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Latest warnings

  • 28 Nov 2022
    Consob warning on

    Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, page https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, pages https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, page https://client.mfcapitalfx.com)

    Consob ordered the blackout of 5 new websites which are offering 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 authorization.

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

    • Ethereal Group Llc (website https://fintegral.fund);
    • “Alltradingeu” (website www.alltradingeu.com and its page https://client.alltradingeu.com);
    • FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com);
    • “MFCapitalFX” (website www.mfcapitalfx.com and its page https://client.mfcapitalfx.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 805.

    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. 39/2022 - 28 November 2022)

  • 28 Nov 2022
    Warning on

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

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

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

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

    Reported by the Ontario Securities Commission (OSC):

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

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

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

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

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

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

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

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

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

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

    • www.invest-nz.org.

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

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

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

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

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

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

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

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

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

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

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

    • www.glaremarkets.com.

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

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

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

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

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

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

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

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

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

    CySec also reports the following fake sites:

    a) cysec-regulatory.com;

    b) www.cysecsupport.online;

    c) www.cysec-support.online;

    d) www.cysecgov.com;

    e) www.cysecs.group.

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

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

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

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

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

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

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

     

     

     

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

  • 21 Nov 2022
    Consob warning on

    Cms Ltd (www.capmarketstrategy.io, page https://client.capmarketstrategy.io) - Bitsterzio (https://www.bitsterzio.com) - Invest Atlas (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, page https://clientzone.vineab.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 authorization.

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

    Cms Ltd (website www.capmarketstrategy.io and its page https://client.capmarketstrategy.io);

    - Bitsterzio (website https://www.bitsterzio.com);

    - Invest Atlas (website https://investatlas.co);

    - Ether-Arena Ltd (websites www.ether-arena.com and https://vineab.com and its page https://clientzone.vineab.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 801.

    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:

    - Cms Ltd via the website www.capmarketstrategy.io and its page https://client.capmarketstrategy.io (Resolution No. 22511 of 15 November 2022);

    - Bitsterzio through the website https://www.bitsterzio.com (Resolution No. 22508 of 15 November 2022);

    - Invest Atlas through the website https://investatlas.co (Resolution No. 22509 of 15 November 2022);

    - Ether-Arena Ltd through the websites www.ether-arena.com and https://vineab.com and their page https://clientzone.vineab.com (Resolution No. 22510 of 15 November 2022).

    (Published in "Consob Informa" no. 38/2022 - 21 November 2022)

  • 21 Nov 2022
    Warning on

    Sterling Investments Limited - Dws Invest - Assets Deluxe Trading - Basetradeglobalinvestment.net - Dav Invest - Banque UK / Banque Handel - Mortal Fx - Forex Treasures - Blochainfxpayment Ltd - https://ei-wealthmanagement.com - Macro Funds Bank - Discovery Finance - Gemstarfinancialservices.co.uk - Smi Trade - Fx Bitcoin Miners - Artemisfx - Swiftfxtrade - Forex E-Commercial Market / Fxecm - Coinfxonline - Reliablemarketfxt - Stable Coin Invest - Mount Financial Bank Plc - Trade Top Fx - Nexta Capital Fx - Flextrading Fx - Monnaiebanks.Com - 247cryptoassets - Crypto1capital - Fx Trade Gain - Standard Intercontinental Savings Bank - Pr Investissements - Henkel Finance - https://ei-wealthmanagement.com - Standex Capital - Magenta Capital Management - Internationale Beratungs Gmbh - Dsfx - www.hkmfqh.com - www.alphasecuritiesco.com - Golden Ant - Lombard Holdings - Onspot Bnk Ltd - Special Entrepreneur Systems, Sl - Nordex Invest Ltd - https://growpromarkets.com - https://www.allcryptcapital.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Germany (Federal Financial Supervisory Authority – Bafin), Hong Kong (Securities and Futures Commission - SFC), Jordan (Jordan Securities Commission – JSC), New Zealand (Financial Markets Authority - FMA New Zealand), Greece (Hellenic Capital Market Commission - HCMC) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Sterling Investments Limited (https://sterling-investment.ltd);
    • Dws Invest (https://dwsinvest.company);
    • Assets Deluxe Trading (https://assetsdeluxetrading.com);
    • Basetradeglobalinvestment.net (https://basetradeglobalinvestment.net);
    • Dav Invest (https://davinvest.pro);
    • Banque UK / Banque Handel (www.banqueuk.com), clone of a licensed company;
    • Mortal Fx (www.mortalfx.com);
    • Forex Treasures (www.forextreasures.com);
    • Blochainfxpayment Ltd (www.blochainfxpayment.com);
    • https://ei-wealthmanagement.com, clone of a licensed company;
    • Macro Funds Bank (www.macrofundsbank.com);
    • Discovery Finance (https://www.discoveryfinance.me);
    • Gemstarfinancialservices.co.uk (www.gemstarfinancialservices.co.uk), clone of a licensed company;
    • Smi Trade (https://smitrade.com/en-us/home/index.html);
    • Fx Bitcoin Miners (www.fxbitcoinminers.com);
    • Artemisfx (www.artemisfx.com);
    • Swiftfxtrade (https://swiftfxtrade.info);
    • Forex E-Commercial Market / Fxecm (www.fxecm.com);
    • Coinfxonline (www.coinfxonline.com);
    • Reliablemarketfxt (https://reliablemarketfxt.com);
    • Stable Coin Invest (https://stablecoin-invest.com);
    • Mount Financial Bank Plc (http://mountfinbank.com);
    • Trade Top Fx (www.tradetopfx.com);
    • Nexta Capital Fx (www.nextacapitalfx.com);
    • Flextrading Fx (www.flextradingfx.net);
    • Monnaiebanks.Com (https://monnaiebanks.com);
    • 247cryptoassets (https://247productivecryptoasset.com);
    • Crypto1capital (https://crypto1capital.pro);
    • Fx Trade Gain (www.fxtradegain.com);
    • Standard Intercontinental Savings Bank (www.standardintercontinentalsavings.com).

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

    • Pr Investissements (http://pr-investissements.com);
    • Henkel Finance (https://henkel-finance.com);
    • https://ei-wealthmanagement.com;
    • Standex Capital (website: www.standex.capital);
    • Magenta Capital Management (https://www.magentacapital.cl), clone of a licensed company.

    The Commission de Surveillance du Secteur Financier (CSSF) notifies investors that unknown persons, illegally using the name and logo of the CSSF, send documents concerning: "Notification to the customer" via the email address format: support@commission-financier.online. The aforementioned parties pretend to be based in "283, Route d'Arlon, L-4370, Luxembourg" and request the payment of taxes to unblock the transactions of funds.

    The CSSF wishes to specify that the subjects in question have no connection with the Supervisory Authority which, moreover, uses for its communications the email format @cssf.lu.

    The CSSF warns the public that people unknown are making a fraudulent use of the name of the investment company under Luxembourg law Orea Capital S.A., by contacting potential investors in order to offer investment services, in particular savings accounts with high interest rates.

    The Authority wishes to clarify that the investment company Orea Capital Sa duly authorised in Luxembourg and subject to the supervision of the CSSF, is not in any way related to the facts referred to in this notice.

    The Luxembourg Supervisory Authority (CSSF) also warns investors that people unknown are contacting potential investors under the name "3I Investments", pretending to be based in "9 Rue Sainte Zithe, L-2763, Luxembourg". They also use e-mails with an address in the format: firstname.lastname@3investments.fr.

    The CSSF wishes to point out that the Luxembourg company 3I Investments (Luxembourg) Sa, authorised by the CSSF as alternative investment funds manager (AIFM), pursuant to the Law of 12 July 2013 on AIFMs, is not related to persons using the above-mentioned email address format.

    Finally, the CSSF warns savers that unknown people using the website https://ei-wealthmanagement.com offer investment services under the name Eastspring Investments, pretending to be based in Luxembourg and sending e-mails using the address in the format: name.lastname@ei-wealthmanagement.com.

    The CSSF informs the public that the website abuses the identity of the Luxembourg company Eastspring Investments (Luxembourg) Sa, duly authorised in Luxembourg as manager of alternative investment funds pursuant to the Act of 12 July 2013 on alternative investment fund managers and as management company pursuant to Chapter 15 of the Act of 17 December 2010 on collective investment undertakings, a company which is in no way linked to that website and the fraudulent activities referred to in this notice.

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

    • Internationale Beratungs Gmbh.

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

    • Dsfx (www.dingshengfx-hk.com);
    • www.hkmfqh.com, clone of a licensed company;
    • www.alphasecuritiesco.com, clone of a licensed company.

    Reported by the Jordan Securities Commission (JSC) – Jordan:

    • Golden Ant.

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

    • Lombard Holdings (www.lobardholdings.com).

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

    The Hellenic Capital Market Commission (HCMC), advises investors that there have been cases where strangers present themselves as officials/managers or representatives of the HCMC, asking for personal data and urging them to undertake online investments. The HCMC warns that these parties are in no way linked to the Commission.

    The Hellenic Capital Market Commission urges investors to pay particular attention and not to disclose any personal information to unknown persons.

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

    • Onspot Bnk Ltd (https://www.onspotb.com);
    • Special Entrepreneur Systems, Sl (https://bitdema.com);
    • Nordex Invest Ltd (https://www.nordexinvest.com);
    • https://growpromarkets.com;
    • https://www.allcryptcapital.com.

    (Published in "Consob Informa" no. 38/2022 - 21 November 2022)

  • 14 Nov 2022
    Consob warning on

    Tetris Group Ltd (https://clydetrade.world) - Broker Capitals Limited (https://broker-capitals.com, page https://platform.broker-capitals.com) - MTinvesting (www.mtinvesting.com) - NBIMarkets (www.nbimarkets.com, pages https://account.nbimarkets.com, https://trading.nbimarkets.com)

    Consob ordered the blackout of 4 new websites which are offering 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 authorization.

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

    • Tetris Group Ltd (website https://clydetrade.world);
    • Broker Capitals Limited (website https://broker-capitals.com and its page https://platform.broker-capitals.com);
    • MTinvesting (website www.mtinvesting.com);
    • NBIMarkets (websitewww.nbimarkets.com and its pages https://account.nbimarkets.com and https://trading.nbimarkets.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 796.

    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. 37/2022 - 14 November 2022)

  • 14 Nov 2022
    Warning on

    Stacks Investments - One Guaranty Bank - Seaf Ltd / Seafltd.co.uk - Mortgage Securitisation Claims Ltd / Camellus Law - Bbanc - Mastertradeplusfx Inc - Romos Llc - Ais Insurance - City Financial Asset Management - Rapid Recovery Consulting / Rr International Llc - W.J. Edwards - Loyalfxmarket - Win Traders - Icapital - Htb Investment - Metrol International Bank - Bityield Investment - Primecycles Invest - Prime Crypto Earners - Mega Profit Crypto Currency - Hayat Global Ltd - Fxbinas Trade Trade - Trust Merchant Cooperative Bank - Dlightglobalfxm - Daily-incomex - Platinumcapitalinvestment.co.uk - Revolutioninvest.ltd - Crystal-market.Ltd - Crypto Wealth Investment Company - Merge Assets and Finance - Safekeeping Investments - Capital-assets.world - Atomtradefx - Brick Gold Investment - Bgi - Cashfxexperts - Fx Stock Interswitch - Primeoakmont - Swiss29 - Vnsmart - Scc Exchange - www.honestumhk.com - Front Inversiones Srl - Oca Invest Ag in Liquidation - Podora Limited - Adar Capital - Bwinternet - Networkfsi - Tradeco Limited / T4trade - Trading Business Academy S.L. - Finiviex - Capital Way Group - Hightradep - Arox Capital - Shift Holdings Limited - Bitengecko - Cmtpro

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ontario (Ontario Securities Commission - OSC), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisión Nacional de Valores - Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ireland (Central Bank of Ireland - CBI) and Belgium (Financial Services and Markets Authority - FSMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Stacks Investments (www.stacksinvestments.pro);
    • One Guaranty Bank (www.oneguarantybank.com);
    • Seaf Ltd / Seafltd.co.uk (www.seafltd.co.uk);
    • Mortgage Securitisation Claims Ltd / Camellus Law (www.camelluslaw.co.uk, www.yourmsc.co.uk);
    • Bbanc (www.bbanc.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia (see “Consob Informa” No. 31/2022 of 3 October 2022) and by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see “Consob Informa” No. 28/2022 of 12 September 2022);
    • Mastertradeplusfx Inc (https://mastertradeplusfx.com);
    • Romos Llc (https://www.romosllc.com);
    • Ais Insurance (www.aisinsurances.co.uk);
    • City Financial Asset Management (www.cityfinancialassetmanagement.com);
    • Rapid Recovery Consulting / Rr International Llc (www.rapidrecoveryconsulting.com);
    • W.J. Edwards (www.wjedwards.uk, www.wjedwardsltd.co.uk);
    • Loyalfxmarket (www.loyalfxmarkets.com);
    • Win Traders (https://win-traders.com), clone of a licensed company;
    • Icapital Global Fx (https://icapitalglobfx.com);
    • Htb Investment (https://www.htbinvestment.com);
    • Metrol International Bank (https://metrolintlbank.com);
    • Bityield Investment (https://bityieldinvestment.com);
    • Primecycles Invest (https://primecyclesinvest.com);
    • Prime Crypto Earners (https://primecryptoearners.com);
    • Mega Profit Crypto Currency (www.megaprofitcryptocurrency.com);
    • Hayat Global Ltd (https://hayatglobalfx.com);
    • Fxbinas Trade (https://fxbinas-trade.online);
    • Trust Merchant Cooperative Bank (https://trustmerchantcooperativebank.net);
    • Dlightglobalfxm (https://dlightglobalfxm.com);
    • Daily-incomex (https://daily-incomex.digital);
    • Platinumcapitalinvestment.co.uk (www.platinumcapitalinvestment.co.uk/index.html);
    • Revolutioninvest.ltd (https://revolutioninvest.ltd);
    • Crystal-market.Ltd (https://crystal-market.ltd);
    • Crypto Wealth Investment Company (https://cryptowealth-company.com);
    • Merge Assets and Finance (https://mergeassetsandfinance.com);
    • Safekeeping Investments (https://safekeepinginvestments.com);
    • Capital-assets.world (https://capital-assets.world);
    • Atomtradefx (https://atomtrade-fx.online);
    • Brick Gold Investment - Bgi (https://brickgoldinvestment.com);
    • Cashfxexperts (https://cashfxexperts.online);
    • Fx Stock Interswitch (https://fxstockinterswitch.org).

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

    • Primeoakmont (www.primeoakmont.com);
    • Swiss29 (www.swiss29.com).

    Reported by the Securities and Futures Commission (SFC):

    • Vnsmart (www.vnsmart.com), clone of a licensed company;
    • Scc Exchange (www.sccehk.com);
    • www.honestumhk.com, clone of a licensed company.

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

    • Front Inversiones Srl (https://front.com.ar).

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

    • Oca Invest Ag in Liquidation (https://www.ocainvest.com).

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

    • Podora Limited (https://www.1market.com);
    • Adar Capital (https://adar.capital, https://adarcapital.pro, https://www.adarcapital.pro);
    • Bwinternet (https://www.bwinternet.net);
    • Networkfsi (https://networkfsi.com, https://www.networkfsi.com);
    • Tradeco Limited / T4trade (www.t4trade.com);
    • Trading Business Academy S.L. (https://tradingbusiness.es).

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

    • Finiviex;
    • Capital Way Group;
    • Hightradep;
    • Arox Capital;
    • Shift Holdings Limited;
    • Bitengecko.

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

    • Cmtpro.

    (Published in "Consob Informa" no. 37/2022 - 14 November 2022)

  • 14 Nov 2022
    Warning on

    FTX (EU) Ltd (ex K-DNA Financial Services Ltd): suspension of authorisation

    The Cypriot supervisory authority, Cyprus Securities and Exchange Commission ("CySEC"), announced on 11 November 2022 that it has suspended the authorisation to operate as an investment firm in respect of FTX (EU) Ltd (ex K-DNA Financial Services Ltd) with effect from 11 November 2022.

    During the entire period of suspension of authorisation, FTX (EU) Ltd is not permitted to provide/carry out investment services/activities, nor can it enter into any business transactions with any clients, subject to any requests for the return of all funds and financial instruments, nor can it accept new clients.

    Further details can be found at https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2d529b90-b1e7-417e-9099-515e04e4b1b4.

    (Published in "Consob Informa" no. 37/2022 - 14 November 2022)

  • 07 Nov 2022
    Consob warning on

    Smart Trade Cfd (https://smarttrade-cfd.com, page https://platform.smarttrade-cfd.com) - Lilac Group Llc (https://coinevo.pro) - Xtbinvesting (www.xtbinv.io, pages https://webtrader.xtbinv.io and https://client.xtbinv.io) - Donnybrook Consulting Limited (https://onyxprofit.com, https://onyxprofit.cc, page https://webtrader.onyxprofit.cc) - Isaacs Partners Limited (https://isaacspartners.com, webpage https://webtrader.isaacspartners.com) - Coin Earners Ltd (https://coinearnersltd.com)

    Consob has ordered the blackout of 7 new websites that offer financial services/financial products abusively: 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of 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:

    • Smart Trade Cfd (website https://smarttrade-cfd.com and its page https://platform.smarttrade-cfd.com);
    • Lilac Group Llc (website https://coinevo.pro);
    • Xtbinvesting (website www.xtbinv.io and its pages https://webtrader.xtbinv.io and https://client.xtbinv.io);
    • Donnybrook Consulting Limited (website https://onyxprofit.com and website https://onyxprofit.ccand its pagehttps://webtrader.onyxprofit.cc);
    • Isaacs Partners Limited (website https://isaacspartners.com and its page https://webtrader.isaacspartners.com);
    • Coin Earners Ltd (website https://coinearnersltd.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 792.

    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 also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the Italian public of “investment plans” made by the so-called Coin Earners Ltd, including via the website https://coinearnersltd.com (Resolution no. 22496 of 3 November 2022).

    * * *

    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. 36/2022 - 7 November 2022)

  • 07 Nov 2022
    Warning on

    Red Finance Capital - www.stonextrades.com - Bitvillafx - Fidelity Crypto - Zenithbit Company - Bitcloudfxpro - Wealth Nets Finance Ops - Retrofxprofit - Cryptofxtrading - Fxmarket365 - Digital Funds Investment - Elitetradecapitalfx.com Ltd - Defi Koin Market - Dfx Investment Platform - Zenfxltd.com - Altima Trade - The Financial Centre / Thefinancialcentre - Levy & Partners Law Office - Harkins Corporate Partners - Victory Fx - Pax Investment - Coin Trading Fx - Fxsmart Options - Coinpayment Fx - Finsso Bank - Tf Global Limited - Tiptopsmarkets - Win-Trade Invest - Kedextradingfx - Checkerbits Investment Ltd - Liquidity Swap - Gcb London - Josef Nejedly Consultancy - Tradefca - Global Recovery Center - Ikici - Berkeley Financial Partners - Bridge Lenders - Investfxsignals - Fundingfx - Metrol International Bank - Htb Investment - Icapital Global Fx - Mastertradeplusfx Inc - Romos Llc - Centralmargins Trading Services LLC / Centralmargins - Forbestrader - Emil Bächli Energietechnik Ag in Liquidation - www.swisspirit.com - Suisseguide - Info-Assurance - Kredit Fast - Zuverk - Agence Ovc - Leben Kredit - Invest-Ride - Bidi Credit - Schell Kredit - Swashinvest.com - Easy Trade Investment - Cedar Financial Limited / Cedar - Goldenchaseltd.com - Nzglobaltrading.com - nzglobaltrading.com/home - Horizoncapital.ltd - Motion Markets - Cryptofxpro - Livemarketpro - Coinsmart Platform - NovaTech Ltd - Chary Crypto Assets - Inertiafinance - Bitql - Appraisal Digital Trade - Ww Brokers - Tudofx - Global Crypto Trader - Ukaesthetics - Managed Forex With Us - Bbanc, found - Etrade Markets - Infintix Limited - Olympus4X - Bullgeko - Sagatrade - Igm Holdings - Spx Markets - Xytap - Gmttrading.io - Benefit-Assets.com - Vantage Global Limited and 3P Consulting Group Sp. z o.o. - Incandecent Consulting Llc / Capartners / Capital Alliance Partners - Alcon Pro Llc / Favor Trades - Bbanc - Trade Smart 1 Ltd Companies House - https://13576691074.atobo.com - Sunshine International Market Limited - Efspd - Saqs Investment - Rich Mass Group Limited / Rich Mass (Hk) Limited - http://djtang.com - www.hkyifu.com.cn - www.hkyifu.net.cn - http://www.hkyifuhk.hk - http://www.hkyifugj.com - http://ydjr.sddcsy.com - Ethereal Group Llc / Fintegral - Max Llc / Soltechx - Malarkey Consulting Ltd / Advance Stox - Mars Ltd / Trademezone - Smart Oasis Llc / Merricks Invest - https://www.exodusuk.biz

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), New Zealand (Financial Markets Authority - FMA New Zealand), British Columbia (British Columbia Securities Commission - BCSC), Ontario (Ontario Securities Commission - OSC), Poland (Polish Financial Supervision Authority - KNF), Greece (Hellenic Capital Market Commission - HCMC), Hong Kong (Securities and Futures Commission - (SFC), Romania (Financial Supervisory Authority, Romania - FSA) and Cyprus (Securities and Exchange Commission - CySec) have reported companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Red Finance Capital (www.redfinance.capital), clone of a licensed company;
    • www.stonextrades.com, clone of a licensed company;
    • Bitvillafx (https://bitvillafx.com);
    • Fidelity Crypto (https://fcinvestinc.com);
    • Zenithbit Company (https://zenithbitinvestment.com);
    • Bitcloudfxpro (www.Bitcloudfxpro.com);
    • Wealth Nets Finance Ops (www.wealthnetsops.com);
    • Retrofxprofit (www.retrofxprofit.com);
    • Cryptofxtrading (www.cryptofxtradingcompany.com);
    • Fxmarket365 (https://fxmarket365.com);
    • Digital Funds Investment (https://digitalfinvest.com/);
    • Elitetradecapitalfx.com Ltd (https://elitetradecapitalfx.com);
    • Defi Koin Market (https://defikoinmarket.com);
    • Dfx Investment Platform (http://dfxivpltfm.com);
    • Zenfxltd.com (www.zenfxltd.com);
    • Altima Trade (www.altimatrade.pro, https://altimatrade.co);
    • The Financial Centre / Thefinancialcentre (www.financialcentre.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia, (see “Consob Informa” no. 21/2022 of 20 June 2022) and by the Ontario Securities Commission (OSC)- Ontario (see “Consob Informa” no. 26/2022 of 25 July 2022);
    • Levy & Partners Law Office (www.levyandpartnerslo.co.uk), clone of a licensed company;
    • Harkins Corporate Partners (http://harkinscorppartners.com/, http://harkinscorporatepartners.com);
    • Victory Fx (www.victoryfx.uk);
    • Pax Investment (www.pax-investments.uk);
    • Coin Trading Fx (www.cointradingfx);
    • Fxsmart Options (www.fxsmartoptions.com);
    • Coinpayment Fx (www.coinpaymentfx.com);
    • Finsso Bank (www.finssobank.com);
    • Tf Global Limited (https://turtle-forex.com);
    • Tiptopsmarkets (https://t-topsmarkets.com);
    • Win-Trade Invest (www.win-tradeinvest.com);
    • Kedextradingfx (www.kedextradingfx.com);
    • Checkerbits Investment Ltd (www.checkerbitsinvestment.com);
    • Liquidity Swap (www.liquidityswap.vip), clone of a licensed company; Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia (see “Consob Informa” no. 23/2022 of 4 July 2022);
    • Gcb London (www.gcblondonltd.com);
    • Josef Nejedly Consultancy (www.josefnejedlyconsultancy.com);
    • Tradefca (www.tradefca.com);
    • Global Recovery Center (www.gr-center.com);
    • Ikici (www.ikici.com);
    • Berkeley Financial Partners (www.bfpartnersuk.com), clone of a licensed company;
    • Bridge Lenders (www.bridgelendersltd.com);
    • Investfxsignals (www.investfxsignals.com);
    • Fu ndingfx (https://www.fundingfx.co.uk);
    • Metrol International Bank (https://metrolintlbank.com);
    • Htb Investment (https://www.htbinvestment.com);
    • Icapital Global Fx (https://icapitalglobfx.com);
    • Mastertradeplusfx Inc (https://mastertradeplusfx.com);
    • Romos Llc (https://www.romosllc.com).

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

    • Centralmargins Trading Services LLC / Centralmargins (www.centralmargins.com);
    • Forbestrader (https://www.forbestrader.com);
    • Emil Bächli Energietechnik Ag in Liquidation (www.baechli-endingen.ch);
    • www.swisspirit.com;
    • Suisseguide (www.suisseguide.ch);
    • Info-Assurance (www.info-assurance.ch);
    • Kredit Fast (www.kreditfast.org);
    • Zuverk (www.zuverk.de);
    • Agence Ovc (www.obtenezvotrecredit.com);
    • Leben Kredit (www.lebenkredit.com);
    • Invest-Ride (www.investride.com, www.invstride.com);
    • Bidi Credit (www.bidi-credit.org);
    • Schell Kredit (www.schelkredit.com / www.schelllkredit.com);
    • Swashinvest.com (www.swashinvest.com).

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

    • Easy Trade Investment (www.easytradeinvestment.com);
    • Cedar Financial Limited / Cedar (https://cedarfinancial.ltd), clone of a licensed company;
    • Goldenchaseltd.com (www.goldenchaseltd.com), clone of a licensed company;
    • Nzglobaltrading.com, nzglobaltrading.com/home;
    • Horizoncapital.ltd.

    The New Zealand Supervisory Authority (FMA New Zealand) also advises savers that unknown persons contact users by telephone claiming to be employees of the authority. Such individuals often have personal data about the people they contact. It should be noted that the FMA may contact authorised or regulated entities directly from time to time, but never by requesting financial or payment information. If you receive an unsolicited call, the advice is to hang up and contact the authority directly via the contact information provided on the official website. Please note that sharing personal information with strangers can make you vulnerable to fraud or scams. For more information, it is advisable to read the content made available by the FMA on its website on protection against fraud, how to detect it and what to do if targeted.

