Latest warnings

  • 03 oct 2022
    Consob warning on

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 762.

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

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

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

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

    ***

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

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

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

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

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

  • 03 oct 2022
    Warning on

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

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

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

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

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

    • The Future Trade.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • 26 sep 2022
    Consob warning on

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

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 758.

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

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

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

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

    ***

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

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

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

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

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

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

  • 26 sep 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

  • 19 sep 2022
    Consob warning on

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

    ***

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

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

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

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

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

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

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

  • 19 sep 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

  • 12 sep 2022
    Consob warning on

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 749.

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

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

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

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

    * * *

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

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

    ***

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

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

  • 12 sep 2022
    Warning on

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

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland, CBI), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM), Germany (Federal Financial Supervisory Authority - BAFIN), Belgium (Financial Services and Markets Authority - FSMA), Jersey (Jersey Financial Services Commission - JFSC), Hong Kong (Securities and Futures Commission - SFC), Poland (Polish Financial Supervision Authority - KNF), Sweden (Finansinspektionen - Fi), Argentina (Comisión Nacional de Valores Argentina - CNVA), New Zealand (Financial Markets Authority - FMA New Zealand), Financial Supervisory Commission, Chinese Taipei (FSC), British Columbia (British Columbia Securities Commission - BCSC), Austria (Financial Market Authority- FMA) and Malta (Malta Financial Services Authority - MFSA) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Reported by Finansinspektionen (FI) - Sweden:

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

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

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

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

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

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

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

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

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

    Reported by Financial Market Authority (FMA) - Austria:

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

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

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

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

  • 01 aug 2022
    Consob warning on

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

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

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

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

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

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

    - Mb Invest (website www.investingmb.com).

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 744. The measures adopted by Consob can be consulted on the website www.consob.it.

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

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

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

    ***

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

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

    ***

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

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

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

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

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

  • 01 aug 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

    • Sliverleaf Capital Group Llc;

    • Ettizon and Payne Capital Partners Llc;

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

    • Vip Forex Pro (www.vipforexpro).

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

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

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

    • https://cfss.lu;

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

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

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

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

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

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

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

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

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

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

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

    • R&YLimited (www.r-yltd.com).

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

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

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

    • Capfm (www.capfm.io).

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

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

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

    Reported by the Central Bank of Ireland – Ireland:

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

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

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

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

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

    • NatWest;

    • Ing Diba;

    • Tsb Bank;

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

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

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

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

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

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

    • https://easytrading.group;

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

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

    • https://investatlas.co;

    • https://myeasytronbot.com;

    • https://www.novobrokers.io;

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

    • https://www.optionfxtrading.com.

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

  • 25 jul 2022
    Consob warning on

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 741.

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

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

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

    * * *

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

    * * *

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

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

  • 25 jul 2022
    Warning on

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

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

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

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

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

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

    Reported by the Federal Financial Supervisory Authority (BAFIN):

    • GreenRock Eco Ventures Corp / Green Rock Associates Llc.

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

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

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

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

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

    • Zm Markets (www.zmmarkets.com).

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

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

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

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

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

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

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

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

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

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

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

  • 18 jul 2022
    Consob warning on

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

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

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

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

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

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

    - Tradebaionics (website www.tradebaionics.net).

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 736.

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

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

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

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

    ***

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

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

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

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

    * * *

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

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

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

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

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

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

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

  • 18 jul 2022
    Warning on

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

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Germany (Federal Financial Supervisory Authority – BAFIN), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Hong Kong (Securities and Futures Commission - SFC), Sweden (Finansinspektionen - FI), Ontario (Ontario Securities Commission – OSC), Argentina (Comisión Nacional de Valores Argentina – CNVA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) Romania (Financial Supervisory Authority, Romania - FSA), British Columbia (British Columbia Securities Commission - BCSC), Cyprus (Securities and Exchange Commission - CYSEC), New Zealand (Financial Markets Authority - FMA New Zealand), Jersey (Jersey Financial Services Commission - JFSC) and Spain (Comisión Nacional del Mercado de Valores - CNMV), report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

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

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

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

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

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

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

    • Intertrade Worldwide Business Sl;
    • L8 Holdings Ltd.

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

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

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

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

    Reported by Finansinspektionen (FI) – Sweden:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • 11 jul 2022
    Warning on

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

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority – FCA), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Ireland (Central Bank of Ireland – CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - Hcmc) and Germany (Federal Financial Supervisory Authority – BAFIN) report the companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

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

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

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

    Reported by the Central Bank of Ireland (CBI):

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

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

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

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

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

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

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

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

  • 04 jul 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

    * * *

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

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

  • 04 jul 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

    • Gazprom Armenia Cjsc.

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

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

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

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

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

    • L8 Holdings Ltd / Pro-Ipo Investment.

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

  • 27 jun 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • 27 jun 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Reported by Finansinspektionen (FI) – Sweden:

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

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

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

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

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

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

  • 20 jun 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 720.

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

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

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

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

    * * *

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

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

  • 20 jun 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

    Reported by the Autorité des marchés financiers – Quebec:

    • Ace Prime Group and Axes-Prime Ltd.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

     

  • 13 jun 2022
    Consob warning on

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 713.

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

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

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

    To this end, Consob would remind that on the website www.consob.it there is a section on the homepage “Be aware of fraud!”, providing useful information to warn investors against financially abusive initiatives.

    * * *

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

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

  • 13 jun 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    • Credit Suisse, clone of a licensed company.

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

  • 30 may 2022
    Consob warning on

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 708.

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

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

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

    * * *

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

    (Published in "Consob Informa" no. 19/2022 - 30 May 2022)

  • 30 may 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

    • Green Wave Materials Corp.

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

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

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

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

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

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

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

  • 23 may 2022
    Consob warning on

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

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

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

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

    - MbInvest (website www.invmb.eu);

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 703.

