Pubblicazioni

Latest warnings

  • 12 Jul 2024
    Consob warning on

    EFS Lux (www.efslux.com, page https://client.efslux.com) - Finexleaders (https://finexleaders.co) - OneCapital CFDS (https://24cfdcap.net, page https://client.24cfdcap.net) - Sigma Capital (https://sigmacapitals.uk) - Algobot24 (https://algobot24.com, page https://client.algobot24.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:

    • “EFS Lux” (website www.efslux.com and related page https://client.efslux.com);
    • “Finexleaders” (website https://finexleaders.co);
    • “OneCapital CFDS” (website https://24cfdcap.net and related page https://client.24cfdcap.net);
    • “Sigma Capital” (website https://sigmacapitals.uk);
    • “Algobot24” (website https://algobot24.com and related page https://client.algobot24.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 1120.

    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:

    12 July 2024

  • 08 Jul 2024
    Consob warning on

    Communication Consob for investor protection

    Consob has received reports regarding the spread of a phenomenon known as “funded trading”, “financed trading accounts” or “shadow investment game” that involves companies that define themselves as “proprietary firms” (or, in short, “prop firms”).

    According to the scheme that emerged, savers would be offered online training courses and/or financial information services essentially useful for allowing them to carry out trading operations in a simulated, trial environment, without using their own capital, on demo accounts activated for savers at foreign companies that define themselves as “proprietary firms” or “prop firms”.

    The “prop firms” then offer savers the opportunity to carry out the theoretically best performing virtual trading operations, and which therefore exceed the so-called trading challenges specifically organised, the possibility of seeing these virtual operations replicated on real trading platforms, using the accounts opened by the same “prop firms” with their capital, for the alleged purpose of generating earnings to be shared with savers.

    In spite of that which is proposed to savers, the described operating scheme exposes them to various risks as it requires an outlay of money for the use of a training course and/or subscription to a financial information service, as well as the passing of a test (challenge) that would give the saver the opportunity to see their trading operations replicated, actually carried out, by the “prop firms”.

    But the challenge is designed in such a way that it is not easily overcome and there may be an increasing level of difficulty of the trading challenges to be accessed with further outlays from savers.

    From the reports received, it has emerged that the savers who have adhered to these initiatives, for example, by paying for training courses and/or for a financial information service, have not been paid any economic benefit by the “prop firms”.

    Moreover, these risks are amplified by the gaming effect inherent to challenges and the widespread presence of the phenomenon on social media also due to the activity of third parties that promote “prop firms”.

    8 July 2024

  • 05 Jul 2024
    Warning on

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

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

    • Mew (https://www.mew.trading)
    • Delta-Trend (https://delta-trend.com);
    • Wiseprofits.biz (https://wiseprofits.biz);
    • Fusionlots (www.fusionlots.com);
    • 24Era (https://24era.com);
    • Beleggersprofiel (www.beleggersprofiel.com).

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

    • https://alphabeeassetmgtfund.com, clone of licensed company.

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

    • Capitals Time (https://capitalstime.io);
    • Capix Trade (https://capixtrade.com);
    • Cryptosmarket (https://cryptosmarket.io);
    • Digi-Trade / Digitrade (https://wt.digi-trade.ltd, https://user.digi-trade.ltd, https://digi-trade.group/es);
    • Elite Trading Academy Limited / Forexelite (https://forexelite.trade, https://forexelite.trade/private, https://my.forexelite.trade, https://www.forexelite.co,
    • Londinesbank (http://www.londinesbank.com);
    • Meridian Finance (https://meridianfinance.pro);
    • Nasdoxfx / Nasdox Fx / Nasdr Stock Market Llc (https://nasdoxfx.com);
    • Phixius (https://phixius.es);
    • Tradeultrapro (https://tradeultrapro.com);
    • Alfa Capital Market (https://alfacapitalmarket.com);
    • Bit Matic (https://maticbit.com);
    • Firdex (https://firdex.com);
    • Ciber Ia Cuántica / Cyber Quantum Ai (https://cyber-quantum.com).

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

    • baccarat-entertainment.com, baccarat-entertainment.info.

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

    • www.fyamcapital.com;
    • www.monacces.shellrecharges.eu;
    • www.plenitudeeurope.com;
    • Barivex Union (www.barivexunion.com) ;
    • Bldn Financing (www.bldnfinancing.com);
    • Cst Efinenciën (www.cst-efinancien.com);
    • Dexia Finance (www.dexiafinance.com) ;
    • Dior Kredit (https://www.dior-kredit.be) ;
    • Eu Consultant Ltd. (www.euconsultantltd.com) ;
    • Hag Finance (www.hagfinance.com);
    • Kaiser Finanz (https://kaiserfinanz.com) ;
    • Mijn Direct Lening (https://mijn-directlening.com);
    • Plus Lening (https://pluslening.com);
    • Snel Direct Krediet (https://sneldirectkrediet.com);
    • Snel Geld (https://snel-geld.com);
    • Torfs Groups (https://torfscapital.com) ;
    • Veilige Lening (https://veiligelening.com).

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

    • Rates Finder;
    • Davy Select Private, clone of licensed company;
    • Compare Fixed Investments;
    • Compare Savings Ireland;
    • Euro investor;
    • Irish Investments;
    • Europeandeposits.com;
    • Eire rates;
    • Havbell Dac;
    • Worryfree Loans.

    5 July 2024

  • 21 Jun 2024
    Consob warning on

    Expo Trust website https://expo-trust.net and page https://user.expotrust.net - Royal Dimex Ltd website www.royaldimex.com and page https://trade.royaldimex.com - Real PremiumEU and Real PremiumEU Markets website www.realpremiumeu.com and page https://client.realpremiumeu.com - Investousit website https://investousit.com and pages https://clientzone.investousit.com and  https://webtrader.investousit.com - Lyxmont and Alfatrade websites www.lyxmont.com and https://alfatraders.org

    Consob has ordered the black-out of 6 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:

    • "Expo Trust" (website https://expo-trust.net and related page https://user.expotrust.net);
    • "Royal Dimex Ltd" (website www.royaldimex.com and related page https://trade.royaldimex.com);
    • "Real PremiumEU" and "Real PremiumEU Markets" (website www.realpremiumeu.com and related page https://client.realpremiumeu.com);
    • Investousit (website https://investousit.com and related page https://clientzone.investousit.com e https://webtrader.investousit.com);
    • "Lyxmont" e "Alfatrade" (websites www.lyxmont.com and https://alfatraders.org).

    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 1110.

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

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

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

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

    * * *

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

    21 June 2024

  • 18 Jun 2024
    Warning on

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

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

    • Safeminingtec (https://safeminingtec.com);
    • Pergtrade (https://www.pergtrade.ltd);
    • C-invest Limited (https://c-investltd.com);
    • King Coins (https://www.kingcoins.org);
    • Virtual Asset Ventures (www.virtualassetventures.com),
    • Fundminersfx (www.fundminersfx.com);
    • Fxst Token (www.fxst.finance);
    • Wealth Wise Way Finder (www.wealthwisewayfinder.com);
    • Cryptoroid (www.cryptoroidupgrade.com);
    • Crypto Hash / Cryptohash.ltd (https://cryptohash.ltd)
    • Dav 247 Cryptofx Trade / dav247cryptofxtrade.com (https://dav247cryptofxtrade.com);
    • Bit Funds Options / Bitfundsoptions.org (https://bitfundsoptions.org);
    • Castletnt / Castle Tnt / castle-tnt.com (https://castle-tnt.com);
    • Ericotrades (www.ericotrades.com);
    • Mega-capitals.org (www.mega-capitals.org);
    • Dynamic Income (www.dynamicincom.xyz);
    • Ovalefxcryptomarkets (www.ovalefxcryptomarkets.com);
    • Litebase Minners (www.litebaseminners.info);
    • Polkadot Scheme Inc (https://polkadotscheme.com);
    • Fidelite (https://fideliteltd.com);
    • Helix (https://www.helixglobal.org);
    • Forex Managed Accounts / Fxmac (www.forexmanagedaccounts-fxmac.com);
    • Bullrush /Forex4noobs.com (www.forex4noobs.com);
    • Expert Option Fx (www.expertoptionfx.com);
    • Wrex Miners Fx (www.wrex-minersfx.net);
    • Fianacialwealth.co (www.fianacialwealth.co);
    • Ideal Crypto Investments (www.idealcryptoinvestments.com);
    • Crypto Comercios (https://cryptocomercios.io);
    • Coincut (www.coinboss.uk);
    • Pridetradehub (www.pridetradehub.com);
    • Quantfund Market (www.quantfundmarket.live);
    • Fxrarebull.com (www.fxrarebull.com);
    • Dbgmarkets-ink.com, clone di società autorizzata;
    • Corbridge Capital / Investique / Investique.co.uk (https://investique.co.uk);
    • Bitster Fx Limited (www.bitsterfxltd.com);
    • Smart Fx Live – Bot (https://smartfxlivebot.vip);
    • Tesla Investment X (https://teslainvestmentx.com);
    • Reliablefx Trade (https://reliablefxtrade.net);
    • Share Intensify (https://shareinvestify.com);
    • Lotus Wealth Trade (https://lotuswealthtrade.com);
    • Iqmarketsignal (www.iqmarketsignal.com);
    • Velocity Vistafx (www.velocityvistafx.com);
    • Digital Assets Nest (www.digitalassetsnest.com);
    • Assets Chart (www.assetschart.com);
    • Securefx Capital Ltd (www.securefx.net);
    • Mtfe Global (www.mtfeglobal.com);
    • Fxbinaryz Ltd (www.fxbinaryz.com);
    • Wisefex Capital Limited (www.wisefexcapitallimited.com);
    • Wbtc / Worldbitcointrading (www.worldbitcointading.io);
    • Way2forex (www.way2forex.com);
    • Halal Digital Gold Investment (https://halaldigitalgoldinvestment.com);
    • Smart Bexiassetspro (https://smartbexiassetspro.com);
    • Digital-Assets.live (https://digital-assets.live);
    • Cash Nest Bank (https://cashnestbank.com);
    • Retro Investment (www.retro-investment.com).

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

    The Supervisory Authority of Belgium (Fsma) reports that the following web/email addresses appear to be clones of licensed banking intermediaries

    • @axa-europe-patrimoine.com
    • @transatlantique-patrimoine.com;  
    • ing-lu@clients-info.com
    • https://web.app-traderepublic.com;
    • https://acces.wtb-management.com.

    Fsma also reports that unidentified individuals are operating illegally using the names of the following banking intermediaries: Caixabank and Deutsche Bank.

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

    • Capitalmgm (https://www.capitalmgmgroup.com, http://www.capitalmgm.com);
    • Fame Traders (https://fame-traders.com);
    • Globe Fx (https://www.globefx.io);
    • Protrade24 (https://protrade24.net);
    • Smart Limited Group (https://smart-limited-group.com);
    • Tradingero (https://www.tradingero.es);
    • Aifmd (https://aifmd.info, https://aifmd.xyz);
    • Assetivax (https://assetivax.com).

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

    • Safe Trust Snc (www.safetrust.ch);
    • Nordencrypto (www.nordencrypto.com);
    • Aivax S.A. (www.aivax.ai).

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

    • Bitcoin Bank;
    • Sfcap (https://sfcap.world, https://webtrader.sfcap.trade).

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

    • Canadian Capital Markets (www.canadiancapitalmarkets.com);
    • Cgwise (www.cgwise.com);
    • Bit-Assets (www.bit-assets.com);
    • Coinostk (www.coinostk.com);
    • Growealth (www. growealth-market.com);
    • Elitetradecapitals (www.elitetradecapital.com, www.elitetradecapital.com.beaktrade.com);
    • Simple Wealth Fx (www.simplewealthfx.com);
    • Acmemine (www. acmemine.com, www.multi-tradings.xyz).

    Segnalata dalla Financial Markets Authority (Fma - New Zealand) - New Zealand:

    • Vasttradeoption (www.vasttradeoption.com).

    The New Zealand Securities Authority is warning savers that the company Wisefex.org Investment Ltd has changed its name to Reliant Assets and the domain to reliant-assets.net. Customers have been notified by the company.

    Anyone using the former name or website is acting in illegality.

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

    • Askotrade (www.askotrade.net);
    • Quadra Pro (www.quadrapro.net);
    • Azura Capital (www.azura-cap.net);
    • LumineTrade (www.lumineltd.com, www.lumine-ltd.com);
    • Ic24market (www.ic24market.com);
    • Tgl Corp Limited (www.tgl.inc);
    • Vexustrade (www.vexustrade.com).

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

    • Vie Finance A.E.P.E.Y. (www.fortissio.com);
    • Bank Gospodarczy (home.gospodarczyb.com).

    18 June 2024

  • 17 Jun 2024
    Consob warning on

    Stocket sito internet www.stocket.pro - LLCapitalFX sito https://llcapitalfx.cc e relativa pagina https://client.llcapitalfx.cc - RussellGroupFX (sito internet https://russellgroupfxx.com e relative pagine https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com e https://client.russellgroupfxx.com - Aifmd sito internet https://aifmd.xyz e relativa pagina https://live.aifmd.xyz - LevictousLTD.co sito internet https://levictousltd.co e relativa pagina https://client.levictousltd.co - Valemorelimited sito internet https://valemorelimited.com

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

    The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree" Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), relating to the black-out of the sites of abusive financial intermediaries, as well as of the power introduced by the Law no. 8 of 28 February 2020, Article no. 4, paragraph 3-bis, with reference to the black-out of the website through which the illegal offer is carried out.

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

    - "Stocket" (website www.stocket.pro);

    - "LLCapitalFX" (website https://llcapitalfx.cc and related page https://client.llcapitalfx.cc);

    - "RussellGroupFX" (website https://russellgroupfxx.com and related pages https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com and https://client.russellgroupfxx.com);

    - "Aifmd" (website https://aifmd.xyz and related page https://live.aifmd.xyz);

    - "LevictousLTD.co" (website https://levictousltd.co and related page https://client.levictousltd.co);

    - "Valemorelimited" (website https://valemorelimited.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 1104.

    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 also prohibited, pursuant to Article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public resident in Italy concerning "Investment Plans" called "Base", "Magnate", "Platino", "Esperto" and "Vip" promoted by the so-called "Realcapitallc" also through the website https://realcapitallc.co (resolution no. 23140 of 5 June 2024). The activity had already been suspended for a period of 90 days with resolution no. 23033 of 13 March 2024

    * * *

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

    - Stocket via the website www.stocket.pro (resolution no. 23161 of 12 June 2024);

    - LLCapitalFX via the website https://llcapitalfx.cc and its page https://client.llcapitalfx.cc (resolution no. 23160 of 12 June 2024);

    - RussellGroupFX via the website https://russellgroupfxx.com and its pages https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com and https://client.russellgroupfxx.com (resolution no. 23158 of 12 June 2024);

    - Aifmd via the website https://aifmd.xyz and its page https://live.aifmd.xyz (resolution no. 23159 of 12 June 2024);

    - LevictousLtd.co via the website https://levictousltd.co and its page https://client.levictousltd.co (resolution no. 23157 of 12 June 2024).

    17 June 2024

  • 12 Jun 2024
    Warning on

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

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

    • Erainvest Ltd / Erainvest.net (www.erainvest.net);

    • Summit Advisors Securities Llc (www.summitadvisorssecuritiesllc.com);

    • Novus Incorporated Ltd (https://www.novusincuk.com);

    • Coinsosoft / Coinsosoft.org (https://coinsosoft.org);

    • Expressglobaltrades / Expressglobaltrades.com (https://expressglobaltrades.com);
    • Surefxearners / Surefxearners.com (https://surefxearners.com);
    • Stridehorizon / Stridehorizon.com (https://stridehorizon.com);
    • Zonic-Fx Trades / zonicfxtrades.com (www.zonicfxtrades.com);
    • Fxtminvestments / Fxtminvestments.com (https://fxtminvestments.com);

    • Wealth Pillar / Wealth Pillars / Wealth-pillars.com (https://wealth-pillars.com);
    • Actionfxtrade / Actionfxtrate / Actionfxtrade.com (https://actionfxtrade.com);
    • Fastlinkinvestment / Fastlinkinvestments.com (https://fastlinkinvestments.com);
    • Liveaccesstrade / Liveaccesstrade.com (https://liveaccesstrade.com);
    • Subsonictradings / Subsonictradings.com (www. https://subsonictradings.com);

    • Cloud Crypto / Cloud-crypto.org (https://cloud-crypto.org);

    • H1x247 / H1x247.com (https://h1x247.com);

    • Elitestackmarkets / Elitestacksmarkets.com (https://elitestacksmarkets.com);

    • Dynamicfx (Dfx) / Dynamicfx.net (https://dynamicfx.net);

    • Jaag / Jaag Coin (https://jaagcoin.org);

    • Hrc Crypto (https://www.hrccrypto.io);

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

    • Financial Consultants and Management Ltd (https://finconsultmanagement.com), clone of licensed company;

    • Msd Finance and Legal Services / Msdfinanceandlegalservices.com (www.msdfinanceandlegalservices.com);

    • Ig Global And Savings Limited (www.igglobalandsavings.com);

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

    • Forexedge (https://forexedge.live);

    • Fxprox Trade (https://fxproxtrades.com);

    • Grady Investments / Gradyinvestments.com (https://gradyinvestments.com);

    • Coins-shade (www.coins-shade.com);

    • Grady Investments / Gradyinvestments.com (https://gradyinvestments.com);
    • Focalbitpro / Focalbitpro.com (https://focalbitpro.com);
    • Aistrategyoption / Aistrategyoptions / Aistrategyoption.com (https://aistrategyoption.com);
    • Kings Live Trade / Kingslivetrade.com (https://kingslivetrade.com);
    • Expertinvestmentplatforms / Expertinvestmentplatforms.com (https://expertinvestmentplatforms.com);

    • Orbitaltrades / Orbitaltrdes / Orbitaltrades.org (https://orbitaltrades.org);
    • Premiumwap / Premiumwap.com (https://premiumwap.com);
    • Bit Xpress Market / Bitxpressmarket.org (https://bitxpressmarket.org);
    • Stockfinancemarket / Stockfinancemarket.com (https://stockfinancemarket.com);

    • Primeoptionmax / Primeoptionmax.com (https://primeoptionmax.com);

    • Tkn-Globe (www.tkn-globe.com);

    • Acal Capital / Acal-capital.co.uk (https://www.acal-capital.co.uk/, https://www.dreamersheaven.co.uk), clone of licensed company;

    • Hiltop Capital (www.hiltop-capital.com);

    • Alifextrade (www.alifex-trade.com);

    • Safecheque Savings Bank (https://safechequebank.info);

    • Quick Insure Cover (https://quickinsurecover.com);

    • Plut Option (https://plutoptions.com);

    • Profitable Cycle (https://profitable-cycle.net);

    • Vourteige / Vourteige.com/Home (www.vourteige.com/Home);

    • Crypcoin (www.crypcoinpro.net);

    • Virtual Wealth Exchange / Virtualwealthexchange.co (www.virtualwealthexchange.co, www.virtualwealthexchange.net);

    • Cryptocurrency.ax / Economy.lu (www.cryptocurrency.ax, www.economy.lu), clone of licensed company;

    • Money Back / Pay Back Ltd (email: support@moneyback-ltd.uk, support@moneyback-ltd.cc, support@moneyback-ltd.eu, support@moneyback-ltd.net), clone of licensed company;
    • Algorithm Defi (www.algorithmdefi.com);

    • Cavendish Brown (www.cavendishbrownwm.com);

    • Altrafrot (www.altra-frot.org);

    • Jonny's Trading Academy (www.jonnystradingacademy.com/get-started);

    • Exopip (www.exopip.com);

    • Property Debt Collection Limited / Propertydebt.co.uk (www.propertydebt.co.uk);

    • Climax Trade (https://climax-tradex.com);

    • Mega Streams (https://mega-streams.ltd);

    • Excel In Beta Live Trade (https://excelinbetalivetrade.com);

    • Ico Maxcoins (www.ico-maxcoins.net, www.ico-maxcoins.ltd);

    • World-safetrade.net (www.world-safetrade.net);

    • Instantics (www.instantics.net);

    • Global-Earnerinvestment.ltd (www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd);

    • Digital-Trades.org (www.digital-trades.org);
    • Prime-Chain.com (www.prime-chain.com);
    • Cexminings (www.cexminings.netlify.app);
    • Elite Miners Pro (www.eliteminerspro.ltd);
    • Crib Fx Options (https://cribfxoptions.com);
    • Digit Mines (https://digitmines.com);
    • 365marketoptions (www.365marketoptions4x.live);
    • Gmgfxltd.com (https://gmgfxltd.com/, https://account.gmgfxltd.com), clone of licensed company;
    • International Financial Claims and Compensation Authority (IFCCA) / Ifcca.org (https://www.ifcca.org);
    • Novazx (www.novazx.com);
    • 365 Acorntrades (www.365acorntrades.com);
    • Premium-Crypto (www.premiumtm-cryptox.org);
    • Ultimatechainfxtrades (www.ultimatechainfxtraders.com).

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

    • Tradegpt350 Force - Trade Gpt 350 Force (https://tradegpt350.com);
    • Intertrader (https://www.intertrader.com);

    • Lycux ( https://www.lycux.com);

    • Segurofx - Falcon Ltd (https://segurofx.com);
    • Wavestrader ( https://wavestrader.io);
    • Investosea (https://investosea.com);
    • Macrocapital-fx - Macro Capital Group Ltd ( https://macrocapital-fx.com);
    • Toro Trade Pro (https://torotradepro.com);
    • Ag Trading Capital Investments Ltd ( https://agtradingcaptinvtslt.com);
    • Linq Capital (https://linq-capital.net);
    • Quantumlux (https://quantumlux-group.net; https://quantumluxgroup.net);
    • 24cfdcap (https://24cfdcap.net);
    • Escrypto Trade (https://escryptotrade.com),
    • Cosmo Traders (https://cosmo-traders.com);
    • Ever Markets fx (https://evermarketsfx.com);
    • Crypto Trade Club Ltd (https://cryptotradeclub.ltd);
    • Superforex -Finateqs Corp (https://superforex.com).

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

    • Incentive Investment Funds Plc (www.incentiveinvestment.com; incentiveinvest.com;
      https://incentiveplc.ie; https://incentiveinvest.online), clone of licensed company;
    • Wells Fargo International Bank Unlimited Company, clone of licensed company.

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

    • Kot ( https://kotwalee.com);
    • Trend Sync Pips ( www.trendsyncpips.com).

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

    The Cr Sports Consulting Gmbh / The Sports Museum.

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

    Trent And Castle (www.trentandcastle.com);

    Canox Investments Limited (https://canoxil-hk.com).

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

  • Mavie Lab Ltd / Ultron Technologies Inc;
  • Capitals Gain (www.capitals-gain.com);

    Peak Fund Miners Ltd. (www.peakfundminers.org);

    Future Asset Capital Ltd. (www.future-assetcapital.org);

    West Miners Ltd. (www.westminers.org);

    Belvin Miners Ltd. (www.belvinminers.org);

    Asset Earners Ltd. (www.asset-earners.org);

    Capitalclique (www.capitalclique.com);

    Metextraders (www.metextraders.com);

    Bigfxinvest (www.bigfxinvest.io);

    Oandaly (www.m.oandaly.com, www.pc.invafx.cc);

    Autorite Des Marches (www.autoritedesmarcher.com), the subject illegally uses the name of the Quebec Supervisory Authority;

    Orbonex Capital / Orbonex / Orbonex Capital Inc.;

    Spencerpreston.com;

    Trade101 (www.trade101.ai);

    Milestoneinvestment (www.milestoneinvest.org);

    Bei24-7.com (www.bei24-7.com).

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

    Bibx.xyz (www.bibx.xyz);

    Caabank (www.caabank);

    Invictet (www.invictet.com);

    Admiral Fx (www.fxsadmiral.com);

    Allstocknow (www.allstocknow.com);

    Amihedgestrade (www.amihedgestrade.com);

    Arbitrage Trading (www.arbitragetrading.ca);

    Bacco Capital (www.baccocapital.pro);

    Bccryptotc-A (www.bccryptotc-a.com);

    Bikexplus (www.bikexpor.com);

    Bstvo (www.bstvo.ca);

    C2cx (www.c2cx.com);

    Cfd Capital Investment (www.cfdcapitalinvestment.net);

    Digicoins (www.digicoins.net);

    Dodo Pro (www.m.dodoai.pro);

    Eu Crypto Bank (www.eucryptobank.io);

    Fidelis Wealth Management / Fwm-Ltmd (www.giscapital.ltd);

    Graystone Venture Capital (www.graystone.vc);

    Ic-Crypto (www.iccrypto.co);

    Infinityfxs (www.xfinityfxs.com);

    Integra Financial Solutions (www.ifs-lmtd.com);

    Jmi Gamiexm (www.jmigamiexm.com);

    Liffecoin.com (www.liffecoin.com);

    Magnum Trade (www.magnumtrade.io);

    Master Trading Fx (www.mastertradingfx.com);

    Mctrading (www.mctrading.io);

    Nasedg (www.nasedg.com);

    Novobrokers (www.novobrokers.net);

    One Trade Markets (www.onetrade-markets.com);

    Prime-Cc (www.prime-cc.com);

    Safino-Group (www.safinogr.com);

    Seguro Fx (www.segurofx.com);

    Steemwin (www.steemwin.com);

    Super Arbitrage Trading Pty (www.superarbtrade.com);

    Taura Capital (www.tauracapital.com);

    Toro Invest International (www.toroinvest.io);

    Trade Wise Ltd (www.tradewise.capital);

    Tradeai.solutions (www.tradeai.solutions);

    Trademirror (www.trademirror.online);

    Trust Purse (www.trutrvpo.com);

    Vendigital (www.user.vendigital.one);

    Wealth Arbitrage (www.wealth-arbitage.com);

    Wildmasonfx.com (www.wildmasonfx.com);

    Xtb (www.xtb-online.vip);

    Trust Financial Planning Ltd (www.trust-financial-planning.com, www.trust-financial-planing.com, www.-financial-plannings.net, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.webtrader.trust-financial-planning.trade);

    Netcoins Inc. (www.netcoins.zendesk.com);

    Ebc Financial Group (www.financial-81.com);

    Trueex Llc (www.trueex.io);

    Liberty Commercial Finance Ltd (www.libertycommercialfin.com, www.libertycommercialfinanceltd.com, www.mobtrader.libertycommercialfinance.trade, www.libertycommercialfinance.net);

    Alliance Reserve (www.alliancereserve.com);

    Numberone Capital Markets (www.n1cm.com/en);

    Capital Partners Group (www.capital-partnersgroup.com);

    Suitsfx (www.suitsfx.com);

    Admiral Markets Europe (www.admiraleu.com).

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

    Mbiex Platform;

    Zen Bank S.A.;

    Pracownia Finansowa sp. z o.o. / Inwe sp. z o.o.;

    Pracownia Nowych Technologii sp. z o.o. sp.k;

    Ascot Finance S.A.;

    CFG Polska Sp. Z O.O..

    Reported by the Financial Services Regulatory Authority, Abu Dhabi (Fsra) – Abu Dhabi:

    Manra Capital.

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

    Banknote UAae Investment Bank / First Class Capital / First-Class Capital Commercial Brokerage LLC;

    Seastock24.com (www.seastock24.com);

    Primeltd Inc. (https://primeltdinc.global);

    Global Invest Capital (www.gic-invest.biz, www.gic-invest.info;

    Tig Capital / Tigcap Technology Innovators Growth Fund (www.tigcapital.io, www.tigcap.com, www.tigcap.io);

    Reltex Group (https://reltexg.com).

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

    Atlaspay Sa (www.atlaspay.com);

    Invictus (www.invictusasset.com; www.invictusroyal.com);

    Cornelius Capital (https://corneliuscap.com);

    Everest Trust (www.everestrust.com);

    The Patriotic Swiss Bank Public Company Limited (www.patrioticswiss.com);

    Olacco (https://olacco.com);

    www.forsterinv.com, clone of licensed company;

    Kryptospurs (https://kryptospurs.ch);

    Agewell Finances (www.aw-finances.com);

    Sdex-Kapital (https://www.sdex-kapital.com);

    Goldentargets (https://www.goldentargets.com);

    Ulinex Global (https://ulinexglobal.com);

    Avaplus600 (www.avaplus600.com);

    Cmc Trust (www.cmc-trust.net).

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

    Winstone Investment Group (www.winstoneinvestmentgroup.com, www.winstoneinvestmentgroup.net, www.client.winstoneinvestmentgroup.com);

    Delta-Stock (https://delta-stock.net);

    Bitex (https://bestbitex.com);

    Skytargetltd (https://skytargetltd.com).

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

    Earth Markets Global (www.earthmarketsglobal.org);

    Fintech Invest Limited / Elite Finance Capital ( https://fintechinvlimited.com, https://elitefinancecapital.com/home/index.html);

    Capitaliafx (https://capitaliafx.com), clone of licensed company.

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

    Nz Rates Finders (www.nzratefinder.com);

    Trustpodia (www.trustpodia.com);

    Capital Growth Limited (www.capitalgrowthltd.net.

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

    Cryptoaegis Invest.

