Latest warnings

  • 16 mag 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 mag 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 mag 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 mag 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 mag 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)

  • 02 mag 2022
    Warning on

    Obatan Llc - Lodestone Partners / Loadstone - Fin-Atlantic Securities, Inc - Btcboxcryptocurrency - Global Fx - Fxbit Trader - Baimaas Fx - Autoforex Direct - Cryptovaulttraders - Fast Lend Finance - Likely Loans - Limburg Law - Kannon Acquisitions - Wings Fx - Cryptos Coin Traders - Deluxe Coin Fx - Spot Mining Fx - Ecryptofuture - Wbroker - Hfc lnvestment Advisory Limited / Hfc Investment Advisory Group Ltd / Hfc Investment Co Ltd, Hong Kong - 香港耀才彩票有限公司 - https://avantainvesthk.com - http://info-investissement-shurgard.com - http://info-placement-shurgard-investissement.com - http://shurgard.management.com - Financial Cyber Investigations - www.ashtonmoss.lu - Femtrader - Gkfx Trading Account - Rcubanking - Ascana Group Ltd / Trendsmacro - Agf International Advisors Company Limited - Apel Financial Distribution Services Limited - Lambay-Capital - Garraway Bonds - Mlc Management - Swiss Global Trade - ForestPeak Bank - Eu Mining - Jersey Tower Capital Bank - Capital Overseas Investment Bank - Fxwet - https://www.criptohunter.com.mx - Bitget - Crypto Trader - Everestcm / Myrtle Ltd - Jbh Financial Group Sociedad Limitada - Pancakeswap - Nano Trade Global Technology Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Quebec (Authorité des Marchés Financiers - AMF - Quebec), Argentina (Comisiòn Nacional de Valores Argentina - CNVA), Malta (Malta Financial Services Authority - MFSA), Ireland (Central Bank of Ireland - CBI), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Jersey (Jersey Financial Services Commission - JFSC), Sweden (Finansinspektionen - FI), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Cyprus (Securities and Exchange Commission - CYSEC) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Obatan Llc (tel:+442045417398);
    • Lodestone Partners / Loadstone (http://lodestonepartnersllc.com);
    • Fin-Atlantic Securities, Inc (www.fin-atlantic.com);
    • Btcboxcryptocurrency (www.btcboxcryptocurrency.com);
    • Global Fx (www.global-fxbinaryoption.com);
    • Fxbit Trader (www.fxbit-traders.com);
    • Baimaas Fx (www.baimaasfx.com);
    • Autoforex Direct (www.afxdt.com);
    • Cryptovaulttraders (www.cryptovaulttraders.com);
    • Fast Lend Finance (www.fastlendfinance.com);
    • Likely Loans (email: probableloanlenders@gmail.com), clone of a licensed company;
    • Limburg Law (https://limburglaw.com);
    • Kannon Acquisitions (www.kannonacquisitions.com);
    • Wings Fx (https://wingsfxtrade.com);
    • Cryptos Coin Traders (https://cryptoscointraders.com);
    • Deluxe Coin Fx (https://deluxecoinfx.com);
    • Spot Mining Fx (https://spotminingfx.online);
    • Ecryptofuture (https://ecryptofuture.com).

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

    • Wbroker (www.wbroker.com), clone of a licensed company;
    • Hfc lnvestment Advisory Limited / Hfc Investment Advisory Group Ltd / Hfc Investment Co Ltd, Hong Kong (www.hfcia.com);
    • 香港耀才彩票有限公司 (www.bsgroupshk.com). Chinese name only;
    • https://avantainvesthk.com, clone of a licensed company.

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

    • http://info-investissement-shurgard.com, http://info-placement-shurgard-investissement.com, http://shurgard.management.com, clones of a licensed company;
    • Financial Cyber Investigations (https://fci.expert);
    • www.ashtonmoss.lu, clone of a licensed company.

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

    • The Quebec Supervisory Authority notifies investors that a scam is widespread in which an email signed by the Chief Executive Officer is sent to the employee of a company requesting that the employee execute a transaction on a priority basis in connection with a takeover bid. A person who claims to be an attorney then contacts the employee by telephone several times to confirm the amounts to be transferred. To lend credibility to the request, the employee is told that the transaction had been authorised by the AMF, which information is absolutely false.

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

    • Femtrader (https://www.youtube.com/c/FemTradeR; https://twitter.com/femtrader; https://www.instagram.com/fem.trader/?hl=es; https://ar.linkedin.com/in/bel%C3%A9n-quiroga-9299811bb; https://cafecito.app/femtrader; https://ar-state.com/clipsa/Femtrader; https://www.tiktok.com/@femtrader; https://kzread.info/dron/YiNKeur6c9usBPMT; belenqcomercial@gmail.com).

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

    • Gkfx Trading Account (https://gkfxtradingaccount.com), clone of a licensed company;
    • Rcubanking (https://rcubanking.com).

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

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

    • Swiss Global Trade (www.swissglobaltrade.org);
    • ForestPeak Bank (https://forestpeakbank.com);
    • Eu Mining (www.eumining.ch).

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

    • Jersey Tower Capital Bank (www.jerseytowercapital.com);
    • Capital Overseas Investment Bank (www.coinvesb.com).

    Reported by Finansinspektionen (FI) – Sweden:

    • Fxwet.

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

    • https://www.criptohunter.com.mx;
    • Bitget (www.bitget.com);
    • Crypto Trader (https://cryptotrader.software/es);
    • Everestcm / Myrtle Ltd (https://everestcm.com);
    • Jbh Financial Group Sociedad Limitada (https://jbhfinancialgroup.com);
    • Pancakeswap (https://pancakeswap.finance);
    • Nano Trade Global Technology Ltd (www.moonxbt.com).

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

    (Published in "Consob Informs" no. 15/2022 of 2 May 2022)

  • 26 apr 2022
    Consob warning on

    Evergo Ltd (www.4x-trade.net, page https://client.tradingcabinet.com) - "Profit Market" (https://profitmk.com, page https://user.profitmk.com) - "Trading Room Star" (https://my.tradingroom26.com, pages https://my.tradingroomstar.com and https://trade.tradingroomstar.com) - Agrico Holdings Limited (https://investagricol.com) - Uncanny Services Llc (https://5markets.co, page https://webtrader.5markets.cc) - Fast Invest Group OU (www.fastinvest.com) - "Yosemite" (www.scesi.com, https://yosemite-ep.com) - Future Assets Ltd (https://futureassets.biz) 

    Consob has ordered the blackout of 9 new websites that abusively offer financial services/financial products: 8 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 site through which the abusive offer is made.

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

    • Evergo Ltd (website www.4x-trade.net and page https://client.tradingcabinet.com);
    • "Profit Market" (website https://profitmk.com and its pagehttps://user.profitmk.com);
    • "Trading Room Star" (website https://my.tradingroom26.com and pages https://my.tradingroomstar.com and https://trade.tradingroomstar.com);
    • Agrico Holdings Limited (website https://investagricol.com);
    • Uncanny Services Llc (website https://5markets.co and its pagehttps://webtrader.5markets.cc);
    • Fast Invest Group OU (website www.fastinvest.com);
    • "Yosemite" (websites www.scesi.com andhttps://yosemite-ep.com);
    • Future Assets Ltd (website https://futureassets.biz).

    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 683.

    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 savers to the importance of using the utmost 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 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. 22301 of 21 April 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:

    - Evergo Ltd through the website www.4x-trade.net and its page https://client.tradingcabinet.com (resolution no. 22306 of 21 April 2022);

    - Profit Market through the website https://profitmk.com and its page https://user.profitmk.com (resolution no. 22305 of 21 April 2022);

    - Trading Room Star through the website https://my.tradingroom26.com and pages https://my.tradingroomstar.com and https://trade.tradingroomstar.com (resolution no. 22304 of 21 April 2022);

    - Agrico Holdings Limited through the website https://investagricol.com (resolution no. 22308 of 21 April 2022);

    - Uncanny Services Llc through the website https://5markets.co and its page https://webtrader.5markets.cc (resolution no. 22307 of 21 April 2022);

    - Fast Invest Group OU through the website www.fastinvest.com (resolution no. 22303 of 21 April 2022);

    - Yosemite through the websites www.scesi.com and https://yosemite-ep.com (resolution no. 22302 of 21 April 2022).

    (Published in "Consob Informa" no. 14/2022 - 26 April 2022)

  • 26 apr 2022
    Warning on

    Best Bank Rates Uk - Westwood Global Management Llc - Bitrun Crypto Mining - Expertfxtrades - Kionfx Trade - Powell Advance Associates - Igeniuscryptohub.com - Fxdaily - www.luxnordicwm.com - Societe Generale / Societegenerale.de.com - Keller Investments - Chase Uk - Atlantic Allianc / Atlantic Alliance - Azoptions - Investing-Options.com - Crypto Anex - Dxb Fx Ltd - Fxcoin Finance - Trusteddigital Fxcurrency - Nova Trading Fx Investment - Real Factor Fx - Alfredfxdigitaltrade - Fastlinkfx - Cryptovem - Cryptovitaltrade - Home Capital Trading Fx - Astrofxc Trades - Sterling International Wealth - Cromwell Warren Burton - Fx-Exchangetrade - Portmann Securities Llc - Fx Bit Signals Ltd - Metaversefx - Instant-Profit-Fx.com - Nimblefxpro - United Forex Trading - Bcfxtrading.Net - Exclusive Forex Trading - Calcuxfx - Crypto Place - Astro Mining Fx Trades - Cryptopreco - Iwl Consulting - Clyde Trade Ltd - Ulfin Investment - Langlois & Joubert / L&J Invest - Ec Eco Invest - www.clemalux-management.com - Cryptolumps - www.viabuy-bank.com - Unicofx / Unico Aust Pty Ltd - Viseno Capital Limited - Optium Ltd - Bitmam Capital Trading Ltd / Bitmam Capital Advisors Corporation / Fina Capital Advisors Corporation - Aurora Solutions Ltd - Standardcryptotraders Ltd - Trade Accord Pty Ltd - https://sctech.vip - https://acmarketsfx.com - https://activetraders24.com - https://cento-gx-spanish.webflow.io - https://www.ether-arena.com - https://tedex.co - Growth Capital Llc - Amanda Group Llc - Shenanigans Consulting Ltd - Fx Publications Inc - Ea World Fx

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ontario (Ontario Securities Commission - OSC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Belgium (Financial Services and Markets Authority – FSMA) 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:

    • Best Bank Rates Uk (www.bestbankratesuk.com);
    • Westwood Global Management Llc (http://westwoodglobalmgmt.com);
    • Bitrun Crypto Mining (https://bitruncryptomining.com);
    • Expertfxtrades (https://expertfxtrades.online);
    • Kionfx Trade (https://kionfxtrade.com);
    • Powell Advance Associates (www.powelladvanceassoc.com);
    • Igeniuscryptohub.com (https://igeniuscryptohub.com);
    • Fxdaily (https://fxdaily.online);
    • www.luxnordicwm.com, clone of a licensed company. Already reported by the CSSF (Luxembourg), see "Consob informa" no. 12/2022 of 4 April 2022;
    • Societe Generale / Societegenerale.de.com (email: johnmoore@societegenerale.de.com);
    • Keller Investments (www.kellerinvestmentsllp.com), clone of a licensed company;
    • Chase Uk (email: bonds@jpm-chaseuk.com, enquiries@jpm-chase.uk), clone of a licensed company;
    • Atlantic Allianc / Atlantic Alliance (email: mathayustopper@atlantic-allianc.com,aa.info@atlantic-allianc.com), clone of a licensed company;
    • Azoptions (www.azoptions.net), clone of a licensed company;
    • Investing-Options.com (www.investing-options.com);
    • Crypto Anex (www.cryptoanex.com);
    • Dxb Fx Ltd (www.dxbfxltd.com);
    • Fxcoin Finance (www.fxcoinfinance.com);
    • Trusteddigital Fxcurrency (www.trusteddigital-fxcurrency.online);
    • Nova Trading Fx Investment (www.nova-tradingfx.com);
    • Real Factor Fx (www.realfactorfx.com);
    • Alfredfxdigitaltrade (https://alfredfxdigitaltrade.com);
    • Fastlinkfx (https://fastlinkfx.com);
    • Cryptovem (https://cryptovem.com);
    • Cryptovitaltrade (https://cryptovitaltrade.com);
    • Home Capital Trading Fx (https://homecapitalfx.com);
    • Astrofxc Trades (https://astrofxctrade.com);
    • Sterling International Wealth (tel.: +442070431874);
    • Cromwell Warren Burton (email: a.bray@cwbcpagroup.co);
    • Fx-Exchangetrade (www.fxtradchange.com);
    • Portmann Securities Llc (http://www.portmannsecurities.com);
    • Fx Bit Signals Ltd (https://fxbitsignalsltd.com);
    • Metaversefx (https://metaversefx.online);
    • Instant-Profit-Fx.com (https://instant-profit-fx.com);
    • Nimblefxpro (https://nimblefxpro.com);
    • United Forex Trading (https://unitedfxtrade.xyz);
    • Bcfxtrading.Net (https://bcfxtrading.net);
    • Exclusive Forex Trading (https://exclusiveforextradings.com);
    • Calcuxfx (https://calcuxfx.com);
    • Crypto Place (https://cryptoplaceltd.com);
    • Astro Mining Fx Trades (https://astrominingfxtrades.com);
    • Cryptopreco (https://cryptopreco.com);
    • Iwl Consulting (www.iwlconsulting.com).

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

    • Clyde Trade Ltd (www.clydetrade.co);
    • Ulfin Investment (www.ulfininvestment.com);
    • Langlois & Joubert / L&J Invest (https://lj-invest.net);
    • Ec Eco Invest (www.ec- ecoinvest.com);
    • www.clemalux-management.com, clone of a licensed company;
    • Cryptolumps (www.cryptolumps.com);
    • www.viabuy-bank.com, clone of a licensed company.

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

    • Unicofx / Unico Aust Pty Ltd (https://unicofx.com).

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

    • Viseno Capital Limited (www.visenofx.com);
    • Optium Ltd (https://beneffx.com/es);
    • Bitmam Capital Trading Ltd / Bitmam Capital Advisors Corporation / Fina Capital Advisors Corporation (https://bit-mam.tech);
    • Aurora Solutions Ltd (https://orbitgtm-pro.net);
    • Standardcryptotraders Ltd (https://standardcryptotraders.com);
    • Trade Accord Pty Ltd (www.trade-accord.com);
    • https://sctech.vip;
    • https://acmarketsfx.com;
    • https://activetraders24.com;
    • https://cento-gx-spanish.webflow.io;
    • https://www.ether-arena.com;
    • https://tedex.co;
    • Growth Capital Llc (https://inceptial.com);
    • Amanda Group Llc (https://tokensnote.com);
    • Shenanigans Consulting Ltd (https://altimatrade.pro);
    • Fx Publications Inc (https://iam-ltd.com).

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

    • Ea World Fx (https://eaworldfx.com/front/index.html.

    (Published in "Consob Informs" no. 14/2022 of 26 April 2022)

  • 11 apr 2022
    Consob warning on

    Fx Publications Inc (https://alphaforex.eu, page https://client.alphaforex.eu) - "Xtbinvesting" (https://www.xtbinvesting.com, page https://client.xtbinvesting.com) - Preqster Ltd (www.morganfxcapital.com, page https://my.morganfxcapital.com) - "Bitaliana" (www.bitaliana.com) - Bloomb Trading Facility Bv (https://tradingbloom.com, page https://client.tradingbloom.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:

    - Fx Publications Inc (website https://alphaforex.eu and its page https://client.alphaforex.eu);

    - "Xtbinvesting" (website https://www.xtbinvesting.com and its page https://client.xtbinvesting.com);

    - Preqster Ltd (website www.morganfxcapital.com and its page https://my.morganfxcapital.com);

    - "Bitaliana" (website www.bitaliana.com);

    - Bloomb Trading Facility Bv (website https://tradingbloom.com and its page https://client.tradingbloom.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 674.

    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:

    - Fx Publications, Inc through the website https://alphaforex.eu and its page https://client.alphaforex.eu (resolution no. 22298 of 6 April 2022);

    - "Xtbinvesting" through the website https://www.xtbinvesting.com and its page https://client.xtbinvesting.com (resolution no. 22294 of 6 April 2022);

    - Preqster Ltd through the websitewww.morganfxcapital.com and its page https://my.morganfxcapital.com (resolution no. 22295 of 6 April 2022);

    - "Bitaliana" through the website www.bitaliana.com (resolution no. 22297 of 6 April 2022);

    - Bloomb Trading Facility Bv through the website https://tradingbloom.com and its page https://client.tradingbloom.com (resolution no. 22296 of 6 April 2022).

    (Published in "Consob Informa" no. 13/2022 - 11 April 2022)

  • 11 apr 2022
    Warning on

    Cryptonary Farm - Capital Wave Fx - Capway Forex Trading Investment - Rocca Financial Group - Schermann Chronicle Associates - Cryptodesktrade - WorldWisefx - www.financialclaimsconsultants.info - Crypto-assetstrading - Quayside Fund Management / Quayside Business / Quayside Premier - Berenberg Holdings - Verified Crypto Miners - Astrofx Market - Crypto Investment Finance Ltd - Stockcryptooption - Agfxmarkets Ltd - Fxtm Investment Option Ltd - www.trust-financial-planning.com - Margin Fx Options Group Limited - Cryptolia Limited - 7dayscrypto Inc - Maximum Fx Asset Ltd - Bullishfxtrade Ltd - Direct Line Sustainability - Coininvestor.co.uk - Sunbridge Ltd - Kyc Consulting - Lpl Invest - Ross & Levy Law Office - Extremewealth-Crypto.Ltd - Ecofxglobal - Camfx Trade - Bright Fx Trading - Crypto Rocket Coin - Fxsmartchaintrade - Fx Trade Espana Community - Fxoptionmininghub - Sugexcryptopro - Beta Fx Trade - Fx Signals Pro - Crypto View Option - Etradefxlive - Octafx Inc - Fergofx - Fxautotradepro - Sw Acquisition - Fernbrook Capital Partners Llc - Fortune Fx Academy - Century City Ireland - Lplfinances.com / Halebore Ltd - Hashtrade.pro / Xertz Consulting Ltd - Fnpmarkets - Euro Fnc - www.geld-finanz.com - Charlgate Ltd - www.globchains.com - www.aspoma-capital.com - Impressive Area - Invest365 - Dip Exelio Llc / Unionmarkets - Cryptotradecorp / Bright Space Ltd - Lollygag Partners Ltd / Fxcore Inc / Fx Core - https://soloprime.co - Tredexo / Abax Inc. - Pristine Group Llc / Finfix - Pristine Group Llc / Nvestpro world - Liquidspro Capital Markets / Triton - Twingle Consulting Ltd - Eudaimon Consulting Llc / Aceinvesting / Tradingtech - Rocketchart / Seventh Line Corporation Ltd - Premium X Capitals - Citadelex.co - New Generation Markets Sia - Kryptoeuclub / Mandarella Ltd - Sinaracorp / High Net Group Ltd - www.oilprofit.de - Toptrade Group / Widdershins Group Ltd - https://euaktien.de - Skyecryptofx International Limited - Fast Credit Service - Paraiba World - Sagatrade - Cfd Advanced Ltd - Fincloud / Surreptitious Group Llc - Express Kredit - Zinso Bank Uab - Nanofixit Holding Limited - Active Brokerage - Aclassbank / Bellerophon Group Ltd - www.lqnow.com - www.cbpao.com - www.xzrzx.com - www.yyydt.com - www.zhcyd.com - www.hbxsa.com - www.xydcc.com - www.qhcme.com - www.bswww.com - www.szydh.com - www.ydhbs.com - www.yyyzp.com - Idb Capital - Idb S.r.l. - Infinity4X - Empire Trading and Techsync Management Consultancies Llc - EqualityFin - Fincloud - Axa Business Solution Ltd - Oliver Briggs - Bitcoin Mining Machine / Fivestarsnails.com - Intrex Investment Management Ltd - Eliux - Ydfx Global Limited - Cash Fx Group - Stockskey - Phoenix Offshore Financial Services - Bitcoin Convert - Pricon Privat-Consult Ag - Swiss-kuwaiti-bank-ltd - Paraiba World Switzerland - https://financialfreedomcentre.com - Offshoreone Financial Credit Union - https://www.cryptbull.io - https://impressivearea.com - Heimdall Developments Ltd / https://www.stoxdc.com - Trust Investing - Okx / Aux Cayes Fintech Co. Ltd / Okex Malta Ltd - Otto Forex Global Limited

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland – CBI), Austria (Financial Market Authority - FMA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Ontario (Ontario Securities Commission - OSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) 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:

    • Cryptonary Farm (www.cryptonaryfarm.com);
    • Capital Wave Fx (www.capitalwavefx.com);
    • Capway Forex Trading Investment (www.capway-forexinvestment.com);
    • Rocca Financial Group (http://www.roccafinancialgroup.com);
    • Schermann Chronicle Associates (http://www.schermannchronicleassoc.com);
    • Cryptodesktrade (https://cryptodesktrade.com);
    • WorldWisefx (www.worldwisefx.com) clone of a licensed company;
    • www.financialclaimsconsultants.info;
    • Crypto-assetstrading (https://crypto-assetstrading.ltd);
    • Quayside Fund Management / Quayside Business / Quayside Premier (www.quaysidefundmanagement.com), clone of a licensed company;
    • Berenberg Holdings (www.en.berenbergholdings.com), clone of a licensed company;
    • Verified Crypto Miners (http://verifiedcryptominers.com);
    • Astrofx Market (http://astrofxmarket.com);
    • Crypto Investment Finance Ltd (https://cryptoinvestmentfinance.com);
    • Stockcryptooption (http://stockcryptooption.com);
    • Agfxmarkets Ltd (http://agfxmarkets.com);
    • Fxtm Investment Option Ltd (http://fxtminvestmentoption.com);
    • www.trust-financial-planning.com, clone of a licensed company;
    • Margin Fx Options Group Limited (http://marginfxoptions.com);
    • Cryptolia Limited (http://cryptolia.net);
    • 7dayscrypto Inc (http://7dayscrypto.com);
    • Maximum Fx Asset Ltd (http://maximfxasset.com);
    • Bullishfxtrade Ltd (http://bullishfxtrade.com);
    • Direct Line Sustainability (www.directlinesustainability.com), clone of a licensed company;
    • Coininvestor.co.uk (https://yktwnfsw6p.wixsite.com/coininvestorcouk), clone of a licensed company;
    • Sunbridge Ltd (https://sunbridgeltd.co.uk);
    • Kyc Consulting (www.kyc-consulting.org);
    • Lpl Invest (www.lplinvest.com, https://www.lplfinances.eu/, https://www.lpleurope.eu);
    • Ross & Levy Law Office (https://rossandlevylawoffice.com), clone of a licensed company;
    • Extremewealth-Crypto.Ltd (www.extremewealth-crypto.ltd);
    • Ecofxglobal (www.ecofxglobal.com);
    • Camfx Trade (www.camfxtrade.com);
    • Bright Fx Trading (www.brightfxtrading.online);
    • Crypto Rocket Coin (www.cryptorocketcoin.com);
    • Fxsmartchaintrade (www.fxsmartchaintrade.com);
    • Fx Trade Espana Community (https://fxtradeespanacom.com);
    • Fxoptionmininghub (https://fx0ptionmininghub.com);
    • Sugexcryptopro (https://sugexcryptopro.net);
    • Beta Fx Trade (https://betafxtrade.com);
    • Fx Signals Pro (https://fx-signalspro.com);
    • Crypto View Option (https://cryptoviewoption.com);
    • Etradefxlive (https://etradefxlive.com);
    • Octafx Inc (www.octafxinc.com);
    • Fergofx (www.fergofx.com);
    • Fxautotradepro (www.fxautotradepro.com);
    • Sw Acquisition (https://swaquisition.com);
    • Fernbrook Capital Partners Llc (https://fernbrookcapitalpartners.com, www.fernbrookcapitalpartnersllc.com);
    • Fortune Fx Academy (https://fortunefxacademy.com).

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

    • Century City Ireland (www.centurycityireland.com), clone of a licensed company.

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

    • Lplfinances.com / Halebore Ltd (www.lplfinances.com, www.lplfinances.eu);
    • Hashtrade.pro / Xertz Consulting Ltd (www.hashtrade.pro);
    • Fnpmarkets (www.fnpmarkets.co);
    • Euro Fnc (www.eurofnc.com);
    • www.geld-finanz.com;
    • Charlgate Ltd (https://atfxglobal.info, https://charlgate.net/eu/);
    • www.globchains.com;
    • www.aspoma-capital.com;
    • Impressive Area (www.impressivearea.com);
    • Invest365 (www.invest365.global);
    • Dip Exelio Llc / Unionmarkets (https://unionmarkets.com);
    • Cryptotradecorp / Bright Space Ltd (www.cryptotradecorp.co);
    • Lollygag Partners Ltd / Fxcore Inc / Fx Core (email: support@fxcore.trade);
    • https://soloprime.co;
    • Tredexo / Abax Inc. (www.tradexo.com);
    • Pristine Group Llc / Finfix (email: support@finfix.world);
    • Pristine Group Llc / Nvestpro world (https://nvestpro.world);
    • Liquidspro Capital Markets / Triton (https://liquidspro.com);
    • Twingle Consulting Ltd (https://cointrade.cc);
    • Eudaimon Consulting Llc / Aceinvesting / Tradingtech (https://aceinvesting.io, https://tradingtech.io);
    • Rocketchart / Seventh Line Corporation Ltd (www.rocketchart.de) Premium X Capitals (https://premiumxcapitals.com);
    • Citadelex.co (https://citadelex.co);
    • New Generation Markets Sia (https://investfuturenow.co);
    • Kryptoeuclub / Mandarella Ltd (www.kryptoeuclub.com);
    • Sinaracorp / High Net Group Ltd (https://sinaracorp.com);
    • www.oilprofit.de;
    • Toptrade Group / Widdershins Group Ltd (http://toptrade.group);
    • https://euaktien.de;
    • Skyecryptofx International Limited (www.skyecryptofx.com);
    • Fast Credit Service (www.fastcreditservice.com);
    • Paraiba World (www.paraibaworld.org);
    • Sagatrade (www.sagatrade.io, www.sagatrade.netc, www.webtrader.sagatrade.io);
    • Cfd Advanced Ltd (www.cfdadvanced.com / www.cfdadv.com);
    • Fincloud / Surreptitious Group Llc (https://fincloud.capital);
    • Express Kredit (https://kreditexpress.net);
    • Zinso Bank Uab (www.zinso.at);
    • Nanofixit Holding Limited (www.nanofixit.com);
    • Active Brokerage (www.active-brokerage.com);
    • Aclassbank / Bellerophon Group Ltd (www.aclassbank.com).

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

    • www.lqnow.com, clone of a licensed company;
    • www.cbpao.com, clone of a licensed company;
    • www.xzrzx.com, clone of a licensed company;
    • www.yyydt.com, clone of a licensed company;
    • www.zhcyd.com, clone of a licensed company;
    • www.hbxsa.com, clone of a licensed company;
    • www.xydcc.com, clone of a licensed company;
    • www.qhcme.com, clone of a licensed company;
    • www.bswww.com, clone of a licensed company;
    • www.szydh.com, clone of a licensed company;
    • www.ydhbs.com, clone of a licensed company;
    • www.yyyzp.com, clone of a licensed company.

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

    • Idb Capital - Idb S.r.l. (https://www.instagram.com/idbcapital.ok, https://internationaldigitalbusiness.com);
    • Infinity4X (www.infinity4x.com);
    • Empire Trading and Techsync Management Consultancies Llc (www.empiretrading.net, https://live.empiretrading.net);
    • EqualityFin (website https://equalityfin.io, https://client.equalityfin.io);
    • Fincloud (https://fnincloud.live, https://fincloud.center, https://webtrader.fincloud.live);
    • Axa Business Solution Ltd (https://lionfxm.com, https://portal.lionfxm.com).

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

    • Oliver Briggs (https://oliverbriggs.com);
    • Bitcoin Mining Machine / Fivestarsnails.com (https://m.fivestarsnails.com);
    • Intrex Investment Management Ltd (https://intrexinvestmentltd.com);
    • Eliux (https://eliux.com);
    • Ydfx Global Limited (https://ydfxm.com);
    • Cash Fx Group (https://cashfxgroup.com).

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

    • Stockskey (www.stockskey.com);
    • Phoenix Offshore Financial Services (www.pofs.ch);
    • Bitcoin Convert (www.bitcoin-convert.com);
    • Pricon Privat-Consult Ag (https://pricon.ag);
    • Swiss-kuwaiti-bank-ltd (https://swiss-kuwaiti.com);
    • Paraiba World Switzerland (https://paraiba-world.ch);
    • https://financialfreedomcentre.com, clone of a licensed company;
    • Offshoreone Financial Credit Union (https://offshoreonecu.com).

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

    • https://www.cryptbull.io;
    • https://impressivearea.com;
    • Heimdall Developments Ltd / https://www.stoxdc.com;
    • Trust Investing (https://trustinvesting.github.io);
    • Okx / Aux Cayes Fintech Co. Ltd / Okex Malta Ltd (https://www.okx.com);
    • Otto Forex Global Limited (https://www.ottofxtrading.com).

