Pubblicazioni

Latest warnings

  • 02 Oct 2023
    Consob warning on

    Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com)

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

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

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

    • “Stockplus-it.com” (website https://stockplus-it.com and related page https://client.stockplus-it.com);
    • “Alfacapitalmarketsltd” (website https://alfacapitalmarketsltd.com and related page https://account.alfacapitalmarketsltd.com);
    • “Fintech Market” (website https://fintechmarket-consulting.com and related page https://cfd.fintechmarket-consulting.com);
    • “AfexEU” (website https://afexeu.com and related pages https://client.afexeu.com and https://trade.afexeu.com);
    • “Aiontrader” (website https://aiontrader.com and related pages https://client.aiontrader.com and https://client1.aiontrader.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 940.

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

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

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

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

    ***

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

    (Published in Consob Informa" no. 32/2023 of 2 October 2023)

  • 29 Sep 2023
    Warning on

    Entforex Global Markets - Seccointrade - Payday Global Trade - Digital Fx Options - Fxcryptotrade - Fxprime - Jby Capital - Mabcredit - Tool4deals - Trade Market Analysis - Quickblockchains Centre Ltd / Quickblockchains.com - Capital Focus - Forrest Fx (Smart Solution) - Emarket-24 - Intrex Asset - Primem4trade - Parallel Investment - Dryden Partners - Zurich Ireland Plc - The Emerald Fund Icav - Active Pension Investment Ltd / Active Pension Investments / API - Kapitec Invest - Capellenis - Santos Market Ltd - Styxtrade Group / Gstyx Group - Nexus Llc - Cryptoairdrops - Gatewaycapitalcg / Higtechnordpro Limited - Platinum-Markets - https://livermore-trading.com - https://webtrader.atradesolutions.com

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Ireland (Central Bank of Ireland - Cbi), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Greece (Hellenic Capital Market Commission - Hcmc), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Entforex Global Markets (www.onsfx19.com, www.entforex.com);
    • Seccointrade (www.seccointrade.com);
    • Payday Global Trade (www.paydayglobaltrade.com);
    • Digital Fx Options (www.digitalfxoptions.org);
    • Fxcryptotrade (www.ifxcryptotrade.com);
    • Fxprime (www.fxbrokerprime.com).

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

    • Jby Capital;
    • Mabcredit;
    • Tool4deals;
    • Trade Market Analysis;
    • Quickblockchains Centre Ltd / Quickblockchains.com;
    • Capital Focus, clone of licensed company;
    • Forrest Fx (Smart Solution);
    • Emarket-24;
    • Intrex Asset;
    • Primem4trade;
    • Parallel Investment;
    • Dryden Partners.

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

    • Zurich Ireland Plc, clone of licensed company;
    • The Emerald Fund Icav, clone of licensed company;
    • Active Pension Investment Ltd / Active Pension Investments /API, clone of licensed company.

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

    • Kapitec Invest (https://kapitec-invest.com);
    • Capellenis (http://www.capellenis.com).

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

    • Santos Market Ltd ( https://santosmarket.net);
    • Styxtrade Group / Gstyx Group (https://styx-trade.org);
    • Nexus Llc (https://alphacapital.space/es);
    • Cryptoairdrops (https://cryptoairdrops.uk);
    • Gatewaycapitalcg / Higtechnordpro Limited (https://gatewaycapitalcg.com/es);
    • Platinum-Markets (https://platinum-markets.com);
    • https://livermore-trading.com.

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

    • https://webtrader.atradesolutions.com.

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

    • The Supervisory Authority of Germany (Bafin) warns savers that Seidel Finance is not authorized to offer shares in Ecological Technologies Ltd. to the public.

    29 September 2023

  • 25 Sep 2023
    Consob warning on

    Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd)

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

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

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

    • Ether Arena Ltd (www.orionusdeal.com website and its https://clientzone.orionusdeal.com page);
    • ImpresaMarkets (website www.impresamarkets.com);
    • Fx-vita (websitehttps://fx-vita.com and its pages https://panel.fx-vita.com and https://trading.fx-vita.com);
    • Keysreim (websitehttps://keysreim.io and its pages https://client.keysreim.io and https://webtrader.keysreim.io);
    • Bitbinx.ltd (website https://bitbinx.ltd and its page https://trade.bitbinx.ltd).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 935.

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

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

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

    ***

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

    (Published in Consob Informa" no. 31/2023 of 25 September 2023)

  • 21 Sep 2023
    Warning on

    Alleged purchases of Amazon shares: updates

    Fake Amazon investments, the company recommends Consob anti-scam presidiums

    Amazon, as part of its ongoing commitment to protect customers, has published on its Italian website, in the 'Help and Customer Service' section, an invitation to make use of the resources made available by Consob as an additional tool to protect themselves against financial scams. These include, for example, alleged investment proposals, the subject of a recent Consob notice, which illegally exploit the reliability of the Amazon brand and ask for sums of money or payment information from savers.

    The initiative is part of the broader framework of customer awareness and protection activities by the well-known e-commerce company. Indeed, Amazon has long been committed to sharing tools and resources with its customers to identify and avoid fraudulent activities that, while taking place outside of Amazon, illegally exploit its brand. Among the most recent initiatives was an informative email shared with all Amazon.it customers in late July, in which the company shared some useful and practical tips, including a solicitation to contact Consob to defend themselves against fraudsters who, over the phone, through portals or other channels - posing as "Amazon financial services" - were asking for customers' payment details to "invest" in its shares or other alleged business opportunities.

    Regarding these fraudulent activities, it is useful to remember that Amazon has already clarified that: "Scammers attempting to impersonate Amazon put our customers and our brand at risk. Although these scams take place outside of our online store, we will continue to invest in protecting our customers and informing the public about scam prevention. We encourage our customers to report suspected scams to us so that we can protect their accounts and refer wrongdoers to law enforcement. Visit our help pages to find more information on how to identify and report scams."

    Amazon also urges people to turn to Consob as a "resource for verifying whether the company or domain is legitimate and authorized," by checking in the Investment firms page on Consob’s website the list of companies licensed to provide investment services in Italy, and also using the Watch for Scams! page for more tips on how to defend themselves.

    In a Communication of last 31 October, Consob had already warned savers of the risks associated with investment proposals that, unduly leveraging on the notoriety of the Amazon brand, envisage unrealistic earning opportunities related to an alleged Amazon stock purchase. These proposals, the subject of advertising campaigns promoted by unidentified parties through the Internet and telephone, are scams, as they are not really traceable to Amazon and are aimed at acquiring personal data and/or sums of money from users.

    Amazon's 'Help and Customer Service' page gives examples of the most common scams and offers tips.

    Investment scams

    • Scammers contact customers posing as Amazon Financial Services, urging them to provide their payment and billing information in order to "invest" in Amazon shares or "business opportunities" that promise high returns in a short time.

      In this regard, the company represents that "Amazon will never push you to invest in or buy equity in a company. We will not ask you to provide payment information for products or services over the phone. Never accept an offer to purchase an investment product that you did not solicit yourself."

    Scams about contests/presumed lotteries

    • Scammers contact customers pretending to be Amazon and tell them they have won a prize in a contest. The scammers then ask customers for their personal information and payment of a "shipping or handling" fee in order to receive the prize or collect the winnings.

      In this regard, the company represents that "Amazon will not ask you to provide payment information for products or services over the phone. Never make a payment/share payment information with someone who claims you have won a prize from a contest in which you did not participate."

    Here are some important tips Amazon provides to detect scams and protect customers' accounts and their data:

    1. Rely on Amazon-owned channels. Always refer to the Amazon mobile app or website when you want to reach customer service or seek technical assistance, or when you want to make changes to your account.
    2. Be wary of false urgency. Scammers may try to create a sense of urgency to persuade you to do what they are asking. Be careful whenever someone tries to convince you that you must act without delay.
    3. Never make payments over the phone. Amazon will never ask you to provide payment information over the phone for products or services, including gift cards (or "verification cards," as some scammers call them).
    4. Verify links first. Legitimate Amazon websites in Italy contain "amazon.it". Go directly to the website to request assistance with Amazon devices/services, with orders, or to make changes to your account.

    If you receive communications (calls, messages, or emails) that you think are not from Amazon, the company recommends reporting them at the "Report Something Suspicious" link.

    Amazon recommends, then, that you visit the Communications Center on its website to check for official contact emails. For more information on how to secure online connections, Amazon also recommends that consumers consult the "Legal Area, Security and Privacy" section on the Amazon Customer Service page.

    21 September 2023

  • 20 Sep 2023
    Warning on

    Metabit Exchange Limited - Xeonfx / Xeonfx Limited / Xeonfx.pro - Extordo - Acapitalgroup.co - Vestiblechain - Marathon Investments - Cryptofigo.pw - Konnaxvest - Master Fx Options - Terling Fx Trade - Fcf Markets - Elviva Invest - Bregco Fx - Capitaltrade Bureau Ltd / Capital Trade Bureau Inc - Williamsburg International Consultancy Llc - Central Plus Finance - Galleon Credit Union - Fx Cmb / Fxcmb.com - Integra Financial Solutions - Basic Loans - 4xex / 4xex.com - Super Star Finance / Superstarfinance.co.uk - Trade4winner - The Trust Loans - Exc24optxtrade - Bacunda Limited - Pioneershq - Smartcorefx - Market-Trace / T-Market - Qumaxcofxs - Excellentsignals Ltd - Western Chain Link - https://fpeurope.com - https://alphaplusfx.com - https://ltd-fx.com - https://broker2utrade.com - Firstname.lastname@3smoney.info - Evermarketsfx (Comoros) Ltd - X-tech - Keismarkets Llc - Fexmon Global Ltd - Kraj Maklerów - Traderzy Bez Granic - Prefa Group S.a - Globaltrusts-Capital.Com - Finflow X - Alphascrypto - Cryptc2c - Capital Ex Pro

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Greece (Hellenic Capital Market Commission - Hcmc), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Montenegro (Capital Market Authority of Montenegro - Scmn), Ireland (Central Bank of Ireland - Cbi), Cyprus (Securities and Exchange Commission - CySec), Poland (Polish Financial Supervision Authority - Knf), Spain (Comisión Nacional del Mercado de Valores - Cnmv) and Germany (Federal Financial Supervisory Authority - Bafin), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Metabit Exchange Limited (https://metabitexchange.com);
    • Xeonfx / Xeonfx Limited / Xeonfx.pro (https://xeonfx.com);
    • Extordo (https://extordo.com);
    • Acapitalgroup.co (https://acapitalgroup.co);
    • Vestiblechain (www.vestiblechain.com);
    • Marathon Investments (www.marathoninvestments.ltd);
    • Cryptofigo.pw (www.cryptofigo.pw);
    • Konnaxvest (www.konnaxvest.com);
    • Master Fx Options (https://masterfx-options.com);
    • Terling Fx Trade (https://sterlingfxtrade.org);
    • Fcf Markets (email: support@fcfmarkets.org);
    • Elviva Invest (https://elvivainvest.com);
    • Bregco Fx (www.bregcofx.com), clone of a licensed company;
    • Capitaltrade Bureau Ltd / Capital Trade Bureau Inc (www.capitaltradesbureau.com);
    • Williamsburg International Consultancy Llc (www.williamsburginternationalconsultancyllc.com);
    • Central Plus Finance (https://www.centralplusfinance.com);
    • Galleon Credit Union (https://www.galcu.com/online)
    • Fx Cmb / Fxcmb.com (www.fxcmb.com);
    • Integra Financial Solutions (www.ifs-lmtd.com);
    • Basic Loans (www.basicloans.uk);
    • 4xex / 4xex.com (https://4xex.com);
    • Super Star Finance / Superstarfinance.co.uk (www.superstarfinance.co.uk);
    • Trade4winner (www.trade4winner.com). Clone of a licensed company. Already the subject of Consob Resolution No. 22784 of 19 July 2023. Subsequently, making use of the powers arising from the "Growth Decree" (Law No. 58 of 28 June 2019, Article No. 36, paragraph 2-terdecies), the Authority ordered Internet connectivity service providers to inhibit access from Italy to the website https://trade4winner.com and related page https://crm.sheersmarkets.com).
    • The Trust Loans (email: loanlenderforyou@gmail.com);
    • Exc24optxtrade (www.exc24optxtrade.com);
    • Bacunda Limited (https://bacunda.com);
    • Pioneershq (https://www.pioneershq.com);
    • Smartcorefx (https://smartcorefx.com);
    • Market-Trace / T-Market (www.market-trace.com);
    • Qumaxcofxs (www.qumaxcofxs.com);
    • Excellentsignals Ltd (www.excellentsignals.com);
    • Western Chain Link (https://westernchainlink.com).

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

    • https://fpeurope.com;
    • https://alphaplusfx.com;
    • https://ltd-fx.com;
    • https://broker2utrade.com.

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

    • Firstname.lastname@3smoney.info, clone of a licensed company;
    • Evermarketsfx (Comoros) Ltd (https://evermarketsfx.com).

    Reported by the Capital Market Authority of Montenegro (Scmn) - Montenegro:

    • X-tech;
    • Keismarkets Llc.

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

    • Fexmon Global Ltd (www.fexmongloballltd.com).

    Report from the Securities and Exchange Commission (CySec) - Cyprus:

    The Cyprus Securities and Exchange Commission (CySec) wishes to warn savers again that, through the use of its monitoring tools, it has identified:

    • persons fraudulently posing as CySec officials or representatives to solicit investors to pay fees in exchange for allegedly settling bogus compensation claims related to companies under CySec's supervision;
    • fraudulent imitations of the CySec website (cysec-regulatory.com and www.cysecgov.com) that include the CySec logo, ads, images, e-mails, and addresses. Existence of a fake website (Cysecs.group) that contains a link to a fake directory of Cypriot investment companies and contains numerous links to unauthorized persons (fake brokers).

    In addition to the above, CySec wishes to emphasize that it never establishes telephone contact or sends unsolicited correspondence and does so without ever requesting personal, financial, or other data. Savers are urged to contact CySec to confirm the authenticity of communications received using the email info@cysec.gov.cy before taking any action. Authentic emails from CySec include addresses ending with gov.cy, although there have been cases where even these have been cloned by fraudsters. CySec has no authority or jurisdiction to collect fees for any purpose from individual investors, nor does it have the authority to appoint anyone to do so on its behalf. CySec does not authorize, audit, monitor, or is in any way involved in class actions, compensation schemes, payments between individuals or legal entities, or between any public entity or private agencies. CySec has issued numerous public notices when similar cases have occurred, which have been posted on the institutional website at: https://www.cysec.gov.cy/en-GB/public-info/warnings/cysec/. The aforementioned site has information on how to detect frauds. Finally, CySec urges the public to remain vigilant about any unsolicited communication, to refrain from sending money to anyone claiming all or part of the above.

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

    • Kraj Maklerów (https://kraj-m.com/terms.html and https://kraj-maklerow.com);
    • Traderzy Bez Granic (https://tbg-lmtd.com);
    • Prefa Group S.a.

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

    • Globaltrusts-Capital.Com (https://globaltrusts-capital.com);
    • Finflow X (https://finflow-x.com);
    • Alphascrypto (www.alphascrypto.com);
    • Cryptc2c (https://cryptc2c.com);
    • Capital Ex Pro (https://www.capitalexpro.com).

    Warning from the Federal Financial Supervisory Authority - (Bafin) - Germany:

    The Supervisory Authority of Germany (BaFin) warns savers that "Woodland Invest," headquartered in Steinbach im Taunus, Germany, offers capital investments in Paulownia plantations to the public. "Woodland Invest" presents itself as a company of SH Marketing Frankfurt GmbH. The company has not published a prospectus for this product.

    20 September 2023

  • 13 Sep 2023
    Warning on

    Quickoptionsinvestment - Lamatrade Investments Ltd - Forexkingtradingempire - The Okx Crypto Field - Coz Fx / Cozfx Limited - Brain Stone Fx Ltd - Spring-fx.com - Fresh Help / Freshstart-uk.com - Capizal Trade - Popplewell Capital Group Llc - London-Lawyers / London-lawyers.com - Venrex Investment Management / Venrex Ventures / Venrex - Pocket Option Fx - 24Optiontradings - Forever You Profit - Instant Pro Fx - Fasttimingfx - Xmfastest Reliable Broker - Standard Guarantee Trading Pro - Digital Crypto Market Pro - Satoshi Mining Stream / Satoshi Global - Bnb Cube - Forexclap - Cryptolimited - Fx-finance Traders - Mineotradingfx - World Pay Bank - Coin-fxearners.com - Glance Profit Investment - Quadmarks - Pipsupreme Ltd - Kingly Fx Trades - Esfequity Fx - Fidus Global Bank - Spark Paradise Bank - Newfordsavings - Clefbank - Net Fx Miner - Universal Expert Fx - Thefx24trade - Ethereal Fx Pro - Tradefxm - Holding-Loan - Universe.co.com - Auto Crypto Trading Solutions - Dectrofx - Vertexfxmegatrade - Greenfx - Cryptogeek / Kryptogeek - Crystal Nova - Dynastyfx Global - Springwellfx - Hubscapital.org - Trade Rescue - Finance Wise - Pinnacle Assets - Vertigo Trade - Fast Stock Market Trade - Expert Iq Trade - Bit Capital Axis - Captecinvltd.com - Centris Fx - Equitiz - Fusion Trade - Global Prime / Global Prime Fx / Gleneagle Securities Pty Limited - Guardian Invest - Ipo Markets Ltd - Multichain Insider - Ninjatrader / Ninjatrader Llc - Premium Capitals - Proinvest - Virtual Fx Trade - Zertom - Bitcoin Profit - Capital Expert Trade / Capital Expert Trade Ltd - www.aubusson-gestion.com - www.elitewealthmanagement.lu - https://cn-lighten.com - Heng-Rui International Financial Holding Limited / Avantage - www.hazq.asia - Remus Corporation Limited - www.cfd.capital-trust.co.uk, www.capital-trust.co.uk, www.capital-trust.ltd - Coinverse - Allstocknow - Stabletrading - Capital Lake Finance - Bitmarket-capital - Imperial Invest - www.darealinvest.com - Swiss Business Company Gmbh - Kaizen Tech Limited - Swisswealth Limited / Swisswealth Investment Company - Coins-capital - Ib Platform - Zaftr - Apex Trading and Investments - E30trade - Nbkcoins - Finfinity Invest - Bit Trade House / Bittradehouse - Easy Fxpro Trading Llc - Remaxcoinvest - Myprofitlive/Myprofitlive.com - Nsfx - Cloud Genesis Enterprise - Derivtradinglive - Digital Capital Training Dct, Srl - Game Over Forex, Eirl - Digital Capital Investments Dci, Eirl - Octafxelitetrade - Smartcoinfx - Xfortunes - Topshark - Swisswealth - Sigma Invest - Firstcapital1 - Cryptofxpro - Capital Funds Inc. - Cambridge Commodities International - Advanced Mining Group - 1st Markets Group - https://www.bitoke.net - http://bitsoxc.com - Saxton International

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Poland (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Switzerland (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Malta (Malta Financial Services Authority - Mfsa), Alberta (Alberta Securities Commission - Asc), Gibraltar (Gibraltar Financial Services Commission - GFSC), report companies and websites that are offering investment, financial, banking, and insurance services without the required licenses.

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

    • Quickoptionsinvestment (www.quickoptionsinvestment.com);
    • Lamatrade Investments Ltd (www.fxmillion.biz);
    • Forexkingtradingempire (www.forexkingtradingempire.com);
    • The Okx Crypto Field (www.theokxcryptofield.com);
    • Coz Fx / Cozfx Limited (www.mycozfx.com);
    • Brain Stone Fx Ltd (www.bsfxl.live);
    • Spring-fx.com (www.spring-fx.com);
    • Fresh Help / Freshstart-uk.com (https://www.freshstart-uk.com);
    • Capizal Trade (www.capizaltrade.com);
    • Popplewell Capital Group Llc (www.popplewellcapitalgroupllc.com);
    • London-Lawyers / London-lawyers.com (https://london-lawyers.com);
    • Venrex Investment Management / Venrex Ventures / Venrex (http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/, http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com), clone of a licensed company;
    • Pocket Option Fx (www.pocketoptionfx.com);
    • 24Optiontradings (www.24optiontradings.com);
    • Forever You Profit (www.foreveryouprofit.com);
    • Instant Pro Fx (www.instantprofx.com);
    • Fasttimingfx (www.fasttimingfx.com);
    • Xmfastest Reliable Broker (www.xmafastestreliablebroker.com);
    • Standard Guarantee Trading Pro (www.sgt-pro.online);
    • Digital Crypto Market Pro (www.digitalcryptompro.com);
    • Satoshi Mining Stream / Satoshi Global (https://minewithsmsglobal.com);
    • Bnb Cube (https://bnbcube.com);
    • Forexclap (www.forexclap.com);
    • Cryptolimited (email: admin@cryptolimited.online);
    • Fx-finance Traders (www.fx-financetraders.com);
    • Mineotradingfx (www.mineotradingfx.com);
    • World Pay Bank (www.worldpaybank.icu);
    • Coin-fxearners.com (www.coin-fxearners.com);
    • Glance Profit Investment (www.glaproinv.com);
    • Quadmarks (www.quadmarkstrades.online);
    • Pipsupreme Ltd (www.pipsupreme.com);
    • Kingly Fx Trades (www.kinglyfxtrades.com);
    • Esfequity Fx (www.esfequityfx.com);
    • Fidus Global Bank (www.fidusglobalsavings.com);
    • Spark Paradise Bank (www.sparkparadisebank.com);
    • Newfordsavings (www.newfordsavings.com);
    • Clefbank (https://clefbank.com);
    • Net Fx Miner (www.netfxminer.com);
    • Universal Expert Fx (www.universalexpertfx.com);
    • Thefx24trade (https://thefx24.com);
    • Ethereal Fx Pro (https://etherealfxpro.com);
    • Tradefxm (https://tforexm.com);
    • Holding-Loan (https://holding-loan.com);
    • Universe.co.com (www.universe.co.com), clone of a licensed company;
    • Auto Crypto Trading Solutions (https://autocryptotradingsolutions.com);
    • Dectrofx (https://dectrofx.com);
    • Vertexfxmegatrade (https://vertexfxmegatrade.com);
    • Greenfx (https://greenfx.ltd);
    • Cryptogeek / Kryptogeek (www.crypto-geek.online);
    • Crystal Nova (www.crystalnovafxtrade.com);
    • Dynastyfx Global (www.dynastyfxglobal.com);
    • Springwellfx (www.springwellfx.com);
    • Hubscapital.org (https://hubscapital.org);
    • Trade Rescue (www.traderescue.net, trade-rescue.com);
    • Finance Wise (www.finwisecorp.online, www.financewise.pro);
    • Pinnacle Assets (www.pinnaclassts.com/en);
    • Vertigo Trade (www.vertigotrade.com);
    • Fast Stock Market Trade (www.faststockmarkettrade.com);
    • Expert Iq Trade (www.expert-iqtrade.com);
    • Bit Capital Axis (www.bitcapitalaxis.com);
    • Captecinvltd.com (www.captecinvltd.com).

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

    • Centris Fx (https://centrisfx.com);
    • Equitiz (https://equitiz.com);
    • Fusion Trade (https://fusiontrade.co);
    • Global Prime / Global Prime Fx / Gleneagle Securities Pty Limited ( https://globalprime.com);
    • Guardian Invest (https://guardianinvest.co);
    • Ipo Markets Ltd (https://ipo-markets.com);
    • Multichain Insider (www.multichain-insider.com);
    • Ninjatrader / Ninjatrader Llc (https://ninjatrader.com);
    • Premium Capitals (https://premiumcapitals.co);
    • Proinvest (https://proinvest.cc);
    • Virtual Fx Trade (www.virtualfxtrade.com);
    • Zertom (https://www.zertom.com/es);
    • Bitcoin Profit (https://bitcoin-profit.org/es);
    • Capital Expert Trade / Capital Expert Trade Ltd (https://capitextrade.com).

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

    • www.aubusson-gestion.com, clone of a licensed company;
    • www.elitewealthmanagement.lu, clone of a licensed company.

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

    • https://cn-lighten.com, clone of a licensed company;
    • Heng-Rui International Financial Holding Limited / Avantage (https://hengrui-futures-holding.com), clone of a licensed company;
    • www.hazq.asia, clone of a licensed company;
    • Remus Corporation Limited (www.remus-corp.com).

    Reported by the Polish Financial Supervision Authority (Knf) - Polonia:

    • www.cfd.capital-trust.co.uk, www.capital-trust.co.uk, www.capital-trust.ltd.

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

    • Coinverse (https://coinverse-nft.com);
    • Allstocknow (https://allstocknow.com);
    • Stabletrading (www.stabletrading.io9;
    • Capital Lake Finance (https://capitallakefinance.com);
    • Bitmarket-capital (https://bitmarket-capital.com,
      http://bitmarket-capital.business). Already reported by the Ontario Securities Commission - (Osc) - Ontario (see "Consob Informa" year XXIX no. 21, 12 June 2023);
    • Imperial Invest (https://imperialinvest.io).

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

    • www.darealinvest.com, clone of a licensed company;
    • Swiss Business Company Gmbh (www.sbc-management.com);
    • Kaizen Tech Limited (www.kaizentechlimited.com).

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

    • Swisswealth Limited / Swisswealth Investment Company (www.swisswealth.trade, www.swisswealth.org);
    • Coins-capital (www.coins-capital.com);
    • Ib Platform (www.ibplatform.info);
    • Zaftr (www.zaftr.com);
    • Apex Trading and Investments (https://www.linkedin.com/company/the-apex-trading-investment);
    • E30trade (www.e30trade.com);
    • Nbkcoins (www.nbkcoins.com);
    • Finfinity Invest (www.finfinity-invest.com);
    • Bit Trade House / Bittradehouse (www.bittradehouse.com);
    • Easy Fxpro Trading Llc (www.easyfxprotrading.com);
    • Remaxcoinvest (www.remaxcoinvest.com);
    • Myprofitlive / Myprofitlive.com (www.myprofitlive.com).

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

    • Nsfx (www.nsfx.online), clone of a licensed company;
    • Cloud Genesis Enterprise;
    • Derivtradinglive (https://derivtradinglive.net).

    Reported by the Superintendencia del Mercado de Valores, Dominican Republic (Simv) - Dominican Republic:

    • Digital Capital Training Dct, Srl;
    • Game Over Forex, Eirl;
    • Digital Capital Investments Dci, Eirl;
    • Octafxelitetrade;
    • Smartcoinfx.

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

    • Xfortunes (www.x-fortunes.com);
    • Topshark (www. topshark.co);
    • Swisswealth (www. swisswealth.org);
    • Sigma Invest (www.sigmainvest.co);
    • Firstcapital1 (www. firstcapital1.com);
    • Cryptofxpro (www.cfprogroup.co);
    • Capital Funds Inc. (www. capitalfundsinc.com);
    • Cambridge Commodities International (www.cambridgecommoditiesint.com);
    • Advanced Mining Group (www.advancedmining.io);
    • 1st Markets Group (www.1stinmarkets.com).

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

    • https://www.bitoke.net, clone of a licensed company;
    • http://bitsoxc.com, clone of a licensed company;
    • Saxton International (https://saxtonint.com).

    13 September 2023

  • 12 Sep 2023
    Warning on

    Warning: Scam letters pretending to be from IOSCO

    The International Organization of Securities Commissions (IOSCO) wants to bring to the notice of whom it may concern that several scam letters are currently in circulation pretending to be from IOSCO. To our knowledge, two types of different scam letters have been sent:

    • Letters directly requesting recipients to pay a sum of money.
    • Emails which contain letters on behalf of the Financial Control Service of Investment Company of IOSCO requesting bank details, sometimes preceded by telephone calls.

    None of these communications have been or are made by IOSCO, so PLEASE DO NOT MAKE ANY PAYMENT OR PROVIDE ANY BANKING INFORMATION OF ANY KIND if you receive any of these communications. This is a telematic fraud committed by third parties to obtain funds by simulating IOSCO communications.

    IOSCO does not make unsolicited communications, including emails or phone calls, asking for payments or seeking detailed personal and financial information.

    IOSCO’s email domain is “iosco.org”; communications sent from other domains are not from IOSCO.

    12 September 2023

  • 07 Sep 2023
    Warning on

    Gemini Ltd Fx - Hemilton Finance - Invest Edge - Investing Banks / Fort Securities Blr - Morgan Invest / Morgan Ventures Ltd - Oro Markets / Ecb7 Capital Ltd - Primusltd - Simple Trading - Tbitex.in - Wells Trader / Mount Nico Corp Ltd - Neptunus Capital - Afex Eu - Alpha Capital - Atm Contract / Snap Technology Limited ("Kibiex") - Bitfxarena - Captrader Financial - Cmc Investments - Coinex Trade Platform Ltd / Coinex Bits - Crypto Foxace - Escapitals - vallartcourtage@gmail.com - www.elitewealthmanagement.lu - Amos Limited - Binetrix - Bitmarket Trader - Bt Invest - Btyex - Buycryptomarket - Capitalbmarket - Ced Capital Ltd - Coinex-Vip - Crypto-Tech - Crystals Capitals - Economypair - Etofxoptions / Acafxoptions - Financeslab - Gainful Markets - Intellect trades - Investwise - Marketsinvest - Megainvestco - Mgm Global - Mondial Investments - Mtcapitals - Opticapital - Otrade - Phoenixtb - Pioneer Markets - Platinum-Markets - Primenox - Statehills - Swiss-win - Tradercode - Tradingexpo - Trc - Universy invest - Upstream Market

    Supervisory Authorities in Spain (Comisión Nacional del Mercado de Valores - Cnmv), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), Belgium (Financial Services and Markets Authority - Fsma) report companies and websites that are offering investment, financial, banking, and insurance services without the required authorizations.

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

    • Gemini Ltd Fx (https://geminiltdfx.com);
    • Hemilton Finance (https://hemilton-finance.com/es);
    • Invest Edge (https://investedge.me);
    • Investing Banks / Fort Securities Blr (https://investing-banks.com/gb/index.html, https://online-system-inv.com);
    • Morgan Invest / Morgan Ventures Ltd (https://morgan-invest.com);
    • Oro Markets / Ecb7 Capital Ltd (https://oro-markets.com);
    • Primusltd ( https://primus-ltd.net, https://primusltd.net);
    • Simple Trading (https://simpletrading.broker);
    • Tbitex.in (https://tbitex.in);
    • Wells Trader / Mount Nico Corp Ltd (https://wellstrader.com/es/hogar);
    • Neptunus Capital (https://neptunuscapital.company.site);
    • Afex Eu (https://afexeu.com);
    • Alpha Capital (https://capital-alpha.co, https://cfd.capital-alpha.co), clone of licensed company;
    • Atm Contract / Snap Technology Limited ("Kibiex"), (https://atm-contract.com);
    • Bitfxarena (https://bitfxarena.com);
    • Captrader Financial (https://captrader.financial);
    • Cmc Investments (https://cmc-investments.com);
    • Coinex Trade Platform Ltd / Coinex Bits (https://coinexbits.com);
    • Crypto Foxace (https://cfoxace.com);
    • Escapitals (https://www.escapitals.com).

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

    • vallartcourtage@gmail.com, clone of licensed company;
    • www.elitewealthmanagement.lu, clone of licensed company.

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

    • Amos Limited (https://amoslimited.co/, https://am-s.cc/login);
    • Binetrix (www.binetrix.com);
    • Bitmarket Trader (https://bitmarket-trader.com/);
    • Bt Invest (https://b-tinvest.com);
    • Btyex (https://btyex.co/);
    • Buycryptomarket (https://www.buycryptomarket.com);
    • Capitalbmarket (https://capitalbmarket.com/);
    • Ced Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/);
    • Coinex-Vip (https://www.coinex-vip.com/);
    • Crypto-Tech (https://crypto-tech.io);
    • Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/);
    • Economypair (https://economypair.com/, https://ecnmpair.com/);
    • Etofxoptions / Acafxoptions (https://www.etofxoptions.com/, https://www.etofx.cc/);
    • Financeslab (https://financeslab.com/, financeslab.org, financeslab.net);
    • Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/);
    • Intellect trades (www.intellecttrades.org);
    • Investwise (https://investwise.cc/);
    • Marketsinvest (https://marketsinvest.net, https://marketsinvest.com);
    • Megainvestco (https://www.megainvestco.com/);
    • Mgm Global (https://mgmglobal.com/);
    • Mondial Investments (https://www.mondialinvestmentsltd.vip), clone of licensed company, https://www.mondialinvestmentsltd.com);
    • Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com);
    • Opticapital (https://opticapital.com/, www.opticapital4.com);
    • Otrade (https://otrade.io/; http://ptrade.io/);
    • Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com);
    • Pioneer Markets (https://pioneer-markets.net/);
    • Platinum-Markets (https://platinum-markets.com/);
    • Primenox (https://primenox.com/);
    • Statehills (http://www.statehills.com/);
    • Swiss-win (https://swiss-win.com/);
    • Tradercode (https://tradercode.com/, https://trader-code.com/);
    • Tradingexpo (www.tradingexpo.net);
    • Trc (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html);
    • Universy invest (https://universyinvest.com/);
    • Upstream Market (https://upstream-market.com/).