     

    12 June 2024

     
  • 10 Jun 2024
    Consob warning on

    Public warning pursuant to the combined provisions of article no 30 (2) (c), of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and article 187-ter.1, paragraph 8, of Legislative Decree no. 58 of 24 February 1998 - Consob Resolution no. 23067 of 10 April 2024

    It is hereby made known that Dr. Riccardo Di Pasquale, in his capacity as CEO of Fenix Entertainment S.p.A. - a company whose shares are traded on the Euronext Growth Milan market of the Italian Stock Exchange - in violation of Article No. 19, paragraphs 1 and 2, of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, failed to notify Consob and Fenix Entertainment S.p.A. itself, for the purpose of subsequent disclosure to the public, transactions involving the purchase and sale of shares issued by it, arranged during 29 trading days within the period between 1 June 2022 and 16 March 2023.

    10 June 2024

  • 06 Jun 2024
    Consob warning on

    CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE  website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com

    Consob has ordered the black-out of 4 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:

    - "CFDActive" (website https://cfd-active.com and related page https://client.cfd-active.com);

    - "Wallstreet Euro Futures LLC" - "WSE" (website https://wallstreeteuro.com and related pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com);

    - "Primuscfd.net" (website https://primuscfd.net and related page https://client.primuscfd.net);

    - Crypto Services UK LTD (website https://cryptosmarket.com and related page https://client.cryptosmarket.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 1098.

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

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

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

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

    * * *

    Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public resident in Italy concerning "Investment Plans" called "Base", "Magnate", "Platino", "Esperto" and "Vip" promoted by the so-called "Realcapitallc" also through the website https://realcapitallc.co (resolution no. 23140 of 5 June 2024). The activity had already been suspended for a period of 90 days with resolution no. 23033 of 13 March 2024

    * * *

    - "CFDActive" website internet https://cfd-active.com and page https://client.cfd-active.com (resolution no. 23143 of 5 June 2024);

    - "Wallstreet Euro Futures Llc" - "WSE" website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com e https://trading.wallstreeteuro.com (resolution no. 23145 of 5 June 2024);

    - "Primuscfd.net" website https://primuscfd.net and page https://client.primuscfd.net (resolution no. 23142 of 5 June 2024);

    - Crypto Services Uk Ltd website https://cryptosmarket.com and page https://client.cryptosmarket.com (resolution no. 23144 of 5 June 2024).

    6 June 2024

  • 06 Jun 2024
    Warning on

    W.G. Wealth Guardian Ltd

    The supervisory authority Cyprus Securities and Exchange Commission (“CySEC”) announced that it has suspended the authorization to operate as an investment firm for W.G. Wealth Guardian Ltd starting from May 29, 2024. Updated information can be found at the following link: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a0beac10-b8f7-4cc0-b6a4-bff25d39ade5

    6 June 2024

  • 04 Jun 2024
    Warning on

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

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

    • Xcell Investment - Xcell Invest (https://www.xcellinvestment.com );
    • Gomks (https://gomks.com);
    • Ace Market 365 (https://acemarket365.com);
    • Hfxmetrics (https://www.hfxmetrixs.com);
    • Billionaire Trade (https://billionaire-trade.com);
    • Trade Eprex 5v - Trade Eprex (https://tradeeprex.net);
    • Coins Chain 365 (https://wallet.coinschain365.com);
    • Trade Duac 4.0 (https://tradeduac.co);
    • Trade Duac 5.0 (https://tradeduac.app);
    • Trade Duac Ai (https://tradeduac.ai);
    • Trade Duac 360 (https://tradeduac360.com);
    • Trade 360 Duac (https://tradeduac.net);
    • Contiflexventures (https://www.contiflexv.com);
    • Ufinacapital (https://ufinacapital.cc);
    • Cryptogo365 (https://es.cryptogo365.com);
    • Universe Pay Group (www.universepgroup.com);
    • https://es.cryptogo365.com;
    • https://acemarket365.com;
    • https://www.contiflexv.com;
    • https://www.xcellinvestment.com;
    • https://Billionare –Trade.com;
    • https://tradeduac.co;
    • Trade Duac 4.0 – Trade Duac 5.0 (https://tradeduac.app);
    • Trade Duac AI ( https://tradeduac.ai);
    • Trade Duac 360 ( https://tradeduac360.com);
    • Trade 360 Duac ( https://tradeduac.net);
    • https://wallet.coinschain365.com;
    • https://tradeeprex.net;
    • www.universepgroup.com ;
    • https://www.hfxmetrixs.com .

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

    • Multrans Invest SICAR ( https://-multrans-invest-com/).

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

    • equitys-assets (www.equitysassests.com);
    • royaluniontrade.com;
    • autostockstrades.live ;
    • CENTRALFTXTRADES (www.centralftxtrades.com);
    • SMART EARNERS (https://smartearners.org/);
    • TG CAPITAL (https://tgcapitals.com/);
    • EXPERT MINING (https://exp-min.org) ;
    • POY TRADE (https://poy-trade.com/);
    • Delta-Stock, delta-stock.net, delta-stock.co (https://delta-stock.net/, https://delta-stock.com/);
    • Equitix Investment Ltd, clone of licensed company (www.equitix.com);
    • crypto-com.ai/ cryptocom.ai (www.crypto-com.ai) ;
    • INTRIVAS CAPITAL (www.intrivascapital.com);
    • STREAMBYT (www.streambyt.com) ;
    • Beta-Tech / beta-tech.io (https://beta-tech.io/);
    • Assets Premium (https://assets-premium.com/);
    • Morgan Stanley UK Ltd, clone of licensed company (https://msclientmanagement.com/);
    • REALBASICKEY.LTD (https://www.realbasickey.ltd/);
    • Cryptosaxooption (www.cryptosaxooption.live) ;
    • Equity Finance Market / Equityfincmarket.com (www.equityfincmarket.com)
    • FXSupreme Trade / Sure FX nation (www.fxsupremetrade.com);
    • XPERTFINANCETRADE (www.xpertfinancetrade.com);
    • Realassets.cloud (www.realassets.cloud) ;
    • Goodprofxt.com (www.goodprofxt.com);
    • QUALITYTRADINGFX (www.qualitytradingfx.com ) ;
    • TRENTON ACQUISITION CORP (www.trentonacqcorp.com);
    • Tranzactionkapitalltd.co.za (Tranzactionkapitalltd.co.za) ;
    • ASSETGAIN.ONLINE (https://assetgain.online/) ;
    • APEXMINING / APEXMINING.ONLINE (https://apexmining.online/) ;
    • EXPRESS TRADE (www.expresstradefirm.com) ;
    • TITAN (www.titansglobal.org);
    • PRIMEGAIN (www.primesgain.org) ;
    • DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD (www.dynamicresourcesinvestment.ltd);
    • PRIMEGAIN, clone di società autorizzata;
    • finaltolive.com clone of licensed company ;
    • BITNUX (https://bitnux.org/);
    • STOCKLONG BRIDGE (www.stocklongbridge.com) ;
    • MBM CAPITALS (www.mbmcapitals.org);
    • PROSPERBRIDGES (www.prosperbridges.com);
    • META TRADE FINANCE (www.metatradefinance.com);
    • Infinity Growth Investment (www.infinitygrowthi.com) ;
    • 4XAI / 4xai.net (https://4xai.net/);
    • sfssltd.uk.com / sfssltd.org, clone of licensed company (https://sfssltd.uk.com/);
    • trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org , clone di società autorizzata;
    • alliancetrustfundorg, clone of licensed company (https://trustalliance.uk/; https://www.alliancetrustfund.org/, https://alliancetrustrealty.ltd/);
    • Broker, clone of licensed company (www.interactivebrokers.co.uk);
    • xtradecons.com, clone of licensed company (www.interactivebrokers.co.uk);
    • ukciti.com, clone of licensed company (ukciti.com);
    • TopcoinerFX (www.topcoinerfx.com) ;
    • WDC Quantify (www.wdcagigpt.top, www.wdcquantify.net, www.wdcai.org, www.wdcagigpt.org, www.wdcagigpt.vip);
    • ukcrypto stocks (https://ukcryptostocks.com/);
    • Malbit succestrade (https://malbitsuccestrade.com/);
    • TRADESPOINT PRO (www.tradespointpro.com);
    • WISE WEALTH TRADE (www.wisewealth-trade.com);
    • ELITE FINANCE TRADING (www.elitefinancetrading.com);
    • TRUSTTRADING LIMITED (www.trusttrading-limited.net);
    • apitaliaFX, clone of licensed company (https://alb.com).

    Reported by the Swiss Financial Market Supervisory Authority, Switzerland:

    • Vourteige (www.vourteige.com);
    • Suisse360 (www.suisse360.com);
    • Canada Bond Exchange (www.smartchoices.io);
    • ChainDigger GmbH in liquidazione (www.chaindigger.ch).

    Reported by the Ontario Securities Commission, Ontario:

    • XTrader aka Xtrader (http://www.xtrader.ca/):
    • Canada Bond Exchange (https://www.canadabondexchange.com/);
    • MyCapitalInvest24 ( http://www.mycapitalinvest24.com/);
    • QuantumStar aka Quantum Star ( https://www.quantumstar.net/);
    • North-Questvest (http://www.north-questvest.online/);
    • Olymp Capitals aka Olympcapitals (http://www.trade.olympcapitals.com/);
    • Globalfxp aka Global Fxp Markets ( http://www.globalfxp.pro/);
    • Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited (http://www.whintex.com/).

    Reported by the The Dutch Authority for the Financial Markets, The Netherlands:

    • Exitos trade (https://www.exitostrade.com);
    • InvoTrade (https://invotrade.com);

    Reported by the Alberta Securities Commission, Alberta:

    • Vivo Holding (vivoholding.io);
    • Lin FX Services (linfxservices.com);
    • Legitmegaltrade (Legitmegaltrade.com);
    • CoinWZC (coinwzc.com);
    • Antcoins (antcoins.cc);
    • Gemstone Holdings (gemstone-holdings.com);
    • AskoTrade aka Afkotrade (askotrade.net, afkotrade.net);
    • StarTrading (startrading.ai);
    • Blackbear-eCapital (blackbear-ecapital.co);
    • Wealth-Pal (wealth-pal.com);
    • Trezor Group (trezorgroup.com);
    • Exness (SC) Ltd (exness.com);
    • TradeSage (tradesage.org);
    • CMFX Trading Ltd (cmfxtrading.co.za).

    Reported by the British Columbia Securities Commission, British Columbia:

    • Trojan Markets (https://trojanmarkets.com);
    • Binoxtrade Ltd (https://binoxtrade.com);
    • Globfoctrum (https://globalfoctrum.online);
    • Sadex Group (https://sadexgr.com);
    • Mountain Bridge Investment House (https://mountainbridge.ca);
    • Canadian Capital Markets (https://canadiancapitalmarkets.com).

    Reported by the Financial Services Agency, Japan:

    • 三豊機関 ( "Mitoyo Kikan") (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
    • Merry Capital (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html;
    • LEGG MASON GLOBAL ASSET MANAGEMENT (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
    • INTER (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html);
    • Go Markets Pty Ltd (https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html).

    Reported by the Securities Commission, Malesia:

    • Ridgeway Markets (https://ridgewaymarkets.com/).

    Reported by the Autorité des marchés financiers, Quebec:

    • ACN Financial (acnfinancial.com).

    Reported by the National Securities and Stock Market Commission, Ukraine:

    • онлайн-школа (online - school) SVIKK (https://svikk.biz/);
    • Dolphin Traders (https://dolphin-traders.com/);
    • One Capital (https://onecapital.com.ua/ukr/);
    • CRYPTO MILITARY (https://cryptomilitary.tilda.ws/);
    • Land Prime (https://www.landprime.com/);
    • AGLOBALTRADE (https://ru.aglobaltrade.com/);
    • Currency miner (https://currencyminer.com/);
    • SIMPLE MINER (https://simpleminers.com/);
    • Stability International Platform (https://stabilityin.com/);
    • Oil Folex Ai (https://oilfolexai.com/ru/);
    • IQMining (https://iqmining.com/ru);
    • 1000X (https://1000x.live/);
    • LEDTRINO. (https://ledtrino.com/);
    • FinWay. (https://finwaymarket.net/);
    • Cap24Trade. (https://cap24trade.com/);
    • GROWUP CAPITALS. (https://growupcapitals.com/);
    • NSFX. (https://www.nsfx.com/ru/);
    • Moneta Markets. (https://www.monetamarkets.com/ru/);
    • AVAFX. (https://avafxglobal.com/);
    • TRUST FUNDS. (https://trust-funds.org/);
    • FxPro. (https://www.fxpro.investments/);
    • REVOLUTION FX. (https://revolutionfx.pro/);
    • ACY Securities. (https://acyhk.com/ru/ https://acy.com/ru/);
    • BIT-X CLUB. (https://bit-x-club.pro/);
    • BTC Mining (https://btcmining.one/);
    • ARK Mining (https://arkmining.com/);
    • blueskyminer (https://blueskyminer.com/);
    • ETERNITY PRIME LIMITED (https://eternity.inc/ru);
    • Bluestone Mining (https://bluestonemining.com/);
    • GANN MARKETS (https://gannmarkets.com/);
    • IFC Markets (https://www.ifcmarkets.com/);
    • Fondexx (https://fondexx.com/ , https://fondexx.com.ua/ , https://fondexx.pro/);
    • Libertex (https://libertex.org/);
    • STARTRADER (https://www.startrader.com/ru/);
    • Danwell (https://danwell.life/);
    • MTrading (https://mtrading.com/);
    • Strifor LTD (https://www.strifor.org/);
    • OT Platform (https://ot-plat.com/).

    Reported by the Financial Supervisory Authority, Romania:

    • ALARIS FINANCE (https://alarisfinance.pro)

    Reported by the Financial Services Authority, Seychelles:

    • https://www.fsaseychelles.com/163/ (clone of the authorized site FSA)

    4 June 2024

  • 31 May 2024
    Consob warning on

    TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co

    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:

    - "Bcs-gm" (website https://bcs-gm.com and related page https://my.bcs-gm.com);

    - "Sigma Capital" (website https://sigmacap.co);

    - "Capitalpartners24" (website https://capitalpartners24.eu);

    - "SEGUROFX" (website https://segurofx.com and related page https://my.segurofx.com);

    - "Mestieriplaza" (website www.mestieriplaza.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 1084.

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

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

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

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

    * * *

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

    - TBMarket website https://tbmarket.co (resolution no. 23137 of 30 may 2024);

    - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co (resolution no. 23135 of 30 may 2024);

    - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade (resolution no. 23139 of 30 may 2024);

    - Top Markets Ltd e Imperialcap-24 Limited website  https://imperialcap-24.com and page https://wt.imperialcap-24.com (resolution no. 23138 of 30 may 2024);

    - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co (resolution no. 23136 of 30 may 2024).

    31 May 2024

  • 23 May 2024
    Consob warning on

    Marketsac.eu website https://marketsac.eu and page https://platform.marketsac-tp.eu - TopTierCapital website www.toptiercapital.org - Top Markets LTD website www.vantagecfd.com and page https://wt.vantagecfd.com - CryptosMarket website https://cryptosmarket.io - GMT Brokers Ltd website https://gmtbrokers.com and page https://portal.tradingfxapp.net

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

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

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

    - "Marketsac.eu" (website https://marketsac.eu and related page https://platform.marketsac-tp.eu);

    - "TopTierCapital" (website www.toptiercapital.org);

    - "Top Markets LTD" (website www.vantagecfd.com and the related page https://wt.vantagecfd.com);

    - "CryptosMarket" (website https://cryptosmarket.io);

    - "GMT Brokers Ltd" (sito internet https://gmtbrokers.com and the related page https://portal.tradingfxapp.net).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1089.

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

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

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

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

    * * *

    Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public resident in Italy concerning the "Investment Plans" called "Mini Piano" (Mini Plan), "Pianificare in Anticipo" (Plan Ahead), "Piano di Accesso" (Access Plan), "Piano Premium" (Premium Plan) and "Promo Piano" (Promo Plan) promoted by "Ultraford" including through the website https://ultraford.cc (resolution no. 23123 of 22 May 2024). The offer had already been suspended as a precautionary measure, for a period of 90 days, with resolution no. 23025 of 28 February 2024.

    * * *

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

    23 May 2024

  • 22 May 2024
    Warning on

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

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

    • Helpline Housingdisrepairclaims ( www.housingdisrepairclaims.org.uk; www.helpline.housingdisrepairclaims.org.uk);
    • Hurwitz Vandenbroucke & Associates ( www.hurwitz-vandenbroucke.com);
    • Zan Microfinance Bank ( https://zanmicrofinancebank.xyz/);
    • Brit Finance (https://en.brit-finance.co.uk/, https://en.britfinance.co.uk/), clone of licensed company;
    • Bitradeindex ( www.bitradeindex.online);
    • Minersfinance ( www.miners-finance.com);
    • EquinoxTrust Bank (www.equinoxtrust.net);
    • Profit – Shares ( www.profit-shares.com);
    • Financial Magnum ( www.fin-magnum.com), clone of licensed company;
    • Affinitiytraidoption ( www.affinitytraidoption.com);
    • Financial Fair Marketings ( https://financialfairmarketing.com/);
    • bitautominer.com;
    • Propine - Invest ( https://propine-invest.com/);
    • MetaXmainet ( https://metaxmainet.com/);
    • Capital Craft Trust ( https://capitalcrafttrust.com/);
    • Apex Enterprises ( www.apexenterprisesweb.com);
    • Rosen and Stevenson Business Associates (www.rosenandstevenson.com);
    • Apex Market Otion Capital ( www.apexmarketoption.com);
    • Btc Trade /Btctrade.world ( https://btctrade.world/);
    • Centre-Tradefx/Centre-Tradefx.com ( https://centre-tradefx.com/);
    • Dalmore Capital Group Inc ( www.dalmorecapitalgroupinc.com);
    • Swiftvest 99 ( https://swiftvest99.com/, https://client.swiftvest99.com/), clone of licensed company;
    • CryptoXtradingPro (www. cryptoxtradingpro.com);
    • century21trades.com;
    • staxcapitalfx.com;
    • cryptocoineex.co.za;
    • advancedeatrades.com;
    • standardglobalmarket.online;
    • Walthburg Capitals ( www.walthburgcapitalsinc.com);
    • Gbx Strategic Advisors ( www.gbxstrategicadvisors.com);
    • Access Finance ( www.accessfinances.live);
    • Corbit Global BVS ( https://corbitglobalbvs.com/);
    • Principal World Accelerators ( https://principalworldaccelerators.com/);
    • Volsticefundpro ( https://volsticefundpro.com/);
    • Crypto Flips ( https://crypto-flip.com/);
    • World Crypto Coin Save ( https://crypto-flip.com/);
    • Solid -Trades Unit ( https://solidtradesunit.live/);
    • Flowsglobal ( www.flowsglobal.net);
    • Globalskytrading ( www.globalskytrading.com);
    • Eliteglobalminers ( www.eliteglobalminers.com);
    • Fieldfin.ltd ( www.fieldfin.ltd);
    • Wall of Trader ( www.walloftra.ltd);
    • Legitimatefxpro ( www.legitimatefxpro.com);
    • Supermininfx.ltd ( www.supermininfx.ltd);
    • Wp Invest/Hedge Wealth Partners ( www.hedgewealthpartners.com).

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

    • BeGlobalFund ( www.beglobalfund.com);
    • F.G. Investment Ltd (www.fginvestmentltd.com);
    • OneFxGroup (www.onefxgroup.com);
    • Detoro ( www.detoro.pro);
    • Lyraten ( www.lyraten.net);
    • Eq Limited (www.eqlimited.net);
    • Crown – Fx ( www.crown-fx.com);
    • Billner Group (www.billnergroup.com);
    • Digicoins ( www.digicoins.net/lander).

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

    • Es Invests (https://es-invests.com), clone of licensed company;
    • Quantorex (https://quantorex.co);
    • Gemate ( www.gemateto.com);
    • XTXMK (https://XTXMK.com);
    • JPMReview (www.jpmreview.net);
    • https://alfacapitalmarketsltd.net;
    • Geneve Markets (https:// genevemarkets.com;
    • BitIIplex Codes App ( https://Biticodes.com);
    • Rose Capital (https://rosecapital.ltd);
    • Fidelity Wm (https://fidelity-wm.ai);
    • Luna Capitals (https://luna-capitals.net; https: //trade.luna-capitals.net);
    • Web Trader Ltd (https://t-tg.cc);
    • Private Wealth Management (https://www.pwm.hk);
    • Lazza Capital (www.lazzacapiatl.com);
    • Quantum Openai (https://whethersuff.com);
    • Trade Neupro (https://tradeneupro.co/es/; https://tradeneupro.com/es/; https://tradeneupro.app/es; https://tradeneupro.net/es/; https://tradeneupro360.com/es/; https://tradeneupro100.com/es/; https://tradeneupro.ai/es/; https://tradeneuproai.com/es/);
    • Trade Cipro (https://tradecipro.com/es/https://tradecipro.co/es/; https://tradecipro.app/es/;  https://tradeciproai.com/es/; https://tradecipro.net/es/; https://tradecipro360.com/es/; https://tradecipro100.com/es/);
    • Exclusivexinvest ( https://exclusivexinvest.com);
    • https://everix-edge.io/es/;
    • https://everix-edge.org/es/;
    • https://everix-edge.net/es/;
    • https://everix-edge.app/es/;
    • https://everix-edge.slltop.com/es/;
    • https://everix-edge-gpt.com/es/;
    • https://everix-edge-dark.com/es/;
    • https://the-everix-edge-app.com/es/;
    • https://the-everixedgegpt.com/es/;
    • https://the-everix-edge-dark.com/es/;
    • https://bitalpha-ai.com/es/;
    • https://bitcoinxapp.com/es/;
    • https://click-moneysystem.com/es/;
    • https://financial-peak.com/es/;
    • https://everixedge.com/es/;
    • https://immediateturbo.com/es;
    • https://immediate-turbo.com/es/;
    • https://theimmediateturbo.com/;
    • https://bitcoinfastprofit.org/es/;
    • https://immediateturbo.org/es;
    • https://Tradingav.org;
    • https://portal-inversors.com;
    • https://sfcapital.com.

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

    • www.vpcmgroup.com;
    • BisonTradePro;
    • MarginesTrade;
    • www.knecht-partner.com;
    • Pro Finanz Schweiz Ag;
    • Exton Global;
    • iTrade Limited.

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

    • BlackRock coin Holdings;
    • www.funderstonefx.com;

    Reported by the Comissao do Mercado de Valores Mobiliarios (Cmvm) – Portugal:

    • Immediate Intal

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

    • www.banquedeluxembourginvestments-de, clone of licensed company.

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

    • Algo Education (http://algoeducation.io/);
    • Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/);
    • Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org);
    • Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/); Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/;https://immediatevortex.co/).
    • 4xai ( https://4xai.net/);
    • BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/);
      Bitlet https://bitlet.net/);
    • Bitnomics (https://bitnomics.co);
    • BNP Groups (https://bnpgroups.co.uk/), clone of licensed company;
    • Chronovalor (https://www.chronovalor.com/);
    • CMCapitals (https://cmcapitals.com/), clone of licensed company;
    • Coinsbit (https://coinsbit.io/);
    • CryptoCom AI ( cloned firm) (https://crypto-com.ai);
    • DCY Markets (https://dcymarkets.com/);
    • Easy Trade (http://easy-trade.uk/);
    • Fortnomics (https://www.fortnomics.com/);
    • FX Margine (https://fxmargine.com/);
    • GMT Direct (https://gmtdirect.com/);
    • High BTC Stock (https://www.highbtcstock.com/);
    • Invotrade (https://invotrade.com/);
    • Lasbert (https://lasbert.net/);
    • Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/);
      Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/);
    • Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/);
    • Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/);
    • Quopi ( https://quopi.ai/; https://quopi.app/);
    • Sense traders (https://sense-traders.com/);
    • Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/)
    • SkyTarget Ltd (https://www.skytargetltd.com/);
    • Swiss-Vests (https://swiss-vests.com/);
    • TigersFM (https://www.tigersfm.com/);
    • Titanwealth24 (https://www.titanwealth24.com/);
    • Tradex4u (https://tradex4u.com/);
    • Verify Markets (www.verify-markets.com);
    • Vourteige (https://www.vourteige.com/);
    • XHPX (https://xhpxpro.com/).

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

    • Smartex (www.smartex.cfd) ;
    • Novoricon Gmbh (www.novoricon.com);
    • Nobel – Finanzen ;
    • Broker – Edge ( https://broker-edge.co/);
    • Fairdesk Technology Pte. Ltd ;
    • Sidus Finanzen;
    • Flaregain ;
    • FintexPro;
    • BrokerTec;
    • Stocket;
    • Weltech Gmbh;
    • Pulse Investments/Pulse Trading Ltd;
    • Trader Trust;
    • CoinRisen;
    • Crypto Services Uk Ltd;
    • Kredit Aktion;
    • DCPTG Llc;
    • Cfx Fund Management Ltd;
    • OnlineBlue Group Llc;
    • SwissCrypto Etf Ltd;
    • BitKapital/Online Cloud Ltd;
    • Capital gates/ Online Cloud Ltd;
    • Tauramax Global Prime Gmbh;
    • MagmaCore;
    • Interstate Savings Bank;
    • WisecapitalX/UIT Solution Ltd;
    • Clavischain .com/gate.io;
    • IQ Vermogens Beratung;
    • Royal Diam;
    • Infinity Wealth;
    • Actaswiss;
    • Beeglobal Fx;
    • Fiatfx Global;
    • YorkCapital EU;
    • GoldCapital24;
    • Upline – ETF;
    • Financial Sangri Bank Co. Ltd;
    • BNP Groups llc;
    • Uniontrade.io;
    • Bitlast/Bit Management Ltd;
    • Fin Tech Platform;
    • Chain Rock;
    • QuantumTrade Corp;
    • BTC – Analytics;
    • Amundim Ltd;

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

    • www.trade212.ai;
    • www.trade101.ai; 
    • www.cg-markets.com;
    • www.schwabeuinvesting.com;
    • www.lplinvesting.com;
    • www.capitagains.com;
    • www.precisiontrade.io;
    • www.ultimate-traders.com.

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

    • Cfx Fund;
    • Coin Market Base ( coinmarketbase.online)
    • Trusts Market ( trusts.market);
    • Capital 500 (capital500.co);
    • 4XFX (4xfx.com).