    (Published in "Consob Informs" no. 13/2022 of 11 April 2022)

  • 04 apr 2022
    Consob warning on

    "Fusion Fx" (www.fusionfx24.com, page https://my.fusionfx24.com)- Cryptopay Limited and Crypto Pro Expert Limited (https://cryptoproexpert.com, page https://my.cryptoproexpert.com) - "NexFX", Big Horizons Limited, New Forex Limitedande NewFX Limited (www.newfx.trading, page https://newfx.tradingweb.io) - "Octa-marketd" (https://octa-marketd.com, page https://cfd.octa-marketd.com) - Tetris Group Ltd (https://sierrainvest.io, https://battletrade.pro

    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:

    - "Fusion Fx" (website www.fusionfx24.com and its pagehttps://my.fusionfx24.com);

    - Cryptopay Limited and Crypto Pro Expert Limited (website and its page);

    - "NexFX", Big Horizons Limited, New Forex Limited and NewFX Limited (website www.newfx.trading and its pagehttps://newfx.tradingweb.io);

    - "Octa-marketd" (website https://octa-marketd.com and its page https://cfd.octa-marketd.com)

    - Tetris Group Ltd (websites https://sierrainvest.io and https://battletrade.pro);

    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 669.

    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:

    - "Fusion Fx" through the website www.fusionfx24.com and its page https://my.fusionfx24.com (resolution no. 22285 of 31 March 2022);

    - Cryptopay Limited and Crypto Pro Expert Limited through the website https://cryptoproexpert.com and its page https://my.cryptoproexpert.com (resolution no. 22284 of 31 March 2022);

    - "NexFX",Big Horizons Limited, New Forex Limited and NewFX Limited through the website www.newfx.trading and its page https://newfx.tradingweb.io (resolution no. 22288 of 31 March 2022);

    - "Octa-marketd" through the website https://octa-marketd.com and its page https://cfd.octa-marketd.com (resolution no. 22287 of 31 March 2022);

    - Tetris Group Ltd through the websites https://sierrainvest.io and https://battletrade.pro (resolution no. 22286 of 31 March 2022);

    (Published in "Consob Informa" no. 12/2022 - 4 April 2022)

  • 04 apr 2022
    Warning on
  • 28 mar 2022
    Consob warning on

    Infinity4X (www.infinity4x.com) - Empire Trading and Techsync Management Consultancies Llc (www.empiretrading.net, page https://live.empiretrading.net) - EqualityFin (https://equalityfin.io, page https://client.equalityfin.io) - Fincloud (https://fnincloud.live and https://fincloud.center, page https://webtrader.fincloud.live) - Axa Business Solution Ltd (https://lionfxm.com, pages https://portal.lionfxm.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:

    • Infinity4X (website www.infinity4x.com);
    • Empire Trading and Techsync Management Consultancies Llc (website www.empiretrading.net and its page https://live.empiretrading.net);
    • EqualityFin (website https://equalityfin.io and its page https://client.equalityfin.io);
    • Fincloud (websites https://fnincloud.live and https://fincloud.center and its page https://webtrader.fincloud.live);
    • Axa Business Solution Ltd (website https://lionfxm.com and its page https://portal.lionfxm.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 663.

    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. 11/2022 - 28 March 2022)

  • 28 mar 2022
    Warning on

    Financial Services Monitoring Authority - Damion Capital - Profitedfxfnc - Gemstone Fx - Nexusfx Market - 365Falcon - Edf Promotions - Brown Finance - Smart Invest by Akoni - Primerfx Limited - Skycryptoption - Topvexominersfx.com - Sunrisecrypto - Alpha Crypto Trade Fx Ltd - Leom Market - Cryptogemini.net - Ace Crown Fx - Bitforexglobal.com - Dynamic Crypto Traders - Sofx Limited - Millard Moore Llc - fxbitbull.com - Income Bonds Uk - Capshaw Capital Associates Llc - Capitalonlinefx - Coins Fx Holdings Ltd - Royalton Investments Limited - www.cortezcapital-hk.com - www.redsun-hk.com - Moon Life Investment - Fdxcrypto / Xmarket Holdings Ltd. - Hc Coins - Mbinvest - Target Global Investments - www.demo-efg-private.com - Neon Switzerland AG - Secoya Private Equity - Halisol - Hls Pldt Basic - Second Renaissance lnvestments Ltd - Treasure Forex Global Limited - Uncanny Services Ltd - Amplixx Llc - Apexcrypt Ltd - https://goldengates.global/es - https://www.exindex.co - Surreptitious Group Llc - Generación Zoe / Universidad Del Trading, Sa / Generación Zoe, Sa / Kurzena Limited - Fylder Limited - Leumi Overseas Trust Corporation Limited - Delta Nomines Ltd - Bloomb Trading Facility Bv  

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland - CBI), Romania (Financial Supervisory Authority, Romania - FSA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) 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:

    • Financial Services Monitoring Authority (www.fsma.org.uk);
    • Damion Capital (tel.: 00815058659212);
    • Profitedfxfnc (www.profitedfxfnc.com);
    • Gemstone Fx (www.gemstonefx.com);
    • Nexusfx Market (www.nexusfxmarket.com);
    • 365Falcon (https://www.365falcon.com/#/). Previously reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland, see “Consob Informa” no. 5/2022 of 14 February 2022;
    • Edf Promotions (www.edfpromotions2022.com), clone of a licensed company;
    • Brown Finance (www.b-finances.com), clone of a licensed company. Previously reported by the Financial Services and Markets Authority (FSMA) - Belgium, see “Consob Informa” no. 4/2022 of 7 February 2022;
    • Smart Invest by Akoni (www.akoni-hub.de,festgeld.akoni-hub.de), clone of a licensed company;
    • Primerfx Limited (http://primerfx.com);
    • Skycryptoption (http://skycryptoption.com);
    • Topvexominersfx.com (https://topvexominersfx.com);
    • Sunrisecrypto (http://sunrisecrypto.net);
    • Alpha Crypto Trade Fx Ltd (http://alphacryptotradefx.com);
    • Leom Market (https://lmtradefx.com/en);
    • Cryptogemini.net Ltd (http://cryptogemini.net);
    • Ace Crown Fx (https://acecrownfx.com);
    • Bitforexglobal.com (https://bitforexglobal.com);
    • Dynamic Crypto Traders (https://dynamiccryptotraders.com);
    • Sofx Limited (so-fx.net);
    • Millard Moore Llc (email: admin@millardmore.com);
    • fxbitbull.com (www.fixbitbull.com);
    • Income Bonds Uk (https://www.incomebonds.uk/, www.bestbonds.today, www.ukfixedbonds.org, www.fixedincome-compare.com, www.ukbonds.org, https://uk-incomebonds.com/, www.ukincomebonds.com, https://uk-bonds.co/, www.incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com);
    • Capshaw Capital Associates Llc (http://www.capshawcapitalassoc.com);
    • Capitalonlinefx (https://capitalonlinefx.com);
    • Coins Fx Holdings Ltd (https://coinsfxholdingsltd.com).
    • Royalton Investments Limited (www.royaltoninvestments.org).

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

    • www.cortezcapital-hk.com, clone of a licensed company;
    • www.redsun-hk.com, clone of a licensed company.

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

    • Moon Life Investment (https://moonlifenvest.com);
    • Fdxcrypto / Xmarket Holdings Ltd. (https://fdxcrypto.com);
    • Hc Coins (https://m.hccoins.vip, https://web.hccoins.vip).

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

    • MbInvest (www.mbinv.eu), clone of a licensed company. Already the subject of Consob resolution no. 22271 of 16 March 2022. 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 www.mbinv.eu;

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

    • Target Global Investments (https://targetglobalinvestments.com).

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

    • www.demo-efg-private.com, clone of a licensed company;
    • Neon Switzerland Ag (https://espace-pros.com);
    • Secoya Private Equity (www.secoyaprivateequity.com).

    The Commission de Surveillance du Secteur Financier (CSSF) also warns the public of investors who unauthorised persons contact potential investors, on behalf of a company called Halisol offering investment services, including in particular an investment contract called “HLS Pldt Basic”. For this purpose, they also use emails with contact@groupe-halisol-france.com and firstname.surname@groupehalisol-france.com address formats and illegally use the name, logo and address of the Luxembourg company Halisol Groupe S.A. The CSSF states that the Luxembourg company Halisol Groupe S.A. has no connection with the facts referred to in the warning.

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

    • Second Renaissance lnvestments Ltd (www.secondrenaissance.com).

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

    • Treasure Forex Global Limited (https://www.treasure180.com);
    • Uncanny Services Ltd (https://5markets.io);
    • Amplixx Llc (https://amplixx.com);
    • Apexcrypt Ltd (https://apexcrypt.net);
    • https://goldengates.global/es;
    • https://www.exindex.co;
    • Surreptitious Group Llc (https://fincloud.capital, https://fincloud.center);
    • Generación Zoe / Universidad Del Trading, Sa / Generación Zoe, Sa / Kurzena Limited (https://zoebroker.com);
    • Fylder Limited (https://iqtraders.eu);
    • Leumi Overseas Trust Corporation Limited (https://leuminvest.com);
    • Delta Nomines Ltd (https://primedeltas.com);
    • Bloomb Trading Facility Bv (https://tradingbloom.com).

    (Published in "Consob Informs" no. 11/2022 of 28 March 2022)

  • 21 mar 2022
    Consob warning on

    MbInvest e Nab Europe Limited (www.mbinv.eu) - Wbi Invest (www.wbiinvestltd.io, https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io) - 365investimenti and 365investments (https://365investimenti.com, www.365-investments.com) - Lakeshore Services Ou (https://mtp.expert, https://my.mtp.expert) - Global X Trade (https://globalx-trade.com, page https://client.globalx-trade.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:

    - MbInvest and Nab Europe Limited (website www.mbinv.eu);

    - Wbi Invest (website www.wbiinvestltd.io and its pages https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io);

    - 365investimenti and 365investments (websites https://365investimenti.com and www.365-investments.com);

    - Lakeshore Services Ou (website https://mtp.expert and its page https://my.mtp.expert);

    - Global X Trade (website https://globalx-trade.com and its page https://client.globalx-trade.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 657.

    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 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:

    - MbInvest and NAB Europe Limited through the website www.mbinv.eu (resolution no. 22271 of 16 March 2022);

    - WBI Invest through the website www.wbiinvestltd.io and its pages https://client.wbiinvestltd.io https://webtrader.wbiinvestltd.io (resolution no. 22270 of 16 March 2022);

    - 365investments and 365investments through the websites https://365investimenti.com and www.365-investments.com (resolution no. 22269 of 16 March 2022);

    - Lakeshore Services Ou through the website https://mtp.expert and its page https://my.mtp.expert (resolution no. 22268 of 16 March 2022);

    - Global X Trade through the website https://globalx-trade.com and its page https://client.globalx-trade.com (resolution no. 22267 of 16 March 2022).

    (Published in "Consob Informa" no. 10/2022 - 21 March 2022)

  • 21 mar 2022
    Warning on

    Coin Fx Transact - Cryptocapitalist - Bennpipsfx - Bitcoinsminingsfx - Astrofx Trade - 450stocktradefx Ltd - Alpari Limited - Crypto Inc Ltd - Cryptomaktrading Ltd - Crypto Pro Investment - Fx Swiss Limited - Crestforextrading - Digitalchainfx - Astrazeneca - Easy Confx Crypto Investment - Fx Trade Options - Firstoptionfxtrade.com Ltd - Home Of Stock Fx - High-Tech Fx - Top Expert Crypto Market - Fxmarket Ltd - Fx Crypto Limited - Fxbitmarketoption Ltd - Forex24 Market Ltd - Berekley-Fisher / Berekley Fisher Associates - Igmc - Financial Vision / Finviz Group - Coyinvest - Goldenvaluebtc.com - Global Capital Ltd - Fxt Management Ltd - Coin-tradecash - Fxholdingstrade.com - Forexhoursltd.com - Mis Sold Car Finance - Fiatvisions - Bawag Psk / Bawag Bank - Pro Fx Evo - Gainmetafx - Fxbitcoinpro - Lexus and Merc Consulting Group - Kingswood Equity Consultancy - Concord and Associates Llc - My Forex Trade - Fxbitbull.com - Stallion Fx Trade - Crypto Allys Ltd - Precision Financial Services Llc - www.tnscml.com - Vlr Resguardo Financiero - Vlr Sa - Wallx - Omega Pro Ltd - Polski Holding Inwestycyjny Sa - CryptoPoolExtraction Ltd - Fx Trade Option Limited / Fxtradeoptions.com, Forextime, Exinity Limited - World Fast Mining Btc / Fastminingbtc - InvestCore Ltd. c/o Xertz Consulting Inc. - Coin Pro - kCoin Pro - https://simplexforexbots.com - My24-coin / 24 Coin Hrs Limited - Abalis Finance Ag - United Capital Group Ltd - Mikato Trade Llc - MbInvest  

    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), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Spain (Comisión Nacional del Mercado de Valores - CNMV), 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:

    • Coin Fx Transact (https://coinfx-transact.com):
    • Cryptocapitalist (https://crypto-capitalist.online);
    • Bennpipsfx (https://bennpipsfx.com);
    • Bitcoinsminingsfx (https://bitcoinsminingsfx.com);
    • Astrofx Trade (https://astrofx-trade.com);
    • 450stocktradefx Ltd (https://450stocktradefx.com/en);
    • Alpari Limited (https://alpari.com/en);
    • Crypto Inc Ltd (https://cryptoinc.ltd);
    • Cryptomaktrading Ltd (https://cryptomaktrading.com);
    • Crypto Pro Investment (https://cryptoproinvt.com);
    • Fx Swiss Limited (https://americanfxbasetrade.com);
    • Crestforextrading (https://crestforextrading.com);
    • Digitalchainfx Ltd (https://digitalchainfx.com);
    • Astrazeneca (www.astra-zeneca-uk.com), clone of a licensed company;
    • Easy Confx Crypto Investment (https://easycoinfx.com);
    • Fx Trade Options (https://fxtradeoptions.net);
    • Firstoptionfxtrade.com Ltd (https://firstoptionfxtrade.com);
    • Home Of Stock Fx (https://homeofstockfx.com);
    • High-Tech Fx (https://htfx.business);
    • Top Expert Crypto Market (https://topexpertcryptomarket.com);
    • Fxmarket Ltd (https://fxmarket.ltd);
    • Fx Crypto Limited (https://fxcryptolimited.com);
    • Fxbitmarketoption Ltd (https://fxbitmarketoption.com);
    • Forex24 Market Ltd (https://forex24market.com);
    • Berekley-Fisher / Berekley Fisher Associates (https://berekley-fisher.com);
    • Igmc (www.igmc.uk), clone of a licensed company;
    • Financial Vision / Finviz Group (www.financialvizion.com), clone of a licensed company;
    • Coyinvest (https://coyinvest.com);
    • Goldenvaluebtc.com (https://goldenvaluebtc.com);
    • Global Capital Ltd (https://global-capital.live);
    • Fxt Management Ltd (https://fxtminvest.ltd);
    • Coin-tradecash (https://coin-trade.cash);
    • Fxholdingstrade.com (https://fxholdingstrade.com);
    • Forexhoursltd.com (https://forexhoursltd.com);
    • Mis Sold Car Finance (www.missoldcarfinance.com);
    • Fiatvisions (https://www.fiatvisions.com);
    • Bawag Psk / Bawag Bank (www.bawagbank.com, www.bawagpskbank.com), clone of a licensed company;
    • Pro Fx Evo (https://profxevo.site/);
    • Gainmetafx (www.gainmetfx.com);
    • Fxbitcoinpro (www.fxbitcoinpro.com).
    • Lexus and Merc Consulting Group (https://lexusandmercconsultinggroup.com):
    • Kingswood Equity Consultancy (https://kingswoodequityconsultancyllc.com);
    • Concord and Associates Llc (www.concordandassociatesllc.com);
    • My Forex Trade (www.myforex-trade.com);
    • Fxbitbull.com (www.fixbitbull.com);
    • Stallion Fx Trade ( www.stallionfxtrade.com);
    • Crypto Allys Ltd (www.cryptoallys.com);
    • Precision Financial Services Llc (www.precisionfinancservices.com).

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

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

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

    • Vlr Resguardo Financiero - Vlr Sa;
    • Wallx;
    • Omega Pro Ltd.

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

    • Polski Holding Inwestycyjny Sa.

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

    • CryptoPoolExtraction Ltd (https://cryptopoolextraction.com).

    Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain: (see Consob informa no. 35/2021 of 11 October 2021);

    • Fx Trade Option Limited / Fxtradeoptions.com, Forextime, Exinity Limited (www.fxtradeoptions.com, www.fxtradeoptionsltd.com and www.bestfxtradersoption24.com);
    • World Fast Mining Btc / Fastminingbtc (https://www.worldfastminingbtc.com);
    • InvestCore Ltd. c/o Xertz Consulting Inc. (https://investcore.pro). Reported by the Comisión Nacional del Mercado de Valores - CNMV – (Spain). See "Consob Informa" no. 2/2022 of 24 January 2022);
    • Coin Pro (https://coin-pro.global);
    • kCoin Pro (https://hkcoinpro.com).

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

    • https://simplexforexbots.com;
    • My24-coin / 24 Coin Hrs Limited (https://www.my24-coin.com, https://client.my24-coin.com/es-ES);
    • Abalis Finance Ag (www.abalisfinanceltd.com);
    • United Capital Group Ltd (https://www.bestinvestorfx.com);
    • Mikato Trade Llc (https://investingdream.com).

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

    • MbInvest (www.mbinv.eu), clone of a licensed company. Consob has blacked out the website used (see above).

    (Published in "Consob Informs" no. 10/2022 of 21 March 2022)

  • 14 mar 2022
    Consob warning on

    Ft Global Financial Ltd ( https://empirefxm.com, page https://my.empirefxm.com) - Eudaimon Consultind Llc (https://tradingtech.io, https://aceinvesting.io) - Cornerfxtrade24 (https://cornerfxtrade24.co, page https://client.cornerfxtrade24.co) - CryptoIfx Ltd (www.cryptoifx.com) - AlphaTradeplus (https://alphatradeplus.com, page https://client.alphatradeplus.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:

    - Ft Global Financial Ltd (website https://empirefxm.com and its page https://my.empirefxm.com);

    - Eudaimon Consultind Llc (websites https://tradingtech.io and https://aceinvesting.io);

    - Cornerfxtrade24 (website https://cornerfxtrade24.co and its page https://client.cornerfxtrade24.co);

    - CryptoIfx Ltd (website www.cryptoifx.com);

    - AlphaTradeplus (website https://alphatradeplus.com and its page https://client.alphatradeplus.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 651.

    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 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 Legislative Decree no. 58/1998, the offer to the public resident in Italy of financial investments promoted by "GDenlinea" also through the website https://gdenlinea.net and facebook pageswww.facebook.com/oficialgdenlinea and www.facebook.com/gdenlineaitalia in violation of article 94-bis of the same decree (resolution no. 22255 of 9 March 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:

    - Ft Global Financial Ltd through the website https://empirefxm.com and its page https://my.empirefxm.com (resolution no. 22259 of 9 March 2022);

    - Eudaimon Consultind Llc through the websites https://tradingtech.io and https://aceinvesting.io (resolution no. 22260 of 9 March 2022);

    - Cornerfxtrade24 through the website https://cornerfxtrade24.co and its page https://client.cornerfxtrade24.co (resolution no. 22258 of 9 March 2022);

    - CryptoIfx Ltd through the website www.cryptoifx.com (resolution no. 22256 of 9 March 2022);

    - AlphaTradeplus through the website https://alphatradeplus.com and its page https://client.alphatradeplus.com (resolution no. 22257 of 9 March 2022).

    (Published in "Consob Informa" no. 09/2022 - 14 March 2022)

  • 14 mar 2022
    Warning on

    German Gilts - Rescapinvestment.com - Realcryptoworld.com - Rubblecoins.com - Segiotrade.ltd - Surebinaryincomtrade.com - Stormer Fxtrade Option - Sugexcryptopro.com - Spin Capitals - Chilizpreco - Coinaffirm.com - Coin Fox Ltd - Coin Cloud Fx - Coin Gainers - Coin Investment Trade - Forbes Fixed Rates - Premier Forex - Hauer Capital Partners - Andersen-International - Corum Consulting Group - Ozo Fx - Nesistec Limited - Myfxstar - Coinshare.ltd - Coin-Trade.cash - Coinyield-Investment - UK Fixed Income Bond - Gs-Partnership - Hantec Funds - Hub Finance - Metrotrade - Pillar Crypto - Perfect-Trade Invest - Elite Chain Capital - Empire Miner - E-Quantumoptions.com - Twix Marshals - Fxfastgrowingcapital - Roicrypto.icu - Mytradefx - Garrett Capital Partners - Callister Capital Group Llc - Crypto Infinite Miners - https://venusfundslimited.com - Leumi Vest - PrimeFirm Trade - Sense Reserve - Sense Bank - Acorn Funds - Finance and Currency Limited - Mytradingcollege - CentaurBtc - Target Global Investments - Tredexo - MM Global Pvt - fi-fsa-se.com - Lsaf S.r.l / Ls Group - - Paragontraders Sa - Wirextrading Ltd - Barone Enterprise / Barone Enterprise, Fzco - https://22-trading.com - Appex Capital Ltd - Bitcoin Pro - Bots Hungari Kft - Corecoin Limited - https://eurotrade.co - Iconoptions Limited - Arvis Capital Limited - www.investreliance.com - Kapital Trade - https://lenoxinvestmentltd.com - https://primebitts.net - Swiss Alliance Fx - https://the-bitcoinpro.com/es - Ingenue Consulting Llc. - Ultimate Trade Services Limited / Fx Coins Limited - https://vertotrades.com - Wealthwaysfx Ltd - Oxilian Dev Works Ltd / Ecomarkets - Alpha Trade Financials Ltd - Tradex-Premium - Magnates Trade - OctexTrade  

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Sweden (Finansinspektionen - FI), Argentina (Comisión Nacional de Valores - Argentina - CNVA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV) and the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • German Gilts (www.germangilts.com);
    • Rescapinvestment.com (www.rescapinvestment.com);
    • Realcryptoworld.com (www.realcryptoworld.com);
    • Rubblecoins.com (www.rubblecoins.com);
    • Segiotrade.ltd (www.segiotrade.ltd);
    • Surebinaryincomtrade.com (www.surebinaryincomtrade.com);
    • Stormer Fxtrade Option (www.stormerfxtradeoption.com);
    • Sugexcryptopro.com (www.sugexcryptopro.com);
    • Spin Capitals (www.spincapitals.com);
    • Chilizpreco (https://chilizpreco.com);
    • Coinaffirm.com (https://coinaffirm.com/);
    • Coin Fox Ltd (https://coinfoxltd.com);
    • Coin Cloud Fx (https://coincloudfx.com;
    • Coin Gainers (https://coingainers.ltd);
    • Coin Investment Trade (https://coininvestmenttrade.com);
    • Forbes Fixed Rates (www.forbesfixedrates.com), clone of a licensed company;
    • Premier Forex (www.premierforex.ltd), clone of a licensed company;
    • Hauer Capital Partners (www.hauercapitalpartners.com);
    • Andersen-International (www.andersen-international.com);
    • Corum Consulting Group (www.corumconsultinggrp.com);
    • Ozo Fx (www.ozofx.com);
    • Nesistec Limited (www.nesiscapital.com);
    • Myfxstar (www.myfxstar.org);
    • Coinshare.ltd (https://coinshare.ltd);
    • Coin-Trade.cash (https://coin-trade.cash);
    • Coinyield-Investment (https://coinyield-investment.com);
    • UK Fixed Income Bond (https://get.ukfixedincomebond.com);
    • Gs-Partnership (www.gs-partnership.com);
    • Hantec Funds (www.hantecfunds.com);
    • Hub Finance (www.hub-finance.com);
    • Metrotrade (www.metrotrade.world);
    • Pillar Crypto (www.pillarcrypto.com);
    • Perfect-Trade Invest (www.perfecttrade.site);
    • Elite Chain Capital (https://elitechaincapital.com);
    • Empire Miner (https://empireminer.com);
    • E-Quantumoptions.com (https://e-quantumoptions.com);
    • Twix Marshals (www.twixmarshalsfx.com);
    • Fxfastgrowingcapital (www.fxfcapita.online);
    • Roicrypto.icu (www.roicrypto.icu);
    • Mytradefx (www.mytradefx.biz);
    • Garrett Capital Partners (http://www.garrettcapitalpartners.com);
    • Callister Capital Group Llc (http://callistercapitalgroupllc.com).

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

    • Crypto Infinite Miners (www.miningcryptouniverse.com);
    • https://venusfundslimited.com, clone of a licensed company;
    • Leumi Vest (www.leumi-vest.net);
    • PrimeFirm Trade (www.primefirmtrade.com).

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

    • Sense Reserve (https://sense-reserve.com);
    • Sense Bank (https://sense-bank.com);
    • Acorn Funds (www.acornfundslimited.com), clone of a licensed company.

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

    • Finance and Currency Limited (https://www.financeandcurrencylimmited.com);
    • Mytradingcollege (https://mytradingcollege.com);
    • CentaurBtc (https://www.centaurbtc.com).

    Reported by Finansinspektionen (FI) – Sweden:

    • Target Global Investments (www.targetglobalinvestments.com);
    • Tredexo (www.tredexo.com);
    • MM Global Pvt (www.mmglobalpvt.org).

    The Swedish Supervisory Authority, Finansinspektionen (FI) warns savers that some entities claiming illegally to represent FI or to cooperate with the Authority, are contacting investors with financial offers via e-mail and through a website with a domain fi-fsa-se.com, similar to that of the Authority.

    The IF recommends that savers, if in any doubt, always check the credentials of intermediaries on the institutional channels and contact the Supervisory Authority.

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

    • Lsaf S.r.l / Ls Group;

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

    • Paragontraders Sa (www.paragontraders.com).

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

    • Wirextrading Ltd (www.wirextrading.com);
    • Barone Enterprise / Barone Enterprise, Fzco (https://baroneenterprise.io);
    • https://22-trading.com, clone of a licensed company;
    • Appex Capital Ltd (https://appexcapital.com);
    • Bitcoin Pro (https://helperedge.com/bp);
    • Bots Hungari Kft (https://www.revenyou.io, https://es.bots.io);
    • Corecoin Limited (www.corecoin.net,);
    • https://eurotrade.co;
    • Iconoptions Limited (https://iconoptions.com);
    • Arvis Capital Limited (www.investmarkets.com);
    • www.investreliance.com;
    • Kapital Trade, clone of a licensed company;
    • https://lenoxinvestmentltd.com;
    • https://primebitts.net;
    • Swiss Alliance Fx (www.swissalliancefx.com);
    • https://the-bitcoinpro.com/es;
    • Ingenue Consulting Llc. (https://tradon.io);
    • Ultimate Trade Services Limited / Fx Coins Limited (www.ultimate-tradeinvestment.ltd);
    • https://vertotrades.com;
    • Wealthwaysfx Ltd (www.wealthwayzfx.com).

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

    • Oxilian Dev Works Ltd / Ecomarkets (https://ecomarkets.com);
    • Alpha Trade Financials Ltd (www.alphafx24.com);
    • Tradex-Premium (https://tradex-premium.com);
    • Magnates Trade (www.magnatestrade.com);
    • OctexTrade (https://www.octextrade.com).

    (Published in "Consob Informs" no. 09/2022 of 14 March 2022)

  • 07 mar 2022
    Consob warning on

    Trust Pixs Limited (www.trustpixs.com, pagina https://my.trustpixs.com) - "EqualityFin" (https://equalityfin.com, pagina https://client.equalityfin.com) - Scintilla Enterprise Ltd (https://solidstocks.cc) - Miva Solutions Llc (www.delitraders.net, pagina https://client.delitraders.net) - Ingenue Consulting Llc (https://tradon.io) 

    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:

    - Trust Pixs Limited (website www.trustpixs.com and its page https://my.trustpixs.com);

    - "EqualityFin" (website https://equalityfin.com and its page https://client.equalityfin.com);

    - Scintilla Enterprise Ltd (website https://solidstocks.cc);

    - Miva Solutions Llc (website www.delitraders.net and its page https://client.delitraders.net);

    - Ingenue Consulting Llc (website https://tradon.io).

    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 645.

    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 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:

    - Trust Pixs Limited through the website www.trustpixs.com and its page https://my.trustpixs.com (resolution no. 22251 of 3 March 2022);

    - "EqualityFin" through the website https://equalityfin.com and its page https://client.equalityfin.com (resolution no. 22252 of 3 March 2022);

    - Scintilla Enterprise Ltd through the website https://solidstocks.cc (resolution no. 22253 of 3 March 2022);

    - Miva Solutions Llc through the website www.delitraders.net and its page https://client.delitraders.net (resolution no. 22250 of 3 February 2022);

    - Ingenue Consulting Llc through the website https://tradon.io (resolution no. 22254 of 3 March 2022).

