Earners (www.forexprimeearners.com);
    • Capital1 Internet Savings (www.capital1internetsavings.com);
    • Jacob Crypto Bury (https://jacobcryptobury.com);
    • Rapidfex Trades (https://rapidfx.org);
    • Vastcryptowaveoptions (https://www.vastcryptowaveoptions.com);
    • Ultimafxoptions (www.ultimafxoption.com);
    • Baer-group.info (https://baer-group.info);
    • Fxcryptoinvests (www.fxcryptoinvests.info);
    • Gotarget24 (email: contact@gotarget24.com);
    • Solid Finance Bank (https://solidfinancebank.com);
    • Sdstarfx (https://sdstarfx.com);
    • Capital Ex Pro (https://www.capitalexpro.co/, https://www.capitalexpro.com);
    • Merge Global Assets (www.mergeglobalassets.com);
    • Pro Welfare Fx (www.prowelfaresfx.online);
    • Trader BUX Markets / Trader.bux-markets.com (https://trader.bux-markets.com), clone of a licensed company;
    • Arp Trade (https://arptrade.com);
    • Equitiz (www.equitiz.co). Also reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain and the Swiss Financial Market Supervisory Authority (Finma) - Switzerland;
    • Crypto Inger (www.cryptoinger.com);
    • Matrixvest (https://matrixvests.org).

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • https://xtbempire.com.

    Reported by the British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

    • Gae Investment (https://gaeainvestment.com), clone of a licensed company;
    • Profitrop Limited, clone of a licensed company;
    • Glamourfxtrade / Glamour FX Trade Ltd;
    • Derivtradinglive.Net (https://derivtradinglive.net);
    • Standard Miner's, Ltd;
    • Premier Yield Trading Company (https://premieryieldpro.biz);
    • https://bvifsc.co.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Traderpro Fx / Businesoft Ltd (https://www.traderprofx.com);
    • Cm Fx Trade (https://cmfxtrade.com);
    • Exitosofx (https://www.exitosofx.com);
    • Fergatex / Fergato Llc (https://www.fergatex.io);
    • Gestion-Imv.Com, clone of a licensed company;
    • Espacegestion-Imv.Com, clone of a licensed company;
    • Imv-Gestion.Com, clone of a licensed company;
    • https://www.invexplus.com;
    •  Prime-Capitalpro (https://prime-capitalpro.com);
    • Primeopts Trade Ltd (https://primeoptstrade.com).

    Reported by the Financial Supervisory Authority, Romania (Fsa) - Romania:

    • Fusion Trade (http://www.fusiontrade.co, https://f-t.cc);
    • Tangent Capital (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/);
    • Bitcoin Era (https://bitcoin-era.ro);
    • Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque (https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech);
    • Abn Assets Limited (Assets Brokerage Network), (https://abn-assets.com).

    Warning from the Securities and Exchange Commission (CySec) - Cyprus:

    The Cyprus Securities and Exchange Commission (CySEC) warns savers that it has identified a fake account on the social media platform Instagram with the username "cysec_cy," which was created illegally and does not belong to CySEC.

    Through this Instagram account, people fraudulently present themselves as CySEC officials or representatives and solicit investors to pay fees in exchange for settling false claims related to companies under CySEC's supervision.

    In addition to the above, CySEC wishes to emphasize that:

    CySEC never establishes telephone contact or sends unsolicited correspondence and does so without requesting personal, financial or other data.

    Investors are urged to contact CySEC to confirm the authenticity of communications by contacting info@cysec.gov.cy before taking any action.

    Authentic emails from CySEC include addresses ending with gov.cy, although there have been cases of cloning by fraudsters.

    CySEC has no authority or jurisdiction to collect fees for any purpose from individual investors, nor does it have the authority to appoint anyone to do so on its behalf.

    CySEC does not authorize, audit, monitor, or is in any way involved in class actions, compensation schemes, payments between individuals or legal entities, or any public body or private agencies.

    CySEC has issued many public notices when such cases occur, which are posted on its website at: https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec .

    CySEC's investor guide on how to spot scams can be found on the CySEC's Institutional site.

    CySEC warns the public to remain vigilant about any unsolicited communication apparently coming from CySEC, to refrain from sending money to anyone claiming all or part of the above, or similar.

    Reported by the Alberta Securities Commission (Asc) - Alberta:

    • Sprimsfx (www. sprimsfx.com);
    • Sato4x (www.sato4x.io);
    • Pu Prime Llc (www. puprime.net);
    • Pinnacle Ventures (www.pinnacle-ventures.online);
    • Mytrademate (www.mytrademate.com);
    • Mysteel UK (www.mysteelukltd.vip);
    • Futurearcpro Limited / Grandcapitalcg (www. grandcapitalcg.com);
    • Crypto Invtwld (email: support@cryptinvtwld.com);
    • Tradercr (www.tradr-cr.com, webtrader.tradrcr.com);
    • Tradecryptomasters (www.timemarkets2.com);
    • Rgtmarkets (www.rgtmarkets.com);
    • Protrader Ai (www.protraderai.net);
    • Proinvest Partners www.(proinvest-partners.com);
    • Immediate Edge (www.immediate-edge.io, www.immediate-edge.live, www.immediate-edge.co, www.immediateconnect.ai);
    • Hightop (www.hightop-dex.com);
    • Fx Markets Xchange (www.fxmarketsexchange.com);
    • Expert Mining Trade Ltd (www.expertminingtrade.org);
    • Crypto Choice (www.cryptochoice.club);
    • Coinivate (www.coinivate.net). Already reported by the Ontario Securities Commission (Osc) - Ontario.

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

    • Smart Money (https://www.smartmoneynz.com/SMHome.aspx);
    • Kiwi Bonds Trust (www.kiwibonds.org);
    • Agrocura Limited ( www.agrocuraltd.com; www.agcltd.live);
    • 9xprofits (www.9XProfits.com);
    • Brownprime (https://brownprime.com);
    • Finex Group (www.finexgroup.co);
    • Jecbit Finance Limited (www.jecbit-finance.com);
    • Century Trading Group (www.centurytradingroup.com);
    • Cluncoin Earn (www.cluncoinearns.io);
    • Kiwi Term Deposits (www.kiwitermdeposits.com).

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

    • Vig Group Limited / Vig Investment (www.vig-investments.com);
    • Dachang International Financial Holdings / Da Chang Internationality (https://dachanginternation.com);
    • Universal Trade Holdings Ltd (HK) (www.uthl.com.hk);
    • Syracuse Group (www.syracuse-group.co);
    • www.yangohk.com, clone of a licensed company;
    • Hocomban International Finance Limited (www.hifinltd.com), clone of a licensed company;
    • www.hkexecny.com, clone of a licensed company;
    • Spreadex (www.spresfx.com), clone of a licensed company;
    • Fubt Exchange (www.fubthk.com);
    • 方瀛資本 (https://g.fountaincapri.cn), Chinese name only;
    • 深圳市方瀛科技發展有限公司 ( www.fountaincapri.cn), Chinese name only;
    • Pimco Investment Management (Hong Kong) Co., Limited (https://pimco-cn.com), clone of a licensed company.

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

    • Ivenctures;
    • 24/7ForexTrades (www.247forextrades.com);
    • World Expert Fx (www.worldexpertfx.com);
    • Wealth Arbitrage (email: alex.grutman@wealth-arbtrge.com);
    • Trade Market Analysis (https://www.trademarketanalysis.com);
    • Tools4deals (https:// tools4deals.com);
    • Mabcredit (https:// mabcredit.com);
    • Emarket-24 (https:// emarket-24.com);
    • Forrestfx / Smart Solution Corp (https:// forrestfx.com);
    • Capital Focus (https://capitalfocus.net), clone of a licensed company;
    • QuickBlockchains Centre Ltd / Quickblockchains.com (www.quickblockchains.com);
    • Jbycapital (https://jbycapital.com).

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

    • https://www.instagram.com/asaramadeira;
    • https://www.instagram.com/claudioandreofficial;
    • https://umarkets.net;
    • https://pt.commercewealth.com;
    • Luís André de Goes Ribeiro da Cunha.

    Reported by the Polish Financial Supervision Authority (Knf) - Poland:

    • Treasury Broker Sp. z o.o.;
    • Lasota Solutions Łukasz Lasota;
    • Finanse Tomasz Wiśniewski;
    • Treasury Maciej Sobków;
    • Treasury Assistance Przemysław Lisikiewicz;
    • Treasurer Sp. z o.o. Sp. kom.;
    • Treasurer Sp. z o.o.;
    • Payhost;
    • Elit Group Bank.

    Reported by the Malta Financial Services Authority (Mfsa) - Malta:

    • Secure Investnest (https://secureinvestnest.com);
    • S9 Crypto Ltd (https://s9cryptotrade.com) clone of a licensed company;
    • Vernier Capital Advisors (Europe) Ltd (https://verniercapitaladvisors.com), clone of a licensed company;
    • Horizon Finance (P24O Ltd) ( https://horizonfinance.live).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Arctradeasset (https://arctradeassets.com).

    Reported by the Financial Services Agency Japan ( Fsa) - Japan:

    • Fairgrowth Investment Management Ltd;
    • Hlmi Markets Nternational Limited.

    Reported by the Authorité des Marchés Financiers - Amf - Quebec) - Quebec:

    • Arbitrage Genius (www.arbitrage-genius.ai);
    • Quantia (www.quantia.cc);
    • Do Network Ltd (www.dolnc.com, www.can.dolnc.com);
    • Immediate Edge (www.immediatee-edge.com, www.immediateedgenew.financial-market-wolrd.com, www.immediate-edge.live, www.immediate-edge.co, www.immediateedge.live, www.immediateedgeapp.org, www.immediateedgepro.com);
    • Lqd ltd (www.lqdfx.com).

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

    • Swissfinancebroker.net, clone of a licensed company;
    • Swiss Elite Partners (www.swisselitepartners.com);
    • Alphasoft.ai (www.alphasoft.ai);
    • Equitiz (www.equitiz.com);
    • https://diapasonpartners.com, clone of a licensed company;
    • Cy Sureus (https://cysureus.com);
    • www.perfinanz-ag.com, clone of a licensed company;
    • Integra Financial Solutions (www.ifs-lmtd.com). Already reported by the Financial Conduct Authority (Fca) - UK (see Warnings to savers dated 20 September 2023);
    • Proinvest Equity Ag;
    • www.mgpartnersag.com, clone of a licensed company;
    • Commerc Finance Credit (www.commerc-finance-credit.de);
    • Wwic World Wide Investment Consulting (www.wwicgroup.com).

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Lumo Space Pro (https://lumospacetrade.com);
    • Altrix Edge;
    • Weex.pro Inc. (https://weexproit.com/#/index, https://www.weexpror.com/#/index, https://weediux.com/#/index, https://www.weexproe.com/#/index, https://weexproex.com/#/)
    • Geminipro (https://geminiproj.xyz);
    • Emirex (New York) (www.emirexin.com, www.emirexpro.com).

    26 October 2023

  • 19 Oct 2023
    Consob warning on

    Axiancefx (https://axiancefx.co) - Investment Analysts (https://investment-analysts.com, page https://client.investment-analysts.com) - Switchtrades Ltd (www.switchtrades.com, page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com) - Top Markets Ltd (www.europetrade.me, page https://wt.europetrade.me) - BTC System Pty Ltd (https://btcsystem.net)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    - "Axiancefx - (website https://axiancefx.co);

    - "Investment Analysts" - (website https://investment-analysts.com and related page https://client.investment-analysts.com);

    - Switchtrades Ltd - (website www.switchtrades.com and page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com);

    - Top Markets Ltd - (website www.europetrade.me and related page https://wt.europetrade.me);

    - BTC System Pty Ltd (website https://btcsystem.net).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 955.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Axiancefx through the website  https://axiancefx.co (resolution no. 22853 of  18 Octobere 2023);

    - Investment Analysts through the website https://investment-analysts.com and page https://client.investment-analysts.com (resolution no. 22854 of 18 October 2023);

    - Switchtrades Ltd through the website www.switchtrades.com and page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com (resolution no. 22851 of 18 October 2023);

    - Top Markets Ltd  through the website www.europetrade.m and page https://wt.europetrade.me (resolution no. 22852 of 18 October 2023);

    - BTC System Pty Ltd through the website https://btcsystem.net (resolution no. 22850 of  18 October 2023).

    (Published in Consob Informa" no. 35/2023 of 23 October 2023)

  • 19 Oct 2023
    Warning on

    Proinsure Financial - Nesu Loans - Renor Investment / Mega S T - Incogain - Nexofinchain Option - Aux Base Stream / Auxbase Stream - Fq Bit Trade - Bank - Loan Finder E-Global Finance - Crypto Wave Finance - Qfs Monatery Bank - Fxtmonline.live - Fxu Finance / Fxu Solutions - www.blockchain.com - Althos Invest SA - Vertex Fy - Axiory / Tradit Ltd - Coinolet Ltd - Ghi Finance Services Ltd - Isotrader / Rounda Partners Limited - Millenium One / Fiesta Llc - Power Trend / Pr Trend / Mirach Ltd - Axa Investment Managers Ireland Limited - J P Morgan Private Bank - Investing Capitals - Promarkets - https://fpmgreece.com - Clever Business (Schweiz) Ag 

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commision du Surveillance du Secteur Financier – Cssf), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland – Cbi), Grecia (Hellenic Capital Market Commission - Hcmc), Germany (Federal Financial Supervisory Authority – Bafin), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

    Reported by the Financial Conduct Authority (Fca) – United Kingdom:

    • Proinsure Financial (www.proinsurefinancial.com);
    • Nesu Loans (www.nesuloans.com);
    • Renor Investment / Mega S T (www.renorinve.com, www.fbidirectcid.org);
    • Incogain (www.incogain.com);
    • Nexofinchain Option (www.nexofinchains.com);
    • Aux Base Stream / Auxbase Stream (www.auxbasestreams.com);
    • Fq Bit Trade (www.fqbittrade.com);
    • Swiben Bank (www.swibenbank.com);
    • Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
    • Crypto Wave Finance (www.crypto-wave-finance.ltd);
    • Qfs Monatery Bank (www.qfsmonaterybank.biz);
    • Fxtmonline.live (www.fxtmonline.live, www.investerminer.co);
    • Fxu Finance / Fxu Solutions (www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com).

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

    • www.blockchain.com, clone of a licensed company;
    • Althos Invest SA.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:

    • Vertex Fy (https://www.vertexfy.com);
    • Axiory / Tradit Ltd (https://www.axiory.com/es);
    • Coinolet Ltd (https://coinolet.com);
    • Ghi Finance Services Ltd (https://ghifinanceservices.es);
    • Isotrader / Rounda Partners Limited (https://isotrader.cc/es/home-es);
    • Millenium One / Fiesta Llc (https://www.milleniumone.io);
    • Power Trend / Pr Trend / Mirach Ltd (https://prtrend.cx).

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

    • Axa Investment Managers Ireland Limited, clone of a licensed company;
    • J P Morgan Private Bank, clone of a licensed company;
    • Investing Capitals,
    • Promarkets.

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

    • https://fpmgreece.com.

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

    • Clever Business (Schweiz) Ag.

     19 October 2023

  • 12 Oct 2023
    Warning on

    Bmk Loans - Ivenctures - Curated Earners - Cryptosfxpro - Bitmarket Trader - Alfamarkets - Bgl BNP Paribas Fortis - Bunq - Revolut-épargne  - Triodos - London Stock Exchange -  Alpha Incomes - Bits Panda - Bridge Stone Limited - Capital-Gatewaycg / Higtechnordpro Limited - Carax Forex – Caraxf Otc Sa - Ccloudfx - Deltas Crypto - Equitiz - Erzinex / Trd & Mny Company Llc - Europefx Trade - https://finexlimited.com - Finflow X - Hugo´S Way Ltd - Investing Unity - Net Capital Ab Ltd - Palo Market / Palomarket - Prime Investments - Stock Trade Invest Ltd - Surebets Sports Investments - Terema Invest - Tidex Technologies Ltd - Tiger One Finance - Zermatt Group Llc / Trade Tech Solutions - Tradecmf / Cmf Group Ltd - Turbo - Ucoin Capital - Venturyfx / Smart Trade Ltd - Virgobank -  Oil Profit - Monte Verde - Fantomfinanzen - Omers Finance  - Zigber / Belana Group Llc - Swk Invest - Financial Weststein Bank / Weststein Bank AG - Opabitcoin - Appex Finance / Kwikflow Group Llc - Bt Invest - Fatih Sarikaya / S-f-Invest - Amadeus Markets - Coinex.la - Alphascrypto - Immediate Momentum - https://mexc.com;www.toobit-gb.me - ThebrokeraI Ltd - CryptoTraderaI Ltd - Euprofits / Euprofits-Finanzportal Gmbh - WiseWealth - Cbx Capital - https://cyrcoins.com - Beci Ltd - Echoin Ltd

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Ireland (Central Bank of Ireland – Cbi), The Netherlands (The Dutch Authority for the Financial Markets - Afm), Belgium (Financial Services and Markets Authority - Fsma), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Financial Market Autority - Fma), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

    Reported by the Central Bank of Ireland (Cbi) – Irlanda:

    • Bmk Loans.