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

    • datalill.com;
    • Wealth Innovation Group ( wealthinnovationsgroup.com
    • Capitals Gain ( capitalgains-gain.com);
    • FXMeridien (fxmeridien.com);
    • TraderVesta ( tradervesta.com)

    22 May 2024

  • 16 May 2024
    Warning on

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

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

    • Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (https://topmarkets.io, https://pivotinvesting.com, https://pivotinvesting.com/icm);
    • Solium Capital UK Limited (https://www.morganstanley.com/atwork) clone of licensed company;
    • Horizon Law (https://www.horizon-law.org, www.horizon-law.net) clone of licensed company;
    • Andrewgrindleyfs.co.uk (https://andrewgrindleyfs.co.uk/) clone of licensed company;
    • Ark Mining / Arkmining.co.uk (https://www.arkmining.co.uk) clone of licensed company;
    • Payday Money / Payday Loans / Moneyplatform.uk (https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk), clone of licensed company;
    • Sl-uk.co.uk / Slplc.co.uk (email: info@sl-uk.co.uk) clone of licensed company;
    • Ax Invest / Axinvest.io (https://axinvest.io), clone of licensed company;
    • CryptosMarket / Cryptosmarket.io (www.cryptosmarket.io);
    • Appleseed Investment Plc (www.appleseedinvestmentplc.com);
    • Auto Passive Income (www.autopassiveincome.uk);
    • Greenglobalprofit (https://greenglobalprofit.com);
    • Prime Income / Prime-income.com (https://prime-income.com);
    • Block Edge Miners (https://blockedgeminers.com);
    • Aristn-Financial (www.aristn-financials.org);
    • Alphacoinz (www.alphacoinz.com.starlonbnk.com);
    • Analysis Tradenet (www.apexpipsolution.com);
    • Hucapitalltd ((www.hucapitalltd.com);
    • Bittagetrades (www.bittagetrades.com)
    • Imarketlive (www.imarketlive.org);
    • Coinstrategics (www.coinstrategics.org);
    • Parmalatfx (www.parmalatfx.com);
    • Expresscryptmarket (www.expresscryptmarket.com);
    • Capital Stocks Prime (www.captailstocksprime.com);
    •  Ciphertrades (www.ciphertrades.co);
    • Liveprosmarttrades (www.liveprosmarttrades.com);
    • Coinify Fleet Circles (www.coinifyfleetcircles.com);
    • Bytemoni (www.bytemoni.com);
    • Binatradefx (www.binatradefx.com);
    • Autometatradeltd (www.autometatradeltd.com);
    • Premium Stocks Options (www.premiumstocksoptions.com);
    • Earn Smart Kash (www.earnsmartkash.com);
    • Lifeeasytrade (www.lifeeasytrade.com);
    • Pmfxoptionmarket (www.pmfxoptionmarket.com);
    • Marketfxchoice (www.marketfxchoice.com);
    • Marketforetrading (www.marketforetrading.com);
    • Technologe Mine (www.technologemine.com);
    • Tradeimparto (www.tradeimparto.com);
    • Financebase247 (www.tradefinancebase247.com);
    • Finance24base (www.finance24base.com);
    • Geminifx (www.geminifx.live);
    • Capital Growth Investment (www.capitalgrowthinvest-ment.com);
    • Greenfield Network Investment (www.greenfieldnetworkinvest.com);
    • Bancorpbull (www.bancorpbull.com);
    • Fxmarkettrade (www.fxmarkettrade.net);
    • Primeinnovatives (www.primeinnovatives.com);
    • Cwintrading (www.cwintrading.com);
    • Profitskorbitt (www.profitskorbitt.com);
    • Star Profit Trading (www.starprofittrading.com);
    • Hydra Securities Llc (www.hydrasecuritiesllc.com);
    • Cross Current Capital Inc (www.crosscurrentcapitalinc.com);
    • Gain Marketcap (https://gainmarketcap.com);
    • World of Forex (https://wofx.ltd);
    • Stockviewfx (https://stockviewfx.com);
    • Cloudlivepips.com (www.cloudlivepips.com);
    • The Harvest Space (https://theharvestspace.com);
    • Digitaltoptrade (https://digitaltoptrade.com);
    • Prime Investment Bnk Limited (https://primeinvestbnk.com);
    • Meridian Group Llc (www.meridiangrpllc.com);
    • Apex Assets Trade (https://apexassetstrade.com);
    • Roisafetrade (https://roisafetrade.com);
    • Prime Asset Fx (https://primeassetfx.com);
    • Infinixexperttrading (https://infinixexperttrading.com);
    • Spencer & Stanley (https://spencerandstanley.com);
    • Saturn4U (https://saturn4u.com);
    • Konohafx (www.konohafx.io);
    • Londongroup Investments (https://londongroupinvestments.com);
    • Fast Union Trades (https://fastuniontrades.top);
    • Worthymarkets (https://worthymarkets.com);
    • Ravtradeinvestment (www.ravtradeinvestment.info);
    • Storminvest (www.storminvest.pro);
    • Byncloud Mine Investment (www.byncloudmineinvest.com);
    • Sepal Trust Investment (www.sepaltrustinvestment.ltd);
    • Apex Acquisition Advisors (www.apexacquisitionadv.com);
    • www.fairstoneclients.com, clone of licensed company;
    • info@europeanclaims.co.uk, clone of licensed company;
    • hfmarketsx.com, clone of licensed company;
    • Asset-Flare.pro (www.asset-flare.pro);
    • Apex Crypto Global (www.apexcryptoglobal.com);
    • www.crexinvest.com;
    • Alliancewealthfx (www.alliancewealthfx.com);
    • Bitswealths (www.bitswealths.com);
    • Est Invest (www.est-invest.pro);
    • Fxt Markets Limited (https://fxtmarkets.org/);
    • Fxt Markets Limited (https://fxtmarkets.org/);
    • Pineinchtrader (www.pineinchforextrader.org);
    • Sub Prime Quids / Subprimequids – (www.subprimequids.com);
    • Alphainvestments.uk (https://alphainvestments.uk), clone of licensed company;
    • Bitmin Investment (www.bitmin-investment.net);
    • Expeditefinancialfx (www.expeditefinancialfx.live);
    • Xchangeprimefx (www.xchangeprimefx.com);
    • Trust Capital Finance (www.trustcapitalfin-invest.site);
    • Fx Praime (www.fxpraime.com);
    • BI Pinnacle (www.bipinnacle.com);
    • Digitalfunds.ltd (www.digitalfunds.ltd);
    • Valefinance (www.valefinance.org);
    • Realcapitals (www.realcapitals.org);
    • Iqmarketrade (www.iqmarketrade.com);
    • Octafx-Tradingmax / Fx-Octa Investment (www.octafx-tradingmax.com);
    • Pipture Investments (www.piptureinvestments.com);
    • Kaiser Invest Trade (www.kaiser-investrade.com);
    • A1fxtrading (www.a1fxtrades.net);
    • Globalforexinnovation.com (www.globalforexinnovation.com);
    • Digitawealth Management Company (www.digitawealthmgt.co);
    • Braisinvestoption (www.braisinvestoption.com);
    • Bcryptmining (www.bcryptminingcompanyfx.com);
    • Reliable Returns (www.reliable-returns.ltd);
    • Cityinvest Ltd (www.cityinvestlimited.com);
    • Premier Mortgage Bank (www.premiersmortgagebank.com);
    • Expert Fx Brokers (www.expertfxbrokers.com);
    • Royal Emirates (www.royal-emirates.org);
    • Fxtglobal.iopvt Ltd (www.fxtglobaliopvtlt.com);
    • Globe Fx Trades (www.globefxtrades.com);
    • Octaglobalmarket (www.octaglobalmarket.net);
    • Expressxpertoption (www.expressxpertoption.com);
    • Elite Coins Investment / Elitecoins Limited (www.elitsinvestment.com);
    • Cryptotrading-Minds (www.cryptotrading-minds.com);
    • Digital Wealth Fx (www.digitalwealthfx.com);
    • Kuoinvest (www.kuoinvest.com);
    • Topcoin Finance (www.topcoinfinance.com);
    • Boonprimecapital (www.boonprimecapital.org);
    • Fastpro Investment Company (www.fastproinvst.com);
    • Roxibot (www.roxibot.com);
    • Stockxpress (www.stockxpresstrading.com);
    • Greenlife Mining (www.greenlifeminingpro.com)
    • Morgan Financial Group Ltd (https://morganfnncl.link), clone of licensed company;
    • Cryption Ico (www.cryption-ico.org);
    • Apex Capital Investment Company (www.apexcapitalinvestmentcompany.com);
    • Insolvency Investigations (www.insolvencyinvestigationsuk.com);
    • Bigfxinvest (www.bigfxinvest.io);
    • Lenowave Fx (www.lenowavefx.com);
    • Deelite Capital (www.deelite-capital.com);
    • Kingstrade (www.kingstrade.net);
    • Nerofx (www.fxnero.com), clone of licensed company;
    • Jambin (www.jupiterglobalinv.com, www.jambin.org), clone of licensed company;
    • Gilliat.solutions (www.gilliat-financial-solutions.com), clone of licensed company;
    • www.independentlossadjusters.co.uk, clone of licensed company;
    • Flow Trade 24 (www.flowtrade24.com), clone of licensed company;
    • Forexeze.com (www.forex-eze.com), clone of licensed company;
    • Liberty Finance Groups (www.libertyfinancegroups.com);
    • Handler Management Incorporated (www.handlermgtinc.com);
    • Firstboommarket (www.firstbmltd.com);
    • Blueocean Asset (www.blueoceanasset.com);
    • Bit-Tradexchange.online (www.bit-tradexchange.online);
    • Revenuetrust / Revenuetrustglobal.com (https://revenuetrustglobal.com);
    • Fintrustbrokerage.net (www.fintrustbrokerage.net);
    • Incotrustcapital (https://incotrustcapital.com);
    • Joincobratradingplatform (https://joincobratradingplatform.com);
    • Metablissfinance.com (www.metablissfinance.com);
    • Expert-Optiontrade (https://expert-optiontrade.com);
    • Finance-Capitalinvest / Finance-Capitalinvest.net (https://finance-capitalinvest.net);
    • Bdsu Ex Global Limited (www.bdsu-fx.com);
    • Tokyo Metal Group Limited (www.tokyo-metal.cc);
    • Kyros Group Limited (www.kyros.vip);
    • Finance Wise Global Securities Pty Ltd (www.wiseglobal.info);
    • Ai Van Capital (www.ai-vancapital.net);
    • Finance-Capitalinvest / Finance-Capitalinvest.Net (https://finance-capitalinvest.net);
    • Coinnexcoin / Coinnexcoin.com (tps://coinnexcoin.com);
    • Evest Finance / Evest-Finance.com (https://evest-finance.com);
    • Eco Global Ltd / Ecoglobaltd.com (https://ecoglobaltd.com);
    • Worldstarinvest / World-Starinvest.net (https://world-starinvest.net);
    • Manta Trades / Manta-Trades.org (https://manta-trades.org);
    • Fintechwaves / Fintechwaves.org (https://fintechwaves.org);
    • High-Gains Investment / High-Gains.online (https://high-gains.online);
    • Wealthbuilders / Wealth-Builders.org (https://wealth-builders.org);
    • Fastaccess / Fastaccessltd.com (https://fastaccessltd.com);
    • Fx-Cointrade / Fx-Cointrade.com (https://fx-cointrade.com);
    • Falcon Digital Holdings / Falcondigitalholdings.com (https://falcondigitalholdings.com);
    • Orbitzconsultinglimited / Orbitzconsultingltd.com (https://orbitzconsultingltd.com).

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

    • Waystoneshares (https://waystoneshare.com),
    • Trive 04 (https://trive04.com), clone of licensed company;
    • Xtrader 365 (https://www.xtrader365.com);
    • Emx Global Pro ( https://emxglobalpro.com);
    • Universe Coin Miners (https://universecoinminers.com);
    • Xtb Option (https://www.xtboption.com), clone of licensed company;
    • Advancedprofit / Htrendline Ltd (https://advancedprofit.cc);
    • Ax Trading (https://axtrading.io);
    • Bmmc Investment / Vm Services Llc (https://bmmcinvestment.com);
    • Https://Www.Captecinvltd.Com
    • Gci Prime Capital Ltd (https://gciprime.com);
    • Cristobis (https://www.cristobis.com);
    • Cryptoxphere (https://www.cryptoxphere.com);
    • Fintechmarket / Fintech Market Plc (https://fintechmarket-consulting.com);
    • Glob's Trader (https://www.globstrader.com);
    • Immediate Code (https://immediatecode-360.org);
    • Tfx Primes (https://www.tfxprimes.com);
    • Tide Technologies Group (https://tidetechnologiesgroup.ltd);
    • Trade Utopia / Utopia Financial Services Ltd (https://www.tradeutopia.net);
    • All Options (https://alloptionsint.com);
    • Bitasset (https://bitassetz.com);
    • Bybitprofit (https://bybitprofit.io);
    • Caviex (https://caviex.com);
    • Encorefx Global (https://encorefxglobal.com);
    • Immediate Code 360 (https://immediatecode-360.com);
    • Kcapital.net ( https://kcapital.net);
    • Kunderbank (https://kunderbank.io);
    • Ms Global Finance (https://cfd.msglobal.finance);
    • Swisscap (https://swisscap.pro);
    • https://tradingav.org;
    • Everix Edge ( https://everixedge.com/es, https://everix-edge.io/es, https://everix-edge.org/es, https://everix-edge.net/es, https://everix-edge.app/es, https://everix-edge.slltop.com/es, https://everix-edge-gpt.com/es, https://everix-edge-dark.com/es, https://the-everix-edge-app.com/es, https://the-everixedgegpt.com/es, https://the-everix-edge-dark.com/es, https://bitalpha-ai.com/es, https://bitcoinxapp.com/es, https://click-moneysystem.com/es, https://financial-peak.com/es);
    • Immediate Turbo (https://immediateturbo.org/es, https://immediateturbo.com/es, https://immediate-turbo.com/es, https://theimmediateturbo.com, https://bitcoinfastprofit.org/es);
    • Portal Inversor (https://portal-inversor.com);
    • Sf Capital ( https://sfcapital.com).

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

    • Luxgruppe Ltd / Luxgruppe.com (www.luxgruppe.net);
    • https://tolot-epargne.fr, (email:firstname.lastname@accorin.fr, firstname.lastname@accorinv.com, contact@accorinvest-gestion.com) clone of licensed company;
    • https://tolot-epargne.fr, (firstname.lastname@amvontobel.com), clone of licensed company.
    • www.waystoneshares.com, clone of licensed company;
    • Cabinet Global Partners (https://access.base-gestion-cl.com/login), clone of licensed company;
    • Jambin Asset Management International S.A. / Jambi Asset Management International S.A. (www.jupiterglobalinv.com, www.jambin.org).

    The Luxembourg Supervisory Authority also warns savers that unknown entities posing as Sogescap Holding Luxembourg S.à r.l. are offering investment services including the "DMA" dynamic securities account, the "SOGE+" precious metals investment passbook, and the "Hydrosafe" passbook. Sogescap Holding Luxembourg S.à r.l. reiterates its lack of involvement regarding these entities.

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

    • Apag-Audit Ag (https://apag-audit.org)
    • Claim Justice (https://claim-justice.com) 
    • Crypto Conduct Authority (https://commission-cca.com)
    • Etoro / Torocoin (https://toroc.io), clone of licensed company;
    • Fxvc, clone of licensed company;
    • Global Get Back (http://globalgetback.com)
    • Ifp Center (https://ifp.center, www.ifp.center)
    • Ncsc, clone of licensed company;
    • Trading Center (http://trading-center.co) 
    • Ucoin Capital (https://ucoincapital.com) 
    • Vaxco (www.vaxco.io, www.vaxco.co; www.vaxco.org).

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

    • Cg Partners (www.cg-partnergroup.com);
    • Duosoft Llc (www.equaledge.co);
    • Sense Traders h.o.d.n. Fx Wise (https://sense-traders.com);
    • Blueholdings (https://blueholdings.io);
    • Infinity Forex Funds (https://infinityforexfunds.com).

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

    • Diagenics Group Se.

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

    • Volare International Ucits Icav;
    • Younited Credit Limited;
    • Allied Credit Limited;
    • Capitol Gardens Icav, clone of licensed company;
    • Philos Partners Investor Services Limited, clone of licensed company;
    • Pimco Asset Management Dac (www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.com) clone of licensed company.

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

    • Active Financial (www.activefinancial.trade);
    • Noma Capital (www.nomacapital.pro);
    • Fbp Capital (www.fbp-capital.pro);
    • Intrafund Management Ltd (www.intrafund.com);
    • Xf24 (www.x-f24.com);
    • Synth Trade (www.synth.trade);
    • Delta Trading Company (www.dtc24.com);
    • Bitcp Co. Ltd (www.bitcp.com);
    • Milleniumchain (www.milleniumchain.com);
    • Onetouchinvest (www.onetouchinvest.com);
    • Aegis Corporate Financial Services Limited (www.aegisfinancialservicesltd.com);
    • Rich Point Capital / Rich Point Capital Ltd / Nocim Ventures Inc. (www.richpointcapital.com);
    • Cfdinvest24 (www.cfdinvest24.com);
    • Swisswealth (www.swisswealth.org);
    • Immediate Maxair / Qwe123rty Ltd / Immediate 2.1 / Immediate Maxair 2.1 (3V) / Immediate Maxair 3.1 / Immediate 3V / Immediate 3V Maxair / Immediate I5 Maxair 3V / Immediat 3X Maxair / Immédiat 3X Maxair / Immediate Maxair I4 / Immediate Maxair I5 / Immediate A6 Maxair / #Immediatemaxair / Immediatemaxair / Immediate-Maxair / Immediate Maxair / Maxairimmédiat / Maxair-Immédiat / Maxair Immédiat / Immediate Maxair 5V (www.immediatemaxair.app, www.immediate-maxair.app, www.immediatemaxair24.com, www.immediatemaxair.co, iwww.mmediate-maxair.co, www.immediatemaxair.com, www.immediate-maxair.com);
    • Immediate Xport / Xport Immédiat / Immediate Xport / Immediatexport / Immediate-Xport / Xport Immédiat / Xportimmédiat / Xport-Immédiat (immediatexport.com, immediatexportai.co, immediatexport.co, toppcrooffer.com, immediate-xport, immiediate-xport-uk-ct.digitalinvestlaab.com, the-immediatexport.com.financial-market-world.com).

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

    • Abusa / Abusa Group Limited (www.glfxmcapital.com), clone of licensed company;
    • Quantum Ai /Ai Quantum (https://cybercitizens.pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0
      https://profitstrategyzowie.com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE, https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677, https://www.facebook.com/groups/1521907875298950, https://www.facebook.com/groups/1377417876191347);
    • Ac Markets Limited (www.ac-markets.net);
    • https://dahsingfin.com, clone of licensed company;
    • Luxey International Group (https://luxeyintgroup.com) clone of licensed company;
    • www.hksfc.pro, clone of licensed company;
    • United Investment Limited (www.unitedinvest-hk.com);
    • Bitget Pro (https://bitgetprokl.com, https://bitgetpromc.com);
    • Cbex Group (https://cbexokl.com);
    • https://hz-cap.com, clone of licensed company.

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

    • S.E.M Asset Management (www.seminvestfund.com);
    • Noriculas Private Holdings (www.swinoricula.com);
    • Ambit Capital (https://www.ambitcap.com);
    • Königreich Deutschland / Königliche Reichsbank / Gemeinwohlkasse (https://krb.koenigreichdeutschland.org/de/, https://koenigreichdeutsch-land.org/de/, https://gemeinwohlkasse.org);
    • Pocketmeasure (www. pocketmeasure.com);
    • Rockviewassets (www. rockviewassets.com);
    • Swiza Equity (https://swizaequity.com);
    • www.iosco.cc;
    • Holding Investments Family (www.holding-investments-family.ch);
    • Diamond Capitals (www.diamondcapitals.co), clone of licensed company;
    • Nxs Fund (www.nxsfund.com);
    • Robotbulls (https://www.robotbulls.com);
    • Swiss Premier International (www.spibplc.com);
    • www.weitblickinvestment.ltd, clone of licensed company;
    • Tritone Capital Management Ag (www.tritonecapital.com, www.3ton.io);
    • Cr Strategie Management (https://strategie-management.ch);
    • Trust-Invest (www.trust-invests.com);
    • Suissealgo (www.suissealgo.com);
    • Atlas Administration Ag in Liquidation (www.atlas-administration.com).

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

    • Kiwibank – Fake term deposits (email: complaints@kiwibank-savings.com, brad.neal@kiwibank-savings.com);
    • Equity Budget (www.equitybudget.org);
    • Admirria Tech / Quadra Pro (https://admirria.tech/, https://quadrapro.net/, https://www.facebook.com/admirria/, https://www.tiktok.com/@admirria, https://www.youtube.com/channel/UCN7T2sSdWlwBvOmvLpFk66w);
    • Affix Global Holdings (https://www.affixglobalholdingsltd.com);;
    • Hz-cap.com;
    • Axonexchange (www.axonexchange.vip, www.axonexchange.cc, www.axonexchange);
    • Quantum Ireland Icav (http://www.quantumirelandicav.com);
    • Ac Finance Limited (www.acfinancelimited.org).

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

    • Catradepro (www.catradepro.com);
    • Winstone Investment Group (www.winstoneinvestmentgroup.com);
    • Whintex Capital Limited (www.whintex.com);
    • Vimssr Pro (www.vims.one);
    • Globalelitetrades (www.globalelitetrades.org);
    • Atbcrypto (www.atbcrypto.com);
    • Super Coin Fx (www.supercoinfx.com);
    • Outbrainentire (www. outbrainentire.com, www.outbrain-entire.com);
    • Coinfire (www.atbcrypto.com);
    • Milestone Investment Platform Limited (www. milestoneinvest.org);
    • Sky Market Pro (www.skymarketpro.com);
    • The Blackchain Solution (www.blackchain.solutions);
    • Crypto Hub Canada Inc. (www.cryptohubcanada.org.);
    • Prospectltd (www.prospectltd.com).

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

    • Remar Fundltd (www.remarfund.com and www.remargroup.org).

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

    • Fininex / Unlicensed Entity (https://fininex.com);
    • Horizon Global Asset Management Ltd (https://www.horizonglobalassetmgt.com);
    • Trive04 (https://trive04.com), clone of licensed company;
    • Benton Hill Capital (https://www.bentonhillcapital.com).

    Reported by the Suruhanjaya Sekuriti – Securities Commission Malaysia – Malaysia:

    • Capitalix (https://www.capitalix.com);
    • Hfm / Hf Markets (https://www.hftrade.com, https://www.hfm.com);
    • Bdswiss.

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

    • Ing Bank (Australia) Limited (@ing-assets.com); clone of licensed company;
    • https://www.wicz.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
    • https://social.greatbritishtimes.co.uk/press-release/2023-12-18/6620/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
    • https://www.finanznachrichten.de/nachrichten-2023-12/60952908-bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market-200.htm, clone of licensed company;
    • https://www.valleycentral.com/business/press-releases/accesswire/817966/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
    • https://www.finanznachrichten.de/nachrichten-2023-09/60198331-bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market-200.htm, clone of licensed company;
    • https://lifestyle.1077lakefm.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
    • https://www.lelezard.com/en/news-21193328.html, clone of licensed company;
    • https://www.accesswire.com/787135/bligh-securities-seizes-opportunity-in-the-thriving-australian-fixed-income-etp-market, clone of licensed company;
    • https://plattevalley.newschannelnebraska.com/story/50243658/bligh-securities-reports-robust-growth-in-australian-fixed-income-investments-market, clone of licensed company;
    • Maxx Capital Ltd (maxxcapitalltd.com);
    • www.cfcor.com.au, clone of licensed company;
    • Granimator (www.febpayi.com);
    • Quantum Ai (www.quantum-ai-ir03.digital-invest-club.com);
    • Sbscrypto (www.sbscrypto.com.au);
    • Hera Investors (www.heraloans.world, www.herainvestors.com);
    • https://www.acnnewswire.com/press-release/english/89562/iff-management%27s-perspective-on-australia%27s-gdp-trends, clone of licensed company;
    • https://www.abc27.com/business/press-releases/accesswire/839762/iff-management-analysts-offer-market-report-insight-on-australias-inflation-trends/, clone of licensed company;
    • https://markets.businessinsider.com/news/stocks/iff-management-analysts-offer-market-report-insight-on-australia-s-inflation-trends-1033135131, clone of licensed company;
    • https://www.crunchbase.com/organization/iff-management, clone of licensed company;
    • https://www.newswire.com/news/iff-managements-perspective-on-australias-gdp-trends-22261315, clone of licensed company;
    • Australian Investor (www.australian-investor.org);
    • Dtx Markets (www.dtx-markets.com);
    • Pinnacle Index (www.pinnacleindex.com);
    • www.mainriverltd.com, clone of licensed company;
    • Octaprimaxtrade (www.octaprimaxtrade.com);
    • Swapbridge (www.swapbridge.pro, www.portal.swapbridge.me);
    • Peak Traders (www.peak-traders.com);
    • www.mgsfin.com, clone of licensed company;
    • Celinax Financial Company (www.celinax.com);
    • www.pacificfx.org, clone of licensed company;
    • ApexInvestments (www.apexinvestments.co);
    • Mentortrades (www.mentorstraders.com);
    • Sps Investment Services (www.sps-is.com);
    • Electric Trades (www.electricstrades.com);
    • Equaledge (www.equaledge.com);
    • Cryptolarity (www.cryptolarity.com);
    • Diamond Trade (www.diamondsplatform.com);
    • Bitmart Limited (www.bitmart-aabit.com);
    • futures-vault.com, clone of licensed company;
    • techbullion.com, clone of licensed company;
    • investorsobserver.com, clone of licensed company;
    • eqs-news.com, clone of licensed company;
    • The Blockchain Era (www.tbe.io);
    • Xera (https://xera.pro, https://web.xera.pro);
    • Edisons Securities (www.edisonssecurities.com).

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

    • Sequoia Capital Markets (https://sequoiacm.com);
    • Valiant Markets (www.valiantmarkets.com);
    • Ant Contract (www.antcoins.cc);
    • Rockstonetrust;
    • Vt Markets (https://vtmarkets.com, https://vtmarkets.net);
    • Imarketlive247.com (http://imarketlive247.com);
    • Uphill Trades (https://uphilltrades.com);
    • Richeink (https://richeink.com);
    • Itrade (https://itrade.so);
    • Trustedfxoption (https://trustedfxoption.net);
    • Exmoeth (https://exmoeth.com);
    • Financial Hills (https://financialhills.io);
    • Bitreta (https://bitreta.com);
    • Btc-Nation (https://btc-nation.com);
    • Steemmax.com (https://steemmax.com).

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

    • Stratford Management (www.stratford managementinc.com);
    • Paramount Consulting Services (www.paramountconsultingservices.com);
    • Ttcm Traders Capital Limited;
    • Lirunex Limited;
    • Cloudview Ou.

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

    • https://cmtradingfx.com/home/index;
    • https://tradepropel.com.

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

    • Infinity Forex Funds (https://infinityforexfunds.com);
    • Blueholdings (email: support@blueholdings.io);
    • Sense Traders H.O.D.N. Fx Wise;
    • Duosoft Llc (www.equaledge.co);
    • Cg Partners (www.cg-partnergroup.com).

    Reported by the Finansinspektionen (Fi) – Sweden:

    • Diamondcapitals.co (www.diamondcapitals.co).

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

    • https://swisscap.pro, already reported by the Finansinspektionen (Fi) - Sweden (see notices to savers of 4 April 2024);
    • https://eutradex.cc, https://eutradex.com.

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

    • Woodpecker.run (http://www.woodpecker.run);
    • Tauracapital (www.tauracapital.com);
    • The Traders Domain / Traders Domain Fx Inc. (www.thetradersdomain.com);
    • Trubluefx (https://trubluefx.com);
    • Aks Global Consulting (www.aksglobalconsulting.com);
    • Accerx / Accerx Universal Internationality Limited (www.accerx.com, www.accerxaz.com);
    • 8vpro.com, 8vprot.com, www.8vprot.com, www.8vpro.com;
    • Equithy (www.equithy.com);
    • Liberty Commercial Finance Ltd (www.libertycommercialfinanceltd.com, www.libertycommercialfin.com, www.libertycommercialfinance.net, www.mobtrader.libertycommercialfinance.trade).

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

    • Vexchange / Venture Xchange (www.venturesexchanges.com);
    • Beaumont (www.beaumont.com.co);
    • Cintaf Polska sp. z o.o..

    16 May 2024

  • 15 May 2024
    Consob warning on

    Bcs-gm (website https://bcs-gm.com and page https://my.bcs-gm.com) - Sigma Capital (website https://sigmacap.co) - Capitalpartners24 (website https://capitalpartners24.eu) - SEGUROFX (website https://segurofx.com and page https://my.segurofx.com) - Mestieriplaza (website www.mestieriplaza.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:

    - "Bcs-gm" (website https://bcs-gm.com and related page https://my.bcs-gm.com);

    - "Sigma Capital" (website https://sigmacap.co);

    - "Capitalpartners24" (website https://capitalpartners24.eu);

    - "SEGUROFX" (website https://segurofx.com and related page https://my.segurofx.com);

    - "Mestieriplaza" (website www.mestieriplaza.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 1084.

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

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

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

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

    * * *

    Consob has 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 public resident in Italy concerning investments of a financial nature promoted by Promo Art Invest Srl also via the Facebook page https://www.facebook.com/watch/promoartinvestsrl (resolution no. 23117 of 14 May 2024).

    * * *

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

    - Bcs-gm website https://bcs-gm.com and page https://my.bcs-gm.com (resolution no. 23112 of 14  May 2024);

    - Sigma Capital website https://sigmacap.co (resolution no. 23114 ofl 14 May 2024);

    - Capitalpartners24 website htts://capitalpartners24.eu (resolution no. 23115 of 14 May 2024);

    - Segurofx website https://segurofx.com and page https://my.segurofx.com (resolution no. 23113 of 14  May 2024);

    - Mestieriplaza website www.mestieriplaza.com (resolution no. 23116 of 14 May 2024).

    15 May 2024

  • 10 May 2024
    Consob warning on

    Toroassets (website www.toroassets.com) - Interactive (website https://int-active.io and pages https://clientportalpag.inractve.com and https://int-ctive.solutions) - CFD Active (website https://i-activecfd24.com and page https://client.i-activecfd24.com) - XTXMK (website https://xtxmk.com and page https://client.xtxmk.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:

    - "Toroassets" (website www.toroassets.com);

    - "Interactive" (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions);

    - "CFD Active" (website https://i-activecfd24.com and its page https://client.i-activecfd24.com);

    - "XTXMK" (website https://xtxmk.com and its page https://client.xtxmk.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 1079.

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

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

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

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

    * * *

    Pursuant to Article 99, paragraph 1, letter c) of the Italian Consolidated Law on Finance, Consob has prohibited the offering to the public resident in Italy concerning the "Pricing plans" called "Grey", "Business", "Professional" and "Enterprise" promoted by the so-called "Optimal Yield Limited" including via the website www.optimalyieldltds.com (resolution no. 23104 of 8 May 2024). The offer had already been suspended as a precautionary measure, for a period of 90 days, with resolution no. 23000 of 7 February 2024.

    * * *

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

    - "Toroassets" via the website www.toroassets.com (resolution no. 23106 of 8 May 2024);

    - "Interactive" via the website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions (resolution no. 23105 of 8 May 2024);

    - "CFD Active" via the website https://i-activecfd24.com and its page https://client.i-activecfd24.com (resolution no. 23108 of 8 May 2024);

    - "XTXMK" via the website https://xtxmk.com and its page https://client.xtxmk.com (resolution no. 23107 of 8 May 2024).

    10 May 2024

  • 06 May 2024
    Consob warning on

    CFD Active (https://cfdactive.com, page https://client.cfdactive.com) - High BTC Stock (www.highbtcstock.com) - TRADEONTOP Limited (https://tradeontop.net, page https://platform.tradeontop.net) - Xtrader365 (https://www.xtrader365.com) - Shellinvestments (https://shellinvestment.net)

    Consob has ordered the black-out of 5 new websites that offer financial services/financial products illegally: 4 illegal financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.