    (Published in "Consob Informa" no. 08/2022 - 7 March 2022)

  • 07 mar 2022
    Warning on

    Moonfx Trade - Livefxstock - Pentiumfx - Raj Forex Trade - Capitaltradebroker - Astro Fx UK Ltd - Ally Crypto FX - Crypto Asset Trading Exchange INC - Cryptofx Capitals - Cryptofx Rocket - Fxcryptmarket - Mega Fx Market - Fxmarket Traders Ltd - Tradestockfxcrypto.com - Ultimate-cryptouktrading.online - FX Assets - Legal Crypto FX Invest - Fxcrypto Finance Market - Ctl Markets - Wealthcryptofx - Wealth Crypto Fx - Calliber - Wts Assets Ltd - Crypto Candid Ltd - Bullishfxsignals - Nova / Nova Commercial Finance Limited - Boost Fxpro - Legal Btc Miners - Cryptologictrade - Simpler Fx Trade - Crypto-max.limited - Cryptomax - Inc Trade Limited - CryptoCoinFox - C.C.Experts - Citadelex / Citadelex.co - FxTradeComplex - Cryptomegaoptions UK Ltd - Gold Mining Coin FX - Forex Prodigies - FXexperttrading Inc - Robbo Forex - Real Crypto Miner - Smart Fx Option Trade - Tiger Forex Trade - Multi Global Minersfx - Maximum Fx Trade Limited - Global Fx Team - Mundo Crypto - Grace Fx Mining Pool - Henex Global - Reliableminingfx - Digitalcryptominers - Elitecryptogain - Fxcrypto Index - Bestcryptminers - Cryptexfxbitrade - Tradecryptominers - Thomastradingservices.com - Tokeprofit.com - Tradelineglobal.com - Trade Universe - Worldcryptominers.com - Zenoxtradeslp - Ams Fx Ltd - Arcadetradeplatform - Bitmain - Autofxstocks - Aspirecoin Invest - Bitcoinge Ltd - Bip Funds - Irkasio Systems Ou T / A Fitrex - www.tcnewhorizon.com - Longleaf Management Company Ltd / Longleaf Management - Tc New Horizon Global Balanced Fund / Tc New Horizon Icav - Online Geldanlagen - Quantfury Trading Limited - Joven Inversor - Hagamos Plata - Adhemar Capital S.r.l. - Real Capital Inversiones Bursátiles / The Real Capital - Mejores Inversiones - Acme Partners Sp. z o.o. - Apptrader - Forex Tb Ltd - Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com - AlfaPrime-Markets c/o Mia Group Llc - Wrxst Global Ltd - Btcmarketcap - Dgflex - Btc Convert - Nsbroker - Rave Fx Trades - Bxswisslimited.com - Log-bit.com - Rynattrading.org - Robofxmarkets.com - Spursmarkets.com - https://excellenceinvest.com/?lang=es - https://www.finaz.io - https://www.fxtoall.com - Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited - Propinquity Group Ltd - Satoshitango Srl - Bayer & François / Bf Finance 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland - CBI), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Cyprus (Securities and Exchange Commission - CYSEC), Spain (Comisión Nacional del Mercado de Valores - CNMV), and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Moonfx Trade (www.moonfxtrades.com);
    • Livefxstock (www.livefxstock.com);
    • Pentiumfx (www.pentiumfx.com);
    • Raj Forex Trade (www.rajforextrade.com);
    • Capitaltradebroker (https://capitaltradebroker.com);
    • Astro Fx UK Ltd (https://astrofxuk.com);
    • Ally Crypto FX (https://allycryptofx.com);
    • Crypto Asset Trading Exchange INC (https://cryptoassettradingexchange.com);
    • Cryptofx Capitals (https://cryptofxcapitals.com);
    • Cryptofx Rocket (https://cryptofxrocket.com/);
    • Fxcryptmarket (https://fxcryptmarket.com);
    • Mega Fx Market (https://megafxmarket.com);
    • Fxmarket Traders Ltd (https://fxmarkettraders.com);
    • Tradestockfxcrypto.com (https://tradestockfxcrypto.com);
    • Ultimate-cryptouktrading.online (https://ultimate-cryptouktrading.online);
    • FX Assets (https://fxassetsinvestment.com);
    • Legal Crypto FX Invest (https://legalcryptofxinvest.com);
    • Fxcrypto Finance Market (https://fxcryptofinancemarket.com);
    • Ctl Markets (www.ctl-markets.com, https://ctlmarkets2.com);
    • Wealthcryptofx (https://wealthcryptofx.online);
    • Wealth Crypto Fx (https://wealthcryptofx.com);
    • Calliber (www.calliber.io);
    • Wts Assets Ltd (https://wtsassets.com, https://wtsassets.co.uk);
    • Crypto Candid Ltd (https://cryptocandidltd.com);
    • Bullishfxsignals (https://bullishfxsignals.com);
    • Nova / Nova Commercial Finance Limited (www.novacommercialfinance.co.uk), clone of a company previously licensed and at the time terminated;
    • Boost Fxpro (https://boostfxpro.com);
    • Legal Btc Miners (https://legalbitcoinminingfx.net);
    • Cryptologictrade (https://cryptologictrade.com);
    • Simpler Fx Trade (https://simplerfx.trade);
    • Crypto-max.limited (https://crypto-max.limited);
    • Cryptomax -Inc Trade Limited (https://cryptomax-inc.com);
    • CryptoCoinFox (https://cryptocoinfox.net);
    • C.C.Experts (https://cryptocurrencyexperts.trade);
    • Citadelex / Citadelex.co (www.citadelex.io, www.citadelex.co, www.citadelex.cc, www.ctdlx.com), clone of a licensed company;
    • FxTradeComplex (https://fxtradecomplex.com);
    • Cryptomegaoptions UK Ltd (https://cryptomegaoptions.com);
    • Gold Mining Coin FX (https://goldminingcoinfx.com);
    • Forex Prodigies (https://forexprodigies.com);
    • FXexperttrading Inc (https://fxexperttrading.com);
    • Robbo Forex (https://robboforex.com);
    • Real Crypto Miner (https://realcryptominer.com);
    • Smart Fx Option Trade;
    • Tiger Forex Trade (https://tigerforextrade.com);
    • Multi Global Minersfx (www.multiglobalminersfx.com);
    • Maximum Fx Trade Limited (www.maximumfxtrade.com);
    • Global Fx Team (www.globalfxteam.com);
    • Mundo Crypto (www.mundo-crypto.ltd);
    • Grace Fx Mining Pool (www.gracefxminingpool.com);
    • Henex Global (www.henexglobalfx.com);
    • Reliableminingfx (www.reliableminingfx.co);
    • Digitalcryptominers (https://digitalcryptominers.com);
    • Elitecryptogain (https://elitecryptogain.net);
    • Fxcrypto Index (https://fxcryptoindex.com);
    • Bestcryptminers (https://bestcryptminers.com);
    • Cryptexfxbitrade (https://cryptexfxbitrade.com);
    • Tradecryptominers (www.tradecryptominers.com);
    • Thomastradingservices.com (www.thomastradingservices.com);
    • Tokeprofit.com (www.tokeprofit.com);
    • Tradelineglobal.com (www.tradelineglobal.com);
    • Trade Universe (www.tradeuniverse.org);
    • Worldcryptominers.com (www.worldcryptominers.com);
    • Zenoxtradeslp (www.zenoxtrade.com).
    • Ams Fx Ltd (https://amsfxltd.com);
    • Arcadetradeplatform (https://arcadetradeplatform.com);
    • Bitmain (https://Bitmainltd.uk);
    • Autofxstocks (https://autofxstocks.com);
    • Aspirecoin Invest (https://aspirecoininvest.com);
    • Bitcoinge Ltd (https://Bitcoingeltd.net);
    • Bip Funds (https://Bipfunds.co.uk).

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

    • Irkasio Systems Ou T / A Fitrex (https://fitrex.eu);
    • www.tcnewhorizon.com, clone of a licensed company;
    • Longleaf Management Company Ltd / Longleaf Management (www.longleafmanagement.co.uk), clone of a licensed company;
    • Tc New Horizon Global Balanced Fund / Tc New Horizon Icav (www.tcnewhorizon.com), clone of a licensed company;
    • Online Geldanlagen (www.deutscheanlagen.de), clone of a licensed company.

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

    • Quantfury Trading Limited (https://quantfury.com/es/ https://t.me/Quantfurianos, https://twitter.com/QuantfuryES https://www.youtube.com/c/Quantfury, https://ar.linkedin.com/company/quantfury, https://www.instagram.com/quantfury, support@quantfury.com);
    • Joven Inversor (https://www.joveninversor.com, https://Instagram.com/joveninversor, https://www.youtube.com/channel/UCnOWLhk15P-gUV7RdehAI2Q);
    • Hagamos Plata (https://Instagram.com/_gaston_oficial, https://www.youtube.com/channel/UC1FRildNX-hliJKAd28n6Bw);
    • Adhemar Capital S.r.l. (https://www.instagram.com/Adhemarcap, https://www.instagram.com/edgaradhemar, http://www.adhemarcapital.com.ar);
    • Real Capital Inversiones Bursátiles / The Real Capital (https://www.youtube.com/channel/UCLHw78D8Cbrk_AqLi8-EDkA, https://www.facebook.com/realcapitalinversiones, https://www.facebook.com/marketdreamsfx, https://www.instagram.com/realcapitalinversiones/?igshid=kep0dx4wzd4, https://t.me/joinchat/UdHYT7WRCzJz6KOZ);
    • Mejores Inversiones (https://www.mejoresinversiones.com.ar/ https://www.youtube.com/c/MejoresInversiones/featured, https://www.facebook.com/mejoresinversionesok, https://www.instagram.com/mejoresinversiones_/, https://ar.linkedin.com/in/pablo-gonz%C3%A1lez-educaci%C3%B3n-financiera, https://anchor.fm/mejoresinversiones https://twitter.com/mejor_inversion, https://t.me/MejoresInversiones).

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

    • Acme Partners Sp. z o.o.;
    • Apptrader (www.apptrader.com);
    • Forex Tb Ltd (www.patronfx.com).

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

    • Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com (https://intelligenceprimecapital.com, https://intelligenceprimecapital-bot.com, https://intelligenceprimecapitalfxbot.com, https://ipctradingbot.wordpress.com);
    • AlfaPrime-Markets c/o Mia Group Llc (https://www.alfaprime-markets.com);
    • Wrxst Global Ltd (https://www.wrxstye.com, https://www.wrxsthk.com, https://www.wrxstfx.com);
    • Btcmarketcap (https://btcmarketcap.com);
    • Dgflex (https://dgflex.co);
    • Btc Convert (https://btcconvert.com).

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

    • Nsbroker (https://nsbroker.cc; https://nsbroker.net; https://nsbroker.pro; https://nsbroker.live; https://nsbroker.trade; https://nsbroker.online);
    • Rave Fx Trades (https://ravefxtrades.com).

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

    • Bxswisslimited.com (www.bxswisslimited.com), clone of a licensed company.

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

    • Log-bit.com;
    • Rynattrading.org;
    • Robofxmarkets.com;
    • Spursmarkets.com.

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

    • https://excellenceinvest.com/?lang=es;
    • https://www.finaz.io;
    • https://www.fxtoall.com;
    • Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited (http://hk-atf.com);
    • Propinquity Group Ltd (https://marketltd.co);
    • Satoshitango Srl (https://www.satoshitango.com).

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

    • Bayer & François / Bf Finance (www.bf-investment.net).

    (Published in "Consob Informs" no. 08/2022 of 7 March 2022)

  • 28 feb 2022
    Consob warning on

    "247ProTrade" (www.247protrade.com) - ItalianTrades Limited (www.italiantrades.com, page https://webtrader.italiantrades.com) - Eufm Ltd (https://eufm.eu, page https://client.eufm.eu and https://webtrader.eufm.eu) - "Fusion Fx" and "Fusion-Fin" (www.fusion-fin.com) - Daxodeal Ltd (https://daxodeal.com) - Primer Tech International Holding OÜ - Magnates Trade (www.magnatestrade.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:

    - "247ProTrade" (website www.247protrade.com);

    - ItalianTrades Limited (website www.italiantrades.com
    and its page https://webtrader.italiantrades.com);

    - Eufm Ltd (website https://eufm.eu and its pages https://client.eufm.eu and https://webtrader.eufm.eu);

    - "Fusion Fx" and "Fusion-Fin" (website www.fusion-fin.com);

    - Daxodeal Ltd (website https://daxodeal.com);

    - Primer Tech International Holding OÜ and Magnates Trade (website www.magnatestrade.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 640.

    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 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:

    - 247ProTrade through the website www.247protrade.com (resolution no. 22240 of 23 February 2022);

    - ItalianTrades Limited through the website www.italiantrades.com and its page https://webtrader.italiantrades.com (resolution no. 22241 of 23 February 2022);

    - Eufm Ltd through the website https://eufm.eu and its pages https://client.eufm.eu and https://webtrader.eufm.eu (resolution no. 22239 of 23 February 2022);

    - Fusion Fx and Fusion-Fin through the website www.fusion-fin.com (resolution no. 22238 of 23 February 2022);

    - Daxodeal Ltd through the website https://daxodeal.com (resolution no. 22237 of 23 February 2022);

    - Primer Tech International Holding OÜ and Magnates Trade through the website www.magnatestrade.com (resolution no. 22242 of 23 February).

     

     

     

     

     

    - Tetris Group Ltd though the websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co (resolution no. 22211 of 16 February 2022);

    - Cryptopay Limited through the website https://cryptopro-24.com and its page https://client.cryptopro-24.com (resolution no. 22210 of 16 February 2022);

    - Felicity Group Ltd through the website https://luxinvestment.co/ and its page https://webtrader.luxinvestment.co (resolution no. 22209 of 16 February 2022);

    (Published in "Consob Informa" no. 06/2022 - 21 February 2022)

  • 28 feb 2022
    Warning on

    Elon Musk Stock Fx - Fx Expert Trade - Forex Capital Trade - Acuity Trade Fx - 24fxoddpro - Topfxtiertraders - Trademoreprofx - Tradedeckfx - Traders Fx Option - Sunrisefxtrade - Trust Fxt - Tarex Trading Fx - Compactpayfx - Ultimatepristinefxtrade - Euro Fixed Rate Deposits - Ace Fx And Finance - Visiontechfx - Isa Checker - Proforex Elites - Sky Trust Fx - Qontrac - Secured Bit Forexpro - Octa Forexasian - Prime Cryptovest - Accident Claims Helpline / Report-accident.com - Bitcoinbackupsurefx - Financial Forex Trade - Coinfx Finance - Livecoin Fxtrade - Triple Fx Option - Benesis Fx - Coinstockfx - Winningcryptotrade - Abrilfx - CoinVerse Crypto - Baysfxoptions - Capital Connefx - Capital Premium Financing Fx - Crypto Cdf Trade - Crypto Gain Limited - Zifx Trade - CrusterFx - Fx Morgan - Crypto Fraud Protection Union / CFPU - Chase Capital Online - Security and Wealth Claims - Legaltrader - Foxane - Fairstone Investment - TudoFx - Maddox Capital Partners - Brummer and Partners - Deutsche Bank - Go Compare Online / GoCompare Online - Sterling.law - E-on Energy - Veritas Investment Partners - Recent Finance - Frozenfunds / Frozenfunds.org - Kardon Capital - Merchant Capital Partners - Matic Markets - UK Credit Lenders - Metahintfx - Topfxnb - Tradeglobalcrypto - Finance Global Limited - Zurich Assurance Company Limited - Zurich Global Relationship Management - Zurich Fixed Rates - Law Financial Services - Amigos Loan - Sunfield Consultancy Services - Binofxtrading - Crypto Mining Live Trading - Pipstradefx - Coremintfx - Coinpackfx Ltd - Fxst.pro - Global FX Trade Advisers Corporation - Phase Forex Ltd - Home Forex Option - Hxfx - G.C.Forex - Benjiro & Partners - Tradefxsmart - Realfxbitcore - Venusfx - Aeros Cryptos - Bit Nation Crypto Exchange - Bitcoinminingultrafx.com - Crypto Bot - Cryptobit Fotrading - Crypto Stallions Pro - Profitearningfxmt - Trusted Forex Trade - Premium Fx - Octafx Signal - Net-Tradersfx - Mycrypto-investment - Minerfxs - Ofxtrade - Crypto Vest - FncBrandsFx - Green Vision Fx - Nexa Forex - Fx-Btg - Otto Global Forex Limited - Globaltradefxpro - https://onlinevpbk.com - https://vponlinebk.com - https://bkvpsecure.com - Universal Asset Management - Shard Asset Management - Alpes Trading - Allied Indices International - Ansfx / Ansfx Global Limited - Vino Global Limited - Rogers Company - Dkg Group Ltd - Omegaistic Llc - Merano Partners - Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez - Swiss29 - https://towardssource.com - https://platform.capital-trade.eu - https://cd.capital-service.info/backoffice/login - https://vip.capital-service.info/backoffice - Eudaimon Consulting Llc - https://www.viabtc.net - Forexvertextrade - Durham Capital Investments - Crypto Infinite Miners - www.astral-trust.com - Bitex - Bitengecko - Coinex - TradeVtech - Newfx Limited - Oxaig - Coinrise - Infinity4X - TopMarketCap - Advancestox / Advance Stox - EagleFX EagleFX Ltd. / EagleFX Pro - Cryptosolutionltd - Crystaltradingforex - Elitefxsignals Llc - Focusfx.Net - Deficrypto-Profits - Sanguine Solutions Ltd - Building Smart Systems It Srl / Proligon - Sich Capital Ltd - Infinium Solutions Ltd - Crown Business Solutions Limited - Naga Global Llc - Lcg Capital Markets Limited - Neoholding Ltd - Finoptech Ltd - Sanako Service Ltd - 7tradee - Plethora Group Ltd - Talisman Group Ltd - Amarkets Limited - Adept Investment Management plc 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Malta (Malta Financial Services Authority - MFSA), Ontario (Ontario Securities Commission - OSC), Romania (Financial Supervisory Authority, Romania - FSA), Ireland (Central Bank of Ireland - CBI) and Cyprus (Securities and Exchange Commission - CYSEC) 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:

    • Elon Musk Stock Fx (https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx);
    • Fx Expert Trade (https://fxexperttrade.com);
    • Forex Capital Trade (https://forexcapitaltrade.com);
    • Acuity Trade Fx (https://acuitytradefx.com);
    • 24fxoddpro (https://24fxoddpro.com).
    • Topfxtiertraders (www.topfxtiertraders.com);
    • Trademoreprofx (www.trademoreprofx.com/);
    • Tradedeckfx (www.tradedeckfx.com);
    • Traders Fx Option (www.tradersfxoption.com);
    • Sunrisefxtrade (www.sunrisefxtrade.com);
    • Trust Fxt (www.trustfxt.com);
    • Tarex Trading Fx (www.tarextradingfx.com);
    • Compactpayfx (https://compactpayfx.com/);
    • Ultimatepristinefxtrade (https://ultimatepristinefxtrade.com);
    • Euro Fixed Rate Deposits (https://eurofixedratedeposits.com);
    • Ace Fx And Finance (https://acefxandfinance.com);
    • Visiontechfx (https://visiontechfx.com);
    • Isa Checker (www.isachecker.com);
    • Proforex Elites (support@proforexelites.com);
    • Sky Trust Fx (www.skytrust-fx.com);
    • Qontrac (www.qontraccrypto.com);
    • Secured Bit Forexpro (www.securedbitforexpro.com);
    • Octa Forexasian (www.octaforexasian.com);
    • Prime Cryptovest (www.primecryptovest.com);
    • Accident Claims Helpline / Report-accident.com (www.report-accident.com);
    • Bitcoinbackupsurefx (https://bitcoinbackupsurefx.com);
    • Financial Forex Trade (https://financialforextrade.com);
    • Coinfx Finance (https://coinfxfinance.com);
    • Livecoin Fxtrade;
    • Triple Fx Option (https://triplefxoption.com);
    • Benesis Fx;
    • Coinstockfx;
    • Winningcryptotrade;
    • Abrilfx;
    • CoinVerse Crypto (https://coinversecrypto.com);
    • Baysfxoptions (https://baysfxoptions.com);
    • Capital Connefx (https://capitalconnefx.com);
    • Capital Premium Financing Fx (https://capitalpremiumfinancingfx.com);
    • Crypto Cdf Trade (https://cryptocdftrade.com);
    • Crypto Gain Limited (https://cryptogainglobal.com);
    • Zifx Trade (https://zifxtrade.online);
    • CrusterFx (https://crusterfx.com);
    • Fx Morgan (www.fx-morgan.com), clone of a licensed company;
    • Crypto Fraud Protection Union / CFPU (https://cfpunion.com/en);
    • Chase Capital Online (https://chasecapitalonline.com);
    • Security and Wealth Claims (email: support.sandwmail.co.uk@protonmail.com, compliance.fall.swc@outlook.com, phoebe.little@sandwmail.info, compliance.fricano.swc@outlook.com, randy.marsh@sandwmail.info, olivia.scensson@fina.capital, donald.eclaus@sandwmail.co.uk, max.johnson@sandwmail.info, simon.lee@sandwmail.info, james.fricano@sandwmail.info);
    • Legaltrader (www.legaltrader.com);
    • Foxane (https://foxane.com);
    • Fairstone Investment (www.fairstone-investment.com), clone of a licensed company;
    • TudoFx (https://tudofx.com);
    • Maddox Capital Partners (https://maddoxcap.co.uk, https://www.maddoxcpuk.com), clone of a licensed company;
    • Brummer and Partners (www.brummer.hmbond.com), clone of a licensed company;
    • Deutsche Bank (www.investwithdeutsche.com), clone of a licensed company;
    • Go Compare Online / GoCompare Online (https://go-compareonline.com), clone of a licensed company;
    • Sterling.law (https://sterling.law), clone of a licensed company);
    • E-on Energy (www.e-onenergy-optin.com), clone of a licensed company;
    • Veritas Investment Partners (www.veritasgroupinvestment.com), clone of a licensed company;
    • Recent Finance (www.recentfinance.co.uk);
    • Frozenfunds / Frozenfunds.org (https://frozenfunds.org);
    • Kardon Capital (https://kardoncapital.com);
    • Merchant Capital Partners (https://www.merchantcpuk.com/, https://www.merchantcp.com), clone of a licensed company;
    • Matic Markets (www.maticm.co.uk);
    • UK Credit Lenders (www.ukcreditlenders.com);
    • Metahintfx (https://metahintfx.com);
    • Topfxnb (https://topfxandbinaryoptions.com);
    • Tradeglobalcrypto (https://tradeglobalcrypto.com);
    • Finance Global Limited (financegloballimiteduk@gmail.com);
    • Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (https://Zurichglobalrelationshipmanagement.com, https://zurichplc.co, https://zurichfixedrates.com, https://Zurichplc.com, https://Zurichplc.info, https://Zurichplc.co.uk, https://Zurichplc.online, https://Zurich-plc.com, https://zurich-plc.online, https://zurichplc-investments.com, zurichfinanceplc.co.uk, Zurichinvestmentsuk.co.uk);
    • Law Financial Services (https://en.lawfinancial.co.uk), clone of a licensed company;
    • Amigos Loan (www.amigosloan.uk), clone of a licensed company;
    • Sunfield Consultancy Services (www.sunfieldconsultancysvcs.com);
    • Binofxtrading (https://binofxtrading.com);
    • Crypto Mining Live Trading (https://cryptominingi.com);
    • Pipstradefx (https://pipstradefx.com);
    • Coremintfx (https://coremintfx.com);
    • Coinpackfx Ltd (https://coinpackfx.net);
    • Fxst.pro (https://fxst.pro);
    • Global FX Trade Advisers Corporation (https://global-fx-trade.com);
    • Phase Forex Ltd (http://phaseforex95.com);
    • Home Forex Option (https://homeforexoption.com);
    • Hxfx (https://hxfxcfd.com);
    • G.C.Forex (https://globalchannelforex.trade);
    • Benjiro & Partners (www.benjiropartners.com);
    • Tradefxsmart (https://home.tradefxsmart.com);
    • Realfxbitcore (https://realfxbitcore.com);
    • Venusfx (https://venusfxtrading.com);
    • Aeros Cryptos (https://aeroscryptos.com);
    • Bit Nation Crypto Exchange (https://bitnationcryptoexchange.com);
    • Bitcoinminingultrafx.com (https://bitcoinminingultrafx.com);
    • Crypto Bot (https://crypto-bot.online);
    • Cryptobit Fotrading (https://cryptobitfoxtrading.com);
    • Crypto Stallions Pro (https://cryptostallionspro.com);
    • Profitearningfxmt (https://profitearningfxmt.com);
    • Trusted Forex Trade (https://trustedforex.trade);
    • Premium Fx (www.premiumfx.online);
    • Octafx Signal (www.octafx-signal.com);
    • Net-Tradersfx (www.net-tradersfx.com);
    • Mycrypto-investment (www.mycryptovest.net);
    • Minerfxs (www.minerfxs.com);
    • Ofxtrade (www.ofxtrade.com);
    • Crypto Vest (www.livecryptovests.com);
    • FncBrandsFx (https://fncbrandsfx.com);
    • Green Vision Fx (https://greenvisionfx.com);
    • Nexa Forex (https://nexaforex.com);
    • Fx-Btg (https://fx-btg.com);
    • Otto Global Forex Limited (https://www.ottofxtrading.com/, https://ottoforex.com);
    • Globaltradefxpro (https://globaltradefxpro.com).

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

    • https://onlinevpbk.com, https://vponlinebk.com, https://bkvpsecure.com, clone of a licensed company.

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

    • Universal Asset Management (www.universalassetmgmt.com);
    • Shard Asset Management (www.sassetmanagement.net, www.shardassetmanagement.net);
    • Alpes Trading (www.alpes-trading.com);
    • Allied Indices International (www.alliedindicesinternational.com).

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

    • Ansfx / Ansfx Global Limited (https://www.ansforex.net, https://trader.ansforex.net);
    • Vino Global Limited (https://www.coinex.com);
    • Rogers Company (https://crypneteasy.com);
    • Dkg Group Ltd (https://gordonzak.com);
    • Omegaistic Llc (https://www.indigocapitals.com/es);
    • Merano Partners (https://meranopartners.com);
    • Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez;
    • Swiss29 (https://www.swiss29.com);

    https://towardssource.com;

    • https://platform.capital-trade.eu, clone of a licensed company;
    • https://cd.capital-service.info/backoffice/login, clone of a licensed company;
    • https://vip.capital-service.info/backoffice, clone of a licensed company;
    • Eudaimon Consulting Llc (https://tradingtech.io);
    • https://www.viabtc.net;
    • Forexvertextrade (https://forexvertextrade.com/).

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

    • Durham Capital Investments (www.durhamcapitalinvestments.com);

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

    • Crypto Infinite Miners (miningcryptouniverse.com);
    • www.astral-trust.com.

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

    • Bitex (https://www.bitex.financial);
    • Bitengecko (www.bitengecko.com);
    • Coinex (coinex-market.io).

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

    • TradeVtech (https://www.tradevtech.com/; https://www.tradevtech.io). Already reported by FMA - New Zealand (see "Consob Informa" no. 38/2021 of 2 November 2021), by FCA - United Kingdom and by FMA - Austria (see "Consob Informa" no. 31/2021 of 13 September 2021);
    • Newfx Limited (https://newfx.co/). Already the subject of Consob resolution no. 22105 of 1 December 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://newfx.co;
    • Oxaig (https://oxaig.com/).

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

    • Coinrise (https://coinrise.ca);
    • Infinity4X (https://www.infinity4X.com);
    • TopMarketCap (https://topmarketcap.com). Already reported by FMA – New Zealand (see "Consob Informa" no. 21/2021 of 31 May 2021), and by FMA – Austria (see "Consob Informa" no. 42/2021 of 29 November 2021);
    • Advancestox / Advance Stox (www.advancestox.com), already reported by FMA – New Zealand (see "Consob Informa" no. 21/2021 of 31 May 2021);
    • EagleFX EagleFX Ltd. / EagleFX Pro, (https://eaglefx.com);
    • Cryptosolutionltd (https://cryptosolutionltd.com);
    • Crystaltradingforex (https://crystaltradingforex.com);
    • Elitefxsignals Llc (https://elitefxsignals.club);
    • Focusfx.Net (https://focusfx.net);
    • Deficrypto-Profits (https://deficrypto-profits.com).

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

    • Sanguine Solutions Ltd (https://gitexcapital.pro, https://gitexcapital.top/, https://revolutexpert.co, https://revolutexpert.ltd);
    • Building Smart Systems It Srl / Proligon (https://proligon.com);
    • Sich Capital Ltd (https://sichcapitalua.com);
    • Infinium Solutions Ltd (https://futurecurrencytrading.pro);
    • Crown Business Solutions Limited (https://www.crown-business-solutions.com, https://www.crownbusiness-solutions.com);
    • Naga Global Llc (https://naga.com/feed);
    • Lcg Capital Markets Limited (https://www.lcg.com/int);
    • Neoholding Ltd (https://neobrok.com);
    • Finoptech Ltd (https://finoperate.com);
    • Sanako Service Ltd (www.finvesting.com, https://fin-vestings.com);
    • 7tradee;
    • Plethora Group Ltd (https://galaxytrade.cc/);
    • Talisman Group Ltd (https://mygoldenbit.com);
    • Amarkets Limited (www.amarkets.com).

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

    • Adept Investment Management plc (www.adeptinvestmentmanagement.com).

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

    The Cyprus Supervisory Authority, CYSEC, informs investors that it has updated the list of websites through which investment services are offered without the required authorisations. The full list can be found at the link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

    (Published in "Consob Informs" no. 07/2022 of 28 February 2022)

  • 21 feb 2022
    Consob warning on

    Tetris Group Ltd (https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co) - Cryptopay Limited (https://cryptopro-24.com, page https://client.cryptopro-24.com) - Felicity Group Ltd (https://luxinvestment.co/, page https://webtrader.luxinvestment.co)

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

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

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

    - Tetris Group Ltd (websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co;)

    - Cryptopay Limited (website https://cryptopro-24.com and its page https://client.cryptopro-24.com);

    - Felicity Group Ltd (website https://luxinvestment.co/ and its page https://webtrader.luxinvestment.co).

    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 634.