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

    • Motion Markets (https://motion-markets.com);
    • Cryptofxpro (www.cfprogroup.com);
    • Livemarketpro (https://livemarketpro.com);
    • Coinsmart Platform (www.coinsmartplatform.com;
    • NovaTech Ltd (https://novatechfx.com);
    • Chary Crypto Assets (https://charycryptoassets.com);
    • Inertiafinance (https://inertiafinance.co). Previously reported by the Financial Conduct Authority (FCA) (United Kingdom) (see “ Consob Informa” no. 25/2022 of 18 July 2022).
    • Bitql (https://bitql.info);
    • Appraisal Digital Trade (https://appraisaldigitaltrade.com);
    • Ww Brokers (https://ww-brokers.com);
    • Tudofx (https://tudofx.com). Previously reported by the Financial Conduct Authority (FCA) - United Kingdom (see“Consob Informa” no. 7/2022 of 28 February 2022);
    • Global Crypto Trader (https://www.globalcryptotraders.com);
    • Ukaesthetics (www.ukaesthetic.ltd).

    Reported by the Ontario Securities Commission (OSC):

    • Managed Forex With Us (www.managedforexwithus.com);
    • Bbanc, found (www.bbanc.com);
    • Etrade Markets (www.etrademarkets.com, www.etrademarkets.net and www.etrademarkets.pro);
    • Infintix Limited (www.infintix.com);
    • Olympus4X (www.olympus4x.com). Previously reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland, see “Consob Informa” no. 31/2022 of 3 October 2022;
    • Bullgeko (www.bullgeko.com and www.bullgeko.co);
    • Sagatrade (www.sagatrade.io, www.sagatrade.top). The company is already the subject of Consob resolution no. 22123 of 16 December 2021. Subsequently, the authority, using the power granted to it under 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.sagatrade.io (see“ “Consob Informa” no. 46/2021 of 27 December 2021). The Company has already been reported by the Financial Market Authority (FMA) - Austria (see "Consob Informa" no. 13/2022 of 11 April 2022), by the Comisión Nacional del Mercado de Valores (Cnmv) - Spain (see "Consob Informa" no. 12/2022 of 4 April 2022), by the Financial Services and Markets Authority (FSMA) - Belgium (see "Consob Informa" no. 4/2022 of 7 February 2022), by the Financial Markets Authority (FMA New Zealand) - New Zealand (see “Consob Informa" no. 42/2021 of 29 November 2021).
    • Igm Holdings (www.igmholdings.com);
    • Spx Markets (www.spxmarkets.com);
    • Xytap (www.xytap.vip);
    • Gmttrading.io (www.gmttrading.io). Previously reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland, (see “Consob Informa” no. 28/2022 of 12 September 2022);
    • Benefit-Assets.com (www.benefit-assets.com).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Vantage Global Limited and 3P Consulting Group Sp. z o.o.;
    • Incandecent Consulting Llc / Capartners / Capital Alliance Partners (https://cappartners.ltd/pl, https://capartners.ltd/pl, http://capartners.world/pl). Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see Consob Informa no. 32/2022 of 10 October 2022);
    • Alcon Pro Llc / Favor Trades (www.favortrades.com);
    • Bbanc (https://www.bbanc.com).

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

    • Trade Smart 1 Ltd Companies House (https://tradesmart1.com).

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

    • https://13576691074.atobo.com, clone of a licensed company;
    • Sunshine International Market Limited (www.ssimarkets.com), clone of a licensed company;
    • Efspd (www.efspd.com);
    • Saqs Investment (www.saqsinvestment.com);
    • Rich Mass Group Limited / Rich Mass (Hk) Limited (www.richmassgroup.com), clone of a licensed company;
    • http://djtang.com, www.hkyifu.com.cn, www.hkyifu.net.cn, http://www.hkyifuhk.hk, http://www.hkyifugj.com, http://ydjr.sddcsy.com, clones of a licensed company.

    Reported by the Financial Supervisory Authority, Romania (FSA) - Romania:

    • Ethereal Group Llc / Fintegral (https://fintegral.fund, https://fintegral.pro, https://fintegral.world)
    • Max Llc / Soltechx (https://www.soltechx.com);
    • Malarkey Consulting Ltd / Advance Stox (https://advancestox.co);
    • Mars Ltd / Trademezone (https://www.trademezone.com);
    • Smart Oasis Llc / Merricks Invest (https://merricksinvest.cc);
    • https://www.exodusuk.biz.

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

    (Published in "Consob Informa" no. 36/2022 - 7 November 2022)

  • 31 Oct 2022
    Consob warning on

    Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) 

    Consob has ordered the black-out of 5 new websites that offer financial products/services illegally: 5 illegal financial intermediation websites.

    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 black-out of the sites of abusive financial intermediaries.

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

    - Clearpoint-fin / Clearpoint Capital (websitehttps://clearpoint-fin.com and its pagehttps://account.clearpoint-fin.com);

    - Cryptohold (website https://cryptohold.pro).

    - Vermillion Consulting Llc (websites https://tedex.liveand https://tedex.trade);

    - InstantTrade.com and TradingSR (website https://instanttrade.net and its pages https://panel.instanttrade.net and https://trading.instanttrade.net).

    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 785.

    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:

    - Clearpoint-fin/Clearpoint Capital via the website https://clearpoint-fin.com and its page https://account.clearpoint-fin.com (Resolution No. 22492 of 26 October 2022);

    - Cryptohold via website https://cryptohold.pro (Resolution No. 22491 of 26 October 2022);

    - Vermillion Consulting Llc via https://tedex.live and https://tedex.trade (Resolution no. 22493 of 26 October 2022);

    - InstantTrade.com and TradingSR via the website https://instanttrade.net and related pages https://panel.instanttrade.net and https://trading.instanttrade.net (Resolution No. 22490 of 26 October 2022).

    (Published in "Consob Informa" no. 35/2022 - 31 October 2022)

  • 31 Oct 2022
    Consob warning on

    Consob communication on alleged purchase of Amazon shares

    Consob warns investors of the risks associated with investment proposals that, by unduly leveraging the reputation of the Amazon brand, pose unrealistic profit opportunities related to the alleged purchase of shares in the Amazon company.

    These proposals, the subject of advertising campaigns promoted by unidentified subjects through the Internet and telephone, are scams, as they are not really attributable to Amazon and are aimed at the acquisition of personal data and/or sums of money from users.

    Amazon itself, on its website, in the "Security and Privacy" section, has specified that "Communications by email, SMS or telephone by Amazon never include requests for personal information and/or proposals for financial investments aimed at profit opportunities".

    In the past, with the Investor Protection Warnings of 18 May 2020 and 5 February 2021, Consob has already warned investors of the risks of similar advertising initiatives that, illegitimately using the image of celebrities, suggest unrealistic earning opportunities linked to unspecified financial investments.

    (Published in "Consob Informa" no. 35/2022 - 31 October 2022)

  • 31 Oct 2022
    Warning on

    Fx-cashtrading.ltd - Bbitfx - Fx-trusttrade - Exnessfxcapital - Tiptopsmarkets - Tf Global Limited - Usa Global Bank - Digital Coupfx - Visionfxpro - Forex Alphas - Finex Global Markets - Global Crypto Express - Equity Assets Innovation - Affluentprimefxt - Aston Global Assets - Bitcloudfxpro - Bi.In Trade Markets - Finaz.io - 24waysfx - https://www.universalstocktrade.com - https://mexgroup.com/es 

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Spain (Comisión Nacional del Mercado de Valores - CNMV), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Fx-cashtrading.ltd (https://fx-cashtrading.ltd);
    • Bbitfx (https://bbitfx.org);
    • Fx-trusttrade (www.fx-trusttrade.ltd);
    • Exnessfxcapital (https://exnessfxcapital.com);
    • Tiptopsmarkets (https://t-topsmarkets.com);
    • Tf Global Limited (https://turtle-forex.com);
    • Usa Global Bank (https://usa-global-bank.com);
    • Digital Coupfx (https://digitalcoupfx.com);
    • Visionfxpro (https://visionfx.pro);
    • Forex Alphas (https://forexalphastr.com);
    • Finex Global Markets (https://finexglobalmarkets.com);
    • Global Crypto Express (https://globalcryptoexpress.com);
    • Equity Assets Innovation (https://equityassetsinnovation.online);
    • Affluentprimefxt (www.affluentprimefxt.com);
    • Aston Global Assets (www.astonglobalassets.com);
    • Bitcloudfxpro (www.Bitcloudfxpro.com);
    • Bi.In Trade Markets (https://www.biintrademarkets.com).

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

    • Finaz.io (https://finaz.io);
    • 24waysfx (https://24waysfx.com).

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

    • https://www.universalstocktrade.com;
    • https://mexgroup.com/es.

    (Published in "Consob Informa" no. 35/2022 - 31 October 2022)

  • 24 Oct 2022
    Consob warning on

    Cms Ltd (www.cmsltd.io, pages https://client.cmsltd.io, https://webtrader.cmsltd.io) - Clandestiny Group Llc (https://dakkengroup.pro) - Cryptopay Limited (https://eufxbank.com, page https://webtrader.eufxbank.com) - Axicapitals (https://axicapitals.com, page https://platform.axicapitals.com) - Sureinvest (https://sureinvest.org, page https://private.sureinvest.co) - British Trade Limited (www.britishtradeltd.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 "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:

    • Cms Ltd (website www.cmsltd.io and its pages https://client.cmsltd.io and https://webtrader.cmsltd.io);
    • Clandestiny Group Llc (website https://dakkengroup.pro);
    • Cryptopay Limited (website https://eufxbank.com and its page https://webtrader.eufxbank.com);
    • Axicapitals (website https://axicapitals.com and its page  https://platform.axicapitals.com);
    • Sureinvest (website https://sureinvest.org and its page https://private.sureinvest.co);
    • British Trade Limited (website www.britishtradeltd.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 780.

    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 also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the Italian public of "investment plans" made by British Trade Limited, including via the www.britishtradeltd.com (resolution no. 22483 of 19 October 2022).

    ***

    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. 34/2022 - 24 October 2022)

  • 24 Oct 2022
    Warning on

    Astrofxtradingplatform - Forex-Exchange.Ltd - Daily Wealth Financing - Crypt24fx - Primespotway - Royal Kings International - Ftm Trade - National Debt Advice - New Capital Lenders - Schroder Income Growth - Profitchain Fx - Solana Markets - Apollo Corporate Partners - https://financeinvestmentsolution.com - Bux Forex - Vodafone Sustainability - Finsa Investment - Adar Capital - Fraud Solutions - UK Loan Management Services - Life Equity Investment Private Bank - Mx Bitcoin Investment - Equiti Bank Lp - Aligninvest Limited - Glassman Consultants Llc - Globalassete Ltd - Safecaps.io - Premiumfinancesolutionsltd.com - Loan Stores - Global Coin - Grow Deposits - Bruton Advisors - Genesis Blockchain Fx - Leadenhall-wm - Marketwaves Pro - Copy Trade Signals.Fxtd - Commonwealth Financial Services - Onefx Trade - Smart Bit-Fx - Arcadisinvest - Surefxway - Tradeprofitfx - Coinwhale Investment - 24hourscryptoexpert - Adagio Accountants - Global - Market On Us - Crystal Investment Profit - Revivedinvest - Trade Tech Investments - Prime Assets Global - Metropoliscapitalbank - Richcoinfx - Soarfxgb - First Urban Bank - All Citizen Bank - Tomer Capital - MavadonBank - Wailey Bank - Fixed Income - Top Suite Ltd - Altimatrade - www.uni-commerces.com - https://www.yorkglobalfinance.com - Unicommerces - Lfg Europe Ag in Liquidation - Traderpowers - www.jupiterholdings.net - Capitality FS International LLC / Capitality - Globalonemarkets - Propchain - Krezwisch - Megross Crypto Trading Sa - Tida Trust Capital - Wiltonoption - 24trades - Oilgrain Corporative - Swiss Investments Global - Coinmog - Europa Trade Capital - Almitty Trading - Bitrue - Frtc.net Limited - Fctrading / F.C. Trading (U.K.) Limited - 245 Livetrade - Immediate Edge - www.suncsl.com - Aly Financial Limited - Hong Kong Securities and Equities Commission - www.dpzqfxhk.com - At Bursátil - Rosario Finanzas Sa - Deficat.info - Kemik - Gemsassociate - Campartnersinvestment.org / Cambridgeinvestmentsltd.com - Api-insurance-ltd - Whitcoin - Jensen and Partners - Palle Securities - Primis Llc - Wallwood Capital Management Ltd - Capital Manageinv - Clearpoint Finance Ltd - Ez2go Ltd - Isaacs Partners Comp - Digital Markets - Mboxes / Mboxes Tech - incendiary group ltd - https://fsdsglobal.ltd - https://fxcapital360.com

    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), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisión Nacional de Valores Argentina - CNVA), New Zealand (Financial Markets Authority - FMA New Zealand) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Astrofxtradingplatform (https://astrofxplatform.com);
    • Forex-Exchange.Ltd (https://forex-exchange.ltd);
    • Daily Wealth Financing (https://dailywealthfinancing.com);
    • Crypt24fx (www.cryptfx24.com);
    • Primespotway (www.primespotway.com), clone of a licensed company;
    • Royal Kings International (www.royalkingsint.com);
    • Ftm Trade (www.ftmtrade.com);
    • National Debt Advice (www.nationaldebtadvice.org.uk);
    • New Capital Lenders (www.newcapitallenders.co.uk);
    • Schroder Income Growth (www.schroderincomegrowth.com), clone of a licensed company;
    • Profitchain Fx (www.profitchainfx.com);
    • Solana Markets (www.solana-markets.com);
    • Apollo Corporate Partners (www.apollocorporatepartners.com);
    • https://financeinvestmentsolution.com, clone of a licensed company;
    • Bux Forex (http://buxforex.com), clone of a licensed company;
    • Vodafone Sustainability (https://www.vodafonesustainability.com), clone of a licensed company;
    • Finsa Investment (www.finsainvestment.com);
    • Adar Capital (www.adar.capital.pro, www.adarcapital.pro, www.adar.capital), clone of a licensed company;
    • Fraud Solutions (www.fraud-solutions.net);
    • UK Loan Management Services (email: ukloanmanagement.servicesltd@gmail.com);
    • Life Equity Investment Private Bank (www.lifeequityinvestmentprivate.com);
    • Mx Bitcoin Investment (www.mxbitcoininvestment.com);
    • Equiti Bank Lp (www.equitibanklp.com);
    • Aligninvest Limited (www.aligninvest.net);
    • Glassman Consultants Llc (www.glassmanconsultants.com);
    • Globalassete Ltd (www.globalassete.ltd);
    • Safecaps.io (www.support@safecaps.io);
    • Premiumfinancesolutionsltd.com (www.premiumfinancesolutionsltd.com);
    • Loan Stores (www.loanstores.co.uk);
    • Global Coin (www.global-coin.pro);
    • Grow Deposits (www.growdeposits.com);
    • Bruton Advisors (www.brutonadvisors.co.uk);
    • Genesis Blockchain Fx (www.genesisblockchainfx.com);
    • Leadenhall-wm (email: admin@leadenhall-wm.com, jonathan.reade@leadenhall-wm.com), clone of a licensed company;
    • Marketwaves Pro (https://marketwavespro.com);
    • Copy Trade Signals.Fxtd (https://copytradesignalsfxltd.com);
    • Commonwealth Financial Services (https://commonwealthfinances.com);
    • Onefx Trade (https://www.1fxtrade.com);
    • Smart Bit-Fx (https://smart-bitfx.com);
    • Arcadisinvest (https://arcadisinvest.com);
    • Surefxway (www.surefxway.com);
    • Tradeprofitfx (www.trade-profitfx.net);
    • Coinwhale Investment (www.coinwhaleinvestment.com);
    • 24hourscryptoexpert (www.24hourscryptoexpert.org);
    • Adagio Accountants (www.adagio-ca.com);
    • Global Income Trade (www.globalincometrade.net);
    • Market On Us (www.marketonus.co.uk);
    • Crystal Investment Profit (www.crystalinvestmentprofit.com);
    • Revivedinvest (www.revivedinvest.com);
    • Trade Tech Investments (www.tradetechinvestment.com);
    • Prime Assets Global (https://primeassetsglobal.com);
    • Metropoliscapitalbank (https://metropoliscapitalbank.site);
    • Richcoinfx (https://richcoinfx.com);
    • Soarfxgb (https://soarfxgb.net);
    • First Urban Bank (www.firsturbanbank.com);
    • All Citizen Bank (www.allcitizenbank.com);
    • Tomer Capital (www.tomercapitalgroup.com);
    • MavadonBank (www.mavadonbank.com);
    • Wailey Bank (https://waileybank.com);
    • Fixed Income (https://fixed-income.info).

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

    • Top Suite Ltd (www.joytrust.net).

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

    • Altimatrade (www.altimatrade.pro), clone of a licensed company;
    • www.uni-commerces.com;
    • https://www.yorkglobalfinance.com;
    • Unicommerces (https://www.uni-commerces.com), clone of a licensed company.

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

    • Lfg Europe Ag in Liquidation (www.lfgeurope.com);
    • Traderpowers (www.traderpowers.com);
    • www.jupiterholdings.net;
    • Capitality FS International LLC / Capitality (www.capitality.ch);
    • Globalonemarkets (www.globalonemarkets.com);
    • Propchain (www.propchain.com);
    • Krezwisch (www.krezwisch.de);
    • Megross Crypto Trading Sa (https://megrossinvest.com);
    • Tida Trust Capital (www.tidatrustcapital.com);
    • Wiltonoption (www.wiltonoption.com);
    • 24trades (www.24trades.io);
    • Oilgrain Corporative (www.oilgrain-corp.net);
    • Swiss Investments Global (www.swissinvestmentsglobal.com).

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

    • Coinmog (www.coinmog.net);
    • Europa Trade Capital (www.eurotrcap.com);
    • Almitty Trading (www.almittytrading.com);
    • Bitrue (www.bitrue.com);
    • Frtc.net Limited (www.frtcnet.live, www.frtc.fun);
    • Fctrading / F.C. Trading (U.K.) Limited (www.fcmarketpro.net, www.futurecurrencytrading.pro, www.fctrading.pro);
    • 245 Livetrade (www.245livetrade.com);
    • Immediate Edge (www.immediate-edge.io, www.immediate-edge.investment-club-eng.com).

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

    • www.suncsl.com, clone of a licensed company;
    • Aly Financial Limited (www.alyfx.com), clone of a licensed company;
    • Hong Kong Securities and Equities Commission (www.hksec-gov.org);
    • www.dpzqfxhk.com (clone of a licensed company).

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

    • At Bursátil - Rosario Finanzas Sa (www.atbursatil.com, www.rosariofinanzas.com.ar, http://Atbursatil.blogspot.com, www.iec-arg.com).

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

    • Deficat.info;
    • Kemik (www.kem-ik.com);
    • Gemsassociate (gems-associate.com);
    • Campartnersinvestment.org / Cambridgeinvestmentsltd.com;
    • Api-insurance-ltd (www.api-insurance-ltd.co), clone of a licensed company;
    • Whitcoin (whitcoinex.com, whitcoinpro.com).

    The New Zealand Supervisory Authority notifies the public of investors that, Jensen and Partners and Palle Securities offer New Zealand residents the opportunity to sell their shares with a request for advance fees.

    1. Jensen and Partners claims to be a Swedish company registered with the financial organisation for foreign equities;

    2. Palle Securities Group also claims to be a Swedish company registered with the Financial Services Inspectorate.

    The Swedish Supervisory Authority, Finansinspektionen (FI), has confirmed that the Financial Organisation for Foreign Equities is not a Swedish government agency. The Financial Services Inspectorate has been previously warned about as a fake regulator by FMA and FI, Sweden in 2021. Jensen and Partners and Palle Securities are not registered or authorised companies in Sweden.

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

    • Primis Llc (https://www.spotinvest.com);
    • Wallwood Capital Management Ltd (https://www.aextrade.com);
    • Capital Manageinv Ltd (https://capitalmanageinv.com);
    • Clearpoint Finance Ltd (https://clearpoint-fin.com);
    • Ez2go Ltd (https://europemarket.io);
    • Isaacs Partners Comp any (https://www.isaacspartners.com);
    • Digital Markets (https://www.kelergroup.com);
    • Mboxes / Mboxes Tech (https://www.m-boxes.com);
    • incendiary group ltd (https://meteortrade.co/es);
    • https://fsdsglobal.ltd;
    • https://fxcapital360.com.

    (Published in "Consob Informa" no. 34/2022 - 24 October 2022)

  • 17 Oct 2022
    Consob warning on

    PX Fintech Limited (www.first-tradecfd.com, pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www.alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, page https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - "Winnex Consulting" (www.winnexconsulting.com, page https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.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 "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:

    • "PX Fintech Limited" (website www.first-tradecfd.com and its pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com);
    • "Alphafxprime" (website https://www.alphaprimefx.co);
    • "Titancfd" (website www.titan-cfd.com and its pagehttps://platform.titan-cfd.com).
    • "BB360.market EU Limited" (website https://bb360.market);
    • "Winnex Consulting" (website www.winnexconsulting.com and its page https://client.winnexconsulting.com).
    • Uefa Football Fund Ltd (website https://uefa2017.com and its page https://www.2016uefa.com).

    In particular, it should be noted that the illegal offer to the public of financial products made through the website https://uefa2017.com and its page https://www.2016uefa.com is potentially particularly insidious, given that it involves using the name of an entity that organises well-known international football competitions.

    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 774.

    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 also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the Italian public of "investment plans" using the name "UEFA Football Hedge Fund", made by Uefa Football Fund Ltd, including via the website https://uefa2017.com and its page https://www.2016uefa.com (resolution no. 22476 of 11 October 2022).

    ***

    Consob has ordered the following 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. 33/2022 - 17 October 2022)

  • 17 Oct 2022
    Warning on

    Truistee Bank - Expressfxonline Ltd - Flexo Limited - Fx-cryptominers.com - Forbes-income.com - Fxcryptland - www.aiglinvestmentgroupltd.com - Keir Hartland Associates - Cryptocycle - Stillwater Capital Advisors Llc - Finance Investment - Coin Matrix - Efin Lening - International Finance Bk - Lefebre Krediet Snel - Prestige Financial - Leninggroep - Rabo Help - Trustly Investment - Weber Loan - AllPark Loan - Get Loan ltd - Efinance 24H - Snelle Geld Lening - Holvoet Financiën - Socialegroups - Vim Wahel - Oplossingen voor financiële problemen - Bad Interinvestmentcompanies - Kredit Snel - Firsteuros België - https://www.yorkglobalfinance.com - Grandcapital Consulting Group / Grandcapital Cg Trust Company Complex / Grandcapital Cg - Cambridge Commodities International - Notesco Limited - www.pibexa.com, https://trade.pibexa.com/login - https://cryptocapo.es, https://twitter.com/CryptocapoOO

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Belgium (Financial Services and Markets Authority – FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) and Spain (Comisión Nacional del Mercado de Valores - Cnmv) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Truistee Bank (https://truisteebank.com);
    • Expressfxonline Ltd (https://expressfxonline.com);
    • Flexo Limited (https://flexomarketasia.com);
    • Fx-cryptominers.com (www.fx-cryptominers.com);
    • Forbes-income.com (www.forbes-income.com);
    • Fxcryptland (www.fxcryptland.com);
    • www.aiglinvestmentgroupltd.com;
    • Keir Hartland Associates (www.keir-hartlandassoc.com);
    • Cryptocycle (www.cryptocycle.org);
    • Stillwater Capital Advisors Llc (info@stillwatercapitaladv.com);
    • Finance Investment (www.finance-investment.ltd, www.finance-investment.ltd);
    • Coin Matrix (https://coinmatrixfx.uk).

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

    • Efin Lening (https://efin-lening.com);
    • International Finance Bk (https://international-finance-bk.com);
    • Lefebre Krediet Snel (https://lefebrekrediet-snel.com);
    • Prestige Financial (https://prestigefinancial-beheer.com);
    • Leninggroep (https://qreditszone.com);
    • Rabo Help (https://rabo-help.com);
    • Trustly Investment (https://trustlyinvestment.com);
    • Weber Loan (https://wloanltd.com);
    • AllPark Loan (https://allpark-loan.com);
    • Get Loan ltd (https://getloanltd.com);
    • Efinance 24H (https://efinance24h.com);
    • Snelle Geld Lening (https://snellegeldlening.com);
    • Holvoet Financiën (https://holvoetfinancien.com);
    • Socialegroups (https://socialegroups.com);
    • Vim Wahel (https://vimwahel.com/nl);
    • Oplossingen voor financiële problemen (https://oplossingvoor-fp.com);
    • Bad Interinvestmentcompanies (https://badinterinvestmentcompanies.com);
    • Kredit Snel (https://kreditsnel.com);
    • Firsteuros België (https://firsteuros-belgie.be).

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

    • https://www.yorkglobalfinance.com, clone of a licensed company;
    • Grandcapital Consulting Group / Grandcapital Cg Trust Company Complex / Grandcapital Cg (https://grandcapitalcg.com);
    • Cambridge Commodities International (website: www.cambridgecommoditiesint.com).
    • The Luxembourg Supervisory Authority notifies savers that unauthorised persons are contacting investors using the name "Ethenea" and proposing a particular investment contract relating to a fund called "Ethenea Pldf Premium" or a so-called "term passbook". To this end, they are illegally using the name and address of the Luxembourg company Ethenea Independent Investors S.A.. The CSSF also warns savers that through the websites www.ethenea-de.com and https://ethenea.group/ strangers are offering to open accounts using the contact details of a German Ethenea office with presumed headquarters in Thurn und Taxis Platz 6, Frankfurt am Main and offering loan contracts using the name "Ethenea Fund Manager". To this end, they use emails with the following formats: name.surname@ethenea-de.com, info@ethenea.com, contact@ethenea-paris.com or nome.cognome@ethenea.group. The CSSF wishes to clarify that the management company Ethenea Independent Investors Sa is duly authorised pursuant to Chapter 15 of the Law of 17 December 2020 on collective investment undertakings and has no connection with the facts mentioned in this warning.

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

    • Notesco Limited (www.ironfx.com);
    • www.pibexa.com, https://trade.pibexa.com/login;
    • https://cryptocapo.es, https://twitter.com/CryptocapoOO.