    The Authority availed itself of the powers deriving from the “Decreto crescita” ("Growth Decree" Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), relating to the black-out of the sites of abusive financial intermediaries, as well as of the power introduced by the Law no. 8 of 28 February 2020, Article no. 4, paragraph 3-bis, with reference to the black-out of the website through which the illegal offer is carried out.

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

    • “CFD Active” (website https://cfdactive.com and related page https://client.cfdactive.com);
    • “High BTC Stock” (website www.highbtcstock.com);
    • “TRADEONTOP Limited” (website https://tradeontop.net and related page https://platform.tradeontop.net);
    • “Xtrader365” (website https://www.xtrader365.com);
    • “Shellinvestments” (website https://shellinvestment.net).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1075.

    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 also suspended on a precautionary basis, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the public residing in Italy concerning “Investment Plans” called “Standard”, “Premium” and “Platinum” launched by the so-called “Shellinvestments” including via the website https://shellinvestment.net (resolution no. 23096 of 2 May 2024).

    * * *

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

    6 May 2024

  • 29 Apr 2024
    Warning on

    FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com- RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com

    Consob ha ordinato l'oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.

    L'Autorità si è avvalsa dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), in base ai quali Consob può ordinare ai fornitori di servizi di connettività Internet di inibire l'accesso dall'Italia ai siti web tramite cui vengono offerti servizi finanziari senza la dovuta autorizzazione.

    Di seguito i siti per i quali la Consob ha disposto l'oscuramento:

    - "FCapital24" (sito internet https://fcapital24.com);

    - "Future Invest Limited" (sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com);

    - "LevictousLTD.com" (sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com);

    - Trading42 Ltd e Trading42 Financial Llc (sito internet https://trading42.com e relativa pagina https://panel.trading42.com);

    - "RussellGroupFX" (sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com).

    Sale, così, a 1070 il numero dei siti complessivamente oscurati dalla Consob a partire da luglio 2019, da quando l'Autorità è stata dotata del potere di ordinare l'oscuramento dei siti web degli intermediari finanziari abusivi.

    I provvedimenti adottati dalla Consob sono consultabili sul sito www.consob.it.

    Sono in corso le attività di oscuramento dei siti da parte dei fornitori di connettività a internet che operano sul territorio italiano. Per motivi tecnici l'oscuramento effettivo potrà richiedere alcuni giorni.

    La Consob richiama l'attenzione dei risparmiatori sull'importanza di usare la massima diligenza al fine di effettuare in piena consapevolezza le scelte di investimento, adottando comportamenti di comune buon senso, imprescindibili per salvaguardare il proprio risparmio: tra questi, la verifica preventiva, per i siti che offrono servizi finanziari, che l'operatore tramite cui si investe sia autorizzato e, per le offerte di prodotti finanziari, che sia stato pubblicato il prospetto informativo.

    A tal fine Consob ricorda che sul sito www.consob.it è presente in homepage la sezione "Occhio alle truffe!", dove sono disponibili informazioni utili a mettere in guardia l'investitore contro le iniziative finanziarie abusive.

    ***

    Agli stessi soggetti la Consob ha ordinato di porre termine alla violazione dell'articolo 18 del d.lgs. n. 58 del 24 febbraio 1998, ai sensi dell'articolo 7-octies, lettera b) del medesimo decreto legislativo:   

    - FCapital24 tramite il sito internet https://fcapital24.com (delibera n. 23091 del 24 aprile 2024);

    - Future Invest Limited tramite il sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com (delibera n. 23090 del 24 aprile 2024);

    - LevictousLTD.com tramite il sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com (delibera n. 23088 del 24 aprile 2024);

    - Trading42 Ltd e Trading42 Financial Llc tramite il sito internet https://trading42.com e relativa pagina https://panel.trading42.com (delibera n. 23092 del24 aprile 2024);

    - RussellGroupFX tramite il sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com (delibera n. 23089 del 24 aprile 2024).

    29 aprile 2024

  • 29 Apr 2024
    Consob warning on

    FCapital24 website https://fcapital24.com - Future Invest Limited website https://future-invest-limited.com and page https://cfd.future-invest-limited.com - LevictousLTD.com website https://levictousltd.com and page https://client.levictousltd.com - Trading42 Ltd and Trading42 Financial Llc website https://trading42.com and page https://panel.trading42.com - RussellGroupFX website https://russellgroupfx.com and pages https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.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:

    - "FCapital24" (website https://fcapital24.com);

    - "Future Invest Limited" (website https://future-invest-limited.com and related page https://cfd.future-invest-limited.com);

    - "LevictousLTD.com" (website https://levictousltd.com and related page https://client.levictousltd.com);

    - Trading42 Ltd e Trading42 Financial Llc (website https://trading42.com and related page https://panel.trading42.com);

    - "RussellGroupFX" (website https://russellgroupfx.com and related pages https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.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 1070.

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

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

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

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

    ***

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

    - FCapital24 via the https://fcapital24.com website (resolution no. 23091 of 24 April 2024);

    - Future Invest Limited via the https://future-invest-limited.com website and its https://cfd.future-invest-limited.com page (resolution no. 23090 of 24 April 2024);

    - LevictousLTD.com via the https://levictousltd.com website and its https://client.levictousltd.com page (resolution no. 23088 of 24 April 2024);

    - Trading42 Ltd and Trading42 Financial Llc via the https://trading42.com website and its https://panel.trading42.com page (resolution no. 23092 of 24 April 2024);

    - RussellGroupFX  via the https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com pages (resolution no. 23089 of 24 April 2024).

    29 April 2024

  • 26 Apr 2024
    Warning on

    Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net

    Consob ha ordinato l'oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 4 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un'offerta di prodotti finanziari in mancanza di prospetto informativo.

    L'Autorità si è avvalsa dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), relativamente all'oscuramento dei siti degli intermediari finanziari abusivi, nonché del potere introdotto dalla legge n. 8 del 28 febbraio 2020, articolo 4, comma 3-bis, riguardo all'oscuramento del sito mediante il quale è posta in essere l'offerta abusiva.

    Di seguito i siti per i quali la Consob ha disposto l'oscuramento:

    - "Luno Invest" (sito internet https://lunoinvest.net);

    - Vantage Global Limited (sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com);

    - "Capital4it Ltd" (sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io);

    - Crypto Trade Club Ltd (sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd)

    - "Amlight-italiainvestment" sito internet www.amlight-italiainvestment.net (delibera n. 23083 del 24 aprile 2024

    Sale, così, a 1065 il numero dei siti complessivamente oscurati dalla Consob a partire da luglio 2019, da quando l'Autorità è stata dotata del potere di ordinare l'oscuramento dei siti web degli intermediari finanziari abusivi.

    I provvedimenti adottati dalla Consob sono consultabili sul sito www.consob.it.

    Sono in corso le attività di oscuramento dei siti da parte dei fornitori di connettività a internet che operano sul territorio italiano. Per motivi tecnici l'oscuramento effettivo potrà richiedere alcuni giorni.

    La Consob richiama l'attenzione dei risparmiatori sull'importanza di usare la massima diligenza al fine di effettuare in piena consapevolezza le scelte di investimento, adottando comportamenti di comune buon senso, imprescindibili per salvaguardare il proprio risparmio: tra questi, la verifica preventiva, per i siti che offrono servizi finanziari, che l'operatore tramite cui si investe sia autorizzato e, per le offerte di prodotti finanziari, che sia stato pubblicato il prospetto informativo.

    A tal fine Consob ricorda che sul sito www.consob.it è presente in homepage la sezione "Occhio alle truffe!", dove sono disponibili informazioni utili a mettere in guardia l'investitore contro le iniziative finanziarie abusive.

    ***

    Agli stessi soggetti la Consob ha ordinato di porre termine alla violazione dell'articolo 18 del d.lgs. n. 58 del 24 febbraio 1998, ai sensi dell'articolo 7-octies, lettera b) del medesimo decreto legislativo:   

    - Luno Invest sito internet https://lunoinvest.net  (delibera n. 23085 del 24 aprile 2024);

    - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com (delibera n. 23087 del 24 aprile 2024);

    - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io  (delibera n. 23086 del 24 aprile 2024);

    - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd (delibera n. 23084 del 24 aprile 2024);

    - Amlight-italiainvestment sito internet anche tramite il sito internet www.amlight-italiainvestment.net (delibera n. 23083 del 24 aprile 2024).

     26 aprile 2024

  • 16 Apr 2024
    Warning on

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

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

    • Verimetric / Verimetric Securities / Verimetric Asset Management (https://verimetric.net/
      https://www.linkedin.com/company/verimetric-asset-management-sarl/).

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

    • Global Crypto Trade Alliance (https://globalcryptotradealliance.com);
    • Way Trading (https://www.waytradinginvestment.com);
    • Plus Trade Ltd (https://plustrade.co.uk);
    • Iq Mining / Tunewo Ltd (https://iqmining.com);
    • 212-Investment.pro (https://trader.212-investment.pro/auth/login), clone of licensed company;
    • Trustyswap (https://www.trustyswap.net);
    • Mexc (https://www.mexc.com);
    • Deda Capital Markets (Pty) Ltd / 24markets ( https://24markets.com);
    • Altrix Edge (https://altrix-edge.org);
    • Altrix Edge (Https://Altrix-Edge.Club);
    • Automatical Bitcoin (http://automaticalbitcoin.com);
    • Axaforex (https://axaforex.com);
    • Deltacapitaltrade ( https://deltacapitaltrade.com, https://cfd.deltacapitalefex.com);
    • Altrix Edge (https://altrix-edge.io);
    • Immediate Revolution 360 / Immediate Evex 360 ( https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es);
    • Forexeze (https://forex-eze.com);
    • Immediate Trader / Immediate Ifex (https://immediatetrader.com/es, https://immediatetrader.net/es);
    • Immediate Peak (https://immediate-peak-app.com/es, https://the-immediate-peak.com/es);
    • Immediate Momentum (https://the-immediate-momentum.com/es/, https://immediatemomentumapp.com/es/);
    • Internacional De Software Financiero Llc / Isf Capital ( https://isf.capital);
    • Krakcoin / Krakcoin Trading (https://www.krakcoin.co);
    • Monte Verde (https://monte-verde.ch);
    • Oil Folex (https://oilfolex.com/es, https://oilfolex.app/es, https://oilfolex360.com/es, https://oilfolexai.com/es, https://oilfolexpro.com/es);
    • Oil Trader / Petrol Proair ( https://oiltraderai.com/es);
    • Parallel Investment ( https://parallelinvestment.io);
    • Po Trade (https://po.trade/es);
    • Prominersfxt ( https://www.prominersfxt.com);
    • Sterling Equity Holdings (https://www.sterlingequityholdings.com).

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

    • www.alltradingeurope.f r;
    • www.blkinvesting.com;
    • www.centrale-trader.com;
    • www.lcg.com;
    • www.macrocapital-fx.com;
    • www.meridianfinance.pro;
    • www.mirainvestments.ltd;
    • www.premiuminvestclub.com;
    • www.seedcapital.world;
    • www.segurofx.com;
    • www.stargazecapital.co;
    • www.verse-corp-network.com;
    • www.algo-revolution.com;
    • www.cfd.smart-epargne.com;
    • www.crptrade.com;
    • www.cryptoadviseruk.com;
    • www.icmarket-trading.com;
    • www.modestiacapital.com;
    • www.mywitrade.com;
    • www.panda-life130.com;
    • www.riacapital.pro;
    • www.smart-epargne.com;
    • www.traderup.com;
    • www.ubp26one.com.

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

    • Lombard Odier Inc., clone of licensed company.

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

    • Digital Pro Exchange (www.digitalproexchange.com);
    • Arbitrage Markets (https://arbitrage-markets.com);
    • Xstocktradingplatform (https://www.xstocktradingplatform.com);
    • Onechaincapital (https://www.1chain-capital.com);
    • Cmcapital (https://www.cmcapitals.com);
    • Sis Capital Partners (https://www.siscp.com);
    • Marketsecho (www.Marketsecho.com);
    • Hugo Capitals (https://hugocapitals.com);
    • Bitboxpro H.O.D.N. Bchworld (https://bitboxproex.com);
    • Artisan Capital Aps (https://artisancapitalaps.com);
    • Openways (https://openways.tech/).

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

    • Magnafg (www.magnafg.com);
    • Premiumzum (www.premiumzum.com);
    • Oakhamprivatewealth.com (https://oakhamprivatewealth.com), clone of licensed company;
    • Taurexweb.com (http://www.zenfinex.co.uk/), clone of licensed company;
    • Union Acquisition Corp. II (www.unionacqcorp.com);
    • Coperate-Finance (https://coperate-finance.org);
    • Top Network (https://topnetworkdom.com);
    • E-Global-Invests (www.e-global-invests.xyz);
    • Wealthstrade.com (www.wealthstrade.com);
    • Capital Bank (www.bankacapital.com);
    • Cg-clientservices.co.uk (www.cg-clientservices.co.uk), clone of licensed company;
    • Cape Fx Limited (www.capefxlimited.co);
    • Heritage Digital Grant (www.heritagedigitalgrant.net);
    • Asseticimfx (www.asseticimfx.net);
    • Unlimited Stock Trade (www.unlimitedstocktrade.com);
    • Allianceinvestments / Alliance-Investments.ltd (www.alliance-investments.ltd);
    • Ande Finance / Andefinance.pro (https://andefinance.pro);
    • Infinit View Plus (www.infinitvp.com);
    • Panterra Investments (www.panterrainvestments.live);
    • Silver Stocktrading (www.silverstocktrading.com);
    • Articus (www.articusfinance.com), clone of licensed company;
    • Trident Loans Financial Services (www.tridentloans.co.uk);
    • Bdm-investments.uk (www.bdm-investments.uk); clone of licensed company;
    • Borton-Ackerman Management Group (www.borton-ackerman.com);
    • Instancy Capital (www.instancy-capital.com);
    • Forex Global Coin (www.forexglobalcoin.com).

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

    • Milestoneinvestment (https://milestoneinvest.org);
    • Profit Catalyst Hub (https://profitcatalysthub.com);
    • So-Exchange / Soex (https://www.so-exchange.nethttps://www.so-exchange.net);
    • Maple-Dex (https://mapledex.ca);
    • Mycapitalinvest24 (https://mycapitalinvest24.com);
    • Finance24base (https://finance24base.com);
    • Toro Trade Pro (https://www.torotradepro.com);
    • Autosmart Trades (https://autosmarttrades.net);
    • Wisecapitalx (http://wisecapitalx.com);
    • Tbanque (https://tbanque.net);
    • Nixse (https://nixse.com);
    • Eternity-trade.io (https://eternity-trade.io);
    • All Capital Trade (www.allcapitaltrade.net).

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

    • Bitcloud (https://www.tobitcloud.com);
    • Tcame (app.tcame.vip);
    • Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 (https://surexchange.io, http://sure9.com, https://surechange.io, https://sure9.cc/en-us).

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

    • Enquire@mercer-enq.com, clone of licensed company;
    • www.fiig-td.com.au, clone of licensed company;
    • https://www.sfltd.com.au, clone of licensed company;
    • Hash Miner (www.hashmining.io);
    • Unibitmining (www.unibitmining.com);
    • Bff Global Network (www.bffcrowdfunding.com);
    • Inqubeta (www.inqubeta.ai);
    • Au Venture (www.auventure.io);
    • Onboard Capital (www.onboardcapital.com);
    • Fidelity Corp (www.fidelitycorp.co);
    • United Strategic Group (www.usgforex.com);
    • www.selectwealthmanagementpty.com, clone of licensed company;
    • Venture Nest (www.venturenest.online);
    • Quantumai (www.ronotors.online);
    • https://bellepierrecapitalgroup.com, clone of licensed company;
    • Infinity Wealth (www.infinitywealthfx.net);
    • Fx-Wise (www.fx-wise.com);
    • Win4x (www.win4x.co.uk);
    • Topgate Bank (www.topgateplc.online);
    • Quant Finance Ltd (www.quantfinanceltd.com);
    • Bitcoin Evolution (www.bitcoinevolution.com);
    • Verminiferous (www.verminiferous.com);
    • Ramadan Fx (www.ramadanfx.com);
    • Express Market Cap (www.expressmarketcap.com);
    • Lumine Trade (www.lumine-ltd.com);
    • Switainvestment.com, clone of licensed company;
    • Wall Street Exchange (www.wallstreet-fx.io);
    • Qoinix (www.qoinix.com);
    • Midshorecap.com, clone of licensed company;
    • Global Mining Ltd (www.globalminingltd.org), clone of licensed company;
    • Prime Finance Pro (www.primefinancepro.net);
    • Dyn3x (www.dyn3x.net);
    • Kontech Venture (www.kontechventure.com);
    • https://www.noble-finance.net, https://www.noble-finance.com, clones of licensed company;
    • Digital Markets (www.digitalmarkets.online);
    • Glory Traders (www.glory-traders.com);
    • Aim Asset Advisory Services Limited (www.aim-advice.com);
    • Capital Base (www.capitalbasetraders.com);
    • Mexc-Tobtc (www.mexc-tobtc.top);
    • Prime Allied Limited (www.prime-allied.com);
    • www.dunlapsignals.com, clone of licensed company.

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

    • Nz Compare Rates (www.nzcomparerates.com);
    • Market2Cap (https://market2cap.com);
    • Coinone Investments Limited (https://www.coinonewin.com);
    • Sirk Investments Limited (https://sirkinvestmentslimited.com);
    • Nzx Wealth Investments (www.nzxwealth.com);
    • www.maxipayltd.com, clone of licensed company.

    Reported by the Finansinspektionen (Fi) – Sweden:

    • The Cf Global Trading (email: support@thecfglobal.net, ricardo.herrera@thecfglobal.net).

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

    • Grand Power Trade / Grand Forex (www.grandpowertrade.com);
    • Crypto-Royal (www.crypto-royal.com);
    • Standard Investment Hub (www.standardinvestmenthub.com);
    • Antcoins (www.antcoins.cc);
    • Coinwzc.com (www.coinwzc.com);
    • Coinschain (www.coinschain.io);
    • Block-base.pro (www.block-base.pro);
    • Future Market (www.futuremarket.online).

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

    • Starlink Ipo (www.ipo-watch.com);
    • Qfs Ledger (www.qfsledger.org, www.qfsledger.net, www.qfsledgers.net, www.qfsnesaragesara.online);
    • Promax Trades (www.promaxtrades.org);
    • Pro Lite Options Trade (www.prolite.club);
    • Biconomy Ltd (www.biconomy.com);
    • Canada Bitget Limited (www.bitget.com);
    • Xpromarket (www.xpromarket.eu, www.xpromarket.uk);
    • Wobit (www.wobit.io);
    • Windsor Brokers (www.windsorbs.com);
    • Universal Wealth Group (www.universalwealthgroup.com);
    • Treasure Trade (www.treasure-trade.org);
    • Trade The Bit (www.tradethebit.com);
    • Tidex (www.tidex.ltd);
    • Sharptrade (www.sharptrade.org);
    • Profxtradelive24 (www.profxtradelive24.com);
    • Primiselite (www.primiselite.com);
    • Markethouse.io (www.markethouse.io);
    • Lux Capitals (www.luxcapitals.com);
    • Libre Holdings (www.libreholdings.co);
    • Leonmarkets (www.leonmarket.com);
    • Hilltop Bazaar (www.hilltopbazaar.com);
    • Finorax (www.finorax.com);
    • Dukasbance (www.dukasbance.io);
    • Billner Group (www.billnergroup.com);
    • Astronix Fund Ltd (www.astronixfund.com).

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

    • Ande Finance (https://andefinance.pro, https://andefinance.live).

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

    • Genfer Vermögensverwaltung (www.genf-vw.com und www.genfer-vw.com);
    • www.airinvestag.com, clone of licensed company.

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

    • Forex Network Sp. z o.o. Sp. k. / Nxf Sp. z o.o. Sp. k.;
    • Forex Network Sp. z o.o. / Nxf Sp. z o.o..

    16 April 2024

  • 12 Apr 2024
    Consob warning on

    GMT websiteswww.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages  https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com

    Consob has ordered the black-out of 7 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 36, paragraph 2-terdecies) regarding the blackout of the websites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, Article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

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

    - "GMT" (websiteswww.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages  https://client.gmtdirect.com,https://client.gmtplatform.com);

    - "Capitalpartners24" (website https://capitalpartners24.com);

    - "Fp Invest" (websitewww.fpinvest247.io);

    - "Smart Limited Group" (websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com);

    - "Stockcptls" (website https://stockcptls.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 1060.

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

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

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

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

    ***

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

     - "GMT" via the websites www.gmtdirect.com, www.gmtplatform.com and www.gmtcapitals.com and their pages https://client.gmtdirect.com and https://client.gmtplatform.com (resolution no. 23064 of 10 April 2024);

    - "Capitalpartners24" via the website https://capitalpartners24.com (resolution no. 23063 of 10 April 2024);

    - "Fp Invest" via the website www.fpinvest247.io (resolution no. 23066 of 10 April 2024);

    - "Smart Limited Group" via the website https://smart-limited-group.com and its page https://cfd.smart-limited-group.com (resolution no. 23065 of 10 April 2024);

    - "Stockcptls" via the website https://stockcptls.com (resolution no. 23062 of 10 April 2024).

    12 April 2024

  • 12 Apr 2024
    Warning on

    The Capital Securities s.a. has been  temporarily  suspended by the Greek Authority Hcmc

    The Greek supervisory authority Hellenic Capital Market Commission ('HCMC') has announced that it has temporarily suspended the authorisation of CAPITAL SECURITIES S.A. to operate as an investment firm for a period of 45 days. Updated information can be found at the following link http://www.hcmc.gr/en_US/web/portal/home

    April 12, 2024

  • 04 Apr 2024
    Warning on

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

     

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

    • Globus Solutions / Roobic.io (https://roobic.io/);
    • M2recoveries.com / M2recovered.com (https://m2recoveries.com/, https://m2recovered.com);
    • Bnp Groups / Bnpgroups.co.uk (https://bnpgroups.co.uk/);
    • Cred Investments UK (email: credinvestmentsuk@gmail.com, credinvesmntsukltd@gmail.com, credinvesmentsukltd@gmail.com), clone of licensed company;
    • Mile Stone Finance / Milestonefinance.co.uk (https://milestonefinance.co.uk);
    • Nexfordasset (www.nexfordasset.com);
    • Bull Trading Investment (www.bulltradinginvestment.com);
    • Speedwood Finance / Speedwood Ltd (https://speedwoodltd.co.uk/);
    • Capital-partnersgroup.com (https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login), clone of licensed company;
    • Coretradesindex (www.coretradesindex.com);
    • Ascentinvestments.Ltd (https://ascentinvestmentsltd.com);
    • Infiniteassets-Invest.com (https://infiniteassets-invest.com);
    • Belford Invest (https://belfordsinvest.com);
    • Citadelinvest (https://citadelinvest.live);
    • Savoy Legal Group (www.savoylg.com);
    • Bitradecrypto (https://bitradecrypto.com);
    • Expert Solutions (www.expert-solutions.net), clone of licensed company;
    • Alchemyprime.us (http://www.alchemyprime.us), clone of licensed company;
    • Smart Wallet (www.smartwallrtplus.com);
    • Investqhub (www.investqhub.com);
    • Balts Capital (https://baltscapital.com);
    • Cryptocapital-Elite (https://cryptocapital-elite.com);
    • Centricglobal.Ltd (https://centricglobal.ltd);
    • Dynamic-Access.Ltd (https://dynamic-access.ltd);
    • Assetcoin Traders (https://assetcoin-traders.co);
    • Coin-Bridge.com / Coin-Bridge (https://coin-bridge.com);
    • Bit-Mine Investment / Bit-Miner / Bit-Minner (https://bit-mineinvestment.com);
    • Finance-Farm (https://financefarm.ltd);
    • Alfund Mining (www.alfund-mining.com);
    • Fx-Profitzone (www.profits-zone.com);
    • G999 (https://g999main.net);
    • Lydian World (https://lydian.world);
    • Gold Standard Trade / Gstrade (https://gstrade.exchange);
    • Markets Vip (https://marketsvip.com);
    • Steem (https://steemwin.com/, https://steembtc.com);
    • Kings Wealth Exchange (https://kingswealthexchangefx.com);
    • Napoleontrading / Napoleon-Trading.com (https://napoleon-trading.com);
    • Bitzillo (https://bitzillo.ltd);
    • Spacebinvest (https://spacebinvest.ltd);
    • Bit Funds (https://bit-funds.ltd);
    • Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants);
    • Unitedtrustsbanks.com, clone of licensed company;
    • Robinson-fs.co.uk, clone of licensed company;
    • Ukreliance.uk, clone of licensed company;
    • Stock Funds Limited (www.stock-funds.ltd);
    • Britwealth Enterprise (www.britwealth-enterprise.com);
    • Perceptapay (www.perceptapay.com);
    • East Wave Bank (www.eastwavebankplc.com);
    • Pendanthills (www.pendanthills.com);
    • First Horizons (www.firsthorizons.co);
    • Trust Finance Credit (email: support@trustfinancecredit.com);
    • First City Vault (www.firstcityvault.com);
    • Hatitex (www.hatitex.com);
    • Finance Growth (www.finance-growth.com);
    • Global Finance Experts (www.globalfinanceexperts.com);
    • Xion-Trade.Ltd / Xion Trade (https://xion-trade.ltd);
    • Earningslimited.net / Earnings Limited (https://earningslimited.net);
    • Elite Crypto Investment (https://elite-cryptoinvestment.ltd);
    • Growth Vest (www.growth-vest.com);
    • Cinpax (www.cinpax.com);
    • Chronovalor (www.chronovalor.com), clone of licensed company;
    • Octopusfx-trade (www.octopusfx-t.com);
    • Wall Street Exchange (www.wallstreet-fx.io);
    • Wealthyfinancetraders Limited (www.wealthyfinancetraders.com);
    • Exchange Digital Trade (www.exchangedigitaltrade.org);
    • Rapid Capitals (www.rapidcapitalx.com);
    • Hendrixxoptions (www.hendrixxoptions.live);
    • Bluebits Capital (www.bluebitscapital.com);
    • Landmark Supreme Investments (https://landmarksupremeinvt.live);
    • Sidehustle Tron (https://sidehustletron.com);
    • Alpha Pro Assets (www.alphaproassets.com);
    • Trusted Pro Assets (https://trustedproassets.com);
    • Dynamic Digital Logic (www.dynamicdigitallogic.com);
    • Wave Pro Trade (https://waveprotrade.com);
    • Pacific Alliance Associates Llc (www.pacificallianceassociates.com);
    • Digital Waves Bank (www.digitalwavesltd.online);
    • Crypto Clamp Robotics Capital (www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com);
    • Account.europeefx.com (www.account.europeefx.com);
    • Richtechglobal (www.richtechglobal.com);
    • Fxcryptominingpool (www.fxcryptominingpool.com);
    • Acct.chedix.com (www.acct.chedix.com);
    • Globalbitspay (www.globalbitspay.com);
    • Alphatradegenius (www.alphatradegenius.com);
    • Maxtradex.org (www.maxtradex.org);
    • Idealsupercoinfx (www.idealsupercoinfx.com);
    • Atm10 (www.atm10.com);
    • Blockbnborg.com (www.blockbnborg.com);
    • Empire Signals (www.empiresignals.co.uk);
    • App.premierfinanceplc.co (www.app.premierfinanceplc.co);
    • Webull-Fx-Trading (www.webull-fx-trading.com);
    • Heritage Innovationtrades / Heritage Forex Trades (www.hrfx-innovationtrades.live);
    • Elixir Stocks (www.elixir-stocks.com);
    • Mega Pay Trade (www.megapaytrade.com);
    • Gefin Markets (www.gefinmarkets.net);
    • Minecloud Limited (www.minecloudlimited.com);
    • Bright Future-Growths / Bright-Future Growths (https://brightfuture-growths.net);
    • Financechain.Ltd / Financechain (https://financechain.ltd).

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

    • Btcswe / Lars Karlsson (email: Lars.karlsson@btcswe.live);
    • Trademax Global Markets (NZ) Limited (www. tmgm-q.com/en/index);
    • Tricom Capital Management / Alpha-Securities Ltd / Wader Securities / Wct Investments Pte Ltd (www.tricom-cm.com, www.wadersec.com, www.alphasecuritiesco.com, www.wct-pte.com);
    • Tp Global Fx (www.facebook.com/TPGlobalFX/ www.linkedin.com/company/tpglobalfx/ https://twitter.com/TPGlobalFX https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg);
    • Sps Investment Services Limited / Wilby Securities (www.sps-is.com / www.wilbysec.com);
    • Profit Flutter Investments (www.profitflutterpo.com).