    Reported by the The Dutch Authority for the Financial Markets, (Afm) – The Netherlands:

    • Ivenctures;
    • Curated Earners;
    • Cryptosfxpro;
    • Bitmarket Trader;
    • Alfamarkets.

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

    The Supervisory Authority of Belgium, the Fsma, warns savers that the following entities are illegally using the name of licensed banking intermediaries.

    • Bgl BNP Paribas Fortis (email: @bglgestionprivee.com);
    • Bunq (email: @epargnebunq.com);
    • Fineco (email: @fib-gestion.com, @bfigestion.com);
    • Revolut-épargne (email: @revolut-epargne.com);
    • Triodos (email: @triodos-europe.com, @triodos-finance.com);
    • London Stock Exchange (email: @lse-gestion.com, and website: www2.lse-private).

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

    • Alpha Incomes (www.alphaincomes.ltd, www.alpha-incomes.ltd);
    • Bits Panda (https://bits-panda.com);
    • Bridge Stone Limited (https://bridgestonelimited.com);
    • Capital-Gatewaycg / Higtechnordpro Limited (www.capital-gatewaycg.com);
    • Carax Forex – Caraxf Otc Sa (https://www.caraxfx.com);
    • Ccloudfx (https://ccloudfx.com);
    • Deltas Crypto (https://deltascrypto.com);
    • Equitiz (www.equitiz.co, https://www.equitiz.co, https://equitiz.co);
    • Erzinex / Trd & Mny Company Llc (http://www.erzinex.com);
    • Europefx Trade (https://europeefx.com);
    • https://finexlimited.com, clone di società autorizzata;
    • Finflow X (https://finflow-x.io);
    • Hugo´S Way Ltd (https://hugosway.com);
    • Investing Unity (https://investingunity.com/es);
    • Net Capital Ab Ltd (https://www.netcapitalab.com);
    • Palo Market / Palomarket (https://palomarket.com);
    • Prime Investments (https://primemanagementfund.com);
    • Stock Trade Invest Ltd (www.stocktradeinvest.com);
    • Surebets Sports Investments (www.sectorcapitaladvisorsasa.com);
    • Terema Invest (https://teremainvest.cc);
    • Tidex Technologies Ltd (https://tidex.com);
    • Tiger One Finance (https://tigeronefinance.com, https://my.tigeronefinance.com);
    • Zermatt Group Llc / Trade Tech Solutions (https://tradetech-solutions.com);
    • Tradecmf / Cmf Group Ltd (https://www.tradecmf.com);
    • Turbo (https://weareturbo.io);
    • Ucoin Capital (https://ucoincapital.com);
    • Venturyfx / Smart Trade Ltd (https://venturyfx.com);
    • Virgobank (https://www.virgobanc.net).

    Reported by the Financial Market Autority (Fma) – Austria:

    • Oil Profit ( www.oilprofit.io, www.oilprofit.app, www.oilprofits.de, de.oil-profit.investerscorp.com, de.oilprofit-official.com, www.oil-profits.com, www.oil-profit.com);
    • Monte Verde (https://monte-verde.ch);
    • Fantomfinanzen ( https://fantomfinanzen.com);
    • Omers Finance ( https://omersfinance.ltd);
    • Zigber / Belana Group Llc (https://www.zigber.com);
    • Swk Invest (www.swkinvest.com);
    • Financial Weststein Bank / Weststein Bank AG (https://financial-weststein.com, https://myweststein.com);
    • Opabitcoin (https://opabitcoin.com);
    • Appex Finance / Kwikflow Group Llc ( https://appexfinance.com); 
    • Bt Invest (https://b-tinvest.com/, https://b-tinvest.dev/, https://privateacc211.com);
    • Fatih Sarikaya / S-f-Invest (www.s-f-invest.com);
    • Amadeus Markets ( www.amadeus-markets.com; cfd.amadeus-markets.com);
    • Coinex.la ( www.coinex.la);
    • Alphascrypto (www.alphascrypto.com);
    • Immediate Momentum ( https://immediatemomentum.de, https://immediate-momentum.com/de, https://immediate-momentum.io/dez, https://immediate-momentum.org, https://immediatemomentum.info/de);
    • https://mexc.com;
    • www.toobit-gb.me;
    • ThebrokeraI Ltd ( Web: https://thebroker.ai);
    • CryptoTraderaI Ltd ( https://cryptotrader.ai);
    • Euprofits / Euprofits-Finanzportal Gmbh ( https://euprofits.com/);
    • WiseWealth ( https://wisewealth.ai);
    • Cbx Capital ( https://cbxcapital.com);
    • https://cyrcoins.com;
    • Beci Ltd (www.beci.pro);
    • Echoin Ltd (https://echoin.fund).

    12 October 2023

  • 05 Oct 2023
    Warning on

    Citynationfx-trading - Crystal Fx - Asset Flow Traders - Gainground - Cryptoexperttrade - Sogtradex - Globalonlinefx - Option Mkts - Bit Finance Live Iq - Smartmetatrader - Olympicplatforms247 - Actionfxtrade - Primus Capital - Polus Investment Management Limited - Expotoro / Tratoro - Primefactor.capital - Hycmarket.com - UK Global Insurance Brokers - Change Debt Support - Gbg Limited / Gbglmtd.com - Emeneker - www.ewgholding.com/fr - www.investir-dans-l-or.site.sitekick.ai - www.mevent-bottom416.com - www.truffis.com - Hotcapitalstox.com - Bitcoin Era - Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque - Bmg Crypto - Trader-Cr - FirstCapital1 - Megahodl Limited - Quantum Code - Mobilizoptions / MobilizOptions Ltd - Goldnrise - Investus Pro / Invest Us Pro - Nexon Groups - Dukasbance - Ca Trade Pro - Connft.ai

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commision du Surveillance du Secteur Financier - Cssf), France (Authorité des Marchés Financiers - Amf), Greece (Hellenic Capital Market Commission - Hcmc), Romania (Financial Supervisory Authority, Romania - Fsa), and Ontario (Ontario Securities Commission - Osc), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Citynationfx-trading (www.citynationfx-trading.com);
    • Crystal Fx (www.crystalfx.org);
    • Asset Flow Traders (https://assetflowtraders.com);
    • Gainground (www.gainground.live);
    • Cryptoexperttrade (www.cryptoexperttradeltd.com);
    • Sogtradex (www.sogtradex.com);
    • Globalonlinefx (www.globalonlinefx.com);
    • Option Mkts (www.optionmkts.com);
    • Bit Finance Live Iq (www.bitfinanceliveiq.com);
    • Smartmetatrader (www.smartmetatrader.com);
    • Olympicplatforms247 (www.olympicplatforms247.live);
    • Actionfxtrade (www.actionfxtrade.com);
    • Primus Capital (tel: +447575483001), clone of a licensed company;
    • Polus Investment Management Limited (https://polusinvestmentmanagement.com clone of a licensed company;
    • Expotoro / Tratoro (https://expotoro.com);
    • Primefactor.capital (https://www.primefactor.capital), clone of a licensed company;
    • Hycmarket.com (www.hycmarket.com), clone of a licensed company;
    • UK Global Insurance Brokers (Tel: +4407495761636, +4401615134716), clone of a licensed company;
    • Change Debt Support (www.changedebtsupport.uk, https://changeline.co.uk/, https://changedebtsupport.com), clone of a licensed company;
    • Gbg Limited / Gbglmtd.com (https://gbglmtd.com), clone of a licensed company.

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Emeneker (www.emeneker.de).

    The Supervisory Authority of Luxembourg (Cssf) warns savers that unknown persons, through the email address contact@catella.se, are using for fraudulent purposes, the identity of the former Luxembourg credit institution Catella Bank S.A., which ceased its banking activities in 2021. Following a change in its legal form and corporate name in 2023, the Catella Bank S.A. entity is currently registered with the Luxembourg Trade and Companies Register under the name Catella Luxembourg S.à r.l. The entity Catella Luxembourg S.à r.l. is not supervised by the Cssf and is not related to the aforementioned entities.

    Reported by the Authorité des Marchés Financiers (Amf) - Francia:

    • www.ewgholding.com/fr;
    • www.investir-dans-l-or.site.sitekick.ai;
    • www.mevent-bottom416.com;
    • www.truffis.com.

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • Hotcapitalstox.com.

    Reported by the Financial Supervisory Authority, Romania (Fsa):

    • Bitcoin Era (https://bitcoin-era.ro);
    • Safe Investment Group Llc / Bridgewater Associates (Uk) Limited / Bridgewater Associates Lt / Rce Banque (https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/);

    Reported by the Ontario Securities Commission (Osc) - Ontario:

    • Bmg Crypto (www.bmgcrypto.us);
    • Trader-Cr (www.trader-cr.com);
    • FirstCapital1 (www.firstcapital1.com);
    • Megahodl Limited (www.megahodl.net);
    • Quantum Code (www.quantumcode.info, www.quantum-code.app);
    • Mobilizoptions / MobilizOptions Ltd (www.mobilizoptions.net);
    • Goldnrise (www.goldnrise.com);
    • Investus Pro / Invest Us Pro (www.investuspro.com);
    • Nexon Groups (www.nexongroups.com, www.nexongroups.io);
    • Dukasbance (www.dukasbance.com, www.dukasbance.io);
    • Ca Trade Pro (www.catradepro.com);
    • Connft.ai (www.connft.ai).

    5 October 2023

  • 02 Oct 2023
    Consob warning on

    Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the websites Consob has ordered to be blacked out:

    • “Stockplus-it.com” (website https://stockplus-it.com and related page https://client.stockplus-it.com);
    • “Alfacapitalmarketsltd” (website https://alfacapitalmarketsltd.com and related page https://account.alfacapitalmarketsltd.com);
    • “Fintech Market” (website https://fintechmarket-consulting.com and related page https://cfd.fintechmarket-consulting.com);
    • “AfexEU” (website https://afexeu.com and related pages https://client.afexeu.com and https://trade.afexeu.com);
    • “Aiontrader” (website https://aiontrader.com and related pages https://client.aiontrader.com and https://client1.aiontrader.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 940.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    (Published in Consob Informa" no. 32/2023 of 2 October 2023)

  • 29 Sep 2023
    Warning on

    Entforex Global Markets - Seccointrade - Payday Global Trade - Digital Fx Options - Fxcryptotrade - Fxprime - Jby Capital - Mabcredit - Tool4deals - Trade Market Analysis - Quickblockchains Centre Ltd / Quickblockchains.com - Capital Focus - Forrest Fx (Smart Solution) - Emarket-24 - Intrex Asset - Primem4trade - Parallel Investment - Dryden Partners - Zurich Ireland Plc - The Emerald Fund Icav - Active Pension Investment Ltd / Active Pension Investments / API - Kapitec Invest - Capellenis - Santos Market Ltd - Styxtrade Group / Gstyx Group - Nexus Llc - Cryptoairdrops - Gatewaycapitalcg / Higtechnordpro Limited - Platinum-Markets - https://livermore-trading.com - https://webtrader.atradesolutions.com

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Ireland (Central Bank of Ireland - Cbi), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Greece (Hellenic Capital Market Commission - Hcmc), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Entforex Global Markets (www.onsfx19.com, www.entforex.com);
    • Seccointrade (www.seccointrade.com);
    • Payday Global Trade (www.paydayglobaltrade.com);
    • Digital Fx Options (www.digitalfxoptions.org);
    • Fxcryptotrade (www.ifxcryptotrade.com);
    • Fxprime (www.fxbrokerprime.com).

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

    • Jby Capital;
    • Mabcredit;
    • Tool4deals;
    • Trade Market Analysis;
    • Quickblockchains Centre Ltd / Quickblockchains.com;
    • Capital Focus, clone of licensed company;
    • Forrest Fx (Smart Solution);
    • Emarket-24;
    • Intrex Asset;
    • Primem4trade;
    • Parallel Investment;
    • Dryden Partners.

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Zurich Ireland Plc, clone of licensed company;
    • The Emerald Fund Icav, clone of licensed company;
    • Active Pension Investment Ltd / Active Pension Investments /API, clone of licensed company.

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Kapitec Invest (https://kapitec-invest.com);
    • Capellenis (http://www.capellenis.com).

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Santos Market Ltd ( https://santosmarket.net);
    • Styxtrade Group / Gstyx Group (https://styx-trade.org);
    • Nexus Llc (https://alphacapital.space/es);
    • Cryptoairdrops (https://cryptoairdrops.uk);
    • Gatewaycapitalcg / Higtechnordpro Limited (https://gatewaycapitalcg.com/es);
    • Platinum-Markets (https://platinum-markets.com);
    • https://livermore-trading.com.

    Reported by the Hellenic Capital Market Commission - (Hcmc) - Greece:

    • https://webtrader.atradesolutions.com.

    Reported by the Federal Financial Supervisory Authority (Bafin) - Germany:

    • The Supervisory Authority of Germany (Bafin) warns savers that Seidel Finance is not authorized to offer shares in Ecological Technologies Ltd. to the public.

    29 September 2023

  • 25 Sep 2023
    Consob warning on

    Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd)

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The Commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob may order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    • Ether Arena Ltd (www.orionusdeal.com website and its https://clientzone.orionusdeal.com page);
    • ImpresaMarkets (website www.impresamarkets.com);
    • Fx-vita (websitehttps://fx-vita.com and its pages https://panel.fx-vita.com and https://trading.fx-vita.com);
    • Keysreim (websitehttps://keysreim.io and its pages https://client.keysreim.io and https://webtrader.keysreim.io);
    • Bitbinx.ltd (website https://bitbinx.ltd and its page https://trade.bitbinx.ltd).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 935.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!“, providing useful information to warn investors against financially abusive initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    (Published in Consob Informa" no. 31/2023 of 25 September 2023)

  • 21 Sep 2023
    Warning on

    Alleged purchases of Amazon shares: updates

    Fake Amazon investments, the company recommends Consob anti-scam presidiums

    Amazon, as part of its ongoing commitment to protect customers, has published on its Italian website, in the 'Help and Customer Service' section, an invitation to make use of the resources made available by Consob as an additional tool to protect themselves against financial scams. These include, for example, alleged investment proposals, the subject of a recent Consob notice, which illegally exploit the reliability of the Amazon brand and ask for sums of money or payment information from savers.

    The initiative is part of the broader framework of customer awareness and protection activities by the well-known e-commerce company. Indeed, Amazon has long been committed to sharing tools and resources with its customers to identify and avoid fraudulent activities that, while taking place outside of Amazon, illegally exploit its brand. Among the most recent initiatives was an informative email shared with all Amazon.it customers in late July, in which the company shared some useful and practical tips, including a solicitation to contact Consob to defend themselves against fraudsters who, over the phone, through portals or other channels - posing as "Amazon financial services" - were asking for customers' payment details to "invest" in its shares or other alleged business opportunities.

    Regarding these fraudulent activities, it is useful to remember that Amazon has already clarified that: "Scammers attempting to impersonate Amazon put our customers and our brand at risk. Although these scams take place outside of our online store, we will continue to invest in protecting our customers and informing the public about scam prevention. We encourage our customers to report suspected scams to us so that we can protect their accounts and refer wrongdoers to law enforcement. Visit our help pages to find more information on how to identify and report scams."

    Amazon also urges people to turn to Consob as a "resource for verifying whether the company or domain is legitimate and authorized," by checking in the Investment firms page on Consob’s website the list of companies licensed to provide investment services in Italy, and also using the Watch for Scams! page for more tips on how to defend themselves.

    In a Communication of last 31 October, Consob had already warned savers of the risks associated with investment proposals that, unduly leveraging on the notoriety of the Amazon brand, envisage unrealistic earning opportunities related to an alleged Amazon stock purchase. These proposals, the subject of advertising campaigns promoted by unidentified parties through the Internet and telephone, are scams, as they are not really traceable to Amazon and are aimed at acquiring personal data and/or sums of money from users.

    Amazon's 'Help and Customer Service' page gives examples of the most common scams and offers tips.

    Investment scams

    • Scammers contact customers posing as Amazon Financial Services, urging them to provide their payment and billing information in order to "invest" in Amazon shares or "business opportunities" that promise high returns in a short time.