    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 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:

     - Tetris Group Ltd though the websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co (resolution no. 22211 of 16 February 2022);

    - Cryptopay Limited through the website https://cryptopro-24.com and its page https://client.cryptopro-24.com (resolution no. 22210 of 16 February 2022);

    - Felicity Group Ltd through the website https://luxinvestment.co/ and its page https://webtrader.luxinvestment.co (resolution no. 22209 of 16 February 2022);

    (Published in "Consob Informa" no. 06/2022 - 21 February 2022)

  • 21 feb 2022
    Warning on

    Goldship Limited - Vitalfxoption - Valens Fx - Passive Crypto Trade - Pingocryptos - Sureexpressfx247 - Sanderfx - Octa Investment - Fx Master Trader - Fx Bit-incom - Fx Base - Fxchain Ltd - Fxgolden - Forex Gold Analysis - Earning More Crypto Ltd - Elite Crypto Fx - Forexmindset247 - Vitalfxoption - Topfx Experts - Stock Forex Option Trade Ltd - Coin Plus Fx Llc - Summitfxt - Activeprofx - Forex24xchange - Reliablecryptos - Allianz Investments / The Allianz Group / Allianz Assurance Company - Profitfx Trades - Bitcoinminingfxtrading - Cryptonary Option Fx - Apexfxtraders.com - Worldlink Fx Trade - Fx Swiss Ltd - Crypto Digital Trades - Pacific Financial Services - Fxtradersempire - Bernd Franz Frohler - Rich Fielder - Cryptocurrencyindextrade - Coingateforextrade - Cryptocurrency-Trade - Crypto Coin Trader - Alt Prime Fx - Walterfxoptiontrade - Trust Fx Trading - Truva Fx - Trade Penny Fx - Uk Green Bond Rates - Prestigefxsignalstrading - Legalfxtrade - Premium Crypto Ltd - Avasecure Fxtrade - Peakforextrading - Imperial Finance Fx - Only 100 Forex - Coinlib Fx - Volex Fx Global - Ih Global Markets Limited - St Andrews Group - Huixing Group Limited - Fnamix Finances - Lor Service Libre - Tms Europe China - Admiral Capital Trade - Alpha Capital Trade (Cyprus) Limited - Alpha Global Limited - Cc Funds Capital (Malta) Limited - Adonis Investment Limited - 247Bitcoin Trade Online - PGB Limited - Doxxon Finance - Fxcityindex - Bristol Trading Limited - Tier1fx - Kintaro Capital Investment - Swissunions - Gold Booker Inc - Stearn House Trading - Abbey Wealth / Abbey Global Investments - Verge Capital Limited - Wilmer-Gibson Company - Topcapital24 / Axis Solutions Ltd - Conseil-Ate-Europe - Bitcoin Code - Cointrade / Twingle Consulting Ltd - Conseils-Ate-Europe - International Markets Management Ltd - https://intraders.com/es - Mbitrading Ltd / Mb Investment Trading Pty Ltd / Mbitrading.Com - https://profitmarketscfd.com

     The supervisory authorities of the United Kingdom (Financial Conduct Authority – Fca), Hong Kong (Securities and Futures Commission – SFC), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland – CBI), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

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

    • Goldship Limited (https://goldshipfx.com);
    • Vitalfxoption (www.vitalfxoption.net);
    • Valens Fx (www.valensfx.com, www.valensfx.co.uk);
    • Passive Crypto Trade (www.passivecryptotrade.com);
    • Pingocryptos (www.pingocryptos.com);
    • Sureexpressfx247 (www.sureexpressfx247.com);
    • Sanderfx (www.sanderfx.com);
    • Octa Investment(www.octafxinvestment.com, www.octainvestment.com);
    • Fx Master Trader (https://fxmastertrader.com);
    • Fx Bit-incom (https://fxbit-incom.com);
    • Fx Base (https://fxbase.net);
    • Fxchain Ltd (https://fxchain.info);
    • Fxgolden (https://fxgolden.net);
    • Forex Gold Analysis (https://forexgoldanalysis.com);
    • Earning More Crypto Ltd (https://earningmorecrypto.com);
    • Elite Crypto Fx (https://elitecryptotr.com);
    • Forexmindset247 (https://forexmindset247.com);
    • Vitalfxoption (www.vitalfxoption.net);
    • Topfx Experts (https://topfxexperts.com);
    • Stock Forex Option Trade Ltd (https://stockfxoptiontrade.com);
    • Coin Plus Fx Llc (https://coinplusfx.com);
    • Summitfxt (https://www.summitfxt.com);
    • Activeprofx (https://activeprofx.com);
    • Forex24xchange (https://forex24xchange.com)
    • Reliablecryptos (https://reliablecryptos.online);
    • Allianz Investments / The Allianz Group / Allianz Assurance Company (www.allianz-investments.com), clone of a licensed company;
    • Profitfx Trades (https://profitfxtrades.net);
    • Bitcoinminingfxtrading (https://bitcoinminingfxtrading.com);
    • Cryptonary Option Fx (https://cryptonaryoption.com);
    • Apexfxtraders.com (https://apexfxtraders.com);
    • Worldlink Fx Trade (https://worldlinkfxtrade.com);
    • Fx Swiss Ltd (https://optionfxtraders.com);
    • Crypto Digital Trades (https://cryptodigitaltrades.com);
    • Pacific Financial Services (www.pacificfinancialsvcs.com);
    • Fxtradersempire (https://fxtradersempire.com);
    • Bernd Franz Frohler (www.berndfranzfrohler.com), already reported by the Jersey Financial Services Commission – JFSC (Jersey), see "Consob Informa" no. 36/2021 of 18 October 2021;
    • Rich Fielder (https://www.richfielder.com), website already reported by the Swiss Financial Market Supervisory Authority – FINMA (Switzerland), see "Consob Informa" no. 43/2021 of 6 December 2021 and by the Financial Market Authority - FMA (Austria), see "Consob Informa" no. 42/2021 of 29 November 2021;
    • Cryptocurrencyindextrade (https://cryptocurrencyindextrade.com);
    • Coingateforextrade (https://coingateforextrade.com);
    • Cryptocurrency-Trade (https://cryptocurrency-trade.pro);
    • Crypto Coin Trader (https://cryptocointraderr.com);
    • Alt Prime Fx (https://altprimefx.com);
    • Walterfxoptiontrade (https://walterfxoptiontrade.com);
    • Trust Fx Trading (https://trustfxtrading.com);
    • Truva Fx (www.truvafx.com);
    • Trade Penny Fx (https://tradepennyfx.com);
    • Uk Green Bond Rates (www.ukgreenbonds.com);
    • Prestigefxsignalstrading (https://prestigefxsignalstrading.com);
    • Legalfxtrade (https://legalfxtrade.com);
    • Premium Crypto Ltd (https://premiumcryptoltd.com);
    • Avasecure Fxtrade (www.avasecurefxtrade.com);
    • Peakforextrading (https://peakforextrading.com);
    • Imperial Finance Fx (http://imperialfinancefx.com);
    • Only 100 Forex (https://only100forex.com);
    • Coinlib Fx (https://coinlibfx.com);
    • Volex Fx Global (https://volexfxglobal.com).

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

    • Ih Global Markets Limited (www.ihglobalfx.com), clone of a licensed company;
    • St Andrews Group (www.standrews-group.com);
    • Huixing Group Limited (www.huixingtradingfx.com), clone of a licensed company;

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

    • Fnamix Finances (https://fnamixsarlservc.com);
    • Lor Service Libre;
    • Tms Europe China (http://www.tmseuropechina.com/index.asp.), clone of a licensed company, already reported by the Malta Supervisory Authority, see "Consob Informa" n. 36/2019 of 21 October 2019;
    • Admiral Capital Trade (https://www.admiralcapitaltrade.com);
    • Alpha Capital Trade (Cyprus) Limited (www.alphacapitaltrade.com);
    • Alpha Global Limited (https://alphaglobal-limited.com/index.php), clone of a licensed company;
    • Cc Funds Capital (Malta) Limited (https://ccfundscapital.ltd/), clone of a licensed company;
    • Adonis Investment Limited (https://adonisinvestmentlimited.com), clone of a licensed company;
    • 247Bitcoin Trade Online (https://247bitcointradeonline.com/);
    • PGB Limited (https://pgblimlted.com), clone of a licensed company;
    • Doxxon Finance (https://doxxonfinance.com), clone of a licensed company;
    • Fxcityindex (https://www.fxcityindex.com), already reported by the FCA (United Kingdom), see "Consob Informa" no. 1/2022 of 17 January 2022;
    • Bristol Trading Limited (www.bristoltradinglimited.com);
    • Tier1fx (https://www.tierl-fx.com/index.php), clone of a licensed company;
    • Kintaro Capital Investment (https://kintarocapitalinvestment.com), clone of a licensed company;

    The MFSA also warns market operators and the public of investors about the existence of fraudulent schemes or financial scams that could be implemented by taking advantage of the Covid-19 epidemic with the aim of misappropriating funds and/or obtaining sensitive information and personal data. Such fraudulent schemes or financial scams may include advice in relation to investment in care development, requests for donations, medical and health insurance policies in relation to Covid-19, offers to sell supplies, use of websites, fake/phishing and/or emails with malicious content. The MFSA would like to remind consumers of financial services not to engage in any financial services transaction unless they have ascertained that the entity with which the transaction is carried out is authorised to provide such services by the MFSA or another Financial Services Supervisory and Regulatory Authority. A list of the companies authorised by the MFSA can be viewed on the official website of the MFSA.

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

    • Swissunions (www.swissunions.com).

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

    • Gold Booker Inc (https://goldbooker.io);
    • Stearn House Trading (https://stearnhouse.com),

    Reported by the Central Bank of Ireland (CBI):

    • Abbey Wealth / Abbey Global Investments (www.abbeywealth.eu), clone of a licensed company;
    • Verge Capital Limited (www.vergecapitallimited.co.uk, www.vergecapitallimiteduk.com), clone of a licensed company.

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

    • Wilmer-Gibson Company.

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

    • Topcapital24 / Axis Solutions Ltd (https://topcapital24.com);
    • Conseil-Ate-Europe (www.conseil-ate-europe.com), clone of a licensed company;
    • Bitcoin Code (https://bestinvestmentoffer.com/bitcoin-code-crypto-robots?country=ES&language=es&currency=EUR), clone of a licensed company;
    • Cointrade / Twingle Consulting Ltd (https://cointrade.cc);
    • Conseils-Ate-Europe, clone of a licensed company;
    • International Markets Management Ltd (https://igctrades.com/es);
    • https://intraders.com/es;
    • Mbitrading Ltd / Mb Investment Trading Pty Ltd / Mbitrading.Com (https://mbitrading.com);
    • https://profitmarketscfd.com, already the subject of Consob Resolution no. 22110 of 9 December 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 www.profitmarketscfd.com and its page https://webtrader.profitmarketscfd.com.

    (Published in "Consob Informs" no. 06/2022 of 21 February 2022)

  • 14 feb 2022
    Consob warning on

    Tryst Consulting Llc (https://inertiafinance.co) - High Rock Holdings Llc (https://solidinvesting.co) - Evolve Invest Limited (https://indexevolve.com, page https://my.indexevolve.com) - Miva Solutions Llc (https://eurocapitals.com, page https://account.eurocapitals.com) - Wam-Capital Uk Ltd/Wam-Capital e Gabioni Ltd (https://wamcapital.co, page https://accounts.wamcapital.co)   

    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:

    - Tryst Consulting Llc (website https://inertiafinance.co);

    - High Rock Holdings Llc (website https://solidinvesting.co);

    - Evolve Invest Limited (website https://indexevolve.com and its page https://my.indexevolve.com);

    - Miva Solutions Llc (website https://eurocapitals.com and its pagehttps://account.eurocapitals.com);

    - Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd (website https://wamcapital.co and its page https://accounts.wamcapital.co).

    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 628.

    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 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:

    - Tryst Consulting Llc through the website https://inertiafinance.co (resolution no. 22208 of 10 February 2022);

    - High Rock Holdings Llc through the website https://solidinvesting.co (resolution no. 22207 of 10 February 2022);

    - Evolve Invest Limited through the website https://indexevolve.com and its page https://my.indexevolve.com (resolution no. 22205 of 10 February 2022);

    - Miva Solutions Llc through the website https://eurocapitals.com and its page https://account.eurocapitals.com (resolution no. 22206 of 10 February 2022);

    - Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd through the website https://wamcapital.co and its page https://accounts.wamcapital.co (resolution no. 22204 of 10 February 2022).

    (Published in "Consob Informa" no. 05/2022 - 14 February 2022)

  • 14 feb 2022
    Warning on

    FxRealWorld - Globalfxlifestyleprofitable - Fxcapital mining profits - Instant Capital Fx - Crystal Forex - Iqtradescrypto - Crystal Trade Invest - PrimeFxProfit - Liberal Fx - Accesscrypto247 - Swify Trade - Algo Trader Forex - Bitforexfidelity.com - Cryptoinncapitals - Cashfx Group Ltd / Cashmt4 - Vantage Capital Fx - Skytimefxpro - Secured Forex Options - Bit-Pay Limited - Bitpay Fxminer - Btc Fx - Zion Finance Ltd - Anders Fx - Coinage Trade Fx - Weekly Trade Cryptos - Fast Crypto Earnings - Crypto Fx Trade Platform - Crypto-ba.us - Hotforex-crypto.trade - EnclaveFX - Eurocoin Option - Frx Markets - FxCoins-option Inc - Fxstockoptiontrade - Faireforex - Crypto-Hub - Zeal Invest - Hba First - Fx Ventures - Centrale Financ - Anchor Trades Global - City of Investment - Fxedeal - Valueboom - Finnivest Bank - Finance Access Ltd - Income Bonds UK - Bytencials - Coinfixs - Fxgenius - Vision Global Fx - Vrn Capitals - Luxe Capital - Bitminingplat - Wealthtrade-Investment - Arcofx - Abra Forex Group - Experttrading - Wealth Crypto Ltd - Dashfx Trade - Becker Crypto Investment - Bitcoincryptocurrencyfxtrading - Union apex credit bank - Digitalinvestiocoin - Great Barrier Reef - Cloud Peak International - www.tm-mgmt.com - Adsplus Limited - Xm Global Limited / David Ronald Warren - Allianceholdingslimited.com - QuantumAi - HyperFund - Aspireinvestments.ltd - Capital Investments Trust - Lionetix - Bitminerpool Limited - Maesara Investments Limited - Nostra Capital - www.kiwi-ex.com - www.twinfs.com - Wisefex.org Investment Ltd - www.blackwood-investment.com - Himalaya Exchange - Leadway Investment Group - www.tm-mgmt.com - Immediate Edge - www.toddenergyinvestments.com - Nyse - www.skywinprofit.com - Bitengecko - Oceaniatradinggroup.com - Pribizco.com / Pbfx.asia - GrayWallet - Btec Global - Crypto-Tech - 365Falcon - SwissCryptoBanc - Orbit Gtm - Concept-Blue - Promo Leads / PromoLeads - Eu Crypto Bank - OnexCap - Bitfargo - True North Bit - InfinityCapitalG - Man Capital Group - FinoMarkets - Advancecrypto.ltd - Bbaitaufrance - Primetrade247 Ltd - www.fxdigitalmarket.online - Hitech Digital Business Ltd - www.legitfx-cryptotrade.com - Abeja Maestra, Sl / D. Diogo José Castro Faria - AscendEx Technology Srl - https://aurora-first.com - Bitqs - Btoken Bank - Ciizurn / Ciizurn Forex / Ciizurn Global Limited - Crypto Smart Capital - Cryptobitrex Ltd - www.cryptobot.world - Cryptorocket Limited - Beradora Ltd - Funds Partnership - Assurance Ltd - Gate.io - Giracoin / Gira Financial Group Ag - Inure Consulting Ltd - Margex Trading Solutions Ltd - www.moneyx.club - CryptoLand

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) Fine modulo report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • FxRealWorld (www.fxrealworld.com);
    • Globalfxlifestyleprofitable (www.globalfxlifestyleprofitable.com);
    • Fxcapital mining profits (www.fxcapitalminingprofits.com);
    • Instant Capital Fx (www.instacapitalfx.com):
    • Crystal Forex (www.crystalforex.net);
    • Iqtradescrypto (www.iqtradescrypto.com);
    • Crystal Trade Invest (https://crystaltradeinvest.com);
    • PrimeFxProfit (https://primefxprofit.com);
    • Liberal Fx (https://www.liberalfx55.com/#);
    • Accesscrypto247 (https://accesscrypto247.com);
    • Swify Trade (https://swifyfx.com);
    • Algo Trader Forex (https://algotraderfx.com);
    • Bitforexfidelity.com (https://bitforexfidelity.com);
    • Cryptoinncapitals (https://cryptoinncapitals.com);
    • Cashfx Group Ltd / Cashmt4 (https://cashmt4fx.com);
    • Vantage Capital Fx (https://vantagecapitalfx.com);
    • Skytimefxpro (https://skytimefxpro.com);
    • Secured Forex Options (https://securedforexoptions.com);
    • Bit-Pay Limited (https://bit-paylimited.com);
    • Bitpay Fxminer (https://bitpayfxminer.com);
    • Btc Fx (https://btcfx.one);
    • Zion Finance Ltd (https://www.facebook.com/ZionFinanceLtd);
    • Anders Fx (https://www.andersfx.com);
    • Coinage Trade Fx (https://coinagetradefx.com);
    • Weekly Trade Cryptos (https://weeklytradecryptos.com);
    • Fast Crypto Earnings (https://fastcryptoearnings.com);
    • Crypto Fx Trade Platform (https://cryptofxtradeplatform.com);
    • Crypto-ba.us (https://crypto-ba.us);
    • Hotforex-crypto.trade (https://hotforex-crypto.trade);
    • EnclaveFX (https://enclavefx.com);
    • Eurocoin Option (https://eurocoinoption.com);
    • Frx Markets (https://frxmarkets.com);
    • FxCoins-option Inc (www.fxcoinsoption.digital);
    • Fxstockoptiontrade (www.fxstockoptiontrade.com);
    • Faireforex (www.faireforex.com);
    • Crypto-Hub (https://Crypto-hub.uk);
    • Zeal Invest (https://zealinvest.com);
    • Hba First (https://hbafirst.com);
    • Fx Ventures (www.fxventures.ltd);
    • Centrale Finance (www.centralefinance.com);
    • Anchor Trades Global (https://anchortradesglobal.com);
    • City of Investment (https://cityofinvestment.com);
    • Fxedeal (https://fxedeal.com);
    • Valueboom (https://valueboom.net);
    • Finnivest Bank (www.finnivestbank.com);
    • Finance Access Ltd (www.financeaccessltd.com);
    • Income Bonds UK (https://www.incomebonds.uk/, bestbonds.today, www.fixedincome-compare.com, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com);
    • Bytencials (https://bytencials.com);
    • Coinfixs (https://coinfixs.com);
    • Fxgenius (https://fxgenius.org);
    • Vision Global Fx (https://visionglobalfx.com);
    • Vrn Capitals (https://vrncapitals.com);
    • Luxe Capital (https://www.luxecapitalfund.com);
    • Bitminingplat (https://bitminingplat.com);
    • Wealthtrade-Investment (https://wealthtrade-investment.com);
    • Arcofx (www.arcofx.com);
    • Abra Forex Group (www.abraforextrade.com);
    • Experttrading (www.experttrading1.com);
    • Wealth Crypto Ltd (www.wealthcrypto-ltd.com);
    • Dashfx Trade (www.dashfxtrade.com);
    • Becker Crypto Investment (www.Beckercryptoinvestment.com);
    • Bitcoincryptocurrencyfxtrading (www.bitcoincryptocurrencyfxtrading.com);
    • Union apex credit bank (www.unionapexcredit.com);
    • Digitalinvestiocoin (www.digitalinvestio-fx.com);
    • Great Barrier Reef (www.gbrforex.com).

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

    • Cloud Peak International (www.cloudpeakicl.comv);
    • www.tm-mgmt.com, clone of a licensed company.

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

    • Adsplus Limited ( https://adsplus-limited.com);
    • Xm Global Limited / David Ronald Warren;
    • Allianceholdingslimited.com;
    • QuantumAi ( quantumai.investerscorp.com, safe-investment-daily.com/quantumai6, the-quantum-tech.com, thebigdatas.tech/QuantumAI);
    • HyperFund (thehyperfund.com; thehyperverse.net);
    • Aspireinvestments.ltd;
    • Capital Investments Trust (www.capitalinvestmentstrust.com);
    • Lionetix ( www.lionetix.com);
    • Bitminerpool Limited (https://bitminerpool.com);
    • Maesara Investments Limited (https://www.maesara.com);
    • Nostra Capital (https://nostracapital.com);
    • www.kiwi-ex.com, kiwicoinex.com, clones of a licensed company;
    • www.twinfs.com, clone of a licensed company;
    • Wisefex.org Investment Ltd (ww.wisefex.org);
    • www.blackwood-investment.com, clone of a licensed company;
    • Himalaya Exchange (www.himalaya.exchange);
    • Leadway Investment Group (www.leadwaygroups);
    • www.tm-mgmt.com;
    • Immediate Edge (www.immediate-edge.co). Already reported by the FSMA (Belgium) see "Consob Informa" n. 1/2021 of 11 January 2021) and by the CNMV (Spain) see "Consob Informa" n. 19/2020 of 18 May 2020);
    • www.toddenergyinvestments.com, clone of a licensed company;
    • Nyse (https://nyse.shop/dist/#/);
    • www.skywinprofit.com, clone of a licensed company;
    • Bitengecko (www.bitengecko.com). Already reported by the FSMA (Belgium) see "Consob Informa" no. 1/2021 of 11 January 2021) and by the CNMV (Spain) see "Consob Informa" no. 19/2020 of 18 May 2020);
    • Oceaniatradinggroup.com, clone of a licensed company;
    • Pribizco.com / Pbfx.asia, clones of a licensed company;
    • GrayWallet (www.gwtpro.net; www.gwt-pro.org).

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

    • Btec Global (https://www.btec.global);
    • Crypto-Tech (https://crypto-tech.io);
    • 365Falcon (https://www.365falcon.com);
    • SwissCryptoBanc (www.swisscryptobanc.com);
    • Orbit Gtm (https://orbitgtm-pro.net);
    • Concept-Blue (www.concept-blue.com).

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

    • Promo Leads / PromoLeads (http://promoleads.com);
    • Eu Crypto Bank (www.eucryptobank.io);
    • OnexCap (www.onexcap.com);
    • Bitfargo (www.bitfargo.io);
    • True North Bit (www.truenorthbit.com);
    • InfinityCapitalG (www.infinitycapitalg.com). Already reported by FMA (Austria), see "Consob Informa" no. 37/2021 of 25 October 2021 and "Consob Informa" no. 33/2021 of 27 September 2021;
    • Man Capital Group (https://mancapitalgroup.com). Already reported by the BCSC (British Columbia Securities Commission – BCSC) see "Consob Informa" no. 25/2021 of 28 June 2021;
    • FinoMarkets (www.finomarkets.com). Already the subject of Consob resolution no. 22030 of 6 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 www.finomarkets.com;
    • Advancecrypto.ltd (www.advancecrypto.ltd).

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

    • Bbaitaufrance (email: souscription@bbaitaufrance.com)

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

    • Primetrade247 Ltd https://primetrade247.com/
    • www.fxdigitalmarket.online;
    • Hitech Digital Business Ltd (www.hitbtc.com);
    • www.legitfx-cryptotrade.com;
    • Abeja Maestra, Sl / D. Diogo José Castro Faria;
    • AscendEx Technology Srl (https://ascendex.com);
    • https://aurora-first.com;
    • Bitqs (https://bitqs.app/es);
    • Btoken Bank (https://btokenbank.com);
    • Ciizurn / Ciizurn Forex / Ciizurn Global Limited (https://fxcii.com, http://www.ciizurnfx.com);
    • Crypto Smart Capital (www.cryptosmartcapital.com);
    • Cryptobitrex Ltd (https://cryptobitrex.com);
    • www.cryptobot.world;
    • Cryptorocket Limited https://www.cryptorocket.com;
    • Beradora Ltd (https://fullmarkets.com/es). Already the subject of Consob resolution no. 22170 of 19 January 2022. 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://fullmarkets.com;
    • Funds Partnership (https://funds-partnership.com);
    • Assurance Ltd (www.fxbitcoinprofit.com);
    • Gate.io (https://www.gate.io);
    • Giracoin / Gira Financial Group Ag (www.girauno.com);
    • Inure Consulting Ltd (https://gravity-trade.com);
    • Margex Trading Solutions Ltd (https://margex.com/es);
    • www.moneyx.club.

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

    • CryptoLand (www.cryptoland.lu).

    (Published in "Consob Informs" no. 05/2022 of 14 February 2022)

  • 07 feb 2022
    Consob warning on

    Vigo and Co Llc e 674 Llc (https://www.galicfx.com, page https://webtrader.galicfx.com) - iam-ltd Ltd and Fx Pubblications, Inc (https://iam-ltd.com, page https://xvtrcv-client.com) - "Cash Forex Group" / "Cash Fx Group" (www.cashfxgroup.com) - Assetgroup, Inc. / "Asset Group" (https://assetgroup.xyz, page https://webtrader.assetgroup.ltd) - Donnybrook Consulting Ltd (https://neotrade.pro, https://neotrade.cc, https://neotrade.io) - Bit Advisory Limited (www.bit-advisorylimited.com)  

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

    The Authority availed itself of the powers deriving from the "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:

    - Vigo and Co Llc and 674 Llc (website https://www.galicfx.com and its pagehttps://webtrader.galicfx.com);

    - iam-ltd Ltd and Fx Publications, Inc (website https://iam-ltd.com and its pagehttps://xvtrcv-client.com);

    - "Cash Forex Group" / "Cash Fx Group" (website www.cashfxgroup.com);

    - Assetgroup, Inc. / "Asset Group" (website https://assetgroup.xyz and its pagehttps://webtrader.assetgroup.ltd);

    - Donnybrook Consulting Ltd (websites https://neotrade.pro, https://neotrade.cc and its page https://neotrade.io);

    - Bit Advisory Limited (website www.bit-advisorylimited.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 623.

    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 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, pursuant to article 99, paragraph 1, letter b), of Legislative Decree no. 58 of 24 February 1998 ("Consolidated Law on Finance"), as a precautionary measure, for a period of ninety days, the offer to the public of the "investment plans" made by Bit Advisory Limited also through the website www.bit-advisorylimited.com (resolution no. 22192 of 2 February 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:

    - Vigo and Co Llc and 674 Llc through the website https://www.galicfx.com and its page https://webtrader.galicfx.com (resolution no. 22197 of 2 February 2022);

    - iam-ltd Ltd and Fx Publications, Inc through the website https://iam-ltd.com and its page https://xvtrcv-client.com (resolution no. 22196 of 2 February 2022);

    - "Cash Forex Group" / "Cash Fx Group" through the website www.cashfxgroup.com (resolution no. 22194 of 2 February 2022);

    - Assetgroup, Inc. / "Asset Group" through the website https://assetgroup.xyz and its page https://webtrader.assetgroup.ltd (resolution no. 22193 of 2 February 2022);

    - Donnybrook Consulting Ltd through the websites https://neotrade.pro, https://neotrade.cc and page https://neotrade.io (resolution no. 22195 of 2 February 2022);

    - Bit Advisory Limited, through the website www.bit-advisorylimited.com (resolution no. 22192 of 2 November 2022).