    (Published in "Consob Informa" no. 33/2022 - 17 October 2022)

  • 10 Oct 2022
    Consob warning on

    Chartistake Markets Ltd (https://chartistake.com, page https://clientzone.chartistake.com) - The Active Traders Ltd (https://theactivetraderz.com, page https://client.theactivetraderz.com) - Tetris Group Ltd (https://clydetrade.com) - Eudaimon Consulting Llc (www.tradingscore.co, https://stellarfx.io) - Bithebank (www.bithebank.com, page https://webtrader.bithebank.com and https://mobtrader.bithebank.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 authorization.

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

    Chartistake Markets Ltd (website https://chartistake.com and its page https://clientzone.chartistake.c com).

    The Active Traders Ltd (website https://theactivetraderz.com and its page https://client.theactivetraderz.com).

    Tetris Group Ltd (website https://clydetrade.com);

    Eudaimon Consulting Llc (websites https://stellarfx.ioandwww.tradingscore.co);

    Bithebank (website www.bithebank.com and its pages https://webtrader.bithebank.com and https://mobtrader.bithebank.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 768.

    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:

     - Chartistake Markets Ltd through the website https://chartistake.com and its page https://clientzone.chartistake.com (Resolution No. 22471 of 5 October 2022);

    - The Active Traders Ltd through the website https://theactivetraderz.com and its page https://client.theactivetraderz.com (Resolution No. 22470 of 5 October 2022);

    - Tetris Group Ltd through the website https://clydetrade.com (Resolution No. 22469 of 5 October 2022);

    - Eudaimon Consulting Llc via www.tradingscore.co and https://stellarfx.io (Resolution No. 22468 of 5 October 2022);

    - Bithebank via the website www.bithebank.com and related pages https://webtrader.bithebank.com and https://mobtrader.bithebank.com (Resolution No. 22472 of 5 October 2022).

    (Published in "Consob Informa" no. 32/2022 - 10 October 2022)

  • 10 Oct 2022
    Warning on

    Redraven Markets - Coinfxtrading - Maxwestassets - Apex Cryptofx - Astoria International Limited - Capital Mining Crypto - Archer Fx Trading Ltd - Administradora Forex - 247 Trades Fx - Hitstock Fx - Olive Crypto Trading - Crypto Creative - Star Crypto - Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited - Sky Dove Bank - Cms Ltd - Crypto Fx Ai Trades - Cullen Wealth Trading Ltd - Cavalliautomotive - Freedom Trust Credit Bank - Escrow Custodian Service Ltd - Coinpass.ltd - Midpoint-ex - Dynamicfx Trade - Cryptonance Brokerage - Platinum Investments - Digicoinfx - Geteck Uk Limited - www.gazprofx.com - Bullionsassets Ltd - Tradequickfx - Truist Investment - Uratheum Investment - Axon Partners Ltd - www.share2profit.com - www.finextrader.com - www.fr.buxberg.com - www.gfemarkets.com/fr - www.lions-broker.com - www.orkanfx.com - aph-invest.com/fr - monpatrimoineor.com - reussirmesfinances.net/campagne-vin - www.groupesolventis.com - www.juicyfields.io/fr - www.juicy-france.fr - www.maugenel-conseil.com - www.monpatrimoineor-vip.com - Davyfinancial / Davy Ltd - Ftmtrade - Revolut Expert / Sanguine Solutions Ltd - Capital Alliance Partners / Incandecent Consulting Llc - Raakott / Raakottexchange - RevoEx-Change - Cortana World - Swych Corp - Aktien Ag - Aktien C Ltd - Invest Haven Group Ltd - Herold and Partners - Gsl Markets - Swiss Active / Swiss-Active.pro - Stockskey - Eastpac Capital Limited - Capital Options Ltd / Capital Fx Options - Seagatefx - Hire a Private Hacker - International Btc Trade - Novobrokers - Mcpo Limited / Mcpo Group Limited - Ltd_Fx - Main Bit - Tc Bit / Tcbit - Capitalex.24 - Uni-co Brokerage - Oliver Harbour Llc - Crudexcoins - Mit Market Intelligence Team - www.acf-asset.com - Borex Global - Swissnodtrade - https://farm-crypto.com - Fpbulls International Limited - Octavus Trade Limited / Octavus Trade Solution - Validus - www.audaxtrading.net - www.bnp-paribasclients.com - www.nz-investor.com - https://globaltradingsaxo.com - www.farim-hk.com - Waton Broker - Cim Investment Advisory Co., Ltd

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), France (Authorité des Marchés Financiers - Amf), Ireland (Central Bank of Ireland - Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Financial Market Authority - Fma), Ontario (Ontario Securities Commission - Osc), Poland (Polish Financial Supervision Authority - Knf), Switzerland (Swiss Financial Market Supervisory Authority - Finma) and Hong Kong (Securities and Futures Commission - Sfc), report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • Redraven Markets (www.redravenmarkets.com);
    • Coinfxtrading (https://coinfxtrading.org);
    • Maxwestassets (https://maxwestassets.org);
    • Apex Cryptofx (www.apex-cryptofx.com);
    • Astoria International Limited;
    • Capital Mining Crypto (www.capitalminingcrypto.com);
    • Archer Fx Trading Ltd (www.archerfxtradingltd.com);
    • Administradora Forex (www.administradoraforex.com);
    • 247 Trades Fx (http://247tradesfx.com);
    • Hitstock Fx (www.hitstockfx.org);
    • Olive Crypto Trading (www.olivecryptotrading.com);
    • Crypto Creative (www.crypto-creative.uk);
    • Star Crypto (www.star-crypto.co), clone of a licensed company;
    • Plateau Finance / Plateau Financial LimitedPrivate Lending / Plateau Finance Services Limited (email: farrellmichelle1985@gmail.com);
    • Sky Dove Bank (https://skydovebank.com);
    • Cms Ltd (www.cmsltd.io), clone of a licensed company;
    • Crypto Fx Ai Trades (www.cryptofxaitrades.com);
    • Cullen Wealth Trading Ltd (www.cullenwealthtrading.org), clone of a licensed company;
    • Cavalliautomotive (www.instagram.com/cavalliautomotive), clone of a licensed company;
    • Freedom Trust Credit Bank (www.fdtrust.co.uk);
    • Escrow Custodian Service Ltd (www.escrowcustodianservice.com, www.escrowcustodian.ltd, www.escrowcustodians.org), clone of a licensed company;
    • Coinpass.ltd (www.coinpass.ltd), clone of a licensed company;
    • Midpoint-ex (https://midpoint-ex.com), clone of a licensed company;
    • Dynamicfx Trade (www.dynamicfxtrade.com);
    • Cryptonance Brokerage (www.cryptonancebrokerage.com);
    • Platinum Investments (www.platinuminvestmentgroups.com);
    • Digicoinfx (www.digicoinfx.com);
    • Geteck Uk Limited (www.geteckuk.com);
    • www.gazprofx.com;
    • Bullionsassets Ltd (www.bullionsassets.com);
    • Tradequickfx (www.tradequickfx.net);
    • Truist Investment (www.truistinvestment.us);
    • Uratheum Investment (www.uratheuminvestment.com).

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

    • Axon Partners Ltd (axonpartnersinvest.com);
    • www.share2profit.com.

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

    • www.finextrader.com;
    • www.fr.buxberg.com;
    • www.gfemarkets.com/fr;
    • www.lions-broker.com;
    • www.orkanfx.com;
    • aph-invest.com/fr;
    • monpatrimoineor.com;
    • reussirmesfinances.net/campagne-vin;
    • www.groupesolventis.com;
    • www.juicyfields.io/fr;
    • www.juicy-france.fr;
    • www.maugenel-conseil.com;
    • www.monpatrimoineor-vip.com.

    Reported by the Central Bank of Ireland (CBI):

    • Davyfinancial / Davy Ltd, clone of a licensed company.

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

    • Ftmtrade (https://www.ftmtrade.com);
    • Revolut Expert / Sanguine Solutions Ltd (https://revolutexpert.ltd);
    • Capital Alliance Partners / Incandecent Consulting Llc (https://capartners.ltd, https://capartners.world).

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

    • Raakott / Raakottexchange (https://raakott.com), clone of a licensed company;
    • RevoEx-Change (https://revoex-change.com/), clone of a licensed company;

    The Commission de Surveillance du Secteur Financier (Cssf) warns investors that unknown persons, illegally using the name of the Luxembourg investment company Fuchs & Associés Finance Sa, are contacting consumers to offer their investment services. The practice is also carried out by sending e-mails with the format: name.surname@fuchsgroup-paris.com and contact@fuchsgroup-paris.com. The Cssf wishes to emphasise that the investment company Fuchs & Associés Finance Sa, duly authorised in Luxembourg and subject to the supervision of the Cssf, is in no way connected with the facts mentioned in the above-mentioned affair.

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

    • Cortana World (https://cortanaworld.com/, www.cortana-world.com);
    • Swych Corp (https://swychcorp.com);
    • Aktien Ag (Aktienag) / Aktien C Ltd (www.aktien.ag);
    • Invest Haven Group Ltd (https://www.invest-haven.com, http://www.info-dextrade.com);
    • Herold and Partners (www.heroldandpartners.com);
    • Gsl Markets (www.gslmarkets.com / www.gslmarket.com).

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

    • Swiss Active / Swiss-Active.pro (www.swissactive.eu);
    • Stockskey (www.stockskey.com);
    • Eastpac Capital Limited (www.eastpac.live);
    • Capital Options Ltd / Capital Fx Options (www.capitaloptionsltd);
    • Seagatefx (www.seagatefx.net);
    • Hire a Private Hacker (www.hireaprivatehacker.com);
    • International Btc Trade (www.internationalbtctrade.com);
    • Novobrokers (www.novobrokers.io);
    • Mcpo Limited / Mcpo Group Limited (www.mcpogroup.com);
    • Ltd_Fx (www.ltd-fx.com);
    • Main Bit (www.main-bit.com);
    • Tc Bit / Tcbit (www.tcbitcoins.com);
    • Capitalex.24 (www.web.capitalex24.com);
    • Uni-co Brokerage (www.uni-co.org).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Oliver Harbour Llc (www.stocklinity.com).

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

    • Crudexcoins (https://crudexcoins.org);
    • Mit Market Intelligence Team (www.mit-ic.com);
    • www.acf-asset.com, clone of a licensed company;
    • Borex Global (www.borexglobal.com);
    • Swissnodtrade (https://swissnodtrade.com).

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

    • https://farm-crypto.com, clone of a licensed company;

    Fpbulls International Limited (www.fpbulls.com);

    • Octavus Trade Limited / Octavus Trade Solution (www.octavus.trade);
    • Validus (https://teamsvalidus.com, https://validus-team-official.com);
    • www.audaxtrading.net (clone of a licensed company).

    The New Zealand Supervisory Authority (FMA) warns investors that through the websites www.bnp-paribasclients.com and www.nz-investor.com a scam is being carried out by using illegally the name of the intermediary BNP Paribas (which is totally unrelated to the offer), in order to offer investments in green energy bonds. It is claimed in the offer that these investments are guaranteed by the state. It should be noted that there are no such guarantee systems in New Zealand.
    FMA also warns investors that a scam against New Zealand citizens has been discovered by unknown subjects who propose grants and the opportunity to purchase cryptocurrency assets, claiming that the offer comes from the "NZ Super Fund".
    The Authority reminds New Zealand investors that the "New Zealand Super Fund" is a sovereign wealth fund responsible for the investment of money that the government manages for pension purposes. It does not offer investments to individuals, nor does it sell cryptocurrencies or financial products online.

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

    • https://globaltradingsaxo.com (clone of a licensed company);
    • www.farim-hk.com (clone of a licensed company);
    • Waton Broker (www.huatongzq.com, www.hhtzq.com), clone of a licensed company;
    • Cim Investment Advisory Co., Ltd (www.cim-hk.com), clone of a licensed company.

    (Published in "Consob Informa" no. 32/2022 - 10 October 2022)

  • 03 Oct 2022
    Consob warning on

    Florishing Group Llc (https://bstrade.co, page https://webtrader.bstrade.cc) - Mondialfx (www.mondialfx.com, page https://platform.mondialfx.com) - Dulcet Group Llc (https://northprofit.co, https://northprofit.cc, page https://n-pro.trade)

    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 authorization.

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

    - Florishing Group Llc (website https://bstrade.co and its page https://webtrader.bstrade.cc);

    - Mondialfx (website www.mondialfx.com and its page https://platform.mondialfx.com);

    - Dulcet Group Llc (websites https://northprofit.co and https://northprofit.cc and its page https://n-pro.trade).

    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 762.

    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:

    - Florishing Group Llc through the website https://bstrade.co and its page https://webtrader.bstrade.cc (Resolution No. 22463 of 28 September 2022);

    - Mondialfx through the website www.mondialfx.com and its page https://platform.mondialfx.com (Resolution No. 22462 of 28 September 2022);

    - Dulcet Group Llc through the website https://northprofit.co and https://northprofit.cc and its page https://n-pro.trade (Resolution No. 22461 of 28 September 2022).

    (Published in "Consob Informa" no. 31/2022 - 3 October 2022)

  • 03 Oct 2022
    Warning on

    Fxforbe (SC) Ltd - Gtechinvestmentplatform - A2b Fx Strategy Limited - Fx-fastfunds Ltd - Fx Coniplant - Paragon-Invest - Hardy Green Corporate Partners - Cryptocurrencyxcoins Ltd / Zik Trade - Central Financial - Xtb Global - Fortcrypto Ltd - Crypto Master - Capital Traders Market - Daxson Investment Management - Global Crypto Miner - Ultra Finance - Ultimate Fx-Expert - Zeemz Fx - Revolut Trade Hub Inc - Orbit Fx Trading - Taco Forex - Plexusfin.com - Ca-Cib Invest - Bex Capital Fx - Megatrade - Skylark Fx Market - Swisstoro Finances Limited - Dolson Capital Management Llc - Bitclub Networking Fx Trading - The Street Fx - Buddy Finance - Longview Financial Services - Stream Loans - Calcux Fx / Calcux Fx Global - Get Easy Loans - Varliant fx - Multa Loans - Us International Escrow Commission - Fxm Venture - Digitalcoin - Best ethical options - Universe Options Fx - Winvestock - Capital Wealth Trade - Prime Gold Invest / Primegold Investment Group - Nexus Financial Fx - Bitforex Finance - Bloom Market Trading - Chainswiftfx - Dfinexmarket / D Fine Xmarket - The Future Trade - Aubames Crédit - Olympus4X - Kingzcrypto - Erfolgskapital - Fast Geld - www.boomstrategyltd.com - Crypto1capital - Kairos Virtue Ltd - Dundee Wealth Management AG - www.arvestlimited.com / www.arvestltd.com - Cryptokasse-Finanzportal Gmbh - Aspen Asset Management Ag - Mgi Capital - Everrise Brokers - Msp Limited (Switzerland) Ag - Limited Grup - Online Credit Partners - Elio International Limited - Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited - www.newhuixin.com - www.millenniumcapital-ltd.com - Hjs (Hk) Int'l Finance Service Limited / Hseex - Prime Bright Investment Limited - Uni-co - Europejski Holding Inwestycyjny Sp. z o.o. - Golub GetHouse sp. z o.o. - Maxtelfx Bank - Tenset Shpk - Tru Investment Partners - Goldtradecoins - Bbanc - Kion Capital Sa - CryptoCapitalProfits - Wakam / Wakam Assurances / Wakam Insurances - Tcs Insurance Company of Ireland Dac - Merit Kapital / Merit Fixed Income Fund Limited - Blackrock Investment Management Ireland - Investec Europe - Sei Investments 

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Belgium (Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Poland (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Argentina (Comisión Nacional de Valores Argentina – CNVA, Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - Fma New Zealand) and Ireland (Central Bank of Ireland – CBI), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Fxforbe (SC) Ltd (www.fxforbe.com);
    • Gtechinvestmentplatform (www.gtechinvestmentplatform.com);
    • A2b Fx Strategy Limited (www.a2bfxstrategyltd.com);
    • Fx-fastfunds Ltd (www.fx-fastfunds.ltd);
    • Fx Coniplant (www.fxconiplant.com);
    • Paragon-Invest (www.paragon-invest.ltd);
    • Hardy Green Corporate Partners (www.hardygreencorp.com);
    • Cryptocurrencyxcoins Ltd / Zik Trade (www.cryptocurrencyxcoins.one);
    • Central Financial (www.central-financial.com), clone of a licensed company;
    • Xtb Global (www.xtb-global.com);
    • Fortcrypto Ltd (www.fortcrypto.ltd);
    • Crypto Master (www.cryptomaster.uk);
    • Capital Traders Market (www.ctmarket.org);
    • Daxson Investment Management (https://daxsoninvest.org);
    • Global Crypto Miner (www.globalcryptominer.com);
    • Ultra Finance (www.ultrafinance.co.uk);
    • Ultimate Fx-Expert (www.ulfx-expert.online);
    • Zeemz Fx (www.zeemzfx.com);
    • Revolut Trade Hub Inc (www.rvtradehub.com);
    • Orbit Fx Trading (www.orbitfxtrading.com);
    • Taco Forex (www.tacoforex.com);
    • Plexusfin.com (www.plexusfin.com), clone of a licensed company;
    • Ca-Cib Invest (www.ca-cibinvest.com), clone of a licensed company;
    • Bex Capital Fx (www.bexcapitalfx.com);
    • Megatrade (www.myonefx.com);
    • Skylark Fx Market (www.scfxmarket.com);
    • Swisstoro Finances Limited (www.swisstoro.com), clone of a licensed company;
    • Dolson Capital Management Llc (www.dolsoncapitalmgt.com);
    • Bitclub Networking Fx Trading (www.bitclubnetworkingfxtrading.com);
    • The Street Fx (www.thestreetfx.com);
    • Buddy Finance (www.buddyfinance.uk), clone of a licensed company;
    • Longview Financial Services (www.longviewfsuk.com, www.longviewfsuk.co.uk);
    • Stream Loans (www.streamloans.uk), clone of a licensed company;
    • Calcux Fx / Calcux Fx Global (www.calcuxfxglobal.com);
    • Get Easy Loans (https://www.geteasyloans.co.nz), clone of a licensed company;
    • Varliant fx (www.varliantfx.com);
    • Multa Loans (email: info@ukloanhouse.com, multaloanlenders@gmail.com), clone of a licensed company;
    • Us International Escrow Commission (www.usiec.org);
    • Fxm Venture (https://fxmventure.com);
    • Digitalcoin (www.finches-investment.xyz);
    • Best ethical options (www.bestethicaloptions.com);
    • Universe Options Fx (https://universeoptionsfx.com);
    • Winvestock (https://winvestock.com);
    • Capital Wealth Trade (https://capitalwealthtrade.com);
    • Prime Gold Invest / Primegold Investment Group (http://primegoldinvest.com);
    • Nexus Financial Fx (www.nexusfinancialfx.com);
    • Bitforex Finance (www.bitforexfinance.online);
    • Bloom Market Trading (www.bloommarkettrading.com);
    • Chainswiftfx (https://chainswiftfx.com);
    • Dfinexmarket / D Fine Xmarket (https://dfinexmarket.com).

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

    • The Future Trade.

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

    • Aubames Crédit (www.aubames.com);
    • Olympus4X (www.olympus4X.com);
    • Kingzcrypto (www.kingzcrypto.com);
    • Erfolgskapital (www.erfolgskapital.com);
    • Fast Geld (www.fastgeld.org);
    • www.boomstrategyltd.com;
    • Crypto1capital (https://crypto1capital.com);
    • Kairos Virtue Ltd (https://kairosvirtue.ltd);
    • Dundee Wealth Management AG (www.dundeewealthmgmt.co);
    • www.arvestlimited.com / www.arvestltd.com, clone of a licensed company;
    • Cryptokasse-Finanzportal Gmbh (www.cryptokasse.co);
    • Aspen Asset Management Ag (www.aspen-am.com);
    • Mgi Capital (Suisse) Ag;
    • Everrise Brokers (www.everrisebrokers.com);
    • Msp Limited (Switzerland) Ag (http://www.msp-lmtd.net);
    • Limited Grup (https://www.limited-grup.ch);
    • Online Credit Partners (https://onlinecreditpartners.ch).

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

    • Elio International Limited (www.aeleo.com), clone of a licensed company;
    • Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited (www.newhuixin.com), clone of a licensed company;
    • www.newhuixin.com;
    • www.millenniumcapital-ltd.com, clone of a licensed company;
    • Hjs (Hk) Int'l Finance Service Limited / Hseex (http://hseex.com/index.aspx), clone of a licensed company;
    • Prime Bright Investment Limited (www.primebrightinvest.com).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Uni-co (https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.org);
    • Europejski Holding Inwestycyjny Sp. z o.o.;
    • Golub GetHouse sp. z o.o.;
    • Maxtelfx Bank (https://maxtelfx.com);
    • Tenset Shpk;
    • Tru Investment Partners.

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

    • Goldtradecoins (https://goldtradecoin.com);
    • Bbanc (https://www.bbanc.com).

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

    • Kion Capital Sa (http://kioncapital.com.ar).

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

    • CryptoCapitalProfits (https://cryptocapitalprofits.com).

    The Luxembourg Supervisory Authority (Commission de Surveillance du Secteur Financier - CSSF) also warns investors of unauthorised individuals who contact potential investors without solicitation, presenting themselves illegally under the name of the authorised company "A&T Capital" and using the email address format contact@conseil-atcapital.com to offer, among other things, an investment named "Livret diversifié".
    The CSSF would like to point out that the company A&T Capital S.A., a company authorised under Luxembourg law, is in no way linked to the facts referred to in this warning.

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

    • Wakam / Wakam Assurances / Wakam Insurances, clone of a licensed company;
    • Tcs Insurance Company of Ireland Dac, clone of a licensed company;
    • Merit Kapital / Merit Fixed Income Fund Limited, clone of a licensed company;
    • Blackrock Investment Management Ireland, clone of a licensed company;
    • Investec Europe, clone of a licensed company;
    • Sei Investments, clone of a licensed company.

    (Published in "Consob Informa" no. 31/2022 - 3 October 2022)

  • 26 Sep 2022
    Consob warning on

    Xtbinvesting (www.xtbinvesting.io, page https://client.xtbinvesting.io) - Invest Union Ltd (www.investunionltd.io, page https://client.investunionltd.io) - AdmiralEcn Cyprus (www.admirals-ecn.com, page https://my.mtpexperts.com) - Cryptoneyx (https://cryptoneyx.io

    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 authorization.

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

    - Xtbinvesting (website www.xtbinvesting.io and its page https://client.xtbinvesting.io).

    - Invest Union Ltd (website www.investunionltd.io and its page https://client.investunionltd.io).

    - AdmiralEcn Cyprus (website www.admirals-ecn.com and respective page https://my.mtpexperts.com).

    - Cryptoneyx (sitehttps://cryptoneyx.io).

    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 758.

    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.

    /web/area-pubblica/bollettino/documenti/hide/interdittivi/divieto/2022/d22452.htm

    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:

    - Xtbinvesting through the website www.xtbinvesting.io and its page https://client.xtbinvesting.io (resolution no. 22458 of 21 September 2022);

    - Invest Union Ltd through the website www.investunionltd.io and its page https://client.investunionltd.io (resolution no. 22457 of 21 September 2022);

    - AdmiralEcn Cyprus through the website www.admirals-ecn.com and its page https://my.mtpexperts.com (resolution no. 22459 of 21 September 2022);

    - Cryptoneyx through the website https://cryptoneyx.io (resolution no. 22456 of 21 September 2022).

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

  • 26 Sep 2022
    Warning on

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

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Portugal (Comissão do Mercado de Valores Mobiliários – Cmvm), Germany (Federal Financial Supervisory Authority – Bafin) and Spain (Comisión Nacional del Mercado de Valores - Cnmv) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

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

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

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

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

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

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

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

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

  • 19 Sep 2022
    Consob warning on

    Olympusbrokers Ltd (www.olympusbrokers.com) - Uncanny Services Llc (https://5markets.io) - Surreptitious Group Llc (https://fincloud.life, page https://webtrader.fn-trade.link) - Combobulating Group Llc (https://goldmar.co, page https://webtrader.gmar.cc) - "Titancfd" (www.titancfd.com, page https://platform.titancfd.com) 

    ***

    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:

    - Olympusbrokers Ltd through the website www.olympusbrokers.com (Resolution No. 22452 of 14 September 2022);

    - Uncanny Services Llc through the website https://5markets.io (Resolution No. 22448 of 14 September 2022);

    - Surreptitious Group Llc through the website https://fincloud.life and its page https://webtrader.fn-trade.link (Resolution No. 22450 of 14 September 2022);

    - Combobulating Group Llc through the website https://goldmar.co and its page https://webtrader.gmar.cc (Resolution No. 22451 of 14 September 2022);

    - "Titancfd" through the website www.titancfd.com and its page https://platform.titancfd.com (Resolution No. 22449 of 14 September 2022).