      In this regard, the company represents that "Amazon will never push you to invest in or buy equity in a company. We will not ask you to provide payment information for products or services over the phone. Never accept an offer to purchase an investment product that you did not solicit yourself."

    Scams about contests/presumed lotteries

    • Scammers contact customers pretending to be Amazon and tell them they have won a prize in a contest. The scammers then ask customers for their personal information and payment of a "shipping or handling" fee in order to receive the prize or collect the winnings.

      In this regard, the company represents that "Amazon will not ask you to provide payment information for products or services over the phone. Never make a payment/share payment information with someone who claims you have won a prize from a contest in which you did not participate."

    Here are some important tips Amazon provides to detect scams and protect customers' accounts and their data:

    1. Rely on Amazon-owned channels. Always refer to the Amazon mobile app or website when you want to reach customer service or seek technical assistance, or when you want to make changes to your account.
    2. Be wary of false urgency. Scammers may try to create a sense of urgency to persuade you to do what they are asking. Be careful whenever someone tries to convince you that you must act without delay.
    3. Never make payments over the phone. Amazon will never ask you to provide payment information over the phone for products or services, including gift cards (or "verification cards," as some scammers call them).
    4. Verify links first. Legitimate Amazon websites in Italy contain "amazon.it". Go directly to the website to request assistance with Amazon devices/services, with orders, or to make changes to your account.

    If you receive communications (calls, messages, or emails) that you think are not from Amazon, the company recommends reporting them at the "Report Something Suspicious" link.

    Amazon recommends, then, that you visit the Communications Center on its website to check for official contact emails. For more information on how to secure online connections, Amazon also recommends that consumers consult the "Legal Area, Security and Privacy" section on the Amazon Customer Service page.

    21 September 2023

  • 20 Sep 2023
    Warning on

    Metabit Exchange Limited - Xeonfx / Xeonfx Limited / Xeonfx.pro - Extordo - Acapitalgroup.co - Vestiblechain - Marathon Investments - Cryptofigo.pw - Konnaxvest - Master Fx Options - Terling Fx Trade - Fcf Markets - Elviva Invest - Bregco Fx - Capitaltrade Bureau Ltd / Capital Trade Bureau Inc - Williamsburg International Consultancy Llc - Central Plus Finance - Galleon Credit Union - Fx Cmb / Fxcmb.com - Integra Financial Solutions - Basic Loans - 4xex / 4xex.com - Super Star Finance / Superstarfinance.co.uk - Trade4winner - The Trust Loans - Exc24optxtrade - Bacunda Limited - Pioneershq - Smartcorefx - Market-Trace / T-Market - Qumaxcofxs - Excellentsignals Ltd - Western Chain Link - https://fpeurope.com - https://alphaplusfx.com - https://ltd-fx.com - https://broker2utrade.com - Firstname.lastname@3smoney.info - Evermarketsfx (Comoros) Ltd - X-tech - Keismarkets Llc - Fexmon Global Ltd - Kraj Maklerów - Traderzy Bez Granic - Prefa Group S.a - Globaltrusts-Capital.Com - Finflow X - Alphascrypto - Cryptc2c - Capital Ex Pro

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Montenegro (Capital Market Authority of Montenegro - Scmn), Ireland (Central Bank of Ireland - Cbi), Cyprus (Securities and Exchange Commission - CySec), Poland (Polish Financial Supervision Authority - Knf), Spain (Comisión Nacional del Mercado de Valores - Cnmv) and Germany (Federal Financial Supervisory Authority - Bafin), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Metabit Exchange Limited (https://metabitexchange.com);
    • Xeonfx / Xeonfx Limited / Xeonfx.pro (https://xeonfx.com);
    • Extordo (https://extordo.com);
    • Acapitalgroup.co (https://acapitalgroup.co);
    • Vestiblechain (www.vestiblechain.com);
    • Marathon Investments (www.marathoninvestments.ltd);
    • Cryptofigo.pw (www.cryptofigo.pw);
    • Konnaxvest (www.konnaxvest.com);
    • Master Fx Options (https://masterfx-options.com);
    • Terling Fx Trade (https://sterlingfxtrade.org);
    • Fcf Markets (email: support@fcfmarkets.org);
    • Elviva Invest (https://elvivainvest.com);
    • Bregco Fx (www.bregcofx.com), clone of a licensed company;
    • Capitaltrade Bureau Ltd / Capital Trade Bureau Inc (www.capitaltradesbureau.com);
    • Williamsburg International Consultancy Llc (www.williamsburginternationalconsultancyllc.com);
    • Central Plus Finance (https://www.centralplusfinance.com);
    • Galleon Credit Union (https://www.galcu.com/online)
    • Fx Cmb / Fxcmb.com (www.fxcmb.com);
    • Integra Financial Solutions (www.ifs-lmtd.com);
    • Basic Loans (www.basicloans.uk);
    • 4xex / 4xex.com (https://4xex.com);
    • Super Star Finance / Superstarfinance.co.uk (www.superstarfinance.co.uk);
    • Trade4winner (www.trade4winner.com). Clone of a licensed company. Already the subject of Consob Resolution No. 22784 of 19 July 2023. Subsequently, making use of the powers arising from the "Growth Decree" (Law No. 58 of 28 June 2019, Article No. 36, paragraph 2-terdecies), the Authority ordered Internet connectivity service providers to inhibit access from Italy to the website https://trade4winner.com and related page https://crm.sheersmarkets.com).
    • The Trust Loans (email: loanlenderforyou@gmail.com);
    • Exc24optxtrade (www.exc24optxtrade.com);
    • Bacunda Limited (https://bacunda.com);
    • Pioneershq (https://www.pioneershq.com);
    • Smartcorefx (https://smartcorefx.com);
    • Market-Trace / T-Market (www.market-trace.com);
    • Qumaxcofxs (www.qumaxcofxs.com);
    • Excellentsignals Ltd (www.excellentsignals.com);
    • Western Chain Link (https://westernchainlink.com).

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • https://fpeurope.com;
    • https://alphaplusfx.com;
    • https://ltd-fx.com;
    • https://broker2utrade.com.

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Firstname.lastname@3smoney.info, clone of a licensed company;
    • Evermarketsfx (Comoros) Ltd (https://evermarketsfx.com).

    Reported by the Capital Market Authority of Montenegro (Scmn) - Montenegro:

    • X-tech;
    • Keismarkets Llc.

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Fexmon Global Ltd (www.fexmongloballltd.com).

    Report from the Securities and Exchange Commission (CySec) - Cyprus:

    The Cyprus Securities and Exchange Commission (CySec) wishes to warn savers again that, through the use of its monitoring tools, it has identified:

    • persons fraudulently posing as CySec officials or representatives to solicit investors to pay fees in exchange for allegedly settling bogus compensation claims related to companies under CySec's supervision;
    • fraudulent imitations of the CySec website (cysec-regulatory.com and www.cysecgov.com) that include the CySec logo, ads, images, e-mails, and addresses. Existence of a fake website (Cysecs.group) that contains a link to a fake directory of Cypriot investment companies and contains numerous links to unauthorized persons (fake brokers).

    In addition to the above, CySec wishes to emphasize that it never establishes telephone contact or sends unsolicited correspondence and does so without ever requesting personal, financial, or other data. Savers are urged to contact CySec to confirm the authenticity of communications received using the email info@cysec.gov.cy before taking any action. Authentic emails from CySec include addresses ending with gov.cy, although there have been cases where even these have been cloned by fraudsters. CySec has no authority or jurisdiction to collect fees for any purpose from individual investors, nor does it have the authority to appoint anyone to do so on its behalf. CySec does not authorize, audit, monitor, or is in any way involved in class actions, compensation schemes, payments between individuals or legal entities, or between any public entity or private agencies. CySec has issued numerous public notices when similar cases have occurred, which have been posted on the institutional website at: https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/. The aforementioned site has information on how to detect frauds. Finally, CySec urges the public to remain vigilant about any unsolicited communication, to refrain from sending money to anyone claiming all or part of the above.

    Reported by the Polish Financial Supervision Authority (Knf) - Poland:

    • Kraj Maklerów (https://kraj-m.com/terms.html and https://kraj-maklerow.com);
    • Traderzy Bez Granic (https://tbg-lmtd.com);
    • Prefa Group S.a.

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Globaltrusts-Capital.Com (https://globaltrusts-capital.com);
    • Finflow X (https://finflow-x.com);
    • Alphascrypto (www.alphascrypto.com);
    • Cryptc2c (https://cryptc2c.com);
    • Capital Ex Pro (https://www.capitalexpro.com).

    Warning from the Federal Financial Supervisory Authority - (Bafin) - Germany:

    The Supervisory Authority of Germany (BaFin) warns savers that "Woodland Invest," headquartered in Steinbach im Taunus, Germany, offers capital investments in Paulownia plantations to the public. "Woodland Invest" presents itself as a company of SH Marketing Frankfurt GmbH. The company has not published a prospectus for this product.

    20 September 2023

  • 13 Sep 2023
    Warning on

    Quickoptionsinvestment - Lamatrade Investments Ltd - Forexkingtradingempire - The Okx Crypto Field - Coz Fx / Cozfx Limited - Brain Stone Fx Ltd - Spring-fx.com - Fresh Help / Freshstart-uk.com - Capizal Trade - Popplewell Capital Group Llc - London-Lawyers / London-lawyers.com - Venrex Investment Management / Venrex Ventures / Venrex - Pocket Option Fx - 24Optiontradings - Forever You Profit - Instant Pro Fx - Fasttimingfx - Xmfastest Reliable Broker - Standard Guarantee Trading Pro - Digital Crypto Market Pro - Satoshi Mining Stream / Satoshi Global - Bnb Cube - Forexclap - Cryptolimited - Fx-finance Traders - Mineotradingfx - World Pay Bank - Coin-fxearners.com - Glance Profit Investment - Quadmarks - Pipsupreme Ltd - Kingly Fx Trades - Esfequity Fx - Fidus Global Bank - Spark Paradise Bank - Newfordsavings - Clefbank - Net Fx Miner - Universal Expert Fx - Thefx24trade - Ethereal Fx Pro - Tradefxm - Holding-Loan - Universe.co.com - Auto Crypto Trading Solutions - Dectrofx - Vertexfxmegatrade - Greenfx - Cryptogeek / Kryptogeek - Crystal Nova - Dynastyfx Global - Springwellfx - Hubscapital.org - Trade Rescue - Finance Wise - Pinnacle Assets - Vertigo Trade - Fast Stock Market Trade - Expert Iq Trade - Bit Capital Axis - Captecinvltd.com - Centris Fx - Equitiz - Fusion Trade - Global Prime / Global Prime Fx / Gleneagle Securities Pty Limited - Guardian Invest - Ipo Markets Ltd - Multichain Insider - Ninjatrader / Ninjatrader Llc - Premium Capitals - Proinvest - Virtual Fx Trade - Zertom - Bitcoin Profit - Capital Expert Trade / Capital Expert Trade Ltd - www.aubusson-gestion.com - www.elitewealthmanagement.lu - https://cn-lighten.com - Heng-Rui International Financial Holding Limited / Avantage - www.hazq.asia - Remus Corporation Limited - www.cfd.capital-trust.co.uk, www.capital-trust.co.uk, www.capital-trust.ltd - Coinverse - Allstocknow - Stabletrading - Capital Lake Finance - Bitmarket-capital - Imperial Invest - www.darealinvest.com - Swiss Business Company Gmbh - Kaizen Tech Limited - Swisswealth Limited / Swisswealth Investment Company - Coins-capital - Ib Platform - Zaftr - Apex Trading and Investments - E30trade - Nbkcoins - Finfinity Invest - Bit Trade House / Bittradehouse - Easy Fxpro Trading Llc - Remaxcoinvest - Myprofitlive/Myprofitlive.com - Nsfx - Cloud Genesis Enterprise - Derivtradinglive - Digital Capital Training Dct, Srl - Game Over Forex, Eirl - Digital Capital Investments Dci, Eirl - Octafxelitetrade - Smartcoinfx - Xfortunes - Topshark - Swisswealth - Sigma Invest - Firstcapital1 - Cryptofxpro - Capital Funds Inc. - Cambridge Commodities International - Advanced Mining Group - 1st Markets Group - https://www.bitoke.net - http://bitsoxc.com - Saxton International

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Poland (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Malta (Malta Financial Services Authority - Mfsa), Alberta (Alberta Securities Commission - Asc), Gibraltar (Gibraltar Financial Services Commission - GFSC), report companies and websites that are offering investment, financial, banking, and insurance services without the required licenses.

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

    • Quickoptionsinvestment (www.quickoptionsinvestment.com);
    • Lamatrade Investments Ltd (www.fxmillion.biz);
    • Forexkingtradingempire (www.forexkingtradingempire.com);
    • The Okx Crypto Field (www.theokxcryptofield.com);
    • Coz Fx / Cozfx Limited (www.mycozfx.com);
    • Brain Stone Fx Ltd (www.bsfxl.live);
    • Spring-fx.com (www.spring-fx.com);
    • Fresh Help / Freshstart-uk.com (https://www.freshstart-uk.com);
    • Capizal Trade (www.capizaltrade.com);
    • Popplewell Capital Group Llc (www.popplewellcapitalgroupllc.com);
    • London-Lawyers / London-lawyers.com (https://london-lawyers.com);
    • Venrex Investment Management / Venrex Ventures / Venrex (http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/, http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com), clone of a licensed company;
    • Pocket Option Fx (www.pocketoptionfx.com);
    • 24Optiontradings (www.24optiontradings.com);
    • Forever You Profit (www.foreveryouprofit.com);
    • Instant Pro Fx (www.instantprofx.com);
    • Fasttimingfx (www.fasttimingfx.com);
    • Xmfastest Reliable Broker (www.xmafastestreliablebroker.com);
    • Standard Guarantee Trading Pro (www.sgt-pro.online);
    • Digital Crypto Market Pro (www.digitalcryptompro.com);
    • Satoshi Mining Stream / Satoshi Global (https://minewithsmsglobal.com);
    • Bnb Cube (https://bnbcube.com);
    • Forexclap (www.forexclap.com);
    • Cryptolimited (email: admin@cryptolimited.online);
    • Fx-finance Traders (www.fx-financetraders.com);
    • Mineotradingfx (www.mineotradingfx.com);
    • World Pay Bank (www.worldpaybank.icu);
    • Coin-fxearners.com (www.coin-fxearners.com);
    • Glance Profit Investment (www.glaproinv.com);
    • Quadmarks (www.quadmarkstrades.online);
    • Pipsupreme Ltd (www.pipsupreme.com);
    • Kingly Fx Trades (www.kinglyfxtrades.com);
    • Esfequity Fx (www.esfequityfx.com);
    • Fidus Global Bank (www.fidusglobalsavings.com);
    • Spark Paradise Bank (www.sparkparadisebank.com);
    • Newfordsavings (www.newfordsavings.com);
    • Clefbank (https://clefbank.com);
    • Net Fx Miner (www.netfxminer.com);
    • Universal Expert Fx (www.universalexpertfx.com);
    • Thefx24trade (https://thefx24.com);
    • Ethereal Fx Pro (https://etherealfxpro.com);
    • Tradefxm (https://tforexm.com);
    • Holding-Loan (https://holding-loan.com);
    • Universe.co.com (www.universe.co.com), clone of a licensed company;
    • Auto Crypto Trading Solutions (https://autocryptotradingsolutions.com);
    • Dectrofx (https://dectrofx.com);
    • Vertexfxmegatrade (https://vertexfxmegatrade.com);
    • Greenfx (https://greenfx.ltd);
    • Cryptogeek / Kryptogeek (www.crypto-geek.online);
    • Crystal Nova (www.crystalnovafxtrade.com);
    • Dynastyfx Global (www.dynastyfxglobal.com);
    • Springwellfx (www.springwellfx.com);
    • Hubscapital.org (https://hubscapital.org);
    • Trade Rescue (www.traderescue.net, trade-rescue.com);
    • Finance Wise (www.finwisecorp.online, www.financewise.pro);
    • Pinnacle Assets (www.pinnaclassts.com/en);
    • Vertigo Trade (www.vertigotrade.com);
    • Fast Stock Market Trade (www.faststockmarkettrade.com);
    • Expert Iq Trade (www.expert-iqtrade.com);
    • Bit Capital Axis (www.bitcapitalaxis.com);
    • Captecinvltd.com (www.captecinvltd.com).