    7 September 2023

  • 04 Sep 2023
    Warning on

    Angel Finance / Angel Finances - Globals-Lttdiaa - Insolvency practitioners 4 U - Qm Capital Partners - Coin Wealth Invest - Denoxtrade - Xtremeplc - Mybankrateonline - Goldtreasurefx - First Option Fx Ltd - Fx Pro Ai - Zenithquarrymining - Coinflux Trades Markets, Coinflux Trades Ltd - Tradex/Trade X - Bliss Forex - Bgdm Forex - Worldwide Expert Fx Trade - Fxorbital Trade - Nymex Pips - Efficientinsolvencylimited.net - Alltraders Pips - Crypto- Miningexpert - Wind Forex Trading - Fxravators - Onward Trade Option - Tt International / Ttfundmanagement.com - Eq Analyst900 - Fidel Trades - Recovery Norway - Quickfxearner - Cash Decision - Fundedsignaltrades - Alphaluxse - Fx Monsters - www.captecinvltd.com; - Bit Capital Axis - Sprintglobalfx/ Sprint Global Fx - LbrInvestments S.à r.l. - Bgl Bnp Paribas - Wi Consulting - May Capital Group - South Pass Partners - My Capital Group - Iwl Consulting - Lincoln Finance Ltd /Lincoln Financial Services Ltd - https://webtrader.euoctafx.com - https://lincolnfx.capital - Finio Finance - Temple Money - Rbs Asset Management Dublin Ltd - Kensington Ucits Icav - Coinoptimining Financial Investments Limited - Build Bybit - Bbs Limited - Fexmon Global Ltd - www.avasunion.com - Erzinex - Fidency.net - In369 - Mega Invest Investment Group - Virgobanc - Cronos Fund - Angel Finance/Angel Finances - The New Vision Sàrl - Wadiah Capital - Green Wood International Ag - Swiss Investment Solution - Gold Wise - Cryptotrusthub - Coinz Holding - Three Trader Global Limited - Three S - Ptah Dao - www.sinoko-hk.com - Mgt Stock / Longsheng Financial Limited - De Beer Capital - Bamboozle Group Ltd - www.mit-ic.net, www.mit-ic.com - Taylor Inwestycja and Handel (Switzerland) Ag - Skycash Poland S.A. - Flinflow-x - Spextrade - Mexc - The Revenue Center Pro - Vortex Option - Aquilamsv - Alphascrypto

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commision du Surveillance du Secteur Financier – Cssf), Belgium (Financial Services and Markets Authority - Fsma), Greece (Hellenic Capital Market Commission – Hcmc), Ireland (Central Bank of Ireland – Cbi), Quebec (Autoritè des Marches Financiers – Amf), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Germany (Bundesanstalt für Finanzdienstleistungsaufsicht – Bafin), New Zealand (Financial Markets Authority – Fma), Japan (Financial Services Agency – Fsa), Hong Kong (Securities and Futures Commission – Sfc), Poland (Polish Financial Supervision Authority – Knf), British Columbia (British Columbia Securities Commission - Bcsc) and Malta (Malta Financial Services Authority – Mfsa), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Angel Finance / Angel Finances (https://angelfinances.uk/index.html);
    • Globals-Lttdiaa (globals-lttdiaa.com);
    • Insolvency practitioners 4 U (https://insolvencypractitioners4u.com);
    • Qm Capital Partners (qm-capitalpartners.co.uk);
    • Coin Wealth Invest (https://coinswealthinvest.org);
    • Denoxtrade (denoxtrade.com, https://denoxtrade.net/);
    • Xtremeplc (https://xtremeplc.ltd/);
    • Mybankrateonline (https://mybankrate.online);
    • Goldtreasurefx (https://goldtreasurefx.com);
    • First Option Fx Ltd (firstoptionfx.com);
    • Fx Pro Ai (https://fxproai.com);
    • Zenithquarrymining (zenithquarrymining.com);
    • Coinflux Trades Markets, Coinflux Trades Ltd (cft-iovationmarkets.online);
    • Tradex/Trade X (tradexion.com);
    • Bliss Forex (bliss-forex.com);
    • Bgdm Forex (https://bgdmforex.live);
    • Worldwide Expert Fx Trade (expertfxtrade.com);
    • Fxorbital Trade (fxorbitaltrade.org);
    • Nymex Pips (nymexpips.com);
    • net (https://efficientinsolvencylimited.net);
    • Alltraders Pips (alltraderspips.com);
    • Crypto- Miningexpert (crypto-miningexpert.com);
    • Wind Forex Trading (windforex.biz);
    • Fxravators (fxravators.com);
    • Onward Trade Option (onwardtradeoption.com);
    • Tt International / Ttfundmanagement.com (ttfundmanagement.com), clone di società autorizzata;
    • Eq Analyst900 (eqanalyst900.com);
    • Fidel Trades (https://fideltrades.com/);
    • Recovery Norway (https://recoverynorway.com);
    • Quickfxearner (quickfxearner.com);
    • Cash Decision (https://cashdecision.com/);
    • Fundedsignaltrades (fundedsignaltrades.com);
    • Alphaluxse (alphaluxse.com);
    • Fx Monsters (fx-monsters.live);
    • www.captecinvltd.com;
    • Bit Capital Axis (bitcapitalaxis.com);
    • Sprintglobalfx/ Sprint Global Fx (sprintglobalfx.net, www.sprintglobalfx.com.nivlekfishfarm.net).

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

    • LbrInvestments S.à r.l. (dma.gd-accesprive.com), clone of a licensed company;
    • Bgl Bnp Paribas, clone of a licensed company.

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

    • Wi Consulting (iwlconsulting.com);
    • May Capital Group (maycapitalgroup.com);
    • South Pass Partners (southpasspartners.com);
    • My Capital Group (maycapitalgroup.com);
    • Iwl Consulting (iwlconsulting.com).

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

    • Lincoln Finance Ltd /Lincoln Financial Services Ltd (lincolnfinancialservices.co.uk);
    • https://webtrader.euoctafx.com;
    • https://lincolnfx.capital.

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

    • Finio Finance;
    • Temple Money;
    • Rbs Asset Management Dublin Ltd, clone of a licensed company;
    • Kensington Ucits Icav, clone of a licensed company.

    Reported by the Autoritè des Marches Financiers (Amf) - Quebec:

    • Coinoptimining Financial Investments Limited (coinmining42.fxbiq.com);
    • Build Bybit (bybit-vip.in);
    • Bbs Limited (bbslimited.co);
    • Fexmon Global Ltd.

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

    • www.avasunion.com;
    • Erzinex (erzinex.com);
    • Fidency.net;
    • In369;
    • Mega Invest Investment Group (https://mega-invest.ch/);
    • Virgobanc (https://www.virgobanc.net);
    • Cronos Fund;
    • Angel Finance/Angel Finances;
    • The New Vision Sàrl (newvisionromandie.ch / www.schweiz-beraten.ch);
    • Wadiah Capital (https://www.wadiahcapital.com/).

    Reported by the Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) - Germany:

    • Green Wood International Ag;
    • Swiss Investment Solution.

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

    • Gold Wise (goldwiselimited.net);
    • Cryptotrusthub (https://cryptotrusthub.com/);
    • Coinz Holding (coinzholdingltd.com).

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

    • Three Trader Global Limited;
    • Three S.

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

    • Ptah Dao (fnvtwe.com);
    • www.sinoko-hk.com;
    • Mgt Stock / Longsheng Financial Limited;
    • De Beer Capital.

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

    • Bamboozle Group Ltd;
    • www.mit-ic.net, www.mit-ic.com;
    • Taylor Inwestycja and Handel (Switzerland) Ag;
    • Skycash Poland S.A.

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

    • Flinflow-x (finflow-x.com);
    • Spextrade (https://www.spextrade.net);
    • Mexc (https://www.mexc.com);
    • The Revenue Center Pro (https://revenuecenterpro.com).

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

    • Vortex Option (https://www.vortexoptions.com);
    • Aquilamsv (https://aquilamsv.com/);
    • Alphascrypto (https://www.alphascrypto.com), clone of a licensed company.

    4 September 2023

  • 25 Aug 2023
    Warning on

    Enduringforex / Enduring Forex Investment; Active Forex Trade / Activeforextrade; Cryptoslite; Market By Crypto Trade;  S.A. Capitalfx; Elite Crypto Exchange; Astute Bank; Globalfx.Org; Econfx; Bitforex Trade / Bitforextrade;  Bitmetalitfx; Cfmfxbroker; Apex Fx Investment;  Bitmineexpert/ / Bit Mine Expert; Smartmarkettrade/Smart Market Trade;  Bbc Finance;  Meliden Bank; Bitpaypro.net; ForexTron Innovation Markets; FidelityCfd; Savoy Investment Group; Share Profit Investment; Vittel Crypto Company; Cryptoprosmart; TechGlobalBank;  Royal Swift Bank; Max Gains Blue Fx; TimBullman;  Delta Finance Lenders; Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd; Allan Grey Bank; Beta-centralprofits.com/Betacentralprofits.com; Sulzer Green Law; Forex Trading Digital Pay; Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com; Bitprimal; Intrepid & Associates llc; International Fraud Watch/frauddetect.io; Market Brokeage; Zecryptec; Boost Capital Academy;  Ava Fx index/avafxinde.online; Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd; Pinnacle Assets/Pinnacleassets-Inc: Greefin pro; Perfect Kinetic Flipper; Bitvary Trade Ltd; Suisse Coin Hub; Deltas Crypto; RDI Consulting; Evergreen Oak Capital; Worls Express Trading Platform;  Elite CFDs; Exchange Safe; Stock Trade; PolaxGroup; The Debt Advice; TSH – Transaction Services Holdings; Everrise Brokers; Cville DPC; FxGlobal Capital Partners Ltd; Confidencial Fxmarkets; FXRage; Priestly, Braverman & Associates llc; Financechnainglob; Greenstonefunds; Pevobitex; Vital Invest; CertifiedFx Trade; EliteFx / elitefx.uk; AllianceheritageFX; Stolid Finance; OptionStock Trade; Geniovest; Fx – Elitetrading; Forexsignals.tech; Blockstramfx; Grandfxoption; Bcryptofx; Maxcryptobit/Maxcryptobits; Tridentptionsfx; Vantageoption; Kryptoedgepremium; Worldmktbiz; Recovery Optionfx; Exotradefx; Provenance Cryptomax; Imfxglobaltrade; Real Fx; RoyalFx; Axneb Ltd; Pacific Finance; CapitalXchain; Broker Finance Watch; Payback Agency; Access Merchant Bank; Axzon Global Pvt Ltd / Axon Global Aps; 7seasfx; Go Market Academy / gomarket.academy; MySteel Uk; Alfie Fx Ltd; Trade Union Trust; Temax Financial; Stock Fx Ltd; Atlexcloud/ Atlexcloud.com; Metrox – Fxinvest.com; Lunex Cloud; Binarychainfx; www.easterlyacqcorp.com; Ariol Investment Group ; Bliss Forex; Tradex/Trade X; Coinflux Trades Markets /Coinflux Trades Ltd; Zenithquarrymining (www.zenithquarrymining.com); CapitalClaim Ltd/capitalclaim.net; Montana Trading; Cy Sureus/cysureus.com; Daysky Trading Lab; Freeflow Investment Limited ; Soltechx; Fx Trade Planet; Progen Bank); Investuspro; Forexmkts; Silvergrove Capital Group; MoneyballFX; Altpro Exchange Way; Wealthy Hargreaves Options; Epic Growth Investments; Goldcapital Trades /Goldcapitaltrades; Ecoin Lite; Ecoin Fx Trade; crypto-miners.org; Prussia Fx; Plutomainarch; Recovery and Resolution; Co-operative Finance; Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance; Gens Markets iFinanceFX/https://ifinancefx.com/; Lovo Forex; Cryptozoption; Bank of Ireland Asset Management; Uti Goldfinch Funds Plc; Kenure Icav; Gcp Equity Ireland Icav; Lgt Bank Ag; Abrdn Investments Ireland Limited; Balanced Finance Ltd; Advance Personal Credit Ltd; Aviva Direct Ireland Ltd; Startrader / Startrader Llc; Swiftecfx; Baer Group / Baer Group Corporation; Bina Xbt; Bitbridges; Finex Trader; Fundstradefx; Okmiu Limited; Pro Trade / Atrade Solutions; Smart Life Digital;  AgroCura; Coinz Holding; Rapid Trade Return; Wps Management; Horizon capital; Portaltradecapital; Safe Trust Wealth; Acquafinance Ltd ; SaberX; Ac Group Pro ; Spot Trade; Fx Markets Xchange; Global Finance Brokers Limited ; LinityBase Services Llc; Grow Prime Ltd/Grow Investments Ltd; Tesler / Tesler Platform/Tesler Systems, Quantum AI trading; Leading Alliance Holding Limited; Jlt Group; Myprofitlive Services Llc; Tradeonyx; Lionchain;. HypeLife; Finfinity Invest; FastTrades247 Ltd; FameEx; CoinFalcon Digital Limited; Cexsg; Velocitas Trading OÜ; Deutsche Edelfisch Deg GmbH & Co. II Kg; Hydro Invest S. A.; Paraguay Fresh S. A.; MudaPar S. A.; Ecological Technologies Ltd; Enterprise Investment; Swiss Investment Solution; Deutsche Edelfisch Deg Gmbh & Co. II Kg; Velocitas Trading Ou; Keler Group; Sparprime / CentralKasse; btcmexc.net; https://mikrofinanz.org/ as well; https://mikrofinanz.org/lp/kigenie Advancia; RPM-Pros; Koinal.ai ; Capital Consulting BVBA; Farad Investment Management Sa; www.biloserclient.com; likewood-invest; Nord Capital Limited; Tradeonyx; Equatex Solutions; www.holdingstoneltd.com; Gci Gold Capital Investments; Rextura Limited; Swiss Investment Solution; https://www.euroswissinvestment.com/; GlobalRockies; Airquest Capital Group; www.safelinsurance.com; www.swissinvestment-ag.com; www.corporateadvisorypss.com; Adventus – Notch; Torobanc; PhoenixTb; Onyxtraders Inc; Emgprime; Integral Verwaltungs Agentur; Keler Group; Global Finance 365 Ag; Finflow-x; My Ipo Ag; Assetace; Genox Invest; Gate Ex; MarketHouse; Profittrade247 Ltd; Shackecoins; Richmond Super; GBCToken.co; Keystone-Market; Wise Crypto Capital; Get Prime Crypto; Sharptrade; GSPartners aka Swiss Valorem Bank; Fin Tech Platform; Coinivate; Sunswap; Trader Academy; Atomic Trade aka Atomictrade; ProTraderAI; Spago International; Fundrow;Time Markets; Wasixcap; Viptrademining; Voltcoins / Clearcrest Inc.; TopShark; InvestusPro; Frextrustinc Ltd; Alliance Swipe; Alright Asia; www.longyuan-hk.com; APS Bank 'Club; Visque Capital; PrimeOpts Trade Ltd; Stock Lab; Luda Markets Ltd. Hosmal Bank; Bank Expresse Finances; Aforti Finance Sa; Primeu.net, Primeu.com; www.topeu.com/pl; Assay Management Spo z.o.o.; First Class Trading Solutions Ltd, First Class Forex Funds; Royal Investment Consortium; Super8; B.O. Tradefinancials Ltd/ Spreadspips; Indexcrpto Ltd; Arm Trade & Finance Group Inc; Csdaytrading & Finance Group Inc.; El Hombre De La Bolsa Finanzas Con Shir. 

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Ireland (Central Bank of Ireland – Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Austrian Financial Market Authority - Fma), Luxembourg (Commision du Surveillance du Secteur Financier – Cssf), New Zealand (Financial Markets Authority – Fma), Quebec (Autorité des Marchés Financiers (Amf); Romania (Financial Supervisory Authority- Fsa), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Ontario (Ontario Securities Commission (Osc), Alberta (Alberta Securities Commission (Asc), Germany (Federal Financial Supervisory Authority – Bafin), British Columbia (British Columbia Securities Commission (Bcsc), Hong Kong (Securities and Futures Commission – Sfc), Malta (Malta Financial Services Authority - Mfsa), Japan (Financial Services Agency – Fsa), Poland (Polish Financial Supervision Authority- Knf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc) and Argentina (Comisión Nacional de Valores - Cnv) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Enduringforex / Enduring Forex Investment (www.enduring-forex.com);
    • Active Forex Trade / Activeforextrade (www.activeforextrade.info);
    • Cryptoslite (www.cryptoslites.com);
    • Market By Crypto Trade (www.shopcryptobroker.com);
    • S.A. Capitalfx (www.sacaptfxltd.com)
    • Elite Crypto Exchange (www.elitecryptoexchange.com);
    • Astute Bank (www.astutebank.net);
    • Globalfx.Org (www.globalfx.org);
    • Econfx (www.econfx.com);
    • Bitforex Trade / Bitforextrade (www.bitforextrades.live);
    • Bitmetalitfx (www.bitmetalitfx.com);
    • Cfmfxbroker (www.cfmfxbroker.online);
    • Apex Fx Investment (www.apexfxonline.com);
    • Bitmineexpert/ / Bit Mine Expert ( https://bitmineexpert.com) ;
    • Smartmarkettrade/Smart Market Trade ( https://smartmarkettrades.org) ;
    • Bbc Finance ( www.bbcfinance.com) ;
    • Meliden Bank (www.melidnbk.com) ;
    • Bitpaypro.net ( https://bitpaypro.net) ;
    • ForexTron Innovation Markets ( https://forextron-innovationmarkets.online) ;
    • FidelityCfd (www.fidelitycfd.com);
    • Savoy Investment Group ( www.savoyig.com) ;
    • Share Profit Investment ( www.sp-invest.online);
    • Vittel Crypto Company ( www.vittelcryptocompany.com);
    • Cryptoprosmart ( www.cryptoprosmart.com);
    • TechGlobalBank ( www.techglobalbank.com);
    • Royal Swift Bank ( www.royalswiftbank.com);
    • Max Gains Blue Fx ( www.maxgainsbluefx.com);
    • TimBullman ( www.timbullman.com,Maria.klien@timbullman.com);
    • Delta Finance Lenders ( www.deltafinancelenders.co.uk);
    • Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd, clone of a licensed company (https://nbsa-am.co.uk/);
    • Allan Grey Bank ( www.allangraybank.com);
    • Beta-centralprofits.com/Betacentralprofits.com ;
    • Sulzer Green Law ( www.sulzergreenlaw.com);
    • Forex Trading Digital Pay ( www.fxtradingdigitalpay.com);
    • Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com ;
    • Bitprimal (https://bitprimal.com);
    • Intrepid & Associates llc ( www.intrepidassoc.com);
    • International Fraud Watch/frauddetect.io ( www.frauddetect.io);
    • Market Brokeage (www.marketbrokeage.com);
    • Zecryptec (www.zecryptec.com);
    • Boost Capital Academy ( www.boostcapitalacademy.com);
    • Ava Fx index/avafxinde.online ( https://avafxindex.online);
    • Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd ( www.bitcoinfinex.biz);
    • Pinnacle Assets/Pinnacleassets-Inc ( https://pinnacleassets-inc.com);
    • Greefin pro ( www.greefinpro.com);
    • Perfect Kinetic Flipper ( https://perfectkineticflipper.com);
    • Bitvary Trade Ltd (https://www.bitvarytrade.com/);
    • Suisse Coin Hub (www.suissecoinhub.ch), clone of a licensed company;
    • Deltas Crypto ( https://deltascrypto.com/) ;
    • RDI Consulting ( https://rdi-consulting.info/);
    • Evergreen Oak Capital (https://evergreenoakcapital.com);
    • Worls Express Trading Platform ( https://www.worldexpresstradingplatform.com/);
    • Elite CFDs (https://elitecfds.com);
    • Exchange Safe /(www.exchangesafe.com);
    • Stock Trade (https://stock-trade.co.uk/);
    • PolaxGroup (www. polaxgroup.com);
    • The Debt Advice (thedebtadvice.com);
    • TSH – Transaction Services Holdings ( https://tshexchange.com/index.html);
    • Everrise Brokers ( www.everrisebrokers.com);
    • Cville DPC ( www.cvilledpc.com);
    • FxGlobal Capital Partners Ltd ( www.fxglobecappartnerslt.com);
    • Confidencial Fxmarkets ( www.confidencialfxmarkets.com);
    • FXRage ( www.fxrage.com);
    • Priestly, Braverman & Associates llc ( www.priestlybravermanassoc.com);
    • Financechnainglob ( https://financechainglob.net);
    • Greenstonefunds ( https://green-stonefunds.club);
    • Pevobitex (https://pevobitex.com);
    • Vital Invest (https://vitalinvest.org/, https://office.vitalinvest.net/);
    • CertifiedFx Trade (www.certifiedfxtrade.com);
    • EliteFx / elitefx.uk ( www.elitefx.uk);
    • AllianceheritageFX ( www.allianceheritagefx.com);
    • Stolid Finance ( www.stolidfinance.com);
    • OptionStock Trade ( www.optionstocktrade.com);
    • Geniovest ( www.geniovest.com);
    • Fx – Elitetrading (www.fx-elitetrading.com);
    • Forexsignals.tech ;
    • Blockstramfx (www.blockstramfx.online);
    • Grandfxoption ( https://grandfxoption.com);
    • Bcryptofx ( https://bcryptofx.com);
    • Maxcryptobit/Maxcryptobits ( https://maxcryptobits.com);
    • Tridentptionsfx ( https://tridentoptionsfx.com);
    • Vantageoption (https://vantageoption.com);
    • Kryptoedgepremium ( https://kryptoedgepremium.org);
    • Worldmktbiz ( https://worldmktbizpro.com);
    • Recovery Optionfx (www.recoveryoptionfx.com);
    • Exotradefx ( www.exotradefx.com);
    • Provenance Cryptomax ( www.provenancecryptomax.com);
    • Imfxglobaltrade ( www.imfxglobaltrade.com);
    • Real Fx (www.realforexr.com);
    • RoyalFx ( www.royal-forex.com);
    • Axneb Ltd ( www.axneb.com);
    • Pacific Finance (www.pacificfinance.uk);
    • CapitalXchain ( www.capitalsxchain.com);
    • Broker Finance Watch ( www.brokerfinancewatch.com);
    • Payback Agency ( paybackagency.eu);
    • Access Merchant Bank (https://accessmb.org/);
    • Axzon Global Pvt Ltd / Axon Global Aps ;
    • 7seasfx ( https://7seasfx.com/);
    • Go Market Academy / gomarket.academy ( https://gomarket.academy/);
    • MySteel Uk ( www.mysteelukltd.com);
    • Alfie Fx Ltd (www.alfiefxlt.com);
    • Trade Union Trust ( www.tradeuniontrust.com);
    • Temax Financial ( www.themaxltd.com);
    • Stock Fx Ltd ( www.stocksfxltd.com);
    • Atlexcloud/ Atlexcloud.com (https://atlexcloud.com) ;
    • Metrox – Fxinvest.com ( https://metrox-fxinvest.com/);
    • Lunex Cloud ( https://lunexcloud.com);
    • Binarychainfx ( https://binarychainfx.com);
    • www.easterlyacqcorp.com;
    • Ariol Investment Group ( https://ariolinv-gr.com/);
    • Bliss Forex ( www.bliss-forex.com);
    • Tradex/Trade X ( www.tradexion.com);
    • Coinflux Trades Markets /Coinflux Trades Ltd (www.cft-innovationmarkets.online);
    • Zenithquarrymining ( www.zenithquarrymining.com);
    • CapitalClaim Ltd/capitalclaim.net ( https://capitalclaim.net/);
    • Montana Trading ( www.montanatradingltd.com);
    • Cy Sureus/cysureus.com ( www.cysureus.com);
    • Daysky Trading Lab ( https://dayskytradinglab.wixsite.com/dtlhome);
    • Freeflow Investment Limited ;
    • Soltechx (https://www.soltechx.com);
    • Fx Trade Planet (https://fxtradeplanet.com);
    • Progen Bank ( https://progenbank.com);
    • Investuspro ( www.investuspro.com);
    • Forexmkts ( www.forexmkts.com);
    • Silvergrove Capital Group ( www.silvergrovecapitalgroup.com);
    • MoneyballFX (www.moneyballfx.com);
    • Altpro Exchange Way ( www.altproexchangeway.com);
    • Wealthy Hargreaves Options ( www.wealthyhargreavesoptions.com);
    • Epic Growth Investments ( www.epicgrowthinvestment.com);
    • Goldcapital Trades /Goldcapitaltrades ( www.goldcapitaltrades.com);
    • Ecoin Lite (www.ecoinlite.com);
    • Ecoin Fx Trade (www.ecoinfxtrade.com);
    • crypto-miners.org (www.crypto-miners.org);
    • Prussia Fx ( www.prussiafx.com);
    • Plutomainarch ( www.plutomainarch.org);
    • Recovery and Resolution ( https://recoveryandresolution.com/);
    • Co-operative Finance ( https://co-opfinance.co.uk/);
    • Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (https://www.trusttradefi.io/);
    • Gens Markets (https://www.gensmarkets.com);
    • iFinanceFX/https://ifinancefx.com/ (https://ifinancefx.com/);
    • Lovo Forex (www.lovoforex.com);
    • Cryptozoption ( www.cryptozoption.com);

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

    • Bank of Ireland Asset Management, clone of a licensed company;
    • Uti Goldfinch Funds Plc;
    • Kenure Icav, clone of a licensed company;
    • Gcp Equity Ireland Icav, clone of a licensed company;
    • Lgt Bank Ag, clone of a licensed company;
    • Abrdn Investments Ireland Limited, clone of a licensed company;
    • Balanced Finance Ltd;
    • Advance Personal Credit Ltd, clone of a licensed company;
    • Aviva Direct Ireland Ltd, clone of a licensed company.

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

    • Startrader / Startrader Llc (https://www.startrader.com/es);
    • Swiftecfx (https://swiftecfx.com);
    • Baer Group / Baer Group Corporation (https://baer-group.com/es);
    • Bina Xbt (https://trade.binaxbt.com);
    • Bitbridges (https://bitbridges.com);
    • Finex Trader (https://finextrader.com);
    • Fundstradefx (https://fundstradefx.com), https://www.fundstradefx.com);
    • Okmiu Limited (https://okmiu.com);
    • Pro Trade / Atrade Solutions (https://protradecentre.com);
    • Smart Life Digital (https://smart-life.digital).

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

    • AgroCura ( AgroCuraLtd.com);
    • Coinz Holding ( CoinzHoldingLtd.com);
    • Rapid Trade Return ( www.Rapidtradereturn.com / www.Rapidtether.com);
    • Wps Management ( www.wpsmanage.com);
    • Horizon capital ( www.Horizon-capital.ltd);
    • Portaltradecapita l ( www.Portaltradecapital.com);
    • Safe Trust Wealth (www.safe-trust.net);
    • Acquafinance Ltd ;

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

    • SaberX ( saberx.io);
    • Ac Group Pro ;
    • Spot Trade (spottrade.org);
    • Fx Markets Xchange (fxmarketsexchange.com);
    • Global Finance Brokers Limited ;
    • LinityBase Services Llc (
    • Grow Prime Ltd/Grow Investments Ltd;
    • Tesler / Tesler Platform/Tesler Systems, Quantum AI trading;
    • Leading Alliance Holding Limited ( leadtch.live);
    • Jlt Group ( jltforex.com; jtlweb.vip/#/login; jlt.vip; jtlweb.vip);
    • Myprofitlive Services Llc ;
    • Tradeonyx (tradeonyx.com);
    • Lionchains ( lion- chains.com, lion-chians.net).

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

    • HypeLife (tech-hypelifeonline.com);
    • Finfinity Invest ( finfinityinvest.com);
    • FastTrades247 Ltd ( fasttrades247.com);
    • FameEx ( fameexurd.com);
    • CoinFalcon Digital Limited ( coinfalcon.com);
    • Cexsg ( cexsg.net).

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

    • Velocitas Trading OÜ;
    • Deutsche Edelfisch Deg GmbH & Co. II Kg;
    • Hydro Invest S. A.;
    • Paraguay Fresh S. A.;
    • MudaPar S. A.;
    • Ecological Technologies Ltd;
    • Enterprise Investment;
    • Swiss Investment Solution;
    • Deutsche Edelfisch Deg Gmbh & Co. II Kg;
    • Velocitas Trading Ou.

    Reported by the Austrian Financial Market Authority (Fma) – Austria

    • Keler Group ( www.kelergroup.com);
    • Sparprime / CentralKasse ( www.sparprime.com);
    • btcmexc.net;
    • https://mikrofinanz.org/ as well;
    • https://mikrofinanz.org/lp/kigenie
    • Advancia ( https://advancia.ch/);
    • RPM-Pros ( https://rpm-pros.com)
    • Koinal.ai ( https://koinal.ai).

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

    • Capital Consulting BVBA (https://capitalconsulting-bvba.com);
    • Farad Investment Management Sa ( https://faradinvest.com/), clone of a licensed company.;
    • www.biloserclient.com;
    • likewood-invest ( www.likewood-invest.com);

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

    • Nord Capital Limited ( https://nordcapitallimited.com);
    • Tradeonyx ( www.tradeonyx.com);
    • Equatex Solutions ( www.equatexsolutions.io; )
    • www.holdingstoneltd.com;
    • Gci Gold Capital Investments ( https://www.gcinvestments.co/);
    • Rextura Limited ( www.rextura.com);
    • Swiss Investment Solution ( https://swissinvestmentsolution.com/);
    • https://www.euroswissinvestment.com/;
    • GlobalRockies (https://www.globalrockies.ch/de/);
    • Airquest Capital Group ( https://airquestcapgroup.com);
    • www.safelinsurance.com;
    • www.swissinvestment-ag.com;
    • www.corporateadvisorypss.com;
    • Adventus – Notch ( www.aventus-notch.com);
    • Torobanc ( www.toro-banc.org / www.toro-banc.io) ;
    • PhoenixTb (www.phoenixtb.io);
    • Onyxtraders Inc ( www.onyx-traders.net);
    • Emgprime ( https://emgprime.com/);
    • Integral Verwaltungs Agentur ( https://www.integralverwaltungsagentur.com/de/);
    • Keler Group ( https://www.kelergroup.com/);
    • Global Finance 365 Ag ( https://globalfinance365.com/);
    • Finflow-x (https://finflow-x.com)
    • My Ipo Ag (https://myipo.ch/).

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

    • Assetace (https://www.asset-ace.org/, https://user.asset-ace.net/);
    • Genox Invest (https://genoxinvest.pro/, https://genoxinvest.indivarea.com).

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

    • Gate Ex (www.gateexprop.com, www.gateexprou.com, www.gateexproq.com, www.gateexpror.com, www.gateexpros.com and www.gateexprot.com);
    • MarketHouse (www.markethouse.io);
    • Profittrade247 Ltd (www.profittrade237.com, www.profittrade247.com and www.profittrade24-7.com);
    • Shackecoins ( www.shackecoins.com);
    • Richmond Super ( www.richmondsuper.com):
    • GBCToken.co ( http://www.gbctoken.co);
    • Keystone-Market ( www.keystone-market.com);
    • Wise Crypto Capital ( www.wise-cryptocapital.com);
    • Get Prime Crypto ( www.getprimecrypto.com, www.getprimecrypto.net);
    • Sharptrade (www.sharptrade.com);
    • GSPartners aka Swiss Valorem Bank ( www.gspartners.global);
    • Fin Tech Platform ( www.fintechplatform.pro);
    • Coinivate ( www.coinivate.net);
    • Sunswap ( www.sunswap.com);
    • Trader Academy ( www.traderacademy.io);
    • Atomic Trade aka Atomictrade ( www.atomictrade.io);
    • ProTraderAI ( www.protraderai.com);
    • Spago International ( www.spago-international.com);
    • Fundrow ( www.fundrow.co);
    • Time Markets ( www.timemarkets.com);
    • Wasixcap ( www.wasixcap.com).