    (Published in "Consob Informa" no. 29/2022 - 19 September 2022)

  • 19 Sep 2022
    Warning on

    Fundrise Global - Ultra Cryptocoin Fx / Ultra Cryptofx - Lets Compare 4 You - Elite-bonds.com - Mth Investments Financial - Invest with Nhs - Crex247 / Crex247 Binary Trading (Uk) Ltd - Horizon Crypto Limited - Livefx - Brownridge Capital Asset Management - Fortecapitalinvest - Icg24 - Smartfxcapitals - Ukpower-Networks.com - Binanceinvest - Cryptofxexperts - Cryptoedgepremium - Superfxtrades - HonorFinance - NoCreditCheckLoans - A One Finance - Infinity Fx / Infinity Fx Market - Forextro - 9Dayfx - Fastearnersfxoptiontrade - Altprofx - Cryptoxtrades - Eurizon Capital Investment - Supercryptooptions / Super Crypto Options - Rumford Capital Management Group - Fx Smart Traders - Forex Kickstarters - Baron Capital Partenaire (BCP) - Fs Solutions e Financial Services Solutions Sàrl - Ahe Finance - Metamaxfx - Spartan Trade -Lilt Group Llc - Cata Finance - Gv-Corporate(clone) / Gv-Corporate.Com (clone) - Hola-Bk (clone) / Log.Private-Hlbk (clone) / Log.Private-Hlbk.Com (clone) - Investomeric - Gnarly Solutions Ltd - Ops Capital 2021 Sl - Dt Securities - Mek Global Limited - Topone Digital Asset Management Group - Definite Area - https://cryptoprofitfx.com/ - www.tenndex.com - www.xmsite.live - www.xmsite-coin.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland – CBI), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Fundrise Global (https://fundrise-globalinvest.com);
    • Ultra Cryptocoin Fx / Ultra Cryptofx (https://ultracryptocoinfx.co);
    • Lets Compare 4 You (www.letscompare4you.com);
    • Elite-bonds.com (Elite-bonds.com);
    • Mth Investments Financial (mthinvestment.com);
    • Invest with Nhs (www.investwithnhs.com);
    • Crex247 / Crex247 Binary Trading (Uk) Ltd (https://crex247binaryfxtrading.com);
    • Horizon Crypto Limited (https://horizoncrypto.ltd);
    • Livefx (www.livefx.online);
    • Brownridge Capital Asset Management (http://brownridgecapasset.com).
    • Fortecapitalinvest (https://fortecapitalinvest.com);
    • Icg24 (https://icg24.com);
    • Smartfxcapitals (https://Smartfxcapitals.com);
    • Ukpower-Networks.com (www.ukpower-networks.com);
    • Binanceinvest (www.binanceinvest.ltd);
    • Cryptofxexperts (www.cryptofxexperts.online);
    • Cryptoedgepremium (https://cryptoedgepremium.com);
    • Superfxtrades (https://superfxtrades.com);
    • HonorFinance (www.honorfinance.co.uk);
    • NoCreditCheckLoans (www.nocreditcheckloans.co.uk);
    • A One Finance (www.aonefinance.co.uk);
    • Infinity Fx / Infinity Fx Market (www.infinityfxmarket.net);
    • Forextro (www.forextros.com);
    • 9Dayfx (www.9dayfx.com);
    • Fastearnersfxoptiontrade (https://fastearnersfxoptiontrade.com);
    • Altprofx (https://altprofx.org);
    • Cryptoxtrades (https://cryptoxtrades.com);
    • Eurizon Capital Investment (www.eurizoncapitalinvest.com);
    • Supercryptooptions / Super Crypto Options (www.supercryptooptions.com);
    • Rumford Capital Management Group (www.rumfordcapitalmanagementgroup.com);
    • Fx Smart Traders (www.fxsmarttraders.com);
    • Forex Kickstarters (www.forexkickstarters.com).
    • Reported by the Central Bank of Ireland (CBI) – Ireland:
    • Baron Capital Partenaire (BCP) (www.bcpartenaire.com) clone of a licensed company.

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

    • Fs Solutions and Financial Services Solutions Sàrl (www.fsslux.com). CSSF warns that said companies send e-mails with the address name.lastname.@fssluxcom and abuse the name and contact details of the company FSS-Financial Services Solutions Sarl, under Luxembourg law and duly registered in Luxembourg, which has no connection with the facts of the notice;
    • Ahe Finance (https://ahe-finance-ltd.com/).

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

    • Metamaxfx (https://metamaxfx.co);
    • Spartan Trade -Lilt Group Llc (https://spartan-trade.com);
    • Cata Finance (https://catafinance.com);
    • Gv-Corporate (clone) /Gv-Corporate.Com (clone) operating through the Gregory.Carre@GVcorporate.com email address;
    • Hola-Bk (clone) /Log.Private-Hlbk (clone) /Log.Private-Hlbk.Com (clone) operating through the email address kevin.leroux@hola-bk.com and contact@private-hlbk.com;
    • Investomeric (www.investomeric.com);
    • Gnarly Solutions Ltd (https://novelis.capital);
    • Ops Capital 2021 Sl (https://ops.capital);
    • Dt Securities (https://dtsecurities.net) - Vantage International Group Limited;
    • Mek Global Limited (www.kucoin.com);
    • Topone Digital Asset Management Group (https://toponewallet.co);
    • Definite Area (https://definitearea.com).

    The Belgian Supervisory Authority (Financial Services and Markets Authority – FSMA), warns consumers against fraudulent online platforms specialising in cryptocurrency trading. Fraudulent cryptocurrency trading platforms try to arouse consumer curiosity by contacting them on social media (in particular via Telegram, Instagram and WhatsApp). The FSMA strongly advises against responding to any offer of financial services made by the following trading platforms:

    • https://cryptoprofitfx.com/;
    • www.tenndex.com;
    • www.xmsite.live;
    • www.xmsite-coin.com.

    (Published in "Consob Informa" no. 29/2022 - 19 September 2022)

  • 12 Sep 2022
    Consob warning on

    Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com)

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

    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 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 sites through which the abusive offer is made.

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

    • Sungerfx Limited (website www.sungerfx.com and its page https://crm.sungerfx.com).
    • Uncanny Services Llc (website https://fivemarkets.io and its page https://webtrader.fivemarkets.cc).
    • GrandTrade Pvt Ltd (website https://grandtrades.eu and its page https://client.grandtrades.eu).
    • Vermillion Consulting Llc (website https://tedex.co and its page https://webtrader.tedex.cc).
    • Finex Group Ltd (website https://finextrader.com and its page https://accounts.finextrader.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 749.

    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 permanently prohibited, pursuant to Article 99, paragraph 1, letter c) of Italian Legislative Decree No. 58/1998 (Consolidated Law on Finance), the offer to the public residing in Italy of financial investments promoted by Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD and Ivory Dunes Limited through the websites https://globalsuccessmanagement.com and www.gig-os.com, in breach of Articles 93-bis et seq. of the Consolidated Law on Finance (resolution No. 22438 of 6 September 2022).

    The offer had already been suspended as a precautionary measure, for a period of 90 days, with resolution No. 22360 of 15 June 2022 (see "Consob Informa" No. 21/2022).

    ***

    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. 28/2022 - 12 September 2022)

  • 12 Sep 2022
    Warning on

    Reliable Mega Options Trade - Marlpark Limited Company / Marlparkltd.com - Amey Finance Academy Ltd - Underwood Consultancy Llc - Start Up Loans - Zenfinex - Safe Claims Ltd - Infinity / Consulting Group - Waddell and Reed Associates - Porter & Rose Law / Porter and Rose Law - Schulze-Winkler / Schulze-Winkler Advisory Group Llc - Newton Corp - Payweeklyflooringuk Ltd t/a Pay Weekly Flooring - Eaglestones Finance / eaglestone-fin.com - Reclaim Experts - William Fountain Insurance Brokers - Lc Holding / Logical Connections Holding - Somo Credit - Ability Corporate Advisory - Refundex - Loans Central / Loans Capital - Clinton Associates Llc - Cryptopopinvestment - Cryptofinacletrade - Crypto-x-options - Crypto Defi Management - Cryptotechuniverse - Cryptofxtrading - Whitewell Capital Management Inc - First National Bank Plc - First Infinity Loans - Click Money - Credit Business Finance - Wixi - 101-Investing / 101-investing.net - Mooreland Advisors Llc - Cg Associates - Lx Profit Ltd - Lex Financial Limited - Yabo Market Limited - Starling-bonds.com - Union Capital Company - Salem Trading Services - Credit Ltd - Lending Cart - Obgfx - Starling Credit - Areatrading.io - Hnm (Uk) Limited / Heynepmarkets.com - Lite Forex Pro - Ec21france - Cryptojet / Cryptojet.Ltd Trading Ltd - Litsfxtrades21 / Litsfxtrade21 - Hong Kong Selead Group Limited - Hd Global - Omni Claim - Safe Debts - Claim Justice Ltd - Faberton Financial Services Llc - Flamingo Loans - Lenders List in Uk - Martyn Services Limited - Trading Space Uk Ltd - Recover Fund - Prime Coin - Lorikeet Private Technologies Limited - Ncap Savings - Hash Miner Ltd - Eth Profits - Goanually - Trading212pro / Tradingpro212 - Legal Finance - Concrete Loans Ltd - Atfx Global Trading / Atfxcoin - Bitfxtradez - Alexanderdarlow.com - Equitixincome.com - Fxguaranteeoptions - Kqmarketfx.co.uk - http://www.illuminatifinancelimited.com - Bitcoin Vault - Uk Claims Direct - Radcliffe & Shaw - Jupiter Holdings - M24 Markets - Fxedge Options / Fxedge Market - Winnex Primemarkets Online - Swanson And Miller Law / Swanson & Miller Law - Marketfxm - Investment Group - Noia Capital Sarl - Uni-Crédit Postal Bank - Traderactive - Alternative Investment - Intreal - Starling Credit - Daugava Finance Sa - Olympus Capitals - Areatrading - A&T Capital - https://cfss.lu/ - "Livret Optimum - Myn Capital Llc - I35academy Ltd - W2w Capital Llc - Primis Llc - Universal Wealth Group - https://www.swingsacademy.com - Cryptics - Attiora Pty Ltd - Afinvest.net - Suisse Luxury Bank - Peck Global Limited - Exchange CoinBank - Gmt Trading - Smart Trade Group - Private Holdings Ltd - www.global-trading.online - Swiss29 - Swiss Privacy - Zürichzins - Cryptospair - Sterling Capital - Virtual-Fxtrade Limited - Freedom Finances / Freedom Finance - Phenofx - 24fxforex - Bitfinexfx / Bitfinexfxtradeoption.com - Ciscorp Trade & Investments - Dgtl / Dgtl Trade - Globals X-Trade / Globals Xtrade - 24Trading / FXPoint Trading / Grey Matter Enterprise Ltd. - Kubcoins.io - Binexo.io - Cryptos-Seed Limited - Bit Mining Investment - SkyFxtrading - Cryptos-Circus - Interactive Global - Ing Bank - Northstate - Celsius International Funds Plc - Glencar Icav - Managed Accounts Fund Services Plc - Radix Options - 365fxbullmarkets - A1bitminers - Bellrose Group - Action Corretora - Abc Group Ltd - Iconics Capital - Kng - Eudaimon Consulting - Fincloud Capital - Action Corretora - Abc - Iconics Capital - Zm Markets - Juicy Holdings Bv / Juicy Fields - Green Wave Materials Corp - Ej Investment - Elliott Investment - Guardian Capital Group - Salvataracrowd Ltd - http://metropole-conseil.com - https://gst-investissements.com/fr/admin/login - www.ab-investment-acces.net - www.besttradingspecialists.com - www.gestioneuropecapital.com - www.javius.com - www.lj-invest.net - NatWest - Ing-Diba - Tsb Bank - Ulster Bank - Banca March - Dundee Wealth Management Ag - Edeal Markets Llc - https://tc.youliyi.com/gang/hermes - Nardo Global Limited / Cang Limited - Hehan Global Limited - Xtr Inance Limited / Xtr - Natural Seven Limited - www.goldhorsesecurities.com - www.jinmazhengquan.com - Dinghui International Limited - www.vmsdpfxhk.com - www.rainbowhkfx.com - Worldaw - Heba Tech Llc - Xl Serwis sp. z o.o. - Ulgaoddlugu.pl sp. z o.o. - Loanme sp. z o.o. - Certo Kancelaria M. Janowicz - Stradomska i Wspólnicy sp. K - Amvikta Limited / FeatureWiseInvest - Fincloud - Ideal Trade - Spt Media Llc - Cbs - Supportbinance - Blockchainsupport - Solis - Supportteam.trustwallet@proton.me - Crpcon - Areatrading - Palle Securities - Walletsafe - Pagura Garbino - Invertir En Conocimiento Iec - Grupo De Inversores Argentina / Gia - Messa - Bbcapitalmarket.com - Vhnx Limited - Global Venture - Apex Capital Holdings - Apex Equity Advisors - Quantree Investments - https://wardfs.com - https://wardfs.com - Enbridge International Consulting Limited - www.avistechlimited.com - Gsf Asia Pacific - Northwest Options Exchange / Cambridge Mercantile Limited - Capital Heritage - Prime Bright Investment Limited - Aldwin Callen - Imc Financial Markets / Imc Trading 台灣 - Cryptos Circus - Web3 Swap - NuGen Cryptocurrency - Raising Royalty - Blue Royal - The Uptrend Center - Icorpsecurities - Crex24, Inc. - Genius Investment Group - Marketsxo - Bloom Finance - Trade Defi - Aig Markets - Btcmarketcap - Coinrise - Kapital & Wert Asset Management Gmbh - Pricon Privat-Consult Ag - Fb Trade Ltd - Investingexpert - Private Investoren Kredit - Bitnex Ltd - www.alpenbanc.com - Socialswap.io / Defi International Consulting International Fzco - Weltex - Roicraft - Big Box Ltd - Greenfield Investment Ltd / Verit Commerce Ltd - Dundee Wealth Management Ag - Finex Group Ltd - Tedex / Vermillion Consulting Llc - Pristine Group Llc / Metaversesworld - Stellar-Trade - Dulcet Group Llc / ConcordInvest - Gigachains - Maxitrade / Day Dream Investments - Stanford Global Securities - rdglobal-sec.com - Pgb Limited - Dcoin Fx - 86Fxtrade & P240 Ltd - Nova Finance - Volex Capital

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland, CBI), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM), Germany (Federal Financial Supervisory Authority - BAFIN), Belgium (Financial Services and Markets Authority - FSMA), Jersey (Jersey Financial Services Commission - JFSC), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen - Fi), Argentina (Comisión Nacional de Valores Argentina - CNVA), New Zealand (Financial Markets Authority - FMA New Zealand), Financial Supervisory Commission, Chinese Taipei (FSC), British Columbia (British Columbia Securities Commission - BCSC), Austria (Financial Market Authority- FMA) 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:

    • Reliable Mega Options Trade (https://reliablemegaoptionstrade.com);
    • Marlpark Limited Company / Marlparkltd.com (www.marlparkltd.com);
    • Amey Finance Academy Ltd (www.ameyfinance.com);
    • Underwood Consultancy Llc (https://underwoodconsultancyllc.com);
    • Start Up Loans (email: startuploansloanteam@gmail.com), clone of a licensed company;
    • Zenfinex (https://zfxtrade.com);
    • Safe Claims Ltd (www.safeclaims.co.uk);
    • Infinity / Consulting Group (https://infinityplus.cc);
    • Waddell and Reed Associates (http://www.waddellandreedassociate.com, www.waddellandreedassoc.com);
    • Porter & Rose Law / Porter and Rose Law (https://www.porterandrose.com/index.html);
    • Schulze-Winkler / Schulze-Winkler Advisory Group Llc (www.schulze-winkler.com);
    • Newton Corp (www.newton-corp.com), clone of a licensed company;
    • Payweeklyflooringuk Ltd t/a Pay Weekly Flooring (https://www.payweeklyflooringuk.co.uk);
    • Eaglestones Finance / eaglestone-fin.com (https://eaglestone-fin.com/en), clone of a licensed company;
    • Reclaim Experts (https://www.reclaimexperts.co.uk);
    • William Fountain Insurance Brokers (www.wfib.co.uk) clone of a licensed company;
    • Lc Holding / Logical Connections Holding (www.lc-holding.co.uk, www.lcholding-uk.com);
    • Somo Credit (https://credit.somo.co.uk);
    • Ability Corporate Advisory (https://abilitycorporateadvisory.com);
    • Refundex (www.refundex.io);
    • Loans Central / Loans Capital (www.loans-central.co.uk, www.loanscapital.co.uk), clone of a licensed company;
    • Clinton Associates Llc (www.clintonassociatesllc.com);
    • Cryptopopinvestment (www.cryptopopinvestment.com);
    • Cryptofinacletrade (www.cryptofinacletrade.com);
    • Crypto-x-options (www.crypto-x-options.com);
    • Crypto Defi Management (https://cryptodefimgt.com);
    • Cryptotechuniverse (https://cryptotechuniverse.com);
    • Cryptofxtrading (www.cryptofxtrading.net);
    • Whitewell Capital Management Inc (http://whitewellcapitalmgt.com);
    • First National Bank Plc (https://www.fnf-uk.com);
    • First Infinity Loans (www.firstinfinityloans.co.uk);
    • Click Money (www.click-moneysystem.com, www.yanftd.fun, www.tapmark.icu);
    • Credit Business Finance (email: creditbusinessfinanceltd@gmail.com), clone of a licensed company;
    • Wixi (https://wixi.io);
    • 101-Investing / 101-investing.net (www.101-investing.net);
    • Mooreland Advisors Llc (http://moorelandadvisors.com);
    • Cg Associates (tel: 0018459323001);
    • Lx Profit Ltd (https://lxprofit.com);
    • Lex Financial Limited (https://lex-financial.org);
    • Yabo Market Limited (www.yabomarket.com);
    • Starling-bonds.com (www.starling-bonds.com);
    • Union Capital Company (https://unioncapital.eu);
    • Salem Trading Services (www.salemtradingservices.com);
    • Credit Ltd (email: creditlmtd@gmail.com);
    • Lending Cart (www.lendingcart.uk), clone of a licensed company;
    • Obgfx (https://obgfx.cc, https://obgfx.net);
    • Starling Credit (www.starlingcredit.com), clone of a licensed company;
    • Areatrading.io, also reported by the supervisory authorities of Luxembourg (CSSF) and Sweden (Fi);
    • Hnm (Uk) Limited / Heynepmarkets.com (https://heynepmarkets.com), clone of a licensed company;
    • Lite Forex Pro (www.liteforexpros.com), clone of a licensed company;
    • Ec21france (www.ec21-france.com);
    • Cryptojet / Cryptojet.Ltd Trading Ltd (www.cryptojet.ltd);
    • Litsfxtrades21 / Litsfxtrade21 (https://litsfxtrades21.com);
    • Hong Kong Selead Group Limited (https://hkselead.com);
    • Hd Global (www.hdglobal.io), clone of a licensed company;
    • Omni Claim (www.omniclaim.co.uk);
    • Safe Debts (www.safedebts.co.uk);
    • Claim Justice Ltd (www.claim-justice.com, www.claimjustice.com);
    • Faberton Financial Services Llc (www.fabertonfinancialservices.com);
    • Flamingo Loans (www.flamingoloans.uk);
    • Lenders List in Uk (email: loanlendersforuk@gmail.com, loanhelpteam24gma@googlegroups.com, loanhelpteam24@gmail.com, lendersinuk@gmail.com, lendersinukgmail@googlegroups.com), clone of a licensed company;
    • Martyn Services Limited (https://www.martynservice.com, https://webtrader.martynservice.trade/, www.martynservice.net, www.martyn-services.net), clone of a licensed company;
    • Trading Space Uk Ltd (https://tradingspace.pro);
    • Recover Fund (email: reply@recoverfund.net, support@recoverfund.net);
    • Prime Coin (www.https://prime-coin.live);
    • Lorikeet Private Technologies Limited (https://lorikeet.in, https://www.lorriket.net);
    • Ncap Savings (www.ncapsavings.com);
    • Hash Miner Ltd (www.hashminer.io);
    • Eth Profits (www.ethprofits.com);
    • Goanually (www.goanually.co.uk, www.goanually.com), clone of a licensed company;
    • Trading212pro / Tradingpro212 (www.tradingpro212.com), clone of a licensed company;
    • Legal Finance (www.legalfinance.io);
    • Concrete Loans Ltd (email: concreteloansltd@gmail.com);
    • Atfx Global Trading / Atfxcoin (officialatfx@gmail.com, support.atfxcoin@gmail.com), clone of a licensed company;
    • Bitfxtradez (https://bitfxtradez.online);
    • Alexanderdarlow.com (https://alexanderdarlow.com), clone of a licensed company;
    • Equitixincome.com (https://www.equitixincome.com);
    • Fxguaranteeoptions (www.fxguaranteeoptions.com);
    • Kqmarketfx.co.uk (www.kqmarketfx.co.uk), clone of a licensed company;
    • http://www.illuminatifinancelimited.com, clone of a licensed company;
    • Bitcoin Vault (https://bitcoinvault.global);
    • Uk Claims Direct (https://ukclaimsdirect.com);
    • Radcliffe & Shaw (www.radcliffeandshaw.com);
    • Jupiter Holdings (www.jupiterholdings.co.uk, www.jupiterholdings.net, www.jupiterholdingsltd.com), clone of a licensed company;
    • M24 Markets (www.m24markets.com);
    • Fxedge Options / Fxedge Market (https://fxedgemarket.com);
    • Winnex Primemarkets Online (www.winnex-primemarkets.online);
    • Swanson And Miller Law / Swanson & Miller Law (www.swansonandmiller.com);
    • Marketfxm (www.marketfxm.com);
    • Investment Group (https://email.investment-group.co.uk/invest-mail).

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

    • Noia Capital Sarl (email: Prénom.Nom@noia-capital.fr), clone of a licensed company;
    • Uni-Crédit Postal Bank (https://unicpostalb.com);
    • Traderactive (https://traderactive.com);
    • Alternative Investment (https://altinvestment-sicav.com), clone of a licensed company;
    • Intreal (www.intreal.org), clone of a licensed company;
    • Starling Credit (www.starlingcredit.com);
    • Daugava Finance Sa (www.daugava-financesa.com), clone of a licensed company;
    • Olympus Capitals (https://olympuscapitals.com);
    • Areatrading (www.areatrading.io) also reported by the supervisory authority of the United Kingdom (FCA) and Sweden (Fi);
    • A&T Capital (email: contact@conseil-atcapital.com), clone of a licensed company.
    • The supervisory authority of Luxembourg also warns investors that, through the website https://cfss.lu/, unknown persons present themselves under the name "Supervisory Authority CFSS" and as being a "public body which ensures the supervision of professionals and products of the Luxembourg financial sector". The CSSF would like to point out that such an Authority does not exist in Luxembourg. Finally, the CSSF warns that unknown persons present themselves as "funds" or "management companies" with a registered office in Luxembourg and who offer investment services (in particular, offering a product called "Livret Optimum") illegally using the name of Altaia Capital Sa. The CSSF informs the public that the entity named Altaia Capital SA has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg.

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

    • Myn Capital Llc (https://myncapital.com);
    • I35academy Ltd (https://i35academy.com);
    • W2w Capital Llc (https://w2wcapital.com);
    • Primis Llc (www.bbanc.com);
    • Universal Wealth Group (https://universalwealthgroup.com);
    • https://www.swingsacademy.com;
    • Cryptics (https://cryptics.cc/);
    • Attiora Pty Ltd (https://attiora.uk.com, https://atti-ora.com/ https://attioragroup.com);
    • Afinvest.net (https://www.afinvest.net).

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

    • Suisse Luxury Bank (www.sluxurybk.com);
    • Peck Global Limited (www.peckgloballimited.com);
    • Exchange CoinBank (www.exchangecoinbank.com);
    • Gmt Trading (www.gmttrading.io);
    • Smart Trade Group (www.smart-trade-group.com);
    • Private Holdings Ltd (www.private-holdings.com);
    • www.global-trading.online;
    • Swiss29 (www.swiss29.com). Previously reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain (see Consob Informa” No. 7/2022 of 28 February 2022) and by the Authorité des Marchés Financiers (AMF) - France (see “Consob Informa” No. 23/2022 of 4 July 2022);
    • Swiss Privacy (https://swissprivacy-online.com);
    • Zürichzins (https://zurichzins.ch);
    • Cryptospair (www.cryptospair.com);
    • Sterling Capital (https://www.sterling-capitalsa.com), clone of a licensed company.

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

    • Virtual-Fxtrade Limited (https://virtual-fxtrade.com);
    • Freedom Finances / Freedom Finance (https://freedom-fin.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia (see Consob Informa” No. 18/2022 of 23 May 2022);
    • Phenofx (https://phenofx.com);
    • 24fxforex (https:/24xforex.com). Previously reported by the Financial Services and Markets Authority (FSMA) - Belgium (see “Consob Informa” No. 4/2022 of 7 February 2022) and by the Polish Financial Supervision Authority (KNF) - Poland (see “Consob Informa” No. 12/2022 of 4 April 2022);
    • Bitfinexfx / Bitfinexfxtradeoption.com (https://bitfinexfxtradeoption.com);
    • Ciscorp Trade & Investments (https:/ciscorpinvestments.com);
    • Dgtl / Dgtl Trade (https://dgtl-trade.com). Previously reported by the British Columbia Securities Commission (BCSC) - British Columbia, (see “Consob Informa” No. 26/2022 of 25 July 2022);
    • Globals X-Trade / Globals Xtrade (https://globals-xtrade.com);
    • 24Trading / FXPoint Trading / Grey Matter Enterprise Ltd. (https://24trading.co, https://fxpoint.net);
    • Kubcoins.io (https://kubcoins.io);
    • Binexo.io (www.binexo.io);
    • Cryptos-Seed Limited (www.cryptos-seed.com);
    • Bit Mining Investment (www.bitmininginvestment.com);
    • SkyFxtrading (www.skyfxtrading.com);
    • Cryptos-Circus (www.cryptos-circus.com), see also report by supervisory authority of the British Colum bia (British Columbia Securities Commission (BCSC);
    • Interactive Global (www.interactive-global.com).

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

    • Ing Bank (email: apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk), clone of a licensed company;
    • Northstate (www.northstate.io). Website already reported by the FSMA (Belgium), see “Consob Informa” No. 18/2021 of 10 May 2021 and by the FINMA (Switzerland), see “Consob Informa” No. 5/2021 of 8 February 2021);
    • Celsius International Funds Plc (www.cifplc.com), clone of a licensed company;
    • Glencar Icav (www.glencar-icav.com), clone of a licensed company;
    • Managed Accounts Fund Services Plc (www.securecorpmafsplc.com, www.mafs-plc.com), clone of a licensed company;
    • Radix Options (http://www.radixoptionfx.online, www.radixoptionfx.live);
    • 365fxbullmarkets (http://www.365fxbullmarkets.com);
    • A1bitminers (http://www.a1bitminers.co.uk).

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

    • Bellrose Group (https://bellrosegroup.com);
    • Action Corretora (https://www.actioncorretora.com);
    • Abc Group Ltd (https://abcfx.group);
    • Iconics Capital (https://www.iconic.capital);
    • Kng (https://pro-cpt-sec.com/login.php), clone of a licensed company;
    • Eudaimon Consulting (https://aceinvesting.io/, https://tradingtech.io). Already subject to Consob resolutions No. 22260 of 9 March 2022 and No. 22366 of 15 June 2022. Subsequently, the authority, using its powers deriving from the “Growth Decree” (Decreto Crescita) (Italian Law No. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), has ordered Internet connectivity service providers to inhibit access from Italy to the websites used;
    • Fincloud Capital (https://fincloud.capital/pt);
    • Action Corretora (https://www.actioncorretora.com);
    • Abc Group Ltd (https://abcfx.group);
    • Iconics Capital (https://www.iconic.capital);
    • Zm Markets (www.zmmarkets.com).