    Reported by the Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

    • Centris Fx (https://centrisfx.com);
    • Equitiz (https://equitiz.com);
    • Fusion Trade (https://fusiontrade.co);
    • Global Prime / Global Prime Fx / Gleneagle Securities Pty Limited ( https://globalprime.com);
    • Guardian Invest (https://guardianinvest.co);
    • Ipo Markets Ltd (https://ipo-markets.com);
    • Multichain Insider (www.multichain-insider.com);
    • Ninjatrader / Ninjatrader Llc (https://ninjatrader.com);
    • Premium Capitals (https://premiumcapitals.co);
    • Proinvest (https://proinvest.cc);
    • Virtual Fx Trade (www.virtualfxtrade.com);
    • Zertom (https://www.zertom.com/es);
    • Bitcoin Profit (https://bitcoin-profit.org/es);
    • Capital Expert Trade / Capital Expert Trade Ltd (https://capitextrade.com).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • www.aubusson-gestion.com, clone of a licensed company;
    • www.elitewealthmanagement.lu, clone of a licensed company.

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

    • https://cn-lighten.com, clone of a licensed company;
    • Heng-Rui International Financial Holding Limited / Avantage (https://hengrui-futures-holding.com), clone of a licensed company;
    • www.hazq.asia, clone of a licensed company;
    • Remus Corporation Limited (www.remus-corp.com).

    Reported by the Polish Financial Supervision Authority (Knf) - Polonia:

    • www.cfd.capital-trust.co.uk, www.capital-trust.co.uk, www.capital-trust.ltd.

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Coinverse (https://coinverse-nft.com);
    • Allstocknow (https://allstocknow.com);
    • Stabletrading (www.stabletrading.io9;
    • Capital Lake Finance (https://capitallakefinance.com);
    • Bitmarket-capital (https://bitmarket-capital.com,
      http://bitmarket-capital.business). Already reported by the Ontario Securities Commission - (Osc) - Ontario (see "Consob Informa" year XXIX no. 21, 12 June 2023);
    • Imperial Invest (https://imperialinvest.io).

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

    • www.darealinvest.com, clone of a licensed company;
    • Swiss Business Company Gmbh (www.sbc-management.com);
    • Kaizen Tech Limited (www.kaizentechlimited.com).

    Reported by the Ontario Securities Commission - (Osc) - Ontario:

    • Swisswealth Limited / Swisswealth Investment Company (www.swisswealth.trade, www.swisswealth.org);
    • Coins-capital (www.coins-capital.com);
    • Ib Platform (www.ibplatform.info);
    • Zaftr (www.zaftr.com);
    • Apex Trading and Investments (https://www.linkedin.com/company/the-apex-trading-investment);
    • E30trade (www.e30trade.com);
    • Nbkcoins (www.nbkcoins.com);
    • Finfinity Invest (www.finfinity-invest.com);
    • Bit Trade House / Bittradehouse (www.bittradehouse.com);
    • Easy Fxpro Trading Llc (www.easyfxprotrading.com);
    • Remaxcoinvest (www.remaxcoinvest.com);
    • Myprofitlive / Myprofitlive.com (www.myprofitlive.com).

    Reported by the Malta Financial Services Authority (Mfsa) - Malta:

    • Nsfx (www.nsfx.online), clone of a licensed company;
    • Cloud Genesis Enterprise;
    • Derivtradinglive (https://derivtradinglive.net).

    Reported by the Superintendencia del Mercado de Valores, Dominican Republic (Simv) - Dominican Republic:

    • Digital Capital Training Dct, Srl;
    • Game Over Forex, Eirl;
    • Digital Capital Investments Dci, Eirl;
    • Octafxelitetrade;
    • Smartcoinfx.

    Reported by the Alberta Securities Commission (Asc) - Alberta:

    • Xfortunes (www.x-fortunes.com);
    • Topshark (www. topshark.co);
    • Swisswealth (www. swisswealth.org);
    • Sigma Invest (www.sigmainvest.co);
    • Firstcapital1 (www. firstcapital1.com);
    • Cryptofxpro (www.cfprogroup.co);
    • Capital Funds Inc. (www. capitalfundsinc.com);
    • Cambridge Commodities International (www.cambridgecommoditiesint.com);
    • Advanced Mining Group (www.advancedmining.io);
    • 1st Markets Group (www.1stinmarkets.com).

    Reported by the Gibraltar Financial Services Commission (Gfsc) - Gibraltar:

    • https://www.bitoke.net, clone of a licensed company;
    • http://bitsoxc.com, clone of a licensed company;
    • Saxton International (https://saxtonint.com).

    13 September 2023

  • 12 Sep 2023
    Warning on

    Warning: Scam letters pretending to be from IOSCO

    The International Organization of Securities Commissions (IOSCO) wants to bring to the notice of whom it may concern that several scam letters are currently in circulation pretending to be from IOSCO. To our knowledge, two types of different scam letters have been sent:

    • Letters directly requesting recipients to pay a sum of money.
    • Emails which contain letters on behalf of the Financial Control Service of Investment Company of IOSCO requesting bank details, sometimes preceded by telephone calls.

    None of these communications have been or are made by IOSCO, so PLEASE DO NOT MAKE ANY PAYMENT OR PROVIDE ANY BANKING INFORMATION OF ANY KIND if you receive any of these communications. This is a telematic fraud committed by third parties to obtain funds by simulating IOSCO communications.

    IOSCO does not make unsolicited communications, including emails or phone calls, asking for payments or seeking detailed personal and financial information.

    IOSCO’s email domain is “iosco.org”; communications sent from other domains are not from IOSCO.

    12 September 2023

  • 07 Sep 2023
    Warning on

    Gemini Ltd Fx - Hemilton Finance - Invest Edge - Investing Banks / Fort Securities Blr - Morgan Invest / Morgan Ventures Ltd - Oro Markets / Ecb7 Capital Ltd - Primusltd - Simple Trading - Tbitex.in - Wells Trader / Mount Nico Corp Ltd - Neptunus Capital - Afex Eu - Alpha Capital - Atm Contract / Snap Technology Limited ("Kibiex") - Bitfxarena - Captrader Financial - Cmc Investments - Coinex Trade Platform Ltd / Coinex Bits - Crypto Foxace - Escapitals - vallartcourtage@gmail.com - www.elitewealthmanagement.lu - Amos Limited - Binetrix - Bitmarket Trader - Bt Invest - Btyex - Buycryptomarket - Capitalbmarket - Ced Capital Ltd - Coinex-Vip - Crypto-Tech - Crystals Capitals - Economypair - Etofxoptions / Acafxoptions - Financeslab - Gainful Markets - Intellect trades - Investwise - Marketsinvest - Megainvestco - Mgm Global - Mondial Investments - Mtcapitals - Opticapital - Otrade - Phoenixtb - Pioneer Markets - Platinum-Markets - Primenox - Statehills - Swiss-win - Tradercode - Tradingexpo - Trc - Universy invest - Upstream Market

    Supervisory Authorities in Spain (Comisión Nacional del Mercado de Valores - Cnmv), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Belgium (Financial Services and Markets Authority - Fsma) report companies and websites that are offering investment, financial, banking, and insurance services without the required authorizations.

    Reported by Comisión Nacional del Mercado de Valores (Cnmv) - Spain:

    • Gemini Ltd Fx (https://geminiltdfx.com);
    • Hemilton Finance (https://hemilton-finance.com/es);
    • Invest Edge (https://investedge.me);
    • Investing Banks / Fort Securities Blr (https://investing-banks.com/gb/index.html, https://online-system-inv.com);
    • Morgan Invest / Morgan Ventures Ltd (https://morgan-invest.com);
    • Oro Markets / Ecb7 Capital Ltd (https://oro-markets.com);
    • Primusltd ( https://primus-ltd.net, https://primusltd.net);
    • Simple Trading (https://simpletrading.broker);
    • Tbitex.in (https://tbitex.in);
    • Wells Trader / Mount Nico Corp Ltd (https://wellstrader.com/es/hogar);
    • Neptunus Capital (https://neptunuscapital.company.site);
    • Afex Eu (https://afexeu.com);
    • Alpha Capital (https://capital-alpha.co, https://cfd.capital-alpha.co), clone of licensed company;
    • Atm Contract / Snap Technology Limited ("Kibiex"), (https://atm-contract.com);
    • Bitfxarena (https://bitfxarena.com);
    • Captrader Financial (https://captrader.financial);
    • Cmc Investments (https://cmc-investments.com);
    • Coinex Trade Platform Ltd / Coinex Bits (https://coinexbits.com);
    • Crypto Foxace (https://cfoxace.com);
    • Escapitals (https://www.escapitals.com).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • vallartcourtage@gmail.com, clone of licensed company;
    • www.elitewealthmanagement.lu, clone of licensed company.

    Reported by the Financial Services and Markets Authority (Fsma) - Belgium:

    • Amos Limited (https://amoslimited.co/, https://am-s.cc/login);
    • Binetrix (www.binetrix.com);
    • Bitmarket Trader (https://bitmarket-trader.com/);
    • Bt Invest (https://b-tinvest.com);
    • Btyex (https://btyex.co/);
    • Buycryptomarket (https://www.buycryptomarket.com);
    • Capitalbmarket (https://capitalbmarket.com/);
    • Ced Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/);
    • Coinex-Vip (https://www.coinex-vip.com/);
    • Crypto-Tech (https://crypto-tech.io);
    • Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/);
    • Economypair (https://economypair.com/, https://ecnmpair.com/);
    • Etofxoptions / Acafxoptions (https://www.etofxoptions.com/, https://www.etofx.cc/);
    • Financeslab (https://financeslab.com/, financeslab.org, financeslab.net);
    • Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/);
    • Intellect trades (www.intellecttrades.org);
    • Investwise (https://investwise.cc/);
    • Marketsinvest (https://marketsinvest.net, https://marketsinvest.com);
    • Megainvestco (https://www.megainvestco.com/);
    • Mgm Global (https://mgmglobal.com/);
    • Mondial Investments (https://www.mondialinvestmentsltd.vip), clone of licensed company, https://www.mondialinvestmentsltd.com);
    • Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com);
    • Opticapital (https://opticapital.com/, www.opticapital4.com);
    • Otrade (https://otrade.io/; http://ptrade.io/);
    • Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com);
    • Pioneer Markets (https://pioneer-markets.net/);
    • Platinum-Markets (https://platinum-markets.com/);
    • Primenox (https://primenox.com/);
    • Statehills (http://www.statehills.com/);
    • Swiss-win (https://swiss-win.com/);
    • Tradercode (https://tradercode.com/, https://trader-code.com/);
    • Tradingexpo (www.tradingexpo.net);
    • Trc (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html);
    • Universy invest (https://universyinvest.com/);
    • Upstream Market (https://upstream-market.com/).

    7 September 2023

  • 04 Sep 2023
    Warning on

    Angel Finance / Angel Finances - Globals-Lttdiaa - Insolvency practitioners 4 U - Qm Capital Partners - Coin Wealth Invest - Denoxtrade - Xtremeplc - Mybankrateonline - Goldtreasurefx - First Option Fx Ltd - Fx Pro Ai - Zenithquarrymining - Coinflux Trades Markets, Coinflux Trades Ltd - Tradex/Trade X - Bliss Forex - Bgdm Forex - Worldwide Expert Fx Trade - Fxorbital Trade - Nymex Pips - Efficientinsolvencylimited.net - Alltraders Pips - Crypto- Miningexpert - Wind Forex Trading - Fxravators - Onward Trade Option - Tt International / Ttfundmanagement.com - Eq Analyst900 - Fidel Trades - Recovery Norway - Quickfxearner - Cash Decision - Fundedsignaltrades - Alphaluxse - Fx Monsters - www.captecinvltd.com; - Bit Capital Axis - Sprintglobalfx/ Sprint Global Fx - LbrInvestments S.à r.l. - Bgl Bnp Paribas - Wi Consulting - May Capital Group - South Pass Partners - My Capital Group - Iwl Consulting - Lincoln Finance Ltd /Lincoln Financial Services Ltd - https://webtrader.euoctafx.com - https://lincolnfx.capital - Finio Finance - Temple Money - Rbs Asset Management Dublin Ltd - Kensington Ucits Icav - Coinoptimining Financial Investments Limited - Build Bybit - Bbs Limited - Fexmon Global Ltd - www.avasunion.com - Erzinex - Fidency.net - In369 - Mega Invest Investment Group - Virgobanc - Cronos Fund - Angel Finance/Angel Finances - The New Vision Sàrl - Green Wood International Ag - Swiss Investment Solution - Gold Wise - Cryptotrusthub - Coinz Holding - Three Trader Global Limited - Three S - Ptah Dao - www.sinoko-hk.com - Mgt Stock / Longsheng Financial Limited - De Beer Capital - Bamboozle Group Ltd - www.mit-ic.net, www.mit-ic.com - Taylor Inwestycja and Handel (Switzerland) Ag - Skycash Poland S.A. - Flinflow-x - Spextrade - Mexc - The Revenue Center Pro - Vortex Option - Aquilamsv - Alphascrypto

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commision du Surveillance du Secteur Financier – Cssf), Belgium (Financial Services and Markets Authority - Fsma), Greece (Hellenic Capital Market Commission – Hcmc), Ireland (Central Bank of Ireland – Cbi), Quebec (Autoritè des Marches Financiers – Amf), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Germany (Bundesanstalt für Finanzdienstleistungsaufsicht – Bafin), New Zealand (Financial Markets Authority – Fma), Japan (Financial Services Agency – Fsa), Hong Kong (Securities and Futures Commission – Sfc), Poland (Polish Financial Supervision Authority – Knf), British Columbia (British Columbia Securities Commission - Bcsc) and Malta (Malta Financial Services Authority – Mfsa), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

    Reported by the Financial Conduct Authority (Fca) – United Kingdom:

    • Angel Finance / Angel Finances (https://angelfinances.uk/index.html);
    • Globals-Lttdiaa (globals-lttdiaa.com);
    • Insolvency practitioners 4 U (https://insolvencypractitioners4u.com);
    • Qm Capital Partners (qm-capitalpartners.co.uk);
    • Coin Wealth Invest (https://coinswealthinvest.org);
    • Denoxtrade (denoxtrade.com, https://denoxtrade.net/);
    • Xtremeplc (https://xtremeplc.ltd/);
    • Mybankrateonline (https://mybankrate.online);
    • Goldtreasurefx (https://goldtreasurefx.com);
    • First Option Fx Ltd (firstoptionfx.com);
    • Fx Pro Ai (https://fxproai.com);
    • Zenithquarrymining (zenithquarrymining.com);
    • Coinflux Trades Markets, Coinflux Trades Ltd (cft-iovationmarkets.online);
    • Tradex/Trade X (tradexion.com);
    • Bliss Forex (bliss-forex.com);
    • Bgdm Forex (https://bgdmforex.live);
    • Worldwide Expert Fx Trade (expertfxtrade.com);
    • Fxorbital Trade (fxorbitaltrade.org);
    • Nymex Pips (nymexpips.com);
    • net (https://efficientinsolvencylimited.net);
    • Alltraders Pips (alltraderspips.com);
    • Crypto- Miningexpert (crypto-miningexpert.com);
    • Wind Forex Trading (windforex.biz);
    • Fxravators (fxravators.com);
    • Onward Trade Option (onwardtradeoption.com);
    • Tt International / Ttfundmanagement.com (ttfundmanagement.com), clone di società autorizzata;
    • Eq Analyst900 (eqanalyst900.com);
    • Fidel Trades (https://fideltrades.com/);
    • Recovery Norway (https://recoverynorway.com);
    • Quickfxearner (quickfxearner.com);
    • Cash Decision (https://cashdecision.com/);
    • Fundedsignaltrades (fundedsignaltrades.com);
    • Alphaluxse (alphaluxse.com);
    • Fx Monsters (fx-monsters.live);
    • www.captecinvltd.com;
    • Bit Capital Axis (bitcapitalaxis.com);
    • Sprintglobalfx/ Sprint Global Fx (sprintglobalfx.net, www.sprintglobalfx.com.nivlekfishfarm.net).

    Reported by the Commission de Surveillance du Secteur Financier (Cssf ) - Luxembourg:

    • LbrInvestments S.à r.l. (dma.gd-accesprive.com), clone of a licensed company;
    • Bgl Bnp Paribas, clone of a licensed company.

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

    • Wi Consulting (iwlconsulting.com);
    • May Capital Group (maycapitalgroup.com);
    • South Pass Partners (southpasspartners.com);
    • My Capital Group (maycapitalgroup.com);
    • Iwl Consulting (iwlconsulting.com).

    Reported by the Hellenic Capital Market Commission (Hcmc) - Greece:

    • Lincoln Finance Ltd /Lincoln Financial Services Ltd (lincolnfinancialservices.co.uk);
    • https://webtrader.euoctafx.com;
    • https://lincolnfx.capital.