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

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

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

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

    * * *

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    • Green Wave Materials Corp.

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

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

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

  • 16 may 2022
    Consob warning on

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 698.

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

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

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

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

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

    * * *

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

    * * *

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

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

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

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

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

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

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

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

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

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

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

    Reported by Finansinspektionen (FI) – Sweden:

    • Grand Pacific Trade (www.grandpacifictrade.com);
    • Fullmarkets / Beradora Ltd / (https://fullmarkets.com/es), already the subject of Consob resolution no. 22170 of 19 January 2022. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website https://fullmarkets.com. Also reported by Comisión Nacional del Mercado de Valores – CNMV- Spain (see "Consob Informa" no. 5/2022 of 14 February 2022);
    • Ercbrokers (www.ercbrokers.com).

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

    • Pure Cryptonic / Purecryptonic / Bvhn (https://www.purecryptonic.com);
    • CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades (https://cryptostreetfx.com, https://fxcctrades.com);
    • Jet Capitals / Blockchain Recovery (https://jets.capital, https://jetcapitals.com);
    • Royafx24 (https://royalfx24.com). Already the subject of Consob resolution no. 22063 of 27 October 2021. Subsequently, the authority, using the powers resulting from the "Decreto Crescita" (Growth Decree; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website https://royal24fx.com;
    • Crystalead (https://www.crystalead.com). Already reported by the British Columbia Securities Commission – (BCSC) see "Consob Informa" no. 15/2021 of 19 April 2021;
    • Tredexo (https://tredexco.com);
    • Prime Holdings (https://primeholdings.co).

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

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

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

    • Ruixin Finance (www.fntzq.com).

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

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

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

  • 09 may 2022
    Consob warning on

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

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

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

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

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

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

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

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

    - Tradebaionics (websitewww.tradebaionics.com).

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

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

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

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

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

    * * *

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Reported by Finansinspektionen (FI) – Sweden:

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

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

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

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

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

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

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

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

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

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

  • 02 may 2022
    Consob warning on

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 688.

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

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

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

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

    * * *

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

    (Published in "Consob Informa" no. 15/2022 - 2 May 2022)

  • 02 may 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Reported by Finansinspektionen (FI) – Sweden:

    • Fxwet.

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

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

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

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

  • 26 apr 2022
    Consob warning on

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

    Consob has ordered the blackout of 9 new websites that abusively offer financial services/financial products: 8 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

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

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

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

    The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 683.

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

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

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

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

    * * *

    Consob has also suspended for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance"), the offer to the public resident in Italy of financial investments promoted by Future Assets Ltd through the website https://futureassets.biz, in violation of articles 93-bis and following of the Consolidated Law on Finance (resolution no. 22301 of 21 April 2022).

    * * *

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

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

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

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

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

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

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

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

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

  • 26 apr 2022
    Warning on

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

    The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ontario (Ontario Securities Commission - OSC), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Belgium (Financial Services and Markets Authority – FSMA) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

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

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

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

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

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

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

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

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

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

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

  • 11 apr 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 674.

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

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

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

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

    * * *

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

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

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

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

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

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

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

  • 11 apr 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • 04 apr 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 669.

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

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

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

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

    * * *

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

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

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

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

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

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

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

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

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

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

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

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

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

    The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 663.

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

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

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

    * * *

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

    (Published in "Consob Informa" no. 11/2022 - 28 March 2022)

  • 28 mar 2022
    Warning on

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

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Ontario (Ontario Securities Commission - OSC), Ireland (Central Bank of Ireland - CBI), Romania (Financial Supervisory Authority, Romania - FSA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and Spain (Comisión Nacional del Mercado de Valores - CNMV), report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

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

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

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

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

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

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

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

    • MbInvest (www.mbinv.eu), clone of a licensed company. Already the subject of Consob resolution no. 22271 of 16 March 2022. Subsequently, the authority, using the powers resulting from the “Decreto Crescita” (Growth Decree; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website www.mbinv.eu;

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

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

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

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

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

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

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

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

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

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

  • 21 mar 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 657.

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

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

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

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

    * * *

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

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

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

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

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

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

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

  • 21 mar 2022
    Warning on

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

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Spain (Comisión Nacional del Mercado de Valores - CNMV), and Ireland (Central Bank of Ireland – CBI) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

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

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

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

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

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

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

    • Polski Holding Inwestycyjny Sa.

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

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

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

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

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

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

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

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

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

  • 14 mar 2022
    Consob warning on

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

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

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

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

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

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

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

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

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

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 651.

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

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

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

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

    Consob has also prohibited, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, the offer to the public resident in Italy of financial investments promoted by "GDenlinea" also through the website https://gdenlinea.net and facebook pageswww.facebook.com/oficialgdenlinea and www.facebook.com/gdenlineaitalia in violation of article 94-bis of the same decree (resolution no. 22255 of 9 March 2022).

    * * *

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

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

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

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

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

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

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

  • 14 mar 2022
    Warning on

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

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

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

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

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

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

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

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

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

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

    Reported by Finansinspektionen (FI) – Sweden:

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

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

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

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

    • Lsaf S.r.l / Ls Group;

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

    • Paragontraders Sa (www.paragontraders.com).

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

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

    Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:

    • Oxilian Dev Works Ltd / Ecomarkets (https://ecomarkets.com);
    • Alpha Trade Financials Ltd (www.alphafx24.com);
    • Tradex-Premium (https://tradex-premium.com);
    • Magnates Trade (www.magnatestrade.com);
    • OctexTrade (https://www.octextrade.com).