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

    • Powership Capital (www.powcapm.com);
    • Sfcap (www.sfcap.io);
    • Digital Stock Affiliates (www.digitalstockaffiliates.com);
    • www.passiveincomecore.com, clone of licensed company;
    • Alphabanc (www.alphabanc.io);
    • Alphabanc (www.alphabanc.co.uk);
    • Cube Bnb (www.cubebnb.com);
    • www.ruizfx.com, clone of licensed company;
    • Assets Premium (www.assets-premium.com);
    • Market Trades (www.market-trades.com);
    • www.omegacm.net, clone of licensed company;
    • Mycapitalinvest24 / Mycapitalinvest24 Trading (www.mycapitalinvest24.com);
    • Fxplus Trading Academy Pty Ltd (www.fujiaacademy.wixsite.com);
    • Trade Royal (www.tradroyal.com);
    • Rentalzi (www.rentalzi.com);
    • www.pwealth-au.com, clone of licensed company;
    • Trader Al (www.the-trader-al-com.financial-market-world.com);
    • Wasm (www.wasmusdt20.com);
    • Fx Review (www.fxreview.com.ng);
    • Trademax-Capital (www.trademax-capital.com);
    • Graminator (www.febbidb.com, www.janwalli.com);
    • Globaldibs (www.globaldibs.com);
    • Ltd (www.futu-clo.com), clone of licensed company;
    • Millbank Capital (www.millbankcapital.com);
    • Reapbitex (www.original.newsbreak.com);
    • www.bitbyfx.com, clone of licensed company
    • www.pmaustralia.com;
    • Ausupersavings (www.ausupersavings.org);
    • Immediate Calalyst (www.bestnewdeals.top, www.karlstefanovicplan.org);
    • Immediate% (www.infoaboutelton.org/land3/?offer=Immediate%);
    • www.247onlineflow.com and tmgmtoken.com, clone of licensed company;
    • www.pc.tradenationfx.cc, clone of licensed company;
    • Ambit Capital (www.ambitcap.com);
    • Westbridgefx (www.westbridgefx.com);
    • Orion Asset Advisory Services (www.orion-aas.com);
    • Gmfx Fund Management (www.gmfxfunds.com);
    • Solidus Markets (www.solidusmarkets.com);
    • Capitaldiscoveries (www.capitaldiscoveries.com);
    • Atlas Ai (www.finanzasdehoynews.com);
    • www.blighsec.com, clone of licensed company;
    • www.fmaglobals.com, globaloptsltd.com, clones of licensed company;
    • Offsetfx (www.offsetfx.com);
    • Bitprofit (www.bitproltd.com);
    • Traderpro (www.traderprofx.com);
    • Immediate Alrex 5.0 (www.gipubar.com/?_lp=1&_token);
    • Immediate Evista 6.0 (www.gipubar.com);
    • www.personalportfolioonline.com, clone of licensed company;
    • Probrokeragellc (www.probrokeragellc.com).

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

    • Merrix (www.merrix.pro);
    • Mt4tradingalliance (mt4tradingalliance.com);
    • Reltex group (www.reltexg.com);
    • Trade Galactica (www.tradegalactica.com);
    • Olacco (www.olacco.com);
    • Worldtradecenter (www.world-trade-center.io);
    • Xcapital Group Limited (www.xtrader.ca);
    • Itrade / Itrade Limited (www.itrade.so);
    • Quitrade (www.quitrade.org);
    • Call4trade (www.call4trade.com);
    • Primal Exchange Ltd (www.primal-exchange.com);
    • Coin Wealth (www.coin-wealth.io);
    • The Uptrend Center (www.uptrendcenter.com).

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

    • High Forecast (https://www.hiforecast.world);
    • Exorays (https://www.exorays.com);
    • Chronovalor (https://www.chronovalor.com);
    • Tradersbasefx Group Ltd (https://www.tradersbasefx.com);
    • Crypto Algoritm (https://platform84.net);
    • First Capital Market (www.firstcapitalmarket.com).

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

    • Leveragesix (www.leveragesix.com).

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

    • Edy (https://edybit.cc);
    • Hkcexp / Hkcexp-Max / Hkcexp Otc Holdings Co., Ltd (https://www.hkcexp-otc.com/h5/#/, https://www.hkcexp.com/en/);
    • Kkr Global (www.kkrbit.coin, www.kkrbit.vip, www.kkrbit.pro, www.kkrbo.com), clone of licensed company;
    • Mexc (https://www.mexc.com);
    • www.stonecoin.biz, www.stonecapitals.com.

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

    • Securedcentsfx (www.securedcentsfx.com);
    • Td Pool Explorer (www.tdpoolexplorer.com);
    • Invest 365 (www.365fx.net);
    • Gateway Capital Cg (www. gatewaycapitalcg.com);
    • Green World Bank and Mgmt (www.greenworldbank.co);ù
    • Y Coin (www.ycoin.bond);
    • Idexs (www.idexs.vip);
    • Pzcoin (www.web.pzcoin.vip/#/);
    • Marketplace.io (www.marketplace.io);
    • La Token Crypto (www.latokencrypto.com);
    • Xtzcoin (www.xtzcoin.info, www.xtzcoin.com);
    • Gmifx (www. gmiusfx.com);
    • Golden Option (www. goldenoptiontrading.com);
    • Trader Headlines (www.traderheadlines.com/ai/);
    • Precis Reviews (www.precisreviews.com);
    • My Profitlive (www.myprofitlive.com);
    • Utr Group (www.utr.group.com);
    • Imperial Wealth Inc (www.imperialwealth.com);
    • Imperial Invest (www.imperialinvest.io);
    • Galaxybe (www.galaxybe.top);
    • Vast Wealth (www.vastwealth.io);
    • Invercoin (www.invercoin.com);
    • Quantumstar (www.quantumstar.net);
    • Altercoin (www.quantumstar.net);
    • Techvintage (www.techvintage.vip);
    • Roboinvest Inc. (www.robo-invest.ink);
    • Bbs Limited (www.bbslimited.co);
    • Meta Bank Wallet (www.metabankwallet.com);
    • Kensington Uctis Icav (www.kensingtonucitsicav.com);
    • TriumphIncome (www.triumphincome.com),
    • Okx558 (www.okx558.com);
    • A Capital Group (www.acapitalgroup.co);
    • Nutex (www.nutex.io);
    • Bit Virgo (www.bit-virgo.com).

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

    • Tonbridge Global Growth Limited;
    • Exuberance Assets Management;
    • Platinum Fx Cost Control And Risk Management.

    Reported by the National Securities and Stock Market Commission, Ukraine (Nssmc) – Ukraine:

    • Simplefx (https://simplefx.com);
    • Kot4x (https://kot4x.com);
    • T4Trade (https://www.t4trade.com);
    • Fxgt (https://fxgt.com);
    • 4xc (https://4xc.com);
    • S-Ipo (https://s-ipo.io);
    • S-Pharmaceutical (https://pharmaticals.com);
    • S-Forex (https://s-forex.io);
    • Sun Miner (https://www.sunminer.com);
    • Capitaltrustlimited.net (https://capitaltrustlimited.net);
    • Crypto Earnes Trade (https://cryptoearnestrade.com);
    • Wisefex Invest (https://wisefexs-invest.com/
    • Tonpex (https://tonpex.com);
    • M.B.F. Management Limited (https://mbf-limited.com/ru);
    • Bitfxmakestrade (https://bxtrademakes.online/index-2.html);
    • Mckenzie Frey Capital Partners (www.mckenziefreycapital.com);
    • Crypto Vision Limited (https://cryptovisions.org);
    • Boeing Financial Management Limited (https://www.boeingltd.org);
    • Finiex Capital (https://finiexcapital.com);
    • FinUp (https://umidasamoenko.webflow.io/, https://finup.academyocean.com/, https://school.umidasamoienko.com/5-usa);
    • Woxa Ltd (https://woxa.com);
    • Aafxtrading Company Ltd (https://www.aafxtrading.com/#);
    • Xbtfx (https://xbtfx.io);
    • Finance Cryptofx (https://financecryptofx.net);
    • Wealth Paramount (https://wealthparamounts.com);
    • Arena Capital Digital Trading Platforms (https://www.arenacapitals.uk);
    • Cryptogo365 Ltd (https://ru.cryptogo365.com/);
    • Euroxtradefx (https://euroxtradefx.com);
    • Misbtc Investments (https://misbtcinvestments.com);
    • ApolloX (https://www.apollox.finance/ru);
    • Morgan Option Trade Fx (https://www.morganoptiontradefx.com);
    • Bitfx Freedom (https://www.bitfxfreedom.com);
    • Tier Trades (https://tiertrades.com/);
    • Fxglory (https://fxglory.com/);
    • Atompix (https://atompix.com/ru);
    • Multibankfx (https://multibankfx.com/ru);
    • Litegrowth (https://litegrowth.ltd);
    • Rightfx Trading (https://www.rightfxtrading.com);
    • Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
    • Globalequity Fin.Net (https://globalequityfin.net);
    • Premium Invest Club (https://www.premiuminvestclub.com/en/Main.html);
    • Perfectfxoptionlive (https://www.perfectfxoptionlive.com);
    • Hyperion Financial Management / Hfm (https://hfm-traders.com), clone of licensed company;
    • Gerco Capitals (https://gerco-capitals.com);
    • Pu Prime (https://ru.puprime.com);
    • Errante (https://errante.com/ru);
    • Fxpig (https://fxpig.com);
    • Fxcc Trades (https://fxcc-trades.com);
    • Mthub (https://mthub.io/ru);
    • Toptrades (https://top-trades.net);
    • SM-Kdly (https://smkdly.com/ru);
    • Xdirect (https://xdirect.ua);
    • Ubk Markets (https://ubkmarketsethlink.on.fleek.co/ https://ubkmarkets.info/ru);
    • Btq (https://btqink.com);
    • Tradefora (https://tradefora.com/ru);
    • Kona (https://kona.team);
    • Capital ex Pro (https://www.capitalexpro.co);
    • Tfx Pro (https://tfx-pro.com, www.tfxpro.co.uk, www.tfxpro.io tfx-pro.co.uk);
    • Jfd Trade (https://ameriukr.com);
    • Trade Union Trust (https://tradeuniontrust.com/ru);
    • Ib Platform (https://ibplatform.info);
    • Accent Forex (https://accentforex.com/ru);
    • Cauvocapital (https://cauvocapital.com/ https://ru.cauvocapital.net);
    • Fxstandart (https://fxstandart.com/ru/main/);
    • Trade.Com / Cfd (https://cfd.trade.com/en)
    • Kievs Credits Union Bank (kievscreditsunion.com);
    • Shkola Aleksa Yanovskoho;
    • Bitcoinbtc (https://bitcoinbtc.cc);
    • Vinex Trade / Тов (https://my.vintrade.io);
    • Forex Euroclub (http://www.fxeuroclub.com);
    • Bethle Aster (https://blafx.com);
    • Worldforex (https://kz.wforex.biz);
    • Videforex (https://videforex.com/ru);
    • Iqcent (https://iqcent.com/ru);
    • Forexchief (https://www.fcxchief.asia/ua);
    • Gonzo Invest (https://gonzoinvest.com.ua);
    • Fondexx (https://fondexx.com, https://fondexx.com.ua);
    • Axiory (https://www.axiory.com/ru);
    • Capitalxtend (https://capitalxtend.com/ru);
    • Duar Soft (https://duarsoft.com);
    • Accuindex (https://accuindex.com/rus);
    • Hycm (https://www.hycm.com/ru);
    • Amega Global Ltd (https://www.amega.finance/ru);
    • Vantage (https://www.vantagemarkets.com/ru-ru);
    • Deriv A Finance Company (www.derivinvestment.com);
    • Deriv (https://deriv.be/ru);
    • Icmarkets (https://www.icmarkets.com/global/ru);
    • Fxxopen (https://fxopen.com/ru);
    • Litefinance (https://www.litefinance.org/ru);
    • Intrade Bar (https://intrade.bar);
    • Quotex (https://qxbroker.com/ru);
    • Raceoption (https://raceoption.com);
    • Bestwaycoop (https://bestwaycoop.com);
    • Uniteto (https://uniteto.live);
    • Hermes-ltd (https://hermes-ltd.com);
    • Lig ltd (https://lig.ltd);
    • Life Is Good Company (https://lifeisgood.company);
    • Importcapital (https://importcapital.cc/ru);
    • Sky_Capital (https://skyproftrade.com);
    • Instatrade (https://www.instatrade.com/ua);
    • Exstocks Fins (https://exstocks-fins.com/ru);
    • Askanti Group (https://askanti-group.com/ru);
    • Forexagentreviews.com (https://www.forexagentreviews.com/go/ukraine-ru);
    • Instaforex (https://www.instaforex.com/ua);
    • Xm (https://www.xm.com/ru);
    • Hfm / Hf Markets (https://www.hfm.com/sv/ru9;
    • Avatrade (https://ru.avatrade.com);
    • Amarkets (https://ua.amarkets.com);
    • Educational and Consulting Center Westfitgroup;
    • Business School Ost Up Chuk;
    • Pelliron (https://pelliron.com.ua, https://pelliron.all.biz/uk);
    • Grand Capital (https://rus.grandcapital.trading);
    • Ora Smart (https://oraqsmart.com/);
    • Umarkets (https://umarkets.net/ru);
    • Powertrend (https://prtrend.org/;
    • Forexclub Libertex (https://www.fxclub.org);
    • Btg Capital (https://ru.btg-capital.com);
    • Fox Finance (http://fox-finance.com.ua);
    • Grand Choice (https://grand-choice.com);
    • Metadoro (https://metadoro.com);
    • Esperio (https://www.esperio.org/ru, https://my.esperio.org/);
    • Itaprofit (https://itaprofit.com);
    • Enterprise London Limited (http://enterpriselondonltd.easy-technologies.net, http://london-enterprise-ltd.com);
    • Fbs (https://fbs.com/);
    • Barclay Stone Ltd (https://br-stone.net/ru);
    • Safe Invest (https://safeinvest.uk);
    • ConcordInvest (https://concordinvest.pro/ru);
    • Bb Team Pro (https://bbtm.pro);
    • Amberfx (https://amberfx.co);
    • X100 Invest (https://x100invest.org);
    • Liquid Capital (https://liquid-capital.club);
    • Battle Trade (https://battletrade.co/ru);
    • Fxpower (https://fxpower.com/ru);
    • Fin-Case (https://fin-case.com);
    • Gemuco (https://gemuco.com/ru);
    • 500Capital (https://500capital.com/index.html);
    • 12Trader (https://www.12trader.com/ru);
    • Big Money Team (https://bmt-brokers.com);
    • Akcapital (https://www.akcapitall.com);ù
    • Toptrade (http://toptrade.fm);
    • Kredo Capital Group (https://kredo-capital.com);
    • Iron Max Group (https://ironmaxgroup.com/ru);
    • Icefx (https://ice-fx.com/ru);
    • Ester (https://esterholdings.com/ua);
    • Everest Trade (http://everest.trade);
    • Hashtrade (https://hashtrade.pro/ru);
    • Invfx (https://invfx.co.uk);
    • Investingvip (https://investingvip.com/ru);
    • Meteortrade (https://meteortrade.pro/ru);
    • Euro1nvest (https://euro1nvest.com/ru);
    • Wellmax Capital (https://wellmax-capital.com);
    • Evotrade (https://evotrade.com/ru).

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

    • Xtrade International Ltd;
    • Ef Worldwide Ltd;
    • 4Square SY Ltd.

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

    • Smt Capital (www.smtcap.com);
    • Hqta (www.hqta.net);
    • Onetouchinvest (www.onetouchinvest.com);
    • Pixoinvest (www.pixoinvest.com);
    • Royalstern (ttps://royalstern.com/);
    • https://elston-management.com, clone of licensed company;
    • www.ranescapital.trade, clone of licensed company;
    • Btc Futures Hub Ltd (https://www.btcfutureshub.com), clone of licensed company;
    • www.swissassetsmanagement.ch;
    • www.candor-wealth.com, clone of licensed company;
    • www.aardglobe-ag.com, clone of licensed company;
    • Real Exclusive Investment (https://realexclusive.net/);
    • Prosperi Investment (www.abbott-swiss.com);
    • Abbott Capital Investors 1330 I Lp (www.abbott-swiss.com).

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

    • AI Trading Tool "Libra";
    • Zbxchange (https://zbxchange.linkhttps://zbxchange.com), clone of licensed company.

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

    • My Credit Bucks;
    • 24Fundsflow;
    • Blackthorn Financial Services, clone of licensed company;
    • Myloansclick;
    • Shark Lenders;
    • Scale Finances.

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

    • https://akila-gestion.com, clone of licensed company;
    • Bonnafe.financial.cfeb@gmail.com, clone of licensed company;
    • Alltradingeurope26 (https://alltradingeurope.fr/fr/home-fr).

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

    • Fx Markets (https://fxmarketsexchange.com);
    • Advanta Wealth (https://www.advantawealth.co), clone of licensed company;
    • Ultradx (https://www.ultradx.com);
    • Republicantrades (https://republicantrades.com);
    • Lyraten (https://lyraten.com);
    • Fin Tech Platform (https://fintechproplatform.io);
    • Wisewealth (https://wisewealth.ai);
    • Aegis Corporate Financial Services Limited (Aegis) (https://www.aegisfinancialservicesltd.com, https://mobtrader.aegisfinancialservicesltd.trade/login);
    • Braxton Wealth Management (https://braxtonwm.com);
    • Whintex (https://whintex.com).

    Reported by the Finansinspektionen (Fi) - Sweden:

    • Swisscap (www.swisscap.pro).

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

    • Liquidchart (www.liquidchart.com);
    • Doexcui.com (www.doexcui.com);
    • Clark Financial Advisory Limited (www.clarkfinadv.com);
    • Plutus Legacy Trust / PlutusLegacy Trust (www.plutuslegacytrust.com, www.plutuslegacytrust.biz);
    • AJJ Finance Investment / Ajj Finance Inc. (www.ajjfinance.com);
    • Ariva Exchange (www.arrivaexchange.com);
    • Leonmarkets / Zoltect Solutions (PTY) Ltd. (www.leonmarkets.com);
    • Wealth Gain Invest (www.wealthgaininvest.com);
    • B-Trade (www.b-trade.uk);
    • Boon Entity (www.boonentity.com);
    • Capital Adventure (www.capital-adv.com);
    • Smt Capital (www.smtcap.com);
    • Crypfund (www.crypfund.net);
    • Fidel Mortgagecredit Bank (https://www.fidelmortgagecredit.com).

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

    • Atlantic Investimento (https://www.atlantic-investimento.com/pt-pt);
    • Financeiro Trader (www.finaceirotrader.com).

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

    • Gestores De Patrimonio / Ubb Miayer Si (https://www.gestoresdepatrimonio.com);
    • Smartcoinfx (https://www.smartcointradefx.com);
    • Evalonassets (https://evalonassets.com);
    • Bitsecuredfx (https://www.bitsecuredfx.com);
    • Coinmanna (https://www.coinmanna.io);
    • O-Yields / Optimal Yield Limited (https://www.optimalyieldltds.com);
    • Corevisionfunds (https://corevisionfunds.ai);
    • Algoadvise (https://www.algoadvise.com);
    • Antonio Scalper (www.antonioscalper.com);
    • Premier Stock Mart (https://premierstockmart.com);
    • Titanltdinvestments / Titanltdinvestments Limited (https://titanltdinvestments.com);
    • Swiss Kms (https://swisskms.com);
    • Swiss Capital (https://swisscapital.ltd);
    • Big Market Trade (https://bigmarketrade.com);
    • Bitcoin Investor Pty Ltd (https://bitcoin-investor-app.net/es);
    • Foxyfoxtraders (https://foxyfoxtraders.com);
    • Roi Fx ( https://www.roitrader.me).

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

    • www.inaia.fr;
    • www.login.easyinvest1.fr;
    • www.fiouest.com.

    4 April 2024

  • 02 Apr 2024
    Consob warning on

    Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io  - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu

     Consob has ordered the black-out of 6 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 36, paragraph 2-terdecies) regarding the blackout of the websites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, Article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.

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

    - "Mainrow" (website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io);

    - "Sgbfinancesa.io" ( website https://sgbfinancialsaltd.cmand its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm);

    - "Fiducia Capital FX" (website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com);

    - "Immediate Eurax 24" (websites www.immediateeurax.net andwww.immediateeurax24.com);

    - "AMACAP" (website https://amacap.eu and its page https://client.amacap.eu).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1053.

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

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

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

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

    ***

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

     - "Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io (resolution no. 23054 of 28 March 2024);

    - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm (resolution no. 23056 of 28 March 2024);

    - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com (resolution no. 23058 of 28 March 2024);

    - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com (resolution no. 23057 of 28 March 2024);

    - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu (resolution no. 23055 of 28 March 2024);

    2 April 2024

  • 28 Mar 2024
    Warning on

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

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

    • Rivobanc;
    • Ultracurrency Trade;
    • Commerzbank Europe, clone of licensed banking intermediary;
    • Ebs, clone of licensed company;
    • Mercer (Ireland) Limited, clone of licensed company.

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

    • Acarix Groupe(https://acarix-groupe.com/);
    • Andenne Assur(https://andenne-assur.com, clone of licensed company);
    • Axu Finance(https://axu-finance.com/);
    • Balaskas Krediet(https://k-balaskas.com/);
    • Batys & Services(https://batyx-services.com/);
    • Be Snel Financien(https://be-snelfinancien.com/);
    • Bosphore Credit Sprl / Finloan Services(www.finloan-services.com);
    • CF Services Plus(https://cf-services-plus.com);
    • Chrono Inter Krediet(https://chronointerkrediet.com/);
    • Consulting lener(https://consulting-lener.com/);
    • Courtage Express(https://courtage-express.com/);
    • Credipex(https://credipex.com/);
    • Direct Geldkrediet(https://direct-geldkrediet.com/);
    • Egs Geld(https://egs-geld.com/);
    • Esay Loan(https://www.esayloan-online.com/);
    • Eurlening(https://eurleningltd.com/);
    • Evok Finances(https://evok-finances.com/);
    • Extramex Geld(https://extramexgeld.com/);
    • Finaid Services(www.finaid-services.com);
    • Financement Rapid(http://financement-rapid.com/);
    • Financial Network(https://www.financial-network.net/);
    • Finanza Espresso(https://finanza-espresso.com/);
    • Fino Concept(https://finoconcept.com/);
    • Flexibel Financieren(https://flexibelfinancieren.com/);
    • Geld Snel Krediet(https://geldsnel-krediet.com/);
    • Geno Krediet(https://geno-krediet.com/);
    • Groot Krediet(https://grootkrediet.com/);
    • Grueland(https://www.grueland.com/);
    • Inb-Service(https://inb-service.com/);
    • Invest Group Finance(https://investgroupfinance.com/);
    • Joafino(https://www.joafino.com/);
    • Krediet Consolidatie(https://kredietconsolidatie.com/);
    • Krediethub(https://krediethub.com/);
    • Kredit Express(https://www.mykreditexpress.com);
    • Kredit Service(https://kredietservice24h.com/);
    • Kreditline(https://kredit-line.com/);
    • Kredits Now(https://www.kreditsnow.com/);
    • Lenen Krediet(https://lenen-krediet.com/);
    • Mevakelunix(https://mevakelunix.com/);
    • Mijn Krediet Devoght(https://mijn-kredietdevoght.com/);
    • Mirakel Compass(https://mirakelcompass.com/);
    • Mosaic Credit Solutions(https://creditmosaicsolutions.com/);
    • Mutuel Group(https://mutuel-finances-groupe.com/);
    • My Best Finance(https://mybest-finance.com/);
    • Navex Group(https://navex-group.com/);
    • Network Influences(https://networkinfluences-invest.com/);
    • Prestatie Financieel(https://prestatie-fiancieel.com/);
    • Prestig Unie(https://prestig-vereniging.com/);
    • Prestige Krediet(https://prestigekrediet.com/);
    • Prêteur Privé Gautier(https://preteurprive-gautier.eu/);
    • Sanlem Krediet(https://sanlem-krediet.com/);
    • Snf Solution(https://cfnsolution.com/);
    • Social Finance Plus(https://socialfinanceplus.com/);
    • Viari Services(https://viariservices.com/);
    • Vlot Lenen(https://bkrvrijleven.com/);
    • World Start Bank(http://worldstartbk.com/).

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

    • Crypto Algoritm (https://platform84.net);
    • Tradersbasefx Group Ltd (https://www.tradersbasefx.com);
    • Chronovalor (https://www.chronovalor.com);
    • Exorays (https://www.exorays.com);
    • High Forecast (https://www.hiforecast.world).

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

    • Codealpay Verge(www.de-codealpayverge.org).

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

    • Octafx-Earns (https://octafx-earns.com);
    • Bitfxd (https://www.bitfxd.com);
    • Altex Momentum (https://smartinvest4u.com);
    • Tradeactive / Actv Global Markets Limited (https://tradeactive.com);
    • Aicoinex-Amm (https://aicoinex-amm.com/#/);
    • Altrix Edge (https://altrix-edge.com);
    • Bright Investments (https://bright-investments.com);
    • Icm Trader Llc (https://www.icmtrader.com);
    • Ai Factor Group (https://aifactor.ai);
    • Fx Web Trader / Algotrading (https://web.fxwebtrader.com);
    • Ambit Capital (https://ambitcap.com);
    • Arkis Eguro (https://arkiseguro.com);
    • Bitwallet24 (https://bitwallet24.com, https://wallet.bitwallet24.com);
    • Equity Trades (https://equitytrades.cc/);
    • Expertminingcryptocurrency.com (https://expertminingcryptocurrency.com);
    • Geneve Fx (https://genevefx.com);
    • Globalfxp / Pine Consulting Ltd (https://globalfxp.pro);
    • Finance Experts / Marathon Investments Limited (https://www.financeexpertsltd.com);
    • Maxcapitalimited (https://maxcapitalimited.com);
    • Bull Bear Invest / Nexux Llc (https://bullbearinvest.io);
    • Saranac Partners, clone of licensed company.

    28 March 2024

  • 19 Mar 2024
    Warning on

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

     

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

    • Eternity Business Limited / Eternity Prime Limited (https://eternity.business/, https://eternity.inc);
    • Falcon Holdings (Https://falconholdingltd.co.uk), clone of licensed company;
    • Nationwidebanking.online (www.nationwidebanking.online), clone of licensed company;
    • Finance Fnel (email: nfo@financefnel.com), clone of licensed company;
    • FT Group / Ft-Group.co (www. ft-group.co);
    • Acestock System (www.acestocksystem.com);
    • Gestion-Robus.com (email: kathy.dasilva@gestion-robus.com, richard.guillon@gestion-robus.com, helene.ferry@gestion-robus.com), clone of licensed company;
    • Smeck Capital (www.smeckcapital.co.uk);
    • Realbasickey.com / Globalchain (https://realbasickey.com);
    • Alliancefrugal (https://www.alliancefrugal.com);
    • Aquis-exchange.com (www.aquis-exchange.com), clone of licensed company;
    • Finalto Proton (email: finaltoproton@proton.me), clone of licensed company;
    • Abyss World Asset (www.abyss-world-asset.com);
    • Infinityorbitinvest (https://infinityorbitinvest.com);
    • Bvastassets.com (https://www.bvastassets.com);
    • Investipro (https://investipro.live);
    • Fxinvestmentsolutions.com (https://fxinvestmentsolution.com);
    • Fxtm Trading / Fxmarket-Trading.Com (https://fxmarket-trading.com);
    • Fxalchemy Ltd (https://fxalchemy-innovationmarket.online);
    • Cipherxinvest (https://cipherxinvest.com);
    • Forex Masterminds (www.forex-mastermind.com);
    • E Investments Llc (www.einvestmentsllc.com);
    • Mid Wide Profit (www.mid-wide-profit.shop);
    • Matrixtrade Corp (www.matrix-tradecorp.com);
    • Zenway Pe Llc / Zen Way Pe Llc (www.zenwayloan.com, www.zenwaype.com);
    • Polar Capitals / Polarcapitals.co.uk / Polar-capitals.com (www.polarcapital.co.uk), clone of licensed company;
    • Epargnecrypto / Epargne-crypto.io (email: support@epargne-crypto.io), clone of licensed company;
    • Fxglobalmarket / Fxglobalmarket.com (https://fxglobalmarket.com);
    • Britwealthetfcapital (www.britwealthetfcapital.com, www.britwealthcapitaletf.com);
    • Coinblaze (www.coinblaze-intel.ltd);
    • Coinz Trades (www.coinztrades.com);
    • Growcoin.ltd / Growcoin.ltd Pty Ltd (www.growcoin.ltd);
    • Royal Asset Investments (https://royalassetinvestments.com);
    • Stock Miners Investment (https://stockminersinvestment.com);
    • Sheeve Investment Bank (https://sheeveinvestment.com);
    • Unity Bank (www.unitybank.online);
    • Stewart & Williams Corporate Group Llp/ Stewart And Williams Corporate Group Llp (www.stewartwilliamscorp.com);
    • Global Investment Pro (www.giptrades.io);
    • Corsonbest (www.corsonbest.ltd);
    • Capital-adv (https://capital-adv.com), clone of licensed company;
    • Natwest / Natwestrefund / Natwestrefund.com (www. natwestrefund.com) clone of licensed company;
    • Techy Loans (https://techyloans.com/, https://theproloans.com);
    • Distinct Cremations (steve.wallis@distinctcremations.info, office@distinctcremations.info), clone of licensed company;
    • Capital Rise / Capitalrise.co (www.capitalrise.co), clone of licensed company;
    • West Common Investments (https://westcommoninvestments.co.uk);
    • Charles Dickins Ltd (https://charlesdickinsam.co.uk);
    • Sgb Finance (https://sgbfinancesa.io);
    • Mgm Global / Mgmglobal.com (www.mgmglobal.com);
    • Shark Lenders (www.Sharklenders.uk), clone of licensed company;
    • Eutradex / Eutradex.com (https://eutradex.com/, platform.dashboardeutradex.com);
    • R-Trading (www.r-trading.co);
    • Cryptocito (www.cryptocito.net);
    • www.celerafxl.com;
    • Blue Ocean Capital Management Llc (www.blueoceancapitalmanagementllc.com);
    • Heritage Coins Fx (www.heritagecoinsfx.com);
    • Globalnetmining (www.hypefxlive.com);
    • Fxballance (https://fxballance.com);
    • Merge Dynamics Consulting Group Llp (www.mergedynamicsconsultinggrp.com);
    • Ridgefield Acquisition Corp (www.ridgefieldacqcorp.com);
    • Icapitals Fx (www.icapitalsfx.com);
    • Visionfx (www.visionfx.website);
    • Fx7 Options (www.fx7options.com);
    • Fx Truve (www.fxtruve.com);
    • Fast Tradefx (ww.fast-tradesfx.net);
    • Tetrax Solutions (www.tetraxsolutionslimited.com);
    • Stock Exchange Miner (www.stexchmin.net).