    Reported by the Central Bank of Ireland (Cbi) - Ireland:

    • Finio Finance;
    • Temple Money;
    • Rbs Asset Management Dublin Ltd, clone of a licensed company;
    • Kensington Ucits Icav, clone of a licensed company.

    Reported by the Autoritè des Marches Financiers (Amf) - Quebec:

    • Coinoptimining Financial Investments Limited (coinmining42.fxbiq.com);
    • Build Bybit (bybit-vip.in);
    • Bbs Limited (bbslimited.co);
    • Fexmon Global Ltd.

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

    • www.avasunion.com;
    • Erzinex (erzinex.com);
    • Fidency.net;
    • In369;
    • Mega Invest Investment Group (https://mega-invest.ch/);
    • Virgobanc (https://www.virgobanc.net);
    • Cronos Fund;
    • Angel Finance/Angel Finances;
    • The New Vision Sàrl (newvisionromandie.ch / www.schweiz-beraten.ch);

    Reported by the Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) - Germany:

    • Green Wood International Ag;
    • Swiss Investment Solution.

    Reported by the Financial Markets Authority (Fma) – New Zealand:

    • Gold Wise (goldwiselimited.net);
    • Cryptotrusthub (https://cryptotrusthub.com/);
    • Coinz Holding (coinzholdingltd.com).

    Reported by the Financial Services Agency (Fsa) – Japan:

    • Three Trader Global Limited;
    • Three S.

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

    • Ptah Dao (fnvtwe.com);
    • www.sinoko-hk.com;
    • Mgt Stock / Longsheng Financial Limited;
    • De Beer Capital.

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Bamboozle Group Ltd;
    • www.mit-ic.net, www.mit-ic.com;
    • Taylor Inwestycja and Handel (Switzerland) Ag;
    • Skycash Poland S.A.

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Flinflow-x (finflow-x.com);
    • Spextrade (https://www.spextrade.net);
    • Mexc (https://www.mexc.com);
    • The Revenue Center Pro (https://revenuecenterpro.com).

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • Vortex Option (https://www.vortexoptions.com);
    • Aquilamsv (https://aquilamsv.com/);
    • Alphascrypto (https://www.alphascrypto.com), clone of a licensed company.

    4 September 2023

  • 25 Aug 2023
    Warning on

    Enduringforex / Enduring Forex Investment; Active Forex Trade / Activeforextrade; Cryptoslite; Market By Crypto TradeS.A. Capitalfx; Elite Crypto Exchange; Astute Bank; Globalfx.Org; EconfxBitforex Trade / BitforextradeBitmetalitfxCfmfxbrokerApex Fx InvestmentBitmineexpert/ / Bit Mine ExpertSmartmarkettrade/Smart Market TradeBbc FinanceMeliden Bank; Bitpaypro.net; ForexTron Innovation MarketsFidelityCfd; Savoy Investment GroupShare Profit InvestmentVittel Crypto Company; Cryptoprosmart; TechGlobalBankRoyal Swift Bank; Max Gains Blue Fx; TimBullmanDelta Finance Lenders; Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd; Allan Grey Bank; Beta-centralprofits.com/Betacentralprofits.com; Sulzer Green Law; Forex Trading Digital PayVista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com; Bitprimal; Intrepid & Associates llc; International Fraud Watch/frauddetect.io; Market Brokeage; Zecryptec; Boost Capital AcademyAva Fx index/avafxinde.online; Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd; Pinnacle Assets/Pinnacleassets-Inc: Greefin pro; Perfect Kinetic Flipper; Bitvary Trade Ltd; Suisse Coin Hub; Deltas Crypto; RDI Consulting; Evergreen Oak Capital; Worls Express Trading PlatformElite CFDs; Exchange Safe; Stock TradePolaxGroup; The Debt Advice; TSH – Transaction Services Holdings; Everrise Brokers; Cville DPC; FxGlobal Capital Partners Ltd; Confidencial Fxmarkets; FXRage; Priestly, Braverman & Associates llc; Financechnainglob; Greenstonefunds; Pevobitex; Vital Invest; CertifiedFx Trade; EliteFx / elitefx.uk; AllianceheritageFX; Stolid Finance; OptionStock Trade; Geniovest; Fx – Elitetrading; Forexsignals.tech; Blockstramfx; Grandfxoption; Bcryptofx; Maxcryptobit/Maxcryptobits; Tridentptionsfx; Vantageoption; Kryptoedgepremium; Worldmktbiz; Recovery Optionfx; Exotradefx; Provenance Cryptomax; Imfxglobaltrade; Real Fx; RoyalFx; Axneb Ltd; Pacific Finance; CapitalXchain; Broker Finance Watch; Payback Agency; Access Merchant Bank; Axzon Global Pvt Ltd / Axon Global Aps; 7seasfx; Go Market Academy / gomarket.academy; MySteel Uk; Alfie Fx Ltd; Trade Union Trust; Temax Financial; Stock Fx Ltd; Atlexcloud/ Atlexcloud.com; Metrox – Fxinvest.com; Lunex Cloud; Binarychainfx; www.easterlyacqcorp.com; Ariol Investment Group ; Bliss Forex; Tradex/Trade X; Coinflux Trades Markets /Coinflux Trades Ltd; Zenithquarrymining (www.zenithquarrymining.com); CapitalClaim Ltd/capitalclaim.net; Montana Trading; Cy Sureus/cysureus.com; Daysky Trading Lab; Freeflow Investment Limited ; Soltechx; Fx Trade Planet; Progen Bank); Investuspro; ForexmktsSilvergrove Capital Group; MoneyballFX; Altpro Exchange Way; Wealthy Hargreaves Options; Epic Growth Investments; Goldcapital Trades /Goldcapitaltrades; Ecoin Lite; Ecoin Fx Trade; crypto-miners.org; Prussia Fx; Plutomainarch; Recovery and Resolution; Co-operative Finance; Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance; Gens Markets iFinanceFX/https://ifinancefx.com/; Lovo Forex; Cryptozoption; Bank of Ireland Asset Management; Uti Goldfinch Funds Plc; Kenure Icav; Gcp Equity Ireland Icav; Lgt Bank Ag; Abrdn Investments Ireland Limited; Balanced Finance Ltd; Advance Personal Credit Ltd; Aviva Direct Ireland Ltd; Startrader / Startrader Llc; Swiftecfx; Baer Group / Baer Group Corporation; Bina Xbt; Bitbridges; Finex Trader; Fundstradefx; Okmiu Limited; Pro Trade / Atrade Solutions; Smart Life Digital;  AgroCura; Coinz Holding; Rapid Trade Return; Wps Management; Horizon capital; Portaltradecapital; Safe Trust Wealth; Acquafinance Ltd ; SaberX; Ac Group Pro ; Spot Trade; Fx Markets Xchange; Global Finance Brokers Limited ; LinityBase Services Llc; Grow Prime Ltd/Grow Investments Ltd; Tesler / Tesler Platform/Tesler Systems, Quantum AI trading; Leading Alliance Holding Limited; Jlt Group; Myprofitlive Services Llc; Tradeonyx; Lionchain;. HypeLife; Finfinity Invest; FastTrades247 Ltd; FameEx; CoinFalcon Digital Limited; Cexsg; Velocitas Trading OÜ; Deutsche Edelfisch Deg GmbH & Co. II Kg; Hydro Invest S. A.; Paraguay Fresh S. A.; MudaPar S. A.; Ecological Technologies Ltd; Enterprise Investment; Swiss Investment Solution; Deutsche Edelfisch Deg Gmbh & Co. II Kg; Velocitas Trading Ou; Keler Group; Sparprime / CentralKasse; btcmexc.net; https://mikrofinanz.org/ as well; https://mikrofinanz.org/lp/kigenie Advancia; RPM-Pros; Koinal.ai ; Capital Consulting BVBA; Farad Investment Management Sa; www.biloserclient.com; likewood-invest; Nord Capital Limited; Tradeonyx; Equatex Solutions; www.holdingstoneltd.com; Gci Gold Capital Investments; Rextura Limited; Swiss Investment Solution; https://www.euroswissinvestment.com/; GlobalRockies; Airquest Capital Group; www.safelinsurance.com; www.swissinvestment-ag.com; www.corporateadvisorypss.com; Adventus – Notch; Torobanc; PhoenixTb; Onyxtraders Inc; Emgprime; Integral Verwaltungs Agentur; Keler Group; Global Finance 365 Ag; Finflow-x; My Ipo Ag; Assetace; Genox Invest; Gate Ex; MarketHouse; Profittrade247 Ltd; Shackecoins; Richmond Super; GBCToken.co; Keystone-Market; Wise Crypto Capital; Get Prime Crypto; Sharptrade; GSPartners aka Swiss Valorem Bank; Fin Tech Platform; Coinivate; Sunswap; Trader Academy; Atomic Trade aka Atomictrade; ProTraderAI; Spago International; Fundrow;Time Markets; Wasixcap; Viptrademining; Voltcoins / Clearcrest Inc.; TopShark; InvestusPro; Frextrustinc Ltd; Alliance Swipe; Alright Asia; www.longyuan-hk.com; APS Bank 'Club; Visque Capital; PrimeOpts Trade Ltd; Stock Lab; Luda Markets Ltd. Hosmal Bank; Bank Expresse Finances; Aforti Finance Sa; Primeu.net, Primeu.com; www.topeu.com/pl; Assay Management Spo z.o.o.; First Class Trading Solutions Ltd, First Class Forex Funds; Royal Investment Consortium; Super8; B.O. Tradefinancials Ltd/ Spreadspips; Indexcrpto Ltd; Arm Trade & Finance Group Inc; Csdaytrading & Finance Group Inc.; El Hombre De La Bolsa Finanzas Con Shir. 

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Ireland (Central Bank of Ireland – Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Austrian Financial Market Authority - Fma), Luxembourg (Commision du Surveillance du Secteur Financier – Cssf), New Zealand (Financial Markets Authority – Fma), Quebec (Autorité des Marchés Financiers (Amf); Romania (Financial Supervisory Authority- Fsa), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Ontario (Ontario Securities Commission (Osc), Alberta (Alberta Securities Commission (Asc), Germany (Federal Financial Supervisory Authority – Bafin), British Columbia (British Columbia Securities Commission (Bcsc), Hong Kong (Securities and Futures Commission – Sfc), Malta (Malta Financial Services Authority - Mfsa), Japan (Financial Services Agency – Fsa), Poland (Polish Financial Supervision Authority- Knf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc) and Argentina (Comisión Nacional de Valores - Cnv) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

    Reported by the Financial Conduct Authority (Fca) – United Kingdom:

    • Enduringforex / Enduring Forex Investment (www.enduring-forex.com);
    • Active Forex Trade / Activeforextrade (www.activeforextrade.info);
    • Cryptoslite (www.cryptoslites.com);
    • Market By Crypto Trade (www.shopcryptobroker.com);
    • S.A. Capitalfx (www.sacaptfxltd.com)
    • Elite Crypto Exchange (www.elitecryptoexchange.com);
    • Astute Bank (www.astutebank.net);
    • Globalfx.Org (www.globalfx.org);
    • Econfx (www.econfx.com);
    • Bitforex Trade / Bitforextrade (www.bitforextrades.live);
    • Bitmetalitfx (www.bitmetalitfx.com);
    • Cfmfxbroker (www.cfmfxbroker.online);
    • Apex Fx Investment (www.apexfxonline.com);
    • Bitmineexpert/ / Bit Mine Expert ( https://bitmineexpert.com) ;
    • Smartmarkettrade/Smart Market Trade ( https://smartmarkettrades.org) ;
    • Bbc Finance ( www.bbcfinance.com) ;
    • Meliden Bank (www.melidnbk.com) ;
    • Bitpaypro.net ( https://bitpaypro.net) ;
    • ForexTron Innovation Markets ( https://forextron-innovationmarkets.online) ;
    • FidelityCfd (www.fidelitycfd.com);
    • Savoy Investment Group ( www.savoyig.com) ;
    • Share Profit Investment ( www.sp-invest.online);
    • Vittel Crypto Company ( www.vittelcryptocompany.com);
    • Cryptoprosmart ( www.cryptoprosmart.com);
    • TechGlobalBank ( www.techglobalbank.com);
    • Royal Swift Bank ( www.royalswiftbank.com);
    • Max Gains Blue Fx ( www.maxgainsbluefx.com);
    • TimBullman ( www.timbullman.com,Maria.klien@timbullman.com);
    • Delta Finance Lenders ( www.deltafinancelenders.co.uk);
    • Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd, clone of a licensed company (https://nbsa-am.co.uk/);
    • Allan Grey Bank ( www.allangraybank.com);
    • Beta-centralprofits.com/Betacentralprofits.com ;
    • Sulzer Green Law ( www.sulzergreenlaw.com);
    • Forex Trading Digital Pay ( www.fxtradingdigitalpay.com);
    • Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com ;
    • Bitprimal (https://bitprimal.com);
    • Intrepid & Associates llc ( www.intrepidassoc.com);
    • International Fraud Watch/frauddetect.io ( www.frauddetect.io);
    • Market Brokeage (www.marketbrokeage.com);
    • Zecryptec (www.zecryptec.com);
    • Boost Capital Academy ( www.boostcapitalacademy.com);
    • Ava Fx index/avafxinde.online ( https://avafxindex.online);
    • Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd ( www.bitcoinfinex.biz);
    • Pinnacle Assets/Pinnacleassets-Inc ( https://pinnacleassets-inc.com);
    • Greefin pro ( www.greefinpro.com);
    • Perfect Kinetic Flipper ( https://perfectkineticflipper.com);
    • Bitvary Trade Ltd (https://www.bitvarytrade.com/);
    • Suisse Coin Hub (www.suissecoinhub.ch), clone of a licensed company;
    • Deltas Crypto ( https://deltascrypto.com/) ;
    • RDI Consulting ( https://rdi-consulting.info/);
    • Evergreen Oak Capital (https://evergreenoakcapital.com);
    • Worls Express Trading Platform ( https://www.worldexpresstradingplatform.com/);
    • Elite CFDs (https://elitecfds.com);
    • Exchange Safe /(www.exchangesafe.com);
    • Stock Trade (https://stock-trade.co.uk/);
    • PolaxGroup (www. polaxgroup.com);
    • The Debt Advice (thedebtadvice.com);
    • TSH – Transaction Services Holdings ( https://tshexchange.com/index.html);
    • Everrise Brokers ( www.everrisebrokers.com);
    • Cville DPC ( www.cvilledpc.com);
    • FxGlobal Capital Partners Ltd ( www.fxglobecappartnerslt.com);
    • Confidencial Fxmarkets ( www.confidencialfxmarkets.com);
    • FXRage ( www.fxrage.com);
    • Priestly, Braverman & Associates llc ( www.priestlybravermanassoc.com);
    • Financechnainglob ( https://financechainglob.net);
    • Greenstonefunds ( https://green-stonefunds.club);
    • Pevobitex (https://pevobitex.com);
    • Vital Invest (https://vitalinvest.org/, https://office.vitalinvest.net/);
    • CertifiedFx Trade (www.certifiedfxtrade.com);
    • EliteFx / elitefx.uk ( www.elitefx.uk);
    • AllianceheritageFX ( www.allianceheritagefx.com);
    • Stolid Finance ( www.stolidfinance.com);
    • OptionStock Trade ( www.optionstocktrade.com);
    • Geniovest ( www.geniovest.com);
    • Fx – Elitetrading (www.fx-elitetrading.com);
    • Forexsignals.tech ;
    • Blockstramfx (www.blockstramfx.online);
    • Grandfxoption ( https://grandfxoption.com);
    • Bcryptofx ( https://bcryptofx.com);
    • Maxcryptobit/Maxcryptobits ( https://maxcryptobits.com);
    • Tridentptionsfx ( https://tridentoptionsfx.com);
    • Vantageoption (https://vantageoption.com);
    • Kryptoedgepremium ( https://kryptoedgepremium.org);
    • Worldmktbiz ( https://worldmktbizpro.com);
    • Recovery Optionfx (www.recoveryoptionfx.com);
    • Exotradefx ( www.exotradefx.com);
    • Provenance Cryptomax ( www.provenancecryptomax.com);
    • Imfxglobaltrade ( www.imfxglobaltrade.com);
    • Real Fx (www.realforexr.com);
    • RoyalFx ( www.royal-forex.com);
    • Axneb Ltd ( www.axneb.com);
    • Pacific Finance (www.pacificfinance.uk);
    • CapitalXchain ( www.capitalsxchain.com);
    • Broker Finance Watch ( www.brokerfinancewatch.com);
    • Payback Agency ( paybackagency.eu);
    • Access Merchant Bank (https://accessmb.org/);
    • Axzon Global Pvt Ltd / Axon Global Aps ;
    • 7seasfx ( https://7seasfx.com/);
    • Go Market Academy / gomarket.academy ( https://gomarket.academy/);
    • MySteel Uk ( www.mysteelukltd.com);
    • Alfie Fx Ltd (www.alfiefxlt.com);
    • Trade Union Trust ( www.tradeuniontrust.com);
    • Temax Financial ( www.themaxltd.com);
    • Stock Fx Ltd ( www.stocksfxltd.com);
    • Atlexcloud/ Atlexcloud.com (https://atlexcloud.com) ;
    • Metrox – Fxinvest.com ( https://metrox-fxinvest.com/);
    • Lunex Cloud ( https://lunexcloud.com);
    • Binarychainfx ( https://binarychainfx.com);
    • www.easterlyacqcorp.com;
    • Ariol Investment Group ( https://ariolinv-gr.com/);
    • Bliss Forex ( www.bliss-forex.com);
    • Tradex/Trade X ( www.tradexion.com);
    • Coinflux Trades Markets /Coinflux Trades Ltd (www.cft-innovationmarkets.online);
    • Zenithquarrymining ( www.zenithquarrymining.com);
    • CapitalClaim Ltd/capitalclaim.net ( https://capitalclaim.net/);
    • Montana Trading ( www.montanatradingltd.com);
    • Cy Sureus/cysureus.com ( www.cysureus.com);
    • Daysky Trading Lab ( https://dayskytradinglab.wixsite.com/dtlhome);
    • Freeflow Investment Limited ;
    • Soltechx (https://www.soltechx.com);
    • Fx Trade Planet (https://fxtradeplanet.com);
    • Progen Bank ( https://progenbank.com);
    • Investuspro ( www.investuspro.com);
    • Forexmkts ( www.forexmkts.com);
    • Silvergrove Capital Group ( www.silvergrovecapitalgroup.com);
    • MoneyballFX (www.moneyballfx.com);
    • Altpro Exchange Way ( www.altproexchangeway.com);
    • Wealthy Hargreaves Options ( www.wealthyhargreavesoptions.com);
    • Epic Growth Investments ( www.epicgrowthinvestment.com);
    • Goldcapital Trades /Goldcapitaltrades ( www.goldcapitaltrades.com);
    • Ecoin Lite (www.ecoinlite.com);
    • Ecoin Fx Trade (www.ecoinfxtrade.com);
    • crypto-miners.org (www.crypto-miners.org);
    • Prussia Fx ( www.prussiafx.com);
    • Plutomainarch ( www.plutomainarch.org);
    • Recovery and Resolution ( https://recoveryandresolution.com/);
    • Co-operative Finance ( https://co-opfinance.co.uk/);
    • Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (https://www.trusttradefi.io/);
    • Gens Markets (https://www.gensmarkets.com);
    • iFinanceFX/https://ifinancefx.com/ (https://ifinancefx.com/);
    • Lovo Forex (www.lovoforex.com);
    • Cryptozoption ( www.cryptozoption.com);