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

    • Viptrademining ( https://www.viptrademining.com);
    • Voltcoins / Clearcrest Inc. ( https://www.voltcoins.com);
    • TopShark ( https://topshark.co);
    • InvestusPro ( https://investuspro.com);
    • Frextrustinc Ltd ( https://frextrustinc.live);
    • Alliance Swipe ( https://allianceswipe.com).

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

    • Alright Asia ( www.alrightasia.com);
    • www.longyuan-hk.com.

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

    • APS Bank 'Club, clone of a licensed company ;
    • Visque Capital (https://www.visque.capital/. );
    • PrimeOpts Trade Ltd ( www.primeoptstrade.com.);

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

    • Stock Lab;
    • Luda Markets Ltd.

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

    • Hosmal Bank;
    • Bank Expresse Finances;
    • Aforti Finance Sa;
    • Primeu.net, Primeu.com;
    • www.topeu.com/pl;
    • Assay Management Spo z.o.o.

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

    • First Class Trading Solutions Ltd, First Class Forex Funds (www.firstclassforexfunds.co);
    • Royal Investment Consortium;
    • Super8 ( www.super8r.com);
    • B.O. Tradefinancials Ltd/ Spreadspips ;
    • Indexcrpto Ltd;
    • Arm Trade & Finance Group Inc;
    • Csdaytrading & Finance Group Inc.

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

    • El Hombre De La Bolsa
    • Finanzas Con Shir.
  • 31 Jul 2023
    Consob warning on

    JFD Market (https://jfdtrade.net, pagina https://account.jfdtrade.net) - Orionda Financials Ltd e TradeCare365 Markets Ltd (tradecare365.com, pagine https://clientzone.tradecare365.com e https://webtrader.tradecare365.com) - VirtuFinance (virtufinancialireland.com, pagina https://webtrader.virtufinancialireland.com)  

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

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

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

    - "JFD Market" (website https://jfdtrade.net and its page https://account.jfdtrade.net);

    - Orionda Financials Ltd and TradeCare365 Markets Ltd (website tradecare365.com and its pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com);

    - "VirtuFinance" (website virtufinancialireland.com and its page https://webtrader.virtufinancialireland.com).

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 930.

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

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

    To this end, Consob notes that there is a section on the homepage of its website www.consob.it entitled "Watch for scams!", providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob also prohibited, pursuant to Article 99(1)(c) of the Consolidated Law on Finance (TUF), offers to the public of financial products concerning 'investment plans' made respectively by Finex Finance Global via the website www.finexfinanceglobal.com, Goldy Deal via the website www.goldydeal.com, Profitexpertsinc Ltd via the website https://profitexpertsinc.com and Luxem Capital Inc via the website https://luxemcapital.com (resolutions nos. 22792, 22793, 22794 and 22795 of 26 July 2023).

    The offers had already been suspended by resolutions no. 22726 of 1 June 2023, no. 22698 of 11 May 2023, no. 22703 of 18 May 2023 and no 22713 of 24 May 2023).

    ***

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

    - Jfd Market through the website https://jfdtrade.net and its page https://account.jfdtrade.net (resolution no. 22798 of 26 July 2023);

    - Orionda Financials Ltd and TradeCare365 Markets Ltd through the website tradecare365.com and its pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com (resolution no. 22797 of 26 July 2023);

    - VirtuFinance through the website https://jfdtrade.net and its page https://account.jfdtrade.net (resolution no. 22796 of 26 July 2023).

    (Published in Consob Informa" no. 28/2023 - 31 July 2023)

  • 31 Jul 2023
    Warning on

    Capital Expert Trade - Encore Capitals / Ecr Capitals Limited - Stocksbit Fxtrades - Avacapitaltrade / Ava Capital Trade / De-lighttrustproof - Bxcrypto Trading Investment Company - Rapidcointrades - Morgen & Charles - Crypto Inner Circle - Ominecoin Limited - First Trade Mining Market - Elite Capital Pro - Etor Fx Trading - Saferhavenfx Ltd - Megafoxtrade - Apollo Blue Business Associates - Reliance Wealth & Fund Managament Llc - Nerofx Invest - Sinceresystemsgroupltd.Cc - Venus Fx / Venusfx.co - Express Safepay / Express-safepayout.com - Caltex Assets Investments - Gallant Access - Debtify / Debtify.co.uk - Rockchainfxc / Rockchainfxc.Com - Durban Tradefx - Tradingbroker Fx - Cryptomainia / Cryptomania Trade - Alan Kirkhope Group - Atmos Energy Bank - Elitecryptotrade24 - Atlaxbit - Ceenaj Logisticsfx - Ccc-trade - Elite Financial Markets / Elite Financial Group - Trade Wl - Capitalbmarket - Investpoint / Onecapital.Trade / Onecapital.Company - Arg Finance /Arg Finance Services Limited / Arg Personal Loans - Levels / Lv.Ls - StemicTrade Fx - Ecoin Lite - Ecoin Fx Trade - Oldcapital Trades / Goldcapitaltrades - Epic Growth Investments - Wealthy Hargreaves Options - Altpro Exchange Way - Awfx Bank / Aw Fx Bank Corporation - Bittleit - Blue Lock Investment - The Btc Pro - Chronos Investment - Eufxbank - Eurocryptofx - Euroxtradefx / Euroxtradefx Ltd - Eventos De Trading - Robot De Forex - Gulfshore Trading - Jukebox / Jukebox Capital Inc - Mint Capital Fx - Nordik Markets / Nordikmarkets Ltd - Optionfinmax - Primhub Market - Proyecto1k - https://webtrader1.ifctgroup.org - https://finexlimited.com - https://orbisfx.com - Seidel Finance - Onspotbnk - Captrader Financial - Signix Ltd / Portrader / Xprestrade / Portrades - Gensmarkets - Jt-24 - Wiicrypto - Coins Capital - Security Shield - Azioni Assets Management - Mobile one2one - Onetickatatime - Investuspro - Voltcoins - www.otcsx.live - Gravitaseblock - Quantum AI - Gemini Invest - Concretio - Coinivate - Simpliicryptos - Hsbc - Bt Funds Management - Titan Solutions Limited - Wbroker - Grampoint - Holdingheritagelimited.com - PsluscCom - Bibox - Swiss Cgp Group - Lagrand Group - https://gva-holding-sa.com - Bitqy - Trustedwall - Unitwall - Unowall - Wallone - Openways Ltd - Aaatrade Ltd - www.altrafinportal.com - Yuan Pay Group - Tih-Lmtd Taylor Investment And Trading - https://www.kudoscm.com - Trade-x Foundation - Alphas - Prolific Trades Ltd - World Smart Investments - Wasixcap - Trendingap - Pu Prime - Marketsxpress - Investuspro - Investuspoint - Hash Trade Alliance - Gold Capital Investments - Fintoch App - Cryptoprogram - Audemars Group - Keler Group - Sparprime / CentralKasse - btcmexc.net - https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie - Advancia - Rpm-Pros - Koinal.ai - Likewood-invest Ltd / Wood Finance Limited - www.biloserclient.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Germany (Federal Financial Supervisory Authority - BAFIN), Quebec (Autorité des Marchés Financiers - AMF - Quebec), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and British Columbia (British Columbia Securities Commission - BCSC), Malta (Malta Financial Services Authority - MFSA), Alberta (Alberta Securities Commission - ASC), Austria (Austrian Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Capital Expert Trade (www.capitextrade.com);
    • Encore Capitals / Ecr Capitals Limited (www.encorecapitals.com);
    • Stocksbit Fxtrades (https://stocksbitfxtraders.com);
    • Avacapitaltrade / Ava Capital Trade / De-lighttrustproof (https://avacapitaltrade.com, https://de-lighttrustproof.com);
    • Bxcrypto Trading Investment Company (www.bxcryptotrading.com);
    • Rapidcointrades (www.rapidcointrades.net);
    • Morgen & Charles (www.morgencharles.com);
    • Crypto Inner Circle (www.cryptoinnercircle.org);
    • Ominecoin Limited (www.ominecoinltd.com);
    • First Trade Mining Market (www.firsttrademiningmkt.com);
    • Elite Capital Pro (www.elitecapitalpro.com);
    • Etor Fx Trading (www.etorfxtrading.com);
    • Saferhavenfx Ltd (www.saferhavenfx.com);
    • Megafoxtrade (www.megafoxtraders.com);
    • Apollo Blue Business Associates (www.apollobluebusinessassoc.com);
    • Reliance Wealth & Fund Managament Llc (www.reliancewealthfundmgt.com);
    • Nerofx Invest (https://nerofxinvest.com);
    • Sinceresystemsgroupltd.Cc (https://sinceresystemsgroupltd.cc);
    • Venus Fx / Venusfx.co (www.venusfx.co);
    • Express Safepay / Express-safepayout.com (www.express-safepayout.com);
    • Caltex Assets Investments (www.caltexassets.org);
    • Gallant Access (www.gallantaccess.live);
    • Debtify / Debtify.co.uk (https://www.debtify.co.uk);
    • Rockchainfxc / Rockchainfxc.Com (www.rockchainfxc.com);
    • Durban Tradefx (www.durbantradefx.com);
    • Tradingbroker Fx (https://tradebrokerfx.com);
    • Cryptomainia / Cryptomania Trade (www.cryptomainia.com);
    • Alan Kirkhope Group (https://alankirkhopegroup.com);
    • Atmos Energy Bank (https://atmosenergycorpbank.com);
    • Elitecryptotrade24 (https://elitecryptotrade247.com, www.theforexgainers.com);
    • Atlaxbit (https://atlaxbit.com);
    • Ceenaj Logisticsfx (https://ceenajlogisticfx.com);
    • Ccc-trade (https://ccc-trade.co);
    • Elite Financial Markets / Elite Financial Group (https://elitefinancialmarkets.com);
    • Trade Wl (https://tradewl.com);
    • Capitalbmarket (https://capitalbmarket.com);
    • Investpoint / Onecapital.Trade/ Onecapital.Company (https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company);
    • Arg Finance /Arg Finance Services Limited / Arg Personal Loans (email: admin@lhub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone of a licensed company;
    • Levels / Lv.Ls (https://lv.ls);
    • StemicTrade Fx (www.stemic-fx.com);
    • Ecoin Lite (www.ecoinlite.com);
    • Ecoin Fx Trade (www.ecoinfxtrade.com);
    • Oldcapital Trades / Goldcapitaltrades (www.goldcapitaltrades.com);
    • Epic Growth Investments (www.epicgrowthinvestment.com);
    • Wealthy Hargreaves Options (www.wealthyhargreavesoptions.com);
    • Altpro Exchange Way (www.altproexchangeway.com).

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

    • Awfx Bank / Aw Fx Bank Corporation (https://awfxbank.com);
    • Bittleit (https://bittleit.com/);
    • Blue Lock Investment (https://bluelockinvestment.com);
    • The Btc Pro (https://www.thebtcpro.com);
    • Chronos Investment (https://chronoswinvestment.com);
    • Eufxbank (https://eufxbank.com/);
    • Eurocryptofx (https://eurocryptofx.net/es);
    • Euroxtradefx / Euroxtradefx Ltd (www.euroxtradefx.com);
    • Eventos De Trading – Robot De Forex (https://eventosdetrading.com, https://robotdeforex.eventosdetrading.com);
    • Gulfshore Trading (https://gulfshoretrading.com/);
    • Jukebox / Jukebox Capital Inc (https://thejukebox.com);
    • Mint Capital Fx (https://mintcapitalfx.site);
    • Nordik Markets / Nordikmarkets Ltd (https://www.nordikmarkets.com);
    • Optionfinmax (https://optionfinmax.cc/);
    • Primhub Market (https://primhubmarket.net/);
    • Proyecto1k (https://proyecto1k.com);
    • https://webtrader1.ifctgroup.org;
    • https://finexlimited.com.

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

    • https://orbisfx.com.

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

    • Seidel Finance.

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

    • Onspotbnk (www.onspotb.com). Already the subject of Consob resolution no. 22785 of 19 July 2023. Subsequently, the Authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.onspotcap.com and its pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com;
    • Captrader Financial (www.captrader.financial.com;
    • Signix Ltd / Portrader / Xprestrade / Portrades (www.port-traders.com, www.xpresstrade.com, www.xprestrade.com, www.port-trades.com, www.portrades.com, www.portrades-int.com, www.portrader.com);
    • Gensmarkets (www.gensmarkets.com);
    • Jt-24 (www.jt-24.com);
    • Wiicrypto (www.wiicrypto.com);
    • Coins Capital (www.coins-capital.com);
    • Security Shield (www.watod.com, www.coinveo.com, www.dishield.com, www.enkula.com, www.mpdia.com, www.shieldpi.com, www.shieldlf.com);
    • Azioni Assets Management (www.azioniassets.com);
    • Mobile one2one (www.mo2o-aim.com);
    • Onetickatatime (www.onetickatatime.com);
    • Investuspro (www.investuspro.com);
    • Voltcoins (www.voltcoins.com);
    • www.otcsx.live;
    • Gravitaseblock (www.gravitaseblock.com);
    • Quantum AI (www.tainedef.space);
    • Gemini Invest (www.gemininvest.com);
    • Concretio (www.can-concretio-work.com);
    • Coinivate (www.coinivate.net);
    • Simpliicryptos (www.simpliicryptos.com).

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

    • Hsbc (www.hsbcnz.com);
    • Bt Funds Management (https://www.btonline.co.nz);
    • Titan Solutions Limited (www.ratesfinder.co.nz);
    • Wbroker (www.wbroker.com);
    • Grampoint (www.grampointclub.com);
    • Holdingheritagelimited.com (www.holdingheritagelimited.com);
    • PsluscCom (www.pslus.com).

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

    • Bibox (www.bibox.com, www.bibox.cc);
    • Swiss Cgp Group (https://swiss-cgp.ch/a-propos);
    • Lagrand Group (www.lagrandg.com);
    • https://gva-holding-sa.com, clone of a licensed company;
    • Bitqy (www.bitqy.cc);
    • Trustedwall (www.trustedwall.bz);
    • Unitwall (www.unitwall.bz);
    • Unowall (www.unowall.app);
    • Wallone (www.wallone.cab);
    • Openways Ltd (www.openways.app);
    • Aaatrade Ltd (www.aaatrade.ch);
    • www.altrafinportal.com, clone of a licensed company;
    • Yuan Pay Group (www.yuanpaygroup-official.com);
    • Tih-Lmtd Taylor Investment And Trading (www.tih-lmtd.com);
    • https://www.kudoscm.com, clone of a licensed company.

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

    • Trade-x Foundation (https://trxfo.com);
    • Alphas (https://alphas-cfd.com).

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

    • Prolific Trades Ltd (www.prolifictrades.com);
    • World Smart Investments (https://worldsmartinvestments.com).

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

    • Wasixcap (www.wasixcap.com);
    • Trendingap (www.trendingap.com);
    • Pu Prime (www.puprime.com);
    • Marketsxpress (www.marketsxpress.com);
    • Investuspro (www.investuspro.com);
    • Investuspoint www.(investpoint.pro);
    • Hash Trade Alliance (www.hashtradealliance.com);
    • Gold Capital Investments (www.gcinvestments.co);
    • Fintoch App (www.ftcchain.org);
    • Cryptoprogram (www.cryptoprogram.me);
    • Audemars Group (www.audemarsgroup.com).

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

    • Keler Group (www.kelergroup.com);
    • Sparprime / CentralKasse (www.sparprime.com);
    • btcmexc.net;
    • https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie;
    • Advancia (https://advancia.ch);
    • Rpm-Pros (https://rpm-pros.com);
    • Koinal.ai (https://koinal.ai, https://trade.koinal.ai).

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

    • Likewood-invest Ltd / Wood Finance Limited (www.likewood-invest.com);
    • www.biloserclient.com, clone of a licensed company.

    (Published in "Consob Informa" no. 28/2023 - 31 July 2023)

  • 24 Jul 2023
    Consob warning on

    Caledonia Advisory (https://eibank.io and https://kunderbank.io, pages https://my.kunderbank.io and https://web.kunderbank.io) - Trade4winner (https://trade4winner.com, page https://crm.sheersmarkets.com) - OnspotBNK (www.onspotcap.com, pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com) 

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

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

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

    - "Caledonia Advisory" (websites: https://eibank.io and https://kunderbank.io and their https://my.kunderbank.io and https://web.kunderbank.io pages);

    - "Trade4winner" (website: https://trade4winner.com and its https://crm.sheersmarkets.com page);

    - "OnspotBNK" (website: www.onspotcap.com and its https://clientzone.onspotcap.com and https://webtrader.onspotcap.com pages).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 927.

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

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

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

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

    ***

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

    - Caledonia Advisory via the https://eibank.io and https://kunderbank.io websites and related https://my.kunderbank.io and https://web.kunderbank.io pages (resolution No. 22783 of 19 July 2023);

    - Trade4winner via the https://trade4winner.com website and its https://crm.sheersmarkets.com page (resolution no. 22784 of 19 July 2023);

    - OnspotBNK via the www.onspotcap.com website and itshttps://clientzone.onspotcap.com and https://webtrader.onspotcap.com pages (resolution no. 22785 of 19 July 2023).

    (Published in Consob Informa" no. 27/2023 - 24 July 2023)

  • 24 Jul 2023
    Warning on

    Maria Fx Trade - Globalfxmininghub - Swiftecfx - Universalcryptominers - Tetraglobal Group - Ultimate Earning Platform / Advanced-Fx - Cristobis - Anubis Ltd - Braga Capital Fx Llc - Encounter Finance Ltd - Fcf Markets - Orionnxt Ltd - Ssjtcf - Axonic Icav - Danske Bank - Apel Financial Distribution - Vie Finance Aepey  - Fuchs & Associés Finance S.A.

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV),  Ireland (Central Bank of Ireland - CBI), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), and Greece (Hellenic Capital Market Commission - HCMC), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Maria Fx Trade (www.mariafxtrade1.com);
    • Globalfxmininghub (www.globalfxmininghub.com);
    • Swiftecfx (www.swiftecfx.com);
    • Universalcryptominers (www.universalcryptominers.net);
    • Tetraglobal Group (www.tetrasglobal.com);
    • Ultimate Earning Platform / Advanced-Fx (www.ultimateearningplatform.com);
    • Cristobis (www.cristobis.com);
    • Anubis Ltd (www.anubisglobal.net).

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

    • Braga Capital Fx Llc (https://bragacapitalfx.com);
    • Encounter Finance Ltd (https://www.enctops.com);
    • Fcf Markets (https://fcfmarkets.org);
    • Orionnxt Ltd (https://orionnxt.com);
    • Ssjtcf (http://www.ssjtcf-group.com).

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

    The Luxembourg supervisory authority Commission de Surveillance du Secteur Financier ("CSSF") has announced that the investment firm Fuchs & Associés Finance S.A. is no longer authorised to operate as such as it has been subject to judicial liquidation.

    Updated information, also with regard to the compensation procedures available to the firm's clients, can be found at the following link: Failure of Fuchs & Associés Finance S.A. – Activation of the Luxembourg Investor Compensation Scheme (SIIL) – CSSF.

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

    • Axonic Icav, clone of a licensed company;
    • Danske Bank, clone of a licensed company;
    • Apel Financial Distribution, clone of a licensed company.

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

    The Hellenic Capital Market Commission has become aware of cases of online fraud carried out through trading platforms or websites where misleading information is provided (such as name, licence number, G.E.MI. number, registered office, etc.) that is identical or similar to information about the company, Vie Finance Aepey, which is supervised by the Hellenic Capital Market Commission (HCMC). In particular, the authorised company Vie Finance Aepey has stated that it has no connection with the following fraudulent websites that claim to be its brands: titancfd.com crypheine.com, crypfrex.com, crypgiran.com, axicapitals.com, bitheet.com, crypbarry.com, bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialfx.com, up-bit.com, titan-cfd.com, cwchange.co, poechange.com, bitflame.org, excoin24.net, concoincenter.com, bbit.space exswibit.com, bitdelux.com, swap24.org crytobitfx.com, groxbitly.com, nexuschange.io, moblcoin.com, exchangesmart.org, bitlygax.com, nicetrade.org, bitexchange.space, bitglobaly.com, bitxzobe.com, swap-trade24.org, bit24hrr.com, upp-bit.com, payfullcoin.com, electsbit.com, votbit.com, excoinway.com, coinregens.com, coinrace.space.com, bit24hr.com, bitexchanege.com, bitlyciax.com, bitparento.com, coinhqx.com, cryptotourbit.com, exbit24.net, exchanege.com, xgold.org molliebit.com, payregcoin.com, towrbit.com, moonexbit.com, smartchange.in.net, bitraxup.com, bitradexc.com, cladexbit.com, coinbitxrade.com, cryptoexchangee.com, exchange.com, f-change.io, paycrypt.space, regenbit.com, coindot.us, jexibit.com vcrypta.com, deltaftx.com, dash.fortissio-invest.com.

    (Published in "Consob Informa" no. 27/2023 - 24 July 2023)

  • 17 Jul 2023
    Consob warning on

    FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net)

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

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

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

    - "FP Europe" (website https://fpeurope.com and its page https://client.fpeurope.com);

    - "PrimusForex" (website https://primusforex.net and its page https://panel.primusforex.net);

    - "ProtechFx" (website www.protechfx.com and its page https://account.protechfx.com);

    - "Trezocapital" (website www.trezocapital.net and its page https://webtrader.trezocapital.net).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 923.

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

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

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

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

    ***

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

    - FP Europe through the website https://fpeurope.com and its page https://client.fpeurope.com (resolution no. 22773 of 12 July 2023);

    - PrimusForex through the website https://primusforex.net and its page https://panel.primusforex.net (resolution no. 22774 of 12 July 2023);

    - ProtechFx through the website www.protechfx.com and its page https://account.protechfx.com (resolution no. 22775 of 12 July 2023);

    - Trezocapital through the website www.trezocapital.net and its page https://webtrader.trezocapital.net (resolution no. 22776 of 12 July 2023).

    (Published in Consob Informa" no. 26/2023 - 17 July 2023)

  • 17 Jul 2023
    Warning on

    Alpha Capital & Equity Partners Llc - Nobank India Pvt / Nobank - Fortresscapital / Fortress-capitalfxpro.com - Cc Global Finance Limited - Fusione Trade - Morris Capitals - Eu Trader Go - Zugriff Investment Bank - Globalfx Miner - Caravelle-Investments.com - Lgfx Global - Wealthstream.net - Bridge Gate Capital - Interacinvestor - Eagleup Finance - Isa Investment - Coin Royal / Coin-royal.com - Crypto Asset Recovery - Riverside Financial Group - Investgeo - Capital Invest - Arrow Fin Solutions - White Bull Safety - Mobatrade - Shaw Global Trade - Debthelpcentres.co.uk - Brisk Quid Finance - Wealth Finance / Wealthfinance.net - Gastrade Company / Gastrade.company - Niketrade-fx.com - Zayanbusinessbvba.com - Cryptotxtrade LTD - Devicsonminers.ltd - Moglax - Paxos-plus - Global Expert / Globalexpert.online - Wm Global Forex - Deus - Diluxmoon - Ultranovas - Veloxtrades - Igenius Fx - Skywave Bank - Fortnetstationservices Capital Group - Swift-values.com - Havil Access - Multichain Insider - Hse Trust - Bistroklub - Maxi Trust Miners Limited - Coin Top Fx - Vertex Prime - Mj Coininvest Pro - Wise-Income Limited - Merjes Group - Ortextrade - Coin House - Bitaxis Capital - Tradecare365 - Zenoxtrade Ltd - Accesotrondeoro - Titangap - Sallix Capital - Capitalhub - Easychainfx - Financechainglob - Capitalswise - Creditor Tax Filings Limited - Londonbit - Vt Markets - Maddex Capital - 2nd Chance Group Limited - Kievs Credit Union - Cqv Tax Rebates Limited - Creditor Tax Assessments Limited - Creditor Tax Rebates Limited - Cs Holding - Global Active Fxt / Globalactive Fxtrade - Sundell Limited - Immediate Connect - Centrisfx - Swiss-trade.co - Tradespeck - Orbit Gtm - Phoenixtb - Handelex - So Fx Limited / Sofx Spain / So Capital - Urbis Fx / Urbis Plus Llc - Advice Service Group - Coin-Royal - Elv Markets Ltd - Fortune Capital Tradefx / Fortune Capital Ltd - Fusion Markets International Ltd - Galaxy Prime Fx - Leotradez - Londonex Llc - Lonmarkets / Lonmarkets Ltd - Metaverxia / Metaverxia Llc - N1cm / Number One Markets Capital Limited - Megafxtrades Limited - Prime Options Fx / Prime Options Fx Llc - Snuff Kredit / Service Financier de Luxembourg Sa - https://alken.enetia.net/h5/# - https://www.leros-invest.lu - Irish Life Investment Managers Limited - Exfinances / Finex Group Limited - Intelligence Prime Capital Ltd - Metaverse Foreign Exchange Group Inc. - Gci Online Trading / Gci Financial Ltd - Trade Union - Btse Global Exchange / Btseglobal - Ultradx Limited - Nexus Llc/ Invest Point - Trendex - Bull and Bear Trading Group / Bull&Bear Trading Group - Goldberry Co. - Gammaron - Onostros Global Ltd / Techno-Academy - Grow Prime - Morenova Investment / Morenova Investments - Okx Pro - Stake Funds - Capital Gold Investment - Pix Point Consulting Ltd / Pix Consulting Limited / Pix Pal Pro - Intellect Bank - Kraj Maklerów - Tierra Group Ltd / Tierra500 - Whitemax.us.us Inc. / Whitemax.us Inc. - Axiancefx - Management Group - Elegant Trust Credit - I21 Co Ltd - Imod Trade & Investment Company Ltd - Exchange Safe - Cie-Sa Financial Group - Investeft - Wasixcap - Wama Asset Management - Audemars

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland - CBI), Ontario (Ontario Securities Commission - OSC), New Zealand (Financial Markets Authority - FMA New Zealand), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), British Virgin Islands (British Virgin Islands Financial Services Commission - BVIFSC), Malta (Malta Financial Services Authority - MFSA), Hong Kong (Securities and Futures Commission - SFC), Gibraltar (Gibraltar Financial Services Commission - GFSC), Romania (Financial Supervisory Authority, Romania - FSA) and Japan (Financial Services Agency - Japan - FSA) report companies and websites that are offering investment services, as well as financial, banking and insurance services, without the required authorisations.

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

    • Alpha Capital & Equity Partners Llc (www.alphaceapllc.com);
    • Nobank India Pvt / Nobank (email: siddukillerfish@icloud.com);
    • Fortresscapital / Fortress-capitalfxpro.com (www.fortress-capitalfxpro.com);
    • Cc Global Finance Limited (https://www.ccglobalex.com), clone of a licensed company;
    • Fusione Trade (www.fusiontrade.co);
    • Morris Capitals (www.morris-capitals.com);
    • Eu Trader Go (www.eutradergo.io);
    • Zugriff Investment Bank (www.zugriffinvestbank.com);
    • Globalfx Miner (www.globalfxminer.com);
    • Caravelle-Investments.com (www.caravelle-investments.com);
    • Lgfx Global (www.lgfxglobal.com);
    • Wealthstream.net (www.wealthstream.net);
    • Bridge Gate Capital (https://bridgegatecapital.net);
    • Interacinvestor (https://www.interacinvestor.com). Previously reported by the Ontario Securities Commission (OSC) – Ontario, (see " Consob Informa" no. 21/2023 of 12 June 2023);
    • Eagleup Finance (https://eagleup.finance);
    • Isa Investment (https://www.isa-investment.info);
    • Coin Royal / Coin-royal.com (www.coin-royal.com);
    • Crypto Asset Recovery (www.car-center.org);
    • Riverside Financial Group (www.riverfingrp.com);
    • Investgeo (https://investgeo.org);
    • Capital Invest (https://capital-invest.world);
    • Arrow Fin Solutions (https://arrowfinsolution.com);
    • White Bull Safety (https://whitebullsafety.com);
    • Mobatrade (www.mobatrade.com). Previously reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands (see "Consob Informa" no. 16/2023 of 8 May 2023);
    • Shaw Global Trade (https://shawglobaltrade.com);
    • Debthelpcentres.co.uk (www.debthelpcentres.co.uk);
    • Brisk Quid Finance (www.briskquidfinance.com);
    • Wealth Finance / Wealthfinance.net (www.wealthfinance.co.uk);
    • Gastrade Company / Gastrade.company (www.gastrade.company);
    • Niketrade-fx.com (www.niketrade-fx.com);
    • Zayanbusinessbvba.com (www.zayanbusinessbvba.com);
    • Cryptotxtrade LTD (www.cryptotxtrades.com);
    • Devicsonminers.ltd (www.devicsonminers.ltd);
    • Moglax (www.moglax.com);
    • Paxos-plus (www.paxos-plus.com);
    • Global Expert / Globalexpert.online (www.globalexpert.online);
    • Wm Global Forex (www.tradingpointuk.com), clone of a licensed company;
    • Deus (www.deusfinancial.com);
    • Diluxmoon (www.diluxmoon.com);
    • Ultranovas (www.ultranovas.com);
    • Veloxtrades (www.veloxtrades.net);
    • Igenius Fx (www.igeniusfx.com);
    • Skywave Bank (www.skywavebank.com);
    • Fortnetstationservices Capital Group (www.fortnetstationservices.com);
    • Swift-values.com (www.swift-values.com);
    • Havil Access (www.havil-access.com);
    • Multichain Insider (www.multichain-insider.com);
    • Hse Trust (www.hsetrust.com);
    • Bistroklub (www.bistroklub.com);
    • Maxi Trust Miners Limited (www.maxitrustminers.com);
    • Coin Top Fx (https://cointopfx.com);
    • Vertex Prime (https://vertexprimes.com);
    • Mj Coininvest Pro (www.coin-profitmax.com);
    • Wise-Income Limited (www.wise-income.com);
    • Merjes Group (wwwmerjesgroup.com, www.merjesgroup.pro, www.merjesgroup.tech);
    • Ortextrade (https://ortextrade.com);
    • Coin House (https://coinhousearbitrage.com);
    • Bitaxis Capital (https://bitaxiscapitals.com9;
    • Tradecare365 (www.tradecare365.com);
    • Zenoxtrade Ltd (www.zenoxtrade.net);
    • Accesotrondeoro (https://accesotrondeoro.com);
    • Titangap (www.titangap.com);
    • Sallix Capital (www.sallixcapital.com). Previously reported by the Financial Services and Markets Authority (FSMA) – Belgium (see " Consob Informa" no. 21/2023 of 12 June 2023);
    • Capitalhub (www.capital-hub.io). Previously reported by the Alberta Securities Commission (ASC) – Alberta (see " Consob Informa" no. 23/2023 of 26 June 2023);
    • Easychainfx (www.easychainfx.net);
    • Financechainglob;
    • Capitalswise (www.capitalswise.com);
    • Creditor Tax Filings Limited (www.matrixfreedom.org, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.cqvtrustees.com, www.creditortaxrebates.com, www.cqvtaxrebates.com);
    • Londonbit (https://londonbit.co.uk);
    • Vt Markets (www.vtmarkets.com);
    • Maddex Capital (https://www.maddexcapital.com/);
    • 2nd Chance Group Limited (www.your2ndchancegroup.com);
    • Kievs Credit Union (www.kievscreditsunion.com);
    • Cqv Tax Rebates Limited (www.matrixfreedom.org, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.creditortaxrebates.com, www.cqvtrustees.com, www.cqvtaxrebates.com);
    • Creditor Tax Assessments Limited (www.matrixfreedom.org, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.creditortaxrebates.com, www.cqvtaxrebates.com, www.cqvtrustees.com);
    • Creditor Tax Rebates Limited (www.matrixfreedom.org, www.creditortaxrebates.com, www.matrixfreedomreview.org, www.creditortaxassessments.com, www.cqvtaxrebates.com, www.cqvtrustees.com);
    • Cs Holding (www.csholding.org/en) clone of a licensed company;
    • Global Active Fxt / Globalactive Fxtrade (ttps://www.globalactivefxt.com);
    • Sundell Limited (https://www.sundell-fx.com);
    • Immediate Connect (www.immediate-connect.com, www.immediateconnect.org);
    • Centrisfx (https://centrisfx.com);
    • Swiss-trade.co (www.swiss-trade.co);
    • Tradespeck (www.tradespeck.com);
    • Orbit Gtm (www.orbitgtm-lite);
    • Phoenixtb (www.phoenixtb.io);
    • Handelex (www.handelex.com).