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

    • Juicy Holdings Bv / Juicy Fields;
    • Green Wave Materials Corp;
    • Ej Investment (www.ej-investment.com);
    • Elliott Investment (www.elliott-investment.com);
    • Guardian Capital Group (www.guardian-capital.net/online/login);
    • Salvataracrowd Ltd.

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

    • http://metropole-conseil.com;
    • https://gst-investissements.com/fr/admin/login;
    • www.ab-investment-acces.net;
    • www.besttradingspecialists.com;
    • www.gestioneuropecapital.com;
    • www.javius.com;
    • www.lj-invest.net.
    • The Supervisory Authority of Belgium also warns investors that a number of subjects continue to illegally use the identity of the main banks to induce investors to subscribe to savings plans with the promise of higher returns than market returns and most often with a capital guarantee. However, the outcome ultimately remains the same, which is that the victims are unable to recover the money. With reference to this incident, the FSMA reports the following unauthorised subjects:
      • NatWest using email addresses ending with “@nw-secure.info”;
      • Ing-Diba using email addresses ending with “@ingdiba-france.com”;
      • Tsb Bank using email addresses ending with “@tsbonline-contact.com”;
      • Ulster Bank using email addresses ending with “@ulster-private.com” and the website “https://monespace-secu.com/portefeuille.php”;
      • Banca March.

    Reported by the Jersey Financial Services Commission (JFSC) - Jersey:

    • Dundee Wealth Management Ag (www.dundeewealthmgmt.co).

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

    • Edeal Markets Llc (www.fxedeal.com), clone of a licensed company;
    • https://tc.youliyi.com/gang/hermes, clone of a licensed company;
    • Nardo Global Limited / Cang Limited (https://nardo-fx.com);
    • Hehan Global Limited (www.hehuanfx.com), clone of a licensed company;
    • Xtr Inance Limited / Xtr (www.xtrfxhk.com), clone of a licensed company;
    • Natural Seven Limited (https://nat-s.co);
    • www.goldhorsesecurities.com, www.jinmazhengquan.com, clone of a licensed company;
    • Dinghui International Limited (www.dinghuitrader.com), clone of a licensed company;
    • www.vmsdpfxhk.com, clone of a licensed company;
    • www.rainbowhkfx.com, clone of a licensed company;
    • Worldaw (www.worldaw.com).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Heba Tech Llc (http://www.chartrize-trade.com);
    • Xl Serwis sp. z o.o.;
    • Ulgaoddlugu.pl sp. z o.o.;
    • Loanme sp. z o.o.;
    • Certo Kancelaria M. Janowicz - Stradomska i Wspólnicy sp. K;
    • Amvikta Limited / FeatureWiseInvest (https://fwisolutions.com/, https://fwisolutions.net, https://fwi-solution.org);
    • Fincloud (https://www.fincloud.center);
    • Ideal Trade (https://www.idealtrade.co);
    • Spt Media Llc (www.thecointrust.com);
    • Cbs (https://cbsmarket.co).

    Reported by Finansinspektionen (FI) - Sweden:

    • Supportbinance, clone of a licensed company;
    • Blockchainsupport, clone of a licensed company;
    • Solis;
    • Supportteam.trustwallet@proton.me (email only);
    • Crpcon (email: service@crpcon.com);
    • Areatrading (www.areatrading.io). See also report by the supervisory authority of the United Kingdom (FCA) and Luxembourg (CSSF);
    • Palle Securities (email: info@pallesecurities.com);
    • Walletsafe (www.walletsafe.in).

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

    • Pagura Garbino - Invertir En Conocimiento Iec (www.iec-arg.com, https://www.facebook.com/invertienconocimiento, www.instagram.com/invertienconocimiento, https://ar.linkedin.com/in/invert%C3%AD-enconocimiento8650231a4, https://www.youtube.com/channel/UCq4OE1wcdbqFWvvz2TD7kw/featured, https://www.instagram.com/gonzapagura/hl=es, https://twitter.com/GonzaPagura18, https://www.facebook.com/gonzalo.paguragarbino, https://anchor.fm/invertienconocimiento, https://open.spotify.com/show/0CjWXXPoh1NDehRzq2FWJL, https://ar.linkedin.com/in/gonzalonicolas-pagura-garbino-a6219373);
    • Grupo De Inversores Argentina / Gia (https://www.grupoinversoresargentina.com/, https://www.giaselecta.com, https://www.facebook.com/GRINVAR, https://www.instagram.com/grinvarg/instag, https://www.youtube.com/channel/UC1036RHmX-UtTWJ4db9E4-g;
    • Messa (https://www.tiktok.com/@el.licen.finanzas, https://www.instagram.com/nico_bjj, https://t.me/ellicenfin, https://nicolasmessa.mitiendanube.com).

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

    • Bbcapitalmarket.com, clone of a licensed company;
    • Vhnx Limited (www.vhnx.com; www.fxrevenues.com);
    • Global Venture (www.globvenop.vip);
    • Apex Capital Holdings (www.apexcapital-holdings.com);
    • Apex Equity Advisors (https://www.apexequityadvisors.com);
    • Quantree Investments (www.quantreeinvestment.com);
    • https://wardfs.com, clone of a licensed company;
    • https://wardfs.com, clone of a licensed company;
    • Enbridge International Consulting Limited (www.enbridgeconsulting.com);
    • www.avistechlimited.com, clone of a licensed company;
    • Gsf Asia Pacific (www.gsf-ap.com);
    • Northwest Options Exchange / Cambridge Mercantile Limited (www.nwoex.com);
    • Capital Heritage (capitalheritagelimited.com);
    • Prime Bright Investment Limited (www.primebrightinvest.com).

    Reported by the Financial Supervisory Commission, Chinese Taipei (FSC):

    • Aldwin Callen (https://www.aldwincallen.com);
    • Imc Financial Markets / Imc Trading 台灣.

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

    • Cryptos Circus (https://cryptos-circus.com);
    • Web3 Swap (www.webswap.vip);
    • NuGen Cryptocurrency (www.nugencoin.com);
    • Raising Royalty (www.raisingroyalty.com);
    • Blue Royal (https://blueroyalinv.com);
    • The Uptrend Center (https://uptrendcenter.com);
    • Icorpsecurities (https://icorpsecurities.com);
    • Crex24, Inc. (https://crex24pro.net, https://crex24pro.com);
    • Genius Investment Group (https://geinvgp.com);
    • Marketsxo (https://www.marketsxo.com);
    • Bloom Finance (https://bloomfinanceholding.com);
    • Trade Defi (https://www.tdtrade.ca);
    • Aig Markets (https://aigmarkets.com);
    • Btcmarketcap (https://btcmarketcap.com);
    • Coinrise (www.coinrise.ca); Already reported by the Ontario Securities Commission (OSC) - Ontario, (see “Consob Informa” No. 7/2022 of 28 February 2022);

    Reported by Financial Market Authority (FMA) - Austria:

    • Kapital & Wert Asset Management Gmbh (www.kapitalwert.at);
    • Pricon Privat-Consult Ag (https://pricon.ag);
    • Fb Trade Ltd (https://24fb-trade.com);
    • InvestingExpert (www.investingexpert.co);
    • Private Investoren Kredit (www.privinvestkre.com);
    • Bitnex Ltd (www.bitnexltd.com, https://cfd.bitnexltd.com);
    • www.alpenbanc.com;
    • Socialswap.io / Defi International Consulting International Fzco (https://www.socialswap.io);
    • Weltex (www.weltex.co);
    • Roicraft (www.roicraft.co);
    • Big Box Ltd (www.financex.info);
    • Greenfield Investment Ltd / Verit Commerce Ltd (www.greenfieldinvestment.pro);
    • Dundee Wealth Management Ag (www.dundeewealthmgm.co);
    • Finex Group Ltd (www.finextrader.com);
    • Tedex / Vermillion Consulting Llc (www.tedex.co);
    • Pristine Group Llc / Metaversesworld (https://metaversesworld.org/de);
    • Stellar-Trade (https://stellar-trade.com);
    • Dulcet Group Llc / ConcordInvest (www.concordinvest.pro);
    • Gigachains (https://www.gigachains.com);
    • Maxitrade / Day Dream Investments (www.maxitrade.com);
    • Stanford Global Securities (www.stanfo);
    • rdglobal-sec.com.

    Reported by Malta Financial Services Authority (MFSA) - Malta:

    • Pgb Limited (https://pgbllmited.com);
    • Dcoin Fx (https://dcoinfx.com), clone of a licensed company;
    • 86Fxtrade & P240 Ltd (https://www.86fxtrade.com);
    • Nova Finance (https://nova-finance.cc), clone of a licensed company;
    • Volex Capital (https://www.volexcapital.com).

    (Published in "Consob Informa" no. 28/2022 - 12 September 2022)

  • 01 Aug 2022
    Consob warning on

    Fti Finance (https://www.ftifinance.net) - Broker Capitals Limited (https://brokercapitals.com, page https://platform.brokercapitals.com) - Mb Invest (www.investingmb.com) Enercom AG (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag)

    Consob has ordered the black-out of 3 new websites that offer financial products/services illegally.

    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 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 sites through which the abusive offer is made.

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

    - Fti Finance (website https://www.ftifinance.net);

    - Broker Capitals Limited (website https://brokercapitals.com and its page https://platform.brokercapitals.com).

    - Mb Invest (website www.investingmb.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 744. 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 also prohibited, pursuant to article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public residing in Italy of Enercom Tokens promoted by Enercom AG through the website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag (resolution no. 22424 of 28 July 2022).

    The offer had already been suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter a) of the Consolidated Law on Finance, for a period of ten days (see "Consob Informa" no. 26 of 25 July 2022).

    ***

    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:

    - Fti Finance through the website https://www.ftifinance.net (resolution no. 22427 of 28 July 2022);

    - Broker Capitals Limited through the website https://brokercapitals.com and its page https://platform.brokercapitals.com (resolution no. 22426 of 28 July 2022).

    - Mb Invest through the website www.investingmb.com (resolution no. 22425 of 28 July 2022);

    (Published in "Consob Informa" no. 27/2022 - 1 August 2022)

  • 01 Aug 2022
    Warning on

    360 Global Capital Llc - Medtech Acquisitions - Europa Trade Capital - financeexpertltd.com - Claymore Bullion - Easy Finance - Waddell And Reed Associates - Porter & Rose Law / Porter And Rose Law - Claridge Consultancy Group - Sliverleaf Capital Group Llc - Ettizon and Payne Capital Partners Llc - Vip Forex Pro - Luxembourg law Ab Investment Sa. - FinanvasPay/FiPay - https://cfss.lu - Traderactive - Noia Capital - Noia Capital Sarl - Fb Finanzen Brokers / FB Investments - Unique Exchange / Unique Crypto Llc - Paraiba World / Unique Provate Bank Ltd - R&YLimited - Fx – Btc Trade - Smart Trade Group - Capfm - Octafxmining - Unionstock - Renfrew Capital Management - Parker Prime - Fire Financial Services T/A Fire Account - World Market Funds - NatWest - Ing Diba - Tsb Bank - Ulster Bank - Gz Precision Llc - 44 Holdings Group Ltd - Bitcoin Bot - https://bitiq.app/es/ - https://bitqt-app.net - https://easytrading.group- Easytradeapp - Sanguine Solutions Ltd - https://investatlas.co - https://myeasytronbot.com - https://www.novobrokers.io - Asterisk Group Llc - https://www.optionfxtrading.com

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Hong Kong ( Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission – Osc), Portugal (Comissão do Mercado de Valores Mobiliários – Cmvm), Ireland (Central Bank of Ireland), Belgium (Financial Services and Markets Authority - Fsma) and Spain (Comisión Nacional del Mercado de Valores - Cnmv), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • 360 Global Capital Llc (https://360globalcapitalllc.com);

    • Medtech Acquisitions (http://medtecacquistioncorp.com);

    • Europa Trade Capital (www.europatradecapital.com, www.europatradecapital.co, https://europatradingcapital.com/, https://europatradecapital.io);

    • financeexpertltd.com, clone of a licensed company (financeexpertltd.com);

    • Claymore Bullion, clone of a licensed company (www.claymorebullion.co.uk, www.claymorebullion.com, www.claymorecapital.co.uk);

    • Easy Finance, clone of a licensed company (https://easyfinanceukltd.com);

    • Waddell And Reed Associates (http://www.waddellandreedassociate.com);

    • Porter & Rose Law / Porter And Rose Law (https://www.porterandrose.com/index.html);

    • Claridge Consultancy Group (http://www.claridgeconsultancygrp.com);

    • Sliverleaf Capital Group Llc;

    • Ettizon and Payne Capital Partners Llc;

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

    • Vip Forex Pro (www.vipforexpro).

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

    • Luxembourg law Ab Investment Sa., clone of a licensed company;

    • FinanvasPay/FiPay (https://online-finanvas.com);

    • https://cfss.lu;

    • Traderactive (https://traderactive.com) operating under the name "International Markets Management".

    The Commission de Surveillance du Secteur Financier (CSSF) warns the investing public that unknown persons are contacting potential investors to offer them investment services and presenting themselves under the name of "Noia Capital", pretending to be a "member of the Commission de Surveillance du Secteur Financier". These contacts also take place by e-mail with the format of the address name.lastname@noia-capital.fr and pretend to be based at 18, rue Robert Stumper, L-2557 Luxembourg.

    The CSSF specifies that the company Noia Capital Sarl, under Luxembourg law, registered with the CSSF as manager of alternative investment funds pursuant to the Law of 12 July 2013 on managers of alternative investment funds, is not connected in any way to the persons who use the aforementioned e-mail format.

    The Commission de Surveillance du Secteur Financier (CSSF) also warns the investing public that unknown persons are contacting potential investors and presenting themselves as employees of the "Banque Européenne d'Investissement".
    These contacts also take place by e-mail in the form of the address name.lastname@bei-epargne.com, abuse the name and logo of the EIB and pretend to be based at 2-6 Rue Albert Wehrer, L-2719 Luxembourg.

    The CSSF would like to point out that the EIB in Luxembourg is in no way linked to the facts referred to in this warning.

    The CSSF also warns the investing public of the improper use of the name, logo and address of the Banque de Luxembourg by unknown persons who are contacting the public to offer them investment products. This fraud is implemented by sending an e-mail with the format of the address: name.lastname@blifrance.com.
    The CSSF specifies that Banque de Luxembourg S.A., duly authorised in Luxembourg as a credit institution, is in no way linked to the facts referred to in this warning.

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

    • Fb Finanzen Brokers / FB Investments (www.finanzenbrokers.de);

    • Unique Exchange / Unique Crypto Llc (https://unique-exchange.co/);

    • Paraiba World / Unique Provate Bank Ltd (https://paraiba.world/).

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

    • R&YLimited (www.r-yltd.com).

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

    • Fx – Btc Trade (https://fx-btctrade.com);

    • Smart Trade Group (https://smart-trade-group.com);

    • Capfm (www.capfm.io).

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

    • Octafxmining (https://www.octafxmining. com);

    • Unionstock (https://unionstock.cc/).

    Reported by the Central Bank of Ireland – Ireland:

    • Renfrew Capital Management (https://renfrewcapitalmgmt.com), clone of a licensed company;

    • Parker Prime (https://parker-prime.com, https://clientzone.parker-prime.com);

    • Fire Financial Services T/A Fire Account (https://fireaccount.wixsite.com; https://iefireaccount.wixsite.com; https://fireaccount-ireland.wixsite.com, https://www.facebook.com/Fireaccounts), clone of a licensed company;

    • World Market Funds (https://wmfunds.co.uk), clone of a licensed company.

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

    • NatWest;

    • Ing Diba;

    • Tsb Bank;

    • Ulster Bank (https://monespace-secu.com/portefeuille.php).

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

    • Gz Precision Llc (https://primemarketcap.com);

    • 44 Holdings Group Ltd (https://44trades.com);

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

    • https://bitiq.app/es/; https://bitqt-app.net;

    • https://easytrading.group;

    • Easytradeapp (https://forexonlineinfo.com/signals);

    • Sanguine Solutions Ltd (https://gitexcapital.pro);

    • https://investatlas.co;

    • https://myeasytronbot.com;

    • https://www.novobrokers.io;

    • Asterisk Group Llc (https://optimizefunds.co);

    • https://www.optionfxtrading.com.

    (Published in "Consob Informa" no. 27/2022 - 1 August 2022)

  • 25 Jul 2022
    Consob warning on

    Alphapro Fx (https://alphaprofx.co.uk, page https://client.alphaprofx.co.uk) - Eurofxsecurities Limited (https://eurofxsecurities.com, page http://client.eurofxsecurities.com) - The Active Traders Ltd (https://theactivetraders.com, page https://client.theactivetraders.com) - Promarketing Ltd (https://green-capitalz.com, page https://platform.greencapitalz-trade.com) - Enercom Ag (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag)

    Consob has ordered the blackout of 5 new websites that abusively offer financial services/financial products: 4 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 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 sites through which the abusive offer is made.

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

    • Alphapro Fx (website https://alphaprofx.co.uk and its page https://client.alphaprofx.co.uk);
    • Eurofxsecurities Limited (website https://eurofxsecurities.com and its page http://client.eurofxsecurities.com);
    • The Active Traders Ltd (website https://theactivetraders.com and its page https://client.theactivetraders.com);
    • Promarketing Ltd (website https://green-capitalz.com and its page https://platform.greencapitalz-trade.com);
    • Enercom Ag (website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag).

    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 741.

    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 also suspended, as a precautionary measure, pursuant to article 99, paragraph 1, letter a) of the Consolidated Law on Finance, for a period of ten days, the offer to the public residing in Italy of Enercom Tokens promoted by Enercom AG through the website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag (resolution no. 22410 of 20 July 2022).

    * * *

    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. 26/2022 - 25 July 2022)

  • 25 Jul 2022
    Warning on

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

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

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

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

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

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

    Reported by the Federal Financial Supervisory Authority (BAFIN):

    • GreenRock Eco Ventures Corp / Green Rock Associates Llc.

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

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

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

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

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

    • Zm Markets (www.zmmarkets.com).

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

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

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

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

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

    • Ftsfx (www.ftsfx.net), clone of a licensed company.

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

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

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

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

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

  • 18 Jul 2022
    Consob warning on

    Surreptitious Group Llc (https://fincloud.world) - Smart Trade Cfd (https://smarttradecfd.com, page https://platform.smarttradecfd.com) - Tradebaionics (www.tradebaionics.net) - UeTrades (https://uetrades.com, page https://secure.uetrades.com) - Trustgarden Ltd (www.trustgarden.net, page https://webtrader.trustgarden.net) - Framont & Partners Management ltd - Future Assets Ltd (https://futureassets.biz)  

    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 authorization.

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

    - Surreptitious Group Llc (website https://fincloud.world);

    - Smart Trade Cfd (website https://smarttradecfd.com and its pagehttps://platform.smarttradecfd.com);

    - Tradebaionics (website www.tradebaionics.net).

    - UeTrades (website https://uetrades.com and its pagehttps://secure.uetrades.com);

    - Trustgarden Ltd (website www.trustgarden.net and its page https://webtrader.trustgarden.net).

    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 736.

    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 prohibited, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance"), the offer to the public resident in Italy of financial investments promoted by Future Assets Ltd through the website https://futureassets.biz, in violation of articles 93-bis and following of the Consolidated Law on Finance (resolution no. 22400 of 13 July 2022). The offer had already been suspended as a precautionary measure, for a period of 90 days, on 21 April 2022 with resolution no. 22301 (see "Consob Informa" no. 14 of 26 April 2022).

    ***

    Consob has ordered (resolution no. 22397 of 13 July 2022), pursuant to article 7-quater, paragraph 1, of legislative decree no. 58 of 24 February 1998, to the Italian branch (based in Noventa Padovana - PD) of the management company under Maltese law GEFIA Ue Framont & Partners Management ltd, to immediately cease the irregularities found, with reference to:

    a) the performance of the activity, not included among those permitted by law to management companies/EU AIFMs, or the marketing of financial instruments other than UCITS units, such as bonds and certificates;

    b) the use of subjects who, formally hired as whistleblowers/collaborators of Framont & Partners Management ltd, are found to have carried out the activities of a financial advisor qualified to offer services away from the office in the absence of registration in the register referred to in Article 31 of Legislative Decree no. 58 of 24 February 1998;

    c) the work of a whistleblower and a financial advisor who have carried out, with the knowledge of Framont & Partners Management ltd, in the absence of the authorisation required pursuant to Article 18 of Legislative Decree no. 58 of 24 February 1998, an activity similar to the portfolio management investment service towards Italian clients.

    * * *

    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:

    - Surreptitious Group Llc through the website https://fincloud.world (resolution no. 22405 of 13 July 2022);

    Smart Trade Cfd through the website https://smarttradecfd.com and its page https://platform.smarttradecfd.com (resolution no. 22403 of 13 July 2022);

    Tradebaionics through the website www.tradebaionics.net (resolution no. 22402 of 13 July 2022);

    UeTrades through the website https://uetrades.com and its page https://secure.uetrades.com (resolution no. 22401 of 13 July 2022);

    Trustgarden Ltd through the website www.trustgarden.net and its page https://webtrader.trustgarden.net (resolution no. 22404 of 13 July 2022).

    (Published in "Consob Informa" no. 25/2022 - 18 July 2022)

  • 18 Jul 2022
    Warning on

    Options Swinge Fx / Optionsswinge - Shoaibcrypto - Clybourne Consulting Group Llc / Clybourneconsultinggroup.com - Real Crypto Traders Inc - Empires Trade Fx - Roche and Woltz Management Group - Beyond Option Fx - Crypto Messiah - Forex Dividend / Fx Dividend - 247fx Trade - Amicus Investment Ltd - Mlcapuk.com - Refund Services - Finance Law Consulting - Wisefunds.uk - Dakken Group - Crypto Evolution Team - Cryptocaves.net Ltd - Claymore Wealth Management - Inertiafinance / Inertia Finance Ltd - Reed and Martin Law Office - Bright Loans Uk Ltd - Fxprocapital - Masao Ventures - Shoji Capital Partners - Bitcotrustfx.com - Crypto Expert Mining / Cryptoexpertmining - Forex Trade Inc - Premiumfx.world - Vistra Advisors Llc - 4x-Trade - https://actaris-capital.com - Capstone Holdings Ltd - Intertrade Worldwide Business Sl - L8 Holdings Ltd - Alfonso Costa - X-Trade - Bbaitaufrance - Carregosa-Gestion - Absystem / Donnybrook Consulting Ltd - https://inv-quest.com - Jp-Ex Crypto Asset Platform Pty Ltd / Jpex Technical Support Co. Pty Ltd ( - Anchgo Limited - Feng Hong Internationality - Blockchainteam - Xtr-brokers - Alpha Finance - Oriontero - Sovereign Trust Metals / Croftberg Holdings Inc. / Sovereign Marketing Enterprises / Sovereign Mei / Eurofirst Trading - Century Capital Group - Wellington Holdings - Gibraltar Fx - Golden Money S.r.l. - Phoenix Capital Group - Midas.Investments - Its-DeCrypted / It's DeCrypted - Capital365 - Oratal Crypto Trading Sa - Building Smart Systems It Srl / Proligon - Worldfx BtcTrades - Moxcoins - Formonixasset - Cedar Signals - www.winicoin.com - www.fxviewinvestment.com - www.enormoustradeharvest.com - www.marketsocta.com - www.colmex24.net - www.tradingmasterclass77.com - www.expertcapitalmarkets.com - www.astrocapitalmarkets.com - www.citiglobalmarket-inc.com - www.everitcapitalmarkets.com - www.golden-gate.co.uk - www.goldenshare.io - www.levelprofit.com - www.sharesforextrade.com - www.inscribedoffers.com - www.greenwavex.com - www.finatics.io - Capital Cycles Limited - Croftcapital - www.stallioncapital.net - financeassistlimited.com - Finsroyal - eth-coinbasemart.com - Golden Hawk - Quwiex Limited / Quwiex Global Limited - www.blackrock-newzealand.com - www. allianceequities.ltd - Finanex Limited - Intelligence Prime Capital Limited / Iprime Capital - The Lion Financial - Jms-Icav - Capital Maximus / My Trading College - Onyx Group Limited - Big Uncle / Biguncle - Vhnx Limited - Gold Century Ventures - E-capital Forex - Assured Digital Bank - Goldridge Investment Limited - Nesbittrusteeslimited.com - Maxi Finance - Omf - Infintix Limited - Crypto Bot - Nzglobaltrading.com - Amrica Fx Trade - Ultimatebitcash - Business Investor Group - Anley Trustees Limited - Powell Advance Associates Inc - https://www.247protrade.com - https://heredia-capital.com - Opulence Consulting Llc - Lilac Group Llc

    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), Germany (Federal Financial Supervisory Authority – BAFIN), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Hong Kong (Securities and Futures Commission - SFC), Sweden (Finansinspektionen - FI), Ontario (Ontario Securities Commission – OSC), Argentina (Comisión Nacional de Valores Argentina – CNVA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Romania (Financial Supervisory Authority, Romania - FSA), British Columbia (British Columbia Securities Commission - BCSC), Cyprus (Securities and Exchange Commission - CYSEC), New Zealand (Financial Markets Authority - FMA New Zealand), Jersey (Jersey Financial Services Commission - JFSC) and Spain (Comisión Nacional del Mercado de Valores - CNMV), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Options Swinge Fx / Optionsswinge (http://optionsswingefx.com);
    • Shoaibcrypto (http://shoaibcrypto.online);
    • Clybourne Consulting Group Llc / Clybourneconsultinggroup.com (http://clybourneconsultinggroup.com/index.html);
    • Real Crypto Traders Inc (www.realcryptotraders.com);
    • Empires Trade Fx (https://empirestradefx.com);
    • Roche and Woltz Management Group (http://rocheandwoltz.com);
    • Beyond Option Fx (https://beyondoptionfx.com);
    • Crypto Messiah (http://crypto-messiah.org);
    • Forex Dividend / Fx Dividend (http://fxdividend.com);
    • 247fx Trade (https://247fxtrade.net);
    • Amicus Investment Ltd (https://amicusinvest.com);
    • Mlcapuk.com (www.mlcapuk.com), clone of a licensed company;
    • Refund Services (https://refundservices.net);
    • Finance Law Consulting (email:financelawconsulting.com@gmail), clone of a licensed company
    • Wisefunds.uk (www.wisefunds.uk), clone of a licensed company;
    • Dakken Group (www.dakkengroup.com);
    • Crypto Evolution Team (https://cryptoevolution.team);
    • Cryptocaves.net Ltd (https://cryptocaves.net/?a=home);
    • Claymore Wealth Management (www.claymorewealthmanagement.co.uk), clone of a licensed company;
    • Inertiafinance / Inertia Finance Ltd (www.inertiafinance.co), clone of a licensed company;
    • Reed and Martin Law Office (www.reedandmartinlawoffice.com), clone of a licensed company;
    • Bright Loans Uk Ltd (email: ukloans042493@gmail.com), clone of a licensed company;
    • Fxprocapital (www.fxprocapital.org);
    • Masao Ventures (https://www.masaoventures.com);
    • Shoji Capital Partners (https://shojipartners.com/index.html);
    • Bitcotrustfx.com (email: admin@bitcotrustfx.com);
    • Crypto Expert Mining / Cryptoexpertmining (https://cryptoexpertmining.online);
    • Forex Trade Inc (www.forextradeinc.com);
    • Premiumfx.world (www.premiumfx.world);
    • Vistra Advisors Llc (www.vistraadvisorsllc.com).