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

    • Bank of Ireland Asset Management, clone of a licensed company;
    • Uti Goldfinch Funds Plc;
    • Kenure Icav, clone of a licensed company;
    • Gcp Equity Ireland Icav, clone of a licensed company;
    • Lgt Bank Ag, clone of a licensed company;
    • Abrdn Investments Ireland Limited, clone of a licensed company;
    • Balanced Finance Ltd;
    • Advance Personal Credit Ltd, clone of a licensed company;
    • Aviva Direct Ireland Ltd, clone of a licensed company.

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

    • Startrader / Startrader Llc (https://www.startrader.com/es);
    • Swiftecfx (https://swiftecfx.com);
    • Baer Group / Baer Group Corporation (https://baer-group.com/es);
    • Bina Xbt (https://trade.binaxbt.com);
    • Bitbridges (https://bitbridges.com);
    • Finex Trader (https://finextrader.com);
    • Fundstradefx (https://fundstradefx.com), https://www.fundstradefx.com);
    • Okmiu Limited (https://okmiu.com);
    • Pro Trade / Atrade Solutions (https://protradecentre.com);
    • Smart Life Digital (https://smart-life.digital).

    Reported by the Financial Markets Authority (Fma) – New Zealand:

    • AgroCura ( AgroCuraLtd.com);
    • Coinz Holding ( CoinzHoldingLtd.com);
    • Rapid Trade Return ( www.Rapidtradereturn.com / www.Rapidtether.com);
    • Wps Management ( www.wpsmanage.com);
    • Horizon capital ( www.Horizon-capital.ltd);
    • Portaltradecapita l ( www.Portaltradecapital.com);
    • Safe Trust Wealth (www.safe-trust.net);
    • Acquafinance Ltd ;

    Reported by the Autorité des Marchés Financiers (Amf) - Quebec:

    • SaberX ( saberx.io);
    • Ac Group Pro ;
    • Spot Trade (spottrade.org);
    • Fx Markets Xchange (fxmarketsexchange.com);
    • Global Finance Brokers Limited ;
    • LinityBase Services Llc (
    • Grow Prime Ltd/Grow Investments Ltd;
    • Tesler / Tesler Platform/Tesler Systems, Quantum AI trading;
    • Leading Alliance Holding Limited ( leadtch.live);
    • Jlt Group ( jltforex.com; jtlweb.vip/#/login; jlt.vip; jtlweb.vip);
    • Myprofitlive Services Llc ;
    • Tradeonyx (tradeonyx.com);
    • Lionchains ( lion- chains.com, lion-chians.net).

    Reported by the Alberta Securities Commission (Asc) – Alberta:

    • HypeLife (tech-hypelifeonline.com);
    • Finfinity Invest ( finfinityinvest.com);
    • FastTrades247 Ltd ( fasttrades247.com);
    • FameEx ( fameexurd.com);
    • CoinFalcon Digital Limited ( coinfalcon.com);
    • Cexsg ( cexsg.net).

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

    • Velocitas Trading OÜ;
    • Deutsche Edelfisch Deg GmbH & Co. II Kg;
    • Hydro Invest S. A.;
    • Paraguay Fresh S. A.;
    • MudaPar S. A.;
    • Ecological Technologies Ltd;
    • Enterprise Investment;
    • Swiss Investment Solution;
    • Deutsche Edelfisch Deg Gmbh & Co. II Kg;
    • Velocitas Trading Ou.

    Reported by the Austrian Financial Market Authority (Fma) – Austria

    • Keler Group ( www.kelergroup.com);
    • Sparprime / CentralKasse ( www.sparprime.com);
    • btcmexc.net;
    • https://mikrofinanz.org/ as well;
    • https://mikrofinanz.org/lp/kigenie
    • Advancia ( https://advancia.ch/);
    • RPM-Pros ( https://rpm-pros.com)
    • Koinal.ai ( https://koinal.ai).

    Reported by the Commision du Surveillance du Secteur Financier (Cssf) - Luxembourg:

    • Capital Consulting BVBA (https://capitalconsulting-bvba.com);
    • Farad Investment Management Sa ( https://faradinvest.com/), clone of a licensed company.;
    • www.biloserclient.com;
    • likewood-invest ( www.likewood-invest.com);

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

    • Nord Capital Limited ( https://nordcapitallimited.com);
    • Tradeonyx ( www.tradeonyx.com);
    • Equatex Solutions ( www.equatexsolutions.io; )
    • www.holdingstoneltd.com;
    • Gci Gold Capital Investments ( https://www.gcinvestments.co/);
    • Rextura Limited ( www.rextura.com);
    • Swiss Investment Solution ( https://swissinvestmentsolution.com/);
    • https://www.euroswissinvestment.com/;
    • GlobalRockies (https://www.globalrockies.ch/de/);
    • Airquest Capital Group ( https://airquestcapgroup.com);
    • www.safelinsurance.com;
    • www.swissinvestment-ag.com;
    • www.corporateadvisorypss.com;
    • Adventus – Notch ( www.aventus-notch.com);
    • Torobanc ( www.toro-banc.org / www.toro-banc.io) ;
    • PhoenixTb (www.phoenixtb.io);
    • Onyxtraders Inc ( www.onyx-traders.net);
    • Emgprime ( https://emgprime.com/);
    • Integral Verwaltungs Agentur ( https://www.integralverwaltungsagentur.com/de/);
    • Keler Group ( https://www.kelergroup.com/);
    • Global Finance 365 Ag ( https://globalfinance365.com/);
    • Finflow-x (https://finflow-x.com)
    • My Ipo Ag (https://myipo.ch/).

    Reported by the Financial Supervisory Authority (Fsa) – Romania:

    • Assetace (https://www.asset-ace.org/, https://user.asset-ace.net/);
    • Genox Invest (https://genoxinvest.pro/, https://genoxinvest.indivarea.com).

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

    • Gate Ex (www.gateexprop.com, www.gateexprou.com, www.gateexproq.com, www.gateexpror.com, www.gateexpros.com and www.gateexprot.com);
    • MarketHouse (www.markethouse.io);
    • Profittrade247 Ltd (www.profittrade237.com, www.profittrade247.com and www.profittrade24-7.com);
    • Shackecoins ( www.shackecoins.com);
    • Richmond Super ( www.richmondsuper.com):
    • GBCToken.co ( http://www.gbctoken.co);
    • Keystone-Market ( www.keystone-market.com);
    • Wise Crypto Capital ( www.wise-cryptocapital.com);
    • Get Prime Crypto ( www.getprimecrypto.com, www.getprimecrypto.net);
    • Sharptrade (www.sharptrade.com);
    • GSPartners aka Swiss Valorem Bank ( www.gspartners.global);
    • Fin Tech Platform ( www.fintechplatform.pro);
    • Coinivate ( www.coinivate.net);
    • Sunswap ( www.sunswap.com);
    • Trader Academy ( www.traderacademy.io);
    • Atomic Trade aka Atomictrade ( www.atomictrade.io);
    • ProTraderAI ( www.protraderai.com);
    • Spago International ( www.spago-international.com);
    • Fundrow ( www.fundrow.co);
    • Time Markets ( www.timemarkets.com);
    • Wasixcap ( www.wasixcap.com).

    Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

    • Viptrademining ( https://www.viptrademining.com);
    • Voltcoins / Clearcrest Inc. ( https://www.voltcoins.com);
    • TopShark ( https://topshark.co);
    • InvestusPro ( https://investuspro.com);
    • Frextrustinc Ltd ( https://frextrustinc.live);
    • Alliance Swipe ( https://allianceswipe.com).

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

    • Alright Asia ( www.alrightasia.com);
    • www.longyuan-hk.com.

    Reported by the Malta Financial Services Authority (Mfsa) – Malta:

    • APS Bank 'Club, clone of a licensed company ;
    • Visque Capital (https://www.visque.capital/. );
    • PrimeOpts Trade Ltd ( www.primeoptstrade.com.);

    Reported by the Financial Services Agency (Fsa), Japan:

    • Stock Lab;
    • Luda Markets Ltd.

    Reported by the Polish Financial Supervision Authority (Knf) – Poland:

    • Hosmal Bank;
    • Bank Expresse Finances;
    • Aforti Finance Sa;
    • Primeu.net, Primeu.com;
    • www.topeu.com/pl;
    • Assay Management Spo z.o.o.

    Reported by the British Virgin Islands Financial Services Commission-(Bvifsc), British Virgin Islands:

    • First Class Trading Solutions Ltd, First Class Forex Funds (www.firstclassforexfunds.co);
    • Royal Investment Consortium;
    • Super8 ( www.super8r.com);
    • B.O. Tradefinancials Ltd/ Spreadspips ;
    • Indexcrpto Ltd;
    • Arm Trade & Finance Group Inc;
    • Csdaytrading & Finance Group Inc.

    Reported by the Comisión Nacional de Valores (Cnv) - Argentina:

    • El Hombre De La Bolsa
    • Finanzas Con Shir.
  • 31 Jul 2023
    Consob warning on

    JFD Market (https://jfdtrade.net, pagina https://account.jfdtrade.net) - Orionda Financials Ltd e TradeCare365 Markets Ltd (tradecare365.com, pagine https://clientzone.tradecare365.com e https://webtrader.tradecare365.com) - VirtuFinance (virtufinancialireland.com, pagina https://webtrader.virtufinancialireland.com)  

    Consob has ordered the black-out of 3 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - "JFD Market" (website https://jfdtrade.net and its page https://account.jfdtrade.net);

    - Orionda Financials Ltd and TradeCare365 Markets Ltd (website tradecare365.com and its pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com);

    - "VirtuFinance" (website virtufinancialireland.com and its page https://webtrader.virtufinancialireland.com).

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 930.

    The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob notes that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob also prohibited, pursuant to Article 99(1)(c) of the Consolidated Law on Finance (TUF), offers to the public of financial products concerning 'investment plans' made respectively by Finex Finance Global via the website www.finexfinanceglobal.com, Goldy Deal via the website www.goldydeal.com, Profitexpertsinc Ltd via the website https://profitexpertsinc.com and Luxem Capital Inc via the website https://luxemcapital.com (resolutions nos. 22792, 22793, 22794 and 22795 of 26 July 2023).

    The offers had already been suspended by resolutions no. 22726 of 1 June 2023, no. 22698 of 11 May 2023, no. 22703 of 18 May 2023 and no 22713 of 24 May 2023).

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Jfd Market through the website https://jfdtrade.net and its page https://account.jfdtrade.net (resolution no. 22798 of 26 July 2023);

    - Orionda Financials Ltd and TradeCare365 Markets Ltd through the website tradecare365.com and its pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com (resolution no. 22797 of 26 July 2023);

    - VirtuFinance through the website https://jfdtrade.net and its page https://account.jfdtrade.net (resolution no. 22796 of 26 July 2023).

    (Published in Consob Informa" no. 28/2023 - 31 July 2023)