    (Published in "Consob Informa" no. 04/2022 - / February 2022)

  • 07 feb 2022
    Warning on

    Apex Bitcoin Mining - Bit Crypto Alliance - Forex Empire - Dashfx Trade - Fx Mega Trading - Crypto Zone Mining 247 - Forextimeprime - Cryptocrestmining - Cryptomegalcoinstrade - McKinsey International Group - Cryptocilia - Profitfxtradeplus24.com - Premium-Cryptos - Bluebayfx - Cryptobullx Limited - Cryptorealtrading - Stockstradingfx.com - Makpeakfxtrade - Berge and Associates Llc - SwiftCryptoLimited - Valartiscrypto - Supremefxprofit - Instant Crypto Trades - Bluewater Global Management Llc - ZenGo Fx - Global Crypto Fx - Crypto Guild Ltd - Valid Fx Trading - Union Fx Trading - Fxtradingmining - Mcf Management - Ozon F Corporation - Cube Renewables - F.C. Trading (Uk) Limited - Keyfunders / Key Funders - Fields Capital Partners Llp - Skystone Consulting Group Llc - Willers Consulting Group - Stanley Associates Llc - Swinexmarkets - Daxiron - Cryptocrystaltrade - Fx Crypto Mavens - Capital Crypto Trade - Cryptofxtradeapi - Upswingtrade - IqBcoin - www.loanmachinelimited.com - Bitmex Crypto Mining - Elite Coin Trade - Fixed Interest Investments - Cryptomaxoptions - Fx Profit Monger - Fxcryptobitcointrade - Elitefxcoinstrade - Expertfxcoinmining - Fxcryptocoinsbitrade - Legal Trade Coins Mining - Cryptocoinsfxtrade - Legalbitcoinfxmining - Fxlegalmining - Fxcrytexmining - http://yggjnet.com - Swiss Crypto Global - Pro Investing Ltd - Chase Mckenzie Global Debt Recoveries - Invest International Investments Funds Management - Suissevest - MetaFxTrade - Apex24Trade Limited - Carregosa-Gestion - Andreas Capital - "Intro Trade" - 4DMed Limited - 24xForex - 4x-Trade - Advantium Limited - AlfaPrime-Markets - AssetShot - Bitreserve - BrownFinance - Btc-Markets - Capital Of Focus - CoinsBanking - Crpmarkets - FinoTrend - Fortexo - FundsProMax - Holding Partners - Igc Markets - Impressive Area - InGoInvest - Invesdo - Kiplar - Kirther Investment - Ladson Capital - Liquidspro - Lite Gap - Livetradingfx - Luxury Capitals - MarketsEu - Marketsi - Ozon F Corporation - Pegasus Invest - Sagatrade - Selfkings - Status Markets - Sterlingspecialist - SwissMarket(s)fx - The Investment Center - TradingFX Global - Vnsmart

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Germany (Federal Financial Supervisory Authority – BAFIN) and Belgium (Financial Services and Markets Authority – FSMA), 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:

    • Apex Bitcoin Mining (https://apexbitcoinmining.com);
    • Bit Crypto Alliance (https://bitcryptoalliance.com);
    • Forex Empire (www.forexempire.trade);
    • Dashfx Trade (www.dashfxtrade.com);
    • Fx Mega Trading (www.fxmegatrading.com);
    • Crypto Zone Mining 247 (www.cryptozonemining247.com);
    • Forextimeprime (www.forextimeprime.com);
    • Cryptocrestmining (https://cryptocrestmining.com/);
    • Cryptomegalcoinstrade (https://cryptomegalcoinstrade.com);
    • McKinsey International Group (https://mckinseyinternationalgroup.com);
    • Cryptocilia (https://www.cryptocilia.com);
    • Profitfxtradeplus24.com (https://profitfxtradeplus24.com);
    • Premium-Cryptos (https://premium-cryptos.com);
    • Bluebayfx (https://bluebayfx.com);
    • Cryptobullx Limited (https://cryptobullx.net);
    • Cryptorealtrading (https://cryptorealtrading.com);
    • Stockstradingfx.com (https://stockstradingfx.com);
    • Makpeakfxtrade (https://makpeakfxtrade.com);
    • Berge and Associates Llc (http://bergeandassoc.co);
    • SwiftCryptoLimited (https://swiftcryptolimited.com);
    • Valartiscrypto (https://valartiscrypto.com);
    • Supremefxprofit (https://supremefxprofit.com);
    • Instant Crypto Trades (https://instantcryptotrade.online);
    • Bluewater Global Management Llc (http://bluewaterglobalmanagementllc.com);
    • ZenGo Fx (https://zengofxpro.com);
    • Global Crypto Fx (https://global-crypto-fx.com);
    • Crypto Guild Ltd (https://crypto-guild.com);
    • Valid Fx Trading (https://validfxarena.online);
    • Union Fx Trading (https://www.unionfxtradingpro.com/en);
    • Fxtradingmining (https://fxtradingmining.com);
    • Mcf Management (https://mcf-management.com), clone of a licensed company;
    • Ozon F Corporation (https://ozonfcorporation.bond);
    • Cube Renewables (https://cube-renewables.co.uk);
    • F.C. Trading (Uk) Limited (https://futurecurrencytrading.pro/, www.fctrading.pro);
    • Keyfunders / Key Funders (www.keyfunders.co), clone of a licensed company;
    • Fields Capital Partners Llp (email:admin@fieldscappartners.com);
    • Skystone Consulting Group Llc (email: info@kystoneconsultinggroup.com, admin@skystoneconsultinggrp.com).
    • Willers Consulting Group (http://willersconsulting.com);
    • Stanley Associates Llc (www.stanleyassociatesllc.com);
    • Swinexmarkets (www.swinexmarkets.co), clone of a licensed company;
    • Daxiron (www.daxiron.com, www.daxiron.net). Already reported by Finansinspektionen (Fi) – Sweden, see "Consob Informa" no. 1/2022 of 17 January 2022;
    • Cryptocrystaltrade (https://cryptocrystaltrade.com);
    • Fx Crypto Mavens (https://fxcryptomavens.com);
    • Capital Crypto Trade (https://capitalcryptotrade.com);
    • Cryptofxtradeapi (https://cryptofxtradeapi.com);
    • Upswingtrade (www.upswingtrade.com), clone of a licensed company;
    • IqBcoin (www.iqbcoin.com), clone of a licensed company;
    • www.loanmachinelimited.com (www.loanmachinelimited.com), clone of a licensed company;
    • Bitmex Crypto Mining (https://bitmexcryptomining.com);
    • Elite Coin Trade (https://elitecointrade.com);
    • Fixed Interest Investments (https://fixedinterestinvestments.com);
    • Cryptomaxoptions (www.cryptomaxoptions.com);
    • Fx Profit Monger (www.fxprofitmonger.com);
    • Fxcryptobitcointrade (https://fxcryptobitcointrade.com);
    • Elitefxcoinstrade (https://elitefxcoinstrade.com);
    • Expertfxcoinmining (https://expertfxcoinmining.com);
    • Fxcryptocoinsbitrade (https://fxcryptocoinsbitrade.com/);
    • Legal Trade Coins Mining (https://legaltradecoinsmining.com);
    • Cryptocoinsfxtrade (https://cryptocoinsfxtrade.com);
    • Legalbitcoinfxmining (https://legalbitcoinfxmining.com);
    • Fxlegalmining (https://fxlegalmining.com);
    • Fxcrytexmining (https://fxcrytexmining.com).

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

    • http://yggjnet.com, clone of a licensed company.

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

    • Swiss Crypto Global (www.swisscrypto.global);
    • Pro Investing Ltd (www.provinest.org / www.provinvest24.com);
    • Chase Mckenzie Global Debt Recoveries (www.mckenzierecoveries.com);
    • Invest International Investments Funds Management (https://invest.international);
    • Suissevest (https://suissevest.com).

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

    • MetaFxTrade (www.metafxtrade.com);
    • Apex24Trade Limited (www.apex24trade.com).

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

    • Carregosa-Gestion (https://accesoprivada-crgsa.com).

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

    • Andreas Capital (www.acces-andreascapital.com), clone of a licensed company.

    The CSSF also warns the public of savers in relation to fraudulent activities in which the identity of the DNCA Finance management company is used illegally. Scammers who come forward on behalf of a trading company called "Intro Trade" contact people through the instant messaging WhatsApp application to offer them Bitcoin investments by fraudulently using the name and references of the DNCA Finance company.

    Reported by the Federal Financial supervisory authority (BAFIN) – Germany:

    BAFIN warns savers that it has prohibited the company 4DMed Limited, which claims to have its registered office in the United States of America, from offering its shares to the public since 1 February 2022. BAFIN imposed the ban because the company had violated Article 3(1) of the EU Prospectus Regulation.

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

    • 24xForex (www.24xforex.com);
    • 4x-Trade (www.4x-trade.net and www.4x-trade.com;
    • Advantium Limited (www.advantiumlimited.com);
    • AlfaPrime-Markets (www.alfaprime-markets.com);
    • AssetShot (www.assetshot.com);
    • Bitreserve (www.bitreserve.cc), clone of a licensed company;
    • BrownFinance (www.b-finances.com);
    • Btc-Markets (www.btc-markets.com);
    • Capital Of Focus (www.capitaloffocus.com);
    • CoinsBanking (www.coinsbanking.com);
    • Crpmarkets (www.crpmarkets.com);
    • FinoTrend (www.finotrend.com);
    • Fortexo (www.fortexo.co);
    • FundsProMax (www.fundspromax.com);
    • Holding Partners (www.holding-partners.com);
    • Igc Markets (www.igcmarkets.com), clone of a licensed company;
    • Impressive Area (www.impressivearea.com);
    • InGoInvest (www.ingoinvest.com);
    • Invesdo (www.invesdo.io), clone of a licensed company;
    • Kiplar (www.fr.kiplar.com and www.kiplar.org);
    • Kirther Investment (www.kirtherinvestments.com and wwww.kirtherinvestment.com);
    • Ladson Capital (www.ladson-capital.com);
    • Liquidspro (www.liquidspro.com);
    • Lite Gap (www.litegap.com);
    • Livetradingfx (www.livetradingfx.com);
    • Luxury Capitals (www.luxury-capitals.com and www.luxurycapitals.com);
    • MarketsEu (www.marketseu.com and www.marketseufx.com);
    • Marketsi (www.marketsi.co.uk) clone of a licensed company;
    • Ozon F Corporation (www.ozonfcorporation.bond);
    • Pegasus Invest (www.pegasus-invest.com);
    • Sagatrade (www.sagatrade.io);
    • Selfkings (www.sellfkings.com);
    • Status Markets (www.statusmarkets.com and www.status-mark.com);
    • Sterlingspecialist (www.sterlingspecialist.com);
    • SwissMarket(s)fx (www.swissmarketfx.com);
    • The Investment Center (www.investmentcenter.co.uk and www.investmentcenter.com);
    • TradingFX Global (www.tradingfxglobal.com);
    • Vnsmart (www.vnsmart.com).

    (Published in "Consob Informs" no. 04/2022 of 7 February 2022)

  • 31 gen 2022
    Consob warning on

    Ngtcm (https://ngtcm.com) - 24 X 7 Limited (https://24waysfx.com, pagina https://client.24waysfx.com) - Beradora Ltd (https://fullmarkets.com) - ABSystem (https://absystem.trade) - Lithe Group Ltd (https://platinex.io) 

    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:

    • Eurotrade (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com);
    • “Eurotrades” (website https://eurotrades.com and domain https://client.eurotrades.com);
    • Xertz Consulting Ltd (website https://hastrade.pro and domain https://client.hashtrade.io);
    • Surreptitious Group Llc (website https://fincloud.capital);
    • Market Gold (website https://market-gold.com);
    • Corsair Europe Holding Bv / Corsair Development Company Limited (website www.corsairnow.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 616.

    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 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. 03/2022 - 31 January 2022)

  • 31 gen 2022
    Warning on

    Darikcoin - Green Bond Rates - Crypto Thrust - Crypto Profit Mil Trading Services - Fast Trading and Crypto Mining - Crypto Ventaja - Auto5CryptoFx - Super Cryptoptions - Crypto Growth Labs - Cryptoforexoptions Markets Incorporated - Cryptoprimefxtrade - Foreign Investments Enforcement Division - Essem Trading - Miners-Gold - Uprise Forex Investment - Cryptofileoption - Darikcoin - Bolt Markets - Kensington Capital Uk - Ukinjuryclaim.co.uk - Bendigo Coins Ltd - www.corriegarthwindenergy.com - Modemtrading - Tradefex Investments - Jet Trade Forex Investment - Best Forex Trading Ltd - Webstar Trading Ltd - SprimStock Fx - Yew Trading Ltd - Swiss Union - Easy Credit Loans - Digital Capital / Digitalcap - Nutmeg Easy Invest / Nutmegeasyinvest.com - McMill International Securities Llc - Hexus Finance Limited - Crypto Infuse - Nova Fx Options - StockFX Profit - Mega Fx Trade Capital - Mundo Forex Trading - Tronxfxtrade - Exco Trading FX - Expert Trading FX - FX Cloud Vest - Maycapital Forex - SuperiorCryptoTrade - Super Trade Fx - Global Solution - www.altrocapitalag.com - Redpine Capital Invest Limited - Diamond Futurity Fund / Dff (Ireland) Limited - Asintia Corporate S.L. (Madrid) Orl, Easy Replic, Replica Master - Expa Global Trade, Sl - Bitcoin Evolution - M & B Capital Advisers - Network Chain Community - Panteras Capital PLC

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ireland (Central Bank of Ireland - CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV) 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:

    • Darikcoin (https://darikcoin.info);
    • Green Bond Rates (www.greenbondrates.com);
    • Crypto Thrust (www.cryptothrust.net);
    • Crypto Profit Mil Trading Services (www.cryptoprofitmil.online);
    • Fast Trading and Crypto Mining (www.fasttradecryptomining.com);
    • Crypto Ventaja (www.cryptoventaja.com);
    • Auto5CryptoFx (https://auto5cryptofx.com);
    • Super Cryptoptions (https://supercryptoptions.com);
    • Crypto Growth Labs (https://cryptogrowthlabs.com);
    • Cryptoforexoptions Markets Incorporated (https://cryptoforexoptions.net);
    • Cryptoprimefxtrade (https://cryptoprimefxtrade.com);
    • Foreign Investments Enforcement Division (http://www.fied-gov.org/index.html);
    • Essem Trading (https://essemtrading.com);
    • Miners-Gold (https://miners-gold.co);
    • Uprise Forex Investment (https://upriseforexinvestment.com);
    • Cryptofileoption (https://cryptofileoption.com);
    • Darikcoin (https://darikcoin.info);
    • Bolt Markets (https://boltmarkets.co.uk), clone of licensed company;
    • Kensington Capital Uk (https://kensingtoncapitaluk.com);
    • Ukinjuryclaim.co.uk (http://ukinjuryclaim.co.uk), clone of a licensed company;
    • Bendigo Coins Ltd (https://bendigocoins.com), clone of a licensed company;
    • www.corriegarthwindenergy.com, clone of a licensed company;
    • Modemtrading (https://modemtrading.com);
    • Tradefex Investments (https://tradefexinvestments.com);
    • Jet Trade Forex Investment (https://jettradeforexinvestment.com);
    • Best Forex Trading Ltd (https://bestforex-trading.com);
    • Webstar Trading Ltd (https://webstar-trading.com);
    • SprimStock Fx (https://sprimstockfx.com);
    • Yew Trading Ltd (https://www.yew-trading.net);
    • Swiss Union (https://swissunion.net);
    • Easy Credit Loans (www.easycreditloans.co.uk);
    • Digital Capital / Digitalcap (www.digitalcap.cc), clone of licensed company;
    • Nutmeg Easy Invest / Nutmegeasyinvest.com (www.nutmegeasyinvest.com, www.investor.nutmegeasyinvest.com), clone of licensed company;
    • McMill International Securities Llc (www.mcmillinternationalsecuritiesllc.com);
    • Hexus Finance Limited (http://www.hexusfinance.co.uk):
    • Crypto Infuse (https://cryptoinfuse.net);
    • Nova Fx Options (https://novafxoptions.com);
    • StockFX Profit (https://stockfxprofit.com);
    • Mega Fx Trade Capital (https://megafxtradecapital.com);
    • Mundo Forex Trading (https://mundofxt.com);
    • Tronxfxtrade (https://tronxfxtrade.com);
    • Exco Trading FX (www.excotradingfx.com);
    • Expert Trading FX (ww.expert-tradingfx.com);
    • FX Cloud Vest (www.fxcloudvest.com);
    • Maycapital Forex (https://maycapitalfx.com);
    • SuperiorCryptoTrade (https://superiorcryptotrade.com);
    • Super Trade Fx (https://supertradesfx.com).

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

    • Global Solution (https://global-solution.group);
    • www.altrocapitalag.com;
    • Redpine Capital Invest Limited (www.redpineinvest.com).

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

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

    • Asintia Corporate S.L. (Madrid) Orl, Easy Replic, Replica Master (https://replicamaster.online/);
    • Expa Global Trade, Sl (https://expaglobal.es);
    • Bitcoin Evolution (https://bitcoins-evolution.com);
    • M & B Capital Advisers (http://mandbcapital.co.uk);
    • Network Chain Community (https://www.networkchain.org).

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

    • The German Supervisory Authority (BAFIN) warns savers that on 17 January 2022 it banned Panteras Capital PLC, which claims to have its registered office in Great Britain, from offering its shares to the public. BAFIN imposed the ban because the company had violated Article 3(1) of the EU Prospectus Regulation.

    (Published in "Consob Informs" no. 03/2022 of 31 January 2022)

  • 24 gen 2022
    Consob warning on

    Ngtcm (https://ngtcm.com) - 24 X 7 Limited (https://24waysfx.com, pagina https://client.24waysfx.com) - Beradora Ltd (https://fullmarkets.com) - ABSystem (https://absystem.trade) - Lithe Group Ltd (https://platinex.io) 

    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:

    - Ngtcm (website https://ngtcm.com);

    - 24 X 7 Limited (websitehttps://24waysfx.com and its page https://client.24waysfx.com);

    - Beradora Ltd (website https://fullmarkets.com);

    - ABSystem (website https://absystem.trade);

    - Lithe Group Ltd (website https://platinex.io)

    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 610.

    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.

    * * *

     Order, pursuant to art. 7-octies, letter b) of Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance) to cease infringement of art. 18 of the same Consolidated Law on Finance, put in place by:

     - Ngtcm through the website https://ngtcm.com (resolution no. 22169 of 19 January 2022);

    - 24 X 7 Limited through the website https://24waysfx.com and its page https://client.24waysfx.com (resolution no. 22168 of 19 January 2022);

    - Beradora Ltd through the website https://fullmarkets.com (resolution no. 22170 of 19 January 2022);

    - ABSystem through the website https://absystem.trade (resolution no. 22167 of 19 January 2022);

    - Lithe Group Ltd through the website https://platinex.io (resolution no. 22166 of 19 January 2022).

    (Published in "Consob Informa" no. 02/2022 - 24 January 2022)

  • 24 gen 2022
    Warning on

    Cryptoforexvest - Wealth Crypto Ltd - Prolificoin - World xMarket - Becker Crypto Investment - Maxcoin Miners Ltd - Solid Crypto Fx - Kylex CryptoFx - Betafinn - Des Trading - Mystocks24 - Maximillioniare Coin Ltd - Nominex Crypto Option Ltd - Coinappfx - Coinex Trade Hub - Coindex Trade - BelCryptoFX Ltd - Cryptofxtradestock - Fx Investment Ltd - BinaryForexCrypto Ltd - TradeFx Gains Crypto - Firstcryptofx - Fxcryptolegaltrade - Crypto Hub Investments - Vintage Crypto Assets - All Crypto Invest - Elite Investment Fx - Crypto Empirefx Ltd - Coincloud Crypto Investment - Investing Solution Fx - Firstfxmarket - MercuryFX Investments - Bit Trade Fx - Crypto Hot Fx - Global Logic Crypto Investment - Direct Fx Trade - Fxct Investments - Fx Crypto Binary - LeadWayCryptoFx Inc - Loyalty FX Markets - Fxopen Pro - Naya Capita - GoCompare Fixed Rates - Elite UK Bonds - Emerging Markets Group / Emerging Markets Group Limited - BDIMarkets / BDI Markets - FX Crypto Currency Trades - Forex iTrade - Ukcryptoxld - CryptoMiningVaultminingFx - Apexcryptofxtrade Company - Crypto Standard Fx Trading Ltd - Global Lenders - Becker Crypto Investment - Great Crypto Assets - BitcoinCryptoFx - Bitcoincryptocurrencyfxtrading - Process Capital Limited - FxcryptoBitmining - Expertfxbitmining - Trading Bull Limited - Trade City - Elitefxoptiontrade - Union Apex Credit Bank - Mining Hub - Bloomb trading facility Bv. - Tradingbloom - Elheavyinversor - Lòpez Corsico - Generación Zoe Sa / Universidad Del Trading Sa - Igm Holdings - Cento Gx - Fx Point - Grey Matter Enterprise Ltd - 24Trading - Btc Capital Group - Everest Markets - York Btc - York Pro - Astra Horizon - Fino Markets - Quantum Market - Olympus Holding - Horizon Group Consulting - Asset Group and Finlay - Gtd Market sp. z o.o. - Smart Trader University sp. z o.o. - Crowd Tech Ltd - Save Capital Invest LTD / Grandis Capital Trade LTD - Galaxy Trade - Coinyee - Druid Icav - Oneshare plc - Platform Capital Ucits Icav - www.redrock500.com - https://www.57trader.com - https://www.algovibe.com - www.bifinancefx.com - www.coincheckinvest.com - www.empiresx.com - www.envycorporation.com - www.expertsignaltrade.com - www.foxtradingpro.com - https://www.fpcmarkets.com - https://fxprocrypto.com - www.goldtrimax.com - https://gtecentral.com - www.guaranteedcoin.org - https://investxe.com - https://kryptopromining.com - www.leedstrades.co.uk - www.oculustrade.com - www.investpromax.com - https://optimumassetltd.com - Bodacious Consulting Llc - Naruda Limited - Billionaire / Billonare - Bitmas Trade / Quality Mining Parts Ltd - Capital Group80 Ltd - Coinvault Incorporated - Ctc-Profit - Dreams Assets Ag - Express Trading Net - Infinium Solutions Ltd - Fxwb Llc / Fxworldb Inc - Honor Capital Markets Limited - Intelbondfx Investment Company Ltd - Intrex Europe Limited - Intrex Investment Management Ltd - Investarea Ltd - Xertz Consulting Inc - Invxsler Consulting Ltd - AntariLLa Management Inc - Kitco Markets Llc - Quoine Pte. Ltd - Logic Iq Llp - Luxembourg Financials/Ross Sales (Pty) Ltd - Pristine Group Llc - Omnium Trading Group - Optionify Limited / Option Finance Ltd - Priortradesfx Limited - Pro Funds Eu Coorporation ( - Nrp Finance - Stocks 247 fx - Allright Company - Bdpm - Best Lening - Bpi krediet - Carrefourdupret - Cefipro - Credit Conso Cash - Eight88 Griffins - Euno-Krediet - Fiata-Geld - Financial Credit Union - Financiele hulp - Financiële oplossing - Financiering services - Finev Financial - G-lenen - Geld Finanz - Global Services Agency & Financiën - Halderen Lening - HosmyaInvest - Illimity Service Krediet - Joy Service - Kovack Finance - Magda Ruppe - Maxi-Financiën - Mijn snelle tegoed - Oplosing Finance - Privat-Kreditering - Snel Krediet - Snel Krediet Financien - Snel Kredieten - Snelle Geld Lening - Spainco Commercialbank - Ultima Diensten - Vandaag Geldlening - Vitalfinanzen 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - Osc), Ireland (Central Bank of Ireland - CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV), Norway (The Financia Supervisory Authority of Norway - Finanstilsynet) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Cryptoforexvest (www.cryptoforexvest.com);
    • Wealth Crypto Ltd (www.wealthcrypto-ltd.com);
    • Prolificoin (www.prolificoin.com);
    • World xMarket (www.worldfxmarket.com);
    • Becker Crypto Investment (www.Beckercryptoinvestment.com);
    • Maxcoin Miners Ltd (https://maxcoin-miners.site);
    • Solid Crypto Fx (https://solidcrypto-fx.com);
    • Kylex CryptoFx (https://kylexcryptofx.com);
    • Betafinn (www.betafinn.com), clone of a licensed company;
    • Des Trading (https://des-trading.com);
    • Mystocks24 (www.mystocks24.io);
    • Maximillioniare Coin Ltd (https://maxmillionairecoin.com);
    • Nominex Crypto Option Ltd (https://nominexcryptooption.com);
    • Coinappfx (https://app.coinappfx.com);
    • Coinex Trade Hub (https://coinextradehub.com);
    • Coindex Trade (https://coinindextrade.com);
    • BelCryptoFX Ltd (https://belcryptofx.com);
    • Cryptofxtradestock (https://cryptofxtradestock.com);
    • Fx Investment Ltd (https://fxinvestmentsworld.com);
    • BinaryForexCrypto Ltd (https://binaryforexcrypto.com);
    • TradeFx Gains Crypto (https://tradefxgainscrypto.com);
    • Firstcryptofx (https://firstcryptofx.com);
    • Fxcryptolegaltrade (https://fxcryptolegaltrade.com);
    • Crypto Hub Investments (https://cryptohubinvestments.com);
    • Vintage Crypto Assets (https://vintagecryptoassets.com);
    • All Crypto Invest (https://allcryptoinvest.com);
    • Elite Investment Fx (https://eliteinvestmentfx.net);
    • Crypto Empirefx Ltd (https://cryptoe-mpirefx.com);
    • Coincloud Crypto Investment (https://coincloudcryptoinvest.com);
    • Investing Solution Fx (https://investingsolutionfx.com);
    • Firstfxmarket (https://firstfxmarket.co);
    • MercuryFX Investments (https://mercuryfxinvestments.com);
    • Bit Trade Fx (https://bittradefxinvestment.com);
    • Crypto Hot Fx (https://crypto-hotfx.com);
    • Global Logic Crypto Investment (https://globallogiccryptoinvest.com);
    • Direct Fx Trade (https://directfxtrade.online);
    • Fxct Investments (https://fxctinvestments2.com);
    • Fx Crypto Binary (https://fxcryptobinary.com);
    • LeadWayCryptoFx Inc (https://leadwaycryptofx.com);
    • Loyalty FX Markets (https://loyaltyfxmarket.com);
    • Fxopen Pro (https://stockbroker3333.wixsite.com/stockinc), clone of a licensed company;
    • Naya Capita (www.nayacapitalpromo.com), clone of a licensed company;
    • GoCompare Fixed Rates (www.gocomparefixedrates.com), clone of a licensed company;
    • Elite UK Bonds (www.discoverlandgbonds.com), clone of a licensed company;
    • Emerging Markets Group / Emerging Markets Group Limited (https://emerging-markets-group.com/, http://www.emergingmarketsgroup.net), clone of a licensed company;
    • BDIMarkets / BDI Markets (bdimarkets.com, webtrader.bdimarkets.com, client.bdimarkets.com);
    • FX Crypto Currency Trades (https://fxcryptocurrencytrades.com);
    • Forex iTrade (https://fxminvest.com);
    • Ukcryptoxld (https://ukcryptoxld.com):
    • CryptoMiningVaultminingFx (https://cryptovaultminingfx.com);
    • Apexcryptofxtrade Company (https://apexcryptofxtrade.net);
    • Crypto Standard Fx Trading Ltd (https://cryptostandard-fxtrading.com);
    • Global Lenders (www.globallenders.co.uk);
    • Becker Crypto Investment (www.Beckercryptoinvestment.com);
    • Great Crypto Assets (www.greatcryptoassets.com);
    • BitcoinCryptoFx (www.bitcoincryptofx.net);
    • Bitcoincryptocurrencyfxtrading (www.bitcoincryptocurrencyfxtrading.com);
    • Process Capital Limited (https://processcapitalimited.com);
    • FxcryptoBitmining ( www.fxcryptobitmining.com);
    • Expertfxbitmining ( www.expertfxbitmining.com);
    • Trading Bull Limited ( https://tradingbullltd.com);
    • Trade City (https://tradecity.eu/, https://tradecity.eu/cfd.html, https://tradecity.eu/forex.html)
    • Elitefxoptiontrade ( www.elitefxoptiontrade.com);
    • Union Apex Credit Bank (www.unionapexcredit.com);
    • Mining Hub (https://mining-hub.ltd).

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

    • Bloomb trading facility Bv. (https://tradingbloom.com);
    • Tradingbloom, clone of a licensed company.

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

    • Elheavyinversor;
    • Lòpez Corsico (https://twitter.com/elheavyinversor, https://www.youtube.com/elheavydelasinversiones);
    • Generación Zoe Sa / Universidad Del Trading Sa.

    Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:

    • Igm Holdings;
    • Cento Gx;
    • Fx Point;
    • Grey Matter Enterprise Ltd;
    • 24Trading;
    • Btc Capital Group;
    • Everest Markets;
    • York Btc;
    • York Pro;
    • Astra Horizon;
    • Fino Markets;
    • Quantum Market;
    • Olympus Holding (www.olympusholding.co);
    • Horizon Group Consulting (www.horizongroupconsulting.com);
    • Asset Group and Finlay;
    • Gtd Market sp. z o.o.;
    • Smart Trader University sp. z o.o.;
    • Crowd Tech Ltd;
    • Save Capital Invest LTD / Grandis Capital Trade LTD;
    • Galaxy Trade (www.galaxytrade.cc, www.galaxytrade.co, www.koleds.capitalmowertor.site).

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

    • Coinyee (https://www.coinyee.top; https://www.coinyee.net).

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

    • Druid Icav (https://druidicav.com);
    • Oneshare plc (www.oneshareplc.com), clone of a licensed company;
    • Platform Capital Ucits Icav (https://platformcapitalucits-icav.com/), clone of a licensed company.

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

    • www.redrock500.com;
    • https://www.57trader.com;
    • https://www.algovibe.com;
    • www.bifinancefx.com;
    • www.coincheckinvest.com;
    • www.empiresx.com;
    • www.envycorporation.com;
    • www.expertsignaltrade.com;
    • www.foxtradingpro.com;
    • https://www.fpcmarkets.com;
    • https://fxprocrypto.com;
    • www.goldtrimax.com;
    • https://gtecentral.com;
    • www.guaranteedcoin.org;
    • https://investxe.com;
    • https://kryptopromining.com;
    • www.leedstrades.co.uk;
    • www.oculustrade.com;
    • www.investpromax.com;
    • https://optimumassetltd.com;
    • Bodacious Consulting Llc (https://unionsmarket.group);
    • Naruda Limited (https://way2finance.com);
    • Billionaire / Billonare (https://bitcoin-billionare-es.yourmakemoneyclub.com);
    • Bitmas Trade / Quality Mining Parts Ltd (www.bitmas-trade.com);
    • Capital Group80 Ltd (https://www.capital80.com), clone of a licensed company;
    • Coinvault Incorporated (https://coinvaultinc.com);
    • Ctc-Profit (https://cryptocoins-profit.com);
    • Dreams Assets Ag (https://dreamsassetlimited.com);
    • Express Trading Net (www.expresstradingnet.com);
    • Infinium Solutions Ltd (https://futurecurrencytrading.pro);
    • Fxwb Llc / Fxworldb Inc (www.fxworldbankla.com);
    • Honor Capital Markets Limited (https://honorfx.com);
    • Intelbondfx Investment Company Ltd (www.intelbondfx.com);
    • Intrex Europe Limited (www.intrex-invest.com);
    • Intrex Investment Management Ltd (www.intrexxinvestmentltd.com);
    • Investarea Ltd (https://investarea.com);
    • Xertz Consulting Inc (https://investcore.pro/es);
    • Invxsler Consulting Ltd (https://www.invxsler.c);
    • AntariLLa Management Inc (https://www.itraders24.com/es);
    • Kitco Markets Llc;
    • Quoine Pte. Ltd (www.liquid.com);
    • Logic Iq Llp (www.logiciq.co);
    • Luxembourg Financials /Ross Sales (Pty) Ltd (https://www.luxfins.com);
    • Pristine Group Llc (https://nvestpro.world/es);
    • Omnium Trading Group (https://omniumtg.com);
    • Optionify Limited / Option Finance Ltd (www.optionify.ltd);
    • Priortradesfx Limited (www.priortradesfx.live);
    • Pro Funds Eu Coorporation (www.profundseu.com).

    Reported by the Financial Supervisory Authority of Norway (Finanstilsynet) - Norway:

    • Nrp Finance (nrpfinance.com), clone of a licensed company.

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

    • Stocks 247 fx (www.stocks247fx.com).