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

    • 4x-Trade (www.4x-trade.net, www.4x-trade.com).

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

    • https://actaris-capital.com, clone of a licensed company;
    • Capstone Holdings Ltd (https://capstoneholdingsltd.com).

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

    • Intertrade Worldwide Business Sl;
    • L8 Holdings Ltd.

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

    • Alfonso Costa (https://acoesdividendos.pt);
    • X-Trade Brokers (www.x-tradebrokers.com);
    • Bbaitaufrance (email: souscription@bbaitaufrance.com);
    • Carregosa-Gestion (https://accesoprivada-crgsa.com);
    • Absystem / Donnybrook Consulting Ltd (https://absystem.pro);
    • https://inv-quest.com, clone of a company that is no longer licensed

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

    • Jp-Ex Crypto Asset Platform Pty Ltd / Jpex Technical Support Co. Pty Ltd (https://jp-ex.io/);
    • Anchgo Limited (www.anchgogrouphk.com);
    • Feng Hong Internationality (http://fenghonginternationality.com).

    Reported by Finansinspektionen (FI) – Sweden:

    • Blockchainteam, clone of a licensed company;
    • Xtr-brokers (https://xtr-brokers.com);
    • Alpha Finance (info@alphafinance.me, support@alphafinance.me).

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

    • Oriontero (https://oriontero.com);
    • Sovereign Trust Metals / Croftberg Holdings Inc. / Sovereign Marketing Enterprises / Sovereign Mei / Eurofirst Trading (https://sovereignmei.com);
    • Century Capital Group (https://centurycapitalgroup.org);
    • Wellington Holdings (https://wellingtonholdings.com);
    • Gibraltar Fx (https://gibraltarfinancial.net). Already reported by the Gibraltar Financial Services Commission (GFSC), see "Consob Informa" no. 30/2021 of 2 August 2021.

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

    • Golden Money S.r.l. (www.goldenmoneyfx.com, https://instagram.com/goldenmoneyfx, https://instagram.com/nagu.fx, https://www.youtube.com/channel/UC1b_xjM_4tQfx4szyBUQV6w);
    • Phoenix Capital Group (https://phoenixgroup.com.ar, https://www.linkedin.com/in/jclsolis/, https://www.instagram.com/juancarlossoliscorrea).

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

    • Midas.Investments (https://midas.investments);
    • Its-DeCrypted / It's DeCrypted (https://its-decrypted.com);
    • Capital365 (www.capital365.fm);
    • Oratal Crypto Trading Sa (www.oratalinvest.com).

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

    • Building Smart Systems It Srl / Proligon (https://proligon.com).

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

    • Worldfx BtcTrades (https://worldfxbtctrades.com);
    • Moxcoins (https://web.moxcoins.com);
    • Formonixasset (https://formonixasset.trade);
    • Cedar Signals (https://cedarsignals.live).

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

    • www.winicoin.com;
    • www.fxviewinvestment.com;
    • www.enormoustradeharvest.com;
    • www.marketsocta.com;
    • www.colmex24.net;
    • www.tradingmasterclass77.com;
    • www.expertcapitalmarkets.com;
    • www.astrocapitalmarkets.com;
    • www.citiglobalmarket-inc.com;
    • www.everitcapitalmarkets.com;
    • www.golden-gate.co.uk;
    • www.goldenshare.io;
    • www.levelprofit.com;
    • www.sharesforextrade.com;
    • www.inscribedoffers.com;
    • www.greenwavex.com;
    • www.finatics.io.

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

    • Capital Cycles Limited (www.capitalcycleslimited.com);
    • Croftcapital (www.croftcapital.ltd), clone of a licensed company;
    • www.stallioncapital.net;
    • financeassistlimited.com;
    • Finsroyal (www.finsroyal.com);
    • eth-coinbasemart.com;
    • Golden Hawk (goldenhawkgroup.com);
    • Quwiex Limited / Quwiex Global Limited (www.quwiex.com; www.quwiex-company-official.com, www.quwiexglobal.com);
    • www.blackrock-newzealand.com;
    • www.allianceequities.ltd, www.alphabase.ltd;
    • Finanex Limited (www.finanex.net);
    • Intelligence Prime Capital Limited / Iprime Capital (www.iprimecapital.com, www.member.iprimecapital.com;
    • The Lion Financial (www.thelionhub.xyz);
    • Jms-Icav (www.jms-icav.com);
    • Capital Maximus / My Trading College (www.capitalmaximus.com; www.mytradingcollege.com);
    • Onyx Group Limited (www.onyxgroupltd.com);
    • Big Uncle / Biguncle (www.biguncle.work, www.biguncle.online, www.biguncle.co.uk, www.biguncle.uk);
    • Vhnx Limited (www.vhnx.com);
    • Gold Century Ventures (www.goldcenturyventures.com);
    • E-capital Forex (www.ecapitalforex.com);
    • Assured Digital Bank (www.assureddigitalbank.org);
    • Goldridge Investment Limited (www.goldridgeinvestmentlimited.com);
    • Nesbittrusteeslimited.com (www.nesbittrusteeslimited.com);
    • Maxi Finance (https://maxi-finance.world);
    • Omf ( https://www.omfzp.club);
    • Infintix Limited (www.infinitix.com);
    • Crypto Bot (www.nz04bg.btc-sys.com);
    • Nzglobaltrading.com (www.nzglobaltrading.com).

    Reported by Malta Financial Services Authority (MFSA) – Malta:

    • Amrica Fx Trade (www.amricafxtrade.com);
    • Ultimatebitcash (www.ultimatebitcash.com);
    • Business Investor Group (https://businessinvestorgroup.com).

    Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

    • Anley Trustees Limited (email: projectkkonsult.webinfo@gmail.com);
    • Powell Advance Associates Inc (www.powelladvanceassoc.com). Already reported by the UK Supervisory Authority (Financial Conduct Authority – FCA). See "Consob Informa" no. 14/2022 of 26 April 2022.

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

    • https://www.247protrade.com;
    • https://heredia-capital.com;
    • Opulence Consulting Llc (https://lifetimeinvestments.co);
    • Lilac Group Llc (https://coinevo.co).

    (Published in "Consob Informa" no. 25/2022 - 18 July 2022)

  • 11 Jul 2022
    Warning on

    Bistra Advisors Llc - Cryptoblockcypher - Coins Desk Fx / Coin Desk Fx - 4xempires - Bitminefx Trade - Cryptobtcearner - Net-Tradersfx Ltd - Crytocians Cc - Meta Crypto Mine / Meta Crypto Mining - Hobital Fx Trade - Fivestar Profit Fx Trade - Forex Ea Zone - Capitalgainfx - Swisschains - Fx Elite Trader - Fibonacci-Trade - Interactivetrade - Bluewhale Investments / Bluewhale Investments Limited - Redfinstocks - Meta5fx Trade Eu Ltd - Invest Kaizen Sistemas Integrales De Gestión, S.L. - Alchemy Global Lt - https://recoinvesting.com - Tradecity - Mnpcapital - C+C Finanz - Trautman Son's Kapitaly 

    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), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - Hcmc) and Germany (Federal Financial Supervisory Authority – BAFIN) report the companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • Bistra Advisors Llc (www.Bistraadvisorsllc.com);
    • Cryptoblockcypher (https://cryptoblockcypher.com);
    • Coins Desk Fx / Coin Desk Fx (www.coindeskfx.biz, https://coinsdeskfx.com/ https://coindeskfx.com);
    • 4xempires (https://www.4xempires.com);
    • Bitminefx Trade (https://bitminefxtrd.com);
    • Cryptobtcearner (https://cryptobtcearner.com);
    • Net-Tradersfx Ltd (www.net-tradersfx.org);
    • Crytocians Cc (www.cryptocians.online);
    • Meta Crypto Mine / Meta Crypto Mining (http://metacryptomine.online);
    • Hobital Fx Trade (http://hobitalfxtrade.com);
    • Fivestar Profit Fx Trade (https://fivestarprofitfxtrade.com);
    • Forex Ea Zone (http://forexeazone.com).

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

    • Capitalgainfx (https://capitalgainfx.com);
    • Swisschains ( https://www.swisschains.com);
    • Fx Elite Trader (https://fx-elitetrader.io);
    • Fibonacci-Trade (www.fibonacci-trade.com).

    Reported by the Central Bank of Ireland (CBI):

    • Interactivetrade (www.interactivetrade.com);
    • Bluewhale Investments / Bluewhale Investments Limited, www.bluewhale-investments.org, www.bluewhaletrade.com, clones of a licensed company;
    • Redfinstocks (website www.redfinstocks.com).
    • Meta5fx Trade Eu Ltd (www.meta5fx.com), clone of a licensed company.

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

    • Invest Kaizen Sistemas Integrales De Gestión, S.L. (https://investkaizen.com);
    • Alchemy Global Lt (https://alchemymarkets.com);
    • https://recoinvesting.com.

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

    • Tradecity (https://tradecity.eu, https://tradescity.eu);
    • Mnpcapital (https://mnpcapital.io).

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

    • C+C Finanz;
    • Trautman Son's Kapitaly.

     (Published in "Consob Informa" no. 24/2022 - 11 July 2022)

  • 04 Jul 2022
    Consob warning on

    lac Group Llc (https://coinevo.io) - MbInvest (www.investmb.eu) - BTCoin Group (https://btcoingroup.com) - Levelprofit (https://levelprofit.com, https://levelprofit.vip, page account.tradingplatform26.com) - Alphafxprime (www.alphafxprime.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 authorization.

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

    • lac Group Llc (website https://coinevo.io);
    • MbInvest (website www.investmb.eu);
    • BTCoin Group (website https://btcoingroup.com);
    • Levelprofit (websites https://levelprofit.com, https://levelprofit.vip and its pageaccount.tradingplatform26.com);
    • Alphafxprime (website www.alphafxprime.com);

    The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 731.

    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. 23/2022 - 4 July 2022)

  • 04 Jul 2022
    Warning on

    Saxofx-24 - Fridman – Conason - Crypto Bot Options - Thompson Companies - Meta Crypto Mining - Srfx Trades - Forex Express Robot - Mycryptoworks - Crypto Future Invest - Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited - Cryptoupdate24 - Equity Innovation Markets - EJ Markets - Bidtrade.net - Crypto Fx Finance - Cryptfx Gain - Bit-Cashfx - Rsi-Fx - Crypto Fx Asset Trade - Forexglobalcap.Com - Debtfree Crypto - Financedfxtrades - Acecryptomining - Hfx Trading / Hfx Investment Company - Profit Fx - Profitfx Pro - Gulfbulls - Faida Equity - Brokeriq - Consult Forex - Statcoin Trade - Derby Fx - Forex Exchange Trade - Fx-Exchangetrade - Fxcrop - Fxproearntrade - Fxhodl - Digitalglobalfx.Net - Stormbit / Stormbit.biz - Tdx Markets / Tdx Markets Llc - Equity Innovation Markets - Cryptoupdate24 - Cryptocoin-Cash Limited - Cryptofxbit - Global Incomebase Ltd - Crypto Wealth Investment - Glenco Capital Investment - Chartwell Advisors Llc - Golddealfx.com - Opqualitysignals360 - 4xlimited - Great Wisdom International Co Ltd - Integrated Markets Ltd - Integrated Markets Uk Ltd - Taller De Inversiones - Unidex Srl - Velocitytradefx - Ccsmarkets - Hitbeat - Coinmining42 - Fine Investments - Liquidityswap - Tio Markets Ltd / Tiomarkets - Kredit Investor Europe - Oak Hill Asset Management - Fundspromax - Gazprom Armenia Cjsc - www.clconseil-cave.com/fr/admin/login - www.groupe-lrconseil.com/fr - www.gst-investissements.com - www.altofx.com/fr - www.europatradecapital.com/fr - fr.brokeragea.com - fr.foxane.com - fr.xpoken.com - honorfx.com/fr - tntroyal.com - www.axeprogroup.com - www.businessempire.fr - www.finanbelt.com/fr - www.mergers-capital.com - www.primeonline.trade/fr - www.profundseu.com - www.shares2win.com - www.swiss29.com - www.swissmarketfx.com - www.tradehorizon2.com/fr - www.trade-horizon.com/fr - www.union-wallet.com - www.xnvest.com - Upsales Ltd - Xifra Global - Fexmon Global Ltd - Bdt & Company Europe Gmbh, - Bit-x Financial Corp - Group Global B.E.I. Consulting Murcia, Sl - Porter Logistia S.L. - Swiftpayexchange Limited - Tradeblox Ltd - L8 Holdings Ltd / Pro-Ipo Investment

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Armenia (Central Bank of Armenia - CBA), France (Authorité des Marchés Financiers - AMF), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Germany (Federal Financial Supervisory Authority – BAFIN) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Saxofx-24 (www.saxofx-24.com);
    • Fridman – Conason (www.fridman-conason.com);
    • Crypto Bot Options (www.cryptobotoption.com, www.cryptobotoptions.com);
    • Thompson Companies (tel.: +17163421128);
    • Meta Crypto Mining (https://metacryptomining.online);
    • Srfx Trades (https://srfxtrades.com);
    • Forex Express Robot (https://forexexpressrobot.com);
    • Mycryptoworks (https://mycryptoworks.com);
    • Crypto Future Invest (https://cryptofuture-invest.ltd).
    • Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited (www.cryptocoin-cash.ltd);
    • Cryptoupdate24 (www.crypto-update24.com);
    • Equity Innovation Markets (www.equity-innovationmarkets.online);
    • EJ Markets (www.ejmarkets.com);
    • Bidtrade.net (www.bidtradepro.com);
    • Crypto Fx Finance www.cryptofxsfinance.com
    • Cryptfx Gain (www.cryptfxgain.com);
    • Bit-Cashfx (https://bit-cashfx.ltd);
    • Rsi-Fx (https://www.rsi-fx.com);
    • Crypto Fx Asset Trade (https://cryptofxasset.trade);
    • Forexglobalcap.Com (https://forexglobalcap.com);
    • Debtfree Crypto (https://debtfree-crypto.com);
    • Financedfxtrades (https://financedfxtrades.com);
    • Acecryptomining (www.acecryptomining.com);
    • Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
    • Profit Fx (https://profitfx.uk);
    • Profitfx Pro (https://profitfxpro.com);
    • Gulfbulls (https://www.gulfbulls.com);
    • Faida Equity (https://faidaequity.com);
    • Brokeriq (www.brokeriq.io);
    • Consult Forex (www.consultforex.com);
    • Statcoin Trade (https://statcointrade.com/index.html);
    • Derby Fx (www.derbyfx243.com);
    • Forex Exchange Trade (www.forex-exchangetrade.com);
    • Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
    • Fxcrop (www.fxcrop.com);
    • Fxproearntrade (www.fxproearntrade.com);
    • Fxhodl (www.fxhodl.com);
    • Digitalglobalfx.Net (www.digitalglobalfx.net);
    • Stormbit / Stormbit.biz (www.stormbit.biz);
    • Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
    • Equity Innovation Markets (www.equity-innovationmarkets.online);
    • Cryptoupdate24 (www.crypto-update24.com);
    • Cryptocoin-Cash Limited (www.cryptocoin-cash.ltd);
    • Cryptofxbit (https://cryptofxbitcoinminners.com/#);
    • Global Incomebase Ltd (www.global-incomebase.ltd);
    • Crypto Wealth Investment (https://crypto-wealthinvestment.com);
    • Glenco Capital Investment (https://glenco-capitalinvestment.biz);
    • Chartwell Advisors Llc (email: info@chartwelladv.com), clone of a licensed company;
    • Golddealfx.com (www.golddealfx.com);
    • Opqualitysignals360 (www.opqualitysignals360.com);
    • 4xlimited (www.4xlimited.com).

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

    • Great Wisdom International Co Ltd (https://lgkgfjt.cn), clone of a licensed company.

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

    • Integrated Markets Ltd - Integrated Markets Uk Ltd (https://www.inmarketfx.com, https://www.tradingarg.com, https://www.facebook.com/tradingarg, https://twitter.com/TradingArg, https://www.instagram.com/inmarketfx_tradingarg);
    • Taller De Inversiones - Unidex Srl (http://www.tallerdeinversiones.com, http://unidex.org).

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

    • Velocitytradefx (https://velocitytradefx.com);
    • Ccsmarkets (https://www.ccsmarkets.com);
    • Hitbeat (https://xetrade.mu);
    • Coinmining42 (https://coinmining42.com);
    • Fine Investments (https://www.fine-investments.com);
    • Liquidityswap (https://www.liquidityswap.vip);
    • Tio Markets Ltd / Tiomarkets (https://www.tiomarkets.com).

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

    • Kredit Investor Europe (www.kredit-investor-europe.com);
    • Oak Hill Asset Management (www.oakhillassetmgt.com), clone of a licensed company;
    • Fundspromax (www.fundspromax.com).

    Reported by the Central Bank of Armenia (CBA) – Armenia:

    • Gazprom Armenia Cjsc.

    Reported bythe Authorité des Marchés Financiers (AMF) – France:

    • www.clconseil-cave.com/fr/admin/login;
    • www.groupe-lrconseil.com/fr;
    • www.gst-investissements.com;
    • www.altofx.com/fr;
    • www.europatradecapital.com/fr;
    • fr.brokeragea.com;
    • fr.foxane.com;
    • fr.xpoken.com;
    • honorfx.com/fr;
    • tntroyal.com;
    • www.axeprogroup.com;
    • www.businessempire.fr;
    • www.finanbelt.com/fr;
    • www.mergers-capital.com;
    • www.primeonline.trade/fr;
    • www.profundseu.com;
    • www.shares2win.com;
    • www.swiss29.com;
    • www.swissmarketfx.com;
    • www.tradehorizon2.com/fr;
    • www.trade-horizon.com/fr;
    • www.union-wallet.com;
    • www.xnvest.com.

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

    • Upsales Ltd (https://www.upsalefx.com);
    • Xifra Global (https://www.xifraglobal.com);
    • Fexmon Global Ltd (https://fexmongloballtd.com);
    • Bdt & Company Europe Gmbh, clone of a licensed company;
    • Bit-x Financial Corp (https://www.bitxf.com);
    • Group Global B.E.I. Consulting Murcia, Sl;
    • Porter Logistia S.L. (https://inparallel.es);
    • Swiftpayexchange Limited (https://swiftpayexchange.com);
    • Tradeblox Ltd (https://tradeblox.org).

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

    • L8 Holdings Ltd / Pro-Ipo Investment.

    (Published in "Consob Informa" no. 23/2022 - 4 July 2022)

  • 27 Jun 2022
    Consob warning on

    Market Ltd e Propinquity Group Ltd (https://marketltd.co, page https://webtrader.marketltd.top) - Ibell Fx (www.ibellmarkets.com, page and https://crm.ibellmarkets.com) - Globecfds (www.globesfxp.com, page https://client.globesfxp.com) - Vibeinv Invest Limited (www.vibeinv-24.com) - Seventrade24 (https://seventrade24.com, page https://client.seventrade24.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 authorization.

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

    - Market Ltd and Propinquity Group Ltd (website https://marketltd.co and its page https://webtrader.marketltd.top);

    - Ibell Fx (website www.ibellmarkets.com and its page and https://crm.ibellmarkets.com);

    - Globecfds (website www.globesfxp.com and its page https://client.globesfxp.com);

    - Vibeinv Invest Limited (website www.vibeinv-24.com);

    - Seventrade24 (website https://seventrade24.com and its page https://client.seventrade24.com).

    The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 725.

    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 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.

    (Published in "Consob Informa" no. 22/2022 - 27 June 2022)

  • 27 Jun 2022
    Warning on

    Crypto Investment Solutions - OastHouse Ventures - Arforextrading - Capital Forex Plus - Capital Forexlive - Lawfinancial.it - Jones & Rossman - Solicitors Ltd - Ab-aba.com / Aa-abb.com - Cheap Loans Ltd - T Rowe Price - Tdx Markets / Tdx Markets Llc - StormBit / Stormbit.biz - Profitfx Pro - Digitalglobalfx.net - Fxhodl - Fxproearntrade - Fxcrop - Fx-Exchangetrade - Forex Exchange Trade - Derby Fx - Statcoin Trade - Consult Forex - Profit Fx - Gulfbulls - Faida Equity - Broker Iq - Hfx Trading / Hfx Investment Company - Online Trader - Acecryptomining - Bit-Cashfx - Rsi-Fx - Crypto Fx Asset Trade - Forexglobalcap.com - Debtfree Crypto - Financedfxtrades - Cryptfx Gain - Crypto Fx Finance - Bitcoin Luxembourg - https://lioncapitalgroupag.co - Aurora Coins - Imapcrypto.com - Adler & Bernstein - 24stockoptionstrade - Chelsea Investments - https://capitalfunds.co - Propel Capital - Investpark.Biz Sp. z o.o. - Lite Gap - Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Germany (Federal Financial Supervisory Authority - BAFIN), British Columbia (British Columbia Securities Commission - BCSC), Sweden (Finansinspektionen - FI), Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Crypto Investment Solutions (https://cryptoinvestmentsolutionsltd.com);
    • OastHouse Ventures (https://www.oasthouseventures.com);
    • Arforextrading (www.arforextrading.com);
    • Capital Forex Plus (www.capitalforexplus.com);
    • Capital Forexlive (www.capital-forexlive.com);
    • Lawfinancial.it (en.lawfinancial.it), clone of a licensed company;
    • Jones & Rossman - Solicitors Ltd (www.jonesrossman.com, www.jonesrossman.uk);
    • Ab-aba.com / Aa-abb.com (www.ab-aba.com, www.aa-abb.com), clone of a licensed company;
    • Cheap Loans Ltd (email: richardloanadvisor@gmail.com), clone of a licensed society;
    • T Rowe Price (www.ibcau.com, www.ksyg888.com, www.ibc61.com, www.pcoin5.com, www.pcoin2.com, www.ibc-9.com, www.pncau.com, www.pcoin6.com), clone of a licensed society;
    • Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
    • StormBit / Stormbit.biz (www.stormbit.biz);
    • Profitfx Pro (https://profitfxpro.com);
    • Digitalglobalfx.net (www.digitalglobalfx.net);
    • Fxhodl (www.fxhodl.com);
    • Fxproearntrade (www.fxprotrade.com);
    • Fxcrop (www.fxcrop.com);
    • Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
    • Forex Exchange Trade (www.forex-exchangetrade.com);
    • Derby Fx (www.derbyfx243.com);
    • Statcoin Trade (https://statcointrade.com/index.html);
    • Consult Forex (www.consultforex.com);
    • Profit Fx (https://profitfx.uk);
    • Gulfbulls (https://www.gulfbulls.com);
    • Faida Equity (https://faidaequity.com);
    • Broker Iq (www.brokeriq.io).
    • Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
    • Online Trader (www.crypto- bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com);
    • Acecryptomining (www.acecryptomining.com);
    • Bit-Cashfx (https://bit-cashfx.ltd);
    • Rsi-Fx (https://www.rsi-fx.com);
    • Crypto Fx Asset Trade (https://cryptofxasset.trade);
    • Forexglobalcap.com (https://forexglobalcap.com);
    • Debtfree Crypto (https://debtfree-crypto.com);
    • Financedfxtrades (https://financedfxtrades.com);
    • Cryptfx Gain (www.cryptfxgain.com);
    • Crypto Fx Finance (wwwcryptofxfinance.com).

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

    • Bitcoin Luxembourg (https://bitcoinluxembourgapp.com).

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

    • https://lioncapitalgroupag.co, clone of a licensed company.

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

    • Aurora Coins (https://aurora-coins.com); Already reported by the British Columbia Securities Commission (Bcsc) - British Columbia, (see "Consob Informa" no. 21/2022 of 20 June 2022);
    • Imapcrypto.com (https:/imapcrypto.com).

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

    • Adler & Bernstein (www.adlerundbernstein-ipoelite.com).

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

    • 24stockoptionstrade (https://24stockoptionstrade.com);
    • Chelsea Investments (https://chelsea-investments.com).

    Reported by Finansinspektionen (FI) – Sweden:

    • https://capitalfunds.co;
    • Propel Capital (https://propelcapital.eu).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Investpark.Biz Sp. z o.o.;
    • Lite Gap (www.litegap.com). Already reported by the Financial Services and Markets Authority (FSMA) – Belgium, see "Consob Informa" no. 4/2022 of 7 February 2022;

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

    • Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd (www.mit-invest.com), clone of a licensed society.

    (Published in "Consob Informa" no. 22/2022 - 27 June 2022)

  • 20 Jun 2022
    Consob warning on

    Tetris Group Ltd (https://battletrade.io) - Eudaimon Consulting Llc (https://aceinvest.co) - Fti Finance (www.ftifinance.com) - Fx Publications, Inc, Dlfinindex Ltd (https://dolfinindex.com, page https://client.dolfinindex.com) - Promarketing Ltd (https://greencapitalz.com, page https://platform.greencapitalz.com) - Global Success Management Inc., Be Free Ltd, Imperial System Ltd Eood, Ivory Dunes Limited (https://globalsuccessmanagement.com, www.gig-os.com)

    Consob has ordered the blackout of 7 new websites that abusively offer financial services/financial products: 5 abusive financial intermediation sites and 2 sites through which a financial products offer is made 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 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 sites through which the abusive offer is made.