  • 31 Jul 2023
    Warning on

    Capital Expert Trade - Encore Capitals / Ecr Capitals Limited - Stocksbit Fxtrades - Avacapitaltrade / Ava Capital Trade / De-lighttrustproof - Bxcrypto Trading Investment Company - Rapidcointrades - Morgen & Charles - Crypto Inner Circle - Ominecoin Limited - First Trade Mining Market - Elite Capital Pro - Etor Fx Trading - Saferhavenfx Ltd - Megafoxtrade - Apollo Blue Business Associates - Reliance Wealth & Fund Managament Llc - Nerofx Invest - Sinceresystemsgroupltd.Cc - Venus Fx / Venusfx.co - Express Safepay / Express-safepayout.com - Caltex Assets Investments - Gallant Access - Debtify / Debtify.co.uk - Rockchainfxc / Rockchainfxc.Com - Durban Tradefx - Tradingbroker Fx - Cryptomainia / Cryptomania Trade - Alan Kirkhope Group - Atmos Energy Bank - Elitecryptotrade24 - Atlaxbit - Ceenaj Logisticsfx - Ccc-trade - Elite Financial Markets / Elite Financial Group - Trade Wl - Capitalbmarket - Investpoint / Onecapital.Trade / Onecapital.Company - Arg Finance /Arg Finance Services Limited / Arg Personal Loans - Levels / Lv.Ls - StemicTrade Fx - Ecoin Lite - Ecoin Fx Trade - Oldcapital Trades / Goldcapitaltrades - Epic Growth Investments - Wealthy Hargreaves Options - Altpro Exchange Way - Awfx Bank / Aw Fx Bank Corporation - Bittleit - Blue Lock Investment - The Btc Pro - Chronos Investment - Eufxbank - Eurocryptofx - Euroxtradefx / Euroxtradefx Ltd - Eventos De Trading - Robot De Forex - Gulfshore Trading - Jukebox / Jukebox Capital Inc - Mint Capital Fx - Nordik Markets / Nordikmarkets Ltd - Optionfinmax - Primhub Market - Proyecto1k - https://webtrader1.ifctgroup.org - https://finexlimited.com - https://orbisfx.com - Seidel Finance - Onspotbnk - Captrader Financial - Signix Ltd / Portrader / Xprestrade / Portrades - Gensmarkets - Jt-24 - Wiicrypto - Coins Capital - Security Shield - Azioni Assets Management - Mobile one2one - Onetickatatime - Investuspro - Voltcoins - www.otcsx.live - Gravitaseblock - Quantum AI - Gemini Invest - Concretio - Coinivate - Simpliicryptos - Hsbc - Bt Funds Management - Titan Solutions Limited - Wbroker - Grampoint - Holdingheritagelimited.com - PsluscCom - Bibox - Swiss Cgp Group - Lagrand Group - https://gva-holding-sa.com - Bitqy - Trustedwall - Unitwall - Unowall - Wallone - Openways Ltd - http://aaatrade.ch/ - www.altrafinportal.com - Yuan Pay Group - Tih-Lmtd Taylor Investment And Trading - https://www.kudoscm.com - Trade-x Foundation - Alphas - Prolific Trades Ltd - World Smart Investments - Wasixcap - Trendingap - Pu Prime - Marketsxpress - Investuspro - Investuspoint - Hash Trade Alliance - Gold Capital Investments - Fintoch App - Cryptoprogram - Audemars Group - Keler Group - Sparprime / CentralKasse - btcmexc.net - https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie - Advancia - Rpm-Pros - Koinal.ai - Likewood-invest Ltd / Wood Finance Limited - www.biloserclient.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Germany (Federal Financial Supervisory Authority - BAFIN), Quebec (Autorité des Marchés Financiers - AMF - Quebec), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and British Columbia (British Columbia Securities Commission - BCSC), Malta (Malta Financial Services Authority - MFSA), Alberta (Alberta Securities Commission - ASC), Austria (Austrian Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Capital Expert Trade (www.capitextrade.com);
    • Encore Capitals / Ecr Capitals Limited (www.encorecapitals.com);
    • Stocksbit Fxtrades (https://stocksbitfxtraders.com);
    • Avacapitaltrade / Ava Capital Trade / De-lighttrustproof (https://avacapitaltrade.com, https://de-lighttrustproof.com);
    • Bxcrypto Trading Investment Company (www.bxcryptotrading.com);
    • Rapidcointrades (www.rapidcointrades.net);
    • Morgen & Charles (www.morgencharles.com);
    • Crypto Inner Circle (www.cryptoinnercircle.org);
    • Ominecoin Limited (www.ominecoinltd.com);
    • First Trade Mining Market (www.firsttrademiningmkt.com);
    • Elite Capital Pro (www.elitecapitalpro.com);
    • Etor Fx Trading (www.etorfxtrading.com);
    • Saferhavenfx Ltd (www.saferhavenfx.com);
    • Megafoxtrade (www.megafoxtraders.com);
    • Apollo Blue Business Associates (www.apollobluebusinessassoc.com);
    • Reliance Wealth & Fund Managament Llc (www.reliancewealthfundmgt.com);
    • Nerofx Invest (https://nerofxinvest.com);
    • Sinceresystemsgroupltd.Cc (https://sinceresystemsgroupltd.cc);
    • Venus Fx / Venusfx.co (www.venusfx.co);
    • Express Safepay / Express-safepayout.com (www.express-safepayout.com);
    • Caltex Assets Investments (www.caltexassets.org);
    • Gallant Access (www.gallantaccess.live);
    • Debtify / Debtify.co.uk (https://www.debtify.co.uk);
    • Rockchainfxc / Rockchainfxc.Com (www.rockchainfxc.com);
    • Durban Tradefx (www.durbantradefx.com);
    • Tradingbroker Fx (https://tradebrokerfx.com);
    • Cryptomainia / Cryptomania Trade (www.cryptomainia.com);
    • Alan Kirkhope Group (https://alankirkhopegroup.com);
    • Atmos Energy Bank (https://atmosenergycorpbank.com);
    • Elitecryptotrade24 (https://elitecryptotrade247.com, www.theforexgainers.com);
    • Atlaxbit (https://atlaxbit.com);
    • Ceenaj Logisticsfx (https://ceenajlogisticfx.com);
    • Ccc-trade (https://ccc-trade.co);
    • Elite Financial Markets / Elite Financial Group (https://elitefinancialmarkets.com);
    • Trade Wl (https://tradewl.com);
    • Capitalbmarket (https://capitalbmarket.com);
    • Investpoint / Onecapital.Trade/ Onecapital.Company (https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company);
    • Arg Finance /Arg Finance Services Limited / Arg Personal Loans (email: admin@lhub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone of a licensed company;
    • Levels / Lv.Ls (https://lv.ls);
    • StemicTrade Fx (www.stemic-fx.com);
    • Ecoin Lite (www.ecoinlite.com);
    • Ecoin Fx Trade (www.ecoinfxtrade.com);
    • Oldcapital Trades / Goldcapitaltrades (www.goldcapitaltrades.com);
    • Epic Growth Investments (www.epicgrowthinvestment.com);
    • Wealthy Hargreaves Options (www.wealthyhargreavesoptions.com);
    • Altpro Exchange Way (www.altproexchangeway.com).

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

    • Awfx Bank / Aw Fx Bank Corporation (https://awfxbank.com);
    • Bittleit (https://bittleit.com/);
    • Blue Lock Investment (https://bluelockinvestment.com);
    • The Btc Pro (https://www.thebtcpro.com);
    • Chronos Investment (https://chronoswinvestment.com);
    • Eufxbank (https://eufxbank.com/);
    • Eurocryptofx (https://eurocryptofx.net/es);
    • Euroxtradefx / Euroxtradefx Ltd (www.euroxtradefx.com);
    • Eventos De Trading – Robot De Forex (https://eventosdetrading.com, https://robotdeforex.eventosdetrading.com);
    • Gulfshore Trading (https://gulfshoretrading.com/);
    • Jukebox / Jukebox Capital Inc (https://thejukebox.com);
    • Mint Capital Fx (https://mintcapitalfx.site);
    • Nordik Markets / Nordikmarkets Ltd (https://www.nordikmarkets.com);
    • Optionfinmax (https://optionfinmax.cc/);
    • Primhub Market (https://primhubmarket.net/);
    • Proyecto1k (https://proyecto1k.com);
    • https://webtrader1.ifctgroup.org;
    • https://finexlimited.com.

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

    • https://orbisfx.com.

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

    • Seidel Finance.

    Reported by the Authorité des Marchés Financiers - (AMF - Quebec) – Quebec:

    • Onspotbnk (www.onspotb.com). Already the subject of Consob resolution no. 22785 of 19 July 2023. Subsequently, the Authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.onspotcap.com and its pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com;
    • Captrader Financial (www.captrader.financial.com;
    • Signix Ltd / Portrader / Xprestrade / Portrades (www.port-traders.com, www.xpresstrade.com, www.xprestrade.com, www.port-trades.com, www.portrades.com, www.portrades-int.com, www.portrader.com);
    • Gensmarkets (www.gensmarkets.com);
    • Jt-24 (www.jt-24.com);
    • Wiicrypto (www.wiicrypto.com);
    • Coins Capital (www.coins-capital.com);
    • Security Shield (www.watod.com, www.coinveo.com, www.dishield.com, www.enkula.com, www.mpdia.com, www.shieldpi.com, www.shieldlf.com);
    • Azioni Assets Management (www.azioniassets.com);
    • Mobile one2one (www.mo2o-aim.com);
    • Onetickatatime (www.onetickatatime.com);
    • Investuspro (www.investuspro.com);
    • Voltcoins (www.voltcoins.com);
    • www.otcsx.live;
    • Gravitaseblock (www.gravitaseblock.com);
    • Quantum AI (www.tainedef.space);
    • Gemini Invest (www.gemininvest.com);
    • Concretio (www.can-concretio-work.com);
    • Coinivate (www.coinivate.net);
    • Simpliicryptos (www.simpliicryptos.com).

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

    • Hsbc (www.hsbcnz.com);
    • Bt Funds Management (https://www.btonline.co.nz);
    • Titan Solutions Limited (www.ratesfinder.co.nz);
    • Wbroker (www.wbroker.com);
    • Grampoint (www.grampointclub.com);
    • Holdingheritagelimited.com (www.holdingheritagelimited.com);
    • PsluscCom (www.pslus.com).

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

    • Bibox (www.bibox.com, www.bibox.cc);
    • Swiss Cgp Group (https://swiss-cgp.ch/a-propos);
    • Lagrand Group (www.lagrandg.com);
    • https://gva-holding-sa.com, clone of a licensed company;
    • Bitqy (www.bitqy.cc);
    • Trustedwall (www.trustedwall.bz);
    • Unitwall (www.unitwall.bz);
    • Unowall (www.unowall.app);
    • Wallone (www.wallone.cab);
    • Openways Ltd (www.openways.app);
    • http://aaatrade.ch/;
    • www.altrafinportal.com, clone of a licensed company;
    • Yuan Pay Group (www.yuanpaygroup-official.com);
    • Tih-Lmtd Taylor Investment And Trading (www.tih-lmtd.com);
    • https://www.kudoscm.com, clone of a licensed company.

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

    • Trade-x Foundation (https://trxfo.com);
    • Alphas (https://alphas-cfd.com).

    Reported by Malta Financial Services Authority (MFSA) – Malta:

    • Prolific Trades Ltd (www.prolifictrades.com);
    • World Smart Investments (https://worldsmartinvestments.com).

    Reported by the Alberta Securities Commission (ASC) – Alberta:

    • Wasixcap (www.wasixcap.com);
    • Trendingap (www.trendingap.com);
    • Pu Prime (www.puprime.com);
    • Marketsxpress (www.marketsxpress.com);
    • Investuspro (www.investuspro.com);
    • Investuspoint www.(investpoint.pro);
    • Hash Trade Alliance (www.hashtradealliance.com);
    • Gold Capital Investments (www.gcinvestments.co);
    • Fintoch App (www.ftcchain.org);
    • Cryptoprogram (www.cryptoprogram.me);
    • Audemars Group (www.audemarsgroup.com).

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

    • Keler Group (www.kelergroup.com);
    • Sparprime / CentralKasse (www.sparprime.com);
    • btcmexc.net;
    • https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie;
    • Advancia (https://advancia.ch);
    • Rpm-Pros (https://rpm-pros.com);
    • Koinal.ai (https://koinal.ai, https://trade.koinal.ai).

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

    • Likewood-invest Ltd / Wood Finance Limited (www.likewood-invest.com);
    • www.biloserclient.com, clone of a licensed company.

    (Published in "Consob Informa" no. 28/2023 - 31 July 2023)

  • 24 Jul 2023
    Consob warning on

    Caledonia Advisory (https://eibank.io and https://kunderbank.io, pages https://my.kunderbank.io and https://web.kunderbank.io) - Trade4winner (https://trade4winner.com, page https://crm.sheersmarkets.com) - OnspotBNK (www.onspotcap.com, pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com) 

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - "Caledonia Advisory" (websites: https://eibank.io and https://kunderbank.io and their https://my.kunderbank.io and https://web.kunderbank.io pages);

    - "Trade4winner" (website: https://trade4winner.com and its https://crm.sheersmarkets.com page);

    - "OnspotBNK" (website: www.onspotcap.com and its https://clientzone.onspotcap.com and https://webtrader.onspotcap.com pages).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 927.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Caledonia Advisory via the https://eibank.io and https://kunderbank.io websites and related https://my.kunderbank.io and https://web.kunderbank.io pages (resolution No. 22783 of 19 July 2023);

    - Trade4winner via the https://trade4winner.com website and its https://crm.sheersmarkets.com page (resolution no. 22784 of 19 July 2023);

    - OnspotBNK via the www.onspotcap.com website and itshttps://clientzone.onspotcap.com and https://webtrader.onspotcap.com pages (resolution no. 22785 of 19 July 2023).

    (Published in Consob Informa" no. 27/2023 - 24 July 2023)

  • 24 Jul 2023
    Warning on

    Maria Fx Trade - Globalfxmininghub - Swiftecfx - Universalcryptominers - Tetraglobal Group - Ultimate Earning Platform / Advanced-Fx - Cristobis - Anubis Ltd - Braga Capital Fx Llc - Encounter Finance Ltd - Fcf Markets - Orionnxt Ltd - Ssjtcf - Axonic Icav - Danske Bank - Apel Financial Distribution - Vie Finance Aepey  - Fuchs & Associés Finance S.A.

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV),  Ireland (Central Bank of Ireland - CBI), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), and Greece (Hellenic Capital Market Commission - HCMC), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Maria Fx Trade (www.mariafxtrade1.com);
    • Globalfxmininghub (www.globalfxmininghub.com);
    • Swiftecfx (www.swiftecfx.com);
    • Universalcryptominers (www.universalcryptominers.net);
    • Tetraglobal Group (www.tetrasglobal.com);
    • Ultimate Earning Platform / Advanced-Fx (www.ultimateearningplatform.com);
    • Cristobis (www.cristobis.com);
    • Anubis Ltd (www.anubisglobal.net).

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

    • Braga Capital Fx Llc (https://bragacapitalfx.com);
    • Encounter Finance Ltd (https://www.enctops.com);
    • Fcf Markets (https://fcfmarkets.org);
    • Orionnxt Ltd (https://orionnxt.com);
    • Ssjtcf (http://www.ssjtcf-group.com).

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

    The Luxembourg supervisory authority Commission de Surveillance du Secteur Financier ("CSSF") has announced that the investment firm Fuchs & Associés Finance S.A. is no longer authorised to operate as such as it has been subject to judicial liquidation.

    Updated information, also with regard to the compensation procedures available to the firm's clients, can be found at the following link: Failure of Fuchs & Associés Finance S.A. – Activation of the Luxembourg Investor Compensation Scheme (SIIL) – CSSF.

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

    • Axonic Icav, clone of a licensed company;
    • Danske Bank, clone of a licensed company;
    • Apel Financial Distribution, clone of a licensed company.

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

    The Hellenic Capital Market Commission has become aware of cases of online fraud carried out through trading platforms or websites where misleading information is provided (such as name, licence number, G.E.MI. number, registered office, etc.) that is identical or similar to information about the company, Vie Finance Aepey, which is supervised by the Hellenic Capital Market Commission (HCMC). In particular, the authorised company Vie Finance Aepey has stated that it has no connection with the following fraudulent websites that claim to be its brands: titancfd.com crypheine.com, crypfrex.com, crypgiran.com, axicapitals.com, bitheet.com, crypbarry.com, bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialfx.com, up-bit.com, titan-cfd.com, cwchange.co, poechange.com, bitflame.org, excoin24.net, concoincenter.com, bbit.space exswibit.com, bitdelux.com, swap24.org crytobitfx.com, groxbitly.com, nexuschange.io, moblcoin.com, exchangesmart.org, bitlygax.com, nicetrade.org, bitexchange.space, bitglobaly.com, bitxzobe.com, swap-trade24.org, bit24hrr.com, upp-bit.com, payfullcoin.com, electsbit.com, votbit.com, excoinway.com, coinregens.com, coinrace.space.com, bit24hr.com, bitexchanege.com, bitlyciax.com, bitparento.com, coinhqx.com, cryptotourbit.com, exbit24.net, exchanege.com, xgold.org molliebit.com, payregcoin.com, towrbit.com, moonexbit.com, smartchange.in.net, bitraxup.com, bitradexc.com, cladexbit.com, coinbitxrade.com, cryptoexchangee.com, exchange.com, f-change.io, paycrypt.space, regenbit.com, coindot.us, jexibit.com vcrypta.com, deltaftx.com, dash.fortissio-invest.com.

    (Published in "Consob Informa" no. 27/2023 - 24 July 2023)

  • 17 Jul 2023
    Consob warning on

    FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net)

    Consob has ordered the black-out of 4 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorisation.

    Below are the sites Consob has ordered to be blacked out:

    - "FP Europe" (website https://fpeurope.com and its page https://client.fpeurope.com);

    - "PrimusForex" (website https://primusforex.net and its page https://panel.primusforex.net);

    - "ProtechFx" (website www.protechfx.com and its page https://account.protechfx.com);

    - "Trezocapital" (website www.trezocapital.net and its page https://webtrader.trezocapital.net).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 923.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

    ***

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - FP Europe through the website https://fpeurope.com and its page https://client.fpeurope.com (resolution no. 22773 of 12 July 2023);

    - PrimusForex through the website https://primusforex.net and its page https://panel.primusforex.net (resolution no. 22774 of 12 July 2023);

    - ProtechFx through the website www.protechfx.com and its page https://account.protechfx.com (resolution no. 22775 of 12 July 2023);

    - Trezocapital through the website www.trezocapital.net and its page https://webtrader.trezocapital.net (resolution no. 22776 of 12 July 2023).