    (Published in "Consob Informs" no. 09/2022 of 14 March 2022)

  • 07 mar 2022
    Comunicazione Consob su

    Trust Pixs Limited (www.trustpixs.com, pagina https://my.trustpixs.com) - "EqualityFin" (https://equalityfin.com, pagina https://client.equalityfin.com) - Scintilla Enterprise Ltd (https://solidstocks.cc) - Miva Solutions Llc (www.delitraders.net, pagina https://client.delitraders.net) - Ingenue Consulting Llc (https://tradon.io) 

    Consob has ordered the black-out of 5 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the sites Consob has ordered to be blacked out:

    - Trust Pixs Limited (website www.trustpixs.com and its page https://my.trustpixs.com);

    - "EqualityFin" (website https://equalityfin.com and its page https://client.equalityfin.com);

    - Scintilla Enterprise Ltd (website https://solidstocks.cc);

    - Miva Solutions Llc (website www.delitraders.net and its page https://client.delitraders.net);

    - Ingenue Consulting Llc (website https://tradon.io).

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 645.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - Trust Pixs Limited through the website www.trustpixs.com and its page https://my.trustpixs.com (resolution no. 22251 of 3 March 2022);

    - "EqualityFin" through the website https://equalityfin.com and its page https://client.equalityfin.com (resolution no. 22252 of 3 March 2022);

    - Scintilla Enterprise Ltd through the website https://solidstocks.cc (resolution no. 22253 of 3 March 2022);

    - Miva Solutions Llc through the website www.delitraders.net and its page https://client.delitraders.net (resolution no. 22250 of 3 February 2022);

    - Ingenue Consulting Llc through the website https://tradon.io (resolution no. 22254 of 3 March 2022).

    (Published in "Consob Informa" no. 08/2022 - 7 March 2022)

  • 07 mar 2022
    Comunicazione su

    Moonfx Trade - Livefxstock - Pentiumfx - Raj Forex Trade - Capitaltradebroker - Astro Fx UK Ltd - Ally Crypto FX - Crypto Asset Trading Exchange INC - Cryptofx Capitals - Cryptofx Rocket - Fxcryptmarket - Mega Fx Market - Fxmarket Traders Ltd - Tradestockfxcrypto.com - Ultimate-cryptouktrading.online - FX Assets - Legal Crypto FX Invest - Fxcrypto Finance Market - Ctl Markets - Wealthcryptofx - Wealth Crypto Fx - Calliber - Wts Assets Ltd - Crypto Candid Ltd - Bullishfxsignals - Nova / Nova Commercial Finance Limited - Boost Fxpro - Legal Btc Miners - Cryptologictrade - Simpler Fx Trade - Crypto-max.limited - Cryptomax - Inc Trade Limited - CryptoCoinFox - C.C.Experts - Citadelex / Citadelex.co - FxTradeComplex - Cryptomegaoptions UK Ltd - Gold Mining Coin FX - Forex Prodigies - FXexperttrading Inc - Robbo Forex - Real Crypto Miner - Smart Fx Option Trade - Tiger Forex Trade - Multi Global Minersfx - Maximum Fx Trade Limited - Global Fx Team - Mundo Crypto - Grace Fx Mining Pool - Henex Global - Reliableminingfx - Digitalcryptominers - Elitecryptogain - Fxcrypto Index - Bestcryptminers - Cryptexfxbitrade - Tradecryptominers - Thomastradingservices.com - Tokeprofit.com - Tradelineglobal.com - Trade Universe - Worldcryptominers.com - Zenoxtradeslp - Ams Fx Ltd - Arcadetradeplatform - Bitmain - Autofxstocks - Aspirecoin Invest - Bitcoinge Ltd - Bip Funds - Irkasio Systems Ou T / A Fitrex - www.tcnewhorizon.com - Longleaf Management Company Ltd / Longleaf Management - Tc New Horizon Global Balanced Fund / Tc New Horizon Icav - Online Geldanlagen - Quantfury Trading Limited - Joven Inversor - Hagamos Plata - Adhemar Capital S.r.l. - Real Capital Inversiones Bursátiles / The Real Capital - Mejores Inversiones - Acme Partners Sp. z o.o. - Apptrader - Forex Tb Ltd - Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com - AlfaPrime-Markets c/o Mia Group Llc - Wrxst Global Ltd - Btcmarketcap - Dgflex - Btc Convert - Nsbroker - Rave Fx Trades - Bxswisslimited.com - Log-bit.com - Rynattrading.org - Robofxmarkets.com - Spursmarkets.com - https://excellenceinvest.com/?lang=es - https://www.finaz.io - https://www.fxtoall.com - Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited - Propinquity Group Ltd - Satoshitango Srl - Bayer & François / Bf Finance 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Ireland (Central Bank of Ireland - CBI), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Poland (Polish Financial Supervision Authority - KNF), Ontario (Ontario Securities Commission - OSC), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Cyprus (Securities and Exchange Commission - CYSEC), Spain (Comisión Nacional del Mercado de Valores - CNMV), and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the Financial Conduct Authority (FCA) - United Kingdom:

    • Moonfx Trade (www.moonfxtrades.com);
    • Livefxstock (www.livefxstock.com);
    • Pentiumfx (www.pentiumfx.com);
    • Raj Forex Trade (www.rajforextrade.com);
    • Capitaltradebroker (https://capitaltradebroker.com);
    • Astro Fx UK Ltd (https://astrofxuk.com);
    • Ally Crypto FX (https://allycryptofx.com);
    • Crypto Asset Trading Exchange INC (https://cryptoassettradingexchange.com);
    • Cryptofx Capitals (https://cryptofxcapitals.com);
    • Cryptofx Rocket (https://cryptofxrocket.com/);
    • Fxcryptmarket (https://fxcryptmarket.com);
    • Mega Fx Market (https://megafxmarket.com);
    • Fxmarket Traders Ltd (https://fxmarkettraders.com);
    • Tradestockfxcrypto.com (https://tradestockfxcrypto.com);
    • Ultimate-cryptouktrading.online (https://ultimate-cryptouktrading.online);
    • FX Assets (https://fxassetsinvestment.com);
    • Legal Crypto FX Invest (https://legalcryptofxinvest.com);
    • Fxcrypto Finance Market (https://fxcryptofinancemarket.com);
    • Ctl Markets (www.ctl-markets.com, https://ctlmarkets2.com);
    • Wealthcryptofx (https://wealthcryptofx.online);
    • Wealth Crypto Fx (https://wealthcryptofx.com);
    • Calliber (www.calliber.io);
    • Wts Assets Ltd (https://wtsassets.com, https://wtsassets.co.uk);
    • Crypto Candid Ltd (https://cryptocandidltd.com);
    • Bullishfxsignals (https://bullishfxsignals.com);
    • Nova / Nova Commercial Finance Limited (www.novacommercialfinance.co.uk), clone of a company previously licensed and at the time terminated;
    • Boost Fxpro (https://boostfxpro.com);
    • Legal Btc Miners (https://legalbitcoinminingfx.net);
    • Cryptologictrade (https://cryptologictrade.com);
    • Simpler Fx Trade (https://simplerfx.trade);
    • Crypto-max.limited (https://crypto-max.limited);
    • Cryptomax -Inc Trade Limited (https://cryptomax-inc.com);
    • CryptoCoinFox (https://cryptocoinfox.net);
    • C.C.Experts (https://cryptocurrencyexperts.trade);
    • Citadelex / Citadelex.co (www.citadelex.io, www.citadelex.co, www.citadelex.cc, www.ctdlx.com), clone of a licensed company;
    • FxTradeComplex (https://fxtradecomplex.com);
    • Cryptomegaoptions UK Ltd (https://cryptomegaoptions.com);
    • Gold Mining Coin FX (https://goldminingcoinfx.com);
    • Forex Prodigies (https://forexprodigies.com);
    • FXexperttrading Inc (https://fxexperttrading.com);
    • Robbo Forex (https://robboforex.com);
    • Real Crypto Miner (https://realcryptominer.com);
    • Smart Fx Option Trade;
    • Tiger Forex Trade (https://tigerforextrade.com);
    • Multi Global Minersfx (www.multiglobalminersfx.com);
    • Maximum Fx Trade Limited (www.maximumfxtrade.com);
    • Global Fx Team (www.globalfxteam.com);
    • Mundo Crypto (www.mundo-crypto.ltd);
    • Grace Fx Mining Pool (www.gracefxminingpool.com);
    • Henex Global (www.henexglobalfx.com);
    • Reliableminingfx (www.reliableminingfx.co);
    • Digitalcryptominers (https://digitalcryptominers.com);
    • Elitecryptogain (https://elitecryptogain.net);
    • Fxcrypto Index (https://fxcryptoindex.com);
    • Bestcryptminers (https://bestcryptminers.com);
    • Cryptexfxbitrade (https://cryptexfxbitrade.com);
    • Tradecryptominers (www.tradecryptominers.com);
    • Thomastradingservices.com (www.thomastradingservices.com);
    • Tokeprofit.com (www.tokeprofit.com);
    • Tradelineglobal.com (www.tradelineglobal.com);
    • Trade Universe (www.tradeuniverse.org);
    • Worldcryptominers.com (www.worldcryptominers.com);
    • Zenoxtradeslp (www.zenoxtrade.com).
    • Ams Fx Ltd (https://amsfxltd.com);
    • Arcadetradeplatform (https://arcadetradeplatform.com);
    • Bitmain (https://Bitmainltd.uk);
    • Autofxstocks (https://autofxstocks.com);
    • Aspirecoin Invest (https://aspirecoininvest.com);
    • Bitcoinge Ltd (https://Bitcoingeltd.net);
    • Bip Funds (https://Bipfunds.co.uk).

    Reported by the Central Bank of Ireland (CBI) – Ireland:

    • Irkasio Systems Ou T / A Fitrex (https://fitrex.eu);
    • www.tcnewhorizon.com, clone of a licensed company;
    • Longleaf Management Company Ltd / Longleaf Management (www.longleafmanagement.co.uk), clone of a licensed company;
    • Tc New Horizon Global Balanced Fund / Tc New Horizon Icav (www.tcnewhorizon.com), clone of a licensed company;
    • Online Geldanlagen (www.deutscheanlagen.de), clone of a licensed company.

    Reported by the Comisión Nacional de Valores - Argentina (CNVA) – Argentina:

    • Quantfury Trading Limited (https://quantfury.com/es/ https://t.me/Quantfurianos, https://twitter.com/QuantfuryES https://www.youtube.com/c/Quantfury, https://ar.linkedin.com/company/quantfury, https://www.instagram.com/quantfury, support@quantfury.com);
    • Joven Inversor (https://www.joveninversor.com, https://Instagram.com/joveninversor, https://www.youtube.com/channel/UCnOWLhk15P-gUV7RdehAI2Q);
    • Hagamos Plata (https://Instagram.com/_gaston_oficial, https://www.youtube.com/channel/UC1FRildNX-hliJKAd28n6Bw);
    • Adhemar Capital S.r.l. (https://www.instagram.com/Adhemarcap, https://www.instagram.com/edgaradhemar, http://www.adhemarcapital.com.ar);
    • Real Capital Inversiones Bursátiles / The Real Capital (https://www.youtube.com/channel/UCLHw78D8Cbrk_AqLi8-EDkA, https://www.facebook.com/realcapitalinversiones, https://www.facebook.com/marketdreamsfx, https://www.instagram.com/realcapitalinversiones/?igshid=kep0dx4wzd4, https://t.me/joinchat/UdHYT7WRCzJz6KOZ);
    • Mejores Inversiones (https://www.mejoresinversiones.com.ar/ https://www.youtube.com/c/MejoresInversiones/featured, https://www.facebook.com/mejoresinversionesok, https://www.instagram.com/mejoresinversiones_/, https://ar.linkedin.com/in/pablo-gonz%C3%A1lez-educaci%C3%B3n-financiera, https://anchor.fm/mejoresinversiones https://twitter.com/mejor_inversion, https://t.me/MejoresInversiones).