    Reported by the Finansinspektionen (Fi) – Sweden:

    • Wfm International (www.wfminternational.com);
    • Tradevision365 (www.tradevision365.com);
    • Nordic Ct (www.nordic-ct.com).

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

    • J Rothschild (www.jrothschild.org);
    • Medium Global Strategy (https://www.mgsfin.com);
    • Seaton Trustees (www.seatontrustees.org);
    • Tidal Financial Services (www.tidalfs.com, www.tidalnz.site);
    • Hillier Finance, clone of licensed company.

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

    • Quantumtrade (https://www.quantumtrade.co, https://www.quantumtrade.io);
    • Liquidchart (https://liquidchart.com);
    • Magnumtrade (https://magnumtrade.io);
    • Vendigital (https://user.vendigital.one);
    • Perfectfxoptionlive (https://www.perfectfxoptionlive.com);
    • https://wemixvip.com.

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

    • Titanium Arrow (www.titanium-arrow.com);
    • Bull400 (http://www.bull400.com);
    • Wilton Options (https://www.wiltonoptions.com);
    • Al Option (http://www.aloption.io);
    • Apex Financial (http://www.apex-financial.group);
    • Crystal Wave (http://www.crystalwave.io);
    • Insight Consulting Group (http://www.insightconsultinggroup.io);
    • V-Brokers (Vgb) (http://www.spybit.io);
    • Lasbert (http://www.lasbert.com);
    • Pro Trade Capital (http://www.protradecapital.net);
    • Naristech (http://www.naristech.com);
    • Active Capitals (http://www.active-capitals.com);
    • A-Trade (http://www.a-trade.com);
    • Signet Capital (https://www.signetcapital.cc/);
    • Canada Token Trade (http://www.canadatokentrade.com);
    • Standard Investment Hub (https://www.standardinvestmenthub.com);
    • FX Auto-Trade Max (https://fxautotrademax.com).

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

    • Virtufinance, clone of licensed company,
    • Crown Urban Bank Limited (Cub).

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

    • Bitcoineer (https://btceer.com/, https://bitcoineer-official.com/);
    • Admirria  (https://admirria.com/);
    • Immediate Alpha (https://immediatealphaapp.com/, https://immediate-alpha-app.com/);
    • Immediate Bitwave (https://immediatebitwave.com/); 
    • Traderai (https://traderai.me/contact/).
    • Absolutecoinmarkets (https://absolutecoinmarkets.com);
    • Advanced Traders (https://advanced-traders.com/);
    • Arbitrage Genius (https://arbitrage-genius.ai/);
    • Assets Premium (https://assets-premium.com), clone of licensed company;
    • Atb Markets Pro (http://www.atbmarketspro.com/, https://atbmarkets.com/);
    • Bitcoin Knight (https://trade.bitcoin-knight.com/), clone of licensed company;
    • Cfx Fund (https://cfxfund.com/);
    • City Markets (www.city-markets.com);
    • Coinexmax (https://coinexmax.org/, clone of licensed company);
    • Coscoin (https://coscoins.com/);
    • Ctrl Investments (https://www.ctrl-investments.cc/);
    • Dax.Pro (https://www.dax.pro/);
    • Digital Century (http://digital-century.net/, http://digital-century.co/);
    • Doex (https://doexgf.co/), clone of licensed company;
    • EdgeFinance Ltd (https://edgefinance.ltd/);
    • Equities Reserves (https://equitiesreserves.com/);
    • Exopip (https://www.exopip.com/);
    • Flaregain (http://flaregain.com/, https://platform.flaregain-tech.com/);
    • Fmasters (https://fmasters.io/);
    • Fundiza (https://fundiza.com/);
    • Fvp Trade (https://fvptrade.com/);
    • Golden Currencies (http://(client.)golden-currencies.net/);
    • Hfinvest (https://hfinvest.net/, https://hedgefunds.website/);
    • Ibplatform (http://ibplatform.tech/, http://ibplatform.info/);
    • Intrafund (https://www.intrafund.com/, https://www.intrafund2.com/);
    • Ixxen (https://ixxen.com/);
    • Jby Capital (https://jbycapital.com/, https://jbycapital.net);
    • Jss Investments (https://www.jss-investment.com/);
    • Ltd Capital (https://www.ltd-capital.com, https://www.ltdcapital.com, https://www.ltdcapital1.com/);
    • Market2cap (https://market2cap.com/, https://mrk2cap.com)
    • Merrix (https://merrix.pro/), clone of licensed company;
    • Mobatrade (http://mobatrade.com/, https://www.mobatrade.co/);
    • Naristech (https://naristech.com/);
    • Nfg Finance (https://www.nfgfinance.com/);
    • Onewiex (https://onewiex.com/);
    • Parallel Investment (https://parallelinvestment.io/);
    • PrimefinanX (https://primfinanx-flow.com/);
    • Qcfinances (https://qcfinances.io/);
    • Sgx Digital (http://www.sgx.digital/);
    • Skyhigh Traders (https://skyhigh-traders.com/);
    • Tpc Invest (https://tpcinvest.com/);
    • TradeAI Group (https://tradeai-group.com/, https://platform.tradeai-group.net/);
    • TradeCryptoMasters (https://www.tradecryptomasters.com/);
    • Trademay (https://trademay.com/);
    • Tradiora (https://tradiora.com/);
    • Uxcoins (https://uxcoins.io/);
    • Vivoholding (https://vivoholding.io/);
    • Wells Trader (https://wellstrader.com/);
    • Wisewealth (https://wisewealth.ai/);
    • Xtrader365 (https://www.xtrader365.com/);
    • Zertom (https://www.zertom.com/).

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

    • https://mycapitalatwork.com, clone of licensed company;
    • firstname.lastname@contact-dnb.com, clone of licensed company;
    • https://blue-holdings2.com/, clone of licensed company.

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

    • Bigfxinvest (https://www.bigfxinvest.io);
    • Quitrade (https://www.quitrade.org).

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

    • Bitforex (https://bitforex.com/, https://support.bitforex.com, https://www.facebook.com/bitforexcom, https://hk.linkedin.com/company/bitforexexchange, https://twitter.com/bitforexcomc, https://www.youtube.com/@bitforexofficial9256, https://t.me/bitforex_official_news, https://t.me/bitforexenglish, https://t.me/bitforexclub, https://t.me/bitforexkorean, https://t.me/bitforexvietnamese);
    • www.oslexu.com, clone of licensed company;
    • Hskex (https://www.hskexpro.com, https://hskex.com, https://www.hskexs.com, https://hskexit.com), clone of licensed company;
    • www.oslint.com, clone of licensed company;
    • Gpi Consultants (www.gpiconsultants.com), clone of licensed company;
    • www.hysuncapital.com, clone of licensed company.

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

    • Bitgpt.app (https://www.bitgpt.app/es);
    • Flowbank (https://www.flowbank.com);
    • Vortexyl (https://www.vortexyl.com);
    • Infinity Invest (https://infinityinvest.biz);
    • Morgan Finance (https://morganfinance.pro);
    • Iforexoption24 (https://iforexoption24.com);
    • Gardacapitals (https://www.gardacapitals.com);
    • Zeal Capital Market Limited (https://www.zfx.com);
    • Neotrades (https://neotrades.com);
    • Meta Otc (https://www.meta-otc.com);
    • Hf Markets Fintech (https://hfmarkets-fintech.com/es);
    • Golden Brokers (https://www.goldenbrokers.my);
    • M.B.F. (https://mbf-limited.com);
    • Algo-Revolution (https://algo-revolution.com);
    • Key4win (https://key4win.com);
    • Staking Cap (https://www.stakingcap.com);
    • Pyroworld / Pyro Coin Sa (https://pyroworld.net);
    • Ever-Sales.com, clone of licensed company.

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

    • Capit Invest (www.capitinvest.com);
    • www.terri-finance.com / www.terri-finance.net, clone of licensed company;
    • Rockstonetrust (www.rockstonetrust.com);
    • Swishpay Ltd (www.swishpay.ltd);
    • Omega Bank (www.bankomega.com);
    • Shiba Markets (www.shibamarkets.com);
    • Fx Margine (www.fxmargine.com);
    • Suissexm (www.suissexm.com);
    • Ipm International Portfolio Management Ag (www.ipm-invest.com);
    • Tradesafer (www.tradesafer.com);
    • Wfm International (https://www.wfminternational.com);
    • Aurat Systeme Ag In Liq (www.aurat.ch).

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

    • The Financial Investment Group (www.thefinancialigp.com);
    • Bittrexfx (www.bittrexfx.com).

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

    • Quopi Ai / Quopi Ltd (www.quopi.ai)
    • Elitebrokers (www.elitebrokers.pro);
    • Polaxgroup (www.polaxgroup.co);
    • Pibuxoiv (www.pibuxoiv.vip);
    • Fcf / Zypto;
    • Skyhigh-traders (www.skyhigh-traders.com);
    • Imperial Invest (www.imperialinvest.io, www.imperial-invest.io);
    • Zgse Group (www.zgsevip.top);
    • Cfd Capital (www.cfdcapital.net);
    • Forex Earn Cryptos (www.forexearncryptos.live);
    • Tradecryptomasters (www.tradecryptomasters.com);
    • Epargnecrypto (www.epargne-crypto.io);
    • Magna Fx (www.magna-fx.com);
    • Titanwealth24 (www.titanwealth24.com);
    • Beglobalfund (www.beglobalfund.com);
    • Alter-coin (www.alter-coin.net);
    • How2Crypto (www.how2crypto.com).

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

    • Ow Star Ltd / Olive Wreath Capital Limited;
    • Vt Capital Management.

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

    • Weareallsatoshi (www.weareallsatoshi.org);
    • Immediate X3 (www.immediateurex.app);
    • Immediate Connect (www.immediateconnect.net);
    • Apex 360 (www.apex360.io);
    • Powertrade (www.powertrade-bd.com);
    • Quantum Ai (www.quantumai.co);
    • Eth Mining (www.ethmineg.com);
    • Bitmake Global (www.bitmake.global);
    • Moon Crypto Invest (www.mooncryptoinvest.com);
    • Vortex Traders (www.vortex-traders.com);
    • Mv Profit (www.mvprofit.com);
    • Zorro Markets (www.zorromarkets.com);
    • Tesla X Trade (www.teamxvest.com);
    • Bystocks (www.bystocks.org);
    • Global Prime Trade 24 (www.globalprimetrade24.com);
    • Awhina Financial (www.awhinacapital.com);
    • Commitem (www.helps-commitem.info), clone of authorized banking intermediary;
    • Boomerang (www.boomerang.trade);
    • Lra Corporate / Lrac ( www.lra-corporate.com.au), clone of licensed company;
    • Hyperverse (www.hyperverse.com).

    Reported by the Capital Markets Authority (Cma) - Kuwait:

    • Sword Capital Financial Brokerage Company.

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

    • Safe Invest (https://safe-invest.space/).

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

    • Prv Jakub Kołtunia.

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

    • Bitcode Prime (https://bit-codeprime.comhttps://bitcodeprime.site);
    • Heptagon Investments (https://heptagoninvestments.net, https://heptagoninvestments.com), clone of licensed company.

    19 March 2024

  • 18 Mar 2024
    Consob warning on

    Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and  https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co  

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

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

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

    - Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages);

    - Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages).

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

    - Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page);

    - Rounda Partners Limited (https://isotrader.cc website);

    - Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page);

    - Realcapitallc (https://realcapitallc.co website).

    The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1042.

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

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

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

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

    ***

    Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance (TUF), the offer to the public resident in Italy involving "Investment Plans" called "Base", "Magnate", "Platinum", "Expert" and "VIP" made by the so-called "Realcapitallc" including via the https://realcapitallc.co website (Resolution no. 23033 of 13 March 2024).

    ***

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

    - Mib40fx via the https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages (resolution no. 23034 of 13 March 2024);

    - Ai2Trade Ltd via the https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages (resolution no. 23035 of 13 March 2024);

    - FCapital24 via the https://fcapital24.eu website (resolution no. 23036 of 13 March 2024);

    - Fx-Flat via the https://fx-flat.com website and its https://panel.fx-flat.com page (resolution no. 23039 of 13 March 2024);

    - Rounda Partners Limited via the https://isotrader.cc website (resolution no. 23037 of 13 March 2024);

    - Free Trade Cfd via the https://free-tradecfd.com website and its https://client.free-tradecfd.com page (resolution no. 23038 of 13 March 2024).

    18 March 2024

  • 14 Mar 2024
    Warning on

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

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

    • Quitrade (https://www.quitrade.org);
    • Bigfxinvest (https://www.bigfxinvest.io);
    • Trustkeyfx (https://trustkeyfx.com);
    • City Markets (https://city-markets.com).

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

    • Orald Management Ab, clone of authorized company;
    • Fineco Asset Management, clone of authorized company;
    • Brent Capital Ltd, clone di società autorizzata.

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

    • Valor-Trades (https://valor-traders.com);
    • Magallanes Value (https://magallanes-value.com), clone of authorized company;
    • Euro Börse Group / Euroborsegroup Limited (https://euroborsegroup.com);
    • Financeiro Trader (https://finaceirotrader.com);
    • Capitalmarket24 (https://capitalmarket24.com);
    • London Capital Group Ltd / Lcg Limited (Lcg), (https://www.lcg.com);
    • Basetrade Global (https://www.basetradeglobalinvestment.net);
    • Xr Continental Ltd (https://xrcontinental.com);
    • Accurewealthtrade (https://www.accurewealthtrade.net);
    • Investax Management (https://investaxmng.com);
    • Elland Road (https://www.ellandroadcapital.com);
    • Euocta Fx (https://my.euoctafx.com);
    • Bins / Binsmarkets / Veetta Fx Global Limited (https://binsmarkets.com);
    • Monecoplus (https://monecoplus.com);
    • Arco Exchange (https://arcoexchange.com);
    • Verify-Markets (https://verify-markets.com);
    • Atlantic Sec Eu (https://www.atlanticseceu.com).

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

    • Fdldigital (https://www.fdldigital.de);
    • www.convera-trade.com, www.cfd.convera-trade.com, clone of authorized company.

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

    • Berformance Group AG, Suxxess One GmbH and Block4you s.r.o..

    Reported by the National Securities and Stock Market Commission, Ukraine – Nssmc) – Ukraine:

    • Profitfife (https://profitfife.com/ru/);
    • Partnergl (https://partnergl.net/ru/);
    • Liquid Deposit (https://liquiddeposit.com/ru/);
    • He Llc (https://he-llc.com/ru/);
    • Hallip (https://hallip.com/ru);
    • Zoxir (https://zoxir.com/ru);
    • Dx-Ter (https://trade.dx-ter.com/#/);
    • Fndeal (https://trade.fndeal.com/);
    • Grand Stock (https://grand-stock.org/);
    • Quotex (https://qxbroker.com/ru/);
    • Limefx (https://limefx.com);
    • Trading Global (https://lk.tradingplatform.finance);
    • Finvesting (https://finvestings.com/ru);
    • Gttc Trade (https://gt-tc.trade/);
    • Royal Trust Group (https://trading.royal-trust-group.org);
    • Everfx (https://global.everfx.com);
    • Teletrade (https://teletrade.com.ua);
    • Maxiplus (https://maxiplus.trade/ru/ https://maxiplus.cc/);
    • Alpha Portfolio Management Ltd (https://www.alphaportfolioltd.com/);
    • Toptrade Group (https://toptrade.group/ru/);
    • Legacyfx (https://int.legacyfx.com/ru/, https://www.legacyfx.by/);
    • Kiplar (https://kiplar.com/);
    • Primotrade (https://primotrade.co/);
    • Trend Broker (https://www.trend-broker.com/);
    • Utrader (https://ru.utrader.com);
    • Dowmarkets (https://dowmarkets.com/);
    • Alfatrust (https://alfatrust.com/);
    • Justtradingcompany (https://justtradecompany.com/ru/);
    • Investmarkets (https://www.investmarkets.com/);
    • Trust Macquarie Capital (https://trust-m-capital.com/);
    • Fortrade (https://www.fortrade.com/ru/);
    • Forex4you (https://www.forex4youru.com/);
    • Adal Group (https://adal-royal.com/);
    • Atiora (http://atiora.com/ru/);
    • Miya Holding (https://miya.holdings);
    • Stadler Investment (https://invest.stadler.ua/);
    • Stadler Invesment Group (https://stadler.ua/ru/);
    • Kiexo (https://ru.kiexo.com/);
    • Golden Stanley (https://goldenstanley.com/ru/);
    • Want Broker (https://i-want.broker/ru/);
    • Gerchik & Co (https://gerchik.co/);
    • Npbfx (https://www.npbfx.info);
    • Sincere Systems (https://sincere.systems/ru/, https://s-group.io/);
    • Mosby Group / Mosby Lincoln Lc (https://directoryinvestors.blogspot.com/2019/?m=1&fbclid);
    • Finansa (https://finansa.co/ru);
    • A-T-em broker(https://a-t-em.com);
    • Aso Partners (https://asopartners.com);
    • Conventus Group (http://www.conventusgroup.com);
    • Mrg-Ss (https://mrg-ss.com/);
    • OM-M (https://o-m-m.net/#/);
    • Ft-Traders (https://ft-traders.com);
    • Vmc Global (https://vmc-global.com);
    • Tdi Partners (https://tdipartners.com);
    • Quick E-Tools (https://quicketools.com);
    • Avalon Technologies (https://avalon.ltd);
    • Esmp (https://e-smp.com/);
    • Сtrust;
    • Mc Quick Sale (https://msquicksale.com);
    • Rwb Group (https://rwb-gr.com/);
    • 24option (https://www.24option.com/international/ru/);
    • Midas Goldsmith (https://midasgoldsmith.org);
    • Uft Group (https://uftgroup.vip/?lang=ru);
    • Amerom (https://amerom.de);
    • Vlom (https://ru.vlom.com);
    • New Rich Markets (https://www.newrichmarkets.io/?lang=ru);
    • Freshforex (https://freshforex.org/ https://freshforex.com);
    • Maxwell (https://maxwell.fm);
    • Trade Margin Technologies (https://tmtgroups.com);
    • Milton Markets (https://miltonmarkets.com);
    • Excentral (https://excentral-int.com);
    • Binarium (https://binarium.com);
    • Finmax (https://finmaxbo.com);
    • Pocketoption (https://pocketoption.com);
    • United Traders (https://unitedtraders.com);
    • Nordfx (https://nordfx.com);
    • Libra Capital (https://libra-capital.io);
    • Ronex (https://ronex.io);
    • Ukrayinsʹkyy narodnyy bank;
    • Tsentr Birzhovykh Tekhnolohiy (https://cbt.center/ua);
    • Israel-Investments (https://www.israel-investments.com);
    • Binomo (https://binomo.com);
    • Olymp Trade (https://olymptrade.com);
    • Iqoption Ltd (https://iqoption.com);
    • Ftc (https://ftc.vin);
    • Fibo Group (https://ua.fibogroup.com);
    • Roboforex ( https://www.roboforex.ua);
    • Get4me (https://gem4meinvestments.eu);
    • Lblv Connecting Traders (https://lblv.com);
    • Just2Trade (https://just2trade.online);
    • B2B Jewelry (http://www.b2bjewellery.top/);
    • Exlimited (https://excogroup.com);
    • Traders Home (https://tradershome.com);
    • New Millennium Centre Ltd (https://newmillenniumcentre.com);
    • Wecauto (https://wecauto.com);
    • Autoline Invest Group (https://autoline.grou);
    • Qubittech (https://www.qubittech.ai).

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

    • Paramount Growth (www.paramount-growth.org);
    • Spindle Trades / Spindletrades.com (https://spindletrades.com);
    • Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/);
    • Alphas Crypto (https://alphascrypto.co);
    • Ocean Wealth Investment International (https://oceanwealthinvest.com);
    • Tezos Markets (www.tezosmarketslc.com);
    • Earth Markets (https://earthmarkets.pro);
    • India Trade Investment (www.indiatrade-invest.com);
    • Capital Advisory Limited (https://capitaladvisoryltd.com);
    • Atomicfxonline / Atomic fx (https://atomicfxonline.com);
    • Maxmining Investment (https://maxmining-investment.com);
    • Rotexmining (https://rotexmining.com);
    • Minifirm Investment (https://minifirm-investment.com);
    • Nexo-Coins.Ltd / Nexo Coin (https://nexo-coins.ltd);
    • Coinwealthlimited.Com / Coinwealth Limited (https://coinwealthlimited.com);
    • Unique-Mines (https://unique-mines.org);
    • Payday Money (www.paydaymoney.uk);
    • Coin Tuneal (https://coin-tuneal.com);
    • Standardcryptominer (https://standardcryptominer.com);
    • Globe-Finanx (https://globe-finanx.com);
    • Cryptocians Ltd (www.cryptcianlt.com);
    • Acetrade ( www.acetradeprime.com);
    • Prime Assets Pro (https://primeassetspro.com);
    • Quantum Asset Inc / Quantumassetinc.com (https://quantumassetinc.com);
    • Bentley Market Portfolio (https://bentleymarketportfolio.com);
    • Assethub (https://assethub.net.in);
    • Wisefexinvestmentfirm / Wisefexinvestment (https://wisefexinvestmentfirm.ltd);
    • Coin Grow Investment (https://coin-grow.online);
    • Future Earners (https://future-earners.net);
    • Shetland-investments.com (https://shetland-investments.com).

    Reported by the Finansinspektionen (Fi) – Sweden:

    • Nordix Chain (www.nordix-chain.com);
    • Lyxmont (www.lyxmont.com).

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

    • www.tbulls.com.hk, clone of authorized company;
    • www.lfmtrade.com, clone of authorized company;
    • https://hkexcoin.vip, clone di società autorizzata.

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

    • https://bullcopytrade.com;
    • https://actaswiss.com;
    • https://ar.trothfx.com.

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

    • Trent and Castle (www.trentandcastle.com);
    • Greenland Finance Enterprise (www.greenlandfinenterprise.com).

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

    • Qfs Ledger (www.qfsnesaragesara.online);
    • Rockstonetrust (www.rockstonetrust.com);
    • O-X Trade (www.o-x.trade);
    • Elite Trader (www.elitetrader.io);
    • Xsharesmarketing (www.xsharesmarketing.com);
    • Secure Fx Crypto Trade (www.securefxcryptotrade.com);
    • Absolutefxsignals (www.absolutefxsignals.com);
    • Thepanther (www.thepanther.io);
    • Mycapitalinvest24 (www.mycapitalinvest24.com);
    • Golden Shark Company (www.gs-company.pro);
    • Tradiora (www.tradiora.com).

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

    • Dextech Ag (https://efin.com);
    • Global Currency Travel And Tours Gmbh;
    • Reviteam Invest (www.reviteaminvest.com).

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

    • Investoscope (https://www.investoscope.io);
    • Expert Advance Trade Ltd (https://www.expertadvancetrade.com).

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

    • GlobalStock365 (www.globalstock365.com);
    • Phoenix Tb (www.phoenixtb.io).

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

    • Capitaltradex (www.capitaltradex.net);
    • Hedgetrust Investment Ltd (www.hedgetrustinvestment.com);
    • Virtual Wealth Exchange (www.virtualwealthexchange.net).

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

    • Aurora Capital Finances (www.auroracfinances.com);
    • Graminator (www.febmediab.com);
    • Immediate Apex (www.immediateapex.com);
    • One Two Invest (www.onetwoinvest.com);
    • www.stkaccess.com / www.stkcorp.com, cloni di società autorizzata;
    • Xrpxrp (www.xrpxrp.io/xrp);
    • www.basetradingsfx.com, clone of authorized company;
    • Cmc Trust (www.cmc-trust.com);
    • Dynex (www.1dynex.net);
    • www.rif-capital.com, clone of authorized company.

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

    • Enderg Szymon Lewandowski;
    • Everest Finanse S.A..

    14 March 2024

  • 04 Mar 2024
    Warning on

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

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

    • Arg Finance / Arg Finance Services Limited / Arg Personal Loans (Email: simonmose7820@gmail.com, admin@dealhub.site, coxnatasha11@gmail.com, parmerhannah13@gmail.com, palmerhannah13@gmail.com, admin@lhub.online, ferrallmichelle1985@gmail.com, alancorry1994@gmail.com, ronniayre1994@gmail.com, hannahpalmer2212@gmail.com, admin@ihub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone of authorized company;
    • Apexasset (www.apexassetholdings.net);
    • Financeiro Trader / Finaceirotrader.com (www.finaceirotrader.com, www.clientzone.finaceirotrader.com/en/login), clone of authorized company;
    • First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (www.1stabudbk.com), clone of authorized company;
    • Thecommercialfinance.co.uk, (email: contact@thecommercialfinance.co.uk, info@thecommercialfinance.co.uk), clone of authorized company;
    • Mastertradernft (www.mastertradernft.com);
    • Globalasset (https://globalassetlimited.com);
    • Global-Asset/Global-asset.ltd (https://global-asset.ltd);
    • Goldengate Ltd (www.goldengate.ltd);
    • Abnbitfx (www.abnbitfx.com);
    • Realtorschain (www.realtorschain.com);
    • Desmond Capital Ltd (https://www.desmondtop.com/en/);
    • Meygen Holdings (www.meygenholdingltd.co.uk);
    • Assetoptionsgp.com (www.assetoptionsgp.com);
    • C-Supremetrade / Crypto-Supremetrade (www.cryptosupreme.online);
    • Ddse Technology Limited (www.ddse.com);
    • Gbfx International (www.gbfx-intl.com);
    • Hotbglobal Finance Limited (www.hotbgl.io);
    • Money Tt International Ltd (www.moneytt.info);
    • Smart Balance Quantization Ltd (www.smartbalance.pro);
    • Unitrade Market (www.unitrademarket.com);
    • Wxjtss Group (www.wxjtssgroup.com);
    • Surgehub.Uk (www.surgehub.uk);
    • Gemliteassetsltd (www.gemliteassetsltd.org);
    • Milan Group Tech Ltd (www.milantechnologyltd.com);
    • Crypto 247 Vip Expert Trade (ww.crypto.247vipexperttrade.com);
    • Wlt Guarantee (www.wltguarantee.com);
    • Eastmidlandfinservicesltd.co.uk (https://www.eastmidlandfinservicesltd.co.uk), clone of authorized company;
    • Sigma Brokers / Sigmabrokers.pro (https://sigmabrokers.pro/, https://client.sigmabrokers.pro), clone of authorized company;
    • Elltrades Ltd (www.elltradesltd.net);
    • Hindhead Advisory Limited, clone of authorized company;
    • Tricaptrade (www.tricaptrade.com);
    • First Chartered Uk (www.firstchartereduk.com);
    • Lost Fund / Lostfund.pro (https://lostfund.pro);
    • Bitfxpro.us (www.bitfxpro.us);
    • White Fordville Consultancy Group (www.whitefordvilleconsultancygroup.com);
    • Stockfinance (www.stockfinance.online);
    • Paramonventures (www.paramonventures.com);
    • Oakwell Capital Partners (www.oakwellcp.com);
    • Trade Galactica (www.tradegalactica.com);
    • TradeVision365 (https://www.tradevision365.com).

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

    • Pixton A.G. (https://pixton.ch);
    • www.capitalsecuritiesgroup.com, clone of authorized company;
    • Leveragesix (www.leveragesix.com);
    • Kesslerkoch (www.kesslerkoch.com);
    • Supercoin Growth (www.supercoingrowth.com);
    • Ecurex Gmbh (www.ecurex.com, www.ecurex.ch);
    • Bloxinvest (www.blox-invest.com), clone of authorized company;
    • www.fayinvest.com, clone of authorized company;
    • www.youtrade-ecsa.com, clone of authorized company;
    • Binary Index Trade (www.binaryindextrade.com).