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

    - Tetris Group Ltd (website https://battletrade.io);

    - Eudaimon Consulting Llc (website https://aceinvest.co);

    - Fti Finance (website www.ftifinance.com);

    - Fx Publications, Inc e Dlfinindex Ltd (website https://dolfinindex.com and its page https://client.dolfinindex.com);

    - Promarketing Ltd (website https://greencapitalz.com and its page https://platform.greencapitalz.com).

    - Global Success Management Inc., Be Free Ltd, Imperial System Ltd Eood e Ivory Dunes Limited (websites https://globalsuccessmanagement.com and www.gig-os.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 720.

    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 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 also suspended, for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of Legislative Decree 58/1998 ("Consolidated Law on Finance"), the offer to the public resident in Italy of financial investments promoted by Global Success Management Inc., Be Free Ltd, Imperial System Ltd and Eood e Ivory Dunes Limited through the websites https://globalsuccessmanagement.com and www.gig-os.com (resolution no. 22360 of 15 June 2022).

    (Published in "Consob Informa" no. 20/2022 - 13 June 2022)

  • 20 Jun 2022
    Warning on

    Crypto-Smartchain - Cryptofirstfxminers.online - Cryptofxfastminings.online - Crypto Option - Cryptoinvestment Limited - Thomson Venture Capital Partners - Crypto trading signals - Forex indicators market - Cryptoliteprofit - Superether - Blackmoore - Hendersons management/ Henderson Management Llc - Nut-Meg - Breaks Wealth - Zetbull Ltd - unitedtrust-online.com - Metafxtraders - Traders-income ltd - Bitproinvest - Dcp Consultants - ApyHarvest Financial Services Ltd - Trading Global Swaps Financial Inc - Appletrade Ltd - Autocryptotrade - Crypto Waehrung Group GmbH - AnlageScout24 - Tbl Trade Block London / Dalipi Holding Co - Bity Investment - Mintra Trade Investment - Hubblebit - https://istrade.cc - Exswiss Exchange Llc - Coinx - Coinx World - https://www.poket.co/ - https://www.facebook.com/Poketinvest - https://www.linkedin.com/company/poketinves / thttps://www.instagram.com/poketinvest/ - https://twitter.com/poketinvest - info@poket.co - Farm Cloud Mining - Perfect Mining Trading - Coiniswap - Aurora Coins - InvestXo - TheFinancialCentre - SwisTrust - Ace Prime Group and Axes-Prime Ltd - The FinancialIG aka The Financial Investment Group - Pibexa - Freeportfxmining.com - Gmx Trading - Palo Traders Inc. - Self Made Enterprise - The Investment Center - InvestXo aka Invest-Xo - Tradenix.io aka TradeNix - Nittrex - www.egisinvestment.com - https://the-alternative-group.com - https://www.extragt.com - Cloning of Privalux Management Sa - Fibofix - Reinet Capitals - Tetris Group Ltd - Widdershins Group Ltd - Incendiary Group Ltd - Ctm Company Of Investment Srl - Stc Hedge Fund - Solutionsmarkets.co / Solutionsmarkets.io / Lionstock.co - Gt Solar sp. z o.o. - Top Kantor sp. z o.o.; - Walutonet sp. z o.o. - Play Kantor sp. z o.o. - Walutomat sp. z o.o. - Net Kantor sp. z o.o. - Royal Line sp. z o.o. - Paynet 24 sp. z o.o. - Van Gordon Management - Dc Witter Group - www.kunluncoin.com - Fokus Asset Investment

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland - CBI), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Argentina (Comisiòn Nacional de Valores Argentina - CNVA), British Columbia (British Columbia Securities Commission - BCSC), Quebec (Autorité des marchés financiers), Ontario (Ontario Securities Commission - OSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Romania (Financial Supervisory Authority - ASF), Greece (Hellenic Capital Market Commission - HCMC) , Poland (Polish Financial Supervision Authority - KNF), Hong Kong (Securities and Futures Commission - SFC) and Norway (Finanstilsynet - the Financial Supervisory Authority) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • Crypto-Smartchain (www.crypto-smartchain.com);
    • Cryptofirstfxminers.online (www.cryptofirstfxminers.online);
    • Cryptofxfastminings.online (www.cryptofxfastminings.online);
    • Crypto Option (www.cryptooption.pro);
    • Cryptoinvestment Limited (www.cryptoinvestment.ltd);
    • Thomson Venture Capital Partners (www.thomsonventurecapital.com);
    • Crypto trading signals (https://crypto-trd.com/);
    • Forex indicators market (https://forexindicatorsmarket.com);
    • Cryptoliteprofit (https://cryptoliteprofit.com);
    • Superether (https://superether.io);
    • Blackmoore (http://www.blackmoreinternationalgroup.com);
    • Hendersons management/ Henderson Management Llc;
    • Nut-Meg (https://nut-meg.uk/, Twitter: https://twitter.com/Nutmeg_Invest), clone of a licensed company;
    • Breaks Wealth (https://www.breakswealth.com);
    • Zetbull Ltd (www.zetbull.com, www.zetbull.biz);
    • unitedtrust-online.com (www.unitedtrust-online.com);
    • Metafxtraders (www.metafxtraders.com);
    • Traders-income ltd (www.traders-income.ltd);
    • Bitproinvest (www.bitproinvest.com);
    • Dcp Consultants (www.dcpjapan.com).

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

    • ApyHarvest Financial Services Ltd (https://apyharvest.com), clone of a licensed company;
    • Trading Global Swaps Financial Inc (www.tradingglobalswaps.com);
    • Appletrade Ltd (www.appletrade);
    • Autocryptotrade (www.autocryptotrade.com), clone of a licensed company.

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

    • Crypto Waehrung Group GmbH (www.cryptowaehrung.net);
    • AnlageScout24 (https://www.anlagescout24.io);
    • Tbl Trade Block London / Dalipi Holding Co (https://www.tradeblocklondon.com; https://dipali.org/);
    • Bity Investment (www.bityinvestment.com);
    • Mintra Trade Investment (www.mintratradeinvestment.com);
    • Hubblebit (www.hubblebit.com);
    • https://istrade.cc (https://istrade.cc);
    • Exswiss Exchange Llc (www.exswiss.net).

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

    • Coinx - Coinx World (https://www.coinxworld.com/);
    • https://www.poket.co/;
    • https://www.facebook.com/Poketinvest;
    • https://www.linkedin.com/company/poketinves / thttps://www.instagram.com/poketinvest/;
    • https://twitter.com/poketinvest;
    • info@poket.co.

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

    • Farm Cloud Mining (https://www.farmcloudmining.com);
    • Perfect Mining Trading (https://perfectminingtrading.com);
    • Coiniswap (https://www.coiniswap.com);
    • Aurora Coins (https://aurora-coins.com);
    • InvestXo (https://invest-xo.com);
    • TheFinancialCentre (https://financialcentre.com);
    • SwisTrust (https://swistrust.com).

    Reported by the Autorité des marchés financiers – Quebec:

    • Ace Prime Group and Axes-Prime Ltd.

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

    • The FinancialIG aka The Financial Investment Group (https://thefinancialig.com);
    • Pibexa (https://pibexa.com);
    • Freeportfxmining.com (https://freeportfxmining.com);
    • Gmx Trading (https://gmxtrade.com);
    • Palo Traders Inc. (https://palotraders.com);
    • Self Made Enterprise (https://selfmadeenterprise.org);
    • The Investment Center (www.investmentcenter.com, www.investmentcenter.co.uk, www.investmentcenter.online);
    • InvestXo aka Invest-Xo (https://invest-xo.com);
    • Tradenix.io aka TradeNix (www.tradenix.io);
    • Nittrex (https://www.nittrex.co, https://www.nittrex.io, https://www.nittrex.vip, https://ww8.nittrex.co).

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

    • www.egisinvestment.com;
    • https://the-alternative-group.com;
    • https://www.extragt.com;
    • Cloning of Privalux Management Sa;
    • Fibofix (https://fibofix.com);
    • Reinet Capitals (www.reinetcapitals.com).

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

    • Tetris Group Ltd (Uppertrade - https://uppertrade.world, clyde trade - https://clydetrade.co, sierrainvest - https://sierrainvest.pro, battle trade - https://battletrade.co);
    • Widdershins Group Ltd (Axiomtrade - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc);
    • Incendiary Group Ltd (Meteor Trade - https://meteortrade.co - Influx Finance - https://influxfinance.pro);
    • Ctm Company Of Investment Srl (https://www.crypterium.ro);
    • Stc Hedge Fund.

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

    • Solutionsmarkets.co / Solutionsmarkets.io / Lionstock.co.

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Gt Solar sp. z o.o.;
    • Top Kantor sp. z o.o.;
    • Walutonet sp. z o.o.;
    • Play Kantor sp. z o.o.;
    • Walutomat sp. z o.o.;
    • Net Kantor sp. z o.o.;
    • Royal Line sp. z o.o.;
    • Paynet 24 sp. z o.o.

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

    • Van Gordon Management (www.vangordonmanagement.com);
    • Dc Witter Group (www.dcwittergroup.com);
    • www.kunluncoin.com.

    Reported by Finanstilsynet (the Financial Supervisory Authority) – Norway:

    • Fokus Asset Investment (https://fokusassetinvestment.com).

    (Published in "Consob Informa" no. 21/2022 - 20 June 2022)

     

  • 13 Jun 2022
    Consob warning on

    Tradebaionics (www.tradebaionics.io) - Broker Capitals Limited (https://finexstock.eu, page https://platform.finexstock.eu) - Agm Markets (https://agmmarkets.net, page https://account.agmmarkets.net) - Vigo and CO Llc (www.galantrade.co) - FiboTraders (www.fibotraders.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 authorization.

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

    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 713.

    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 that on the website www.consob.it there is a section on the homepage “Be aware of fraud!”, 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. 20/2022 - 13 June 2022)

  • 13 Jun 2022
    Warning on

    Cryptominingstream - Cryptogaintrading - Fcim / Firstcryptoinfiniteminer.Online - Crypto Prime - Etoro Sb Limited - https://en.allicaln.com - consilienceventures.info - Andbank Asset Management / Andbank Asset management London - Beneffx - Pension Drawdown Advisory Centre - 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan - Blackpoint Advisors LLC - Edagio - Burlington & Browne Wealth Management - Maxfxfinpro - Hendersons Management - Blackmoore - Superether - Cryptoliteprofit - Forex Indicators Market - Crypto Trading Signals - Best Rates 4 U N Me - Uk Rates Compared - Hencewood Capital Consultancy Llc - Campbelton Corporate Partners Llc - Deriv Investment - Perfect Choice Trade - Federal Inter Plc - Gvzhlegaluk - Bank of Lunar Limited - Alphafxprime - P240 Ltd & Sprint Option Trade - Good Investments LTD, BSSIP LTD, Good Solution Investments Limited - Zakłady Tłuszczowe „Kruszwica” S.A. - Growth Invest Limited / Growthinvestlimited - Bernstein Alliance ... and other companies and websites..

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Malta (​Malta Financial Services Authority​ - MFSA), Poland (​Polish Financial Supervision Authority​​ - KNF), Switzerland (Swiss Financial Market Supervisory Authority​ – FINMA), ​Ontario (Ontario Securities CommisOntario Securities Commission - Oscsion​ - OSC), Hong Kong (​Securities and Futures Commission - ​SFC), Greece (​Hellenic Capital Market Commission​ - HCMC), Belgium (​Financial Services and Markets Authority​ – FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (​Commission de Surveillance du Secteur Financier​ - CSSF) and​ Ireland (Central Bank of Ireland​​ – CBI) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • Cryptominingstream (https://cryptominingstream.com);
    • Cryptogaintrading (https://cryptogaintrading.com);
    • Fcim / Firstcryptoinfiniteminer.Online (https://firstcryptoinfiniteminer.online);
    • Crypto Prime (https://cryptoprimeltd.com);
    • Etoro Sb Limited (www.etorosb.com), clone of a licensed company;
    • https://en.allicaln.com, clone of a licensed company;
    • consilienceventures.info, clone of a licensed company;
    • Andbank Asset Management / Andbank Asset management London (www.andbankassetmanagement.com), clone of a licensed company;
    • Beneffx (https://www.beneffx.com);
    • Pension Drawdown Advisory Centre (https://pensiondrawdowncentre.co.uk);
    • 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (email: cashlinefinance08@gmail.com), clone of a licensed company;
    • Blackpoint Advisors LLC (www.blackptadvisors.com);
    • Edagio (email: i.chapman@edagio-ca.com);
    • Burlington & Browne Wealth Management (https://burlingtonbrowne.com);
    • Maxfxfinpro (https://maxfxfinpro.com);
    • Hendersons Management (Tel.:+15183337006);
    • Blackmoore (Tel.: +440018727570);
    • Superether (https://superether.io);
    • Cryptoliteprofit (https://cryptoliteprofit.com);
    • Forex Indicators Market (https://forexindicatorsmarket.com);
    • Crypto Trading Signals (https://crypto-trd.com);
    • Best Rates 4 U N Me (https://www.bestrates-4-u.com);
    • Uk Rates Compared (https://ukratescompared.com);
    • Hencewood Capital Consultancy Llc (www.hencewoodcapconsultancy.com);
    • Campbelton Corporate Partners Llc (CampbeltonCorppartners.com).

    Reported by Malta Financial Services Authority (MFSA) – Malta:

    • Deriv Investment (https://derivinvestment.com/), clone of a licensed company;
    • Perfect Choice Trade (https://perfectchoicetrade.com);
    • Federal Inter Plc (https://www.federalinter-groupe.com/index.php), clone of a licensed company;
    • Gvzhlegaluk (https://gvzhlegaluk.com), clone of a licensed company;
    • Bank of Lunar Limited (https://www.bankoflunar.com);
    • Alphafxprime (https://www.alphafxprime.com);
    • P240 Ltd & Sprint Option Trade (https://www.sprintoptiontrade.com).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Good Investments LTD, BSSIP LTD, Good Solution Investments Limited;
    • Zakłady Tłuszczowe „Kruszwica" S.A..

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

    • Growth Invest Limited / Growthinvestlimited (https://growthinvestlimited.org);
    • Bernstein Alliance (https://bernstein-alliance.com);
    • Earnerstrade (https://earnerstrade.cc).

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

    • Quantum AI / QuantumaI (www.bayofbuddah.com/s'inscrire/quantum+ai, www.wealth-info.com/quantumai, www.sedangpopuler.com/official_site/sign_up, www.quantum-ai-trading.com and www.quantumai.io);
    • Beggins Group LLC (www.calliber.io);
    • Calliber / Calliber.io / Calliber Finance (www.calliber.io);
    • Royalbc-Fm (https://royalbc-fm.com);
    • Fxt Brokers (https://fxtbrokers.com).

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

    • Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd (www.tope.com, www.topcredit.com), clone of a licensed company.

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

    • Vision International Fzco (https://www.realpegasus.io/terms-and-conditions-pegasus), clone of a licensed company;
    • www.finexics.io, www.finexics.com;
    • www.24tradex.co, www.24tradex.com;
    • Kiqiwk Holdings Ltd (www.solutionsmarkets.co, www.solutionsmarkets.io, www.lionstock.co).

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

    • Air Credit Pro (https://air-krediet.com/);
    • Bcce Bank (https://www.bcce-bank.com);
    • Bedrijf Financial (https://bedrijf-financial.com/);
    • Bkr Geld Bezorging (http://www.bkrgeldbezorging.com/);
    • Chronys Services (www.chronys-services.fr);
    • Cj-Finances (https://www.cj-finances.com/);
    • Credipea (https://credipea.com/);
    • Duty Financial Corp (https://dutyfinancialcorp.com/);
    • Empayc Finance, clone of a licensed company;
    • EranFinance (https://royal-eranfinance.com/);
    • Europe-Finance (https://europe-finance.net/);
    • Fast Financial Bank (https://www.fastfinancialbnk.com/);
    • Financ-Ed (https://www.financedkrediet.com/), clone of a licensed company;
    • Financien Krediet (https://financien-krediet.nl/);
    • Geld Sofort (https://www.geld-sofort.com/);
    • Global Kreditering (https://globalkreditering.com/);
    • GlobalService-krediet (https://globalservice-krediet.com/);
    • Groupe Asux (https://www.groupe-asux.com/);
    • Hoek Financien (www.hoekfinancien.com);
    • Idealus Krediet Bank (https://idealus-krediet.com/);
    • Ifcr Services (https://ifcrservices.com/);
    • Katel Finance (https://katel-finance.com);
    • Krediet Prestito (https://krediet-prestito.com/);
    • Kredinel (https://www.kredinel.com/);
    • Legal Finance Global (www.legalfinancegloball.com);
    • Lening Classic (www.lening-classic.com);
    • Lening Zonder voorwaarde (www.leningzondervoorwaarde.com);
    • Multi Diensten (https://www.multi-diensten.com/);
    • Mzava Finance (http://mzava-financial.com/);
    • Nieuwlening (https://nieuwlening.com/);
    • Nofico Bank (http://www.noficogroup.org/);
    • Persoonlijk krediet (https://leningen-be.com/);
    • RachWin (www.rachwin.com);
    • Rexwin Financial (http://rexwin-financial.com/);
    • Sgl Investeerder (www.sgl-investeerder.com);
    • Sofina Invest Groupe (https://sofina-invest-groupe.com/);
    • SolisFunding (www.solisfunding.com);
    • UnaKredo (www.unakredo.com);
    • Unitec Global Finance LTD (https://ugf-ltd.com/);
    • Zenicorn Corporate (http://zenicorncorporate.com/);
    • Agartha Asset Management (www.agarthaassetmanagement.com);
    • Antarimarkets (www.antarimarkets.com);
    • Apex500 (www.apex-500.com);
    • Brokeragea (www.brokeragea.com);
    • Calliber (www.calliber.io);
    • Capital Professional Reserve (www.cp-r.net), clone of a licensed company;
    • Concept Blue (www.concept-blue.com), clone of a licensed company;
    • Cryptosaving (www.cryptosavings.io);
    • CTmatador (www.ctmatador.com and www.platform.ctmatador-pro.com);
    • Dcmgroup (www.dcmgroup.io);
    • Ejmarkets (www.ejmarkets.com);
    • Europa Trade Capital (www.europatradecapital.com);
    • Euro Trade (www.eurotrade.co);
    • FinsRoyal (www.finsroyal.com);
    • Foxane (www.foxane.com);
    • Fxpoint (www.fxpoint.co);
    • Glenrocks (www.glenrocks.com);
    • Globalxtrades (www.globalxtrades.com);
    • High Capital (www.high-capitals.com);
    • Introtrade (www.introtrade.pro);
    • Infinity4x (www.infinity4x.com);
    • Kardon Capital (www.kardoncapital.com);
    • LPLeurope (www.lpleurope.com);
    • Lpl Invest (www.lplinvest.com);
    • Oriontero (www.oriontero.com);
    • Slimhandel (www.slimhandel.com);
    • Soltechx (www.soltechx.com);
    • Standpoint Finance (www.standpointfinance.com);
    • Ti-Gi (www.ti-gi.com);
    • Top Capital 24 (www.topcapital24.com), clone of a licensed company;
    • Towards Source (www.towardssource.com);
    • Traderhouse (www.traderhouse.com);
    • Trade Horizon (www.tradehorizon.com and www.tradehorizon2.com);
    • Trends Turbo (www.trends-turbo.com);
    • Ualgo (www.ualgo.com);
    • World Markets (www.worldmarkets.com);
    • Word Wide Brokers (www.worldwidebrokers.co);
    • X-tradebrokers (www.x-tradebrokers.com).

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

    • Fibotraders Llc (www.fibotraders.com);
    • Ortega Group Ltd (https://ortegazak.com);
    • Uncanny Services Llc (https://5markets.co);
    • https://aceinvesting.io;
    • https://www.dttmarkets.com;
    • https://www.globaldtt.com;
    • https://www.allianceinvest.co;
    • https://bliztrades.com.

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

    • Privalux Management S.A. (www.privaluxmanagement.com);
    • Extra Global Trading (https://www.extragt.com), clone of a licensed company;
    • The Alternative Group (https://the-alternative-group.com);
    • www.egisinvestment.com, clone of a licensed company.

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

    • Credit Suisse, clone of a licensed company.

     (Published in "Consob Informs" no. 20/2022 of 13 June 2022)

  • 30 May 2022
    Consob warning on

    Tetris Group Ltd (https://clydetrade.io, pagina https://webtrader.clydetrade.cc) - Bitaroma (www.bitaroma.net) - Finomarkets (https://finomarkets.info) - Eta Ltd (www.etalimited.io. pagine https://client.etalimited.io, https://client.etaltd.io, https://webtrader.etalimited.io) - Invest Union Ltd e UBSblockchains (www.investunionltd.com, pagina https://client.investunionltd.com)STRONG>

    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 authorization.

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

    • Tetris Group Ltd (website https://clydetrade.io and its page https://webtrader.clydetrade.cc).
    • Bitaroma (websitewww.bitaroma.net);
    • FinoMarkets (website https://finomarkets.info);
    • Eta Ltd (website www.etalimited.io and its pages https://client.etalimited.io, https://client.etaltd.io and https://webtrader.etalimited.io).
    • Invest Union Ltd and UBSblockchains (website www.investunionltd.com and its pagehttps://client.investunionltd.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 708.

    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 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. 19/2022 - 30 May 2022)

  • 30 May 2022
    Warning on

    Globalcryptoalliance.Ltd - Online Trader - Cryptovest - Upcryptovest - Cryptowin Trading - Crypto Bot Options - Climax Multilingual Investment (Cmic) / Climax Multi Invest Coy (Cmic) - Cryptology & Nft World - Trader House - Xtb Coin Trading - Lcg.fit - Acadian-Asset.management - www.aflplanning.com - The Fluentmoney / Fluent Money Loan Lenders - Fortrades Ltd - Merrill UK - Loanpad-in - Mercado De Metales Y Futuros Sa - Zakłady Tłuszczowe "Kruszwica" Sa - Luten X Llc - Wiwn.pl Orzechowski spółka komandytowa - Palo Traders - Green Wave Materials Corp - www.abatonfinancelimited.com - https://www.acublue-ag.com - https://www.icorpsecurities.com - Kapital Trade - Genius Estates Oü - Omega Pro Ltd / Businessempire.fr

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Cyprus (Securities and Exchange Commission - CYSEC), Argentina (Comisiòn Nacional de Valores Argentina (CNVA), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Germany (Federal Financial Supervisory Authority - BAFIN) Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores - CNMV) and France (Authorité des Marchés Financiers - AMF), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Globalcryptoalliance.Ltd (www.globalcryptoalliance.ltd);
    • Online Trader (www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com);
    • Cryptovest (www.cryptovest.host);
    • Upcryptovest (www.upcryptovest.com);
    • Cryptowin Trading (www.cryptowintrading.com);
    • Crypto Bot Options (www.cryptobotoption.com);
    • Climax Multilingual Investment (Cmic) / Climax Multi Invest Coy (Cmic) (https://climaxinvestcoy.com);
    • Cryptology & Nft World (https://cryptologynftworld.co);
    • Trader House (https://traderhouse.com);
    • Xtb Coin Trading (https://xtbcointrading.com), clone of a licensed company;
    • Lcg.fit (http://lcg.fit/index.html#/home), clone of a licensed company;
    • Acadian-Asset.management (email: compliance@acadian-asset.management), clone of a licensed company;
    • www.aflplanning.com, clone of a licensed company;
    • The Fluentmoney / Fluent Money Loan Lenders (fluentmoneyloanlenders@gmail.com), clone of a licensed company;
    • Fortrades Ltd (https://fortradesltd.com, https://www.youtube.com/watch?v=PjTN1_W6QOI&t=16s), clone of a licensed company;
    • Merrill UK (james.mcgregor@www.ml-boa.co.uk, info@ml-wealth-management.com, admin@ml-wealth-uk.com, admin@ml-wealth.co.uk), clone of a licensed company;
    • Loanpad-in (www.loanpad-in.com).

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

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

    • Mercado De Metales Y Futuros Sa (https://www.mmarg.com.ar/ https://twitter.com/mmargde; https://www.facebook.com/pages/category/Finance/Mercado-de-Metales-y-Futuros-SA-10103 7451831284; https://www.instagram.com/mercadodemetales/?hl=es; https://ar.linkedin.com/in/pablo-rutigliano-b6404820; https://ar.linkedin.com/company/mercado-de-metales-y-futuros-sa).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Zakłady Tłuszczowe “Kruszwica” Sa;
    • Luten X Llc (www.swiseinvest.com);
    • Wiwn.pl Orzechowski spółka komandytowa.

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

    • Palo Traders (https://www.palotraders.com).

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

    • Green Wave Materials Corp.

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

    • www.abatonfinancelimited.com;
    • https://www.acublue-ag.com.

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

    • https://www.icorpsecurities.com;
    • Kapital Trade, clone of a licensed company;
    • Genius Estates Oü (https://genius-assets.com);

    Reported bythe Authorité des Marchés Financiers (AMF) – France:

    • Omega Pro Ltd / Businessempire.fr (http://www.omegapro.world; http://www.businessempire.fr).

    (Published in "Consob Informs" no. 19/2022 of 30 May 2022)

  • 23 May 2022
    Consob warning on

    MBInvest (websiteo www.invmb.eu) - Saxo-FX24 (https://saxo-fx24.com, pages https://my.saxo-fx24.com and https://webtrader.saxo-fx24.com) - Fundiza Ltd (https://fundiza.site) - Extraprime Ltd (https://idealinvestfx.com, page https://accounts.idealinvestfx.com) - EuropeanStock (https://europeanstock.eu, page https://client.europeanstock.eu)  

    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 authorization.

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

    - MbInvest (website www.invmb.eu);

    - Saxo-FX24 (website https://saxo-fx24.com and its pages https://my.saxo-fx24.com and https://webtrader.saxo-fx24.com);

    - Fundiza Ltd (website https://fundiza.site);

    - Extraprime Ltd (website https://idealinvestfx.com and its page https://accounts.idealinvestfx.com).

    - EuropeanStock (site https://europeanstock.eu and its page https://client.europeanstock.eu).

    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 703.

    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 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.

    * * *

    - MBInvest through the website www.invmb.eu (resolution no. 22341 of 18 May 2022);

    - Saxo-FX24 through the website https://saxo-fx24.com and its pages https://my.saxo-fx24.com and https://webtrader.saxo-fx24.com (resolution no. 22340 of 18 May 2022);

    - Fundiza Ltd through the website https://fundiza.site (resolution no. 22338 of 18 May 2022);

    - Extraprime Ltd through the website https://idealinvestfx.com and its page https://accounts.idealinvestfx.com (resolution no. 22339 of 18 May 2022);

    - EuropeanStock through the website https://europeanstock.eu and its page https://client.europeanstock.eu (resolution no. 22337 of 18 May 2022).