    Reported by the Polish Financial Supervision Authority (KNF) - Poland:

    • Acme Partners Sp. z o.o.;
    • Apptrader (www.apptrader.com);
    • Forex Tb Ltd (www.patronfx.com).

    Reported by the Ontario Securities Commission (OSC) – Ontario:

    • Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com (https://intelligenceprimecapital.com, https://intelligenceprimecapital-bot.com, https://intelligenceprimecapitalfxbot.com, https://ipctradingbot.wordpress.com);
    • AlfaPrime-Markets c/o Mia Group Llc (https://www.alfaprime-markets.com);
    • Wrxst Global Ltd (https://www.wrxstye.com, https://www.wrxsthk.com, https://www.wrxstfx.com);
    • Btcmarketcap (https://btcmarketcap.com);
    • Dgflex (https://dgflex.co);
    • Btc Convert (https://btcconvert.com).

    Reported by Malta Financial Services Authority (MFSA) – Malta:

    • Nsbroker (https://nsbroker.cc; https://nsbroker.net; https://nsbroker.pro; https://nsbroker.live; https://nsbroker.trade; https://nsbroker.online);
    • Rave Fx Trades (https://ravefxtrades.com).

    Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

    • Bxswisslimited.com (www.bxswisslimited.com), clone of a licensed company.

    Reported by the Securities and Exchange Commission (CYSEC) – Cyprus:

    • Log-bit.com;
    • Rynattrading.org;
    • Robofxmarkets.com;
    • Spursmarkets.com.

    Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

    • https://excellenceinvest.com/?lang=es;
    • https://www.finaz.io;
    • https://www.fxtoall.com;
    • Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited (http://hk-atf.com);
    • Propinquity Group Ltd (https://marketltd.co);
    • Satoshitango Srl (https://www.satoshitango.com).

    Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

    • Bayer & François / Bf Finance (www.bf-investment.net).

    (Published in "Consob Informs" no. 08/2022 of 7 March 2022)

  • 28 feb 2022
    Comunicazione Consob su

    "247ProTrade" (www.247protrade.com) - ItalianTrades Limited (www.italiantrades.com, page https://webtrader.italiantrades.com) - Eufm Ltd (https://eufm.eu, page https://client.eufm.eu and https://webtrader.eufm.eu) - "Fusion Fx" and "Fusion-Fin" (www.fusion-fin.com) - Daxodeal Ltd (https://daxodeal.com) - Primer Tech International Holding OÜ - Magnates Trade (www.magnatestrade.com)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the sites Consob has ordered to be blacked out:

    - "247ProTrade" (website www.247protrade.com);

    - ItalianTrades Limited (website www.italiantrades.com
    and its page https://webtrader.italiantrades.com);

    - Eufm Ltd (website https://eufm.eu and its pages https://client.eufm.eu and https://webtrader.eufm.eu);

    - "Fusion Fx" and "Fusion-Fin" (website www.fusion-fin.com);

    - Daxodeal Ltd (website https://daxodeal.com);

    - Primer Tech International Holding OÜ and Magnates Trade (website www.magnatestrade.com).

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 640.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

    - 247ProTrade through the website www.247protrade.com (resolution no. 22240 of 23 February 2022);

    - ItalianTrades Limited through the website www.italiantrades.com and its page https://webtrader.italiantrades.com (resolution no. 22241 of 23 February 2022);

    - Eufm Ltd through the website https://eufm.eu and its pages https://client.eufm.eu and https://webtrader.eufm.eu (resolution no. 22239 of 23 February 2022);

    - Fusion Fx and Fusion-Fin through the website www.fusion-fin.com (resolution no. 22238 of 23 February 2022);

    - Daxodeal Ltd through the website https://daxodeal.com (resolution no. 22237 of 23 February 2022);

    - Primer Tech International Holding OÜ and Magnates Trade through the website www.magnatestrade.com (resolution no. 22242 of 23 February).

     

     

     

     

     

    - Tetris Group Ltd though the websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co (resolution no. 22211 of 16 February 2022);

    - Cryptopay Limited through the website https://cryptopro-24.com and its page https://client.cryptopro-24.com (resolution no. 22210 of 16 February 2022);

    - Felicity Group Ltd through the website https://luxinvestment.co/ and its page https://webtrader.luxinvestment.co (resolution no. 22209 of 16 February 2022);

    (Published in "Consob Informa" no. 06/2022 - 21 February 2022)