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

    • So Fx Limited / Sofx Spain / So Capital (https://so-fx.com);
    • Urbis Fx / Urbis Plus Llc (https://urbisfx.com);
    • Advice Service Group (https://adviceservicegroup.com);
    • Coin-Royal (https://www.coin-royal.com);
    • Elv Markets Ltd (https://elvmarkets.com);
    • Fortune Capital Tradefx / Fortune Capital Ltd (https://fortunecapitaltradefx.com);
    • Fusion Markets International Ltd (https://fusionmarkets.com/es9);
    • Galaxy Prime Fx (https://galaxyprimefx.com/);
    • Leotradez (https://www.leotradez.com);
    • Londonex Llc (https://londonex.com);
    • Lonmarkets / Lonmarkets Ltd (https://lonmarkets.com);
    • Metaverxia / Metaverxia Llc (https://www.metaverxia.com);
    • N1cm / Number One Markets Capital Limited (https://www.n1cm.com);
    • Megafxtrades Limited (https://optimalfxtrades.com);
    • Prime Options Fx / Prime Options Fx Llc (https://primeoptionfx.com).

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

    • Snuff Kredit / Service Financier de Luxembourg Sa (www.snuffkredit.com).
    • https://alken.enetia.net/h5/#, clone of a licensed company;
    • https://www.leros-invest.lu, clone of a licensed company.

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

    • Irish Life Investment Managers Limited (email: info@irishlife-clients.com, compliance@irishlife-clients.com) clone of a licensed company;Exfinances / Finex Group Limited (www.exfinances.com) clone of a licensed company;
    • Intelligence Prime Capital Ltd (www.iprimecapital.com) clone of a licensed company.

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

    • Metaverse Foreign Exchange Group Inc. (www.mfte.ca);
    • Gci Online Trading / Gci Financial Ltd (www.gcitrading.com);
    • Trade Union;
    • Btse Global Exchange / Btseglobal (www.btseglobal.net, www.web.btseglobal.app);
    • Ultradx Limited (www.ultradx.com);
    • Nexus Llc / Invest Point (https://investpoint.pro);
    • Trendex (www.trendex.pro, www.trendex.co);
    • Bull and Bear Trading Group / Bull&Bear Trading Group (www.bnbtgroup.com);
    • Goldberry Co. (www.goldberryco.com);
    • Gammaron (www.gammaron.com);
    • Onostros Global Ltd / Techno-Academy (www.techno-academy.info);
    • Grow Prime (www.grow-prime.com);
    • Morenova Investment / Morenova Investments (www.morenovainvestments.com).

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

    • Okx Pro (www.okxbiz.com);
    • Stake Funds (www.stakefunds.co), clone of a licensed company;
    • Capital Gold Investment (https://www.capitalgoldinvestment.net).

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

    • Pix Point Consulting Ltd / Pix Consulting Limited / Pix Pal Pro (www.pixpalpro.com). Previously reported by the Financial Supervisory Authority, Romania (FSA), (see "Consob Informa" no. 13/2023 of 17 April 2023), and by the Financial Conduct Authority (FCA) - United Kingdom (see "Consob Informa" no. 21/2023 of 12 June 2023);
    • Intellect Bank (https://bi-internetowe.com);
    • Kraj Maklerów (https://kraj-m.com/terms.html, https://kraj-maklerow.com).

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

    • Tierra Group Ltd / Tierra500 (https://tierra500.com). Previously reported by the Financial Market Authority (FMA) - Austria (see "Consob Informa" no. 11/2023 of 3 April 2023);
    • Whitemax.us.us Inc. / Whitemax.us Inc. (https://www.whitemaxud.com, https://whitemaxus.net, http://104.168.155.235, http://23.94.211.83, https://whitemaxudpro.com, https://Whitemaxus.xyz, https://whitemaxus.site, https://whitemaxuspro.site, https://whitemaxuspro.xyz);
    • Axiancefx (https://www.axiancefx.net). Previously reported by the Alberta Securities Commission (ASC) – Alberta (see " Consob Informa" no. 23/2023 of 26 June 2023).

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

    • Management Group (https://www.managergrps.com);
    • Elegant Trust Credit (https://eleganttrustcredit.com);
    • I21 Co Ltd (https://www.i21co-ltd.com);
    • Imod Trade & Investment Company Ltd (https://imodtrade.ltd);
    • Exchange Safe (https://exchangesafe.com);
    • Cie-Sa Financial Group (https://cie-sa.com);
    • Investeft (www.investeft.com);
    • Wasixcap (www.wasixcap.com);
    • Wama Asset Management (www.wama-am.com);
    • Audemars Group (www.audemarsgroup.com);
    • Jpm Consult (www.jpmconsult.com);
    • Uts Unitradeswiss (www.unitrade-swiss.com).

    Reported by the British Virgin Islands Financial Services Commission (BVIFSC) – British Virgin Islands:

    • Imperial Solutions Ltd / Imperial Markets (www.imperialmarkets.com).

    The British Virgin Islands Supervisory Authority (BVIFSC) also warns investors that the company Forex Bmc Uk Ltd, a company registered in England and Wales under number 11850384 which also operates as Forex Bmc and uses the website address https://www.forexbmc.net/, falsely claims to be authorised and licensed by the BVIFSC for the purpose of providing an options trading platform for Forex trading, trading commodities, cryptoassets, currencies, indices, ETFs and other financial services products. The trading platform used is the Integrated MT5 system.

    The Authority reports that FOREX BMC UK LTD is not and has never been authorised to provide a trading platform for Forex trading, trading cryptocurrencies, indices, or any other financial services product.

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

    • Uniglobal Investment Limited / Uniglobal Invest Ltd (https://uniglobalinvestltd.com);
    • Instant Globals Trade (www.instantglobalstrade.com).

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

    • www.citharainvestment-hk.com, clone of a licensed company.

    Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

    • Platinum-Markets (https://platinum-markets.com);
    • Cryptoshark (https://cryptoshark.co.uk);
    • http://Bitsoine.com, clone of a licensed company.

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

    • Pacific Transport Corporation Ltd;
    • Online Pro Trading (https://onlineprotrading.com);
    • University 4 Traders (https://university4traders.com);
    • Trade 4 Freedom (https://trade4freedom.org).

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

    • Big Boss Holdings Company Limited;
    • Cryptograph Limited;
    • K2 Holdings.

    (Published in "Consob Informa" no. 26/2023 - 17 July 2023)

  • 10 Jul 2023
    Warning on

    Zadepro Global - Trade One Fx - Mj Coininvest Pro - Metabitexchange - Boston Capital - Assetallianceinc.com - Wm Global - Digital Gold Investment - Our USA Loan Payday Loans - Daily Fxmining - Geminifx - Tradecentrix - Equipo Juanfe - Smart + / Sbc Smartfund Limited - As-Admino - Bfici - Bsi-Credit - Capital Infusion / CapitalInfusion Llc - Cashpay - Cea Credits - Creditpont - Dalaxy Service - De Lening Voor Iedereen Group - Egs Union - E-Loan Sodex - Erinter-Service - Euro Finanz Welt - Fiinz Snelle Financiering - Get Finance - Gilvesty-Service / Gilvesty-Services - Globaluni Bank / Worldbank Kredit - Goldservices-Bk / Golden Bank Services - Harc Union Credit - Hpinvest Finance - Innovate - Kredit Official - Kymco / Kymco Services - Legal Compagny - Lenen Direct / Lenen Direct Bank - Mavetixcompass - Myrx Services - Nm Venture Kapital - Only-Finance - Ooreka Inter - Opunilo - Perfecte Krediet - Pluskredi - Privaatfund - Record Finance - Rocket-Money - Saberis Credit Group / Saberis Kredit - Sarpaas / Ensar - Snelle Online Lening - Snelle-Lening Group - Solidariteit Krediet / Solidariteit Kreidiet - Solunex Finances - Soxygroup - Torfsgroups - Tresorerie Express - Vergas Finance / Vergas Finance Credit - Witler Finance Groups - Bitlq / Omers Finance - Roi Republic - Idealtrade - Bit Lidex 360

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Belgium (Financial Services and Markets Authority - FSMA), Austria (Financial Market Autority - Fma) 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:

    • Zadepro Global (www.zadeproglobal.com);
    • Trade One Fx (www.tradeonefx.org);
    • Mj Coininvest Pro (www.coin-profitmax.com);
    • Metabitexchange (www.metabitexchange.com);
    • Boston Capital (www.bostoncapitalpty.com);
    • Assetallianceinc.com (www.assetallianceinc.com);
    • Wm Global (www.tradingpointuk.com), clone of a licensed company;
    • Digital Gold Investment (www.digitalgoldinvest.com);
    • Our USA Loan Payday Loans (www.ourusaloan.com);
    • Daily Fxmining (www.dailyfxmining.com);
    • GEMINIFX (www.geminifxtraders.com).

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

    • Tradecentrix (https://tradecentrix.net/es);
    • Equipo Juanfe (https://www.equipojuanfe.com/);
    • Smart + / Sbc Smartfund Limited (https://smartplus.inc).

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

    • As-Admino (www.asadmino.be);
    • Bfici (www.bfici.com);
    • Bsi-Credit (www.bsi-credt.com);
    • Capital Infusion / Capital Infusion Llc (www.capital-infusion.com);
    • Cashpay (www.cash-credit.fr);
    • Cea Credits (www.cea-credits.ch);
    • Creditpont (www.creditpont.com);
    • Dalaxy Service (www.dalaxyservice.com);
    • De Lening Voor Iedereen Group (de-lening-voor-iedereen.com);
    • Egs Union (https://egs-union.com);
    • E-Loan Sodex (www.e-loansodex.com);
    • Erinter-Service (www.erinter-service.com);
    • Euro Finanz Welt (https://www.eurofinanzwelt.com);
    • Fiinz Snelle Financiering (www.fiinz-snelle-financiering.fr);
    • Get Finance (www.getfinanceltd.com);
    • Gilvesty-Service / Gilvesty-Services (www.gilvesty-service.com);
    • Globaluni Bank / Worldbank Kredit (www.globalunibnk.com);
    • Goldservices-Bk / Golden Bank Services (www.goldenservices-bk.com);
    • Harc Union Credit (https://www.harc-unioncredit.com);
    • Hpinvest Finance (www.hpinvestfinance.com);
    • Innovate (www.beste-und.com);
    • Kredit Official (www.kreditofficial.com);
    • Kymco/ Kymco Services (kymco-services.com);
    • Legal Compagny (www.legal-compagny.com);
    • Lenen Direct / Lenen Direct Bank (www.lenendirect.com);
    • Mavetixcompass (https://mavetixcompass.com);
    • Myrx Services (www.myrx-service.com);
    • Nm Venture Kapital (www.nm-venture-kapital.com);
    • Only-Finance (www.only-finance.com)
    • Ooreka Inter (www.oorekainter.com);
    • Opunilo (www.opunilo.com);
    • Perfecte Krediet (www.perfectekrediet.nl);
    • Pluskredi (www.pluskredi.com);
    • Privaatfund (www.privaatfund.nl);
    • Record Finance (www.record-finance.com);
    • Rocket-Money (https://rocket-money.ch);
    • Saberis Credit Group / Saberis Kredit (www.saberiskredit-group.com);
    • Sarpaas / Ensar (www.sarpaas.com);
    • Snelle Online Lening (www.snelle-online-lening.com);
    • Snelle-Lening Group (www.snelle-lening.net);
    • Solidariteit Krediet / Solidariteit Kreidiet (www.solidariteit-krediet.nl);
    • Solunex Finances (www.solunex-finances.com);
    • Soxygroup (www.soxygroug.com);
    • Torfsgroups (www.torfsgroups.com);
    • Tresorerie Express (www.tresorerie-express.com);
    • Vergas Finance / Vergas Finance Credit (www.vergasfinan-bnk.com);
    • Witler Finance Groups (www.witlerfinancegroups.com).

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

    • Bitlq / Omers Finance (email: info@bitlq.net);
    • Roi Republic (https://roirepublic.co);
    • Idealtrade (www.idealtrade.co; www.cfd.idealtrade.co).

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

    • Bit Lidex 360.

    (Published in "Consob Informa" no. 25/2023 - 10 July 2023)

  • 03 Jul 2023
    Consob warning on

    Binetrix (website internet https://binetrix.com); - Bitbinx (website https://bitbinx.com and page https://trade.bitbinx.com);- E-trade (website https://www.e-trade.cc and  page https://client.e-trade.cc); - The Active Trades Ltd (website https://theactivetrades.com);- FX Modex (website https://fxmodex.com and pages https://client.fxmodex.com and https://webtrader.fxmodex.com).

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

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

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

    - Binetrix (https://binetrix.com website);

    - Bitbinx (https://bitbinx.com website and its https://trade.bitbinx.com page);

    - E-trade (https://www.e-trade.cc website and its https://client.e-trade.cc page);

    - The Active Trades Ltd (website https://theactivetrades.com);

    - FX Modex (https://fxmodex.com website and its https://client.fxmodex.com and https://webtrader.fxmodex.com pages);

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 919.

    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:

    - Binetrix via the https://binetrix.com website (resolution no. 22759 of 28 June 2023);

    - Bitbinx via the https://bitbinx.com website and its https://trade.bitbinx.com page (resolution no. 22762 of 28 June 2023);

    - E-trade via the https://www.e-trade.cc website and its https://client.e-trade.cc page (resolution no. 22763 of 28 June 2023);

    - The Active Trades Ltd via the https://theactivetrades.com website (resolution no. 22761 of 28 June 2023);

    - FX Modex via the https://fxmodex.com website and its https://client.fxmodex.com and https://webtrader.fxmodex.com pages (resolution no. 22760 of 28 June 2023).

    (Published in Consob Informa" no. 24/2023 - 3 July 2023)

  • 03 Jul 2023
    Warning on

    Graham Finance - Money Finance t/a Round Finance - Irish Life Investment Managers Limited - Mebitstock - Denoxtrade - Idencotrad - Tsa Forex - Bloomhf - Ced Capital Ltd - Crypto Master Trade - Eu Finance - Fcf Markets Ets Ecc Corp Llc - Gainful Markets - Lecs Crypto - Leveled Up Society - Panpacific Capital Group Ltd - Piu Trading - Plataforma JPX - Profit Cinda Limited - Swissiam Mega Gold Serves Ltd - Performance to Go Plc - Ecological Technologies Ltd. - 4x/ Cixx Llc - Leros Investissements Financiers Sa - Virmont Sa

    The supervisory authorities of Ireland (Central Bank of Ireland), United Kingdom (Financial Conduct Authority - FCA), Spain (Comision Nacional del Mercado de Valores - CNMV), Germany (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht), France (Autorité des marchés financiers – Amf) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

    Reported by the Central Bank of Ireland – Ireland:

    • Graham Finance;
    • Money Finance t/a Round Finance
    • Irish Life Investment Managers Limited (clone of a licensed company).

    Reported by the Financial Conduct Authority - United Kingdom:

    • Mebitstock (www.mebistock.com);
    • Denoxtrade (www.denoxtrade.com);
    • Idencotrade (www.idencotrade.com).

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

    • Tsa Forex (https://tsaforex.com);
    • Bloomhf (www.bloomhf.com);
    • Ced Capital Ltd (www.cedcapitalltd.com);
    • Crypto Master Trade (https://www.cryptomastertrade.cc);
    • Eu Finance (https://eufinance.co/);
    • Fcf Markets Ets Ecc Corp Llc (ttps://fcfmarkets.com);
    • Gainful Markets (https://gainfulmarkets.com);
    • Lecs Crypto (https://cryptolecs.com);
    • Leveled Up Society (https://leveledupsociety.com);
    • Panpacific Capital Group Ltd (https://www.pc-fx.org);
    • Piu Trading (https://piutrading.com);
    • Plataforma JPX (https://jpxvip.com/p/pc);
    • Profit Cinda Limited (ttps://www.profitfx.net);
    • Swissiam Mega Gold Serves Ltd (https://swisssfx.com).

    Reported by BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht - Germany:

    • Performance to Go Plc;
    • Ecological Technologies Ltd.

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

    • 4x/ Cixx Llc (https://4x.fm);
    • Leros Investissements Financiers Sa (www.leros-invest.lu);
    • Virmont Sa (formerly Alken Luxembourg Sa).

    The French authority Autorité des marchés financiers - Amf is warning the public about fraudulent offers in forex and crypto assets made by Immediate Connect.

    (Published in "Consob Informa" no. 24/2023 - 3 July 2023)

  • 26 Jun 2023
    Consob warning on

    Fisher Forex (website https://fisherforex.com) - Shadlake Ltd (website https://crystalscapitals.info and page https://platform.crystalscapitals.org); - Itc Fx (website https://itc-fx.com and pages https://client.itc-fx.com and https://webtraderapp.online)

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

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

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

    - Fisher Forex (website https://fisherforex.com);

    - Shadlake Ltd (website https://crystalscapitals.info and its page https://platform.crystalscapitals.org);

    - Itc Fx (website https://itc-fx.com and page https://client.itc-fx.com e https://webtraderapp.online).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of unauthorised financial intermediaries, has thus risen to 914.

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

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

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

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

    ***

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

    - Fisher Forex via the website https://fisherforex.com (resolution no. 22749 of 21 June 2023);

    - Shadlake Ltd via the website https://crystalscapitals.info and its page https://platform.crystalscapitals.org (resolution no. 22750 of 21 June 2023);

    - Itc Fx via the website https://itc-fx.com and page https://client.itc-fx.com and https://webtraderapp.online (resolution no. 22748 of 21 June 2023).

    (Published in Consob Informa" no. 23/2023 - 26 June 2023)

  • 26 Jun 2023
    Warning on

    Clickfxm - Starlightcapital.Io - Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc - Premier Equity Management Llc - Apple Creek Acquisition Corp / Appcreekacqcorp.Com - Goodfellow Global Management Llc - Top Live Option Fx / Topliveoptionfx.Online - Investingciti - Clickfxm - cit-investments.com - Fortexs - Vanguard and Associates /vanguardassocllc.com - Starlightcapital.Io - Crypto Network Expert -Crypto24-Alpha - Cardiff Savings Plc - Capital Finance And Investment Management Limited - Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc - British Technology Bank - Smart Motor Sales Ltd / Smartmotorsales.Co.Uk - Premier Group Financial Services - Perfect Coin X / https://perfect-coinx.com - Changing Debts/ changingdebts.co.uk - Elite Share Broker - Optionfinmax/https://optionfinmax.cc - Wisdom Finance - Arrow Solution / http://arrowsolution.co.uk; - Levy & Langford - Lcg/ www.lcgcoin.co - Iva Informer / ivainformer.co.uk; Assets-Investments - Trex247option - SprintFxExperts - UltraMaxProfit - GlobalFxTradings - BlockTradeFx - finexnet.com - TrojanTraders - SilverFx Investment - howardequityholdings.com - Fxcycletrader Financial - Blockchain Minners Ltd - Accet Mining - Vtz Capitals - Crystaearn - DenoxFundz - Wealth Gecko - at-agora.com - Coinsflux Ltd - Trademarketspro - M5 Cars - Bitbinx - Unicorn Fx - Nexon Groups - Ssc Investment - Evo Cryptos - Ap Management Group - Network Finance Limited / Networkfsi - https://my.euoctafx.com - Network Finance Limited - https://fx-trading.co - https://fx24trade.io - www.capfm.io - https://www.europerakbk.com - Rakuten Europe Bank Sa - Ifp Investment Management Sa -Paper Bids - Saanut Corporate Finance - Masterfx-Options - smartcapital - Itech Saanutfinance Inc - Qc Finances - https://www.onyx-traders.net - Inverforx - Gcm Finance Advice - Fostercaps, Foster Capital Llc - Coinexsimplex Investment - Capital Assets Management Company Llc - Alpha Capital , Alpha Cg, S.a.p.i. de c.v. - https://alfatrade.cc/; - Ako Markets, Hamilton Group Llc - Global News Trade - Pristine Group Llc - Capital Equity and Funds Management Ltd - Morris Capitals (Switzerland) Ag - Dukasbance - Sup Kredit - Direct Financial Services Poland Sp. z o.o., Sp. k. - Amethyst UE Sp. z o.o. - Bit West Group - Guardian Invest - Erema Invest - Shaketraders - Gis Capital - Paperbids - Mercatox, Inc., Mercatox Ex, Maslacoin, Inc -  Gbt International Limited - Cex Overseas Ltd - A.F.S.C Aruba Financial Services Commission - Royal Investment Consortium or Royal Trading Consortium - Btc-Nation - Fiatvisions - CoinField - JP Crypto - Weex - Ca Trade Capital - Trade Benifa - Profit Station Sw Investment / Sunny World Investment Limited - https://futu-pro.com ii) https://futubit.com - www.carasset.com - Market Radar - Rolvi trade - Ventures Equity - Compare fixed term deposits - Bnp Paribas - Let´S Start Trading, Srl - Forex Club Libertex - Smart Blessing Consulting, Srl - Holcomb Finance Li-Fec.Orig - RivoBanc - Portrades - Pernix Reim Limited - MyProfitLive - GSP Finance Company (Bangladesh) Limited - GensMarkets - Fivoro - Coins Capital or Coins-Capital - CapitalHub - Blockchain Investigation Agency - Axiance

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Netherlands (Netherlands Authority for the Financial Markets (AFM), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ireland (Central Bank of Ireland - CBI), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Austria (Financial market Authority - FMA), Romania (Financial Supervisory Authority), British Columbia (British Columbia Securities Commission - BCSC), British Virgin Islands (British Virgin Islands Financial Services Commission - BVIFSC), Ontario (Ontario Securities Commission - OSC), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority), Alberta (Alberta Securities Commission - ASC), report companies and websites that are offering investment services, as well as financial, banking and insurance services, without the required authorisations.

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

    • Clickfxm (www.clickfxm.com);
    • Starlightcapital.Io (www.starlightcapital.io);
    • Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc (www.diversifiedwealthfund.com);
    • Premier Equity Management Llc (www.premierequitymanagementllc.com);
    • Apple Creek Acquisition Corp / Appcreekacqcorp.Com (www.appcreekacqcorp.com);
    • Goodfellow Global Management Llc (www.goodfellowglobalmanagementllc.com);
    • Top Live Option Fx / Topliveoptionfx.Online (www.topliveoptionfx.online);
    • Investingciti (www.investingciti.com, www.trade.investingciti.org);
    • Clickfxm (www.clickfxm.com);
    • cit-investments.com (www.cit-investments.com);
    • Fortexs (www.fortexs.com);
    • Vanguard and Associates /vanguardassocllc.com (www.vanguardassocllc.com);
    • Starlightcapital.Io (www.starlightcapital.io);
    • Crypto Network Expert (www.crypto-networkexpert.com);
    • Crypto24-Alpha (https://crypto-247alpha.online);
    • Cardiff Savings Plc (www.cardiffsavings.com);
    • Capital Finance And Investment Management Limited (www.capitalfinanceinvestmgtlimited.com);
    • Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc (www.diversifiedwealthfund.com);
    • British Technology Bank (Https://Btb.Org.Uk/Home-En);
    • Smart Motor Sales Ltd / Smartmotorsales.Co.Uk (www.Smartmotorsales.Co.Uk);
    • Premier Group Financial Services (www.Pgfsltd.Com), Clone of a licensed company;
    • Perfect Coin X / https://perfect-coinx.com (www.perfect-coinx.com);
    • Changing Debts/ changingdebts.co.uk (www.changingdebts.co.uk);
    • Elite Share Broker (https://elitesharebroker.com);
    • Optionfinmax/https://optionfinmax.cc (www.optionfinmax.cc);
    • Wisdom Finance (http://www.wisdomfinance.co.uk/);
    • Arrow Solution / http://arrowsolution.co.uk;
    • Levy & Langford (levyandlangford.com.);
    • Lcg/ www.lcgcoin.co, clone of a licensed company;
    • Iva Informer / ivainformer.co.uk;
    • Assets-Investments (www.assets-investments.com);
    • Trex247option (www.trex247option.com);
    • SprintFxExperts (www.sprintfxexperts.net);
    • UltraMaxProfit (www.ultramaxprofit.com);
    • GlobalFxTradings (www.globalfxtradings.com);
    • BlockTradeFx (www.blocktradefx.live);
    • finexnet.com (www.finexnet.com);
    • TrojanTraders (www.trojantraders.com);
    • SilverFx Investment (www.silverfxinvestment.com);
    • howardequityholdings.com (www.howardequityholdings.com);
    • Fxcycletrader Financial (www.fxcycletrades.ltd);
    • Blockchain Minners Ltd (https://blockchainminnersltd.com);
    • Accet Mining (https://accetmining.com);
    • Vtz Capitals (https://vtzcapitals.com);
    • Crystaearn (https://crystaearn.com);
    • DenoxFundz (www.denoxfundz.com);
    • Wealth Gecko (www.wealth-gecko.ltd);
    • at-agora.com (www.at-agora.com);
    • Coinsflux Ltd (www.coinsfluxlimited.net);
    • Trademarketspro (https://www.trademarketspro.com);
    • M5 Cars (www.m5carsltd.co.uk);
    • Bitbinx(www.bitbinx.com);
    • Unicorn Fx (www.unicornfxlive.com);
    • Nexon Groups (nexongroups.io, nexongroups.com);
    • Ssc Investment (www.sscinvestment.com);
    • Evo Cryptos(www.evocryptos.com);
    • Ap Management Group (apmanagementgroup.co.uk).

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

    • Network Finance Limited / Networkfs i;
    • https://my.euoctafx.com, clone of a licensed company;
    • Network Finance Limited;
    • https://fx-trading.co;
    • https://fx24trade.io;
    • www.capfm.io.

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

    • https://www.europerakbk.com, clone of a licensed company;
    • Rakuten Europe Bank Sa (https://www.europerakbk.com);
    • Ifp Investment Management Sa;
    • Paper Bids (www.paperbids.com);
    • Saanut Corporate Finance (https://saanutfinance.com).

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

    • Masterfx-Options (www.masterfx-options.com).

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

    • smartcapital (https://smartcapital.pro);
    • Itech Saanutfinance Inc (https://saanutfinance.com);
    • Qc Finances (https://qcfinances.com);
    • https://www.onyx-traders.net;
    • Inverforx (https://inverforx.com.mx);
    • Gcm Finance Advice (https://gcmadvice.com);
    • Fostercaps, Foster Capital Llc (https://fostercaps.com);
    • Coinexsimplex Investment (https://coinexsimplexinvestment.com);
    • Capital Assets Management Company Llc (https://capitalassetsmgts.com);
    • Alpha Capital , Alpha Cg, S.a.p.i. de c.v. (https://www.alphacapg.com);
    • https://alfatrade.cc/;
    • Ako Markets,Hamilton Group Llc (https://www.akomarkets.com);
    • Global News Trade - Pristine Group Llc(https://globalnewstrade.top).

    Reported by the Central Bank of Ireland – Ireland:

    • Capital Equity and Funds Management Ltd (www.capitalequityfundmanagement.com).

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

    • Morris Capitals (Switzerland) Ag;
    • Dukasbance;
    • Sup Kredit.

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

    • Direct Financial Services Poland Sp. z o.o., Sp. k.;
    • Amethyst UE Sp. z o.o..

    Reported by the Financial Supervisory Authority - Romania

    • Bit West Group (Bit West Group(https://www.bitwest-group.pro);
    • Guardian Invest (https://guardianinvest.co/, https://g-in.cc/, https://openaiprotect.com/)
    • Erema Invest (https://eremainvest.cc/ro).

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

    • Shaketraders;
    • Gis Capital;
    • Paperbids;
    • Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.

    Reported by the British Virgin Islands Financial Services Commission (BVIFSC) – British Virgin Islands

    • Gbt International Limited (https://gbt-int.com);
    • Cex Overseas Ltd
    • A.F.S.C Aruba Financial Services Commission ( https://arubafsc.org);
    • Royal Investment Consortium or Royal Trading Consortium;

    Reported by the Ontario Securities Commission (OSC) – Ontario

    • Btc-Nation (www.btc-nation.com);
    • Fiatvisions (www.fiatvisions.com);
    • CoinField (www.coinfieldcom);
    • JP Crypto (www.jpcrypto.io);
    • Weex (www.weex.com);
    • Ca Trade Capital (www.catradecapital.com);
    • Trade Benifa (www.benifa.co);
    • Profit Station (www.profitstation.pro e www.profitstation.org,).

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

    • Sw Investment / Sunny World Investment Limited (www.sw-investment.com);
    • https://futu-pro.com ii) https://futubit.com;
    • www.carasset.com.

    Reported by the Financial Markets Authority - New Zealand:

    • Market Radar (www.marketsradar.io);
    • Rolvitrade (Rolvitrade.com);
    • Ventures Equity (www.venturesequity.com),
    • Compare fixed term deposits (comparefixedtermdeposits.net/);
    • Bnp Paribas (www.Bnpp-nz.com ).

    Reported by the Superintendencia del Mercado de Valores de la República Dominicana (SIMV) – Dominican Republic

    • Let'S Start Trading, Srl;
    • Forex Club Libertex;
    • Smart Blessing Consulting, Srl;
    • Holcomb Finance Li-Fec.Orig.

    Reported by the Alberta Securities Commission (ASC) – Alberta

    • RivoBanc (www.rivobac.io);
    • Portrades (port-trades.com);
    • Pernix Reim Limited (pernixreimlimited.com);
    • MyProfitLive (myprofitlive.com);
    • GSP Finance Company (Bangladesh) Limited (gspfinance.com);
    • GensMarkets (gensmarkets.com);
    • Fivoro (www.fivoro.pro);
    • Coins Capital or Coins-Capital (coins-capital.com);
    • CapitalHub (capital-hub.io);
    • Blockchain Investigation Agency (Blockchain Investigation Agency);
    • Axiance (axiancefx.net).

    (Published in "Consob Informa" no. 23/2023 - 26 June 2023)

  • 19 Jun 2023
    Consob warning on

    Softech Trades (softechtrades.com, page https://client.softechtrades.com) - Fxlivestrade (fxlivestrade.com) - Baer-group (shttps://baer-group.com, page https://webtrader.baer-group.cc) - Ikon Cfd (ikoncfd-24.com, pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com) 

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

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

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

    - Softech Trades (www.softechtrades.com website and its https://client.softechtrades.com page);

    - Fxlivestrade (www.fxlivestrade.com website);

    - Baer-group (website https://baer-group.com and page https://webtrader.baer-group.cc);

    - Ikon Cfd (website www.ikoncfd-24.com and its pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com);

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 911.

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

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

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

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

    ***

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

    - Softech Trades though the website www.softechtrades.com and its page https://client.softechtrades.com (Resolution no. 22741 of 14 June 2023);

    - Fxlivestrade through the website www.fxlivestrade.com (Resolution No. 22740 of 14 June 2023);

    - Baer-group through the website https://baer-group.com and page https://webtrader.baer-group.cc (Resolution No. 22739 of 14 June 2023);

    - Ikon Cfd through the website www.ikoncfd-24.com and pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com (Resolution No. 22742 of 14 March 2023);

    (Published in Consob Informa" no. 22/2023 - 19 June 2023)

  • 19 Jun 2023
    Warning on

    Globa Giant Asset / Globagiantasset - Octusgloballtd.com - Infinity Miners - Infinite Prime - Ubm Capital - Alliancefxlimited - Difc Investment - Exprime - Pristine Group Llc / Global News Trade - Medifinance Limited - New Horizon Technologies, S.L. - Royal Investment Consortium - TraderMinds / Trader Minds Management Ltd - Wirrerium Llc - Yem / Yem Foundation - https://www.dsil24.com - https://dsil-llc.com - Gala-Gruppe - Expert Trademiners - Magna Finance Holdings - Immediate Edge - Netprofit - Ervestment - 4x / Cixx Llc 

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Financial Market Autority - Fma)andLuxembourg (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:

    • Globa Giant Asset / Globagiantasset (www.globagiantasset.com);
    • Octusgloballtd.com (www.octusgloballtd.com);
    • Infinity Miners (www.infinityminers.net);
    • Infinite Prime (www.infiniteprime.org);

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

    • Ubm Capital (www.ubmcapital.com);
    • Alliancefxlimited (https://alliance-fxlimited.co);
    • Difc Investment (https://difcinvestment.world);
    • Exprime (https://exprime.com);
    • Pristine Group Llc / Global News Trade (https://globalnewstrade.top/es);
    • Medifinance Limited (www.medifinancelimited.com);
    • New Horizon Technologies, S.L. (https://nhtechnologies.com);
    • Royal Investment Consortium (www.royalinvestmentconsortium.com).