    (Published in Consob Informa" no. 26/2023 - 17 July 2023)

  • 17 Jul 2023
    Warning on

    Alpha Capital & Equity Partners Llc - Nobank India Pvt / Nobank - Fortresscapital / Fortress-capitalfxpro.com - Cc Global Finance Limited - Fusione Trade - Morris Capitals - Eu Trader Go - Zugriff Investment Bank - Globalfx Miner - Caravelle-Investments.com - Lgfx Global - Wealthstream.net - Bridge Gate Capital - Interacinvestor - Eagleup Finance - Isa Investment - Coin Royal / Coin-royal.com - Crypto Asset Recovery - Riverside Financial Group - Investgeo - Capital Invest - Arrow Fin Solutions - White Bull Safety - Mobatrade - Shaw Global Trade - Debthelpcentres.co.uk - Brisk Quid Finance - Wealth Finance / Wealthfinance.net - Gastrade Company / Gastrade.company - Niketrade-fx.com - Zayanbusinessbvba.com - Cryptotxtrade LTD - Devicsonminers.ltd - Moglax - Paxos-plus - Global Expert / Globalexpert.online - Wm Global Forex - Deus - Diluxmoon - Ultranovas - Veloxtrades - Igenius Fx - Skywave Bank - Fortnetstationservices Capital Group - Swift-values.com - Havil Access - Multichain Insider - Hse Trust - Bistroklub - Maxi Trust Miners Limited - Coin Top Fx - Vertex Prime - Mj Coininvest Pro - Wise-Income Limited - Merjes Group - Ortextrade - Coin House - Bitaxis Capital - Tradecare365 - Zenoxtrade Ltd - Accesotrondeoro - Titangap - Sallix Capital - Capitalhub - Easychainfx - Financechainglob - Capitalswise - Creditor Tax Filings Limited - Londonbit - Vt Markets - Maddex Capital - 2nd Chance Group Limited - Kievs Credit Union - Cqv Tax Rebates Limited - Creditor Tax Assessments Limited - Creditor Tax Rebates Limited - Cs Holding - Global Active Fxt / Globalactive Fxtrade - Sundell Limited - Immediate Connect - Centrisfx - Swiss-trade.co - Tradespeck - Orbit Gtm - Phoenixtb - Handelex - So Fx Limited / Sofx Spain / So Capital - Urbis Fx / Urbis Plus Llc - Advice Service Group - Coin-Royal - Elv Markets Ltd - Fortune Capital Tradefx / Fortune Capital Ltd - Fusion Markets International Ltd - Galaxy Prime Fx - Leotradez - Londonex Llc - Lonmarkets / Lonmarkets Ltd - Metaverxia / Metaverxia Llc - N1cm / Number One Markets Capital Limited - Megafxtrades Limited - Prime Options Fx / Prime Options Fx Llc - Snuff Kredit / Service Financier de Luxembourg Sa - https://alken.enetia.net/h5/# - https://www.leros-invest.lu - Irish Life Investment Managers Limited - Exfinances / Finex Group Limited - Intelligence Prime Capital Ltd - Metaverse Foreign Exchange Group Inc. - Gci Online Trading / Gci Financial Ltd - Trade Union - Btse Global Exchange / Btseglobal - Ultradx Limited - Nexus Llc/ Invest Point - Trendex - Bull and Bear Trading Group / Bull&Bear Trading Group - Goldberry Co. - Gammaron - Onostros Global Ltd / Techno-Academy - Grow Prime - Morenova Investment / Morenova Investments - Okx Pro - Stake Funds - Capital Gold Investment - Pix Point Consulting Ltd / Pix Consulting Limited / Pix Pal Pro - Intellect Bank - Kraj Maklerów - Tierra Group Ltd / Tierra500 - Whitemax.us.us Inc. / Whitemax.us Inc. - Axiancefx - Management Group - Elegant Trust Credit - I21 Co Ltd - Imod Trade & Investment Company Ltd - Exchange Safe - Cie-Sa Financial Group - Investeft - Wasixcap - Wama Asset Management - Audemars

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland - CBI), Ontario (Ontario Securities Commission - OSC), New Zealand (Financial Markets Authority - FMA New Zealand), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), British Virgin Islands (British Virgin Islands Financial Services Commission - BVIFSC), Malta (Malta Financial Services Authority - MFSA), Hong Kong (Securities and Futures Commission - SFC), Gibraltar (Gibraltar Financial Services Commission - GFSC), Romania (Financial Supervisory Authority, Romania - FSA) and Japan (Financial Services Agency - Japan - FSA) report companies and websites that are offering investment services, as well as financial, banking and insurance services, without the required authorisations.

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

    • Alpha Capital & Equity Partners Llc (www.alphaceapllc.com);
    • Nobank India Pvt / Nobank (email: siddukillerfish@icloud.com);
    • Fortresscapital / Fortress-capitalfxpro.com (www.fortress-capitalfxpro.com);
    • Cc Global Finance Limited (https://www.ccglobalex.com), clone of a licensed company;
    • Fusione Trade (www.fusiontrade.co);
    • Morris Capitals (www.morris-capitals.com);
    • Eu Trader Go (www.eutradergo.io);
    • Zugriff Investment Bank (www.zugriffinvestbank.com);
    • Globalfx Miner (www.globalfxminer.com);
    • Caravelle-Investments.com (www.caravelle-investments.com);
    • Lgfx Global (www.lgfxglobal.com);
    • Wealthstream.net (www.wealthstream.net);
    • Bridge Gate Capital (https://bridgegatecapital.net);
    • Interacinvestor (https://www.interacinvestor.com). Previously reported by the Ontario Securities Commission (OSC) – Ontario, (see " Consob Informa" no. 21/2023 of 12 June 2023);
    • Eagleup Finance (https://eagleup.finance);
    • Isa Investment (https://www.isa-investment.info);
    • Coin Royal / Coin-royal.com (www.coin-royal.com);
    • Crypto Asset Recovery (www.car-center.org);
    • Riverside Financial Group (www.riverfingrp.com);
    • Investgeo (https://investgeo.org);
    • Capital Invest (https://capital-invest.world);
    • Arrow Fin Solutions (https://arrowfinsolution.com);
    • White Bull Safety (https://whitebullsafety.com);
    • Mobatrade (www.mobatrade.com). Previously reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands (see "Consob Informa" no. 16/2023 of 8 May 2023);
    • Shaw Global Trade (https://shawglobaltrade.com);
    • Debthelpcentres.co.uk (www.debthelpcentres.co.uk);
    • Brisk Quid Finance (www.briskquidfinance.com);
    • Wealth Finance / Wealthfinance.net (www.wealthfinance.co.uk);
    • Gastrade Company / Gastrade.company (www.gastrade.company);
    • Niketrade-fx.com (www.niketrade-fx.com);
    • Zayanbusinessbvba.com (www.zayanbusinessbvba.com);
    • Cryptotxtrade LTD (www.cryptotxtrades.com);
    • Devicsonminers.ltd (www.devicsonminers.ltd);
    • Moglax (www.moglax.com);
    • Paxos-plus (www.paxos-plus.com);
    • Global Expert / Globalexpert.online (www.globalexpert.online);
    • Wm Global Forex (www.tradingpointuk.com), clone of a licensed company;
    • Deus (www.deusfinancial.com);
    • Diluxmoon (www.diluxmoon.com);
    • Ultranovas (www.ultranovas.com);
    • Veloxtrades (www.veloxtrades.net);
    • Igenius Fx (www.igeniusfx.com);
    • Skywave Bank (www.skywavebank.com);
    • Fortnetstationservices Capital Group (www.fortnetstationservices.com);
    • Swift-values.com (www.swift-values.com);
    • Havil Access (www.havil-access.com);
    • Multichain Insider (www.multichain-insider.com);
    • Hse Trust (www.hsetrust.com);
    • Bistroklub (www.bistroklub.com);
    • Maxi Trust Miners Limited (www.maxitrustminers.com);
    • Coin Top Fx (https://cointopfx.com);
    • Vertex Prime (https://vertexprimes.com);
    • Mj Coininvest Pro (www.coin-profitmax.com);
    • Wise-Income Limited (www.wise-income.com);
    • Merjes Group (wwwmerjesgroup.com, www.merjesgroup.pro, www.merjesgroup.tech);
    • Ortextrade (https://ortextrade.com);
    • Coin House (https://coinhousearbitrage.com);
    • Bitaxis Capital (https://bitaxiscapitals.com9;
    • Tradecare365 (www.tradecare365.com);
    • Zenoxtrade Ltd (www.zenoxtrade.net);
    • Accesotrondeoro (https://accesotrondeoro.com);
    • Titangap (www.titangap.com);
    • Sallix Capital (www.sallixcapital.com). Previously reported by the Financial Services and Markets Authority (FSMA) – Belgium (see " Consob Informa" no. 21/2023 of 12 June 2023);
    • Capitalhub (www.capital-hub.io). Previously reported by the Alberta Securities Commission (ASC) – Alberta (see " Consob Informa" no. 23/2023 of 26 June 2023);
    • Easychainfx (www.easychainfx.net);
    • Financechainglob;
    • Capitalswise (www.capitalswise.com);
    • Creditor Tax Filings Limited (www.matrixfreedom.org, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.cqvtrustees.com, www.creditortaxrebates.com, www.cqvtaxrebates.com);
    • Londonbit (https://londonbit.co.uk);
    • Vt Markets (www.vtmarkets.com);
    • Maddex Capital (https://www.maddexcapital.com/);
    • 2nd Chance Group Limited (www.your2ndchancegroup.com);
    • Kievs Credit Union (www.kievscreditsunion.com);
    • Cqv Tax Rebates Limited (www.matrixfreedom.org, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.creditortaxrebates.com, www.cqvtrustees.com, www.cqvtaxrebates.com);
    • Creditor Tax Assessments Limited (www.matrixfreedom.org, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.creditortaxrebates.com, www.cqvtaxrebates.com, www.cqvtrustees.com);
    • Creditor Tax Rebates Limited (www.matrixfreedom.org, www.creditortaxrebates.com, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.cqvtaxrebates.com, www.cqvtrustees.com);
    • Cs Holding (www.csholding.org/en) clone of a licensed company;
    • Global Active Fxt / Globalactive Fxtrade (ttps://www.globalactivefxt.com);
    • Sundell Limited (https://www.sundell-fx.com);
    • Immediate Connect (www.immediate-connect.com, www.immediateconnect.org);
    • Centrisfx (https://centrisfx.com);
    • Swiss-trade.co (www.swiss-trade.co);
    • Tradespeck (www.tradespeck.com);
    • Orbit Gtm (www.orbitgtm-lite);
    • Phoenixtb (www.phoenixtb.io);
    • Handelex (www.handelex.com).

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

    • So Fx Limited / Sofx Spain / So Capital (https://so-fx.com);
    • Urbis Fx / Urbis Plus Llc (https://urbisfx.com);
    • Advice Service Group (https://adviceservicegroup.com);
    • Coin-Royal (https://www.coin-royal.com);
    • Elv Markets Ltd (https://elvmarkets.com);
    • Fortune Capital Tradefx / Fortune Capital Ltd (https://fortunecapitaltradefx.com);
    • Fusion Markets International Ltd (https://fusionmarkets.com/es9);
    • Galaxy Prime Fx (https://galaxyprimefx.com/);
    • Leotradez (https://www.leotradez.com);
    • Londonex Llc (https://londonex.com);
    • Lonmarkets / Lonmarkets Ltd (https://lonmarkets.com);
    • Metaverxia / Metaverxia Llc (https://www.metaverxia.com);
    • N1cm / Number One Markets Capital Limited (https://www.n1cm.com);
    • Megafxtrades Limited (https://optimalfxtrades.com);
    • Prime Options Fx / Prime Options Fx Llc (https://primeoptionfx.com).

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

    • Snuff Kredit / Service Financier de Luxembourg Sa (www.snuffkredit.com).
    • https://alken.enetia.net/h5/#, clone of a licensed company;
    • https://www.leros-invest.lu, clone of a licensed company.

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

    • Irish Life Investment Managers Limited (email: info@irishlife-clients.com, compliance@irishlife-clients.com) clone of a licensed company;Exfinances / Finex Group Limited (www.exfinances.com) clone of a licensed company;
    • Intelligence Prime Capital Ltd (www.iprimecapital.com) clone of a licensed company.

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

    • Metaverse Foreign Exchange Group Inc. (www.mfte.ca);
    • Gci Online Trading / Gci Financial Ltd (www.gcitrading.com);
    • Trade Union;
    • Btse Global Exchange / Btseglobal (www.btseglobal.net, www.web.btseglobal.app);
    • Ultradx Limited (www.ultradx.com);
    • Nexus Llc / Invest Point (https://investpoint.pro);
    • Trendex (www.trendex.pro, www.trendex.co);
    • Bull and Bear Trading Group / Bull&Bear Trading Group (www.bnbtgroup.com);
    • Goldberry Co. (www.goldberryco.com);
    • Gammaron (www.gammaron.com);
    • Onostros Global Ltd / Techno-Academy (www.techno-academy.info);
    • Grow Prime (www.grow-prime.com);
    • Morenova Investment / Morenova Investments (www.morenovainvestments.com).

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

    • Okx Pro (www.okxbiz.com);
    • Stake Funds (www.stakefunds.co), clone of a licensed company;
    • Capital Gold Investment (https://www.capitalgoldinvestment.net).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Pix Point Consulting Ltd / Pix Consulting Limited / Pix Pal Pro (www.pixpalpro.com). Previously reported by the Financial Supervisory Authority, Romania (FSA), (see "Consob Informa" no. 13/2023 of 17 April 2023), and by the Financial Conduct Authority (FCA) - United Kingdom (see "Consob Informa" no. 21/2023 of 12 June 2023);
    • Intellect Bank (https://bi-internetowe.com);
    • Kraj Maklerów (https://kraj-m.com/terms.html, https://kraj-maklerow.com).

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

    • Tierra Group Ltd / Tierra500 (https://tierra500.com). Previously reported by the Financial Market Authority (FMA) - Austria (see "Consob Informa" no. 11/2023 of 3 April 2023);
    • Whitemax.us.us Inc. / Whitemax.us Inc. (https://www.whitemaxud.com, https://whitemaxus.net, http://104.168.155.235, http://23.94.211.83, https://whitemaxudpro.com, https://Whitemaxus.xyz, https://whitemaxus.site, https://whitemaxuspro.site, https://whitemaxuspro.xyz);
    • Axiancefx (https://www.axiancefx.net). Previously reported by the Alberta Securities Commission (ASC) – Alberta (see " Consob Informa" no. 23/2023 of 26 June 2023).

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

    • Management Group (https://www.managergrps.com);
    • Elegant Trust Credit (https://eleganttrustcredit.com);
    • I21 Co Ltd (https://www.i21co-ltd.com);
    • Imod Trade & Investment Company Ltd (https://imodtrade.ltd);
    • Exchange Safe (https://exchangesafe.com);
    • Cie-Sa Financial Group (https://cie-sa.com);
    • Investeft (www.investeft.com);
    • Wasixcap (www.wasixcap.com);
    • Wama Asset Management (www.wama-am.com);
    • Audemars Group (www.audemarsgroup.com);
    • Jpm Consult (www.jpmconsult.com);
    • Uts Unitradeswiss (www.unitrade-swiss.com).

    Reported by the British Virgin Islands Financial Services Commission (BVIFSC) – British Virgin Islands:

    • Imperial Solutions Ltd / Imperial Markets (www.imperialmarkets.com).

    The British Virgin Islands Supervisory Authority (BVIFSC) also warns investors that the company Forex Bmc Uk Ltd, a company registered in England and Wales under number 11850384 which also operates as Forex Bmc and uses the website address https://www.forexbmc.net/, falsely claims to be authorised and licensed by the BVIFSC for the purpose of providing an options trading platform for Forex trading, trading commodities, cryptoassets, currencies, indices, ETFs and other financial services products. The trading platform used is the Integrated MT5 system.

    The Authority reports that FOREX BMC UK LTD is not and has never been authorised to provide a trading platform for Forex trading, trading cryptocurrencies, indices, or any other financial services product.

    Reported by Malta Financial Services Authority (MFSA) – Malta:

    • Uniglobal Investment Limited / Uniglobal Invest Ltd (https://uniglobalinvestltd.com);
    • Instant Globals Trade (www.instantglobalstrade.com).

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

    • www.citharainvestment-hk.com, clone of a licensed company.

    Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

    • Platinum-Markets (https://platinum-markets.com);
    • Cryptoshark (https://cryptoshark.co.uk);
    • http://Bitsoine.com, clone of a licensed company.

    Reported by the Financial Supervisory Authority, Romania (FSA) – Romania:

    • Pacific Transport Corporation Ltd;
    • Online Pro Trading (https://onlineprotrading.com);
    • University 4 Traders (https://university4traders.com);
    • Trade 4 Freedom (https://trade4freedom.org).

    Reported by the Financial Services Agency – Japan (FSA) - Japan:

    • Big Boss Holdings Company Limited;
    • Cryptograph Limited;
    • K2 Holdings.

    (Published in "Consob Informa" no. 26/2023 - 17 July 2023)