  • 28 feb 2022
    Comunicazione su

    Elon Musk Stock Fx - Fx Expert Trade - Forex Capital Trade - Acuity Trade Fx - 24fxoddpro - Topfxtiertraders - Trademoreprofx - Tradedeckfx - Traders Fx Option - Sunrisefxtrade - Trust Fxt - Tarex Trading Fx - Compactpayfx - Ultimatepristinefxtrade - Euro Fixed Rate Deposits - Ace Fx And Finance - Visiontechfx - Isa Checker - Proforex Elites - Sky Trust Fx - Qontrac - Secured Bit Forexpro - Octa Forexasian - Prime Cryptovest - Accident Claims Helpline / Report-accident.com - Bitcoinbackupsurefx - Financial Forex Trade - Coinfx Finance - Livecoin Fxtrade - Triple Fx Option - Benesis Fx - Coinstockfx - Winningcryptotrade - Abrilfx - CoinVerse Crypto - Baysfxoptions - Capital Connefx - Capital Premium Financing Fx - Crypto Cdf Trade - Crypto Gain Limited - Zifx Trade - CrusterFx - Fx Morgan - Crypto Fraud Protection Union / CFPU - Chase Capital Online - Security and Wealth Claims - Legaltrader - Foxane - Fairstone Investment - TudoFx - Maddox Capital Partners - Brummer and Partners - Deutsche Bank - Go Compare Online / GoCompare Online - Sterling.law - E-on Energy - Veritas Investment Partners - Recent Finance - Frozenfunds / Frozenfunds.org - Kardon Capital - Merchant Capital Partners - Matic Markets - UK Credit Lenders - Metahintfx - Topfxnb - Tradeglobalcrypto - Finance Global Limited - Zurich Assurance Company Limited - Zurich Global Relationship Management - Zurich Fixed Rates - Law Financial Services - Amigos Loan - Sunfield Consultancy Services - Binofxtrading - Crypto Mining Live Trading - Pipstradefx - Coremintfx - Coinpackfx Ltd - Fxst.pro - Global FX Trade Advisers Corporation - Phase Forex Ltd - Home Forex Option - Hxfx - G.C.Forex - Benjiro & Partners - Tradefxsmart - Realfxbitcore - Venusfx - Aeros Cryptos - Bit Nation Crypto Exchange - Bitcoinminingultrafx.com - Crypto Bot - Cryptobit Fotrading - Crypto Stallions Pro - Profitearningfxmt - Trusted Forex Trade - Premium Fx - Octafx Signal - Net-Tradersfx - Mycrypto-investment - Minerfxs - Ofxtrade - Crypto Vest - FncBrandsFx - Green Vision Fx - Nexa Forex - Fx-Btg - Otto Global Forex Limited - Globaltradefxpro - https://onlinevpbk.com - https://vponlinebk.com - https://bkvpsecure.com - Universal Asset Management - Shard Asset Management - Alpes Trading - Allied Indices International - Ansfx / Ansfx Global Limited - Vino Global Limited - Rogers Company - Dkg Group Ltd - Omegaistic Llc - Merano Partners - Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez - Swiss29 - https://towardssource.com - https://platform.capital-trade.eu - https://cd.capital-service.info/backoffice/login - https://vip.capital-service.info/backoffice - Eudaimon Consulting Llc - https://www.viabtc.net - Forexvertextrade - Durham Capital Investments - Crypto Infinite Miners - www.astral-trust.com - Bitex - Bitengecko - Coinex - TradeVtech - Newfx Limited - Oxaig - Coinrise - Infinity4X - TopMarketCap - Advancestox / Advance Stox - EagleFX EagleFX Ltd. / EagleFX Pro - Cryptosolutionltd - Crystaltradingforex - Elitefxsignals Llc - Focusfx.Net - Deficrypto-Profits - Sanguine Solutions Ltd - Building Smart Systems It Srl / Proligon - Sich Capital Ltd - Infinium Solutions Ltd - Crown Business Solutions Limited - Naga Global Llc - Lcg Capital Markets Limited - Neoholding Ltd - Finoptech Ltd - Sanako Service Ltd - 7tradee - Plethora Group Ltd - Talisman Group Ltd - Amarkets Limited - Adept Investment Management plc 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Belgium (Financial Services and Markets Authority - FSMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Hong Kong (Securities and Futures Commission - SFC), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Malta (Malta Financial Services Authority - MFSA), Ontario (Ontario Securities Commission - OSC), Romania (Financial Supervisory Authority, Romania - FSA), Ireland (Central Bank of Ireland - CBI) and Cyprus (Securities and Exchange Commission - CYSEC) report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.

    Reported by the Financial Conduct Authority (FCA) - United Kingdom:

    • Elon Musk Stock Fx (https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx);
    • Fx Expert Trade (https://fxexperttrade.com);
    • Forex Capital Trade (https://forexcapitaltrade.com);
    • Acuity Trade Fx (https://acuitytradefx.com);
    • 24fxoddpro (https://24fxoddpro.com).
    • Topfxtiertraders (www.topfxtiertraders.com);
    • Trademoreprofx (www.trademoreprofx.com/);
    • Tradedeckfx (www.tradedeckfx.com);
    • Traders Fx Option (www.tradersfxoption.com);
    • Sunrisefxtrade (www.sunrisefxtrade.com);
    • Trust Fxt (www.trustfxt.com);
    • Tarex Trading Fx (www.tarextradingfx.com);
    • Compactpayfx (https://compactpayfx.com/);
    • Ultimatepristinefxtrade (https://ultimatepristinefxtrade.com);
    • Euro Fixed Rate Deposits (https://eurofixedratedeposits.com);
    • Ace Fx And Finance (https://acefxandfinance.com);
    • Visiontechfx (https://visiontechfx.com);
    • Isa Checker (www.isachecker.com);
    • Proforex Elites (support@proforexelites.com);
    • Sky Trust Fx (www.skytrust-fx.com);
    • Qontrac (www.qontraccrypto.com);
    • Secured Bit Forexpro (www.securedbitforexpro.com);
    • Octa Forexasian (www.octaforexasian.com);
    • Prime Cryptovest (www.primecryptovest.com);
    • Accident Claims Helpline / Report-accident.com (www.report-accident.com);
    • Bitcoinbackupsurefx (https://bitcoinbackupsurefx.com);
    • Financial Forex Trade (https://financialforextrade.com);
    • Coinfx Finance (https://coinfxfinance.com);
    • Livecoin Fxtrade;
    • Triple Fx Option (https://triplefxoption.com);
    • Benesis Fx;
    • Coinstockfx;
    • Winningcryptotrade;
    • Abrilfx;
    • CoinVerse Crypto (https://coinversecrypto.com);
    • Baysfxoptions (https://baysfxoptions.com);
    • Capital Connefx (https://capitalconnefx.com);
    • Capital Premium Financing Fx (https://capitalpremiumfinancingfx.com);
    • Crypto Cdf Trade (https://cryptocdftrade.com);
    • Crypto Gain Limited (https://cryptogainglobal.com);
    • Zifx Trade (https://zifxtrade.online);
    • CrusterFx (https://crusterfx.com);
    • Fx Morgan (www.fx-morgan.com), clone of a licensed company;
    • Crypto Fraud Protection Union / CFPU (https://cfpunion.com/en);
    • Chase Capital Online (https://chasecapitalonline.com);
    • Security and Wealth Claims (email: support.sandwmail.co.uk@protonmail.com, compliance.fall.swc@outlook.com, phoebe.little@sandwmail.info, compliance.fricano.swc@outlook.com, randy.marsh@sandwmail.info, olivia.scensson@fina.capital, donald.eclaus@sandwmail.co.uk, max.johnson@sandwmail.info, simon.lee@sandwmail.info, james.fricano@sandwmail.info);
    • Legaltrader (www.legaltrader.com);
    • Foxane (https://foxane.com);
    • Fairstone Investment (www.fairstone-investment.com), clone of a licensed company;
    • TudoFx (https://tudofx.com);
    • Maddox Capital Partners (https://maddoxcap.co.uk, https://www.maddoxcpuk.com), clone of a licensed company;
    • Brummer and Partners (www.brummer.hmbond.com), clone of a licensed company;
    • Deutsche Bank (www.investwithdeutsche.com), clone of a licensed company;
    • Go Compare Online / GoCompare Online (https://go-compareonline.com), clone of a licensed company;
    • Sterling.law (https://sterling.law), clone of a licensed company);
    • E-on Energy (www.e-onenergy-optin.com), clone of a licensed company;
    • Veritas Investment Partners (www.veritasgroupinvestment.com), clone of a licensed company;
    • Recent Finance (www.recentfinance.co.uk);
    • Frozenfunds / Frozenfunds.org (https://frozenfunds.org);
    • Kardon Capital (https://kardoncapital.com);
    • Merchant Capital Partners (https://www.merchantcpuk.com/, https://www.merchantcp.com), clone of a licensed company;
    • Matic Markets (www.maticm.co.uk);
    • UK Credit Lenders (www.ukcreditlenders.com);
    • Metahintfx (https://metahintfx.com);
    • Topfxnb (https://topfxandbinaryoptions.com);
    • Tradeglobalcrypto (https://tradeglobalcrypto.com);
    • Finance Global Limited (financegloballimiteduk@gmail.com);
    • Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (https://Zurichglobalrelationshipmanagement.com, https://zurichplc.co, https://zurichfixedrates.com, https://Zurichplc.com, https://Zurichplc.info, https://Zurichplc.co.uk, https://Zurichplc.online, https://Zurich-plc.com, https://zurich-plc.online, https://zurichplc-investments.com, zurichfinanceplc.co.uk, Zurichinvestmentsuk.co.uk);
    • Law Financial Services (https://en.lawfinancial.co.uk), clone of a licensed company;
    • Amigos Loan (www.amigosloan.uk), clone of a licensed company;
    • Sunfield Consultancy Services (www.sunfieldconsultancysvcs.com);
    • Binofxtrading (https://binofxtrading.com);
    • Crypto Mining Live Trading (https://cryptominingi.com);
    • Pipstradefx (https://pipstradefx.com);
    • Coremintfx (https://coremintfx.com);
    • Coinpackfx Ltd (https://coinpackfx.net);
    • Fxst.pro (https://fxst.pro);
    • Global FX Trade Advisers Corporation (https://global-fx-trade.com);
    • Phase Forex Ltd (http://phaseforex95.com);
    • Home Forex Option (https://homeforexoption.com);
    • Hxfx (https://hxfxcfd.com);
    • G.C.Forex (https://globalchannelforex.trade);
    • Benjiro & Partners (www.benjiropartners.com);
    • Tradefxsmart (https://home.tradefxsmart.com);
    • Realfxbitcore (https://realfxbitcore.com);
    • Venusfx (https://venusfxtrading.com);
    • Aeros Cryptos (https://aeroscryptos.com);
    • Bit Nation Crypto Exchange (https://bitnationcryptoexchange.com);
    • Bitcoinminingultrafx.com (https://bitcoinminingultrafx.com);
    • Crypto Bot (https://crypto-bot.online);
    • Cryptobit Fotrading (https://cryptobitfoxtrading.com);
    • Crypto Stallions Pro (https://cryptostallionspro.com);
    • Profitearningfxmt (https://profitearningfxmt.com);
    • Trusted Forex Trade (https://trustedforex.trade);
    • Premium Fx (www.premiumfx.online);
    • Octafx Signal (www.octafx-signal.com);
    • Net-Tradersfx (www.net-tradersfx.com);
    • Mycrypto-investment (www.mycryptovest.net);
    • Minerfxs (www.minerfxs.com);
    • Ofxtrade (www.ofxtrade.com);
    • Crypto Vest (www.livecryptovests.com);
    • FncBrandsFx (https://fncbrandsfx.com);
    • Green Vision Fx (https://greenvisionfx.com);
    • Nexa Forex (https://nexaforex.com);
    • Fx-Btg (https://fx-btg.com);
    • Otto Global Forex Limited (https://www.ottofxtrading.com/, https://ottoforex.com);
    • Globaltradefxpro (https://globaltradefxpro.com).

    Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:

    • https://onlinevpbk.com, https://vponlinebk.com, https://bkvpsecure.com, clone of a licensed company.