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

    • Allright Company (https://allright-company.com/);
    • Bdpm (https://bdpm-group-bank.com/);
    • Best Lening (https://best-lening.com/);
    • Bpi krediet (https://bpikrediet.com/);
    • Carrefourdupret (https://www.carrefourdupret.com/);
    • Cefipro (https://www.cefipro-kredietfinanciering.com);
    • Credit Conso Cash (https://credit-conso-cash.com/nl);
    • Eight88 Griffins (https://888griffins.com/);
    • Euno-Krediet (https://euno-kredit.com/);
    • Fiata-Geld (https://www.fiata-geld.com/);
    • Financial Credit Union (https://financial-credit-union.be/);
    • Financiele hulp (https://financielehulp.com/);
    • Financiële oplossing (http://financiele-oplossing.com/);
    • Financiering services (https://financieringservices.com/);
    • Finev Financial (https://finev-financial.com/);
    • G-lenen (https://g-lenen.nl/);
    • Geld Finanz (https://www.geld-finanz.com/);
    • Global Services Agency & Financiën (https://global-financien.com/);
    • Halderen Lening (www.halderen-lening.com);
    • HosmyaInvest (https://hosmyainvest.com/);
    • Illimity Service Krediet (https://illimity-servicekrediet.com/);
    • Joy Service (https://joy-service.com/);
    • Kovack Finance (https://kovack-finance.com/);
    • Magda Ruppe (www.magdaruppe.com);
    • Maxi-Financiën (https://maxi-financien.com/);
    • Mijn snelle tegoed (https://mijn-snelle-tegoed.com/);
    • Oplosing Finance (https://oplosing-finance.com/);
    • Privat-Kreditering (https://privatkreditering.com/);
    • Snel Krediet (https://snel-krediet.com/);
    • Snel Krediet Financien (https://snelkrediet-financien.com/);
    • Snel Kredieten (https://snel-kredieten.com/);
    • Snelle Geld Lening (http://snelservicekrediet.com);
    • Spainco Commercialbank (https://spaincocommercialbank.com);
    • Ultima Diensten (https://ultima-diensten.com);
    • Vandaag Geldlening (https://vandaag-geldlening.com);
    • Vitalfinanzen (https://www.vital-finanzen.com).

    (Published in "Consob Informs" no. 02/2022 of 24 January 2022)

  • 17 gen 2022
    Consob warning on

    Crypto Solution Ltd (https://cryptopro24.com, page https://client.cryptopro24.com) - Agrico Holdings Limited (https://investagrico.com, page https://client.investagrico.com) - Wirexinvest Invest Limited e Wirex Uab (www.wirexinvest24.com, page https://webtrade.wirexinvest24.com) - Strat Ltd (www.finexoinv.io, page https://client.finexoinv.io) - Invest Area Ltd (https://investarea.com, page https://accounts.investarea.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:

    - Crypto Solution Ltd (website https://cryptopro24.com and its page https://client.cryptopro24.com);

    - Agrico Holdings Limited (website https://investagrico.com and its page https://client.investagrico.com);

    - Wirexinvest Invest Limited e Wirex Uab (sito internet www.wirexinvest24.com and its page https://webtrade.wirexinvest24.com);

    - Strat Ltd (websitewww.finexoinv.io and its page https://client.finexoinv.io);

    - Invest Area Ltd (website https://investarea.com and its page https://accounts.investarea.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 605.

    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:

    - Crypto Solution Ltd through the website https://cryptopro24.com and its page https://client.cryptopro24.com (resolution no. 22157 of 12 January 2022);

    - Agrico Holdings Limited through the website https://investagrico.com and its page https://client.investagrico.com (resolution no. 22158 of 12 January 2022);

    - Wirexinvest Invest Limited e Wirex Uab through the website www.wirexinvest24.com and its page https://webtrade.wirexinvest24.com (resolution no. 22156 of 12 January 2022);

    - Strat Ltd through the website www.finexoinv.io and its page https://client.finexoinv.io (resolution no. 22160 of 12 January 2022);

    - Invest Area Ltd through the website https://investarea.com and its page https://accounts.investarea.com (resolution no. 22159 of 12 January 2022).

    (Published in "Consob Informa" no. 01/2022 - 17 January 2022)

  • 17 gen 2022
    Warning on

    Wallcoingroup - Cryptoexpertminer - Trade24 - Wintrust - Bitbuyscoin - Forage Cryptfx Trade - CoinxGlobal - Fxtdpro - Accesscapitalfx - Coin Pump FX - HycmCapitalMarkets - UTB Partners - Alternative Assets Group / Alternativeassetsuk - Zivyard / Zivyard Limited - Cryptospotfx International Ltd - Cryptonationfx - Crypto Market Trading Ltd - Forexminingsfx.com - Etfx Market - Market TradeFx - Fx Crypto Profit Limited - Trading Market - PZ Markets(s) - Trademorefx - Stock Online Options - Crypto FX Fast Mining - The Crypto Investment Lab Ltd - Cryptofxbody - Afxtradingmarket - Advancedfxmarket.com - Cryptostack FxTrade - Protradefxt - Coin Lab Ltd - Arzik Financial - Aarambh India Fx - Bullish fx markets - 360Investlive - Gram CryptoFx Ltd - Encrypted Investment - Livefxcrypto - Kale Crypto Investment - AstroFX Investment - Fxcity Index - Cryptowallfx Company Platform - Elliott Crypto Market - Crypto Chain Invest - Epiccrypto Invest - Forage Cryptfx Trade - Hampton-Kaufmann Advisors Llc - Bitbuyscoin - Equinox Fx/Crypto Investment Pro - Legit Crypto.com Ltd - 147profit Mining - Goldfx Investment - Wintrust Crypto Investment - Crypto Trust Investors - Fxproinvesting - Fxproinvestrade - Cryptogainfxtrade - Fxtradecryptocurrency - Swiftcryptoinvestmentrade - Easyincomefx - Smartfxinvestments - Forex Netcoin - Crypto Infinite Miners - Universal-Crypto-investment - Crypto Forex Club Ltd - Fields Capital Partners Llc - Fc Markets Limited / FcMarkets Ltd - Trade24 - Forex Binary Option Trade Fx - Crypto Chain Invest - Cryptoexpertminer - Tcc / Top Capital Corporation Limited / Top Capital Uk - Swiss Investment / Swiss Investment Ltd / Swiss Gold Fx - Geneva Stock Llc - Wallcoingroup - Blackstone Forex Ltd - Pam FX Market - Cryptojack - Elitecryptofx - https://legalcryptofxtrading.com - Cryptofxtradmax - Fxbits Markets - VergeFX Markets Limited - Invest Crypto Experts - CryptoFxGoal - Cryptoinvestgain.com ltd - AutoLiveFXMmarket - Canaan Crypto Investment - Crypto Coin - Horizonconsultanciesltd.com - Pmc Financial Services / Peter Manduell Financial Services Limited - Howard-Hagen Public Accountants - Umbrella Loans - Fxtradinginvest - Vitality Crypto - Crypto Well Miner Fx - InvestCrypto Base - Weinvest1 - Fxproinvestcrypto - Fxproinvestrade - Elanoocryptofxinvestment.online - Cryptodailymarket - One Click Loans - Thames Water Opt In - Direct Line Opt In - Wedgwood Consultancy Services - Riverside Escrows - Monafoli - Alg Capital Ltd / Alg.capital - Golden United Limited - Cryptofxinvesting - Crypto Invest Inc Ltd - Led Crypto Market Ltd - Cryptocoin Exchange Limited - Ultimatecryptofxglobal - Fx Global-markets Advisors Corporation - Elite Finance Investment - RecryptoTrade - AssuranceCryptoFx - Cryptofxinvest1 - Digitalinvestiocoin - International Chamber Broker - Gl Prime Trade Fx - ICMarkets - Experttrading - International Capital Markets - Seven Star Fx - Starleeft - TokenVault - Zoom Global Fx - Great Barrier Reef - Cryptoleashedfx - Gain Crypto - Cryptofxvalley - British Investment Bonds - Digitalassetcryptocurrency - Accuratecryptofxtraders247 - Greeninvestcrypto - Keller & Favre - Fraud Protection Assosiation - www.kpxinternationalholdings.com - HillFinServices (https://hillfinservices.co.uk), clone di società autorizzata. - Olky Payment Service Provider Sa - Nvcapital - Advertising R - Minexcorp S.L. / Minexcorp Gold Mining - Actuary Forex Global Limited / Runli - Alpari Limited - Dcmgroup - Asia Pacific Futures Investment Limited - Tomahawk Finance Co Ltd - KUT Finance Limited - Greenhill Asia - WestPointFx - Express Finance bank Polska Sa - Sator Marek Szymkowiak - TRS Markets Ltd - Ava Trade Eu Limited - Jet Capitals - Fidjus Bank - Galafee Financial Bank - Certo Kancelaria M. Janowicz - Stradomska - LoanMe sp. z o.o. - Ulgaoddlugu.pl sp. z o.o. - SanaKo Service Ltd - Axes Prime Ltd - https://compassassetmanagement.co - www.firstswissrealestateag.com - First Assurance Savings - Green Financial Solutions - Mancard-Inc - Bryce Management - Finiko Invest Swiss - GreenCryptoFx - Quanloop - Haman Wong Solicitors Llp - Fxcryptotraderx - Absystem / Donnybrook Consulting Ltd - https://inv-quest.com - Daxiron - Euro Clearing Bank Sweden - www.flaconseil.com - www.fla-conseil.com - www.sasinef.com - www.sa-sinef.com - litegap.com/fr - mybitchain.com - www.bitengecko.com - www.ftseifc.com/fren - www.igmholdings.com - www.nitrocapitals.com - www.orangefx247.com - www.standpointfinance.com/#home - agkapital.com - www.cryptofundfx.com - www.currenxro.com/fr - OneShare plc - Indus Loans - Capital Ucits Icav

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFCC), Poland (Polish Financial Supervision Authority - KNF), Quebec (Authorité des Marchés Financiers - AMF - Quebec), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Greece (Hellenic Capital Market Commission - HMCC), Jersey (Jersey Financial Services Commission - JFSC), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Sweden (Finansinspektionen - Fi), France (Authority des Marchés Financiers - AMF) 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:

    • Wallcoingroup (www.wallcoingroup.net);
    • Cryptoexpertminer (email:info@cryptofxminersexpert.online);
    • Trade24 (www.coingeko.net);
    • Wintrust Crypto Investment
    • (www.wintrustcrypto.com);
    • Bitbuyscoin (www.bitbuyscoin.com);
    • Forage Cryptfx Trade;
    • CoinxGlobal (www.coinxglobal.com);
    • Fxtdpro (www.fxtdpro.com);
    • Accesscapitalfx (www.accesscapitalfx.com);
    • Coin Pump FX (www.coinpumpfx.com);
    • HycmCapitalMarkets (https://hycmcapitalmarkets.com), clone of a licensed company;
    • UTB Partners (www.utbpartners.com);
    • Alternative Assets Group / Alternativeassetsuk (www.alternativeassetsuk.com);
    • Zivyard / Zivyard Limited (www.zivyard.com), clone of a licensed company;
    • Cryptospotfx International Ltd (https://cryptospotfx.com);
    • Cryptonationfx (https://cryptonationfx.net);
    • Crypto Market Trading Ltd (https://crypto-market.ltd);
    • Forexminingsfx.com (https://forexminingsfx.com);
    • Etfx Market (https://etfxmarkets.com);
    • Market TradeFx (https://markettradefx.com);
    • Fx Crypto Profit Limited (https://fx-cryptosprofit.com);
    • Trading Market (https://trading-market.online);
    • PZ Markets(s) (https://pzmarkets.com);
    • Trademorefx (https://tmorefx.com);
    • Stock Online Options (https://stockonlineoptions.com);
    • Crypto FX Fast Mining (https://cryptofxfastmining.com);
    • The Crypto Investment Lab Ltd (https://cryptoinvestmentlab.com);
    • Cryptofxbody (https://cryptofxbody.online);
    • Afxtradingmarket (https://afxtradingmarket.com);
    • Advancedfxmarket.com (https://afxtradingmarket.com);
    • Cryptostack FxTrade (https://cryptostackfxtrade.com);
    • Protradefxt (https://protradefxt.com);
    • Coin Lab Ltd (www.coinlabltd.online);
    • Arzik Financial (www.arzik-financial.com);
    • Aarambh India Fx (www.arambhindiafx.com);
    • Bullish fx markets (www.bullishfxmarkets.com);
    • 360Investlive (www.360investlive.com);
    • Gram CryptoFx Ltd (https://gramcryptofx.com);
    • Encrypted Investment (https://cryptoexpertinvestments.com);
    • Livefxcrypto (https://livefxcrypto.com);
    • Kale Crypto Investment (https://kalecryptoinvestment.com);
    • AstroFX Investment (https://astrofxinvest.com);
    • Fxcity Index (https://www.fxcityindex.com);
    • Cryptowallfx Company Platform (https://cryptowallfx.com);
    • Elliott Crypto Market (https://elliottcryptomarket.com);
    • Crypto Chain Invest (https://cryptochaininvest.com);
    • Epiccrypto Invest (https://epiccryptoinvest.com);
    • Forage Cryptfx Trade (www.foragecryptofxtrade.com);
    • Hampton-Kaufmann Advisors Llc (www.hamptonkaufmannadvisorsllc.com);
    • Bitbuyscoin (www.bitbuyscoin.com);
    • Equinox Fx/Crypto Investment Pro (https://equinoxfxcrypto.com);
    • Legit Crypto.com Ltd (https://fastcryptofxmining.online);
    • 147profit Mining (https://cryptoinvest-profit.com);
    • Goldfx Investment (https://goldfx-investment.com);
    • Wintrust Crypto Investment (www.wintrustcrypto.com);
    • Crypto Trust Investors (https://cryptotrustinvestor.com);
    • Fxproinvesting (https://fxproinvesting.com);
    • Fxproinvestrade (https://fxtradingcryptoinvest.com, https://fxproinvestrade.com);
    • Cryptogainfxtrade (www.cryptogainfxtrade.com);
    • Fxtradecryptocurrency (https://fxtradecryptocurrency.com);
    • Swiftcryptoinvestmentrade (https://swiftcryptoinvestmentrade.com);
    • Easyincomefx (https://easyincomefx.online);
    • Smartfxinvestments (https://smartfxinvestments.com);
    • Forex Netcoin (https://forexnetcoin.com/, https://forexbankcoin.com);
    • Crypto Infinite Miners (https://cryptofxinfiniteminers.online);
    • Universal-Crypto-investment (https://universal-cryptoinvestment.com);
    • Crypto Forex Club Ltd (https://crypto-forexclub.com);
    • Fields Capital Partners Llc (www.fieldscapitalpartners.com);
    • Fc Markets Limited / FcMarkets Ltd (www.fcmarketsltd.com, www.fcmarketsltd.com/index-2.html), clone of a licensed company;
    • Trade24 ( www.coingeko.net). Previously reported by the FINMA (Switzerland), see "Consob Informa" no. 20/2017 of 29 May 2017 and by the OSC (Ontario), see "Consob Informa" no. 38/2016 of 10 October 2016;
    • Forex Binary Option Trade Fx (http://forexbinaryoptiontradefx.com);
    • Crypto Chain Invest (https://cryptochaininvest.com);
    • Cryptoexpertminer (www.cryptofxminersexpert.online);
    • Tcc / Top Capital Corporation Limited / Top Capital Uk (http://www.topcapitaluk.com http://www.topcapitalcorpuk.com http://www.topcapitalcorporation.com http://topcapitalcorporation.cn);
    • Swiss Investment / Swiss Investment Ltd / Swiss Gold Fx (https://swissinvestment.io, www.swissinvestment.com, www.swissgoldfx.io, webtrader.swissgoldfx.io);
    • Geneva Stock Llc (www.genevastockllc.com);
    • Wallcoingroup (www.wallcoingroup.net);
    • Blackstone Forex Ltd (https://blackstone-forex.com);
    • Pam FX Market (https://pamfxmarket.com);
    • Cryptojack (https://cryptofx.investments);
    • Elitecryptofx (http://elitecryptofx.com);
    • https://legalcryptofxtrading.com;
    • Cryptofxtradmax (https://cryptofxtrademax.com);
    • Fxbits Markets (https://fxbitsmarkets.com);
    • VergeFX Markets Limited (https://vergefxmarkets.com);
    • Invest Crypto Experts (https://investcryptoexperts.com);
    • CryptoFxGoal (https://cryptofxgoal.com);
    • Cryptoinvestgain.com ltd (https://cryptoinvestgain.com);
    • AutoLiveFXMmarket (https://autolivefxmarket.com);
    • Canaan Crypto Investment (http://canaancryptoinvestment.com);
    • Crypto Coin (http://cryptocoin-fx.com);
    • Horizonconsultanciesltd.com (https://horizonconsultanciesltd.com), clone of a licensed company;
    • Pmc Financial Services / Peter Manduell Financial Services Limited (www.pmcfinancialservices.co.uk);
    • Howard-Hagen Public Accountants (www.howard-hagen.com);
    • Umbrella Loans (www.umbrellaloans.uk), clone of a licensed company;
    • Fxtradinginvest (https://fxtradinginvest.com);
    • Vitality Crypto (http://vitalitycrypto.com);
    • Crypto Well Miner Fx (http://cryptowellminerfx.com);
    • InvestCrypto Base (https://investcryptobase.com);
    • Weinvest1 (https://weinvest1.com);
    • Fxproinvestcrypto (https://fxtradingcryptoinvest.com);
    • Fxproinvestrade (https://fxtradingcryptoinvest.com, https://fxproinvestrade.com);
    • Elanoocryptofxinvestment.online (http://elanocryptofxinvestment.online);
    • Cryptodailymarket (https://cryptodailymarket.com);
    • One Click Loans (www.oneclickloans.co.uk);
    • Thames Water Opt In (www.tw-opt.in, www.twu-opt.in, www.thameswateroptin.com), clone of a licensed company;
    • Direct Line Opt In (www.directlineopt.in, www.directlineoptin.com), clone of a licensed company;
    • Wedgwood Consultancy Services (www.wedgwoodconsultancysvcs.com);
    • Riverside Escrows (https://riverside-escrows.com), clone of a licensed company;
    • Monafoli (www.monafoli.com);
    • Alg Capital Ltd / Alg.capital (www.alg.capital/global/en-gb), clone of a licensed company;
    • Golden United Limited (www.goldenunitedlimited.com), clone of a licensed company;
    • Cryptofxinvesting (https://cryptofxinvesting.com);
    • Crypto Invest Inc Ltd (https://cryptoinvestinc.ltd/);
    • Led Crypto Market Ltd (https://ledcryptomarket.com);
    • Cryptocoin Exchange Limited (https://cryptocoin-exchange.ltd):
    • Ultimatecryptofxglobal (https://ultimatecryptofxglobal.com);
    • Fx Global-markets Advisors Corporation (https://fxglobal-markets.com);
    • Elite Finance Investment (https://elitefinanceinvestment.com);
    • RecryptoTrade (http://recryptotrade.com);
    • AssuranceCryptoFx (https://assurancecryptofx.com);
    • Cryptofxinvest1 (www.cryptofxinvest1.com).
    • Digitalinvestiocoin (www.digitalinvestio-fx.com);
    • International Chamber Broker (www.icbroker.com);
    • Gl Prime Trade Fx (www.Glprimetradefx.com);
    • ICMarkets (www.icm-market.com, www.i-cmarketz.com, www.icmarketpro.com, www.ic-forexmarket.com);
    • Experttrading (www.experttrading1.com);
    • International Capital Markets (https://internationalcapital-markets.com);
    • Seven Star Fx (https://www.sevenstarfx.com);
    • Starleeft (https://starleeft.com);
    • TokenVault (https://tokenvault.online);
    • Zoom Global Fx (https://zoomglobalfx.com);
    • Great Barrier Reef (www.gbrforex.com);
    • Cryptoleashedfx (www.cryptoleashedfx.com);
    • Gain Crypto (www.gain-cryptoinvestment.com);
    • Cryptofxvalley (www.cryptofxvalley.com);
    • British Investment Bonds (https://britishinvestmentbonds.com);
    • Digitalassetcryptocurrency (www.digitalassetcryptocurrency.com);
    • Accuratecryptofxtraders247 (www.accuratecryptofxtraders247.com);
    • Greeninvestcrypto (https://greeninvestcrypto.com).

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

    • Keller & Favre (www.kf-finance.net);
    • Fraud Protection Association (www.thefpa.net);
    • www.kpxinternationalholdings.com, clone of a licensed company;
    • HillFinServices (https://hillfinservices.co.uk), clone of a licensed company.

    The Commission de Surveillance du Secteur Financier (CSSF) warns the public that unidentified persons illegally use the name and contact details of the Luxembourg payment institution Olky Payment Service Provider Sa. These entities contact consumers without solicitation and offer them investment services in an abusive manner. This practice is implemented by sending e-mails using the following format: "address name.lastname@olkyfrance.com".

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

    • Nvcapital (https://www.euroxn.com/es);
    • Advertising R (https://www.swissgoldfx.io);
    • Minexcorp S.L. / Minexcorp Gold Mining (https://lobbynetgold.com, https://minexcorp.com);
    • Actuary Forex Global Limited / Runli (https://www.actuaryf.com);
    • Alpari Limited (https://alpari.com/es);
    • Dcmgroup (https://dcmgroup.io).

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

    • Asia Pacific Futures Investment Limited (www.ytqmtfx.net);
    • Tomahawk Finance Co Ltd (www.tomahafx.com);
    • KUT Finance Limited (www.kutfxhk.com);
    • Greenhill Asia (http://greenhill-asia.com);
    • WestPointFx (www.westpointfx.com).

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

    • Express Finance bank Polska Sa;
    • Sator Marek Szymkowiak;
    • TRS Markets Ltd;
    • Ava Trade Eu Limited (www.avatrade.com);
    • Jet Capitals (jetcapitals.com);
    • Fidjus Bank (www.fidjusbank.pl);
    • Galafee Financial Bank (Galafee Financial Bank);
    • Certo Kancelaria M. Janowicz – Stradomska;
    • LoanMe sp. z o.o.;
    • Ulgaoddlugu.pl sp. z o.o.;
    • SanaKo Service Ltd (www.finvestings.com).

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

    • Axes Prime Ltd.

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

    • https://compassassetmanagement.co;
    • www.firstswissrealestateag.com;
    • First Assurance Savings (www.firstassurancesavings.com);
    • Green Financial Solutions (www.green-financial-solutions.com);
    • Mancard-Inc (https://mancardinc.com);
    • Bryce Management (www.brycemgmt.com);
    • Finiko Invest Swiss (https://www.finiko-invest.ch);
    • GreenCryptoFx ( https://greencryptofx.com). Previously reported by the FCA (United Kingdom) see "Consob Informa" no. 43/2021 of 6 December 2021).

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

    • Quanloop (https://www.quanloop.com).

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

    • Haman Wong Solicitors Llp (www.hamanwongllp.com);
    • Fxcryptotraderx (www.fxcryptotraderx.com).

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

    • Absystem / Donnybrook Consulting Ltd (https://absystem.pro). Already the subject of Consob resolution no. 22038 of 13 October 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 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 https://absystem.pro and https://onyxprofit.pro (see "Consob Informa" no. 36/2021 of 18 October 2021);
    • https://inv-quest.com, clone of a licensed company.

    Reported by Finansinspektionen (FI) – Sweden:

    • Daxiron (www.daxiron.com);
    • Euro Clearing Bank Sweden (www.euroclearingbank.se).

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

    • www.flaconseil.com;
    • www.fla-conseil.com;
    • www.sasinef.com;
    • www.sa-sinef.com;
    • litegap.com/fr;
    • mybitchain.com;
    • www.bitengecko.com;
    • www.ftseifc.com/fren;
    • www.igmholdings.com;
    • www.nitrocapitals.com;
    • www.orangefx247.com;
    • www.standpointfinance.com/#home;
    • agkapital.com;
    • www.cryptofundfx.com;
    • www.currenxro.com/fr.

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

    • OneShare plc, clone of a licensed company;
    • Indus Loans;
    • Capital Ucits Icav, clone of a licensed company.

    (Published in "Consob Informs" no. 01/2022 of 17 January 2022)

  • 27 dic 2021
    Consob warning on

    Vigo and Co Llc (www.level5x.com, page https://webtrader.level5x.com) - Lithe Group Ltd (https://platinex.cc) - Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd (https://acetopfin.com, page https://accounts.acetopfin.com) - S.E trend Ltd (https://sealtd.co, page https://client.sealtd.co) - Axis Solutions Ltd (www.emiratesfx24.com, page https://my.emiratesfx24.com) - Wbi Invest (https://wbiinvest.com, page https://client.wbiinvest.com) - "Globalinvestous" (https://global-investous.eu, page https://client.global-investous.eu) - Amicus Investment Ltd (https://amicusinvest.net) - Aga Trading Platform Ltd (https://agatrading.club/ita) ... and other website and companies...  

    Consob has ordered the black-out of 28 pages/websites that offer financial services illegally. The intervention is the result of a report Consob received from the Guardia di Finanza.

    Consob and Guardia di Finanza have agreed to continue and intensify their collaboration in this field. To this end, it was decided to set up a special joint working group.

    As part of a wide-ranging survey, numerous web domains were identified: through them trading services on financial instruments in most cases related to crypto-currencies were illegally offered.

    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 28 pages/websites for which Consob has ordered the black-out:

    • Gate Technology Corp (internet domains www.gate.io, www.gateio.rocks, www.gateio.ws);
    • "EliteCrypto Trade" (internet domain www.elitecryptotrade.com);
    • Maxbit Llc (internet domains www.quotex.io, www.quotex.com);
    • PrimeXBT Trading Services Llc (internet domain www.primexbt.com and its page https://my.pimexbt.com);
    • Po Trade Ltd (internet domain www.po.trade);
    • AMarkets Ltd (internet domain www.amarkets.com and its page https://my.amarkets.org);
    • "Finmax" (internet domain www.finmaxbo.com);
    • SimpleFX Ltd (internet domain https://simplefx.com and its page https://app.simplefx.com);
    • Vantage Global Limited (internet domain www.monetamarkets.com);
    • "Ultimate-mining.co" (internet domain www.ultimate-mining.co);
    • "Bitcoin Era" and "Absystem" (internet domains https://bitcoinera.app and https://absystem.world);
    • "Bitcoin Era", "CryptoRobot", "Sagatrade" (internet domains www.bitcoinera.com, www.cryptorobot.com, www.sagatrade.io);
    • "Bitcoin-evolutionpro", Twingle Consulting Ltd (internet domains www.bitcoin-evolutionpro.com and https://cointrade.cc);
    • "Bitcoin UP" "Fxplanb" (internet domains www.bitcoin-up.live and https://fxplanb.com);
    • Binarium Limited (internet domains www.binarium.com, https://binarium.global and https://binarium.trading).

    Consob has also ordered the black-out of the following 7 other new websites that offer financial services illegally.

    Vigo and Co Llc (website www.level5x.com and its page https://webtrader.level5x.com);

    Lithe Group Ltd (website https://platinex.cc);

    Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd (website https://acetopfin.com and its page https://accounts.acetopfin.com);

    S.E trend Ltd (website https://sealtd.co and its page https://client.sealtd.co);

    Axis Solutions Ltd (website www.emiratesfx24.com and its page https://my.emiratesfx24.com);

    Wbi Invest (website https://wbiinvest.com and its page https://client.wbiinvest.com);

    "Globalinvestous" (website https://global-investous.eu and its page https://client.global-investous.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 600. 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 also prohibited, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998 (Consolidated Law on Finance):

    - the activity of offering to the public resident in Italy the accounts and investment plans of the Amicus Investment Ltd put in place through the website https://amicusinvest.net, already suspended as a precautionary measure with resolution no. 22025 of 29 September 2021 (resolution no. 22138 of 22 December 2021);

    - the public offering of "investment plans" made by Aga Trading Platform Ltd, also through the website https://agatrading.club/ita already suspended as a precautionary measure with resolution 22031 of 6 October 2021 (resolution no. 22143 of 22 December 2021).

    * * *

    Vigo and Co Llc through the website www.level5x.com and its page https://webtrader.level5x.com (resolution no. 22153 of 22 December 2021);

    Lithe Group Ltd through the website https://platinex.cc (resolution no. 22149 of 22 December 2021);

    Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd through the website https://acetopfin.com and its page https://accounts.acetopfin.com (resolution no. 22148 of 22 December 2021);

    S.E trend Ltd through the website https://sealtd.co and its page https://client.sealtd.co (resolution no. 22150 of 22 December 2021);

    Axis Solutions Ltd through the website www.emiratesfx24.com and its page https://my.emiratesfx24.com (resolution no. 22152 of 22 December 2021);

    Wbi Invest through the website https://wbiinvest.com and its page https://client.wbiinvest.com (resolution no. 22151 of 22 December 2021);

    "Globalinvestous" through the website https://global-investous.eu and its page https://client.global-investous.eu (resolution no. 22147 of 22 December 2021).