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

    • TraderMinds / Trader Minds Management Ltd (www.traderminds.com);
    • Wirrerium Llc (www.exteom.com);
    • Yem / Yem Foundation (www.yem.foundation; www.truthaboutyem.com);
    • https://www.dsil24.com;
    • https://dsil-llc.com;
    • Gala-Gruppe (https://gala-gruppe.com);
    • Expert Trademiners (https://expert-trademiners.com);
    • Magna Finance Holdings (www.magnafinanceholdings.com);
    • Immediate Edge (https://immediateedge-trading.com);
    • Netprofit (www.net-profit.eu);
    • Ervestment (www.ervestment.com, https://erstn-gr.com/457t/Account/Login).

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

    1. 4x / Cixx Llc (https://4x.fm).

    The Luxembourg supervisory authority, the CSSF, also reports that unknown persons are contacting savers via the email address Lastname.firstname@ifp-investissements.fr by illegally using the name of the authorised company Ifp Investment Management S.A., which is totally unrelated to the aforementioned activities.

    (Published in "Consob Informa" no. 22/2023 - 19 June 2023)

  • 12 Jun 2023
    Consob warning on

    Top Markets Ltd (fuslonfx24.com, page https://my.fuslonfx24.com) - Gadvm Limited (www.gadvm.com, page https://cabinet.gadvm.com) - "PrimeCapital" (https://primecapital.pro) - "ToroProfit" (https://toroprofit247.io, page https://client.toroprofit247.io) 

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

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

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

    - Top Markets Ltd (www.fuslonfx24.com website and its https://my.fuslonfx24.com page);

    - Gadvm Limited (www.gadvm.com website and its page https://cabinet.gadvm.com);

    - PrimeCapital (https://primecapital.pro website);

    - ToroProfit (https://toroprofit247.io website) and its page https://client.toroprofit247.io).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 907.

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

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

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

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

    ***

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

    - Top Markets Ltd through the www.fuslonfx24.com website and its https://my.fuslonfx24.com page (resolution no. 22732 of 8 June 2023);

    - Gadvm Limited through the www.gadvm.com website and its https://cabinet.gadvm.com page (resolution no. 22731 of 8 June 2023);

    - PrimeCapital through the https://primecapital.pro website (resolution no. 22730 of 8 June 2023);

    - ToroProfit through the https://toroprofit247.io website and its https://client.toroprofit247.io page (resolution no. 22729 of 8 June 2023).

    (Published in Consob Informa" no. 21/2023 - 12 June 2023)

  • 12 Jun 2023
    Warning on

    Zade Investment Limited / Zade Invest - Aiinovativetrade - Rive Finance - Finansys Fx / Finansysfx.io Ltd - www.cryptofinance.guru - 4x.fm - Multifxincome - Cryptoxphere - Trustyswap - Sterlingequityholdings.com - Vertex Digital - Gulfshore Trading - Fchain-Network - Swiffbit - Max Fx Global - Thegoldencoinmining / Phonix Fxtrade - Ej Profit - Proton Live Trading - Algoforex - Zenith Experts - Infinit Trades - Bencointernational.net - Vipotor Wealth Ltd - Prive Finance - Premier Equity Management Llc - Tradeprofits - Cgexxploitcapital - Investcenter - Gridingrows Fx Signal - Sollari - Apple Creek Acquisition Corp / Appcreekacqcorp.com - Bforexpro - Traders Minds - Tresorfx - www.greenloancl.com - Caplita - Robo-investor - Signaturefunding.org - PixPal Pro / Pixpalpro.com - Prime Markets / Primemarkets.com - Global Access Fx - Ct Matador - Gtsenergymarkets Fx - Bankersgate - Limited Private Group - Fx Gblobal Td - Unity Global Bank / Unity Global Banking Group (Ugb) - Acefinancesystem Ltd - Ssc Investment - Bitbinx - https://financialmarkt.com - Glencar Icav - Magna Finance Holdings - Jpab Finance - Verge Capital Limited / Finclude Verge - Bad Credit Loans Ireland - Arch Investment Icav ( - West Empire Private Equity Inc - Assets-Access - A-trade International - Bingx - Bitelitgroup - Bitradercode - Common Investments - Comovest - Dbsinvesting - Ecb Crypto - Enduring Markets - Erzinex - Finextrader - Fivoro - Globalx - Intelligence Prime Capital - Invest Dominate Group - Invest Ehub - Ip-t.trade - Keller Finance - Librapros - Linitybase - Mit-Ic - Nextonbid - Pocket Option - Polar Btc - Primeolympicpro - Priority-Trading - Sallix Capital - Seastock-24 - Solidusx - Spotinvest - Stockswide - Swissfxbank - T4trade - Topologyfis - Torocoin - Torrocapital - Winvestock - Luxem Capital - Belana Group Llc - Aci-Vpfx - Binetrix - Bwgamonline.Com / Bwinternet - Finance Traders Ltd - Gadvm Limited - Supreme Markets / International Market Connect Llc - Royal Investment Consortium / Ric - Prime Oakmont - Tigersfm - Marketrip - Lamelle Financial Consultants Limited - Autoken P.S.A. - Cream Sp. z o.o - Canapharm P.S.A. - Coins-Capital - Jukebox Capital Inc - Gspartners - Beneffx.com - Tesler / 7Tesler - Reformatix - Premium Finance Solutions Limited - Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd - Coinone Trading Inc - Admirria / Global Tech Industries Limited - Comovest - Tradingexpo - Bitmarket-Capital - Paperbids / Paper Bids - Wiicrypto - Capitalhub - G-C Trade - Myblockx - Icetrade.co.uk - Diangel Group Limited - Morgen & Charles Company - Sohocapitalgroup - Bot Pro Securities - Simpliicrypto / Simpliicryptos - Sqb - Profitrop - Interacinvestor / Interac Investor - Globalx / Global X - Signix Ltd / Portrades - www.familyoffice-viollet.ch - Advancia - Banque Marchand - Profitrop - Hermes Capital Group - https://alpinuminvestmentmanagement.ch - Prestige-coins - Any Coin Capital - Goldman Lampe Private Bank - Trado Banco - www.140investment.com - Spar-Anlagen - Dynamic Capital Group Ag - Equity-Invest - Bit-Lords - BespokeFinance.ltd - Buntycorp.com - Ariseinvslimited.com - Accordinvestmentslimited.com - Suncorp - Ptwealthmanagement - Interactive Financial Investment / P240 Ltd - VT Markets - Nidex Limited - Billion Fx Asia - www.ibkr-trade.com - Kowela Ltd - www.account.htislimited.com - Advanz Capital - Shaobank - Royal Investment Consortium - Thesavebit - Rivobanc - Phantomgap - Markets Expert - Bitnomics - Jaxx Liberty - Intel Academy - Gs Partners - Coinswpro - Bmg Cryptogroup Limited / Bmg - Bitmarket-Capital - Cryptofx Group - Alphaprotrades - Hdls Digital Kingdom Investment Group, S.r.l. - Digital Kingdom Academy

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Ireland (Central Bank of Ireland – CBI), Belgium (Financial Services and Markets Authority – FSMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Slovenia (Securities Market Agency of Slovenia - SMA), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Ontario (Ontario Securities Commission - OSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Japan (Financial Services Agency - Japan - FSA), Hong Kong (Securities and Futures Commission - SFC), Jersey (Jersey Financial Services Commission - JFSC), Alberta (Alberta Securities Commission - ASC) and the Dominican Republic (Superintendencia del Mercado de Valores, Dominican Republic – SIMV), 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:

    • Zade Investment Limited / Zade Invest (www.zadeinvst.com);
    • Aiinovativetrade (www.aiinnovativetrade.ltd);
    • Rive Finance (www.prive.finance);
    • Finansys Fx / Finansysfx.io Ltd (www.finansysfx.com, www.finansys.io);
    • www.cryptofinance.guru;
    • 4x.fm (www.4x.fm);
    • Multifxincome (https://multifxincome.com);
    • Cryptoxphere (www.cryptoxphere.com);
    • Trustyswap (www.trustyswap.net);
    • Sterlingequityholdings.com (www.sterlingequityholdings.com);
    • Vertex Digital (https://vertexdigitallimited.com);
    • Gulfshore Trading (https://gulfshoretrading.com);
    • Fchain-Network (www.fchain-network.com);
    • Swiffbit (www.swiffbit.com);
    • Max Fx Global (www.maxfxglobal.com);
    • Thegoldencoinmining / Phonix Fxtrade (www.goldencoinmining.com);
    • Ej Profit (www.ejprofit.com);
    • Proton Live Trading (www.protonlivetrading.com);
    • Algoforex (www.algoforexuk.com);
    • Zenith Experts (www.zenithexperts.com);
    • Infinit Trades (www.infinittrades.com);
    • Bencointernational.net (www.bencointernational.net);
    • Vipotor Wealth Ltd (www.vipotor.co);
    • Prive Finance (ww.prive.finance);
    • Premier Equity Management Llc (www.premierequitymanagementllc.com);
    • Tradeprofits (https://tradeprofitsltd.com);
    • Cgexxploitcapital (https://cgexxploitcapital.com);
    • Investcenter (www.invest-center.com);
    • Gridingrows Fx Signal (www.gridingrowsfxsignal.com);
    • Sollari (https://www.sollari.io);
    • Apple Creek Acquisition Corp / Appcreekacqcorp.com (www.appcreekacqcorp.com);
    • Bforexpro (https://bforexpro.com);
    • Traders Minds (www.traderminds.com);
    • Tresorfx (www.tresorfx.com);
    • www.greenloancl.com;
    • Caplita (www.caplita.com). Previously reported by the British Columbia Securities Commission (BCSC), (see "Consob Informa" no. 19/2023 of 29 May 2023);
    • Robo-investor (https://robo-investor.co), clone of a licensed company;
    • Signaturefunding.org (https://signaturefunding.org/, https://signaturefunding.org), clone of a licensed company;
    • PixPal Pro / Pixpalpro.com (www.pixpalpro.com). Previously reported by the Financial Supervisory Authority, Romania (Fsa), (see "Consob Informa" no. 13/2023 of 17 April 2023);
    • Prime Markets / Primemarkets.com (www.primemarkets.com). Already the subject of Consob resolution no. 22712 of 24 May 2023. Subsequently, using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), the authority ordered Internet connectivity service providers to inhibit access from Italy to the https://primemarkets.co.com website and the https://my.primemarkets.co.com page;
    • Global Access Fx (www.globalaccess.com);
    • Ct Matador (www.ctmatador.com);
    • Gtsenergymarkets Fx (www.gtsefx.com);
    • Bankersgate;
    • Limited Private Group (www.lpfund.co);
    • Fx Gblobal Td (www.fxglobaltd.com);
    • Unity Global Bank / Unity Global Banking Group (Ugb) (http://urbanglobalbankinggroup.com/, https://unityglobalbank.com/, https://ugbg.io);
    • Acefinancesystem Ltd (www.acefinancesystem.com);
    • Ssc Investment (www.sscinvestment.com);
    • Bitbinx (www.bitbinx.com).
    • Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:
    • https://financialmarkt.com.

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

    • Glencar Icav, clone of a licensed company;
    • Magna Finance Holdings;
    • Jpab Finance;
    • Verge Capital Limited /Finclude Verge, clone of a licensed company;
    • Bad Credit Loans Ireland;
    • Arch Investment Icav ( www.archinvest-icav.com);
    • West Empire Private Equity Inc (www.westempirepei.comandwww.westempirepe.com).

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

    • Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/);
    • A-trade International (https://atrintl.com/);
    • Bingx (https://bingx.com/en-us/; https://bingsaub.com/);
    • Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/);
    • Bitradercode (https://bitradercode.com/);
    • Common Investments (https://commoninvestments.co/);
    • Comovest (https://comovest.com/);
    • Dbsinvesting (https://dbsinvesting.com/);
    • Ecb Crypto (https://ecbcrypto.com/);
    • Enduring Markets (https://enduring-markets.com/);
    • Erzinex (https://www.erzinex.com/);
    • Finextrader (https://finextrader.com/);
    • Fivoro (https://fivoro.com/);
    • Globalx (https://globalx.company/);
    • Intelligence Prime Capital (http://www.intelligenceprimecapital.com/);
    • Invest Dominate Group (https://invest-dg.com/);
    • Invest Ehub (https://invest-ehub.com/);
    • Ip-t.trade (https://ip-t.trade/);
    • Keller Finance (https://www.kellerfin.com/);
    • Librapros (https://www.librapros.com/);
    • Linitybase (https://linitybase.com/; https://linitybase.info/);
    • Mit-Ic (https://www.mit-ic.com; https://www.mit-ic.net/);
    • Nextonbid (https://nextonbid.com/);
    • Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/);
    • Polar Btc (https://www.polarbtc.com/);
    • Primeolympicpro (https://primeolympicpro.com/);
    • Priority-Trading (https://priority-trading.com/);
    • Sallix Capital (https://sallixcapital.com/);
    • Seastock-24 (https://seastock24.com/);
    • Solidusx (https://solidusx.com/);
    • Spotinvest (https://www.spotinvest.com/);
    • Stockswide (https://stockswide.com/);
    • Swissfxbank (http://swissfxbank.com/; https://www.swissfxbank.live/);
    • T4trade (https://www.t4trade.com/);
    • Topologyfis (https://topologyfis.com/en/);
    • Torocoin (https://torocoin.io/; https://toroc.io/);
    • Torrocapital (https://torrocapital.com/);
    • Winvestock (https://winvestock.com/; https://winvestock.net/).

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

    • Luxem Capital (website: https://luxemcapital.com/).

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

    • Belana Group Llc (www.zigber.com);
    • Aci-Vpfx (https://aci-vpfx.com);
    • Binetrix (https://trade.binetrix.com/login);
    • Bwgamonline.Com / Bwinternet (https://www.bwgamonline.com);
    • Finance Traders Ltd (https://finance-traders.ltd);
    • Gadvm Limited (https://www.gadvm.com);
    • Supreme Markets / International Market Connect Llc (https://sprmarkets.com).

    Reported by the Securities Market Agency of Slovenia (SMA) - Slovenia:

    • Royal Investment Consortium / Ric.

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

    • Prime Oakmont, (www.primeoakmont.com);
    • Tigersfm (www.tigersfm.com);
    • Marketrip (https://marketrip.com/, https://marketrip.co/, http://marketrip.site)
    • Lamelle Financial Consultants Limited (www.lamellefinancialconsultants.com);
    • Autoken P.S.A.;
    • Cream Sp. z o.o (www.croowdfund.pl);
    • Canapharm P.S.A. (Arbitrage Dividend Fund).

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

    • Coins-Capital (https://coins-capital.com);
    • Jukebox Capital Inc (https://thejukeboxcapital.com);
    • Gspartners (https://gspartners.global, https://swissvalorembank.com, https://gstrade.exchange, https://lydian.world, https://g999main.net
    • Beneffx.com (https://beneffx.com/en);
    • Tesler / 7Tesler (https://ai-tesler.com, https://income99.store, https://ds-,eslerapp2-en4.firebaseapp.com/?acc=OG_112, https://Teslerprofits.xyz, https://Tesler-team.com, https://tesler-trading.net, https://ttech.digital);
    • Reformatix (https://reformatix.co);
    • Premium Finance Solutions Limited (www.premiumfinancesolutionsltd.com);
    • Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd (www.tope.com, www.topcredit.com);
    • Coinone Trading Inc (https://coindeal-eth.com, https://coinone365.io/#/, https://coinone365.io/dapp/#/, https://coinone.exchange).

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

    • Admirria / Global Tech Industries Limited (www.admirria.tech);
    • Comovest (www.comovest.com);
    • Tradingexpo (www.tradingexpo.net);
    • Bitmarket-Capital (www.bitmarket-capital.com);
    • Paperbids / Paper Bids (www.paperbids.com);
    • Wiicrypto (www.wiicrypto.com);
    • Capitalhub (www.capital-hub.io);
    • G-C Trade (www.giscapital.world);
    • Myblockx (www.myblockx.com);
    • Icetrade.co.uk (www.icetrade.co.uk);
    • Diangel Group Limited (www.diangel.online, www.diangel1.com);
    • Morgen & Charles Company (www.morgencharles.com);
    • Sohocapitalgroup (www.sohocapitalgroup.com);
    • Bot Pro Securities (www.btcbotpro.com);
    • Simpliicrypto / Simpliicryptos (www.simpliicryptos.com);
    • Sqb (www.sqb.is, www.sqb.ai);
    • Profitrop (www.profitrop.com);
    • Interacinvestor / Interac Investor (www.interacinvestor.com, www.interinvestor.online);
    • Globalx / Global X (www.globalx.company);
    • Signix Ltd / Portrades (https://port-trades.com, https://www.portrades.com, https://www.portrades-int.com).

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

    • www.familyoffice-viollet.ch, clone of a licensed company;
    • Advancia (https://advancia.ch);
    • Banque Marchand (https://banque-marchand.com);
    • Profitrop (https://profitrop.com);
    • Hermes Capital Group (https://www.hermes-group.ch);
    • https://alpinuminvestmentmanagement.ch, clone of a licensed company;
    • Prestige-coins (http://www.prestige-coins.com);
    • Any Coin Capital (https://www.anycoincapital.com);
    • Goldman Lampe Private Bank (https://goldmanlampe.com);
    • Trado Banco (www.tradobanco.net);
    • www.140investment.com, clone of a licensed company;
    • Spar-Anlagen (www.spar-anlagen.com);
    • Dynamic Capital Group Ag (www.dynamiccapitalgroup.com);
    • Equity-Invest (www.equity-invest.ch);
    • Bit-Lords (www.bit-lords.com).

    Reported by the Financial Markets Authority - FMA New Zealand:

    • BespokeFinance.ltd (www.bespokeFinance.ltd);
    • Buntycorp.com (www.buntycorp.com), clone of a licensed company;
    • Ariseinvslimited.com (www.ariseinvslimited.com);
    • Accordinvestmentslimited.com, clone of a licensed company;
    • Suncorp (email: info@suncorp-international.com);
    • Ptwealthmanagement (www.ptwealthmanagement.com; www.ptwealthmanagementltd.com), clone of a licensed company).

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

    • Interactive Financial Investment / P240 Ltd (https://interactivefinancialinvestment.com).

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

    • VT Markets;
    • Nidex Limited;
    • Billion Fx Asia.

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

    • www.ibkr-trade.com, clone of a licensed company;
    • Kowela Ltd (www.kowela.com), clone of a licensed company;
    • www.account.htislimited.com, clone of a licensed company;
    • Advanz Capital (www.advanzcapital.com), clone of a licensed company;
    • Shaobank (www.shaobank.com), clone of a licensed company.

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

    • Royal Investment Consortium (www.royalinvestmentconsortium).

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

    • Thesavebit (www.theSaveBit.com);
    • Rivobanc (www.rivobanc.com);
    • Phantomgap (www.phantomgap.com);
    • Markets Expert (www.marketsxpert.co);
    • Bitnomics (www.bitnomics.co);
    • Jaxx Liberty (www.jaxx.io);
    • Intel Academy (www.intel-academy.com);
    • Gs Partners (www.gspartners.global). Also reported by the British Columbia Securities Commission (BCSC), (see above);
    • Coinswpro (www.coinswpro.com);
    • Bmg Cryptogroup Limited / Bmg (www.bmgcrypto.us);
    • Bitmarket-Capital (www.bitmarket-capital.com). Also reported by the Ontario Securities Commission – (OSC), (see above);
    • Cryptofx Group (www.cfprogroup.co;www.cfprogroup.com);
    • Alphaprotrades (www.alphaprotrades.com).

    Reported by the Superintendencia del Mercado de Valores de la República Dominicana (SIMV) – Dominican Republic:

    • Hdls Digital Kingdom Investment Group, S.r.l.;
    • Digital Kingdom Academy.

    (Published in "Consob Informa" no. 21/2023 - 12 June 2023)

  • 05 Jun 2023
    Consob warning on

    CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com) 

    Consob has ordered the blackout of 5 new websites that abusively offer financial services/financial products: 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

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

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

    - CapitalFxm (website  www.capitalfxm.com and its page https://client.capitalfxm.com);

    - Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com);

    - Index Accounting (websites  www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com);

    - Finex Finance Global (website www.finexfinanceglobal.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 903.

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

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

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

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

    ***

    Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1(b) of the Consolidated Law on Finance, the offer to the public residing in Italy of "Investment plans" promoted by Finex Finance Global, including via the website www.finexfinanceglobal.com (resolution no. 22726 of 1 June 2023).

    ***

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

    (Published in Consob Informa" no. 20/2023 - 5 June 2023)

  • 05 Jun 2023
    Warning on

    Trezo Capital - Phunemz Coins Fx - Fx Plannet / Fxplannet - Fundiza Ltd - Po Trade Ltd - Arvis Capital Ltd - Investmarkets - Nixse Ltd - https://www.mon-acces-personnel.com - Mavpcapital - Clair Capital - Fx Mundo - Loden Servicess Ltd - Omegarox Ltd - Openmarkets - Oxshare Llc - Verum Investments Inc - Zenith Visual Cointrade - smitrade.com, www.smitrade.eu 

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Brazil (Comissão de Valores Mobiliários - Cvm), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - Cnmv)andGreece (Hellenic Capital Market Commission - Hcmc) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Trezo Capital (www.trezocapital.com, www.trezocapital.co);
    • Phunemz Coins Fx (www.phunemzcoinsfx.com);
    • Fx Plannet / Fxplannet (www.fxplannet.com).

    Reported by the Comissão de Valores Mobiliários (CVM) - Brazil:

    • Fundiza Ltd (https://pt.fundiza.com);
    • Po Trade Ltd (https://pocketoption.com/pt);
    • Arvis Capital Ltd (www.investmarkets.com/international);
    • Investmarkets (www.investmarkets.com/international);
    • Nixse Ltd (https://pt.nixse.com).

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

    https://www.mon-acces-personnel.com, clone of a licensed company.

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

    • Mavpcapital (https://mavpcapital.wixsite.com/mavpcapital;
    • Clair Capital (https://claircapital.co);
    • Fx Mundo (https://www.fxmundo.com);
    • Loden Servicess Ltd (https://lodenservicess.com);
    • Omegarox Ltd (https://omegarox.com);
    • Openmarkets (https://openmarkets.cfd);
    • Oxshare Llc (https://oxshare.com);
    • Verum Investments Inc (www.verumhk.com);
    • Zenith Visual Cointrade (https://zenithvisualcointrade.org).

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

    • www.smitrade.com, www.smitrade.eu.

    (Published in "Consob Informa" no. 20/2023 - 5 June 2023)

  • 29 May 2023
    Consob warning on

    Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com

    Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

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

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

    • Prime Markets (website https://primemarkets.co.com and page https://my.primemarkets.co.com);
    • Fintech Market (website www.fintechmarket.consulting and its page https://cfd.fintechmarket.consulting);
    • Nadex CFD Limited (website www.nadexcfd.com and its pages https://my.nadexcfd.com and https://webtrader.nadexcfd.com);
    • Luxem Capital, Inc. (website https://luxemcapital.com).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 898.

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

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

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

    ***

    Consob has also:

    suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Italian Consolidated Law on Finance, the offer to the public resident in Italy concerning "investment plans" called "Starter", "Professional", "Business" and "Enterprise" promoted by Luxem Capital, Inc. through the websitehttps://luxemcapital.com (Resolution No. 22713 of 24 May 2023);

    prohibited, pursuant to Article 99, paragraph 1, letter b) of the TUF, the public offering of 'investment plans' also via the website www.trustfund-minning.com (resolution no. 22706 of 24 May 2023); the offer had already been suspended, for 90 days, by resolution no. 22617 of 1 March 2023.

    ***

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

    (Published in Consob Informa" no. 19/2023 - 29 May 2023)

  • 29 May 2023
    Warning on

    Ternary Group FX - Bitwest - Polar Capital Technology - Cryptolecs - Robertson Rx - Mortal Finance / Mortalfinance.co.uk - Jpy500 - Reclaim Right - Setupsfxtrading - Devon Finance Fx - Tyrexfx - Fx Automated Bot Trading - Ternary Group Fx - Supra Algo Fx - Crypto-Masters /Crypto Masters Limited - Claimlostfund - Tradesalgo Pro - Uk Buy Sel - Mint Capital Fx - Dan Legg / Teamfxtrading.co.uk - Teamtrustfx - Bowerstone Capital - Goodfellow Global Management Llc - Trading Expo - Great Point Invest - Forexprudent - Digitalcryptotrades Ltd - Vott Bank - Orcfx - Cloudfxcoin - 24 Top Live Mining Fx - Fogfxlt.trade - Intelligent Claims Management Limited /Megel Andre Intelligent Claims Management - Top Live Options Fx / Topliveoptionsfx.Online - Cryptoceltic - Mitradex-Growth - Ocean Markets - Top Market / Top-market.io - PU prime / Pacific Union - Wayven FX Limited - Paypoint invest - Global Kintex Ltd - Tradepip - Coinassets Finance / Coinassetsfinance - Binary Crypto Trading Ltd - Bullcapitalfx Ltd - Ultimate Market Trading - 247Antminingtrade - Money Farm - DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd - Imbrexstream / Imbrexstream.com - Secure Finance Limited - Universal Acorn - Bloomvest - Bdvest Site - 247protrading - Tradingautofx - Pacific Alps AG /Pacific-alps-ag.com - Allen< & Associates Llc - Fundstradefx - Ultimosfx / Ultimos Fx - Growfundsfx - Xip Capital Groups - Intesa Sanpaolo Bank S.p.A. - Afex Eu - Irish Lends - Walsh Money - Cantor FitzgeraldIreland Limited - Dojo Loan - Bantry Loan Service - Arch Invest Icav - Adrswap - Ark Coin / Flack Consulting Llc - Bibox Technology Oü - Ct Matador / Wind Holdings Ltd - Import Capital - Lenz Capital - Madeira Invest Club / Proelucyon, Llc - Polarbtc - Señales Forex - Valo Holdings Group - Upstream - Bibox Technology Oü - Lenz capital - www.qamltd.hk - 宏&#36948;&#36039;&#35338;期&#36008;直播室 - https://twmoomoo.com - Hudson International Group Limited - www.alloxinvestment.com - Swiss International Asset Management AG - Ariol Investment Group - Tradeuros - Robo Invest Plc - www.altadigitalinc.com - https://ariolaholdings.com - www.allianceinvgroup.com - Hatch Holdings - Klg S.A.; - Gold Team Fx Sp. z o.o - Szarmach Investments Sp. z o.o. - Seven Financial Group - Grupo Floxo - Sb Finance - Im Mastery Academy - Coin Option / Coin Option Bank Europe S.A. - Binaryoption57 - WorldForex - Worldvex - Spectre AI - Phantomgap - Onspotbnk - Iqcent - Instaforex - Grand Capital Option & Gc Option - Gemince Trade - Closeoption - Ca Trade Capital - Binarycent - Profitrop Investments - Pm Group 365 - Simplii Crypto - Goldberryco - Nexon Groups - Eftrades - Trade Benifa - Shackle Coin - Bit Kop - Pro Authentic Mininc - Bitfy - Jetbitz - Shake Coins - Coinrally - Octantx - Lsk Investments - Crypto Chain Group - Jp Crypto Service - Kucoin - Primespot-Way - Cryptos-Wallet - Xpress Trade - Express Trade - Global One Markets - Global Markets - Vip Trade - Aurora Coins - Crypto Spair - Fortune 500 Group - Golden Pro Invest - Satoshi Mining Stream / Mine With Satoshi Global Ltd - Premier Finance Limited - Zylo Trade Limited - Milleniumone - Mtcapitals - Bitcore - Cryptokings - The Financial Investment Group - Forbes Capital Partners - Wasixcap - Cfd Trades - ExpertOptionxx - Phantomgap - Itc Fx - Wisecryptocapital - Brock 500 - Viptrade - Fibit Pro - Primespot-Way Ltd - Traders Room Fx - Simpliicryptos - Seastock24 - Crypto-Seed - Fortune500group - Primiselite - Crypto-Guider - Lskinvestments Llc - Jp Crypto - WiiCrypto - Fivoro - Bitcoinera - Crypto Lloyds Ltd - Caplita - Titantrader - Intrao - Cryptospair - Cryptos-Wallet - Prestigecoins - Nexon Groups Limited - Txt Coin ( - Nextonbid - Markets Expert - Global One Markets - Cryptop72 Ltd. dba Cryptop72 - Shackecoins - Profitrop - Smart Markets - Bitop - FirstCapital1 - Saxo Markets - Milanpavilion Capital Limited - Gammaron - Cryptoprogram - Keyfxmarkets - Binanceup.com - Fxcr - Diangel Group Limited - Crypto-rocketsfx.com - Yorkbit - Comovest - Goldcorptrd.com - Everrisebrokers - Novobrokers - Main Bit - CryptowealthInvestments - Atomic Trade - Global Invest Capital - Bitrenex Group - Gatebits - Coinplatform - Cryptoneyx - Alfabtc - Centralmargins / Centralmargins Trading Services Llc - Quantrix Capital - Siliconcorp - Alenol Worten Holding Limited / - Finbond Asset Limited - Crypto Novu Fx / P240 Ltd - www.swiss24.io - www.brocprime.net - www.sharkoption.com - www.gladiolustox.com - www.xglobalfin.com - www.tradingbloom.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - Fca), Ireland (Central Bank of Ireland - Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Switzerland (Swiss Financial Market Supervisory Authority - Finma), New Zealand (Financial Markets Authority - Fma New Zealand), Poland (Polish Financial Supervision Authority - Knf), Argentina (Comisión Nacional de Valores Argentina - Cnva), Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc), British Columbia (British Columbia Securities Commission - Bcsc), Malta (Malta Financial Services Authority - Mfsa) and Greece (Hellenic Capital Market Commission - Hcmc), report companies and websites that are offering investment services, as well as financial, banking and insurance services, without the required authorisations.

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

    • Ternary Group FX (www.ternarygroupfx.com);
    • Bitwest (https://www.bitwest-group.pro/#);
    • Polar Capital Technology (https://polar-capital.info), clone of a licensed company.
    • Cryptolecs (https://cryptolecs.com);
    • Robertson Rx (https://www.robertsonrx.com);
    • Mortal Finance / Mortalfinance.co.uk (https://mortalfinance.co.uk);
    • Jpy500 (https://jpy500.com);
    • Reclaim Right (https://reclaimright.com);
    • Setupsfxtrading (https://setupsfxtrading.com);
    • Devon Finance Fx (www.devonfinanceltdfx.com);
    • Tyrexfx (www.tyrexfx.com);
    • Fx Automated Bot Trading (https://www.fca.org.uk/news/warnings/fx-automated-bot-trading);
    • Ternary Group Fx (www.ternarygroupfx.com);
    • Supra Algo Fx (www.suprafxmgtld.com);
    • Crypto-Masters / Crypto Masters Limited (www.cryptomastersltd.com);
    • Claimlostfund (https://www.claimlostfund.com);
    • Tradesalgo Pro (https://tradesalgopro.com);
    • Uk Buy Sel l (https://ukbuysell.com);
    • Mint Capital Fx (https://mintcapitalfx.site);
    • Dan Legg / Teamfxtrading.co.uk (https://www.teamfxtrading.co.uk)
    • Teamtrustfx (www.teamtrustfx.com);
    • Bowerstone Capital;
    • Goodfellow Global Management Llc (www.goodfellowglobalmanagementllc.com);
    • Trading Expo (https://tradingexpo.net);
    • Great Point Invest (www.greatpointmedia.com), clone of a licensed company;
    • Forexprudent (https://forexprudent.com);
    • Digitalcryptotrades Ltd (www.digitalcryptotrades.com);
    • Vott Bank (https://vottbank.com);
    • Orcfx (https://orcfx.com);
    • Cloudfxcoin (www.cloudfxcoin.com);
    • 24 Top Live Mining Fx (www.24topliveminingfx.online);
    • Fogfxlt.trade (www.fogfxlt.trade);
    • Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management (http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html);
    • Top Live Options Fx / Topliveoptionsfx.Online (www.topliveoptionfx.online);
    • Cryptoceltic (www.cryptoceltic.com);
    • Mitradex-Growth (www.mitradex-growth.com);
    • Ocean Markets (www.oceanmarkets.org);
    • Top Market / Top-market.io (https://top-market.io);
    • PU prime / Pacific Union (Seychelles) Limited (https://puprime.com);
    • Wayven FX Limited (https://wayvenfx.com), clone of a licensed company;
    • Paypoint invest (www.paypoint-invest.site);
    • Global Kintex Ltd (www.global-kintex.ltd);
    • Tradepip (www.tradepip.online);
    • Coinassets Finance / Coinassetsfinance (www.coinassetsfinance.com);
    • Binary Crypto Trading Ltd (www.binelitetrade.com);
    • Bullcapitalfx Ltd (www.bullcapitalfx.com);
    • Ultimate Market Trading (www.ultimate-markets-trading.com);
    • 247Antminingtrade (www.247antminingtrade.com);
    • Money Farm (www.https://moneyfarms.me/#/index), clone of a licensed company;
    • DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd (www.deluxeprimeinvestments.com);
    • Imbrexstream / Imbrexstream.com (www.imbrexstream.com);
    • Secure Finance Limited (https://secureltd.co.uk);
    • Universal Acorn (www.universal-acorn.com);
    • Bloomvest (www.bloomvest.info);
    • Bdvest Site (www.bdvest.site);
    • 247protrading (https://247protrading.com);
    • Tradingautofx.com (www.tradingautofx.com);
    • Pacific Alps AG / Pacific-alps-ag.com (www.pacific-alps-ag.com);
    • Allen & Associates Llc (www.allenandassocllc.com);
    • Fundstradefx (www.fundstradefx.com);
    • Ultimosfx / Ultimos Fx (www.ultimosfx.com);
    • Growfundsfx (www.growfundsfx.com);
    • Xip Capital Groups (www.xipcapitalgroups.com, www.xipcapitalsgroup.com).