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

    • Rom Invest / Rom Invest Market /Rom Invest Market Invest (https://user.rominvest-market.org/login, https://user.rominvest-market.net/dashboard, https://rominvest-market.net, https://rominvest-market.org, https://rominvest-market.com, https://dimensionaldreamscape.cam/);
    • https://artisfinance.pro.

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

    • https://comparefixedincome.com.hk, clone of authorized company;
    • Atfx / Atfx.at/Assets (http://atfx.at/assets);
    • Cloud Crypto Ltd / Cloud-crypto.org (https://cloud-crypto.org);
    • Banana Miner / Bananaminer.xyz (https://bananaminer.xyz);
    • The Revenue Center Pro / Revenuecenterpro.com (https://revenuecenterpro.com);
    • Advancedmarkets (https://advancedmarkets.live);
    • www.capitalmanagedinvestmentsltd.com, clone of authorized company;
    • Mexc-btc / Mexc-tobtc.top (www.mexc-tobtc.top);
    • Omexbanc Inc / Omexbanc.net (www.omexbanc.net);
    • Starfundsfx.com (www.starfundsfx.com), clone of authorized company;
    • Vastrapidtrade / Vastrapidtrade.com (www.vastrapidtrade.com);
    • Choose Capital / Choosecapital.com (https://client.choosecapital.com);
    • Eth / Eth10.usdtgooddefi.com (https://capital-flow.com);
    • Afikoman Finances / Afikomanfinances.com (https://afikomanfinances.com);
    • Tmgmsvip.com (https://tmgmsvip.com);
    • Bullpro Trade / Bullprotrade.com (https://www.tmgm.com.au/en-au);
    • Fiat360 / Fiat360.com (https://fiat360.com);
    • Marketmastery Online / Marketmasteryonline.com (https://marketmasteryonline.com);
    • Ubs.exchangex.vip, clone of authorized company;
    • Vergomarkets / Vergomarkets.com (https://www.vergomarkets.com);
    • Kingslane-Securities (https://kingslane-securities.com), clone of authorized company;
    • Yellow Stone Fx (www.yellowstonefx.io);
    • Trade Wins 4 Future-Forex (www.tradewins4futurefx.com);
    • Titan Gap (www.titangap.com);
    • State Bit (www.state-bit.com);
    • Smart Digital Fx (www.smartdigitalfx.com);
    • Stageonline Crypto Investments (www.pg.stageonlineci.com);
    • Megkoin Trade X (www.megkointradex.com);
    • Max Equity Options (www.maxequityoptions.com);
    • Konoha Fx (www.konohafx.io);
    • Hyper Seed Execution (www.hyperseedexecution.io);
    • Fxs High Asset Mining (www.fxshighassetmining.com);
    • Financial Gates (www.financialgates.io);
    • Expert Trade (www.experttrade.io);
    • Expert Option XX (www.expertoptionxx.com);
    • Epsilon Fx (www.epsilonfx.io);
    • Elite Coinify Market (www.elitecoinifymarket.com);
    • Elite Cfds (www.elitecfds.com);
    • Elite 24 Trade Pro (www.elite24tradepro.com);
    • Digital Forex Market (www.digitalforexmarket.com);
    • Cryptx Capital Fin (www.cryptxcapitalfin.com);
    • Coinmac Trade Fx (www.coinmactradefx.com);
    • Bulls On Wall Street Live Trade (www.bullsonwallstreetlivetrade.com);
    • Btc Markets (www.btcmarkets.ai);
    • Bitfx Traders (www.bitfx-traders.com);
    • B Bitcoin (www.bbitcoin.io);
    • Bbex Pro (www.bbexpro.net);
    • Balance Trade (www.balance-trade.com);
    • Auto Mining Platform (www.autominingplatform.com);
    • Astro Pro Fx Trades (www.astroprofxtrades.com);
    • https://capitalmanagedinvestmentsglobal.com, clone of authorized company;
    • Profit Masters (www.profitmasters.io);
    • Trader Ai (www.bestlimiteddls.net);
    • https://tradinglvls.com, clone of authorized company;
    • Rectar Capital Options (www.rectarcapitaloptions.net);
    • Macro Trade (www.clientzone.macro-trade);
    • Blue Stars Fx (www.bluestarsfx.com);
    • Equities Reserves (www.equitiesreserves.com);
    • Tradesafer (www.trade.tradesafer.com);
    • Quantum Fbc (ommoney-cryp.com);
    • Quantum Ai (www.beertaill.pics);
    • Epoch Daytrades (www.epochdaytrades.com);
    • Quantum Ai (www.quantum-ai-new3.digital-invest-club.com);
    • Bnance Th (www.binancethpro.com);
    • Atlasai / Atlas AI (https://atlasaigains.com/atlasai/?subid=i92rae420cygwnwmzafsj), clone of authorized company;
    • https://my-cfa.com, clone of authorized company,
    • Luminetrade (www.luminetrade.com);
    • Zorromarkets (www.zorromarkets.io);
    • Elon Coin Trade (www.eloncointrade.com);
    • www.learntrade.ca, clone of authorized company;
    • Mc Kingsley Ltd / Mc Kingsley (https://mckingsleyltd.com);
    • Stocksfxbrokers (www.stocksfxbrokers.live);
    • BBitCoin (www.bbitcoin.ai);
    • Nard Capital (www.nard.hk);
    • AI-Globalgroups (www.ai-globalgroups.com);
    • Smart Finex (www.smartfinexchange.com);
    • Oxiana Group (www.oxianagroup.com);
    • Rayz Liquidity Corp (www.rayzliquiditycorp.com);
    • Fp Capitals (www.fpcapitals.com);
    • Geowex (www.geowex.com);
    • Bt (www.exchangemarket-bt.com);
    • National Trade Centre (www.thenationaltradecenter.io);
    • https://bnbyw9.top, https://bnbhi.top, clone of authorized company;
    • Globally-Investments Limited (www.globally-invest.com);
    • Altius Trades Group (www.altiustradesgroup.com);
    • Yuan Profit International Sa (www.premiumclassdeal.top);
    • Mgm Global (www.mgmglobal.com);
    • Wtc Group Limited (www.world-trade-center.io);
    • Rock Chain Fxc (www.rockchainfxc.com);
    • Profit Palace (www.profitp.net);
    • Mgs Financial (www.mgs-financial.com);
    • Ace Profit (www.aceprofit.live);
    • Traderprofx (www.traderprofx.com);
    • Obv Markets Llc (www.obvmarkets.com);
    • Onyx Traders (www.onyxtraders.net);
    • Stockholm Holdings (www.stockholm-holdings.com);
    • Choose Capital (www.choosecapital.com);
    • Ant Coin (www.antcoin.vg);
    • Spacxtrade /Spac X Trade / Spacxtrade (https://spacxtrade.com);
    • The Financial Centre (www.financialcentre.com);
    • Auto Live Trade View (https://autolivetradeview.com), clone of authorized company;
    • Finmark Corp (www.finmarkcorp.com);
    • Aventigo (www.aventigo.com);
    • Wemix (www.wemixbtc.com);
    • CashFlow Investment (www.cashflowinvest.org);
    • Bit Gpt Ai (www.becomingaitech.com);
    • Technique (www.techblare.com);
    • Andrew Ingham Investments (www.a-iinvestments.com);
    • Oasis Wealth Pty / Oasis Wealth (https://www.oasis-wealth.com), clone of authorized company;
    • Robo Invest (www.robo-invest.one);
    • Nova Tech Ltd (www.novatechfx.com);
    • Smt Capital (www.smtcap.com);
    • Elite Digit Option (www.elitedigitoption.com);
    • MarketTrends Education (www.markettrends.education).

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

    • https://cortinacap.com, clone of authorized company;
    • www.newpc-hk.com, clone of authorized company;
    • 城堡私募基金管理(上海)有限公司 / 券聯互匯, Chinese name only;
    • https://1180235.com, clone of authorized company.

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

    • Cfdinvest24 (http://www.cfdinvest24.com);
    • Biking Exchange / Biking Financial Ltd (https://www.bikingex.com);
    • Alter-coin (https://www.alter-coin.net);
    • Fxtrade247 / Fxtrade 247 (https://fxtrade247.com/en/index.html);
    • Wealth Retrieval (www.wealthretrieval.org);
    • Wealthpros365 (www.wealthpros365.com);
    • Ic-Crypto (www.ic-crypto.com);
    • Brokertec (www.brokertec.org);
    • Imperial Wealth International (www.imperialwealthint.com, www.imperialwealthint.net);
    • Kingdom Wealth Exchange Inc. / Kingdom Wealth Exchange / Indxcoin (https://indxcoin.com/);
    • Cryptonex (www.cryptonex.bond);
    • Digital-Century (www.digital-century.co);
    • Visionfx / Tradevision (www.visionfx.me);
    • Bridge Water Banking (www.bridgewaterbanking.online);
    • Sectormetatrade (www.sectormetatrade.com);
    • Five Tiger (https://www.fivetiger.company);
    • Well-Street (https://www.well-street.co);
    • Royal Dimex Ltd (https://www.royaldimex.com).

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

    • Verify-Markets (https://verify-markets.com);
    • Online Cloud Ltd (https://capitalgates.io);
    • Luminetrade (https://www.luminetrade.com);
    • Moon Star (https://www.moon-star.io);
    • Direct-Traders (https://direct-traders.com);
    • Corevisionfunds (https://corevisionfunds.ai).

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

    • Apex Mkt Ltd;
    • Mccamley Investment Group Pty Ltd;
    • Esmond International Markets Ltd;
    • Move 合同会社.

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

    • Zta (www.ztasoc.vip);
    • One Fx Trading (www.onefxtrading.com);
    • Luminetrades (www.luminetrades.com);
    • Trcmasters (www.trcmasters.com);
    • Sevenseasfx (www.7seasfx.com);
    • Prime Group (www.primgroup.global);
    • Sabbite (www.sabbite.com);
    • Braxton Wealth Management (www.braxtonwm.com);
    • Wisecapitalx (www.wisecapitalx.com);
    • Safetradenet (www.safetradenet.com);
    • Mentortrades (www. mentortrades.com);
    • How2crypto (www.how2crypto.com);
    • Capitalswise (www.capitalswise.com);
    • All Capital Trade (www.allcapitaltrd.com).

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

    • Stonebridge Limited (www.stonebridge-limited.net, www.stonebridgelimited.com, www.stonebridgelimited.net), clone of authorized company;
    • Natwest Markets Nv (Dublin) (email: compliance@natwestmarkets.ie, info@natwestmarkets.ie), clone of authorized company.

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

    • Riseup Trade (www.clientzone.riseup-trading.com);
    • Ipo Alerts (www.ipo-alerts.com);
    • Early Offerings (www.earlyofferings.com);
    • Gs Partners (www.gspartners.global);
    • Titan Trustees / Monet Heritage / Fox Asset Finance / FCS Assets / Metro Capital (www.titan-trustees.com, www.monetheritage.ltd, www.foxassetfinance.net, www.fcsassets.com, metrocapitalltd.com);
    • Forbes Capital Partners (www.forbescapitalpartners.org);
    • Axon Holdings (www.axonholdingsltd.com).

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

    • Wave Makers Ltd (Binarycent) (https://www.binarycent.app);
    • Golden Rustic (https://goldenrustic.pt);
    • Wintradermarkets (https://wintrademarkets.com).

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

    • https://rbccapitalmarketsllc.com, clone of authorized company;
    • Tradecryptomasters (https://www.tradecryptomasters.com);
    • Globalfxp (https://globalfxp.pro).

    Segnalata dalla Polish Financial Supervision Authority (Knf) – Poland:

    • Universe (https://universe.co.com).

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

    • Blockchain Frankfurt (www. blockchain-frankfurt.de), clone of authorized company;
    • Tradervesta (www.tradervesta.com);
    • Decode Global Limited (www.decodefx.com);
    • Hqta (www.hqta.net);
    • Rtx-Group (www.rtx-group.com);
    • Liberty Commercial Finance Limited (www.libertycommercialfinanceltd.com, www.libertycommercialfinanceltd.trade);
    • Jukebox Capital Inc. (www.thejukeboxcapital.com);
    • Cana Capital 24 (www.canacapital24.com);
    • Bintense / Uab Green Cliff Inc. (www.bintense.io).

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

    • Top Tier Capital (https://toptiercapital.org);
    • Bitbinx (https://bitbinx.ltd, https://bitbinx.com);
    • Cryptomaxitrade Ltd (https://cryptomaxitrade.com);
    • Innovativefx Trade (https://innovativefxtrade.com);
    • Sif - Swiss Investments Funds (https://globgraph.com);
    • Breadinx (www.maxbreadinx.com);
    • Universal Trade (https://universaltrade.io);
    • Crytomerge (https://www.crytomerge.co);
    • Active Financial (https://activefinancial.trade);
    • Noventus ( https://noventus-partners.io);
    • Livingtradefx (https://livingtradefx.com);
    • Bb Capitals / Broker Bank Capitals ( https://bbcapitals.com);
    • Axia Trade / Smarttool Trading Sc Limited (https://axiainvestments.com);
    • Dynasty Of Cryptos / Platinumhitech (https://dynastyofcryptos.com);
    • Micron Group (https://microngroup.pro);
    • Up Markets (https://up-markets.com);
    • Circulo De Inversión (https://circulodeinversion.com).

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

    • Zeus Funds Llc Ltd / Zeus Funds Scc Ltd / Zeusystem Funds Ltd (https://ZEUSystem.ltd);
    • Email: firstname.lastname@am-lobardodier.com, clone of authorized company.

    4 March 2024

  • 01 Mar 2024
    Consob warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    ***

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

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

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

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

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

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

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

    1 March 2024

  • 23 Feb 2024
    Consob warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    ***

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

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

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

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

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

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

    23 February 2024

  • 23 Feb 2024
    Warning on

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

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

    • Giklo (https://giklo.com);
    • Investmentcex (https://investmentcex.com);
    • Capital Fund Assets (https://capitalfundassets.com);
    • Wealthful (https://wealthful.org);
    • Coinbaseie (e-mail : martinharvey@coinbaseie.com, anthonycollins@coinbaseie.com), clone of licensed company;
    • Immediate Matrix, clone of licensed company;
    • Lendable Loans Finance Ltd (ukloanteam.co@gmail.com,directlenders0_at_gmail_com_7chsnghgq60321_efe32335@icloud.com, financeserviceukteam@gmail.com, loanservicesinuk@gmail.com, loan-approved--by-uk-lenders@googlegroups.com, loanhelpline72@gmail.com, loanhelpline722gmailcom@googlegroups.com, laonteam26@gmail.com), clone of licensed company);
    • Barnes And Hale Law Group (www.barnesandhalelg.com);
    • Sunrise Smith Capital Partners (www.sunrisesmithcapital.com);
    • Vc Spectra (www.vcspectra.io);
    • Pstock Trading (www.pstocktrading.co.uk);
    • Ares Capital (www.ares-capital.co.uk);
    • Hirox / Hirox.Uk (www.hirox.uk);
    • Chester Financials Ltd (www.chesterfinancials.uk);
    • Bull Invest (www.bullinvest.trade);
    • Exmarkets (www.exmarkets.com);
    • Exmarkets (www.exmarkets.com);
    • Aptos Finance (www.aptosfinance.co.uk);
    • Fxverifiedtrades (https://www.fxverifiedtrades.com);
    • Wealth Wayzhub Limited (https://wealthwayzhub.com);
    • Max Exchange (https://max-xchange.com);
    • Expertfxmegatrade (https://expertfxmegatrade.com);
    • Profit-flex.world (https://profit-flex.world);
    • Epic Trades (www.epictrades.uk);
    • Lost Coins Capital / Lcc (www.lostcoinscapital.com);
    • Condorcapitalmarkets.ltd (https://condorcapitalmarkets.ltd), clone of licensed company;
    • Capital Debt Financing (https://capitaldebtfinancing.com/, https://propertiesarlington.com/dirr/financing/Financing.htm), clone of licensed company;
    • Activefinancial.trade (https://activefinancial.trade), clone of licensed company;
    • IB Platform / Ibplatform.info / Ib-platform.info / Ibplatform.co (https://ibplatform.info/, https://ib-platform.info/, https://ibplatform.co), clone of licensed company;
    • Investor First Trade / Investorfirst.trade (https://www.investorfirst.trade);
    • Finalto Ltd / Finaltoltd.com (https://finaltoltd.com/, https://client.finaltoltd.com/auth/login);
    • Lakefield International Limited (www.lakefieldinternational.com);
    • Stopmydebt.co.uk (www.stopmydebt.co.uk);
    • Remitano (https://remitano.com/home/gb);
    • Axcopinvest / Axcopinvest.com (www.axcopinvest.com);
    • Success Vests / Successvests.com (www.successvests.com);
    • Lewis & Roberts Consulting Group Llp (www.lewisrobertsconsultinggrp.com);
    • Candle Trade (www.candletrade.win);
    • Blacktower Financial Management Group / Blacktowerfmg-cfd.com (https://blacktowerfmg-cfd.com), clone of licensed company;
    • Digi Trades (www. digitrades.uk);
    • Valuegain.uk (www.valuegain.uk);
    • Hellinc Reality (https://www.hellincrealty.com);
    • Fxwealth.co.uk (https://fxwealth.co.uk);
    • Aepex Financial (https://aepex.co.uk);
    • Segment Capital Llp (www.segmentcapllp.com);
    • Gitainvestments.Uk (www.gitainvestments.uk);
    • Row Trade Forex (www.rowtradesfx.com);
    • Safeassets-Trade / Safeassets.trade (https://safeassets.trade);
    • Platinum Stock Trade / Platinumstocktrade (https://platinumstocktrade.com);
    • Forumfinance.site (https://forumfinance.site);
    • Alquity Trade / Alquitytrade (https://alquitytrade.com);
    • Sub-Xchange (https://sub-xchange.com);
    • Premium Global Hub (https://premiumglobalhub.org);
    • Profit-Crunch.com (www.profit-crunch.com);
    • Globalpower.ltd (www.globalpower.ltd);
    • Bice Capital (https://bicecapitalltd.info);
    • Rocketminning (https://rocketminning.com);
    • Eartholeumvest (https://eartholeumvest.com);
    • Cryplate (https://cryplate.com).

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

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

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

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

    • Pionex (https://www.pionex.com);
    • Ai2trade Ltd (https://ai2trade.com);
    • Redk1te (https://redk1te.com);
    • Crypto Planet (https://cryplanet.com);
    • Empire Fx (https://www.empirefx.io);
    • Freedom Capital (https://www.fclatam.com, https://freedomcapitalfx.com);
    • Futuretrade Ltd (https://futuretrade.ltd);
    • Gestion Du Patrimoine (https://gestiondupatrimoine.net);
    • Kudos Capital Management (https://www.kudoscm.com);
    • Financemaxwell (https://www.tradingmaxwell.com);
    • Parkfincorp (https://parkfincorp.com);
    • Sam Star Capital (https://samstarcapital.com);
    • Solid Trade (https://solidtrade.org);
    • Inition Solutions Llc (https://trenixo.com);
    • Xcgin (https://xcgin.com);
    • Cfd Crypto Trade Club (http:/cfd.cryptotradeclub.ltd);
    • 10xoptions (https://10xoptionglobal.com);
    • Acer Finance (https://acerfinance.pro);
    • Beaumont (https://my.beaumont.com);
    • Bridgerock (https://bridgerock.ai);
    • Capital Wealth Management (https://www.capitalwealthmanagement.co).

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

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

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

    • Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/);
    • Bitcoin 360 Ai (https://bitcoin360ai.com, https://bit-indexai.com, https://the-bitcoin360-ai.com, https://bitcoin-360-ai.org);
    • Bitcoin Bot (https://bitcoin-bot.app, https://bitcoin-bot-pro.com);
    • Biticodes (https://biticodes.com, https://the-biticodes.com, https://biticodes-app.com);
    • Bitindex Prime (https://bitprime-gold.com, https://bitindexprime.org, https://bitindexprime.com, https://bit-indexprime.app, https://bit-indexprime.com, https://thebitindex-prime-app.com, https://thebitindex-prime.com);
    • Bitiq (https://bitiq.app, https://bit-iq.co, https://bitiq.org, https://bitqt-app.net, https://bitiq.live, https://bitiqapp.com);
    • Bitsoft 360 (https://bitsoft360.com);
    • Granimator (http://granimator.live);
    • Immediate Connect (https://immediateconnect.net, https://immediate-connect.app); https://immediateconnect.ai);
    • Immediate Momentum (https://immediate-momentum.com, https://immediate-momentum.io);
    • Markets trends education (https://markettrends.education);
    • Oil (Pro) Profit (https://oilproprofit.com, https://oil-profit.app);
    • Professor Pips (https://professorpips.academy);
    • Promarket (https://promarket.academy);
    • Quantum Prime Profit (http://quantum-prime-profit.com);
    • Trade 2.0 Intal (https://500tradeintal.app);
    • University4traders (https://university4traders.com);
    • Corevisionfunds (https://corevisionfunds.ai);
    • Direct-Traders (https://direct-traders.com).

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

    • Immediate Bitwave (www.immediate-bitwave.com, www.immediate-bitcoin.com);
    • Delta-stock (delta-stock.com);
    • Gx / Js Group Gx (www.m.jsgroup-gx.net, www.jsgroup-gx.com);
    • Mytrademate (www.mytrademate.com);
    • Tradeopol (www.tradeopol.com);
    • Onenfx (www.onenfx.com);
    • Quantum Edge (www.asorstan.website, www.tionver.website);
    • Xpromarket (www.xpromarket.net).

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

    • Immediate Matrix.

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

    • https://fx-lmaxinternational.com.

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

    • Dynasty for Cryptos, clone of licensed company;
    • Swiss Financial Insurance Gmbh;
    • Orbonex (www.orbonex.com);
    • Nardine Capitals (www.nardine-capitals.com).

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

    • Universalmarkethub / Universal Market Hub (www.universalmarkethub.live)
    • Saxton International (www.saxtonint.com);
    • Rapidfxcrypto (www.rapidfxcrypto.com);
    • Hyperfund / Hypertech / Hypernation / Hyperverse (www.thehyperverse.net);
    • Globalfxp (www.globalfxp.pro);
    • Fx6 (fx6.xyz);
    • Ltg Gold Rock (www.ltggoldrock.com);
    • Futuneacademyfx (www.futuneacademyfx.com);
    • Velocity Trade Fx (www.velocitytradefx.com);
    • Super Crypto Capital (www.supercryptocapital.io);
    • C4U Capital (www.c4ucapital.com);
    • Blast Drop Mrkt (www.blastdropmrkt.com);
    • Bitcoin 365 (www.bitcoin-365.com);
    • Alterspots (www.alterspots.com).

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

    • Geminix (https://geminix.app);
    • Blockfusion Ventures (https://blockfusionventures.com);
    • Stexcoin (https://h5.stexcoin.com);
    • Tgl (https://tgl.net);
    • Meta Bank Wallet (https://metabankwallet.com);
    • Ztk (https://www.ztkzzt.vip);
    • Call4trade (https://www.call4trade.com);
    • Bitcoin 365 (https://bitcoin-365.com);
    • Simple Trade Cryptos (https://simpletradecryptos.com);
    • Simplewealthfx (https://simplewealthfx.com);
    • Smtcap.com (https://www.smtcap.com);
    • Dbg Markets (https://m.dbg-coltdfx.cc/, https://pc.dbg-coltdfx.cc);
    • Beglobalfund (https://beglobalfund.com);
    • Mzbit / Any / Anycoin (www.trans.topfin-ex.com);
    • Forex-Crypto (https://tradeforex-crypto.com);
    • Aksel Invest (www.akselinvest.pro);
    • Gold Cryptocurrency Trading Platform (https://goldze.com, https://m.goldze.com, https://dmgzj.com);
    • Altercoin (https://alter-coin.net);
    • Okt (https://www.oktexpro.com);
    • Abacus-coin.com (https://www.abacus-coin.com, https://web.abacus-coin.com).

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

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

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

    • Bql Management / B.Q.L. Management (https://bql-management.com), clone of licensed company;
    • Nolan Velden Brent (www.nolanveldenbrent.net);
    • Maxupfx (www.maxupfx.com);
    • Bitflare (www.bitflare.co.uk);
    • Ascend-Traders (www.ascend-traders.com);
    • Eclipse Trading Online (https://www.eclipsetrading.online);
    • Nova Merge Cap (www.novamergecap.com);
    • Alpha Investment Broker (www.alphainvestmentbroker.com);
    • Dams Guard Capital (www.damsguardcapital.org);
    • Sbs Crypto (www.sbscrypto.eu);
    • Flexi Group (https://flexigroupltdtrade.com), clone of licensed company;
    • Up Markets (www.up-markets.com);
    • Cryptonexapp (www.cryptonex-app.com);
    • Dextertrades (www.dextertrades.com);
    • Quantum AI (https://woldeser.com);
    • https://www.crcclimited.com, clone of licensed company;
    • Safe Trades 24 Options Fx (www.safetrades24optionsfx.com);
    • Axicp.Co (www.axicp.co);
    • Cryptbitminer (www.cryptbitminer.com);
    • Digital Century (www.digital-century.co);
    • Varianstarwood (www.varianstarwood.com);
    • Cfs-Client Investor Portal (www.cfs-client.com);
    • Cte Capital (www.cte-cap.com);
    • Beat Group Market (www.beatgroupmarket.com);
    • Immediate Vortex (www.immediatevortex.com);
    • 4Xai (www.4xai.net);
    • Tradervesta (www.tradervesta.com);
    • Bitpalmer (www.bitpalmer.com);
    • Intrafund (www.intrafund.com);
    • Tigcap (www.tigcap.io, wwwmtigcap.com);
    • Octaloptions (www.octaloption.com);
    • Ascend Traders (www.ascendtraders.com);
    • Mcgibbs Investment Consultant (mcgibbsconsulting.com);
    • Mcgibbs Investment Consultant (www.mcgibbsconsulting.com);
    • Xaindex (https://xaindex.ai).

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

    • Global Standard Capital (www.globalstandardcapital.com);
    • www.wocomfx.com, clone of licensed company;
    • https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com, clone of licensed company , clone of licensed company;
    • https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz, clone of licensed company;
    • https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com, clone of licensed company.

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

    • Capital Direct Sp. z o.o.;
    • Bon Belweder Sp. z o.o..