    (Published in "Consob Informa" no. 46/2021 - 27 December 2021)

  • 27 dic 2021
    Warning on

    Savings Providers - Eaglewealth-invest.ltd - Binacecryptofx - Crypto Experience 247 - Savings Providers - Btc Trends - Igc Markets - Pipcount Fx Ltd - Royal Noble Group / Royal Nobel Group - Fixedrateguru.com - 365Bitcoincashcryptotrading - SungerFX.com - Armona Bvba / Armonabvba.com - Liberty Global Capital Services - Cryptotdminers - Forex-Income.ltd - Kroo Investment Management / Kroo Group - Fx-futureinvestments.com - Income Bonds UK - Fastcryptoption - Legalminingcrypto - Global Bitcoin Trader - Crypto FX Trades - Hong Kong Selead Group Limited - www.blackwellqh.com - www.saxoapp.com - Crypto Finance Experts - Quantrix Capital - AxesPrime - Winbitx - Crypto Trading Association - Bulls&Bears Trades - Viamarketsgo / Viamarketsgo.Com Limited / ChViamarketsgo.Com Limited - Marketbull / Market Bull Ltd - Royal-Trades, / Rytds Ltd - Greenfield Investment - https://investingops.com/investment/pl/taboola-amz - focusnews365.com - Leedia Srl - Bnp Online Bank - Bitsbase Invest Ltd - International Registration and Transfer Group - Latitude Escrow Services - Vibeinv / Vibeinvest / Vibeinv Invest Limited - Digital Trade Ltd - Samiki Partners Ltd - Advaliance Ltd - www.cashfxgroup.com. - Https://Citicglobal.com - Tetris Group - Synnfrey Sol Ltd - evolution trading center - https://fndeal.com/es - Fx Capital Group Ltd - Lollygag Partners Ltd - Solmen Partners Ltd - Investing Times / Investing-Times - www.kangot.com - https://mainexchange.ltd - Astrica Ltd - Mido Finance Limited - Long Creek Partners Ltd - Donnybrook Consulting Ltd - Pncex / Pncex Co., Ltd - Tradetech Group Ltd - Latest Bond Rates / Better Bond Rates - Invest Ireland - Brookfield Investment Fund Plc - KontoFx - BWB Ireland Investment Management - AC Capital Partners - OnlineCashFinances - Dezire Loans - Quick Finance Online - Quanloop / Quanloop As / Bonkdick As / Quanloop Usaldusfond / Quanloop Group Ou

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ontario (Ontario Securities Commission - OSC), Poland (Polish Financial Supervision Authority - KNF), Jersey (Jersey Financial Services Commission - JFSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain ( Comisión Nacional del Mercado de Valores - CNMV), Ireland (Central Bank of Ireland – CBI) and Greece (Hellenic Capital Market Commission - HMCC) 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:

    • Savings Providers (www.savingsproviders.com);
    • Eaglewealth-invest.ltd (https://eaglewealth-invest.ltd);
    • Binacecryptofx (https://binacecryptofx.com);
    • Crypto Experience 247 (https://cryptoexperience247.com);
    • Savings Providers (www.savingsproviders.com);
    • Btc Trends (www.btc-trends.com);
    • Igc Markets (https://igcmarkets.com);
    • Pipcount Fx Ltd (https://www.kayansmarkets.com);
    • Royal Noble Group / Royal Nobel Group (www.royalnoblegroup.com, www.royalnobelgroup.com);
    • Fixedrateguru.com (www.fixedrateguru.com);
    • 365Bitcoincashcryptotrading (https://365bitcoincashcrypto.com);
    • SungerFX.com (www.sungerfx.com);
    • Armona Bvba / Armonabvba.com (https://www.armonabvba.com), clone of a licensed company;
    • Liberty Global Capital Services (www.libertyglobalcapitalservices.com);
    • Cryptotdminers (https://cryptotdminers.com);
    • Forex-Income.ltd (https://forex-income.ltd);
    • Kroo Investment Management / Kroo Group (https://kroogroup.com);
    • Fx-futureinvestments.com (www.fx-futureinvestments.com);
    • Income Bonds UK (https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com);
    • Fastcryptoption (www.fastcryptoption.com);
    • Legalminingcrypto (www.legalminingcrypto.com);
    • Global Bitcoin Trader (www.globalbitcointrader.com);
    • Crypto FX Trades (www.cryptofxtrades.online).

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

    • Hong Kong Selead Group Limited (https://hkselead.com), clone of a licensed company;
    • www.blackwellqh.com, clone of a licensed company;
    • www.saxoapp.com, clone of a licensed company.

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

    • Crypto Finance Experts (https://cryptofinance-experts.net);

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

    • Quantrix Capital (www.quantrixcapital.net);
    • AxesPrime (www.axes-prime.com);
    • Winbitx (www.winbitx.com) previously reported by the FSMA (Belgium) see "Consob Informa" no. 41/2021 of 22 November 2021 and by the FMA (Austria) see "Consob Informa" no. 33/2021 of 27 September 2021;
    • Crypto Trading Association (www.cta-capital.com).

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

    • Bulls&Bears Trades (bullsbearstrades.com);
    • Viamarketsgo / Viamarketsgo.Com Limited / ChViamarketsgo.Com Limited (www.viamarketsgo.com);
    • Marketbull / Market Bull Ltd (marketbull.co.uk/pl);
    • Royal-Trades, / Rytds Ltd (www.royal-trades.com);
    • Greenfield Investment (greenfieldinvestment.co.uk);
    • https://investingops.com/investment/pl/taboola-amz;
    • focusnews365.com;
    • Leedia Srl.

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

    • Bnp Online Bank, clone of a licensed bank;
    • Bitsbase Invest Ltd (www.bitsbaseinvest.com; bitbaseinvest.com).

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

    • International Registration  and Transfer Group (http://www.irtg.org);
    • Latitude Escrow Services (http://www.latitude-escrowservices.org).

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

    • Vibeinv / Vibeinvest / Vibeinv Invest Limited (https://www.vibeinvv.com, https://vibeinv24.com/). Already the subject of Consob Resolution no. 22093 of 25 November 2021. 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 www.vibeinv24.com;
    • Digital Trade Ltd (https://primeassettrade.com);
    • Samiki Partners Ltd (https://24funds.io/es);
    • Advaliance Ltd (https://advaliance.com);
    • www.cashfxgroup.com. Previously reported by the FSMA (Belgium), see "Consob Informa" no. 17/2021 of 3 May 2021, by the SMV (Panama) see "Consob Informa" no. 5/2021 of 8 February 2021) and by the FCA (United Kingdom) see "Consob Informa" no. 45/2019 of 23 December 2019).
    • Https://Citicglobal.com;
    • Tetris Group (https://clydetrade.co/es);
    • Synnfrey Sol Ltd (https://www.daxiron.com/es);
    • evolution trading center (https://evolutiontradingcenter.com);
    • https://fndeal.com/es;
    • Fx Capital Group Ltd (https://grupofxcapital.com);
    • Lollygag Partners Ltd (https://fxcore.trade/es; https://leveltrade.io/?lang=es);
    • Solmen Partners Ltd (https://hexally.com);
    • Investing Times / Investing-Times (https://investing-times.com);
    • www.kangot.com;
    • https://mainexchange.ltd;
    • Astrica Ltd (www.market-gold.com);
    • Mido Finance Limited (https://mido-finance.com). Already reported by the FMA (New Zealand), see "Consob Informa" no. 42/2021 of 29 May 2021);
    • Long Creek Partners Ltd (https://northstate.io). 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);
    • Donnybrook Consulting Ltd (https://onyxprofit.pro/es);
    • Pncex / Pncex Co., Ltd (https://pncexglobal.com);
    • Tradetech Group Ltd (www.radixinvest.com).

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

    • Latest Bond Rates / Better Bond Rates;
    • Invest Ireland;
    • Brookfield Investment Fund Plc;
    • KontoFx;
    • BWB Ireland Investment Management, clone of a licensed company;
    • AC Capital Partners, clone of a licensed company;
    • OnlineCashFinances;
    • Dezire Loans;
    • Quick Finance Online.

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

    • Quanloop / Quanloop As / Bonkdick As / Quanloop Usaldusfond / Quanloop Group Ou (https://www.quanloop.com).

    (Published in "Consob Informs" no. 46/2021 of 27 December 2021)

  • 20 dic 2021
    Consob warning on

    Gate Technology Corp (www.gate.io, www.gateio.rocks, www.gateio.ws) - "EliteCrypto Trade" (www.elitecryptotrade.com) - Maxbit Llc (www.quotex.io, www.quotex.com) - PrimeXbt Trading Services Llc (www.primexbt.com, page https://my.primexbt.com) - Po Trade Ltd (www.po.trade) - AMarkets Ltd (www.amarkets.com, page https://my.amarkets.org) - "Finmax" (www.finmaxbo.com) - SimpleFx Ltd (https://simplefx.com, page https://app.simplefx.com) - Vantage Global Limited (www.monetamarkets.com) - "Ultimate-mining.co" (www.ultimate-mining.co) - "Bitcoin Era" e "Absystem" (https://bitcoinera.app, https://absystem.world) - "Bitcoin Era", "CryptoRobot", "Sagatrade" (www.bitcoinera.com, www.cryptorobot.com, www.sagatrade.io) - "Bitcoin-evolutionpro", Twingle Consulting Ltd (www.bitcoin-evolutionpro.com, https://cointrade.cc - "Bitcoin Up" "Fxplanb" (www.bitcoin-up.live, https://fxplanb.com) - Binarium Limited (www.binarium.com, https://binarium.global, https://binarium.trading)

    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. 45/2021 - 20 December 2021)

  • 20 dic 2021
    Warning on

    Cryptotradingprofits - Universal Capital Investment - Viva Trust Bank - Insta-crypto.pro - Cadence Trust Bank - Prolaps - Fxtrade-Investpro - Forex Experts - SwiftForex Trading Limited - OkExFinance - Cryptotradingprofits - Goodwin Consultancy Services LLC - Capital Dream Investment - Go Compare Bonds / GoCompare Bonds - Lotus Finance UK - Legal and General Recovery - SolidStocks / Solid Stocks - Income Bonds UK - Universalcryptofxminers online - Nectac TradeFX - Optimal Trade Options - Suncrypto Trade - Royal Capital Investment - Golden Breentwood Capital Partners - Fortexo - Universalcryptofxminers.online - Asic Trading - Global Forex Invest - Forex ProInvest - Financs Capital / Financs Capital Management Sàrl - CM Capital - Financs Capital - WestpointFX - European Exchange Pro LTD / Coiniswap - www.minzhong.shop - PRC Group Performance Ronnaru Company (Seychelle) - http://yongqhcom1094.hk850.pc51.com, www.yongqh.com - Wingkam Invest Limited / Wingkan Fortune / Wealth Group - Baoyun Finance / BYJR - Allcrypto Trades - Astra Horizon Trading - axiorymarkets.co - bitpezagrowth.com - everprotrader.com - fxwinter.com - tfihedge.com.cy - telforward.net - 富通行銷資產管理有限公司 - Hong Van Global Investments Ltd - https://m.qzcyoga.cn.com/dist/#/ - 1875 Finance (Luxembourg) Sa - Banco De Sabadell - Kapital-Trade / Kapital Trade - La Francaise Am Finance Services - Standpoint Finance / Standpoint Finance Limited - CGVC 

    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), Hong Kong (Securities and Futures Commission - SFC), Ontario (Ontario Securities Commission - OSC), Cyprus (Securities and Exchange Commission - CySec), Taiwan (Financial Supervisory Commission, Chinese Taipei – Fsc) 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:

    • Cryptotradingprofits (https://cryptotradingprofits.site);
    • Universal Capital Investment (universalcapitalinvestment.com);
    • Viva Trust Bank (www.vivatrustbank.com);
    • Insta-crypto.pro (www.insta-crypto.pro);
    • Cadence Trust Bank (www.Cadencetrustbank.com);
    • Prolaps (https://prolaps.io);
    • Fxtrade-Investpro (https://fxtrade-investpro.com);
    • Forex Experts (https://forexexpertsinvest.com);
    • SwiftForex Trading Limited (https://swiftforextrading.net);
    • OkExFinance (https://okexfinance.net);
    • Cryptotradingprofits (https://cryptotradingprofits.site);
    • Goodwin Consultancy Services LLC (www.goodwinconsultancysvcs.com);
    • Capital Dream Investment (https://capitaldreaminvestment.com);
    • Go Compare Bonds / GoCompare Bonds (www.gocomparebonds.com), clone of a licensed company;
    • Lotus Finance UK (www.lotusfinance-uk.com), clone of a licensed company;
    • Legal and General Recovery (email: support@recoverylegalandgeneral.com) clone of a licensed company;
    • SolidStocks / Solid Stocks (https://solidstocks.co/, https://solidstocks.cc, https://client.solidstocks.c0);
    • Income Bonds UK (www.ukincomebonds.so);
    • Universalcryptofxminers online (https://universalcryptofxminers.online);
    • Nectac TradeFX (https://netactradefx.info);
    • Optimal Trade Options (https://optimaltradeoptions.com);
    • Suncrypto Trade (https://suncryptotrade.com);
    • Royal Capital Investment (https://royalcapitalinvestment.com);
    • Golden Breentwood Capital Partners (www.goldenbreentwood.com);
    • Fortexo (https://fortexo.co/en/index.php);
    • Universalcryptofxminers.online;
    • Asic Trading (https://asic-trading.com);
    • Global Forex Invest (https://globalforexinvest.com);
    • Forex ProInvest (https://forex-proinvest.com).

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

    • Financs Capital / Financs Capital Management Sàrl (www.financscapital.com).
    • CM Capital (www.cmcapital-lu.com);
    • Financs Capital (www.financscapital.com).

    The Luxembourg Supervisory Authority also warns savers that there is fraudulent use of the name and email address of the authorised Luxembourg payment institution Sogexia S.A. Unknown people contact potential investors by offering them some investment products, including savings accounts. The e-mails used are in the format "firstname.lastname@scb-gestion.com". The CSSF would like to point out that the payment institution Sogexia S.A., which is duly authorised, is not linked to these persons and to the investment products referred to in the warning.

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

    • estpointFX (www.westpointfx.com);
    • European Exchange Pro LTD / Coiniswap (www.coiniswap.com).

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

    • www.minzhong.shop, clone of a licensed company;
    • PRC Group Performance Ronnaru Company (Seychelle), clone of a licensed company;
    • http://yongqhcom1094.hk850.pc51.com, www.yongqh.com, clones of a licensed company;
    • Wingkam Invest Limited / Wingkan Fortune / Wealth Group (www.wingkaminvest.com);
    • Baoyun Finance / BYJR (www.byjrcf.com).

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

    • Allcrypto Trades (www.allcryptotrades.com);
    • Astra Horizon Trading (www.astrahorizon.com).

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

    • axiorymarkets.co;
    • bitpezagrowth.com;
    • everprotrader.com;
    • fxwinter.com;
    • tfihedge.com.cy;
    • telforward.net.

    The Cyprus Supervisory Authority, in updating the list of entities that appear to offer investment services without the necessary authorisation, invites savers to consult on its website www.cysec.gov.cy the presence of undertakings in the register of authorised intermediaries before making any type of investment.

    Reported by the Financial Supervisory Commission, Chinese Taipei (Fsc) - Taiwan:

    • 源泰國際金控股份有限公司 (Chinese name only);
    • Hong Van Global Investments Ltd.

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

    • https://m.qzcyoga.cn.com/dist/#/;
    • 1875 Finance (Luxembourg) Sa (email: info@1875finance.es), clone of a licensed company;
    • Banco De Sabadell (email: contact@bs-secure.com), clone of a licensed bank;
    • Kapital-Trade / Kapital Trade (https://kapital-trade.com);
    • La Francaise Am Finance Services (name.surname@lafrancaise-management.com), clone of a licensed company;
    • Standpoint Finance / Standpoint Finance Limited (https://www.standpointfinance.com);
    • CGVC (Gregory.Carre@GV-corporate.com), clone of a licensed company.

    (Published in "Consob Informs" no. 45/2021 of 20 December 2021)

  • 13 dic 2021
    Consob warning on

    "24tradex" (www.24tradex.com, www.24tradex.co, webpage https://client.fx-trade.tech) - Trade Action Ltd (https://tradesactions.com, webpage https://accounts.tradesactions.com) - Renaissance Invest Ltd (www.renaissanceinvestltd.net) - "ProfitMarketsCFD" (www.profitmarketscfd.com, webpage https://webtrader.profitmarketscfd.com) - Notesco Limited (www.fxgiants.com, webpage https://hub.fxgiants.com) - "GDenlinea" (https://gdenlinea.net)

    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 “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:

    • "24tradex" (websites www.24tradex.com www.24tradex.co and its page https://client.fx-trade.tech);
    • Trade Action Ltd (website https://tradesactions.com and its page https://accounts.tradesactions.com);
    • Renaissance Invest Ltd (website www.renaissanceinvestltd.net);
    • “ProfitMarketsCFD” (website www.profitmarketscfd.com and its page https://webtrader.profitmarketscfd.com);
    • Notesco Limited (website www.fxgiants.com and its page https://hub.fxgiants.com);
    • “GDenlinea” (website https://gdenlinea.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 565.

    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 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.

    * * *

    Moreover, pursuant to Article 99, paragraph 1, letter b), of the Consolidated Law on Finance, the Commission has suspended, as a precautionary measure, for a period of 90 days, the activity of offering the investment packages of the “GDenlinea” to the public residing in Italy, which is also implemented through the websitehttps://gdenlinea.net and the facebook pages www.facebook.com/oficialgdenlinea and www.facebook.com/gdenlineaitalia (resolution no. 22112 of 9 December 2021).

    * * *

    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. 44/2021 - 13 December 2021)

  • 13 dic 2021
    Warning on

    Bitfxinvestment - Thames Water Opt In - Moneysmart - Binancefinance - Royal Capital Investment - Fxactiv - Deutsche Wallet - Nexus IFA - Winton Capital Investment Intl - Globdechain - Income Bonds UK - Global Trust Finance Bank / Prigma Capital Bank - Bitcoin 24 Vantage FX - Bitfargi.io - Midcap Partners / Midcapp.co.uk - Bitranmax Investment Club Ltd - Derbyshire Direct / The Derby Building and Investment Society - Howell International Transfer - Bmb Cryptocurrency Llc - Oxford Loans Uk - FlexCapital.cc - Capital Dream Investment - HKD Group - www.yishengqh.com - www.nittanfu.com - IdeaLawGroup - Contadora Financiera - Finanzas Personales - Impulso Merval - Inversiones Benedicti - Celox.Live - Valiant Markets - Status Markets - Allegiant Capital Group - FDG Finanz

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Argentina (Comission Nacional de Valores - Argentina - CNVA), Ontario (Ontario Securities Commission - OSC) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • Bitfxinvestment (www.bitfxinvestment.com);
    • Thames Water Opt In (www.tw-opt.in, www.twu-opt.in);
    • Moneysmart (www.wearemoneysmart.com);
    • Binancefinance (https://binancefinanceltd.com);
    • Royal Capital Investment (https://royalcapitalinvestment.com), clone of a licensed company;
    • Fxactiv (https://fxactiv.com);
    • Deutsche Wallet (www.nexusifa.com);
    • Nexus IFA (www.nexusifa.net), clone of a licensed company;
    • Winton Capital Investment Intl (www.wintoncapitalinvest.com), clone of a licensed company;
    • Globdechain (https://www.globdechain.com);
    • Income Bonds UK (www.incomebonds.se);
    • Global Trust Finance Bank / Prigma Capital Bank (https://globaltrustfinancebank.online);
    • Bitcoin 24 Vantage FX (https://bitcoin24vantagefx.com);
    • Bitfargi.io (www.bitfargo.io);
    • Midcap Partners / Midcapp.co.uk (https://midcapp.co.uk), clone of a licensed company;
    • Bitranmax Investment Club Ltd (https://www.us.bitranmax.com);
    • Derbyshire Direct / The Derby Building and Investment Society (www.derbyshiredirect.com, www.derbyshire-direct.com), clone of a licensed company;
    • Howell International Transfer (www.howellinternationaltransfer.com);
    • Bmb Cryptocurrency Llc (https://bmbcrypto.net);
    • Oxford Loans Uk (www.oxfordloansuk.com);
    • FlexCapital.cc (www.flexcapital.cc);
    • Capital Dream Investment (https://capitaldreaminvestment.com).

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

    • HKD Group (www.hkdgroup.com);
    • www.yishengqh.com, clone of a licensed company;
    • www.nittanfu.com, clone of a licensed company.

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

    • IdeaLawGroup (www.idealawgroup.co).

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

    • Contadora Financiera (Instagram: https://www.instagram.com/contadorafinanciera/?utm_medium=copy_link);
    • Finanzas Personales (https://www.youtube.com/c/FinanzasPersonalesYT/featured, https://www.instagram.com/finanzasyt/, https://www.instagram.com/manu.odelo/ https://www.udemy.com/course/miestrategia-para-ser-rentable-operando/, manu.odelo@gmail.com);
    • Impulso Merval (https://impulsomerval.com.ar/, https://www.facebook.com/Impulso-Merval-102678178207654/?ref=page_internal, https://www.facebook.com/groups/2844637442449515, https://www.facebook.com/pablo.a.alarcon.7, https://www.instagram.com/impulsomerval/, https://www.youtube.com/channel/UCY6miXTNgD3_fOzEWxQs5uQ, https://t.me/joinchat/VHHhPn7iSEL9H6Do, https://chat.whatsapp.com/IQRao9TEvSg5H7xO8736Ku, impulsomerval@gmail.com);
    • Inversiones Benedicti (https://www.instagram.com/Inversiones.benedicti).

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

    • Celox.Live (www.celox.live);
    • Valiant Markets (www.valiantmarkets.com);
    • Status Markets (www.statusmarkets.com);
    • Allegiant Capital Group (www.allegiantcg.com).

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

    • FDG Finanz (www.fdg-finanz.com and www.fdg-f.com).

    (Published in "Consob Informs" no. 44/2021 of 13 December 2021)

  • 06 dic 2021
    Consob warning on

    EGL Sverige AB (https://eglsverigeab.com, https://my.eglsverigeab.com) - Big Horizons Limited and NewFx Ltd (www.newfx.co) - Dzikanta Limited (https://euromts.io) - Seabreeze Partners Ltd (https://maxiplus.trade, webpage https://maxiplus.cc) - "ConiusFx" (https://coniusfx.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:

    • EGL Sverige AB (website https://eglsverigeab.com and its page https://my.eglsverigeab.com);
    • Big Horizons Limited and NewFx Ltd (websitewww.newfx.co);
    • Dzikanta Limited (website https://euromts.io);
    • Seabreeze Partners Ltd (website https://maxiplus.trade and its page https://maxiplus.cc);
    • “ConiusFx” (website https://coniusfx.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 558.

    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. 43/2021 - 6 December 2021)

  • 06 dic 2021
    Warning on

    Fastcryptofxtrade - Crypto-test investment - Southlane Consulting LLC - Capital Financial Partners Ltd / cfpartnerltd.com - Crypto-company.site - Climaxcryptoforex - Crypto Fambit (Investments) Ltd - Aeroscrypto - Paramount Financial Services - Cryptolegalminers.online - Cryptofxexpertminers.online - Sparowscapital - CryptoGlobalTrades / Acxtrading - Cryptomarginpro - SafeTrade / safetradez.com - Rachford Securities LLC - Prudential Pensions Bonds / Prudential Financial - Falcon Investment Management / corporatefalcon.com - Saffron Moneytree - Binance Investment Ltd - CryptSaveFx - UniversalBTCMiningPool - GreenCryptoFX - Cryptonic-trade.com - Bank of America - Eurotrade - Everett Consulting Group - Cascadecoinet - Crypto Wealth Trading - FXInvestCrypto - Universal Crypto Trade FX - Greencore Consulting Group LLC - Copperstone Global Advisors LLC - Crypto Currency Market Trade, Inc - Coinglass Limited - Crypto Funds - Clarkston Corporate Partners - Income Bonds UK - North Field Trust Savings - Investec Coins Fund Ltd / Investeccoinsfund - Lifetime Investment Market - Crypto Prospect - Souverain Private Equity S.A - Orcadia Asset Management S.A - Forbschain - Novoideal - Richfielder - Delitraders / Miva Solutions Llc

    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) 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:

    • Fastcryptofxtrade (www.fastcryptofxtrade.com);
    • Crypto-test investment (www.crypto-test.net);
    • Southlane Consulting LLC (www.southlaneconsulting.com, www.southlaneconsultingllc.com);
    • Capital Financial Partners Ltd / cfpartnerltd.com (https://cfpartnerltd.com), clone of a licensed company;
    • Crypto-company.site (https://crypto-company.site);
    • Climaxcryptoforex (https://climaxcryptoforex.com);
    • Crypto Fambit (Investments) Ltd (https://cryptofambit.com/en);
    • Aeroscrypto (https://aeroscrypto.com);
    • Paramount Financial Services (www.paramountfinancialsvcs.com);
    • Cryptolegalminers.online (https://cryptolegalminers.online);
    • Cryptofxexpertminers.online (https://cryptofxexpertminers.online);
    • Sparowscapital (https://sparowscapital.co.uk,www.sparrowscapital.net), clone of a licensed company
    • CryptoGlobalTrades / Acxtrading (https://cryptoglobaltrades.com);
    • Cryptomarginpro (www.cryptomarginpro.com);
    • SafeTrade / safetradez.com (www. safetradez.com);
    • Rachford Securities LLC (www.rachfordsecuritiesllc.com);
    • Prudential Pensions Bonds / Prudential Financial (email:@prudentialpensionsbonds info. com, info@pru-investments.com,@prudentialfinancial admin.info), clone of a licensed company
    • Falcon Investment Management / corporatefalcon.com (www.corporatefalcon.com, manager.corporatefalcon.com/es/login), clone of a licensed company;
    • Saffron Moneytree (www.saffronmoneytree.com), clone of a licensed company
    • Binance Investment Ltd (https://binance-investment.ltd);
    • CryptSaveFx (https://globalcryptosaves.com);
    • UniversalBTCMiningPool (https://universalminingcrypto.com);
    • GreenCryptoFX (https://greencryptofx.com);
    • Cryptonic-trade.com (www.cryptonic-trade.com);
    • Bank of America (email: clients@boa-eu.com), clone of a licensed company
    • Eurotrade (www.eurotrade.co);
    • Everett Consulting Group (www.everettconsultinggrp.com);
    • Cascadecoinet (https://cascadecoinet.com);
    • Crypto Wealth Trading (https://ext-cryptowealthtrading.com);
    • FXInvestCrypto (https://fxinvestcrypto.com);
    • Universal Crypto Trade FX (https://universalcryptotradefx.com);
    • Greencore Consulting Group LLC (www.greencoreconsultinggrp.com);
    • Copperstone Global Advisors LLC (www.copperstoneglobaladvisorsllc.com);
    • Crypto Currency Market Trade, Inc (https://cryptocurrencymarketplace.trade);
    • Coinglass Limited (https://www.coinglass.com);
    • Crypto Funds (https://crypto-funds.online);
    • Clarkston Corporate Partners (www.clarkstoncorporatepartners.com);
    • Income Bonds UK (https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so);
    • North Field Trust Savings (http://www.northfieldtrustsavings.com);
    • Investec Coins Fund Ltd / Investeccoinsfund Ltd (http://investeccoinsfund.ltd);
    • Lifetime Investment Market (www.lifetimeinvestmentmarket.com);
    • Crypto Prospect (www.cryptoprospecttradingfx.com).

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

    • Souverain Private Equity S.A (www.souverainpe.com);
    • Orcadia Asset Management S.A (www.access-orcd.com);
    • Forbschain (www.forbschain.com).

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

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

    • Delitraders / Miva Solutions Llc (https://www.delitraders.com). Already the subject of Consob resolution no. 22079 of 11 November 2021. Subsequently, the Authority, using the 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 internal website https://delitraders and its web page https://client.delitraders.com. Ppublished in “Consob Informa” no. 40/2021 of 15 November 2021.

    (Published in "Consob Informs" no. 43/2021 of 6 December 2021)

  • 29 nov 2021
    Consob warning on

    Vibeinv Invest Limited (www.vibeinv24.com) - Prim Global Reach Ltd - Primeatrade Limited - FX Publications Inc. (https://primea-trade24.com, pagina https://client.primea-trade24.com) - Fundiza LTD (www.fundiza.org) - Swissqb247 (www.swissqb247.net, pagine https://client.swissqb247.net e https://webtrader.swissqb247.net) - Magna Emporium Group Ltd (https://fxmagna.com, pagina https://client.fxmagna.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:

    • Vibeinv Invest Limited (website www.vibeinv24.com);
    • Prim Global Reach Ltd - Primeatrade Limited - FX Publications Inc. (website https://primea-trade24.com and its page https://client.primea-trade24.com);
    • Fundiza LTD (website www.fundiza.org);
    • Swissqb247 (website www.swissqb247.net and pages https://client.swissqb247.net and https://webtrader.swissqb247.net);
    • Magna Emporium Group Ltd (website https://fxmagna.com and its page https://client.fxmagna.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 553.

    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. 42/2021 - 29 November 2021)

  • 29 nov 2021
    Warning on

    Fixed Rate Secured Bonds - Cryptobinancefx - Us International Regulations Bureau / Usirb - Jet Capitals - Rdc Insolvency Support Ltd - AssetShot - HPS Partners / HPS Investment Partners - Kingsway Capital Limited - Fina Capital - OKchainfx - FX Globe International - European Banking Regulators - Jyske Bank / jyskeuk.org - Coin Investment Group - Binarycryptominers trading - Brokercrypto - Cryptoprofixt.com - Cryptobinoption.com - Tradecryptovariety - Total Coin Solidarity - Swift Speed Crypto Trading - Cryptoelitestrades - Jiaxing International Ltd - Worthington Equity Management - OSL Corporation - Hung Ding Financial - Wrxst Group - JMS Investment Services / JMS Limited / JMS Financial - Allied Indices International - Saga Trade - www.campartnersinvestment.org - Mido Finance Limited - Osaka Lenders - www.invest-az.com - Neptune Blocks - SG Consultancy - tcnewhorizon.com - CV Markets - Synergy Capital Asset Management - Bloom Wealth - Sky Rock Signals - Arzik Financial - BiTrade - Citizens Financial Bank of Switzerland - UGE Group - www.ugegroupbv.be - http://www.ugegroupbv.be - Shuaa Capital / Shuaa Capital Limited / Shuaa Capital International Ltd - Winhycm - Big Money Back - Xarxa Capital Sl / Crowdsport - Oreana - TopMarketCap - www.globdechain.com - Richfielder - ATFX Global - Platinex / Lithe Group Ltd - Red Rock Investment Management Gmbh - www.bitcoinchampion.io - www.yuanpaygroup.org - Panteras Capital Plc - Trd Group Ltd / The Royal FX

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), France (Authorité des Marchés Financiers - AMF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA) and the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM) Fine moduloreport 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:

    • Fixed Rate Secured Bonds (https://www.comparetheukbondmarket.com/);
    • Cryptobinancefx (https://cryptobinancefx.com);
    • Us International Regulations Bureau / Usirb (www.usirb.org);
    • Jet Capitals (http://jet-capitals.com);
    • Rdc Insolvency Support Ltd (email: info@rdcinsolvencysupportlimited.com);
    • AssetShot (https://assetshot.com);
    • HPS Partners / HPS Investment Partners (www.hpspartners.co.uk), clone of a licensed company;
    • Kingsway Capital Limited (www.kingswaycapitalltd.com), clone of a licensed company;
    • Fina Capital (www.finacapital.co.uk, www.finacapital.net);
    • OKchainfx (www.okchainfx.com);
    • FX Globe International (www.fxglobe.international);
    • European Banking Regulators (https://ebr.org.uk);
    • Jyske Bank / jyskeuk.org (www.jyskeuk.org);
    • Coin Investment Group (www.boomcoininvestment.com);
    • Binarycryptominers trading (https://quantumcrypto.ltd);
    • Brokercrypto (www.brokercrypto.net);
    • Cryptoprofixt.com (www.cryptoprofixt.com);
    • Cryptobinoption.com (www.cryptobinoption.com);
    • Tradecryptovariety ( www.tradecryptovariety.com);
    • Total Coin Solidarity (www.totalcoin-solidarity.com);
    • Swift Speed Crypto Trading (www.swiftspeedcryptotrading.com);
    • Cryptoelitestrades (https://cryptoelitestrades.com).