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

    • Intesa Sanpaolo Bank S.p.A., clone of a licensed company;
    • Afex Eu (https://afexeu.com/), clone of a licensed company.
    • Irish Lends;
    • Walsh Money;
    • Cantor Fitzgerald Ireland Limited (email: ireland@cantorfitzgerald.bond), clone of a licensed company;
    • Dojo Loan;
    • Bantry Loan Service;
    • Arch Invest Icav, clone of a licensed company;

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

    • Adrswap (https://www.adrswap.com);
    • Ark Coin / Flack Consulting Llc (www.arkcoin.cc, www.arkcoin.live);
    • Bibox Technology Oü (www.bibox.com);
    • Ct Matador / Wind Holdings Ltd (https://ctmatador.com/es);
    • Import Capital (https://importcapital.cc/es);
    • Lenz Capital (https://lenzcapital.pro);
    • Madeira Invest Club / Proelucyon, Llc (https://madeirainvestclub.com);
    • Polarbtc (https://www.polarbtc.com);
    • Señales Forex (https://señalesforex.com, https://xn--sealesforex-2db.com);
    • Valo Holdings Group (https://surgetrader.com);
    • Upstream (https://www.upstream-market.com).
    • Bibox Technology Oü (www.bibox.com);
    • Lenz capital (https://lenzcapital.pro).

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

    • www.qamltd.hk, clone of a licensed company;
    • 宏&#36948;&#36039;&#35338;期&#36008;直播室, Chinese name only;
    • https://twmoomoo.com, clone of a licensed company;
    • Hudson International Group Limited, clone of a licensed company.

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

    • www.alloxinvestment.com, clone of a licensed company;
    • Swiss International Asset Management AG (https://www.swissam.ch);
    • Ariol Investment Group (www.ariolinvgroup.com);
    • Tradeuros (www.tradeuros.com);
    • Robo Invest Plc (www.roboinvest.at);
    • www.altadigitalinc.com, clone of a licensed company;
    • https://ariolaholdings.com, clone of a licensed company;
    • www.allianceinvgroup.com, clone of a licensed company.

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

    • Hatch Holdings (www.hatchholding.net).

    New Zealand's Financial Markets Authority - (Fma) also warns savers that investments in term deposits are being offered in the name of Citi N.A. The scammers contact New Zealand residents pretending to be from Citibank, NA a company that has confirmed it is not connected to these offers. Some of the prospectuses and other documentation provided may contain the Fma logo or make statements qualifying the investment as complying with the “Fma terms”. However, these statements are not true. FMA recommends that investors take great care when receiving unrequired investment offers.

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

    • Klg S.A.;
    • Gold Team Fx Sp. z o.o.;
    • Szarmach Investments Sp. z o.o.;
    • Seven Financial Group (http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.com).

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

    • Grupo Floxo (https://grupofloxo.life, www.facebook.com/grupofloxo).

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

    • Sb Finance (www.sb-finance-lu.com);
    • Im Mastery Academy (https://im.academy);
    • Coin Option / Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home).

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

    • Binaryoption57 (https://www.binaryoption57.com).

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

    • WorldForex (www.wforex.com);
    • Worldvex (www.worldvex.com);
    • Spectre AI (www.spectre.ai);
    • Phantomgap (www.phantomgap.com);
    • Onspotbnk (www.onspotcap.com);
    • Iqcent (www.iqcent.com);
    • Instaforex (www.instaforex.com);
    • Grand Capital Option & Gc Option (www.gcoption.com);
    • Gemince Trade;
    • Closeoption (www.closeoption.com);
    • Ca Trade Capital (www.catradecapital.com);
    • Binarycent;
    • Profitrop Investments (www.profitrop.com);
    • Pm Group 365 (www.pmgroup-global.com);
    • Simplii Crypto (www.simpliicryptos.com);
    • Goldberryco (www.goldberryco.com);
    • Nexon Groups (www.nexongroups.com);
    • Eftrades (www.eftrades.com);
    • Trade Benifa (www.trade.benifa.co);
    • Shackle Coin (www.shackcoin.com);
    • Bit Kop (www.bitkopex.com);
    • Pro Authentic Mininc (www.proauthenticmining.com);
    • Bitfy (www.cbinsights.com);
    • Jetbitz (www.jetbitz.com);
    • Shake Coins (www.shakecoins.com);
    • Coinrally (www.coinrally.io);
    • Octantx (www.octantx.com);
    • Lsk Investments (www.lskinvestment.com);
    • Crypto Chain Group (www.cryptochaingroup.com);
    • Jp Crypto Service (www.jpcrypto.io);
    • Kucoin (www.kucoin);
    • Primespot-Way (www.primespot-way.net);
    • Cryptos-Wallet (www.cryptos-wallet.com)
    • Xpress Trade (webtrader.xprestrade.com);
    • Express Trade (www.express-trade.org);
    • Global One Markets (www.globalonemarkets.net);
    • Global Markets (www.globalmarkets.net);
    • Vip Trade (www.viptrade.io);
    • Aurora Coins (www.aurora-coins.com);
    • Crypto Spair (www.cryptospair.com);
    • Fortune 500 Group (www.fortune500group.com);
    • Golden Pro Invest (www.goldenproinvest.com).

    The Alberta Securities Commission (Asc) also warns investors that a list of entities that are not registered with the Asc and appear to be engaged in activities that require registration under applicable laws or that could be investment scams is available on its website. Investors are advised to consult this list before investing, and especially if they are contacted with unrequired investment proposals. Although this list is updated frequently, it is not exhaustive. When we are aware of entities that meet the criteria to be added to this list, they will be updated. Investors are invited to consult it on a regular basis.

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

    • Satoshi Mining Stream / Mine With Satoshi Global Ltd (https://www.minewithsmsglobal.com);
    • Premier Finance Limited (www.premierfinances.ltd);
    • Zylo Trade Limited (https://www.zylotrade.com);
    • Milleniumone (https://www.milleniumone.com);
    • Mtcapitals (https://mtcapitals.ai);
    • Bitcore (https://bitcore66.com);
    • Cryptokings (https://cryptokings.ltd);
    • The Financial Investment Group (https://thefinancialigr.com);
    • Forbes Capital Partners (https://forbescapitalpartners.org);
    • Wasixcap (https://wasixcap.com);
    • Cfd Trades (https://www.cfdtrades247.com);
    • ExpertOptionxx (https://expertoptionxx.com);
    • Phantomgap (https://phantomgap.com);
    • Itc Fx (https://itcfx.co, https://itcfx.net);
    • Wisecryptocapital (https://www.wisecryptocapital.com);
    • Brock 500 (https://brock500partners.com, https://brock500.com);
    • Viptrade (https://viptrade.eu, https://viptrade.io);
    • Fibit Pro (https://fibitpro.com);
    • Primespot-Way Ltd (https://primespot-way.net, https://primespot-way.com, https://primespotway.net, https://primespotway.com);
    • Traders Room Fx (https://tradersroomfx.com, https://tradersroom.com);
    • Simpliicryptos (www.simpliicryptos.com);
    • Seastock24 (www.seastock24.com);
    • Crypto-Seed (https://kryptoseed.io, crypto-seed.com, cryptos-seed.com, cryptos-seeds.com, cryptoseeds.io);
    • Fortune500group (www.fortune500group.com, client.fortune500group.com, webtrader.fortune500group.com);
    • Primiselite (www.primiselite.com);
    • Crypto-Guider (https://crypto-guider.com);
    • Lskinvestments Llc (https://www.lskinvestments.com);
    • Jp Crypto (https://jpcrypto.io);
    • WiiCrypto (https://wiicrypto.com, https://client.wiicrypto.com);
    • Fivoro (www.fivoro.capital, www.fivoro.pro, www.fivoro.com);
    • Bitcoinera (https://bitcoinera.app, https://bitcoineranew.com, https://bitcoinera.cloud, https://bitcoin-eraapp.com/, http://bitcoins-era.com/, https://bitcoineracode.com/, http://bitcoineras.com/, https://bitcoins-era.io);
    • Crypto Lloyds Ltd (https://www.crypto-lloyds.com);
    • Caplita (www.caplita.com);
    • Titantrader (www.titantrader.net);
    • Intrao (www.intrao.com);
    • Cryptospair (www.cryptospair.com);
    • Cryptos-Wallet (www.cryptos-wallet.com);
    • Prestigecoins (https://prestige-coins.com);
    • Nexon Groups Limited (https://nexongroups.com);
    • Txt Coin ( www.txtcoin.com);
    • Nextonbid (https://nextonbid.com);
    • Markets Expert (https://marketsxpert.com);
    • Global One Markets (https://globalone-markets.net);
    • Cryptop72 Ltd. dba Cryptop72 (www.cryptop72.ca);
    • Shackecoins (Simple Tech Inc.) (https://shackecoin.comhttps://shackcoins.com);
    • Profitrop (https://profitrop.com);
    • Smart Markets (https://smartmarkets.fm);
    • Bitop (https://www.bitop.com/, https://www.bitopit.com/, https://www.spamnation.info/, https://www.maowubcd.com);
    • FirstCapital1 (https://firstcapital1.com);
    • Saxo Markets (https://wer.yusrra.com);
    • Milanpavilion Capital Limited (https://www.milanpavilionlcd.com, https://net.milanpavilionlcd.com);
    • Gammaron (https://gammaron.com);
    • Cryptoprogram (https://cryptoprogram.me);
    • Keyfxmarkets (www.keyfxmarkets.com);
    • Binanceup.com (https://binanceup.com);
    • Fxcr (https://fx-crypto.info);
    • Diangel Group Limited (https://www.diangel.online);
    • Crypto-rocketsfx.com (https://crypto-rocketsfx.com);
    • Yorkbit (https://www.yorkbit.com);
    • Comovest (https://comovest.com);
    • Goldcorptrd.com (https://goldcorptrd.com);
    • Everrisebrokers (https://everrisebrokers.com/);
    • Novobrokers (https://www.novobrokers.io);
    • Main Bit (https://main-bit.com, https://webtrader.main-bit.com);
    • CryptowealthInvestments (www.cryptoweathinvestments.com);
    • Atomic Trade (https://atomictrade.io);
    • Global Invest Capital (https://gic-invest.info);
    • Bitrenex Group (www.bitrenexgroup.com);
    • Gatebits (https://gatebits.com);
    • Coinplatform (https://www.coinplatform.pro);
    • Cryptoneyx (https://www.cryptoneyx.io);
    • Alfabtc (https://www.alfabtc.com);
    • Centralmargins / Centralmargins Trading Services Llc (https://centralmargins.com);
    • Quantrix Capital (www.quantrix-capital.net).

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

    • Siliconcorp (https://www.siliconscorp.com);
    • Alenol Worten Holding Limited / Alenol Inc. / Alenol Investment (http://www.alenol.com);
    • Finbond Asset Limited (https://finbondassetltd.com);
    • Crypto Novu Fx / P240 Ltd (https://crypto-novufx.com).

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

    • www.swiss24.io;
    • www.brocprime.net;
    • www.sharkoption.com;
    • www.gladiolustox.com;
    • www.xglobalfin.com;
    • www.tradingbloom.com.

    (Published in "Consob Informa" no. 19/2023 - 29 May 2023)

  • 22 May 2023
    Consob warning on

    Global News (https://globalnewstrade.top, page https://glblntrd.top) - Tredouxcapitalltd247 (https://tredouxcapitalltd247.io, pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io) - MarkersFin Limited (markersfin.com, page https://cabinet.markersfin.com) - Profitexpertsinc Ltd (https://profitexpertsinc.com)  

    Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.

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

    - Global News (website https://globalnewstrade.top and page https://webtrader.glblntrd.top);

    - Tredouxcapitalltd247 (website https://tredouxcapitalltd247.io
    and its pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io);

    - MarkersFin Limited (website www.markersfin.com and its page https://cabinet.markersfin.com);

    - Profitexpertsinc Ltd (website https://profitexpertsinc.com).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 894.

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

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

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

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

    ***

    Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the Italian public concerning "Investment Plans" called "Silver Plan", "Gold Plan", "Diamond Plan" and "VIP Plan" made by the so-called "Profitexpertsinc Ltd" including via the website https://profitexpertsinc (Resolution no. 22703 of 18 May 2023).

    ***

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

    - Global News through the website https://globalnewstrade.top and page https://webtrader.glblntrd.top (resolution no. 22702 of 18 May 2023);

    - Tredouxcapitalltd247 through the website https://tredouxcapitalltd247.io and its pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io (resolution no. 22700 of 18 May 2023);

    - MarkersFin Limited through the website www.markersfin.com and its page https://cabinet.markersfin.com (resolution no. 22701 of 18 May 2023).

    (Published in Consob Informa" no. 18/2023 - 22 May 2023)

  • 22 May 2023
    Warning on

    Mega Crypto Exchange - Cryptfxmining - Trendfx Pns - Power 2 Fx - Vastwealth / Vallencio Llc - Corny Solutions Llc - Csr Finance Services Ltd - Nexus Llc - Gmi / Global Market Index Limited - Hotbit - Ka Capital Emporium - Solidarity Iq Trade - Everest Capital Ltd - Orionda Financials Ltd - https://fisherforex.com - https://okokec.com

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca) 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:

    • Mega Crypto Exchange (www.megacryptoexchange.online);
    • Cryptfxmining (www.crypfxminning.org);
    • Trendfx Pns (www.trendfxpns.com);
    • Power 2 Fx (www.power2fx.com).

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

    • Vastwealth / Vallencio Llc (https://www.vastwealth.live/es/Home), clone of a licensed company;
    • Corny Solutions Llc (http://www.apricusfx.com);
    • Csr Finance Services Ltd (https://csrfinance.co.uk);
    • Nexus Llc (https://cuarto.capital);
    • Gmi/ Global Market Index Limited (https://gmimarkets.com);
    • Hotbit (https://www.hotbit.io);
    • Ka Capital Emporium (https://kacapitalemporium.com);
    • Solidarity Iq Trade (https://solidarityiqtrade.com);
    • Everest Capital Ltd (https://tr-universal.com);
    • Orionda Financials Ltd (https://tradecare365.com/index-SN.html);
    • https://fisherforex.com;
    • https://okokec.com.

    (Published in "Consob Informa" no. 18/2023 - 22 May 2023)

  • 15 May 2023
    Consob warning on

    Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com)  

    Consob has ordered the blackout of 4 new websites that abusively offer financial services/financial products: 3 abusive financial intermediation websites and 1 website through which financial products are offered without a prospectus.

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

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

    - Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);

    - VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);

    - XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);

    - Goldy Deal (website www.goldydeal.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 890.

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

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

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

    Consob has also:

    - suspended, as a precautionary measure, for a period of 90 days, the activity of offering to the public residing in Italy concerning "Investment Plans" by Goldy Deal, including via the website www.goldydeal.com (resolution no. 22698 of 11 May 2023).

    - the activity of offering financial investments to the public residing in Italy, set up by Gold Crown Mining Limited via the website www.goldcrownminingltd.com is prohibited (resolution no. 22697 of 11 May 2023). The activity had already been suspended, for a period of 90 days, by resolution no. 22598 of 14 February 2023.

    ***

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

    - Activ4X via the website https://www.activ4x.com and its pages https://client.activ4x.com and https://trade.activ4x.com (resolution no. 22693 of 11 May 2023);

    - VirtuFinance via the website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu (resolution no. 22695 of 11 May 2023);

    - XTB Empire Ltd via the website https://xtbempire.com and its page https://client.xtbempire.com (resolution no. 22694 of 11 May 2023).

    (Published in Consob Informa" no. 17/2023 - 15 May 2023)

  • 15 May 2023
    Warning on

    Mega Tradevest - Goldbiz-Trade.Com - Grease Wallet Inc - Quantum Accruefx - https://dakkengroup.com - https://www.bidtrade.net - https://fx-magna.com - https://crypteriun.cc - Invest 505 - Ixsparko Llc / Pro Investments - Ect Traders - Broomfinance - Express Trading Fx - Upstream-market - Polarbtc - Gainful Markets - Sallix Capital - Brinks Investments - Trade Secured Fx - Tradevexo - Belana Group Llc / Zigber.com - Barclay Private Assets - Trade Union Trust - Euroway - Sb Finance - Bit Index Ai - Bitcoin Motion - Bitcoinbank / Bitcoin Bank - Bornstein Investment - Bullish Fx - Synnfrey Sol Ltd - Eie Trading Market - Forex Time Ltd - Global Fx Trade / Global Fx Trade Advisors Corporation - https://immediateconnect.org - Oil Profit - Trade Capitol / Eunoia Group Llc - All Solutions Fx / Shlack Consulting Llc

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority – FCA), Greece (Hellenic Capital Market Commission - HCMC), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Ireland (Central Bank of Ireland – CBI) 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:

    • Mega Tradevest (www.megatradeinvest.online, www.megatradevest.com);
    • Goldbiz-Trade.Com (www.goldbiz-trade.com);
    • Grease Wallet Inc (www.greasewallet.com);
    • Quantum Accruefx (www.quantumaccruesfx.com).

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

    • https://dakkengroup.com;
    • https://www.bidtrade.net;
    • https://fx-magna.com;
    • https://crypteriun.cc.

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

    • Invest 505 (https://invest505.com);
    • Ixsparko Llc / Pro Investments (https://www.procrypto-invest.com);
    • Ect Traders (https://ectraders.com);
    • Broomfinance (https://www.broomfinance.com);
    • Express Trading Fx (https://expresstradesfx.com/home.php);
    • Upstream-market (https://upstream-market.com);
    • Polarbtc (www.polarbtc.com);
    • Gainful Markets (www.gainfulmarkets.com);
    • Sallix Capital (www.gainfulmarkets.com);
    • Brinks Investments (www.brinksinvestment.com);
    • Trade Secured Fx (www.tradesecuredfx.net);
    • Tradevexo (www.tradevexo.com);
    • Belana Group Llc / Zigber.com (https://Zigber.com);
    • Barclay Private Assets (www.barclayprivateassets.com);
    • Trade Union Trust (www.tradeuniontrust.com), clone of a licensed company.

    Reports from the Central Bank of Ireland (CBI) - Ireland:

    • Euroway Capital (http://www.eurowaycapital.com).

    The Central Bank of Ireland also warns investors that an entity called Barclays Bank Ireland PLC has been operating as an investment firm without proper authorisation, unlawfully using the name of an authorised entity for the purpose of misleading consumers and selling a fake security called "Barclays Ireland Fixed Income Bond 2023 Issue" including through the email address "info@bwm-ireland.com".

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

    • Sb Finance (www.sb-finance-lu.com).

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

    • Bit Index Ai (https://bestinvestmentoffer.com/bit-index-ai-crypto-robots);
    • Bitcoin Motion (https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots);
    • Bitcoinbank / Bitcoin Bank (https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots);
    • Bornstein Investment (https://bornsteininvestment.com);
    • Bullish Fx (http://bullish-fx.com);
    • Synnfrey Sol Ltd (http://www.daxglobe.com);
    • Eie Trading Market (https://eietradingmarket.com, https://www.eietradingmarket.com);
    • Forex Time Ltd (https://forextimeltd.com);
    • Global Fx Trade / Global Fx Trade Advisors Corporation (https://global-fx-trade.com);
    • https://immediateconnect.org;
    • Oil Profit (https://bestinvestmentoffer.com/oil-profit-crypto-robots);
    • Trade Capitol / Eunoia Group Llc (https://tradecapitol.co);
    • All Solutions Fx / Shlack Consulting Llc (www.allsolutionsfx.com).

    (Published in "Consob Informa" no. 17/2023 - 15 May 2023)

  • 08 May 2023
    Consob warning on

    Ikon Cfd (www.ikon-cfd.com, pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com) - Btc Capital Group (www.btccapitalgroup.com) - Trezocapital (www.trezocapital.co) - Ez2go Ltd (https://europemarket.io, pages https://client.europemarket.io and https://webtrader.europemarket.io) 

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

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

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

    • Ikon Cfd (www.ikon-cfd.com website and its pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com);
    • Btc Capital Group (www.btccapitalgroup.com website);
    • “Trezocapital” (www.trezocapital.co website);
    • Ez2go Ltd (https://europemarket.io website and its pages https://client.europemarket.io and https://webtrader.europemarket.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 886.

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

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

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

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

    * * *

    Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offering to the public of "investment plans" including carried out via the https://digitalcurrency-exchange.uk/ website (resolution no. 22688 of 3 May 2023). The activity had been suspended, for a period of 90 days, by resolution no. 22581 of 8 February 2023.

    ***

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

    (Published in Consob Informa" no. 16/2023 - 8 May 2023)

  • 08 May 2023
    Warning on

    Binec Capital Investment Company - Empiregain Trade - Bitglobals-miners - Wealth Waves - Dsil Investment Services Llc - Fi Union - Pipinvestors - Ultimatepacify.net - Market Giants - Munrofinancialplannersltd.com - Finance Trader - Lad Asset Management Limited - Welofy Ltd - Reinford Financial Advisors Llc - Best One Finance - Refundee - Easyprofitsactive - Bitchain - www.moneyadvicedebthelp.co.uk - Vinifx - Ibetus/ Investment Bank Of Europe And The United States - Palmer Finance - Inventabio - The Credit Hospital - Fx Rally - Ar Capital Acquisition Corp - Real Trade Finance - Cornhill Finance Management - Rhone Capital Limited - https://visaluxsc.com - https://irisfinancekg.net - Royal Investment Consortium - Primeiropay S.à r.l. - Société Générale Luxembourg - Ariel System /Ariel Spf Sa - Lgim Managers - Mynetcoin - Starling Car Insurance - Housing Finance Ltd - Financial Services Offer / Dr James Eric Finance Pvt Ltd - Greg Refinancing Loan Offer - Nolly Funding - M. B. Finance - Ronnie Finance Ltd - Greencares Macro Finance - BNP Paribas S.A - Cryptop - Primiselite / Primis Elite - Bitchain - Rivobanc - Spotinvest Inc - Fxrevenues - Carter-Williams - Ip Gate Trade / Ipgate Investment Group Ltd - Apexclue Markets / Apexclue Investment - Globix Platform / - https://app-bitcoin-future.com - https://flashextex.com - http://barter-cash.org - http://brave-exchange.com - https://cryptovector.com - http://barter-service.com - http://clever-exchange.com - https://metacoinspace.com - http://blast-money.pro - https://cryptotitanic.com - https://onlycrypto-exchange.com - https://onlycrypto-exchange.com - 億利&#36039;本&#38598;團 - Carlos Nicolás Messa - Firstcapital1 - Phantomgap - www.swissgroupfinanceag.ch - www.swissgroupfinanceag.ltd - Cemtex Capital Ag - Quickpay Limited trading / Quick Pay - Dcmatrading.com - https://axiontrade.net - https://www.virgobanc.com - https://www.ascendingbull.com - Wasixcap - A-Trade International - Verifx - MobaTrade - FinancialGate

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland - CBI), Romania (Financial Supervisory Authority, Romania - FSA), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisión Nacional de Valores Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority - Finma), New Zealand (Financial Markets Authority - Fma New Zealand), Spain (Comisión Nacional del Mercado de Valores - Cnmv)andThe Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Binec Capital Investment Company (www.binec.org);
    • Empiregain Trade (www.empiregain-trade.com);
    • Bitglobals-miners (www.bitglobals-miners.com);
    • Wealth Waves (www.wealth-waves.org);
    • Dsil Investment Services Llc (https://dsil24.com);
    • Fi Union (https://fiunion.org/en);
    • Pipinvestors (www.pipinvestors.com);
    • Ultimatepacify.net (www.ultimatepacify.net);
    • Market Giants (https://marketgiants.com);
    • Munrofinancialplannersltd.com (www.munrofinancialplannersltd.com);
    • Finance Trader (www.financetrader.ltd);
    • Lad Asset Management Limited (www.ladassetmanagementltd.org)
    • Welofy Ltd (www.welofy.ltd);
    • Reinford Financial Advisors Llc (www.reinfordfinancialadvisorsllc.com);
    • Best One Finance (https://bestonefinance.co.uk);
    • Refundee (email: support@refundee-ltd.com, lia.larson@refundee.cloud, sarah.thomas@mbdepartment.net, jasmine.smeeton@mbdepartment.net), clone of a licensed company;
    • Easyprofitsactive (https://easyprofitsactive.com);
    • Bitchain (https://bitchain.info);
    • www.moneyadvicedebthelp.co.uk;
    • Vinifx (www.vinifx.com);
    • Ibetus/ Investment Bank Of Europe And The United States (https://ibetus.net);
    • Palmer Finance (www.palmerfinancecompany.com);
    • Inventabio (https://inventabio.org);
    • The Credit Hospital (https://thecredithospital.co.uk);
    • Fx Rally (https://fxrally.co);
    • Ar Capital Acquisition Corp (www.arcapitalacqcorp.com);
    • Real Trade Finance (https://www.realtradefinance.co.uk);
    • Cornhill Finance Management (https://cornhillmanagement.com);
    • Rhone Capital Limited (https://rhonecapitalltd.com).

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

    • https://visaluxsc.com, clone of a licensed company;
    • https://irisfinancekg.net website, clone of a licensed company;
    • Royal Investment Consortium (https://www.royalinvestmentconsortium.com);
    • Primeiropay S.à r.l. (website https://primeiropay.com);
    • Société Générale Luxembourg (email: firstname.name@sgblx.com), clone of a licensed company;
    • Ariel System /Ariel Spf Sa (http://arielsystem.pro).

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

    • Lgim Managers (Europe) Limited, clone of a licensed company;
    • Mynetcoin;
    • Starling Car Insurance;
    • Housing Finance Ltd;
    • Financial Services Offer / Dr James Eric Finance Pvt Ltd;
    • Greg Refinancing Loan Offer;
    • Nolly Funding;
    • M. B. Finance;
    • Ronnie Finance Ltd, clone of a licensed company;
    • Greencares Macro Finance;
    • BNP Paribas S.A. clone of a licensed company.

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

    • Cryptop (www.cryptop.io);
    • Primiselite / Primis Elite, found at www.primiselite.com;
    • Bitchain (www.bitchain.info);
    • Rivobanc (wwww.rivobanc.com);
    • Spotinvest Inc. (www.spotinvest.com);
    • Fxrevenues (www.fxrevenues.org);
    • Carter-Williams (www.carter-williams.com).

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

    • Ip Gate Trade / Ipgate Investment Group Ltd (https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro);
    • Apexclue Markets / Apexclue Investment (https://apexcluemarket.com).

    Reported by the Gibraltar Financial Services Commission (GFSC):

    • Globix Platform / Globix Cash / Miracle World Ventures Limited;
    • https://app-bitcoin-future.com;
    • https://flashextex.com;
    • http://barter-cash.org;
    • http://brave-exchange.com;
    • https://cryptovector.com;
    • http://barter-service.com;
    • http://clever-exchange.com;
    • https://metacoinspace.com;
    • http://blast-money.pro;
    • https://cryptotitanic.com;
    • https://onlycrypto-exchange.com;
    • https://onlycrypto-exchange.com.

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

    • 億利&#36039;本&#38598;團 (Chinese name only - www.eldertoncapitialltd.com).

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

    • Carlos Nicolás Messa (https://www.tiktok.com/@el.licen.finanzas, https://www.instagram.com/nico_bjj, https://t.me/ellicenfin, https://nicolasmessa.mitiendanube.com).

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

    • Firstcapital1 (https://firstcapital1.com);
    • Phantomgap (http://www.phantomgap.ch/);
    • www.swissgroupfinanceag.ch;
    • www.swissgroupfinanceag.ltd;
    • Cemtex Capital Ag.

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

    • Quickpay Limited trading / Quick Pay (www.quickpaylimited.com);
    • Dcmatrading.com (www.dcmatrading.com), clone of a licensed company.

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

    • https://axiontrade.net;
    • https://www.virgobanc.com;
    • https://www.ascendingbull.com.

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

    • Wasixcap (https://wasixcap.com);
    • A-Trade International (https://atrintl.com);
    • Verifx ( https://verifyfx.com);
    • MobaTrade (https://www.mobatrade.com);
    • FinancialGate (https://www.financialgate.bond).

    (Published in "Consob Informa" no. 16/2023 - 8 May 2023)

  • 02 May 2023
    Consob warning on

    Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net ) 

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

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

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

    • Vivian Trade (https://viviantrade.com website and its https://clients.viviantrade.com page);
    • AcerFinance (https://acerfinance.co website);
    • PrimusFX Inc (https://primusfx.net website and its https://account.primusfx.net page).

    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 882.

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

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

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

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

    ***

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

     - Vivian Trade via the https://viviantrade.com website and its https://clients.viviantrade.com page (resolution no. 22685 of 26 April 2023);

    - AcerFinance via the https://acerfinance.co website (resolution no. 22686 of 26 April 2023);

    - PrimusFX Inc via the https://primusfx.net website and its https://account.primusfx.net page (resolution no. 22684 of 26 April 2023).

    (Published in Consob Informa" no. 15/2023 - 2 May 2023)

  • 02 May 2023
    Warning on

    Ava Trades Go (www.avatradesgo.com) - Difc Investment (https://difcinvestment.world/, difcinvestment.com) - Waterman Xe / watermanxe.com (https://www.watermanxe.com) - Polar Btc (https://www.polarbtc.com) - Invest Ehub (https://invest-ehub.com) - Tsh Financial Services Limited (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=) - Aleph Finance Group Plc (http://www.aleph.finance)  - legacytrade.top (www.legacytrade.top) - 24hrstrustfxoption (www.24hrstrustfxoption.com) - Hampden & Co Plc (https://hampdenandcobk.com) - Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com) - Example 4 (https://thelionmarket.live) - Itraders Fx Ltd (http://itradersfx.com) - Wirrerium Llc (https://www.exteom.com/es) - Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world) - Pepper Stone Ltd (https://www.pepperstoneld.com) - Primus Fx (https://primusfx.net) - Itraders Fx Ltd (http://itradersfx.com) - Day 2 Day Finance - My Lender Loans - Capital Equity Fund Management - Irish Rate Tracker - SpurTrade (www.spurtrade.co.) - Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com) - www.kuentaisecurities.com - - Krypto Fm Ltd (https://www.krypto-fm.com) - Altrean Trade Fx Limited (http://www.altreantrade-fx.com) - IFS Global Asset Management (www.ifsvv.com) - Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com) - Fin Broker 365 (www.finbroker365.com) - https://hcapital-trust.ch.

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Ireland (Central Bank of Ireland – CBI), Malta (Malta Financial Services Authority - Mfsa), Hong Kong (Securities and Futures Commission - Sfc) and Switzerland (Swiss Financial Market Supervisory Authority – Finma) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Ava Trades Go (www.avatradesgo.com);
    • Difc Investment (https://difcinvestment.world/, difcinvestment.com);
    • Waterman Xe / watermanxe.com (https://www.watermanxe.com);
    • Polar Btc (https://www.polarbtc.com);
    • Invest Ehub (https://invest-ehub.com);
    • Tsh Financial Services Limited, clone of a licensed company (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=);
    • Aleph Finance Group Plc, clone of a licensed company (http://www.aleph.finance);
    • legacytrade.top (www.legacytrade.top);
    • 24hrstrustfxoption (www.24hrstrustfxoption.com);
    • Hampden & Co Plc, clone of a licensed company (https://hampdenandcobk.com);
    • Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com).