    (Published in "Consob Informa" no. 18/2022 - 23 May 2022)
  • 23 May 2022
    Warning on

    Umb Services - Globelfx - Auxi Market - Aol Global Investment Capital Ltd - Cryptopremium247 - Allianz Global Corporate - Online Trader - Safebtccompany - The Bank London - Lyxor Pro - Traders-Income Ltd - Cryptomarket International - Cfx Golden Trade - Crypto-Btc.Info - Cryptocoin-Explorer.Quest - Ultra-Coinbase Ltd - Crypto Currency Trading Limited - Crypton Capital Invest Limited - Henderson and James Equity Management - Ratner Harwood and Associates LLC - Trengrove Corporate Partners - Hlf (Hk) Asset Management Limited - Chaohuan Finance Limited - E.D.N. Inversiones - www.banquecommerce.com - www.transpaxag.com - Hilltopbazaar - Brute Recovery Tech - SmarttradesFX - Jet Capitals - Jets Capital - Blockchain Recovery - Fxcryptocurrencytrades / FX-Crypto-Currency-Trades - CryptoStreetFX - Alexandria Bancorp Limited - Capital Overseas Investment Bank - Safecryptoworld - Fcs Markets - SenseTrade - Wetrade - Primeoakmont - Prive Links Inc - Hometradecryto.com - Tradingfxsetup - Cryptsavefx - Favortrades - Hkictc - Basel Capital Markets - Bitxf - Crypto Trading Association - Capitalplus - Absolutefxoptions247 - Cexiocrypto - Sunbitproa.com - Secure Deal Crypto / Secure Crypto Investment - Eliteforexlegaltrade - Aofex-Pro - Aroxcapital - Tc Bridge Corp. - Tc.Crypto - Nexus Markets Llc - Pooling Profit - Cryptoelle / Best-Invested Ltd - Smart Trade Group - Flash Hill Trades - Greenetic Energy - Sunton Capital Ltd - Bitopps - Intellect Trades - Coinbest - Centogx - Forexlegaltrade - Sps Fund - Goldingfx - Intelligence Prime Capital Ltd - Trade Bench Fx - Hengry Global Capital Limited - Aex - Yorkbtc - Hibiscus Investments Group - Freedom Finances - Legal Expert Mining Advisors Corporation - Btc Convert - Ndsuntra - Statusmarkets - C4c Capital - Burg Exchange - Coinbaseprola.com - Cryptofoxa - Alperta Investment & Consultancy Inc - Bitaviva - Crypto Trade Spot - Localbitcoins - Euronext - Coindate - Profxgroup - Atbcrypto - Hkex - Zbg - Crypto Springs - Stock Btc Trade - Cryptopower - Blueprint Capital - Richmondsuper - Crypto Fx Master - Capital Rocket Options - Coinbitsfx Trade - Coinbick - Amplifycoins - Trade Fare - Bitwaxtrade - Digital FX Market - Vexomarkets - Ability Corporate Advisory - Binance Research - Green Wave Materials Corp - https://magicodao.com - https://immediate-edge.co - https://immediateedgepro.co - https://www.royalfx24.com - https://aiko.io - Shadorte Limited - Sun Media Llc - Focus Markets Llc

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Ontario (Ontario Securities Commission - OSC), Jersey (Jersey Financial Services Commission - JFSC), British Columbia (British Columbia Securities Commission – BCSC), Sweden (Finansinspektionen - Fi), Germany (Federal Financial Supervisory Authority – BAFIN) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Umb Services (tel: +16313090427), clone of a licensed company;
    • Globelfx (https://globelfx.com);
    • Auxi Market (https://auximarket.com):
    • Aol Global Investment Capital Ltd (www.aolinvestmentcapital.com);
    • Cryptopremium247 (www.cryptopremium247.com);
    • Allianz Global Corporate (www.allianz-globalcorporate.com), clone of a licensed company;
    • Online Trader (www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online);
    • Safebtccompany (www.safebtccompany.com, www.safebtccompany.business, www.safebtc.company), clone of a licensed company;
    • The Bank London (www.thebanklondon.uk, www.thebanklondon.co.uk9, clone of a licensed company;
    • Lyxor Pro (www.lyxorpro.com), clone of a licensed company;
    • Traders-Income Ltd (www.traders-income.ltd);
    • Cryptomarket International (www.cryptomarket.international);
    • Cfx Golden Trade (www.cfxgoldentrade.com);
    • Crypto-Btc.Info (https://crypto-btc.info);
    • Cryptocoin-Explorer.Quest (www.cryptocoin-explorer.quest);
    • Ultra-Coinbase Ltd (www.globalcryptomart.xyz);
    • Crypto Currency Trading Limited (www.cryptocurrencytradinglimited.com);
    • Crypton Capital Invest Limited (www.cryptoncapitalinvest.com);
    • Henderson and James Equity Management (www.hendersonandjamesequitymanagementllc.com);
    • Ratner Harwood and Associates LLC (www.ratner-harwood.com);
    • Trengrove Corporate Partners (www.trengrovecorporatepartners.com).

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

    • Hlf (Hk) Asset Management Limited (www.lifeng.club/h5/#/index, www.lf-hk.top). The company falsely declares to have authorisations to provide investment services;
    • Chaohuan Finance Limited (chaohuanfx.com).

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

    • E.D.N. Inversiones (https://www.facebook.com/TRADINGforex-322832198399202; https://www.facebook.com/eduardo.navarro.9849; https://www.facebook.com/pages/Inversiones%20E.D.N/107811674266988; https://api.whatsapp.com/send/?phone=5493416050884&text=Hola%21+Eduardo+m%C3%A1s+info%0AM%C3%AD+nombre+es%3A&app_absent=0; https://t.me/joinchat/AAAAAFeG--dUCZFnq0wZTA?fbclid=IwAR36neic016MKy45EpbGINqX3dc-PMWZ; https://www.instagram.com/eduardo_navarro2812; eduardodavidnavarro281294@gmail.com; malena_0604@hotmail.com).

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

    • www.banquecommerce.com;
    • www.transpaxag.com.

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

    • Hilltopbazaar (https://hilltopbazaar.com);
    • Brute Recovery Tech (www.bruterecovery.tech);
    • SmarttradesFX (www.smarttradesfx.online);
    • Jet Capitals (https://jetcapitals.com;
    • Jets Capital (https://jets.capital);
    • Blockchain Recovery;
    • Fxcryptocurrencytrades / FX-Crypto-Currency-Trades (https://fxcctrades.com);
    • CryptoStreetFX (https://cryptostreetfx.com).

    Reported by the Jersey Financial Services Commission – (JFSC) Jersey:

    • Alexandria Bancorp Limited (https://alexandriabancorpkm.com);
    • Capital Overseas Investment Bank (www.coinvesb.com).

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

    • Safecryptoworld (https://www.safecryptoworld.com);
    • Fcs Markets (https://fcs-markets.com);
    • SenseTrade (https://sensetrade.cc);
    • Wetrade (https://wetradefors.com);
    • Primeoakmont (https://www.primeoakmont.com);
    • Prive Links Inc (https://privelinks.net);
    • Hometradecryto.com (www.hometradecryto.com);
    • Tradingfxsetup (https://tradingfxsetup.com);
    • Cryptsavefx (https://cryptsavefx.com);
    • Favortrades (https://favortrades.com);
    • Hkictc (https://www.hkictc.com/wap);
    • Basel Capital Markets (https://baselcapitalmarkets.de);
    • Bitxf (https://bitxf.com);
    • Crypto Trading Association (https://cta-capitals.com);
    • Capitalplus (https://capitalplus.io);
    • Absolutefxoptions247 (https://absolutefxoptions247.com);
    • Cexiocrypto (https://www.cexiocrypto.com);
    • Sunbitproa.com (https://www.sunbitproa.com/#/);
    • Secure Deal Crypto / Secure Crypto Investment (https://www.securedealcrpyto.com);
    • Eliteforexlegaltrade (https://eliteforexlegaltrade.com);
    • Aofex-Pro (https://www.aofexpro.com);
    • Aroxcapital (http://www.aroxcapital.com);
    • Tc Bridge Corp. (https://www.facebook.com/tcbridgecorp);
    • Tc.Crypto (https://trade.tccrypto.io);
    • Nexus Markets Llc (https://www.nexus.trade);
    • Pooling Profit (https://poolingprofit.com);
    • Cryptoelle / Best-Invested Ltd (https://cryptoelle.com);
    • Smart Trade Group (https://smart-trade-group.com);
    • Flash Hill Trades (https://flashhilltrade.com);
    • Greenetic Energy (https://greeneticenergy.com);
    • Sunton Capital Ltd (https://www.suntonfx.xyz/#; https://www.suntonfx.xyz;
    • Bitopps (https://www.bitopps.com);
    • Intellect Trades (https://intellecttrades.org);
    • Coinbest (https://www.coinbestex.site);
    • Centogx (https://www.centogx.com);
    • Forexlegaltrade (https://www.forexlegaltrade.com);
    • Sps Fund (https://www.sps.fund/#);
    • Goldingfx (https://goldingfx.net);
    • Intelligence Prime Capital Ltd (https://iprimecapital.com);
    • Trade Bench Fx (www.tradebench.digital);
    • Hengry Global Capital Limited (https://www.hengryltd.com);
    • Aex (https://www.aex.com);
    • Yorkbtc (https://www.yorkbtc.com);
    • Hibiscus Investments Group (https://hibiscusinvestmentsgroup.com);
    • Freedom Finances (https://freedom-fin.com);
    • Legal Expert Mining Advisors Corporation (www.legalexpertmining.com);
    • Btc Convert (https://btc-convert.com);
    • Ndsuntra.com (https://www.ndsuntra.com/#/);
    • Statusmarkets (www.statusmarkets.com);
    • C4c Capital (https://www.c4ucapital.com);
    • Burg Exchange (https://www.burgexau.com/#/);
    • Coinbaseprola.com (https://www.coinbaseprola.com/#/);
    • Cryptofoxa (https://cryptofoxa.com);
    • Alperta Investment & Consultancy Inc (https://alpertainvestment.com);
    • Bitaviva (https://bitaviva.com);
    • Crypto Trade Spot (https://www.cryptotradespot.com);
    • Localbitcoins (https://www.localbitcoins.com);
    • Euronext (https://www.nyseuronextspro.com/#/);
    • Coindate (https://m.coindater.com/#/home);
    • Profxgroup (www.profx-group.com);
    • Atbcrypto (www.atbcrypto.com);
    • Hkex (https://www.hifly35065.xyz/#);
    • Zbg (https://www.zbgtrades.com/#);
    • Crypto Springs (https://cryptosprings.co);
    • Stock Btc Trade (https://stockbtctrade.com);
    • Cryptopower (https://cryptopower.cc);
    • Blueprint Capital (www.thebpca.com);
    • Richmondsuper (www.richmondsuper.com);
    • Crypto Fx Master (www.cryptofxmaster.com);
    • Capital Rocket Options (www.capitalrocketoptions.com);
    • Coinbitsfx Trade (https://coinbitsfx.online);
    • Coinbick (https://coinbick.com);
    • Amplifycoins (https://amplifycoins.com);
    • Trade Fare (www.tradesfare.com);
    • Bitwaxtrade (www.bitwaxtrade.net);
    • Digital FX Market (www.digitalfxmarket.com).
    • Reported by Finansinspektionen (FI) – Sweden:
    • Vexomarkets (email: support@vexomarkets.com);
    • Ability Corporate Advisory (www.abilitycorporateadvisory.com);
    • Binance Research (email: support@binance-research-refund.com).

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

    • Green Wave Materials Corp.

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

    • https://magicodao.com;
    • https://immediate-edge.co;
    • https://immediateedgepro.co;
    • https://www.royalfx24.com;
    • https://aiko.io;
    • Shadorte Limited (https://finutrade.com9);
    • Sun Media Llc (https://www.ib-finanzas.com);
    • Focus Markets Llc (https://www.placeatrade.com).

    (Published in "Consob Informs" no. 18/2022 of 23 May 2022)

  • 16 May 2022
    Consob warning on

    Trade GB 24 (https://gbtrade24.co.uk, page https://gbtrade24.net) - Clandestiny Group Llc (https://dakkengroup.com, page https://webtrader.dakkengroup.cc) - Lilac Group Llc (https://coinevo.co) - Broker Capitals Limited and Finex Stock Limited (https://finexstock.com, page https://platform.finexstock.com) - Magna Markets Limited (https://saxo-stock.com, pages https://my.saxo-stock.com and https://webtrader.saxo-stock.com) - Bit Advisory Limited  

    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 authorization.

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

    • Trade GB 24 (website https://gbtrade24.co.uk and its page https://gbtrade24.net);
    • Clandestiny Group Llc (website https://dakkengroup.com and its page https://webtrader.dakkengroup.cc);
    • Lilac Group Llc (website https://coinevo.co);
    • Broker Capitals Limited and Finex Stock Limited (website https://finexstock.com and its page https://platform.finexstock.com);
    • Magna Markets Limited (website https://saxo-stock.com and its pages https://my.saxo-stock.com and https://webtrader.saxo-stock.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 698.

    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 the attention of investors to the importance of using the utmost diligence in order to make investment choices in full awareness, adopting common-sense behaviour, which is essential to safeguard their savings:

    These include prior verification, for sites offering financial services, that the operator through whom the investment is made is authorised and, for financial product offers, that the prospectus has been published.

    To this end, Consob would remind 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 also prohibited, pursuant to article 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offer to the public of "investment plans" made by Bit Advisory Limited, also through the website www.bit-advisorylimited.com (resolution no. 22336 of 10 May 2022). The offer had already been suspended as a precautionary measure, for the period of ninety days with resolution no. 22192 of 2 February 2022 (see Consob Informa no. 4/2022).

    * * *

    - Trade GB 24 through the website https://gbtrade24.co.uk and its page https://gbtrade24.net (resolution no. 22335 of 10 May 2022);

    - Clandestiny Group Llc Llc through the website https://dakkengroup.com and its page https://webtrader.dakkengroup.cc (resolution no. 22334 of 10 May 2022);

    - Lilac Group Llc through the website https://coinevo.co (resolution no. 22333 of 10 May 2022);

    - Broker Capitals Limited and Finex Stock Limited through the website https://finexstock.com and its page https://platform.finexstock.com (resolution no. 22332 of 10 May 2022);

    - Magna Markets Limited through the website https://saxo-stock.com and its pages https://my.saxo-stock.com and https://webtrader.saxo-stock.com (resolution no. 22331 of 10 May 2022);

    (Published in "Consob Informa" no. 17/2022 - 16 May 2022)
  • 16 May 2022
    Warning on

    Ask Funding - Pointe-Benowitz Llc / Point-Benowitz - Varietyfx - Expertbinarytrade - Kurdistanforex Ltd - Cryptoprimetrading - Metagold Capital - Prb Capitals Ltd - Daimon Capital Partners - Pointe-Benowitz Llc / Point-Benowitz - Cryptominers' Bank - Crypto Coins Traders - Highsmith & Miller Advisors Llc - Crypto Maker Invest - Crypto Broker - Lexingtonplus - Online Trader - Miningbtcfxtraders.Online - Cryptomatrix362 - Metafxtraders - Cryptofxfastminers.Online - www.gestronassetmgt.com - Grand Pacific Trade - Fullmarkets / Beradora Ltd - Ercbrokers - Pure Cryptonic / Purecryptonic / Bvhn - CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades - Jet Capitals / Blockchain Recovery - Royafx24 - Crystalead - Tredexo - Prime Holdings - Nivana Technology Limited - Ruixin Finance - https://finocapital.online - https://capfm.io - https://alliance-group.com - Evergo Ltd - Bityard Blockchain Foundation Ltd - Sunstar Holding Ltd - Wayo Financial Inc. - Crypto-Trustempire - Deluxepips.Com Ltd - Evolution Trading (Uk) Limited - Horizonfxpro Ltd - Royal Q Bot - Zolarex Ltd - Yourt North Ltd 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Sweden (Finansinspektionen - FI) Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Hong Kong (Securities and Futures Commission - SFC) 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 authorisations.

    • Reported by the Financial Conduct Authority (FCA) - United Kingdom:
    • Ask Funding (https://askfunding.co.uk);
    • Pointe-Benowitz Llc / Point-Benowitz (www.pointe-benowitz.com);
    • Varietyfx (www.cradlefx.com, www.varietyfx.net);
    • Expertbinarytrade (www.cryptofxbinary.com);
    • Kurdistanforex Ltd (www.kurdistanforex.com);
    • Cryptoprimetrading (www.cryptoprimetrading.com);
    • Metagold Capital (www.metagoldcapital.com);
    • Prb Capitals Ltd (www.prbcapitals.com);
    • Daimon Capital Partners (https://daimoncapital.com);
    • Pointe-Benowitz Llc / Point-Benowitz (www.pointe-benowitz.com);
    • Cryptominers' Bank (https://cryptominersbank.com);
    • Crypto Coins Traders (www.cryptocoins-traders.com);
    • Highsmith & Miller Advisors Llc (email:info@highsmithandmilleradvisors.com);
    • Crypto Maker Invest (https://cryptomakerinvest.com);
    • Crypto Broker (https://cryptobroker.ltd);
    • Lexingtonplus (www.lexingtonplus.com);
    • Online Trader (www.crypto-bitplus.com);
    • Miningbtcfxtraders.Online (www.miningbtcfxtraders.online);
    • Cryptomatrix362 (www.cryptomatrix362.com);
    • Metafxtraders (www.metafxtraders.com);
    • Cryptofxfastminers.Online (www.cryptofxfastminers.online).

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

    • www.gestronassetmgt.com, clone of a licensed company.

    Reported by Finansinspektionen (FI) – Sweden:

    • Grand Pacific Trade (www.grandpacifictrade.com);
    • Fullmarkets / Beradora Ltd / (https://fullmarkets.com/es), already the subject of Consob resolution no. 22170 of 19 January 2022. 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 connectivity service providers to inhibit access from Italy to the website https://fullmarkets.com. Also reported by Comisión Nacional del Mercado de Valores – CNMV- Spain (see "Consob Informa" no. 5/2022 of 14 February 2022);
    • Ercbrokers (www.ercbrokers.com).

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

    • Pure Cryptonic / Purecryptonic / Bvhn (https://www.purecryptonic.com);
    • CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades (https://cryptostreetfx.com, https://fxcctrades.com);
    • Jet Capitals / Blockchain Recovery (https://jets.capital, https://jetcapitals.com);
    • Royafx24 (https://royalfx24.com). Already the subject of Consob resolution no. 22063 of 27 October 2021. Subsequently, the authority, using the powers resulting from the "Decreto Crescita" (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 https://royal24fx.com;
    • Crystalead (https://www.crystalead.com). Already reported by the British Columbia Securities Commission – (BCSC) see "Consob Informa" no. 15/2021 of 19 April 2021;
    • Tredexo (https://tredexco.com);
    • Prime Holdings (https://primeholdings.co).

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

    • Nivana Technology Limited (www.nivanatechnologyltd.com).

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

    • Ruixin Finance (www.fntzq.com).

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

    • https://finocapital.online;
    • https://capfm.io;
    • https://alliance-group.com;
    • Evergo Ltd (https://widecfd.com);
    • Bityard Blockchain Foundation Ltd (www.bityard.com);
    • Sunstar Holding Ltd (https://www.btc-markets.com);
    • Wayo Financial Inc. (https://waybank.net, https://profile.waybank.net, https://waybit.net, https://profile.waybit.net);
    • Crypto-Trustempire (https://crypto-trustempire.com);
    • Deluxepips.Com Ltd (https://deluxepips.com);
    • Evolution Trading (Uk) Limited (https://evolutiontradinglimited.com);
    • Horizonfxpro Ltd (https://horizonfxpro.com);
    • Royal Q Bot (https://royalqapp.club);
    • Zolarex Ltd (http://www.superprotrade.com);
    • Yourt North Ltd (https://swissfxm.com).

    (Published in "Consob Informs" no. 17/2022 of 16 May 2022)

  • 09 May 2022
    Consob warning on

    GrouPolo Ltd (sito www.4capital.io) - Globalinvestous (https://global-investousfx.com, page https://client.global-investousfx.com) - Ingenue Consulting Llc (https://tradon.pro, page https://webtrader.tradon.cc) - Bodacious Consulting Llc (https://unionsmarket.group) - Tradebaionics (www.tradebaionics.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 authorization.

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

    - GrouPolo Ltd (website www.4capital.io);

    - Globalinvestous (website https://global-investousfx.com and its pagehttps://client.global-investousfx.com);

    - Ingenue Consulting Llc (website https://tradon.pro and its page https://webtrader.tradon.cc);

    - Bodacious Consulting Llc (https://unionsmarket.group);

    - Tradebaionics (websitewww.tradebaionics.com).

    The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 693.

    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 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:

    - GrouPolo Ltd through the website www.4capital.io (resolution no. 22326 of 4 May 2022);

    - Globalinvestous through the website https://global-investousfx.com and related page https://client.global-investousfx.com (resolution no. 22325 of 4 May 2022);

    - Ingenue Consulting Llc through the website https://tradon.pro and related page https://webtrader.tradon.cc (resolution no. 22328 of 4 May 2022);

    - Bodacious Consulting Llc through the website https://unionsmarket.group (resolution no. 22329 of 4 May 2022);

    - Tradebaionics through the website www.tradebaionics.com (resolution no. 22327 of 4 May 2022).

    (Published in "Consob Informa" no. 16/2022 - 9 May 2022)
  • 09 May 2022
    Warning on

    Genius Assets Capital Limited - Biggest Investment Group - Cryptofa - Cryptocurrencyxpress - Kcryptoproject - Crypto Finance - Cryptodesktrading - Porterfield Financial Holdings - Cryptodesiree - Cryptocklimited - Greenstone-Assets Ltd - Stockforextrade - Crypto-Trade 365 - This Is Money Rates - Scam Consulting SCC - Ask Funding - www.goldlinkcapital.com - Seabreeze Partners Ltd - Provema Capital sp. z o.o. - Provema sp. z o.o. - Nodea Union Credit - Ascom Investment Company - Fidelity Panel Finance - Cryptogain Switzerland - Win Icoin - capitalmarketcorp.com - admiralecn.net - thegoldcapitals.com - alphacapitaltrade.com - magnasale.org - brocprime.net - log-bit.com - rynattrading.org - robofxmarkets.com - spursmarkets.com - Virgins Markets - https://kreditraiffeisen-volks.com - Joytrust / Top Suite Ltdwith - Heimdall Developments Ltd / StoxDC - FD Trade LLC / Europa Trade Capital - KL Winterbourne Associates - Uncommix Ltd - Dexa-Coin 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen - FI), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Cyprus (Securities and Exchange Commission - CYSEC), Ontario (Ontario Securities Commission - OSC) and Austria (Financial Market Authority - FMA) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Genius Assets Capital Limited (www.geniusassetcapital.com);
    • Biggest Investment Group (www.forexbigroup.com);
    • Cryptofa (www.cryptofa.online);
    • Cryptocurrencyxpress (www.cryptocurrencyxpress.com);
    • Kcryptoproject (www.kcryptoproject.com);
    • Crypto Finance (www.cryptofinancepips.com);
    • Cryptodesktrading (www.cryptodesktrading.online);
    • Porterfield Financial Holdings (https://www.porterfieldfh.com), clone of a licensed company;
    • Cryptodesiree (www.cryptodesiree.com);
    • Cryptocklimited (www.cryptocklimited.com);
    • Greenstone-Assets Ltd (www.greenstone-assets.ltd);
    • Stockforextrade (www.stockforextrade.com);
    • Crypto-Trade 365 (www.crypto-trade365.com), clone of a licensed company;
    • This Is Money Rates (https://thisismoneyrates.com), clone of a licensed company;
    • Scam Consulting SCC (https://scamconsulting.com);
    • Ask Funding (https://askfunding.co.uk).

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

    • www.goldlinkcapital.com;
    • www.goldlinkcapital.com, clone of a licensed company.

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Seabreeze Partners Ltd;
    • Provema Capital sp. z o.o.;
    • Provema sp. z o.o..

    Reported by Finansinspektionen (FI) – Sweden:

    • Nodea Union Credit (www.nodeacreditunion.com).

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

    • Ascom Investment Company (www.ascominvesment.com);
    • Fidelity Panel Finance (https://www.fidelitypanelfinance.com);
    • Cryptogain Switzerland (www.cryptogain-invest.com);
    • Win Icoin (www.winicoin.com).

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

    • capitalmarketcorp.com;
    • admiralecn.net;
    • thegoldcapitals.com;
    • alphacapitaltrade.com;
    • magnasale.org;
    • brocprime.net;
    • log-bit.com;
    • rynattrading.org;
    • robofxmarkets.com;
    • spursmarkets.com.

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

    • Virgins Markets (https://virginsmarkets.com).

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

    • https://kreditraiffeisen-volks.com;
    • Joytrust / Top Suite Ltdwith (www.joytrust.net);
    • Heimdall Developments Ltd / StoxDC (www.stoxdc.com);
    • FD Trade LLC / Europa Trade Capital (https://europatradecapital.com);
    • KL Winterbourne Associates (https://www.klwinterbourneassociates.com);
    • Uncommix Ltd (www.esignreaden.theaurelia.uk);
    • Dexa-Coin (https://dexa-coin.com).

    (Published in "Consob Informs" no. 16/2022 of 9 May 2022)

  • 02 May 2022
    Consob warning on

    Infinity4X (www.infinity4x.io) - Vigo and Co Llc (www.galantrade.com) - Globecfds (www.globecfd.com) - MBInvest (www.invmb.com) - Gladiolu Stox Markets Ltd (http://gladiolustox.com, pagina https://clientzone.gladiolustox.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 authorization.

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

    • Infinity4X (website www.infinity4x.io);
    • Vigo and Co Llc (website www.galantrade.com);
    • Globecfds (website www.globecfd.com);
    • MbInvest (website www.invmb.com);
    • Gladiolu Stox Markets Ltd (website http://gladiolustox.com and its page https://clientzone.gladiolustox.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 688.

    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 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. 15/2022 - 2 May 2022)