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

    • Jiaxing International Ltd (www.jiaxinguk.com), clone of a licensed company;
    • Worthington Equity Management (https://worthingtonequity.com), clone of a licensed company;
    • OSL Corporation (www.hifly59702.top), clone of a licensed company;
    • Hung Ding Financial (https://hungding-forex.net), clone of a licensed company;
    • Wrxst Group (www.wrxsthk.com), clone of a licensed company;
    • JMS Investment Services / JMS Limited / JMS Financial (www.jmsfin.com), clone of a licensed company. Already reported by the CBI (Ireland) see “Consob Informa” no. 39/2021 of 8 November 2021);
    • Allied Indices International (www.alliedindicesinternational.com), clone of a licensed company.

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

    • Saga Trade (www.sagatrade.io);
    • www.campartnersinvestment.org, clone of a licensed company;
    • Mido Finance Limited (https://mido-finance.com);
    • Osaka Lenders (www.osakalenders.com);
    • www.invest-az.com;
    • Neptune Blocks (www.neptuneblocks.com);
    • SG Consultancy (www.sgconsultancy.com);
    • tcnewhorizon.com, clone of a licensed company;
    • CV Markets (www.cvmarkets.com);
    • Synergy Capital Asset Management (www.synergycapitalam.com);
    • Bloom Wealth (www.bloom-wealth.com), clone of a licensed company.

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

    • Sky Rock Signals (https://skyrocksignals.com);
    • Arzik Financial (www.arzik-financial.com);
    • BiTrade (www.bitrade.net);
    • Citizens Financial Bank of Switzerland (https://www.citizensfnbk.com).

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

    • The French Supervisory Authority, the AMF warns savers about the abusive offer of gold investments proposed by UGE Group implemented through the website www.ugegroupbv.be, http://www.ugegroupbv.be.

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

    • Shuaa Capital / Shuaa Capital Limited / Shuaa Capital International Ltd (https://shuaa.capital);
    • Winhycm (https://winhycm.com);
    • Big Money Back (www.bigmoneyback.com);
    • Xarxa Capital Sl / Crowdsport (www.crowdsport.com, www.xarxacapital.com);
    • Oreana (https://oreanafx.com / https://trader.oreanafx.com).

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

    • TopMarketCap (https://topmarketcap.com). Already reported by the FMA (New Zealand), see “Consob Informa” no. 21/2021 of 31 May 2021;
    • www.globdechain.com;
    • Richfielder (www.r ichfielder.com);
    • ATFX Global (https://atfxglobal.info);
    • Platinex / Lithe Group Ltd (https://platinex.co). Already the subject of Consob resolution no. 22010 of 22 September 2021. Subsequently, the Authority, using the powers deriving from the powers of “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://client.platinex.co/dasboard and its website.
    • Red Rock Investment Management Gmbh (www.redrockinvestment.at);
    • www.bitcoinchampion.io;
    • www.yuanpaygroup.org;
    • Panteras Capital Plc ( www.panterascapital.com).

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

    • Trd Group Ltd / The Royal FX (https://www.theroyalfx.com).

    (Published in "Consob Informs" no. 42/2021 of 29 November 2021)

  • 22 nov 2021
    Warning on

    Regulated-fixed-income.co.uk - Emica Capital Partners - Global Trader - Expert Financial Solutions Limited - Bosworth Consulting Group LLC - 134 Lawyers Group LLC - Above Wealth - Ingoinvest - Dempsey Securities LLC - Swiss Investment - Quantus Holdings Strategies & Quantus Holdings Ltd - Onyx Trade Group & Onyx Trade Group Ltd; - 7XFX & Trade 7XFX - Galaxy Trading - European Fixed Bonds - Fixed Rate Compare - Ethical Interest Rates - Yahui Global Co., Limited - Face Capital Limited - Ring Financial Limited - FGT Finance Limited / FGT - Themerit Finance - Fox Crypto Mining Ltd - www.53capitaltrade.net - www.53capitaltrade.info - https://capitallimitedinvest.com - https://intercityglobal.com - Bingbon - Blockcoin Ltd / Template Rex - Btc Brokerz - Buscks Enterprise - Castlegreen Investments Ltd - Cogscapital - Colead Limited - Exworld - Igm Holdings - Infinite Trade Limited - Rmd Development Ltd / Lifecoinfex Ltd - Lite Trading Ltd - Solidstocks / Scintilla Enterprise Ltd - Eldridge Bank - Generación Zoe S.A. - Universidad Del Trading S.A. - Telforward - Binarycent - BTC-chain - Clever Trade - Crypto Trading Association - FiniVieX - Finomarkets - Genesis11 - Global Trading26 - Gs4trade - KapitalEU - LPLFinances - NitroCapitals - OrbitGTM - Sunton Capital - Uptrade - Ventera Group - Winbitx - Magna Umbrella Fund - DCF Investment - Compass Private Investments - Ethenea - Platinum Capital

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Jersey (Jersey Financial Services Commission - JFSC), Argentina (Comisiones Nacional de Valores - Argentina - CNVA), Mauritius (Financial Services Commission - Mauritius – FSC), Belgium (Financial Services and Markets Authority – FSMA), Ireland (Central Bank of Ireland – CBI) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

    • Regulated-fixed-income.co.uk (www.regulated-fixed-income.co.uk);
    • Emica Capital Partners (www.emicapartners.com);
    • Global Trader (www.globaltrader.io);
    • Expert Financial Solutions Limited (www.expert-financial-solutions.com), clone of a licensed company;
    • Bosworth Consulting Group LLC (www.bosworthconsultinggrp.com);
    • 134 Lawyers Group LLC (www.134-lawyersgroup.org);
    • Above Wealth (https://www.abovewealth.co.uk), clone of a licensed company;
    • Ingoinvest (https://ingoinvest.com);
    • Dempsey Securities LLC (www.dempseysecllc.com, www.dempseysecurities.com);
    • Swiss Investment (https://swissinvestment.io);
    • Quantus Holdings Strategies & Quantus Holdings Ltd;
    • Onyx Trade Group & Onyx Trade Group Ltd;
    • 7XFX & Trade 7XFX;
    • Galaxy Trading (www.galaxytrading.co.uk), former PSD agent clone;
    • European Fixed Bonds (https://europeanfixedbonds.com);
    • Fixed Rate Compare (www.fixedratecompare.co.uk, www.rates-finder.com);
    • Ethical Interest Rates (www.ethicalinterestrates.com).

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

    • Yahui Global Co., Limited (www.yahuifinance.com);
    • Face Capital Limited (www.face-forex.com), clone of a licensed company;
    • Ring Financial Limited (www.ring-forex.com), clone of a licensed company;
    • FGT Finance Limited / FGT (www.fgtfxhk.com).

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

    • Themerit Finance (https://themeritfinance.com). Already reported by the CSSF (Luxembourg) see “Consob Informa” no. 31/2021 of 13 September 2021);
    • Fox Crypto Mining Ltd (www.foxcryptomining.com);
    • www.53capitaltrade.net;
    • www.53capitaltrade.info;
    • https://capitallimitedinvest.com;
    • https://intercityglobal.com;
    • Bingbon (https://bingbon.com);
    • Blockcoin Ltd / Template Rex (https://blockcoinltd.com);
    • Btc Brokerz (www.btcbrokerz.com);
    • Buscks Enterprise (www.bucksenterprise.com);
    • Castlegreen Investments Ltd (https://castlegreeninvestments.com);
    • Cogscapital (https://cogscapital.com);
    • Colead Limited (https://coleadlimited.com);
    • Exworld (https://www.exworld.com);
    • Igm Holdings (www.igmholdings.com);
    • Infinite Trade Limited (https://infinitetrade.biz);
    • Rmd Development Ltd / Lifecoinfex Ltd (www.lifecoinfex.net);
    • Lite Trading Ltd (https://littrade.com);
    • Solidstocks / Scintilla Enterprise Ltd (https://solidstocks.co, https://client.solidstocks.co).

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

    • Eldridge Bank (www.eldridgebk.com).

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

    • Generación Zoe S.A. - Universidad Del Trading S.A. (https://www.instagram.com/Zoecapital.arg, https://www.instagram.com/broker.zoe, https://www.instagram.com/generacion.zoe.capital, https://zoecomunicaciones.com/zoe-capital/, https://zoecapital.com.ar, https://zoe.trading, https://zoe.sonria.com).

    Reported by the Financial Services Commission Mauritius (FSC) – Mauritius:

    • Telforward (https://telforward.net).

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

    • Binarycent (www.binarycent.com);
    • BTC-chain (www.btc-chain.com);
    • Clever Trade (www.clever-trade.com);
    • Crypto Trading Association (www.cta-capitals.com and www.cta-capital.com);
    • FiniVieX (www.finiviex.com);
    • Finomarkets (www.finomarkets.com);
    • Genesis11 (www.genesis11.com);
    • Global Trading26 (www.globaltrading26.com);
    • Gs4trade (www.gs4trade.com and www.gs-4trade.com);
    • KapitalEU (www.kapitaleu.com);
    • LPLFinances (www.lplfinances.com and www.lplfinances.eu);
    • NitroCapitals (www.nitrocapitals.com);
    • OrbitGTM (www.orbitgt-m.com);
    • Sunton Capital (www.suntonfx.com);
    • Uptrade (www.uptrademarket.com);
    • Ventera Group (www.venteragroup.com);
    • Winbitx (www.winbitx.com).

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

    • Magna Umbrella Fund (https://magnaumbrellafund.co.uk), clone of a licensed company;
    • DCF Investment (https://dcf-investment.com), clone of a licensed company.

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

    • Compass Private Investments (www.cpi-sa.com);
    • Ethenea, clone of a licensed company;
    • Platinum University (www.platinum-capital.net);

    (Published in "Consob Informs" no. 41/2021 of 22 November 2021)

  • 15 nov 2021
    Consob warning on

    Miva Solutions LLC/"DeliTraders" (https://delitraders.com, https://client.delitraders.com) - Widdershins Group Ltd/"Asset Group" (https://assetgroup.io, https://assetgroup.cc, page https://webtrader.assetgroup.xyz) - "EuropeMarkets" and "EURTRADERS" (https://europemarkets.net) - STRAT Ltd (www.finexo.io, page https://client.finexo.io) - TechWare Limited (https://evotrade.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:

    - Miva Solutions LLC/"DeliTraders" (website https://delitraders.com and its pagehttps://client.delitraders.com);

    - Widdershins Group Ltd/"Asset Group" (websites https://assetgroup.io and https://assetgroup.cc its pagehttps://webtrader.assetgroup.xyz);

    - "EuropeMarkets" and "EURTRADERS" (website https://europemarkets.net);

    - STRAT Ltd (website www.finexo.io and its page https://client.finexo.io);

    - TechWare Limited (website https://evotrade.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 548.

    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 "Be aware of fraud!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    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:

    - Miva Solutions LLC/"DeliTraders" through the website https://delitraders.com and its page https://client.delitraders.com (resolution no. 22079 of 11 November 2021);

    - Widdershins Group Ltd/"Asset Group" through the websites https://assetgroup.io and https://assetgroup.cc and its page https://webtrader.assetgroup.xyz (resolution no. 22078 of 11 November 2021);

    - "EuropeMarkets" and "EURTRADERS" through the website https://europemarkets.net (resolution no. 22080 of 11 November 2021);

    - STRAT Ltd through the website www.finexo.io and its page https://client.finexo.io (resolution no. 22082 of 11 November 2021);

    - TechWare Limited through the website https://evotrade.com (resolution no. 22081 of 11 November 2021).

    (Published in "Consob Informa" no. 40/2021 - 15 November 2021)

  • 15 nov 2021
    Warning on

    Kingsland Consulting LLC - Bulls&Bears Trades - Greenhill International LLC - Own Loans - Lenderbizz - Finance and Currency Limited - NPJ Asset Management - UMarketz - Barbon Advisors Professions - Income Bonds UK - Comparewhatsbest.com - Getabetterfixedrate.com - Wolf - www.54xiaoyang.com - Irun Holdings - ABSystem - Aspehire Corp - FX-BID - Consen Smart - Lehman Capital Ltd - Bulls&Bears Trades - Agkapital - Ftse Financial Ltd - https://gestion-fortune.com - StormGain LLC 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Spain (Comisión Nacional del Mercado de Valores – Cnmv) and Austria (Financial Market Autority - 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:

    • Kingsland Consulting LLC (www.kingslandconsultingllc.com);
    • Bulls&Bears Trades (https://bullsbearstrades.com), clone of a licensed company;
    • Greenhill International LLC (www.greenhillinternationalllc.com);
    • Own Loans (https://ownloans.co.uk), clone of a licensed company;
    • Lenderbizz (https://www.lenderbizz.com), clone of a licensed company;
    • Finance and Currency Limited (https://www.financeandcurrencylimmited.com), clone of a licensed company;
    • NPJ Asset Management (http://www.npjassetmanagement.com), clone of a licensed company;
    • UMarketz (www.umarketz.com, www.schoolfortraders.com, https://umarketz.net);
    • Barbon Advisors Professions (www.barbonadvisors.com), clone of a licensed company;
    • Income Bonds UK (https://www.incomebonds.uk/, www.bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org);
    • Comparewhatsbest.com (www.comparewhatsbest.com);
    • Getabetterfixedrate.com (www.getabetterfixedrate.com);
    • Wolf (www.missold-investment.com).

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

    • www.54xiaoyang.com, clone of a licensed company.

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

    • Irun Holdings (www.irun-holdings.com);
    • ABSystem;
    • Aspehire Corp (www.aspehire.com).

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

    • FX-BID (https://fx-bid.co);
    • Consen Smart (https://consensmart.com).

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

    • Lehman Capital Ltd (https://pexmoncoin.com);
    • Bulls&Bears Trades (https://bullsbearstrades.com), also reported by the FCA, see above;
    • Agkapital (https://agkapital.com);
    • Ftse Financial Ltd (https://www.ftseifc.com);
    • https://gestion-fortune.com, clone of a licensed company.

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

    • StormGain LLC ( https://stormgain.com).

    (Published in "Consob Informs" no. 40/2021 of 15 November  2021)

  • 08 nov 2021
    Warning on

    Equitas Insurance - Advantium Limited - Star Financial Services - The Best Comparison - IPO Portfolio - Crown Emerald Consultancy LLC - Suncrypto.org - Fxquote247 - InvestBoost / Invest Boost - Hive Financial / Hive-Financial - Blue Whale Investment (BWI) - Alpha Capital Holdings Inc - Fixed Rate Supermarket - Grand Hill Trading Group Limited - JMS Limited / JMS Financial - JMS ICAV - Pinecone Capital SA - InvestingExpert - https://alphainvgroup.com - The Unicornex Group s.r.o 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Ireland (Central Bank of Ireland – CBI), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and the Czech Republic (Czech National Bank - Czech Republic - CNZ) report companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Equitas Insurance (www.equitasinsuranceltd.com), clone of a licensed company;

    • Advantium Limited (https://advantiumlimited.com);

    • Star Financial Services (www.starfinancialsvcs.com);

    • The Best Comparison (https://thebest-comparison.com);

    • IPO Portfolio (https://fixed-rate-interest.com);

    • Crown Emerald Consultancy LLC (www.crownemeraldconsultancyllc.com);

    • Suncrypto.org (www.suncrypto.org), clone of a licensed company;

    • Fxquote247 (https://fxquote247.com). Already reported by the CNMV (Spain), see " Consob Informa" no. 38/2021;

    • InvestBoost / Invest Boost (www.stboost.co, www.investboost.cc);

    • Hive Financial / Hive-Financial (https://hive-financial.com), clone of a licensed company;

    • Blue Whale Investment (BWI) (https://bluewhaleinvestment.net), clone of a licensed company;

    • Alpha Capital Holdings Inc (www.alphacapitalhldgs.com);

    • Fixed Rate Supermarket (https://fixedratesupermarket.com).

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

    • Grand Hill Trading Group Limited (https://grandhilltradinggroup.com).

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

    • JMS Limited / JMS Financial (www.jmsfin.com), clone of a licensed company.

    • JMS ICAV (www.jms-icav.com), clone of a licensed company.

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

    • Pinecone Capital SA (www.stackpinecone.io);

    • InvestingExpert (http://investingexpert.co);

    • https://alphainvgroup.com.

    Reported by the Czech National Bank - Czech Republic (CNZ) - Czech Republic:

    • The Unicornex Group s.r.o (https://inter-pay.cz).

    (Published in "Consob Informs" no. 39/2021 of 8 November  2021)

  • 02 nov 2021
    Consob warning on

    Tradernet Ltd (https://web.utradefx.uno, page https://utradefx.uno) - "FMarketX" (https://fmarketx.com, page https://client.fmarketx.com, https://webtrader.fmarketx.com) - "Primus Trader" (https://primustrader.com, page https://client.primustrader.com and https://webtrader.primustrader.com) - "RoyalFX24" (www.royalfx24.com and page https://royal24fx.com) - Allglobalfin Limited (www.allglobalfin.com and page https://webtrader.allglobalfin.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:

    Tradernet Ltd (website https://web.utradefx.uno and its pagehttps://utradefx.uno);

    "FMarketX"(website https://fmarketx.com and its pageshttps://client.fmarketx.com,https://webtrader.fmarketx.com);

    "Primus Trader" (website https://primustrader.com and its pages https://client.primustrader.com andhttps://webtrader.primustrader.com);

    "RoyalFX24" (website www.royalfx24.com and its page https://royal24fx.com);

    Allglobalfin Limited (website www.allglobalfin.com and its page https://webtrader.allglobalfin.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 542.

    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 "Be aware of fraud!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    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:

    - Tradernet Ltd through the website https://web.utradefx.uno and its page https://utradefx.uno (resolution no. 22059 of 27 October 2021);

    - "FMarketX" through the website https://fmarketx.com and its pages https://client.fmarketx.com and https://webtrader.fmarketx.com (resolution no. 22061 of 27 October 2021);

    - "Primus Trader" through the website https://primustrader.com and its pages https://client.primustrader.com and https://webtrader.primustrader.com (resolution no. 22060 of 27 October 2021);

    - "RoyalFX24" through the website www.royalfx24.com and its page https://royal24fx.com (resolution no. 22063 of 27 October 2021);

    - Allglobalfin Limited through the website www.allglobalfin.com and its page https://webtrader.allglobalfin.com (resolution no. 22062 of 27 October 2021).

    (Published in "Consob Informa" no. 38/2021 - 2 November 2021)

  • 02 nov 2021
    Warning on

    InvestSelect - Wingfield Corporate Partners LLC - Merger Arbitrage Advisors - InvestSelect - Citibank - Funds-Back - Meteor Trade Investment Management Ltd - Olive Tree Invest Limited - Union Investment Luxembourg - Ostrum Wealth - Fixed Rate Search - LDF Professions - Active Refunds - DP Financial Solutions - Worldwide Trade Finance - Icap-global - Investing Views - JFS Brokers - Bit-System.co.uk - Coin Standart - Wise Funds / Wise Bonds - PearlFX - Online-Trading.Trade - EOCFX - Solid Investing - Coinnery Limited - Keepuploans - Covercoin - Finomarkets - FMarketX - PO Trade Limited - Hengry Capital Global Limited - Money Me Financial - CIBC Group / Canadian Imperial Bank of Commerce - Dunfermline Direct - Federal Finance - Best Ethical Bond Rates - National Loans UK / NationalLoansUK - Cresco Trading Limited - KPM Finance - Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley - Premier Capital Finance - Top Trade Group - Compare ISA Market - Nexus Investments - www.yigangtongkg.com - Varot Financial Limited - OP-Trust - www.quantusholdingsstrategies.co - www.capitalmarketcorp.com - www.admiralecn.net - www.thegoldcapitals.com - www.alphacapitaltrade.com - www.magnasale.org - www.brocprime.net - Income Analysts - www.magnaumbrellafund.org - Pacific Forex Asset Management - GTV Media Group Inc / G Club Operations LLC - TradeVtech / UMedia LLC - Sterling Specialist - Avan Investment - www.bitsharechain.com - www.investgloballimited.com - HyperFund - QuantumAI - www.merlingrouplimited.com - Trojan Funds - Blackwall UCITS Platform ICAV - IVI Umbrella Fund PLC / IVI Funds PLC - NoE P&I Dac - Seabreeze Partners Ltd - Investigram Ltd - Paco World System Ltd - www.247smartcapital.com - www.alphafxc.com - Apex Trading Investment Platform - Tremisa Ltd - Assetgroup / Widdershins Group Ltd - Astra Horizon - Dit Markets Ltd - Brokersocialtrading - Forex Brokers Limited - www.centogx.com - Finiviex Dynamic Ltd - Fx Managment Bank - Fxquote247 / Fx-Quote247 / Fx-Quote247 Limited - https://ironefx.com/es - Jep Investment - Forex 7xt+0 - Garafi - Insun Forex - MWNG Company Limited - XT.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Hong Kong (Securities and Futures CommissionSFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Cyprus (Securities and Exchange Commission – CYSEC), New Zealand (Financial Markets Authority – FMA - New Zealand), Ireland (Central Bank of Ireland – CBI), Spain (Comisión Nacional del Mercado de Valores – CNMV) and Belgium (Financial Services and Markets Authority – FSMA) 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:

    • InvestSelect (https://investselect.online, https://investselect.uk, https://invest-select.online);
    • Wingfield Corporate Partners LLC (www.wingfieldcorporatepartnersllc.com);
    • Merger Arbitrage Advisors (www.marbadvicellc.com, www.marbadvice.com, www.marbadice.com);
    • InvestSelect (https://investselect.online, investselect.uk, https://invest-select.online);
    • Citibank (www.citifixedrates.com), clone of a licensed company
    • Funds-Back (www.funds-back.com);
    • Meteor Trade Investment Management Ltd (https://meteortrade.pro);
    • Olive Tree Invest Limited (www.https://www.olivetreeinvestments.co.uk);
    • Union Investment Luxembourg (www.unioncorp.co.uk, https://uil-london.co.uk/, www.unionmail.co.uk), clone of a licensed company;
    • Ostrum Wealth (https://ostrumgroup.com), clone of a licensed company;
    • Fixed Rate Search (www.fixedratesearch.com, https://fixedratesearch.online);
    • LDF Professions (https://ldf-professions.com), clone of a licensed company;
    • Active Refunds (https://activerefunds.com), clone of a licensed company;
    • DP Financial Solutions (https://dpfinancialsolutionsltd.co.uk), clone of a licensed company
    • Worldwide Trade Finance (https://worldwidetradefinance.net), a clone of a licensed company
    • Icap-global (email: marketing@icap-global.com), clone of a licensed company,
    • Investing Views (https://investngviews.com/, https://investingviews.net/, https://investingviews.org);
    • JFS Brokers (https://jfsbrokers.com, http://jfs-brokers.com), clone of a licensed company;
    • Bit-System.co.uk (http://www.bit-system.co.uk);
    • Coin Standart (https://coinstandart.co.uk), clone of a licensed company
    • Wise Funds / Wise Bonds (www.buy.wise-bonds.com, www.bonds.wisefundsuk.com, www.wisefundsuk.com),
      clone of a licensed company
    • PearlFX (www.pearlfx.net), clone of a licensed company;
    • Online-Trading.Trade (https://online-trading.trade);
    • EOCFX (https://eocfx.com), clone of a licensed company;
    • Solid Investing (https://solidinvesting.io);
    • Coinnery Limited (www.coinnery.com);
    • Keepuploans (www.keepuploans.com);
    • Covercoin (www.covercoin.net);
    • Finomarkets ( www.finomarkets.com). Already the subject of Consob resolution no. 22030 of 6 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 service providers to block access from Italy to the websitewww. finomarkets.com (see "Consob Informa" no. 35/2021 of 11 October 2021);
    • FMarketX (https://fmarketx.com), clone of a licensed company Previously reported by the CNMV – Spain (see "Consob Informa" no. 31/2021 of 13 September 2021);
    • PO Trade Limited (https://pocketoption.com, https://potrade.com);
    • Hengry Capital Global Limited (www.hengryfx.com, hengryfx.net, https://www.hengry-fx.com);
    • Money Me Financial (www.moneymefinancial.co.uk);
    • CIBC Group / Canadian Imperial Bank of Commerce (www.canadianimperialbankcommerce.com), clone of a licensed company
    • Dunfermline Direct (www.dunfermline-direct.com), clone of a licensed company;
    • Federal Finance (https://www.fed-finance.io);
    • Best Ethical Bond Rates (www.bestethicalbondrates.com), clone of a licensed company
    • National Loans UK / NationalLoansUK (www.nationalloansuk.com);
    • Cresco Trading Limited (www.crescotradinglimited.com), clone of a licensed company;
    • KPM Finance (https://kpm-finance.com), clone of a licensed company;
    • Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (http://www.prestigecarsfinchley.com), clone of a licensed company
    • Premier Capital Finance (https://www.premiercapitalfinanceuk.com);
    • Top Trade Group (www.toptradegroup.com);
    • Compare ISA Market (https://bestcomparison2021.com).
    • Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:
    • Nexus Investments (www.nexus-invest.lu).

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

    • www.yigangtongkg.com, clone of a licensed company;
    • Varot Financial Limited (www.varotforex.com), clone of a licensed company.

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

    • OP-Trust (https://op-trust.com);
    • www.quantusholdingsstrategies.co.

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

    • www.capitalmarketcorp.com;
    • www.admiralecn.net;
    • www.thegoldcapitals.com;
    • www.alphacapitaltrade.com;
    • www.magnasale.org;
    • www.brocprime.net.

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

    • Income Analysts (www.incomeanalysts.net);
    • www.magnaumbrellafund.org, website already reported by the FCA (United Kingdom) (see "Consob Informa" no. 34/2019 of 7 October 2019);
    • Pacific Forex Asset Management (https://pacificforexasset.io);
    • GTV Media Group Inc / G Club Operations LLC (s://gtv.org/, http://corp.gtv.com, https://www.gclubs.com/en);
    • TradeVtech / UMedia LLC (www.tradevtech.net);
    • Sterling Specialist (www.sterlingspecialist.com);
    • Avan Investment (in.avaninvestment.com);
    • www.bitsharechain.com;
    • www.investgloballimited.com;
    • HyperFund (https://thehyperfund.com);
    • QuantumAI (quantumai.investerscorp.com, safe-investment-daily.com/quantumai6, the-quantum-tech.com, thebigdatas.tech/QuantumAI);

    www.merlingrouplimited.com.

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

    • Trojan Funds, clone of a licensed company;
    • Blackwall UCITS Platform ICAV, clone of a licensed company;
    • IVI Umbrella Fund PLC / IVI Funds PLC, clone of a licensed company;
    • NoE P&I Dac, clone of a licensed company.

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

    • Seabreeze Partners Ltd (https://maxiplus.trade). Website reported by the FCA (United Kingdom and by the FMA (Austria), see "Consob Informa" no. 31/2021 of 13 September 2021;
    • Investigram Ltd (https://investigram.com). Already the subject of Consob resolution no. 21764 of 11 March 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 service providers to block access from Italy to the website www.investigram.com.
    • Paco World System Ltd (https://24xforex.com/es);
    • www.247smartcapital.com;
    • www.alphafxc.com. Already reported by the FCA see "Consob Informa" no. 29/2021 of 26 July 2021.
    • Apex Trading Investment Platform (https://apextradings.com);
    • Tremisa Ltd (https://askemarket.com/es). Already the subject of Consob resolution no. 22012 of 22 September 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 service providers to block access from Italy to the website www.askemarket.com.
    • Assetgroup / Widdershins Group Ltd (https://assetgroup.io, https://assetgroup.cc);
    • Astra Horizon (www.astrahorizon.com);
    • Dit Markets Ltd (https://bidmarkets.com);
    • Brokersocialtrading (https://www.brokersocialtrading.com);
    • Forex Brokers Limited (https://btcforex.uk);
    • www.centogx.com;
    • Finiviex Dynamic Ltd (www.finiviex.com/es);
    • Fx Managment Bank (https://forex.management);
    • Fxquote247 / Fx-Quote247 / Fx-Quote247 Limited (https://fxquote247.com);
    • https://ironefx.com/es;
    • Jep Investment (https://jepinvestment.com).

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

    • Forex 7xt+0 (https://web.ftasjh.com/);
    • Garafi (https://garafi.com/);
    • Insun Forex (http://tradeinsun.com/);
    • MWNG Company Limited (https://mwngglobal.com/mwng_en/index.htm);
    • XT.com (https://www.xt.com/).

    (Published in "Consob Informs" no. 38/2021 of 2 November  2021)