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

    • Example 4 (https://thelionmarket.live);
    • Itraders Fx Ltd (http://itradersfx.com);
    • Wirrerium Llc (https://www.exteom.com/es);
    • Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world);
    • Pepper Stone Ltd (https://www.pepperstoneld.com);
    • Primus Fx (https://primusfx.net);
    • Itraders Fx Ltd (http://itradersfx.com);

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

    • Day 2 Day Finance;
    • My Lender Loans;
    • Capital Equity Fund Management;
    • Irish Rate Tracker;

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

    SpurTrade (www.spurtrade.com).

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

    • Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com);
    • www.kuentaisecurities.com;

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

    • Krypto Fm Ltd (https://www.krypto-fm.com);
    • Altrean Trade Fx Limited (http://www.altreantrade-fx.com);
    • IFS Global Asset Management (www.ifsvv.com);
    • Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com);
    • Fin Broker 365 (www.finbroker365.com);
    • https://hcapital-trust.ch.

    The French Supervisory Authority (Autorité des Marchés Financiers - Amf), and the Autorité de Controle Prudentiel et de Resolution (ACPR) are warning the public against companies and websites offering investments in forex and crypto-asset derivatives without authorisation and have updated the list of unauthorised parties with the following:

    - cint.pro;

    - cintra.group;

    - green-capitalz.com,

    - hightrustcapital.com;

    - ipgatetrade.pro;

    - spotyfx.com;

    - stbmarkets.com;

    - superether.io.

    (Published in "Consob Informa" no. 15/2023 - 2 May 2023)

  • 24 Apr 2023
    Consob warning on

    Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com) - Pelliron Universal Inc. (sito internet https://pelliron.com e relativa pagina https://pa.pelliron.com) - Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com) - New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com) 

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

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

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

    - Ama Business Solutions Ltd (website https://solidxm.com and its pages https://register.solidxm.com and https://portal.solidxm.com);

    - Pelliron Universal Inc. (website https://pelliron.com and its page https://pa.pelliron.com);

    - Mortiz Ltd and Fxalta Ltd (website www.fxalta.com);

    - New Finance Llc and Newfx Ltd (website www.newfxtrading.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 879.

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

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

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

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

    ***

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

     - Ama Business Solutions Ltd through the website https://solidxm.com and its pages https://register.solidxm.com and https://portal.solidxm.com (resolution no. 22677 of 19 April 2023);

    - Pelliron Universal Inc. through the websitehttps://pelliron.com and its page https://pa.pelliron.com (resolution no. 22676 of 19 April 2023);

    - Mortiz Ltd and Fxalta Ltd through the website www.fxalta.com (resolution no. 22674 of 19 April 2023);

    - New Finance Llc and Newfx Ltd through the website www.newfxtrading.com (resolution no. 22675 of 19 April 2023).

    (Published in Consob Informa" no. 14/2023 - 24 April 2023)

  • 24 Apr 2023
    Warning on

    Titan Fx Limited / Titan Ftx (https://titanftx.net) - Bti / Bawerk Trading & Investment (www.bti-ic.com) - Forex Expertfxstrade (www.forexexpertfxstrade.com) - Arktecmarkets (www.arktecmarkets.com) - Forexfgs (www.forexfgs.com) - Expertsecuredplatform (https://expertsecuredplatform.com) - One Zero Trade (https://onezerotrade.com) - Acent Signal (https://acentsignal.live) - Assets genius (www.assetsgeniusvip.com, www.assets-geniusvip.com) - Flip Global Earner (https://flipglobalearner.com) - Saxo 24 Fx (www.saxo-24fx.com) - Diamond Wealth Management Inc (www.diamondwealthmgtinc.com) - Grandpropips Advisors / Gradepropips.net (www.gradepropips.net) - Primewaretrades / Primeware Trades/ Primeware Trading Limited / Primewaretrade.com (www.primewaretrade.com) - Mf-Securities (www.mf-securities.com) - OneTech Finance (www.onetechfinance.com) - Pivot Signals / Pivotsignals.live (https://pivotsignals.live) - Debt Clearers / Debtclearers.co.uk (www.debtclearers.co.uk) - Sky Global Trading Inc (https://skyglobaltradinginc.com/index.php) - Megabull Trading Option (www.megabulltradingoption.online) - Connected Crypto Trades Markets (www.cct-innovationsmarkets.online) - Opextrade (https://opextrade.net) - Fantom Investment (https://ftminvests.com) - Amirex Trading (https://amirextradings.com) - Team Investment Limited (www.teaminvestment.co.uk) - Peroxatrade (www.peroxtrade.net) - Towerbliss (www.fx075platform.com) - Zaltron (www.zaltrons.net) - Union Trust Ltd / Uniontrust (www.uniontrustltd.com) - Exxon Finance (www.exxonfinance.com) - Atradesolutions (www.atradesolutions.co) - Tfcm-protrading (www.tfcm-protrading.com) - Cryptorichs (https://cryptorichs.com) - Eurotrade Forex (https://www.eurotradeforex.com) - Finviz Pro / Canoodle Solutions Ltc (https://finviz-pro.top/sign-up; https://webtrader.finvizpro.cc/login) - Vm Services Llc (https://ignitefxmarkets.com) - https://sd-capital.ltd/?a=home - https://ipgate.trade - Planguard Invest Ltd (https://planguardinvest.com/?a=home) - Pristene Options Investment Company / Pristene Options (https://pristeneoptions.com) - Crypto World (Telegram Channel) (https://t.me/+WQ3iRyab_5aeGcia; https://t.me/c/1494082119/9164) - Rackspruce Ltd (https://rackspruce.ltd) -Tommy Lauren (https://tommylauren.com) - Seven Canyons Advisors Llc (https://wasixcap.com/index.html) - Yuan Pay Group (https://yuan-paygroup.com; https://es.yuanpaygroup-official.com) - Marketa Ltd (https://crypto-center.com) - Msc Group Co. Limited (www.mscgroupm.com) - www.silverliontrade.com, clone di società autorizzata - Finacapital aka Fina Capital (www.finacapital.net) - Safecrypto aka Safe Crypto (www.safecrypto.cc) - Satoshi Mining Stream aka Mine with Satoshi Global Ltd (www.minewithsatoshiglobal.com) - Metzora Capital Investment (www.metzora.com) - Axiancefx (www.axiancefx.com) - Toro Coin (www.torocoin.io) - Token Pay (thttps://d.app09922.xyz and thttps://d.app30015.top) - Royal Oak Investment Services (at www.royaloakinservice.com and www.royaloakinvestment.com) - Metafi Yielders aka Metafiyielders Pty Ltd. (www.metafiyielders.com) - Trendingap (www.trendingap.com) - Prestigecoins (www.prestige-coins.com) - Smi Trade (www.smitrade.com) - Maxcore (www.mcores.vip/download) - Global Solutions Global Solution (www.global-solution.io, www.global-solution.pro, www.global-solution.group - www.goldenbridgeholdings.com - Swissefx (https://suissefx.net) - Grotfinance (www.grotfinance.com) - Cathay Holdings Ltd (www.cathayholdingslimited.com) - Battle Steed AI (https://battlesteed.ai) - Zaftr / Svella Financial Corp (www.secure.zaftr.com/index.html) - TradeUìunion (https://tradeunion.pro) - Saxo Markets (https://wer.yusrra.com) - Rivobanc (www.rivobanc.com) - Profx Options Trade (https://profxoptions.trade) - Probate Fx trade (https://www.probatetrades.com/index.html) - Confrapar (https://confrapar.com.br) - Centaur 500 Corp (www.centaur500.com) - Arionn Investment Sp. z o.o. - Singa Biznes Sp. Z o.o. - Vea Sp. Z o.o. - Impressive Areas (www.impressiveareas.com, www.impressivearea.com) - Rejestracja Pojazdów Tomasz Niemiec - Bright Space LTD (cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl) - Bp Remit Limited - Bp Remit Limited Sp. z o.o. branch in Poland - Bond Street Holdings S.a. (https://bondstreet-holdings.com) - Lux Sozial Servicer (website https://luxsozialservicer.com - 27proquote (www.27proquote.com) -Spotfinex.com (https://spotfinex.com) - Blackdiamondswiss (www.blackdiamondswiss.com) - 4fxluxus (ww38.4fxluxus.com) - Up4profit (https://up4profit.com) - Globalspotfx (www.globalspotfx.com)

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Switzerland (Swiss Financial Market Supervisory Authority – Finma), New Zealand (Financial Markets Authority - Fma New Zealand), Alberta (Alberta Securities Commission - ASC), Poland (Polish Financial Supervision Authority - Knf), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Greece (Hellenic Capital Market Commission - Hcmc), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Titan Fx Limited / Titan Ftx (https://titanftx.net);
    • Bti / Bawerk Trading & Investment (www.bti-ic.com);
    • Forex Expertfxstrade (www.forexexpertfxstrade.com);
    • Arktecmarkets (www.arktecmarkets.com);
    • Forexfgs (www.forexfgs.com);
    • Expertsecuredplatform (https://expertsecuredplatform.com);
    • One Zero Trade (https://onezerotrade.com);
    • Acent Signal (https://acentsignal.live);
    • Assets genius (www.assetsgeniusvip.com, www.assets-geniusvip.com);
    • Flip Global Earner (https://flipglobalearner.com);
    • Saxo 24 Fx (www.saxo-24fx.com);
    • Diamond Wealth Management Inc (www.diamondwealthmgtinc.com);
    • Grandpropips Advisors / Gradepropips.net (www.gradepropips.net);
    • Primewaretrades / Primeware Trades/ Primeware Trading Limited / Primewaretrade.com (www.primewaretrade.com);
    • Mf-Securities (www.mf-securities.com);
    • OneTech Finance (www.onetechfinance.com);
    • Pivot Signals / Pivotsignals.live (https://pivotsignals.live);
    • Debt Clearers / Debtclearers.co.uk (www.debtclearers.co.uk);
    • Sky Global Trading Inc (https://skyglobaltradinginc.com/index.php);
    • Megabull Trading Option (www.megabulltradingoption.online);
    • Connected Crypto Trades Markets (www.cct-innovationsmarkets.online);
    • Opextrade (https://opextrade.net);
    • Fantom Investment (https://ftminvests.com);
    • Amirex Trading (https://amirextradings.com);
    • Team Investment Limited (www.teaminvestment.co.uk);
    • Peroxatrade (www.peroxtrade.net);
    • Towerbliss (www.fx075platform.com);
    • Zaltron (www.zaltrons.net);
    • Union Trust Ltd / Uniontrust (www.uniontrustltd.com);
    • Exxon Finance (www.exxonfinance.com);
    • Atradesolutions (www.atradesolutions.co);
    • Tfcm-protrading (www.tfcm-protrading.com).
    • Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain:
    • Cryptorichs (https://cryptorichs.com);
    • Eurotrade Forex (https://www.eurotradeforex.com);
    • Finviz Pro / Canoodle Solutions Ltc (https://finviz-pro.top/sign-up; https://webtrader.finvizpro.cc/login);
    • Vm Services Llc (https://ignitefxmarkets.com);
    • https://sd-capital.ltd/?a=home;
    • https://ipgate.trade;
    • Planguard Invest Ltd (https://planguardinvest.com/?a=home);
    • Pristene Options Investment Company / Pristene Options (https://pristeneoptions.com);
    • Crypto World (Telegram Channel) (https://t.me/+WQ3iRyab_5aeGcia; https://t.me/c/1494082119/9164);
    • Rackspruce Ltd (https://rackspruce.ltd);
    • Tommy Lauren (https://tommylauren.com);
    • Seven Canyons Advisors Llc (https://wasixcap.com/index.html);
    • Yuan Pay Group (https://yuan-paygroup.com; https://es.yuanpaygroup-official.com);
    • Marketa Ltd (https://crypto-center.com).

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

    • Msc Group Co. Limited (www.mscgroupm.com);
    • www.silverliontrade.com, clone of a licensed company.

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

    • Finacapital aka Fina Capital (www.finacapital.net);
    • Safecrypto aka Safe Crypto (www.safecrypto.cc);
    • Satoshi Mining Stream aka Mine with Satoshi Global Ltd (www.minewithsatoshiglobal.com);
    • Metzora Capital Investment (www.metzora.com);
    • Axiancefx (www.axiancefx.com);
    • Toro Coin (www.torocoin.io);
    • Token Pay (thttps://d.app09922.xyz and thttps://d.app30015.top);
    • Royal Oak Investment Services (at www.royaloakinservice.com and www.royaloakinvestment.com);
    • Metafi Yielders aka Metafiyielders Pty Ltd. (www.metafiyielders.com);
    • Trendingap (www.trendingap.com);
    • Prestigecoins (www.prestige-coins.com);
    • Smi Trade (www.smitrade.com);
    • Maxcore (www.mcores.vip/download);
    • Global Solutions Global Solution (www.global-solution.io, www.global-solution.pro, www.global-solution.group).

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

    • www.goldenbridgeholdings.com;
    • Swissefx (https://suissefx.net);
    • Grotfinance (www.grotfinance.com).

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

    • Cathay Holdings Ltd (www.cathayholdingslimited.com);
    • Battle Steed AI (https://battlesteed.ai).

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

    • Zaftr / Svella Financial Corp (www.secure.zaftr.com/index.html);
    • TradeUìunion (https://tradeunion.pro);
    • Saxo Markets (https://wer.yusrra.com);
    • Rivobanc (www.rivobanc.com);
    • Profx Options Trade (https://profxoptions.trade);
    • Probate Fx trade (https://www.probatetrades.com/index.html);
    • Confrapar (https://confrapar.com.br);
    • Centaur 500 Corp (www.centaur500.com).

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

    • Arionn Investment Sp. z o.o.;
    • Singa Biznes Sp. Z o.o.;
    • Vea Sp. Z o.o.;
    • Impressive Areas (www.impressiveareas.com, www.impressivearea.com);
    • Rejestracja Pojazdów Tomasz Niemiec;
    • Bright Space LTD (cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl);
    • Bp Remit Limited;
    • Bp Remit Limited Sp. z o.o. branch in Poland.

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

    • Bond Street Holdings S.a. (https://bondstreet-holdings.com);
    • Lux Sozial Servicer (website https://luxsozialservicer.com).

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

    • 27proquote (www.27proquote.com);
    • Spotfinex.com (https://spotfinex.com);
    • Blackdiamondswiss (www.blackdiamondswiss.com);
    • 4fxluxus (ww38.4fxluxus.com);
    • Up4profit (https://up4profit.com).

    (Published in "Consob Informa" no. 14/2023 - 24 April 2023)

  • 18 Apr 2023
    Consob warning on

    Update on the Cypriot investment firm "FTX EU Ltd"

    By Notice dated 14 November 2022, Consob announced that the authorisation issued to FTX EU Ltd, concerning the provision of investment services (also with regard to derivatives trading with underlying crypto-assets) had been suspended on 11 November 2022 by the Cyprus Securities and Exchange Commission (CySEC), in its capacity as the competent Authority of the home country, following the failure of the crypto currency trading platform named "FTX" (managed by FTX Trading Ltd, based in the Bahamas).

    By means of an announcement published on 12 April 2023, CySEC has communicated the extension, until 30 September 2023, of the suspension of the authorisation of FTX EU Ltd, which is therefore still not allowed to carry out investment services in Italy (and in the other EU countries), execute new transactions, accept new clients and advertise itself as an investment services provider.

    It should be noted that, on the basis of the EU regulations on investment services, it is CySEC (and not Consob) that is the competent Authority to supervise the aforementioned FTX EU Ltd, also for the activity carried out in Italy (being the same notified by the Cypriot Authority to operate in our country exclusively in the modality of free provision of services).

    At the end of March 2023, in the context of the Chapter 11 proceedings under the U.S. Bankruptcy Code also involving FTX EU Ltd, the latter announced that it would begin the process of restitution of sums pertaining to its customers. To this end, a special website (https://ftxeurope.eu/) has been made available to the company's clients, including Italian clients, through which they can view the balance of their accounts and request the restitution of their account balances in relation to transactions in financial instruments, in accordance with the provisions of Directive 2014/65/EU (MiFID II).

    In addition, according to the specific procedure described on CySEC's website (available at the following address: https://www.cysec.gov.cy/en-GB/investor-protection/how-to-complain/), any complaints from the Italian clients of the company in question shall be submitted to the same company (infoeu@ftx.com) and, in case of a negative outcome, to the Cypriot Financial Ombudsman (http:\www.financialombudsman.gov.cy; complaints@financialombudsman.gov.cy).

    18 April 2023

  • 17 Apr 2023
    Consob warning on

    "FXTime" (https://fxtime.io, pages https://client.fxtime.io e https://webtrader.fxtime.io) - MVE Holdings Limited (www.valutamarkets.com, page https://dashboard.valutamarkets.com) - "EuroTrade Forex" (https://eurotradeforex.com, pages https://client.eurotradeforex.com, https://client.fisherforex.com) - "Axiancefx" (https://axiancefx.com, pages https://client.axiancefx.com, https://webtrader.axiancefx.com) 

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

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

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

    - FXTime (website https://fxtime.io and its pages https://client.fxtime.io and https://webtrader.fxtime.io);

    - MVE Holdings Limited (website www.valutamarkets.com and its page https://dashboard.valutamarkets.com);

    - EuroTrade Forex (website https://eurotradeforex.com and its pages https://client.eurotradeforex.com and https://client.fisherforex.com);

    - Axiancefx (websitehttps://axiancefx.com and its pages https://client.axiancefx.com and https://webtrader.axiancefx.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 875.

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

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

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

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

    ***

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

    - FXTime via the website https://fxtime.io and its pages https://client.fxtime.io and https://webtrader.fxtime.io (resolution no. 22670 of 12 April 2023);

    - MVE Holdings Limited through the websitewww.valutamarkets.com and its page https://dashboard.valutamarkets.com (resolution no. 22673 of 12 April 2023);

    - EuroTrade Forex via the website https://eurotradeforex.com and its pages https://client.eurotradeforex.com and https://client.fisherforex.com (resolution no. 22672 of 12 April 2023);

    - Axiancefx via the website https://axiancefx.com and its pages https://client.axiancefx.com and https://webtrader.axiancefx.com (resolution no. 22671 of 12 April 2023);

    (Published in Consob Informa" no. 13/2023 - 17 April 2023)

  • 17 Apr 2023
    Warning on

    Phoenix24 - Airquest Capital Group - Vaquita Capital / Vaquita Fund Slp / Vaquita Services Limited / Iglobal Management / Robinson&Cooper Wealth Management - L&G Fixed Rate Bond / lg-investments.co.uk - Jcrl Vehicle Lease Limited - Queen Street Finance - Zoom Bit / zoom-bit.com - National Debt Advice / National-debt-advice.co.uk - West Common Investments Ltd - Daily Fx Indices - Rwm Trade / Rwmtrade.com - Coincryptowallet - Afex Europe Limited / Afex EU - Richard Duncan Forex trading / 365 View Options - Alphabitchain.org - Epic-Growth Investment Company Limited - Fastcoinworld.com - Rivobanc - Crypto-Surge Trading - Rapidlending - Upholdfxquick - Traders-Square.com Limited / Traders-Square.com Securities - Price Markets UK - Rce Banque / Bridgewater Associates - Pixxo / Pixxo.co.uk - Bitech-Max / Robertson Rayner - Citimortgage Bank - FX Notch Trading - Fxtradeprofit - Fx Options - Phenom Auto Fx Pro - Chainndex - Everest Private Assets - Wharton Asset Management Capital Limited / Wharton Ltd - Trustminers World Limited - Nux Trade - Solid Rock Loans - Markets Expert / Marketsxpert.com - Alpe Market - Smart Express Cryptocurrency - Fastswingpayout.online - Co-Finance Trade Limited - Bond Street Holdings S.A. - Lux Sozial Servicer - https://excellenceinvest.com - www.cointrade.cc. - www.globalspotfx.com - https://spotfinex.com - www.27proquote.com - www.blackdiamondswiss.com - 4fxluxus - Up4profit - https://dtsmartoption.com - https://bestfxearn.com/?a=home - Paladin Trading - Dev Global Llc - Pixpal Pro / Pix Consulting Limited - Nexus Llc / Wizz Capital - Invest Point - Royal Investment Consortium

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Romania (Financial Supervisory Authority, Romania - FSA), and Malta (Malta Financial Services Authority - MFSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Phoenix24 (https://phoenix24.io), clone of a licensed company;
    • Airquest Capital Group (https://www.airquestcapgroup.com);
    • Vaquita Capital / Vaquita Fund Slp / Vaquita Services Limited / Iglobal Management / Robinson & Cooper Wealth Management;
    • L&G Fixed Rate Bond / lg-investments.co.uk (email: enquiries@lg-investments.co.uk), clone of a licensed company;
    • Jcrl Vehicle Lease Limited (www.jcrlvehiclelease.com), clone of a licensed company;
    • Queen Street Finance (email: irm.queries@fca.broker), clone of a licensed company;
    • Zoom Bit / zoom-bit.com (www.zoom-bit.com), clone of a licensed company;
    • National Debt Advice / National-debt-advice.co.uk (www.national-debt-advice.co.uk);
    • West Common Investments Ltd (https://westcommoninvestments.co.uk);
    • Daily Fx Indices (www.dailyfxindices.net), clone of a licensed company;
    • Rwm Trade / Rwmtrade.com (www.rwmtrade.com), clone of a licensed company;
    • Coincryptowallet (https://www.coin-crypto.top);
    • Afex Europe Limited / Afex EU (www.afexeu.com);
    • Richard Duncan Forex trading / 365 View Options (www.rdfx-innovationmarkets.online, www.365viewoptions.online);
    • Alphabitchain.org (https://alphabitchain.org);
    • Epic-Growth Investment Company Limited (www.epic-growth.online);
    • Fastcoinworld.com (www.fastcoinworld.com);
    • Rivobanc (https://www.rivobanc.com). Previously reported by the Swiss Financial Market Supervisory Authority (FINMA) – Switzerland, (see "Consob Informa" no. 10/2023 of 27 March 2023);
    • Crypto-Surge Trading (www.crypto-surge.com);
    • Rapidlending (www.rapidlending.co.uk), clone of a licensed company;
    • Upholdfxquick (www.upholdfxquick.com);
    • Traders-Square.com Limited / Traders-Square.com Securities (www.traders-square.com);
    • Price Markets UK (www.pricemarketsukltd.com);
    • Rce Banque / Bridgewater Associates (https://rcebanque.company);
    • Pixxo / Pixxo.co.uk (www.pixxo.co.uk);
    • Bitech-Max / Robertson Rayner (https://www.robertsonrayner.com/, https://www.bitech-max.co);
    • Citimortgage Bank (https://citimortgagebank.com);
    • FX Notch Trading (https://fxnotchtrading.com);
    • Fxtradeprofit (https://fxprofitscvm.com);
    • Fx Options (www.fxoptionx.com);
    • Phenom Auto Fx Pro (www.phenomautofxp.com);
    • Chainndex (https://chainndex.io);
    • Everest Private Assets (https://everestprivateassets.com);
    • Wharton Asset Management Capital Limited / Wharton Ltd (llpgpro.com/whartonltd, www.whartonlimited.co);
    • Trustminers World Limited (www.trustminers.world);
    • Nux Trade (https://nuxtrade.com);
    • Solid Rock Loans (www.solidrock.loans);
    • Markets Expert / Marketsxpert.com (www.marketsxpert.com);
    • Alpe Market (www.alpemarket.com, www.alpemarket.net, www.alpemarket.co);
    • Smart Express Cryptocurrency (https://smartexpresscryptocurrency.com);
    • Fastswingpayout.online (https://fastswingpayout.online).

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

    • Co-Finance Trade Limited (https://cofinancetradeltd.com);
    • Bond Street Holdings S.A. (https://bondstreet-holdings.com), clone of a licensed company;
    • Lux Sozial Servicer (https://luxsozialservicer.com).

    The Luxembourg Supervisory Commission also warns the public of savers that persons unknown usurp the name of the CSSF by sending e-mails via the e-mail address in the format support@cssf.international and presenting themselves as "CSSF Support Office". The Authority wishes to specify that for its email communications it uses only the address with the format @cssf.lu.

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

    • https://excellenceinvest.com;
    • www.cointrade.cc.;
    • www.globalspotfx.com;
    • https://spotfinex.com;
    • www.27proquote.com;
    • www.blackdiamondswiss.com;
    • 4fxluxus (ww38.4fxluxus.com);
    • Up4profit (https://up4profit.com).

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

    • https://dtsmartoption.com;
    • https://bestfxearn.com/?a=home;
    • Paladin Trading (https://paladin-trading-bot.com);
    • Dev Global Llc (https://itgsolution.net).

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

    • Pixpal Pro / Pix Consulting Limited (https://pixpalpro.com, https://web.pixpal.tech, https://mobile.pixpal.tech/);
    • Nexus Llc / Wizz Capital (https://wizzcapital.net);
    • Invest Point (https://investpoint.pro).

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

    • Royal Investment Consortium (www.royalinvestmentconsortium.com).

    (Published in "Consob Informa" no. 13/2023 - 17 April 2023)

  • 11 Apr 2023
    Consob warning on

    Aquilafx (website https://aquilafx.com and page https://client.aquilafx.com) - Pine Consulting Ltd and BestProducts Ltd (https://ltd-fx.com and page https://panel.ltd-fx.com) - MTinvesting (www.mtinvesting.io) - Mfs Securities Corporation (www.mfssecurities.com and pages https://client.mfssecurities.com and https://trade.mfssecurities.com) - EuroCryptoFX (website https://eurocryptofx.net and page https://account.tradingplattform26.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:

    - Aquilafx (website https://aquilafx.com and its page https://client.aquilafx.com);

    - Pine Consulting Ltd and BestProducts Ltd (website https://ltd-fx.com and its page https://panel.ltd-fx.com);

    - MTinvesting (website www.mtinvesting.io);

    - Mfs Securities Corporation (website www.mfssecurities.com and its pages https://client.mfssecurities.com and https://trade.mfssecurities.com ).

    - EuroCryptoFX (website https://eurocryptofx.net and its page https://account.tradingplattform26.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 871.

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

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

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

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

    ***

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

     - Aquilafx via the website https://aquilafx.com and its page https://client.aquilafx.com (resolution no. 22665 of 5 April 2023);

    - Pine Consulting Ltd and BestProducts Ltd via the website https://ltd-fx.com and its page https://panel.ltd-fx.com (resolution no. 22666 of 5 April 2023);

    - MTinvesting via the website www.mtinvesting.io (resolution no. 22664 of 5 April 2023);

    - Mfs Securities Corporation via the website www.mfssecurities.com and its pages https://client.mfssecurities.com and https://trade.mfssecurities.com (resolution no. 22663 of 5 April 2023);

    - EuroCryptoFX via the website https://eurocryptofx.net and its page https://account.tradingplattform26.com (resolution no. 22667 of 5 April 2023);

    (Published in Consob Informa" no. 12/2023 - 11 April 2023)

  • 11 Apr 2023
    Warning on

    Quyen / Quyen Tmarkets Limited  - Gam Growth Investments -Trueassex Capital  - Goldforincome.com  - Hetairoi Capital - Sigma Primary  - European fx - Waystone Am - Profit-Flex.Com Limited - Extreme Tradecoin  - Newtradecomplex  - 465 View Options - Full Coin  - Amaze Finance - Globals-Lttdiaa - Cashbitinvest.ltd - Matrax-Digital - Thepremiumtrading.net - Multi Invest  - Balix Traders - Global-earnerinvestment.com - Moon Trust Bank - Defx Markets - Cypher Fx Miners - Edove Marketplace - Mfs Securities - Mortec Invest - Cryptolive Trade247 -Group Bank - Confidential Global Fx - Mega-Capitals.ltd - Floating Money - Scalp Fx Trades - Finco Signals - Goliath Cypto Bank / Emcro Worldwide Payments - Analytica Trading - Value-tech.online - Assetxchange-investment - Edge Teams Power - Equity Fxte - Pro Edge Powers View - Zenultra Forex Ltd - Cryptogaurantee - Cryptolead-Inc - Crypto Stock Trades Ltd - Capital Index - Tbanque - Phenom Auto Fx Pro - Platinum Asset Management - Adelan Finances - Akoue - Bnc Finance - Cerberus - Ck Kredit - Clc Bank - Crédit Belge - Credit Express - Earing Group Ltd - Eerst Krediet -Europa Finanzierung - Fianc Emprunts 24 - Fouranexwork - Infilrux Financial - KashSpeed - Kredit Line Ltd - Kymco Krediet Bank - Legal Finance global - Mixatelwort - My Financial Group - Opunilo Financial - Pro-Lening - Rabo Krediet - Roalix-Finance - Snel Lenen - Sokredinet - Volkrediet - Performance To Go Plc - Way to Finance - Cynosure Consulting Ltd / Acer Finance - Bull Capital - Theta Investments - Vantage International Group -  China Point Stock Brokers - 博&#32879;&#36001;富直播&#38291; - Soltechx - Cambridge Asset Management - Cjv Trust Services - Jfm Group - Charterholdingsltd.com - Validus International Llc - Jussimple Trading - The Business Investment Center - Lst-ic / Live Secure Trade - Bitfront / Bit Matrix Pte. Ltd. - Crypto-Guider - Jetbitx - Cnexap - Fbl Holdings - Sqb - Spartan Trade - Sohocapitalgroup - Private Holdings - Meteor Trade - The Uptrend Center - Unique Exchange - Tudo Fx - Kryptoseed - Cryptocoinvest -  Finance-Exchange - Kryptod (Europe) Ltd

    The supervisory authorities of United Kingdom (Financial Conduct Authority - Fca), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority – FSMA), Germany (Federal Financial Supervisory Authority – Bafin), Greece (Hellenic Capital Market Commission - Hcmc), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), New Zealand (Financial Markets Authority - Fma New Zealand), Ontario (Ontario Securities Commission - Osc) and Switzerland (Swiss Financial Market Supervisory Authority – Finma), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Quyen / Quyen Tmarkets Limited (www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html);
    • Gam Growth Investments (www.gamgrowth.online);
    • Trueassex Capital (www.trueasc.com);
    • Goldforincome.com (www.goldforincome.com);
    • Hetairoi Capital (https://hetairoi.co.uk);
    • Sigma Primary (www.sigmaprimary.co.uk);
    • European fx (www.europeanmarketsltd.com);
    • Waystone Am (www.waystoneam.com);
    • Profit-Flex.Com Limited (www.profit-flex.com);
    • Extreme Tradecoin ( www.extremetradecoin.com);
    • Newtradecomplex (www.newtradecomplex.com);
    • 465 View Options (www.465viewoptions.online);
    • Full Coin (www.gofullcoin.com);
    • Amaze Finance (www.amazeltd.co.uk);
    • Globals-Lttdiaa (www.globals-lttdiaa.com);
    • Cashbitinvest.ltd (www.cashbitinvest.ltd);
    • Matrax-Digital (www.matrax-digital.ltd);
    • Thepremiumtrading.net (www.thepremiumtrading.net);
    • Multi Invest (www.multi-invest.ltd);
    • Balix Traders (www.balix-traders.online);
    • Global-earnerinvestment.com (www.global-earnerinvestment.com);
    • Moon Trust Bank (www.moontrustbank.com);
    • Defx Markets (https://defxmarkets.com);
    • Cypher Fx Miners (www.cypherfxpro.com);
    • Edove Marketplace (www.edovemarketplace.com);
    • Mfs Securities (https://mfssecurities.com);
    • Mortec Invest (www.mortecinvest.com);
    • Cryptolive Trade247 (www.cryptolivetrade247.com);
    • Capital Group Bank (www.capitalgroupbank.com);
    • Confidential Global Fx (www.confidentialglobalfx.com);
    • Mega-Capitals.ltd (www.mega-capitals.ltd);
    • Floating Money (https://floatingmoney.co.uk), clone of a licensed company;
    • Scalp Fx Trades (www.scalpfxtrades.com);
    • Finco Signals (www.fincosignals.com);
    • Goliath Cypto Bank / Emcro Worldwide Payments (www.goliathbank.online);
    • Analytica Trading (https://analyticatrading.com);
    • Value-tech.online (www.value-tech.online);
    • Assetxchange-investment (https://assetxchange-investment.com);
    • Edge Teams Power (https://edgeteamspower.com);
    • Equity Fxte (www.equitysfxtes.com);
    • Pro Edge Powers View (https://pro-epsviews.com);
    • Zenultra Forex Ltd (www.zenultrafxltd.com);
    • Cryptogaurantee (www.cryptogaurantee.com);
    • Cryptolead-Inc (www.cryptolead-inc.com);
    • Crypto Stock Trades Ltd (www.fxc-pros.com);
    • Capital Index (https://capitalindex.pro);
    • Tbanque (https://tbanque.com);
    • Phenom Auto Fx Pro (www.phenomautofxp.com).