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

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

    23 February 2024

  • 19 Feb 2024
    Warning on

    Consob warns of initiatives to deceive investors

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

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

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

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

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

    Rome, February 19, 2024

  • 12 Feb 2024
    Consob warning on

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

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

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

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

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

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

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

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

    - Mercantiles (website www.mercantiles.org);

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

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

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

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

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

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

    ***

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

    ***

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

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

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

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

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

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

    12 February 2024

  • 09 Feb 2024
    Warning on

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

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

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

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

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

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

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

    9 February 2024

  • 05 Feb 2024
    Consob warning on

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

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

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

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

    - StormInvest (website www.storminvest.org);

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

    - Finexleaders (website www.finexleaders.eu);

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

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

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

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

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

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

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

    ***

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

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

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

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

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

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

    5 February 2024

  • 05 Feb 2024
    Warning on

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

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

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

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

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

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

    Reported by the Alberta Securities Commission (Asc):

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

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

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

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

    • Bullishest (www.bullishest.com).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    5 February 2024

  • 30 Jan 2024
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    30 January 2024

  • 29 Jan 2024
    Consob warning on

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

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

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

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

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

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

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

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

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

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

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

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

    ***

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

     

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

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

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

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

    29 January 2024

  • 22 Jan 2024
    Consob warning on

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

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

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

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

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

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

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

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

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

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

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

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

    ***

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

    ***

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

    22 January 2024

  • 17 Jan 2024
    Warning on

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

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

    • Kfcp (www.kfccglobal.com);
    • Ivision Market (www.ivisionmarketfx.com);
    • Fxmx Pro (www.fxmx.pro);
    • Hyanb Global (www.hyhlbgroup.com);
    • Golden Peak (www.goldenpeakfx.com);
    • Ctrl Investments (www.ctrl-investments.cc);
    • Optimum Fx Trades (www.optimumfxtrades.com);
    • Clark Financial Advisory Limited (www.clarkfinadv.com);
    • Neoteric Fx Ltd (www.neotericfx.com);
    • Trustworthy Fxplatform (www.neotericfx.com);
    • Trustworthy Fxplatform (www.trustworthyfxplatform.com);
    • Meta Century (www.metacenturyfx.com);
    • Savex Asset (www.savexasset.com);
    • Sage Capital Associates Llc (www.sagecapitalassoc.com);
    • Webmetrofx (http://webmetrofx.com);
    • Crypto Mega Traders (https://cryptomegatraders.com);
    • Fx-Trademining (https://www.fx-trademining.com);
    • Indigofxtrade (email: support@indigofxtrade.com);
    • Crypto Global Management Ltd (https://www.cryptoglobalmanagement.com);
    • Isa Banking (www.isa-banking.io);
    • Seahorsewin (www.seahorsewin.com);
    • Cryptolinxuk.com / Cryptolinx (https://cryptolinxuk.com);
    • Universal Forex Trading / Unipremiertradingfx (https://unipremiertradingfx.com);
    • Premiumeasyloan / Premiumeasy (https://premiumeasyloan.com);
    • Safe Forex Trading (https://safeforextrading.com);
    • Ventures-Funds (www.ventures-fundsfx.com);
    • Forex Bixi / Bixi Trade (www.forexbixi.com);
    • Astrofxoptions (www.astrofxoptions.com);
    • Ultimate Bullish Gain Fx (www.ultimatebullishgainfxtrade.net);
    • Julia Stephan Crypto Trade (www.juliastephancrypto.com);
    • Global Potential Currency Fx / Gpc Fx (www.gpcfx.com);
    • Coinstar-Fx.com (www.coinstar-fx.com);
    • Professional Toptrade (www.professionaltoptrade.com);
    • Real Investment Ltd (www.realinvestmentltd.com);
    • Hertz & Wagner Consulting Group (www.hertzandwagnerconsultinggroup.com);
    • Maeson International Group (www.maesoninternationalgroup.com);
    • Trustbit / Trustbit Trading (www.trustbit.trade);
    • www.themagrpllc.com;
    • Wisewealth ai (www.wisewealth.ai), clone of licensed company;
    • Glfxm Global Forex Limited (www.glfxmglobal.com);
    • Fire Phoenix Assets Limited (www.firephoenixfx.com);
    • Atom Trading Hub (www.atomtradinghub.com);
    • Fx Commercial Market (www.fxcommercialmarket.com);
    • Elitefxtraders (www.elitefxtraders.vip);
    • Upfrontfxtrade (www.upfrontfxtrade.com);
    • Leadway Index (www.leadwayindex.com);
    • Sterling Asset (www.sterlingasset.net);
    • Safe Invest Trades (www.safeinvesttrades.com);
    • Venus Mining (www.venusmining.net);
    • 245Trades (www.245trades.com);
    • Skyline Finance Savings Bank (www.skylinefinsavings.com);
    • Flexfx Trading (www.flexfxtrading.com);
    • Crypto Mining Desk (www.cryptominingdesk.com);
    • Capital Forex Planet (www.capitalforexplanet.net);
    • Binomo Fx Trading (https://binomofxlimited.com);
    • Expeditebricsfx (https://expeditebricsfx.live);
    • Tradewise /Tradewise-Fx (https://tradewise-fx.com);
    • Skytradeshow (www.skytradeshows.com);
    • Xifiafx Trade (www.xifiafxtrade.com);
    • Crypto Shel Trade (www.cryptosheltrade.com);
    • One Plus Capital (www.onepluscapitalcfd.uk);
    • Phoenix Fx Trade (www.phoenixfxtrade.com);
    • Loxley Fx (www.loxleyfx.com);
    • Asex Capital (www.asexcapital.com);
    • Ceremos (www.ceremosforex.com);
    • Sxhjas Global Limited (www.sxhjas.com);
    • Ambow Markets Limited (ww.ambowmarkets.com);
    • Otofpr Capital Group Limited (www.otofpr.life);
    • Cberry Wt (www.cberrywt.com);
    • Demand Fx (www.demand-fx.com);
    • Zenithfxpro (www.zenithfxpro.com);
    • Cryptogiant-trader.com (www.cryptogiant-trader.com);
    • Metro Union Savings (https://metrounionsavings.com);
    • Octa Stocks Fx (https://octastocksfx.com);
    • Trade Instantfx (https://tradeinstantfx.com);
    • Corcryptomine (https://corcryptomines.com);
    • Fortressfxcapital (https://fortressfxcapital.com);
    • Expert Fx Platform Service (https://expertfxplatformservice.live);
    • Precision Fxltd (www.precisionfxltd.com);
    • Skytoptrade (www.skytoptrade.com);
    • Azure Partnership Fx (www.azurepartnershipfx.com);
    • Financial Intelligence Bureau (www.financialintelligencebureau.co.uk);
    • Fastsecurefx (www.fastsecurefx.net);
    • Litro Fx Trading (www.litrofxtrading.com);
    • Moregatechfx (www.morgatechfx.com);
    • Realex Trading (https://realextrading.com);
    • Coscoin (www.coscoins.com);
    • Richlife-Fx (https://richlifefx.net);
    • Affluence Fx Ltd (www.affluencefxlt.com);
    • Incredafx Broker (www.incredafxbroker.com);
    • Vertical International (https://www.verticalinternational.com);
    • Profx Academy (www.profx.academy);
    • Stonebit (www.stonebit.io);
    • Easyfxexchange (www.easyfxexchange.com);
    • Fxvance (www.fxvance.com);
    • Amazingcryptonet (www.amazingcryptonet.com);
    • Trade-Bitfx (www.tradebitfx.ltd);
    • Fx Time (www.fxtime.io), clone of licensed company;
    • Sterlinghubinvestments.com (https://www.sterlinghubinvestments.com) clone of licensed company;
    • Orcal Group (https://orcal-group.com);
    • Capitalfx.ltd (www.capitalfx.ltd);
    • Futurefx Tradez (www.futurefxtradez.com);
    • Blockfxcapites (www.blockfxcapitec.com);
    • Cripto United (https://cripto-united.com);
    • Goldcoin Investment (https://golden-investment.com/, www.goldcoininvestment.co);
    • Robofx24 (www.robofx24.top);
    • Trading Coin Fx (www.trading-coinfx.com);
    • Tradelinkfx (www.tradelinkfx.com);
    • Trade Daily Fx (www.tradedailyfx.com);
    • Spencer & Maclean Law (www.spencer-maclean.com, www.sm-legalservices.com);
    • Sapphire Markets (www.sapphiremarkets.com);
    • Milliva / Milliva Trade / Milliva Ltd Uk(www.milliva.com);
    • Glaxotrade (www.glaxotrade.com);
    • Tranquiltradefx (https://tranquiltradefx.com);
    • Trustfx Live (https://trustfxlive.com);
    • Onyfxcompany (https://onyfxcompany.com);
    • Scott-Elliott Consulting Group Llp (www.scott-elliottconsultinggrp.com);
    • Johnbaldwinforex.com (email: support@johnbaldwinforex.com);
    • Stables (https://stables.money);
    • Tdmarkets Limited / Td Markets UK Limited, Td Markets / Tdmarkets.Eu (https://tdmarkets.eu);
    • Meta Bank Wallet (https://metabankwallet.com);
    • Bitcoin 365 (https://bitcoin-365.com);
    • Coinsbit Inc. (https://coinsbit.io);
    • Chatsworth Advisors Llc (www.chatsworthadvisorsllc.com);
    • Astronix Fund (https://astronixfund.com);
    • Itp Corporation / Intelligent Technology Pioneer Corporation / Itp Pro / Itp Club / Itp World / New Itp (https://newitp.club/pc.html);
    • Apex Share Broker (www.apexsharebroker.com);
    • Crypto Bit Homes (https://crypto-bithomes.com);
    • Live Zone Investment (https://livezoneinvestment.com);
    • Miningnetworkfx (https://miningnetworkfx.com);
    • Profx Groups (www.profxgroups.com);
    • Financialstocktradefx (www.financialstocktradefx.com);
    • Global Fx Partners (www.globalforex-partners.com);
    • Crypto Boom (https://cryptoboom.online).

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

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

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

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

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

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

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

    • Swisswealth (https://swisswealth.org);
    • Squire’s Finance Limited (https://swisswealth.org), clone of licensed company,
    • P2B Cryptocurrency Exchange (https://p2pb2b.com);
    • Coinbwys1.com / Coinbapps.com/ Coinblines.com (https://coinbwys1.com/#, https://coinblines.com/#, https://coinbapps.com/#);
    • Allcryptocapital (https://allcryptocapital.com, https://allcrypcapital.com);
    • Bitrade-Market (https://bitrade-market.com);
    • Cse (https://cseso.com) Canadian Authority clone;
    • Arbitrage Stack (www.arbitragestack.io);
    • D.Ai.Sy (Decentralized Ai System) /Daisy Global (https://daisycrowd.com https://daisy.global, https://v2.daisy.global).

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

    • Coinbed Fx Trader (www.coinbedfx.online);
    • Coinsdrom (wwwcoinsdrome.com);
    • Tlc Investments (www. tlcinvestments.com);
    • Sadex Group (www.sadexg.com);
    • Maple-dex (www. mapledex.ca);
    • D.Ai.Sy / Daisy Global (www.daisycrowd.com, www.daisy.global, daisydapp.com);
    • Claim Justice (www.claim-justice.com);
    • Beglobalfund (www.beglobalfund.com);
    • Batcoin (www.beglobalfund.com);
    • Aqre Technologies / Aqre Fx (www. aqrefx.com).

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

    • https://acma-au.org, https://acma-au.org/ret/1,
    • https://acma-au.org/suncorp/internetbanking/1,
    • https://acma-au.org/beyond/internetbanking/1,
    • https://acma-au.org/bendigo/internetbanking/1,
    • https://acma-au.org/apo/internetbanking/1,
    • https://acma-au.org/nab/internetbanking/1,
    • https://acma-au.org/netbank/Logon/1,
    • https://acma-au.org/asl/dest/1,
    • https://acma-au.org/stgeorge/internetbanking/1, clone of licensed company;
    • https://jp-ex.io (tel.: 61401270597, 61491684852);
    • https://investfundsonline.com;
    • https://openmarkets.cfd;
    • https://cryptonovapty.pro;
    • https://techberry.online;
    • https://bs-xchange.com;
    • https://www.stkcorp.com.au;
    • www.smartmoneyau.com;
    • https://www.mabcredit.com;
    • https://compare-investments.net;
    • https://quantum-ai-new2.digital-invest-club.com;
    • https://client-secureaccess.com;
    • https://omegagoldltd.com;
    • https://fiatvisions.com;
    • https://m-lith.com;
    • https://chasebull.net;
    • https://beastbex.com/en;
    • https://www.sashatrading.com;
    • https://linearfunds-management.com;
    • https://247farmcloudmining.com;
    • http://muskxbuy.com;
    • https://mexc-ccbit.com;
    • https://msbtck.com;
    • https://fmasters.io;
    • https://www.diamondtradesfx.com;
    • https://benefits4aussies.com;
    • https://pc.fu-tuweb.com;
    • https://m.fu-tuweb.com;
    • https://fu-tuweb.com;
    • https://futu-pro.org;
    • https://onefxgroup.com;
    • https://phoenixcpartners.com;
    • https://winkcapitals.com;
    • https://legacypremiumfinance.online;
    • https://automatedlivetradeview.com;
    • https://www.gbicapitalgroup.com;
    • https://web.globalc.cc/h5;
    • https://hotcapitalstox.com;
    • https://www.fastest-mining.ltd;
    • https://mensafinance.com;
    • https://erissonglobe.com;
    • https://etherealfxpro.com;
    • https://daytradingspots.com;
    • https://elitefxtraders.net;
    • https://cryptosmartinvestment.com;
    • https://stonebridgeventures.com;
    • http://venax.org;
    • https://www.texcomanagement.com;
    • https://astroxcoin.com;
    • https://dexpoolfinance.net;
    • https://rove-wealth.net.

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

    • Otcsx.live (http://www.otcsx.live);
    • Oneviex.net (http://www.onewiex.net/);
    • Finance Stock Inc. (https://www.financestockinc.com/);
    • Fintech Market (http://www.fintechmarket.pr);
    • Fine Investments (http://www.fine-investments.com);
    • Libre Holdin gs (https://www.libreholdings.com);
    • Smart Prime Fx / Smart Prime Group (https://www.smartprimefx.com);
    • Girofx (www.girofx.com);
    • Canadiancapital.net / A & I Foy Limited (www.Canadiancapital.net);
    • Ae Global Link (https://www.aegloballink.com);
    • Triumphfx / Triumph Int. (Cyprus) Ltd (https://www.triumphfx.com);
    • Triumph Int. (Sc) Limited (https://www.tfxi.com and https://www.tfxi2.com).

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

    • Fit Freedom Investments, Inc (https://freedominvestment.us/eu);
    • Capital Gatewaycg (https://capital-gatewaycg.com).

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

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

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

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

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

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

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

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

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

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

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

    • Bronte Fx Limited (www.brontefxlimited.net);
    • Ocean Trade (www.ocean-trade.org; www.perfectglobaltrade.org; www.livetradeinvestment.com; www.cryptoprofitrade.com; www.coinminetinvest.com; www.cryptoprofitrade.com; www.cnkglobalinvestment.com; www.stakefunds.org; www.episodegrab.org; www.upliftfxinvest.net; www.coinfinancefxtrading.com; www.realearners.net; www.coinfinancefxtrading.com), clone of licensed company;
    • Cato Assets Management (www.catoassetmanagement.com), clone of licensed company;
    • Bank of China (email: harry.stevens@boc-capital.com, complaints@boc-capital.com), clone of authorized bank intermediary;
    • Nz Best Rates (www.nzbestrates.com).

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

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

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

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

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

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

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

    • 360daltd (https://kredytnadowolnycel.pl);
    • General Trust Group Platform (www.generaltg.com);
    • Teletrade Polska Sp. z o.o. (www.teletrade.eu, www.teletrade.org, www.teletrade-dj.com www.orazesperio.org).

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

    • Wv Financial Services Sa;
    • Aiternativ Ltd (www.aiternativ.com).

    17 January 2024

  • 12 Jan 2024
    Warning on

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

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

    • Bitfx Freedom (www.bitfxfreedom.com);
    • Morgan Option Trade Fx (www.morganoptiontradefx.com);
    • Tier Trades (www.tiertrades.com
    • Jeto Trade (www.jeto-trade.com);
    • Flexfx24 (www.flexfx24.com);
    • Jupiterchainfx (https://jupiterchainfx.com);
    • Allmaxcryptofxt (https://www.allmaxcryptofxt.com);
    • Evoxtrade (https://evoxtrade.com);
    • Yieldchainglobals (https://yieldchainglobals.com);
    • Globalcoincapital (www.globalcoincapitalfx.com);
    • Ocean Trade Finance (www.oceantradefinance.com);
    • Elaxtrade (https://elaxtrade.com);
    • Nedominers (https://nedominers.ltd);
    • Swapfxtrade (https://swapfxtrade.com);
    • Befitcapital (https://befitcapital.net);
    • Feroxchain (https://feroxchain.com);
    • Polaxchain (http://polaxchain.com);
    • Kyrptomine Investment (www.kryptomineinvest.com);
    • Dominion Trades (www.dominiontrades.com);
    • Klassic Fx (www.klassicfx.com);
    • Crypto Rocky (www.crypto-rocky.com);
    • Coincredictors / Coincradictors (https://coincredictors.com);
    • Multifinancefxpro (https://multifinancefxpro.net);
    • Primechainfx (http://primechainfx.net);
    • Goldfied Miners (http://goldfiedminers.com);
    • Equitefunds (http://equitefunds.com);
    • Lexotrade (https://lexotrade.com);
    • Fxsptrader / Fxsp Trader (www.fxsptraders.com);
    • Quantradex (www.quantradex.com);
    • Fexoglobal (https://fexoglobal.com)
    • Lennoxtraders (https://lennoxtraders.com);
    • Billionfundzfx (https://billionfundzfx.com);
    • Wisefexinvestment (http://wisefexinvestmentfirm.net);
    • Octaglobefxpro (www.octaglobesfxpro.com);
    • Netfxminin (https://netfxminin.org);
    • Servoblocks (http://servoblocks.org);
    • Gripcapitals (http://gripcapitals.com);
    • Binastona (https://binastona.com);
    • Digital Pay Club (www.digitalspays.com);
    • Globant-Assets (www.globant-assets.com);
    • Secured Meta Fx (www.securedmetafx.com);
    • Lemoxtrade (https://lemoxtrade.com);
    • Bitlyco (https://bitlyco.com);
    • Ultimateminnerfx (https://ultimateminnerfx.com);
    • Cryptogain-Trade Ltd (www.cryptogain-trade.ltd);
    • Capitalwealthmanagement.co (https://www.capitalwealthmanagement.co/, https://clientzone.capitalwealthmanagement.co/en/user/login), clone of licensed company;
    • Assetsgrowths (https://assetsgrowths.com);
    • Globalfxtrade.Net / Globalfxtrade (https://globalfxtrade.net);
    • Digital Pay Trader / Digitalpaytrader.Com (www.digitalpaytrader.com);
    • Capital Harvest (www.clharvest.net);
    • Uniqueinvestmentpro.com (www.uniqueinvestmentpro.com);
    • Hertha-xtrade (www.hertha-xtrade.ltd);
    • Loandeck (www.loandeck.org);
    • Meta Bank Wallet (www.metabankwallet.com);
    • Globaltechfx (https://globaltechfx.org);
    • Uprise Trust (https://uprisetrust.net);
    • Misbtc Investments (https://misbtcinvestments.com);
    • Alpha Lmt (https://alphalmt.pro);
    • Upwardfinance (https://upwardfl.com);
    • Oceankingfx (www.oceankingfx.com);
    • Wealth Advisers Investment Company (www.wealthadvisersinvestments.com);
    • Hash Fx Trading (www.hashfxtrading.online);
    • Priceprimefx (www.priceprimefx.com);
    • Funding / Funding-fx.com (www.funding-fx.com);
    • Ultra Booster Trading (www.ultraboostertrading.com);
    • World Expert Fx (www.worldexpertfx.net);
    • Xsharesmarketing (www.xsharesmarketing.com);
    • Pinnacle Option (www.pinnaclesoption.com);
    • Stable Fx Platform (www.stablefxplatform.com);
    • Cryptogem / Cryptogems.ltd (www.cryptogems.ltd);
    • Megatradingintl.com (www.megatradingintl.com);
    • Prudence Fx Trades (www.prudencefxtrades.com);
    • Hedge Crypto Profit (www.hedgecryptoprofit.com);
    • Tresorprofittrading (www.tresortradingltd.com);
    • Unique Minz (www.uniqueminz.com);
    • Fx Margine / Fxmargine.com (www.fxmargine.com), clone of licensed company;
    • Digital Care Partnership Ltd (www.digitialcarepartnership.co.uk);
    • Xtb Trading World (email: tradewithxtb@outlook.com), clone of licensed company;
    • Insightcap Trade (www.insightcap-trade.com, www.vertex-fund.com);
    • Globalforexprime (www.globalforexprime.com);
    • Zelfinex / Zelfinex Group Ltd (www.zelfinex.com);
    • Loominvestment / Loom Investment (www.loominvestment.com);
    • Wintron Global (www.rkmatka.co.in);
    • Managecap (www.managecap.com);
    • Fx Deal Online (www.fxdealonline.com);
    • Tro Farm (https://trofarm.com);
    • Fxsuretrade (https://fxsuretrade.com);
    • Hs-Fx Ltd (https://hsfxlt.com);
    • Opplete Crypto Option (https://oppletecryptooption.com);
    • Classicfxltd (https://classicfxlt.com);
    • Unique Fxmt Trades (www.uniquefxmttrades.com);
    • Stabletradefx (www.stabletradefx.com);
    • Comerciodefxtm.com (www.comerciodefxtm.com);
    • Springfxvip.com (www.springfxvip.com);
    • Destiny Stellar Business Associates (www.destinystellarbusinessassoc.com);
    • Fx2 Funding (www.fx2funding.org);
    • England Federation Bank (Efb) (https://efbonline.co.uk);
    • Forex-Funders.com (www.forex-funders.com);
    • Igm Limited (www.igmlimited.co);
    • Arena Capital Digital Trading Platforms (www.arenacapitals.uk);
    • Earn-Cashmoney (https://earn-cashmoney.com);
    • Alphacryptotrade (https://alphacryptotrade.com);
    • Heritage Innovationtrades (https://heritage-fxtrades.online);
    • Atlanticfxtrade (https://atlanticfxtrade.com);
    • Flexx Digital Limited Trading as UK Debt Relief (Flexx Digital Limited trading as UK Debt Relief);
    • Forrestfx (www.forrestfx.com);
    • Digitaltradingfxt (https://digitaltradingfxt.com);
    • Apefxsignal (www.apexfxsignals.online);
    • Savetrustfx (www.savetrustfx.net);
    • Multi-bankpro.com (www.multi-bankpro.com);
    • Dco Market (www.dcomarkets.com);
    • Xzdl Global (www.xzdlgloballtd.com);
    • Ylehub Fx (www.ylehub.cc);
    • Hcjt Group (www.hcjtgroup.com);
    • Uobe Fx (www.uobefx.com).

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

    • Dgtlfuture (https://www.dgtlfuture.com/);
    • Truemarket-Trading (https://truemarket-trading.com);
    • Carbonpro (https://pc.carbonpro.net).

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

    • Fire Group Limited.

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

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

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

    • Tradecentrix (https://www.tradecentrix.org/es);
    • Bitcodemethod (https://bitcode-method.com);
    • www.connect-agi.com, clone of licensed company;
    • Crypto Twitter / Cryptotwitter / Inteligencia Artificial Crypto Twitter (https://investcity.click/es/crypto-twitter-hnd-v2/);
    • Fluxlogy Llc / Rjm Financial Services (www.exallt.io/es/, www.exallt.live/es);
    • Highbtcstock (https://www.highbtcstock.com https://webtrader.highbtcstock.com);
    • Immediate Code (https://codeimmediate.com/es, https://immediatecodeai.com/es/);
    • Oag Holding Ltd (https://rontoxm.com/platforms)
    • Sfcap (https://sfcap.io);
    • Toroassets (www.toroassets.com).
    • Matrix Invest / Nexus Llc (HTTPS://MATRIXINVEST.NET);
    • Quantum Code Ai / Ctcapitalltraders (www.ctcapitaltraders.com);
    • Smart Bit Boost / Smartbit Boost / Zvenocom / Smartbitbooio (https://smartbitboost.io/es);
    • Quantum 360 Gpt / Quantum 360 Pro (https://investcity.click/gb/quantumpro360);
    • Cybercapital (https://cybercapital.ltd);
    • Traderbrokerfx / Xbtplatform (https://platform.xbtplatform.com);
    • Top Tier Capital (www.toptiercapital.co);
    • Itrade Investment (www.itradeinvestment.com);
    • Expo Trust (https://expo-trust.net/es);
    • Immediate Lidex (https://immediatelidex.app/es/, https://immediatelidex.ai/es/, https://immediatelidex.co/es/, https://immediatelidex.com/es/, https://immediatelidex.net/es/, https://immediatelidex24.com/es/, https://immediatelidex360.com/es/, https://immediatelidexai.com/es/);
    • Immediate Eprex (https://immediateeprex.app/es/, https://immediateeprex.net/es/
      https://immediateeprex24.com/es/, https://immediateeprex360.com/es/, https://immediateeprex.com/es/, https://immediateeprex.co/es/, https://immediateeprex.ai/es/, https://immediateeprexai.com/es/);
    • Immediate Alpha (https://ethereum-2-0.com/es/
      https://ethereum-24.com/es/, https://ethereum360.app/es/, https://ethereumai.co/es/, https://ethereumai-app.com/es/, https://ethereumbot.app/es/, https://ethereum-pro.com/es/, https://ethereumxp.app/es/);
    • 500 Trade Intal / 500 Trade Intal (https://500intal.trade/es/, https://500tradeintal.app/es/, https://trade500intal.com).

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

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

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

    • http://www.alfaltdcapital.com.

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

    • Cryvipa (https://crypvipa.com);
    • Superci (https://www.bredacoinpro.com, https://www.superciex.com, https://brebeu.com)
    • Equithy (https://equithy.com);
    • Lux Capitals (https://luxcapitals.com);
    • Topmarkets (https://topmarkets.pro, https://my.topmarkets.pro, https://topmarkets.uk, https://topmarkets.co.uk, https://premiumtrade.cc);
    • Btc Bank Canada (www.btcbankcanada.com, www.btc-bankcanada.com, www.blockchain-canada.com);
    • Alpha Alliance Inc. (https://alphaalliance.ca);
    • Fundriseprox / Fundrisepro (https://fundriseprox.com, https://fundrisepro.com
    • Polaxgroup (https://www.polaxgroup.co).

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

    • www.synth.trade;
    • Plutuslegacy Trust (www.plutuslegacytrust.biz);
    • Decode Global Limited (www.decodefx.com);
    • Call4trade (www.call4trade.com);
    • Apollox (www.apolloxx.com);
    • Catalx Cts Ltd (www.catalyx.io);
    • Xf24 (www.x-f24.com);
    • Catalyxx (www.catalyxx.com);
    • Catalyxw (catalyxw.com);
    • Catalyxq (www.catalyxq.com);
    • Catalyxpro (www.catalyxpro.com);
    • Catalyxit (www.catalyxit.com);
    • Catalyxin (www.catalyxin.com);
    • Catalyxex (www.catalyxex.com);
    • Bithumb (www.bithumb.com);
    • Any Coin Capital (www.anycoincapital.net).

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

    • Bitrade-Market (https://www.bitrade-market.com/);
    • Masscoin.vip (http://www.masscoin.vip);
    • Gatewaycapitalcg / Gateway Capital Cg (https://gatewaycapitalcg.com);
    • Audemars Group (http://www.audemarsgroup.com);
    • Tlc Investments (http://www.tlcinvestments.com);
    • Phoenix Tb (https://www.phoenixtb.net);
    • Aurora Capital Finances (https://www.aurorafinances.com);
    • Phidom (http://www.phidom.co);
    • Coinsvert.info (http://www.coinsvert.info);
    • Cryptoatcost / Crypto at Cost (https://www.cryptoatcost.com);
    • Aex Crypto / Aex (http://www.aex.com).

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

    • Agencja Maklerska Szmaragd, Am-Szmaragd Or Ams (websites www.am-szmaragd.com);
    • Colorfull Management Ltd;
    • Grant Ubezpieczenia Sp. z o.o., Sp. j.;
    • Rxp Trade / Rxp Trades / Rxp Traders (www.rxptraders.com and www.rxptrades.com);
    • Platform Ancor Capital (www.ancorc.com).

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

    • Ascend Wealth Capital Management Limited (https://ascendwealthcapital.net), clone of licensed company;
    • Dp Investment Advisors Ltd / Dp Investment Advisors (Hk) Ltd (www.dp57.com), clone of licensed company;
    • Mayflower Advisors (www.mfadvisors.com).

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

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

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

    • Wisewealth (www.wisewealth.ai);
    • Buyspacex (www.buyspacex.com);
    • Ourbit (www.m.ourbit.vip);
    • Leonmarkets (www.leonmarkets.com);
    • Market House (www.markethouse.io);
    • Interac Investor (www.interacinvestor.com,www.interac-investor.com);
    • Allstocknow (www.allstocknow.com, www.allstocknow.net, allstock-now.com);
    • Mexc (www.mexc.com);
    • Minton Block (www.mintonblock.com);
    • Bullexon (www.bullexon.com);
    • Tradezila (www.terraprotrade.com, www.cfd.terrarobo.pro);
    • Coinmanna (www.coinmanna.io, www.jamesthurmankahn.com).

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

    • Capital Partners Deutschland Holding Ltd (www.cpd-lmtd.com);
    • Confida Invest (https://www.confidainvest.com);
    • Main Capitals (https://main-capitals.com);
    • Swiss Solution Partners (https://swisssolutionpartners.com);
    • Beglobalfund (https://www.beglobalfund.com);
    • Starboard Capital Sa (www.starboardcapitalsa.com);
    • www.investimmoag.com, clone of licensed company;
    • www.crs-am.com, clone of licensed company;
    • Centers Plan Wealth Management Cpwm (www.cpw-management.ch);
    • Mytrademate (https://www.mytrademate.com);
    • Bitopya (https://www.bitopya.net/);
    • www.sator-holdingag.ch, clone of licensed company.

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

    • Technofino Ltd / Tech-fx;
    • Acadian;
    • Ark invest / Ark invest Japan / Ark.

    12 January 2024

  • 08 Jan 2024
    Warning on

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

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

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

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

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

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

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

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

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

    Reported by the Federal Financial Supervisory Authority (Bafin):

    • Swiss Investment Solution.

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

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

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

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

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

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

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

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

    • Btc20.com (https://btc20.com).

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

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

    • www.conclavio.com;

    • www.ekatommyriouxos.gr.

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

    • Bitopya (https://bitopya.net);

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

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

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

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

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

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

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

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

    • Vervemart (www.vervemart.co);

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

    • Primexpulse Ltd (www.primexpulse.com);

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

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

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

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

    • Amber Capital Icav, clone of licensed company;

    • Quantum Ireland Icav, clone of licensed company;

    • Gso Whitney Icav, clone of licensed company;

    • Winton Fund Management, clone of licensed company;

    • Societe Generale, clone of licensed company;

    • Bank of Ireland, clone of licensed company;

    • Fisher Investments, clone of licensed company;

    • Portfolio Investment Icav, clone of licensed company;

    • Dolmen Stockbrokers;

    • Itorostocks;

    • Blarney Finance Group.

    8 January 2024

  • 22 Dec 2023
    Consob warning on

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

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

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

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

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

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

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

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

    ***

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

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

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

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

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

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

    22 December 2023
  • 18 Dec 2023
    Consob warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    ***

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

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

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

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

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

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

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

     18 December 2023

  • 15 Dec 2023
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

    15 December 2023

  • 07 Dec 2023
    Consob warning on

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

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

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

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

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

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

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

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

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

    ***

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

    7 December 2023

  • 06 Dec 2023
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

    • Quantfury Trading Limited.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Reported by the Finansinspektionen (Fi) - Sweden:

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

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

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

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

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

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

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

    6 December 2023