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

    • Platinum Asset Management(Luxembourg) (https://platinum-am-lu.com).

    The CSSF also warns retail investors that unknown persons abusing the name and address of the Luxembourg financial holding company LSP Holding contact potential investors to offer them investment products under the name of "LSP Holding Sarl" This practice is implemented by sending emails with the format: Name.Surname.@investorslsp-holding.com.

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

    • Adelan Finances (https://adelanfinances.com/);
    • Akoue (https://www.akoue.eu/);
    • Bnc Finance (http://bnc-finance.com/);
    • Cerberus (https://cerberusplus.com/);
    • Ck Kredit (https://www.ckkredit.com/);
    • Clc Bank (https://clcbank.org/);
    • Crédit Belge (https://creditbelge.com/);
    • Credit Express (https://credit-express.net);
    • Earing Group Ltd (www.earinggroup-ltd.com);
    • Eerst Krediet (https://eerstkrediet.com);
    • Europa Finanzierung (http://europafinanzierung.com/);
    • Fianc Emprunts 24 (https://fiancemprunts24.com/);
    • Fouranexwork (https://fouranexwork.com/);
    • Infilrux Financial (https://infilruxfinancial.com/);
    • KashSpeed (https://www.kashspeed.com/);
    • Kredit Line Ltd (https://kreditlineltd.info/);
    • Kymco Krediet Bank (https://kymco-krediet.com/);
    • Legal Finance global (https://esayfinance.com), (https://legalfinanceglobal.com);
    • Mixatelwort (https://mixatelwort.com/);
    • My Financial Group (https://my-financialgroup.com);
    • Opunilo Financial (https://www.opunilo.com/);
    • Pro-Lening (http://pro-lening.com/);
    • Rabo Krediet (https://rabo-krediet.com);
    • Roalix-Finance (https://roalix-finance.com/);
    • Snel Lenen (https://snel-lenen.com/);
    • Sokredinet (https://sokreditnet.com);
    • Volkrediet (https://volkrediet.com/).

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

    • Performance To Go Plc.

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

    • Way to Finance (www.waytofinance.co.uk/abut_Us.html).

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

    • https://tradegenics.co;
    • Cynosure Consulting Ltd / Acer Finance (https://acerfinance.co/es);
    • Bull Capital (www.bullcapital.es);
    • Theta Investments (https://www.sectortheta.com), clone of a licensed company;
    • Vantage International Group (https://www.vantagemarkets.com/es-es).

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

    • China Point Stock Brokers (https://yd.rocteck.com), clone of a licensed company;
    • 博&#32879;&#36001;富直播&#38291; (Chinese name only).

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

    • Soltechx (www.soltechx.com);
    • Cambridge Asset Management (www.cambridgeassetmanagement.com);
    • Cjv Trust Services (www.cjvtrustservices.com);
    • Jfm Group (www.jfmanagement-nz.com);
    • Charterholdingsltd.com (www.charterholdingsltd.com);
    • Validus International Llc (https://teamvalidus.com).

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

    • Jussimple Trading (www.jussimple.co);
    • The Business Investment Center (www.thebusinessicenter.com);
    • Lst-ic / Live Secure Trade (www.lst-ic.info and www.lst-ic.com);
    • Bitfront / Bit Matrix Pte. Ltd. (www.bitefront.com);
    • Crypto-Guider (www.crypto-guider.com);
    • Jetbitx (www.jetbitx.com);
    • Cnexap (www.cnexap.vip);
    • Fbl Holdings (www.fblholdings.org).

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

    • Sqb (www.sqb.is);
    • Spartan Trade (www.spartan-trade.com);
    • Sohocapitalgroup (www.sohocapitalgroup.com):
    • Private Holdings (www.private-holdings.com);
    • Meteor Trade (www.meteortrade.co; www.meteortrade.pro);
    • The Uptrend Center (www.uptrendcenter.com);
    • Unique Exchange (www.unique-exchange.co/home);
    • Tudo Fx (www.tudofx.com);
    • Kryptoseed (www.kryptoseed.io),
    • Cryptocoinvest (www.cryptocoinvest.com).

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

    • Finance-Exchange (https://finance-exchange.org);
    • Kryptod (Europe) Ltd (www.kryptod.com).

    (Published in "Consob Informa" no. 12/2023 -11 April 2023)

  • 03 Apr 2023
    Consob warning on

    Fintech Market (website www.fintechmarket.pro and page cfd.fintechmarket.pro) - First Trade Cfd (website https://firsttrade-cfd.com and pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com) - "Prime Markets" (website https://primemarkets.com and page https://my.primemarkets.com) - Trezocapital" (website www.trezocapital.com) - C.F. Global Enterprise LLC (website www.epicinvest24.net and page https://webtrader.epicinvest24.net) - Fixxfi Ltd (website www.fixxfi.com and pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com

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

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

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

    - Fintech Market (website www.fintechmarket.pro and its page cfd.fintechmarket.pro);

    - First Trade Cfd (website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com);

    - "Prime Markets" (website https://primemarkets.com and its page https://my.primemarkets.com);

    - "Trezocapital" (websitewww.trezocapital.com);

    - C.F. Global Enterprise LLC (websitewww.epicinvest24.net and its page https://webtrader.epicinvest24.net);

    - Fixxfi Ltd (websitewww.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 866.

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

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

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

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

    ***

    Consob then ordered Fixxfi Ltd, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (‘Consolidated Law on Finance'), to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the www.fixxfi.com website and the relative pages https://docs.fixxfi.com/, https://protocol.fixxfi.com/ and https://dapp.fixxfi.com/ (resolution no. 22653 of 29 March 2023).

    ***

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

    - "Fintech Market" via the website www.fintechmarket.pro and its page cfd.fintechmarket.pro (resolution no. 22655 of 29 March 2023);

    - First Trade Cfd via the website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com (resolution no. 22654 of 29 March 2023);

    - "Prime Markets" via the website https://primemarkets.com and its page https://my.primemarkets.com (resolution no. 22658 of 29 March 2023);

    - "Trezocapital" via the website www.trezocapital.com (resolution no. 22657 of 29 March 2023);

    - C.F. Global Enterprise LLC via the website www.epicinvest24.net and its page https://webtrader.epicinvest24.net (resolution no. 22656 of 29 March 2023);

    - Fixxfi Ltd via the website www.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com (resolution no. 22653 of 29 March 2023).

    (Published in Consob Informa" no. 11/2023 - 3 April 2023)

  • 03 Apr 2023
    Warning on

    Smart Capitals - Rolytradings - Global Digital Finance - Bestpayoutfx / Best Pay Out Fx - Buybitfx - Stakefxmining - Signalsbit - Trackfxx - Primestocktrades - Investment Mastery Fx - Chart Champions - Globex Trade - Forex Trade Platform - Bit Options Pro - Fnory - Autominingplatform - Trive-financial.com - Hotpayfx - Forex Tradly Ltd - Assets-Access Limited / Asset-Access Company - Fundex Nft - Capitalbrightltd.com - Crown Savings Bank - Atlantic Invest Ltd - Giant Ifc - Maxfield Consulting Group - Bit Options Pro - Diamond Crypto Finance - International Timeshare Helpline - Fast Forex Trade Lab - Primesware - Bridge Trust Capital UK - Active4x - Prime Growth Equity - Belcher Investments Markets - L&G Fixed Rate Bond / lg-investments.co.uk - Saanut Corporate Finance - Itraders24 - The-Quantum_Tech - Impressive Areas - Dawg Solution Llc 7 Geneon Invest - Trade Coin - Shadlake Ltd - Invinco Gmbh - https://milleniumoperations.com - Morgan Finance - Onecapital Invest - Trade Nation Ltd - Theta Investments - Abendroth Fortel - Blix24 Llc / Blix24 Center - Optium Ltd - Mixfinancing - Titanpros - Universe Trading Llc / Trust Your Universe - Brookfield Eu - Tierra Group Ltd

    The supervisory authorities of United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Poland (Polish Financial Supervision Authority - KNF), Romania (Financial Supervisory Authority, Romania - FSA), Spain (Comisión Nacional del Mercado de Valores - CNMV), 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:

    • Smart Capitals (www.smartcapitals.org);
    • Rolytradings (www.rolytradings.net);
    • Global Digital Finance (www.globalfinfx.com);
    • Bestpayoutfx / Best Pay Out Fx (https://bestpayoutfx.com);
    • Buybitfx (https://buybitfx.com);
    • Stakefxmining (https://stakefxmining.com);
    • Signalsbit (https://signalsbit.live);
    • Trackfxx (https://trackfxx.com);
    • Primestocktrades (https://primestocktrades.com);
    • Investment Mastery Fx (https://investment-masteryfx.com);
    • Chart Champions (www.chartchampions.online);
    • Globex Trade (www.globsextradeltds.com);
    • Forex Trade Platform (https://forextradeplatform.net);
    • Bit Options Pro (www.bitoptionspro.com);
    • Fnory (www.fnory.com);
    • Autominingplatform (https://autominingplatform.com);
    • Trive-financial.com (www.trive-financial.com);
    • Hotpayfx (www.hotpayfx.online);
    • Forex Tradly Ltd (www.forextradlylt.com);
    • Assets-Access Limited / Asset-Access Company (www.assets-accessltd.com, https://asset-access.com);
    • Fundex Nft (https://fundexnft.com);
    • Capitalbrightltd.com (www.capitalbrightltd.com);
    • Crown Savings Bank (www.crownsavingsbk.com);
    • Atlantic Invest Ltd (www.atlanticinvesteu.com);
    • Giant Ifc (www.giantifc.net);
    • Maxfield Consulting Group (www.maxfieldconsultinggrp.com);
    • Bit Options Pro (www.bitoptionspro.com);
    • Diamond Crypto Finance (www.diamondcryptofinance.com);
    • International Timeshare Helpline (https://internationaltime sharehelpline.org/, www.international-timeshare-helpline.com), clone of a licensed company.
    • Fast Forex Trade Lab (www.fastforextradelab.com);
    • Primesware (www.primesware.com);
    • Bridge Trust Capital UK (www.bridgetrustcap.org);
    • Active4x (www.activ4x.com);
    • Prime Growth Equity (www.primegrowthequity.com);
    • Belcher Investments Markets (www.belcherinvestment.org);
    • L&G Fixed Rate Bond / lg-investments.co.uk (email: enquiries@lg-investments.co.uk), clone of a licensed company;
    • Saanut Corporate Finance (www.saanutfinance.com).

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

    • Itraders24 (https://www.itraders24.com);
    • The-Quantum_Tech (https://the-quantum-tech.com).

    The Supervisory Authority of Greece, the Hellenic Capital Market Commission (HCMC) informs investors that it has become aware that unknown persons, presenting themselves as executives of existing foreign investment firms or foreign companies that provide services related to investments in cryptocurrencies, contact citizens by telephone from telephone numbers with the prefix for the United Kingdom (+44) or for Greece (+30 211...), telling them that money has been found in accounts held by them at their company and that to access said accounts it is necessary to pay money.

    The Hellenic Capital Market Commission encourages investors to be particularly vigilant and not to share personal information (information concerning their identity, phone numbers, email addresses, bank account numbers and debit or credit card numbers, etc.) with unknown persons and not to send money.

    The Hellenic Capital Market Commission reminds investors that it does not supervise cryptocurrency markets, nor does it monitor the provision of services related to cryptocurrency investments.

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

    • Impressive Areas (www.impressiveareas.com and www.impressivearea.com).

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

    • Dawg Solution Llc 7 Geneon Invest (https://geneoninvest.pro, https://geneoninvest.co).

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

    • Trade Coin (www.trade-coin.io, www.trade-coin.com, www.trade.trade-coin.com, www.trade.trade-coin.pro);
    • Shadlake Ltd (https://platform.crystalscapitals.com);
    • Invinco Gmbh (www.invincogmbh.de);
    • https://milleniumoperations.com;
    • Morgan Finance (https://morganfinance.trade);
    • Onecapital Invest (www.onecapitalinvest.com);
    • Trade Nation Ltd (www.td365.com);
    • Theta Investments (https://www.sectorthetaasa.com), clone of a licensed company.

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

    • Abendroth Fortel (https://www.abendroth-fortel.com);
    • Blix24 Llc / Blix24 Center (https://www.blix24.com);
    • Optium Ltd (www.unitradeswiss.com);
    • Mixfinancing (www.mixfinancing.com);
    • Titanpros (https://www.titanpros.co);
    • Universe Trading Llc / Trust Your Universe (www.tyu-trade.com, www.tyu-trade.at, www.trust-your-universe.de, www.trustyouruniverse.at, www.trustyouruniverse.org, www.trust-your-universe.net, www.tyu.at, www.tyu-trade.de, www.tyu-trading.de, portal.tyu-trade.com);
    • Brookfield Eu (https://brookfield-eu.com);
    • Tierra Group Ltd (https://tierra500.com).

    (Published in "Consob Informa" no. 11/2023 - 3 April 2023)

  • 27 Mar 2023
    Consob warning on

    "IKON CFD" (internet www.ikoncfd.com, pages https://my.ikoncfd.com, https://webtrader.ikoncfd.com) - Shdlake Ltd (https://crystalscapitals.com, with page https://platform.crystalscapitals.com) - ACTV Global Markets Limited (https://tradeactive.com, page https://accounts1.tradeactive.com) - "ForexTimeLTD" (www.forextimeltd.com, page https://clients.forextimeltd.com) - "CRYPTONEYX" (www.cryptoneyx.com) 

    Consob ordered the blackout of 5 new websites which are offering financial services illegally.

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

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

    - Ikon Cfd (websitewww.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com);

    - Shdlake Ltd (website https://crystalscapitals.com and its page https://platform.crystalscapitals.com);

    - Actv Global Markets Limited (website https://tradeactive.com and its page https://accounts1.tradeactive.com);

    - ForexTimeLtd (website www.forextimeltd.com and its page https://clients.forextimeltd.com);

    - Cryptoneyx (websitewww.cryptoneyx.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 860.

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

    The black-out of these websites by internet service providers operating on Italian territory is ongoing.

    For technical reasons, it can take several days for the black-out to come into effect.

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

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

    ***

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

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

    - Ikon Cfd through the website www.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com (resolution no. 22645 of 22 March 2023);

    - Shdlake Ltd via the website https://crystalscapitals.com and its page https://platform.crystalscapitals.com (resolution no. 22646 of 22 March 2023);

    - Actv Global Markets Limited via the website https://tradeactive.com and its page https://accounts1.tradeactive.com (resolution no. 22644 of 22 March 2023);

    - ForexTimeLtd via the website www.forextimeltd.com and its page https://clients.forextimeltd.com (resolution no. 22643 of 22 March 2023);

    - Cryptoneyx via the website www.cryptoneyx.com (resolution no. 22642 of 22 March 2023).

    (Published in Consob Informa" no. 10/2023 - 27 March 2023)

  • 27 Mar 2023
    Warning on

    Premium Crypto Gain - Excellence Trust Bank - Perfectis Loans - Knownfx - Wintrade X - Dazon-Capital / Cointradex - Firm Exchange - Digitaltrade - Cryptometatrades - Bitminefx Hub - Stockhutfx Inc - Cromvox - Crest-Credits.xyz - Gemstrade Assets - Infiniteoptiontrade - Tradefx Global - Global Fx-Mining - Cryptop Spot / Cryptospot - Millennium Operations - Ced Capital Ltd - Cryptoglobalfx - Capitalfxm - Financefxtrading - Wealth Fund Management International - Deeland Investments - Refund Your Money / Refundyourmoney.org - Global Swift Instant Forex Trading / Swiftinstanttrading.com - Multibank Group / Multibankfx.com - Genuinecapitals Limited - Gro-income.net - Royal-digital.org - Equito Capital - Premium Fxtrades - Incometrade - Praxxiss - Xin-Alpha - Investec - Funds Recall / Fundsrecall.com - Bbfx Trades / Bbfxtrades.com - Ipb Technology Ltd / Ipb Pay - www.capitaltungate.com - Trading Ws - Raisin Finance - Fairfield Capital Partners Llc - Mercados De Valores - Firstcryptoinvestment - Hugowayoptions - Swiss Fx Investments - Aglemarketspro.online - Itg Investing - Auto Stock Trading - Prominers Fxt - Meta Fx / Meta Forex Markets Ltd - Fusion24fx - Goldminesinvestment.com - Trading Fx Bonus - Fxtm Global Exchange - Fxvalidus - Emerton & Associates Llc - Fundex Nft - Primy Chain - Axaforex - Arena Globalfx - SF Trading - Corefx-Benefit Investing - Gai Capital / Global Assurance Investment Capital - Finowiz / Finowiz Limited - Sf Trading - Ziluxfund - Optima Investment - Bloom Trades Limited - Se Finance - I-Global Management / Vaquita Fund - Trust Smart Digitalfxt - Tradingexpo - Primespot-Way - Poloniex - Peco Crypto - Onyx Traders - Milleniumone - Kine Exchange - Investments Global - Gstrade - Binaryoptions.net - All Coin Swapper - V999 - Trade-X Foundation - Karatbit Exchange - Karatbars International Gmbh - Gstrade - G999 - Full Crown FX / Helius Capital Ltd - Fino Markets - Fin Tech Platform - Europe Fx - Elastos Trade - Contracttex - Coiniswap - Carpfield - Bit Run Pro - Privée Cie & Partners - Crystal Asset Limited - Rivobanc - Activa 24 - Isiscrypto - Evmcrypto - Bomb Criptos - Coin Calypso - https://bitgx.com - http://mevtrade.com - Citibank Europe Plc - Lion Bonds - www.brightsecurities.net - Grand Capital - Goldingfx - https://solidstocks.co - Yuan Mao Internationality - Vie Finance&Capital - Nag Pro - Deribitex - Grupo Exor Ltd - https://enduring-markets.com - Bitautofxtrade Ltd - Cryptocloakfx / Cryptocloak - Area Trading Advisors Ltd Areatrading - Hive Mining Tech Ltd / Hiveminingltd.com - Onyxtraders - Sevenseasfx - Topcoinoptions - Coinone.vip - Globalstock365 - Hsbc New Zealand Esg Bond

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Alberta (Alberta Securities Commission (ASC), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Gibraltar (Gibraltar Financial Services Commission - GFSC), Ireland (Central Bank of Ireland – CBI), Hong Kong (Securities and Futures Commission - SFC), Greece (Hellenic Capital Market Commission - Hcmc), Spain (Comisión Nacional del Mercado de Valores - CNMV), Ontario (Ontario Securities Commission - OSC), and New Zealand (Financial Markets Authority - (Fma New Zealand), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Premium Crypto Gain (www.premiumcryptogain.ltd);
    • Excellence Trust Bank (www.excellencetrustbanking.com);
    • Perfectis Loans (www.perfectis-loan.com);
    • Knownfx (https://knownfx.com);
    • Wintrade X (https://wintradex.com);
    • Dazon-Capital / Cointradex (https://dazon-capital.com);
    • Firm Exchange (https://firm-exchange.sit);
    • Digitaltrade (www.digitalfxtrade.live);
    • Cryptometatrades (www.cryptometatrades.com);
    • Bitminefx Hub (www.bitminefxhub.com);
    • Stockhutfx Inc (www.stockhutfxinc.com);
    • Cromvox (www.cromvox.net);
    • Crest-Credits.xyz (www.crest-credits.xyz);
    • Gemstrade Assets (www.gemstradeassets.com);
    • Infiniteoptiontrade (www.infiniteoptiontrade.org);
    • Tradefx Global (www.tradefxglobally.com);
    • Global Fx-Mining (www.gfxminonline.com);
    • Cryptop Spot / Cryptospot (www.cryptopspt.com);
    • Millennium Operations (www.milleniumoperations.com);
    • Ced Capital Ltd (https://www.cedcapitalltd.com), clone of a licensed company;
    • Cryptoglobalfx (www.cryptoflobalfsx.com);
    • Capitalfxm (www.capitalfxm.com);
    • Financefxtrading (www.financefxtrading.com);
    • Wealth Fund Management International (www.wealthfundmanagement.com);
    • Deeland Investments (https://deeland.uk/index.html), clone of a licensed company;
    • Refund Your Money / Refundyourmoney.org (www.refundyourmoney.org);
    • Global Swift Instant Forex Trading / Swiftinstanttrading.com (www.swiftinstanttrading.com);
    • Multibank Group / Multibankfx.com (www.multibankfx.com);
    • Genuinecapitals Limited (www.genuinecapitals.ltd);
    • Gro-income.net (www.gro-income.net);
    • Royal-digital.org (www.royal-digital.org);
    • Equito Capital (www.equitocapital.com);
    • Premium Fxtrades (www.premium-fxtrades.com);
    • Incometrade (www.incometrade.ltd);
    • Praxxiss (www.praxxiss.com);
    • Xin-Alpha (www.xin-alpha.com);
    • Investec (www.investec-eu.co.uk), clone of a licensed company;
    • Funds Recall / Fundsrecall.com (www.fundsrecall.com);
    • Bbfx Trades / Bbfxtrades.com (www.bbfxtrades.com);
    • Ipb Technology Ltd / Ipb Pay (www.ipbpay.com);
    • www.capitaltungate.com, clone of a licensed company;
    • Trading Ws (https://trading-ws.com);
    • Raisin Finance (https://www.raisinfinance.com), clone of a licensed company;
    • Fairfield Capital Partners Llc (www.fairfieldcapitalpartnersllc.com);
    • Mercados De Valores (https://mercadosdevalores.com);
    • Firstcryptoinvestment (https://firstcryptoinvestment.com);
    • Hugowayoptions (https://hugowayoptions.com);
    • Swiss Fx Investments (https://swissfx.co.uk);
    • Aglemarketspro.online (www.eaglemarketspro.online);
    • Itg Investing (www.itginvesting.com);
    • Auto Stock Trading (www.autostocktrade.online);
    • Prominers Fxt (www.prominersfxt.com);
    • Meta Fx / Meta Forex Markets Ltd (www.metafx.ai);
    • Fusion24fx (www.fusion24fx.com);
    • Goldminesinvestment.com (www.goldminesinvestment.com);
    • Trading Fx Bonus (www.tradingfxbonusx.com);
    • Fxtm Global Exchange (www.fxtmglobalexchange.com);
    • Fxvalidus (www.fxvalidus.com);
    • Emerton & Associates Llc (www.emertonassoc.com);
    • Fundex Nft (https://fundexnft.com);
    • Primy Chain (https://primy-chain.com).
    • Axaforex (www.axaforex.com);
    • Arena Globalfx (www.arenaglobal.asia);
    • SF Trading (www.sftrading.live);
    • Corefx-Benefit Investing (www.corefx-benefits.com);
    • Gai Capital / Global Assurance Investment Capital (https://gaicap.com);
    • Finowiz / Finowiz Limited (https://www.finowiz.com);
    • Sf Trading (www.sftrading.live);
    • Ziluxfund (www.ziluxfund.com);
    • Optima Investment (www.optimainvestment.online);
    • Bloom Trades Limited (https://bloomtradeslimited.com).

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

    • Se Finance (https://sef-global.com);
    • I-Global Management / Vaquita Fund.

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

    • Trust Smart Digitalfxt (www.tsmdtf.com/about.html);
    • Tradingexpo (www.tradingexpo.net);
    • Primespot-Way (www.primespot-way.net);
    • Poloniex (www.poloniex.com);
    • Peco Crypto (www.pecocrypto.com);
    • Onyx Traders (www.onyx-traders.com);
    • Milleniumone (www.milleniumone.com);
    • Kine Exchange (www.kine.io);
    • Investments Global (www.investmentsglobal.com);
    • Gstrade (www.gstrade.exchange);
    • Binaryoptions.net (www.binaryoptions.net);
    • All Coin Swapper (www.allcoinswapper.com);
    • V999 (www.v999.gold);
    • Trade-X Foundation (www.trxfo.com);
    • Karatbit Exchange (www.karatbars.com);
    • Karatbars International Gmbh (www.karatbars.com);
    • Gstrade (www.gstrade.exchange);
    • G999 (www.g999main.net);
    • Full Crown FX / Helius Capital Ltd (www.helius.pro);
    • Fino Markets (www.finomarkets.com);
    • Fin Tech Platform (www.fintechplatform.pro);
    • Europe Fx (www.europefxearners.com; www.europefxexpert.online);
    • Elastos Trade (www.elastostrade.com);
    • Contracttex (www.contracttex.com, www.contracttex.io, www.contracttex.pro, cwww.ontracttex.org, www.contracttex.co);
    • Coiniswap (www.coiniswap.com);
    • Carpfield (www.carpfield.com);
    • Bit Run Pro (www.bitrunpro.com, www.bitrun.cc).

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

    • Privée Cie & Partners (www.privee-cie-partners.com);
    • Crystal Asset Limited (www.crystalassetltd.digital) clone of a licensed company;
    • Rivobanc (www.rivobanc.com);
    • Activa 24 (https://www.activa-24.de).

    Reported by the Gibraltar Financial Services Commission (GFSC) – Gibraltar:

    • Isiscrypto (https://isiscrypto.com);
    • Evmcrypto (https://evmcrypto.com), clone of a licensed company;
    • Bomb Criptos (https://bombcriptos.com);
    • Coin Calypso (https://coincalypso.com);
    • https://bitgx.com, clone of a licensed company;
    • http://mevtrade.com, clone of a licensed company.

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

    • Citibank Europe Plc, clone of a licensed company;
    • Lion Bonds.

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

    • www.brightsecurities.net, clone of a licensed company.

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

    • Grand Capital (https://grandcapital.net);
    • Goldingfx (https://goldingfx.net);
    • https://solidstocks.co;
    • Yuan Mao Internationality (www.yuanmaofinancial.com), clone of a licensed company,
    • Vie Finance&Capital;

    The Greek Capital Markets Supervisory Commission, the Hellenic Capital Market Commission (HCMC) has become aware of cases of fraud implemented through online trading platforms or websites where misleading information (such as name, licence number, registered office, etc.) identical or similar to the information of authorised companies is provided.

    The Hellenic Capital Market Commission urges investors to check that companies and firms offering investment services, in particular online trading, have been authorised and are supervised by visiting both the HCMC website and the website of the competent authority of any other applicable EU Member State before entering into any contract and transferring any funds. The Capital Market Commission does not supervise cryptocurrency markets and does not supervise the provision of services related to cryptocurrency investments.

    The HCMC also warns savers of cases of fraud being implemented through online trading platforms or websites where misleading information identical or similar to that of the supervised and licensed companies Vie Finance Aepey and Capital Securities Aepey is provided.

    In particular, the company Vie Finance Aepey has stated that it has no connection with the following fraudulent websites that claim to be its brands:

    titancfd.com, crypheine.com, crypfrex.com crypgiran.com, axicapitals.com, bitheet.com, crypbarry.comc, bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com, bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialFx.com, up-bit.com titan-cfd.com.

    Similarly, the company Capital Securities Aepey has stated that it has no connection with the website www.allcryptcapital.com, which makes illegal use of its name and its licence.

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

    • Nag Pro (https://www.nagbots.cc/#/);
    • Deribitex (https://www.nyse2-eu.com);
    • Grupo Exor Ltd (https://www.exorwallet.com);
    • https://enduring-markets.com.

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

    • Bitautofxtrade Ltd (www.bitautofxtrade.com);
    • Cryptocloakfx / Cryptocloak (www.cryptocloakfx.live, www.cryptocloak.com, www.cryptocloak.live):
    • Area Trading Advisors Ltd Areatrading (www.areatrading.io and www.areatrading.pro);
    • Hive Mining Tech Ltd / Hiveminingltd.com (www.hiveminingltd.com);
    • Onyxtraders (www.onyx-traders.com);
    • Sevenseasfx (www.7seasfx.com);
    • Topcoinoptions (www.topcoinoptions.com, www.topcoin-options.com);
    • Coinone.vip (www.coinone.vip);
    • Globalstock365 (www.globalstock365.com).

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

    • Hsbc New Zealand Esg Bond (www.esgbonds-nz.com, www.hsbcnz.com).

    The New Zealand Supervisory Authority, the Financial Markets Authority (FMA New Zealand), also warns savers that they have become aware of a false forward deposit investment opportunity being offered on behalf of SBS Bank. Investors have received offers via email that were said to have come from senior staff members of the bank. SBS Bank has confirmed that it is not associated with the offer or any email address that uses the domains "sbs-am.com" or "sbs-clients.com".

    (Published in "Consob Informa" no. 10/2023 - 27 March 2023)

  • 20 Mar 2023
    Consob warning on

    ToroProfit (https://toroprofit.io, page https://client.toroprofit.io) - Plan B Ltd (https://allinvestfx.io, page https://trade.allinvestfx.io) - EuropeanFX™ Markets Limited (https://europeanfx.vip, pages https://europeanfx.vip and https://trade.europeanfx.vip) - Catena Farm Capital (https://catenafarmscapital.net) - Eaglestones Finance (https://fin-eaglestone.net, pages https://account.fin-eaglestone.net and https://web-tbb.com) - www.nextgencrypto.org

    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:

    - ToroProfit (https://toroprofit.io website and https://client.toroprofit.io page);

    - Plan B Ltd (website https://allinvestfx.io and page https://trade.allinvestfx.io);

    - EuropeanFX™ Markets Limited (https://europeanfx.vip website and https://client.europeanfx.vip and https://trade.europeanfx.vip pages);

    - Catena Farm Capital (website https://catenafarmscapital.net);

    - Eaglestones Finance (https://fin-eaglestone.net website and https://account.fin-eaglestone.net and https://web-tbb.com pages).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 855.

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

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

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

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

    ***

    Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c), of the Consolidated Law on Finance, the offer to the public of "investment plans" including via the www.nextgencrypto.org website (resolution no. 22631 of 16 March 2023).

    ***

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

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

    - ToroProfit via the https://toroprofit.io website and https://client.toroprofit.io page (resolution no. 22636 of 17 March 2023);

    - Plan B Ltd via the https://allinvestfx.io website and https://trade.allinvestfx.io page (resolution no. 22635 of 17 March 2023);

    - EuropeanFX™ Markets Limited via the https://europeanfx.vip website and its https://client.europeanfx.vip and https://trade.europeanfx.vip pages (resolution no. 22637 of 17 March 2023);

    - Catena Farm Capital via the https://catenafarmscapital.net website (resolution no. 22634 of 17 March 2023);

    - Eaglestones Finance via the https://fin-eaglestone.net website and its https://account.fin-eaglestone.net and https://web-tbb.com pages (resolution no. 22633 of 17 March 2023).

    (Published in Consob Informa" no. 9/2023 - 20 March 2023)

  • 13 Mar 2023
    Consob warning on

    Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com) 

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

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

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

    - Flack Consulting Llc (website https://arkcoin.live and its page https://webtrader.aktrade.cc);

    - Shlack Consulting Llc (website https://tradegenics.co);

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

    - Broker Capitals Ltd (website https://brokercapcfd24.com and its page https://platform2.brokercapcfd24.com);

    - VirtuFinance (www.virtufinance.come and its page https://webtrader.virtufinance.com).

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 850.

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

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

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

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

    ***

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

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

    - Flack Consulting Llc via the website https://arkcoin.live and its page https://webtrader.aktrade.cc (resolution no. 22620 of 8 March 2023);

    - Shlack Consulting Llc via the website https://tradegenics.co (resolution no. 22622 of 8 March 2023);

    - Florishing Group Llc via the website https://bstrade.world and its page https://webtrader.bstrade.top (resolution no. 22619 of 8 March 2023);

    - Broker Capitals Ltd via the website https://brokercapcfd24.com and its page https://platform2.brokercapcfd24.com (resolution no. 22618 of 8 March 2023);

    - VirtuFinance via the website www.virtufinance.come and its page https://webtrader.virtufinance.com (resolution no. 22621 of 8 March 2023).

    (Published in "Consob Informa" no. 8/2023 - 13 March 2023)