    Reported by the Financial Services and Markets Authority (FSMA) – Belgium:

    • Universal Asset Management (www.universalassetmgmt.com);
    • Shard Asset Management (www.sassetmanagement.net, www.shardassetmanagement.net);
    • Alpes Trading (www.alpes-trading.com);
    • Allied Indices International (www.alliedindicesinternational.com).

    Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:

    • Ansfx / Ansfx Global Limited (https://www.ansforex.net, https://trader.ansforex.net);
    • Vino Global Limited (https://www.coinex.com);
    • Rogers Company (https://crypneteasy.com);
    • Dkg Group Ltd (https://gordonzak.com);
    • Omegaistic Llc (https://www.indigocapitals.com/es);
    • Merano Partners (https://meranopartners.com);
    • Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez;
    • Swiss29 (https://www.swiss29.com);

    https://towardssource.com;

    • https://platform.capital-trade.eu, clone of a licensed company;
    • https://cd.capital-service.info/backoffice/login, clone of a licensed company;
    • https://vip.capital-service.info/backoffice, clone of a licensed company;
    • Eudaimon Consulting Llc (https://tradingtech.io);
    • https://www.viabtc.net;
    • Forexvertextrade (https://forexvertextrade.com/).

    Reported by the Securities and Futures Commission (SFC) - Hong Kong:

    • Durham Capital Investments (www.durhamcapitalinvestments.com);

    Reported by the Financial Markets Authority (FMA New Zealand) - New Zealand:

    • Crypto Infinite Miners (miningcryptouniverse.com);
    • www.astral-trust.com.

    Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:

    • Bitex (https://www.bitex.financial);
    • Bitengecko (www.bitengecko.com);
    • Coinex (coinex-market.io).

    Reported by Malta Financial Services Authority (MFSA) – Malta:

    • TradeVtech (https://www.tradevtech.com/; https://www.tradevtech.io). Already reported by FMA - New Zealand (see "Consob Informa" no. 38/2021 of 2 November 2021), by FCA - United Kingdom and by FMA - Austria (see "Consob Informa" no. 31/2021 of 13 September 2021);
    • Newfx Limited (https://newfx.co/). Already the subject of Consob resolution no. 22105 of 1 December 2021. Subsequently, the authority, using the powers resulting from the "Decreto Crescita" (Growth Decree; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website https://newfx.co;
    • Oxaig (https://oxaig.com/).

    Reported by the Ontario Securities Commission (OSC) - Ontario:

    • Coinrise (https://coinrise.ca);
    • Infinity4X (https://www.infinity4X.com);
    • TopMarketCap (https://topmarketcap.com). Already reported by FMA – New Zealand (see "Consob Informa" no. 21/2021 of 31 May 2021), and by FMA – Austria (see "Consob Informa" no. 42/2021 of 29 November 2021);
    • Advancestox / Advance Stox (www.advancestox.com), already reported by FMA – New Zealand (see "Consob Informa" no. 21/2021 of 31 May 2021);
    • EagleFX EagleFX Ltd. / EagleFX Pro, (https://eaglefx.com);
    • Cryptosolutionltd (https://cryptosolutionltd.com);
    • Crystaltradingforex (https://crystaltradingforex.com);
    • Elitefxsignals Llc (https://elitefxsignals.club);
    • Focusfx.Net (https://focusfx.net);
    • Deficrypto-Profits (https://deficrypto-profits.com).

    Reported by the Financial Supervisory Authority, Romania (FSA) - Romania:

    • Sanguine Solutions Ltd (https://gitexcapital.pro, https://gitexcapital.top/, https://revolutexpert.co, https://revolutexpert.ltd);
    • Building Smart Systems It Srl / Proligon (https://proligon.com);
    • Sich Capital Ltd (https://sichcapitalua.com);
    • Infinium Solutions Ltd (https://futurecurrencytrading.pro);
    • Crown Business Solutions Limited (https://www.crown-business-solutions.com, https://www.crownbusiness-solutions.com);
    • Naga Global Llc (https://naga.com/feed);
    • Lcg Capital Markets Limited (https://www.lcg.com/int);
    • Neoholding Ltd (https://neobrok.com);
    • Finoptech Ltd (https://finoperate.com);
    • Sanako Service Ltd (www.finvesting.com, https://fin-vestings.com);
    • 7tradee;
    • Plethora Group Ltd (https://galaxytrade.cc/);
    • Talisman Group Ltd (https://mygoldenbit.com);
    • Amarkets Limited (www.amarkets.com).

    Reported by the Central Bank of Ireland (CBI) - Ireland:

    • Adept Investment Management plc (www.adeptinvestmentmanagement.com).

    Reported by the Securities and Exchange Commission (CYSEC) – Cyprus:

    The Cyprus Supervisory Authority, CYSEC, informs investors that it has updated the list of websites through which investment services are offered without the required authorisations. The full list can be found at the link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

    (Published in "Consob Informs" no. 07/2022 of 28 February 2022)

  • 21 feb 2022
    Comunicazione Consob su

    Tetris Group Ltd (https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co) - Cryptopay Limited (https://cryptopro-24.com, page https://client.cryptopro-24.com) - Felicity Group Ltd (https://luxinvestment.co/, page https://webtrader.luxinvestment.co)

    Consob has ordered the black-out of 6 new websites that offer financial services illegally.

    The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.

    Below are the sites Consob has ordered to be blacked out:

    - Tetris Group Ltd (websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co;)

    - Cryptopay Limited (website https://cryptopro-24.com and its page https://client.cryptopro-24.com);

    - Felicity Group Ltd (website https://luxinvestment.co/ and its page https://webtrader.luxinvestment.co).

    The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 634.

    The measures adopted by Consob can be consulted on the website www.consob.it.

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

    Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

    To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

    * * *

    Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

     - Tetris Group Ltd though the websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co (resolution no. 22211 of 16 February 2022);

    - Cryptopay Limited through the website https://cryptopro-24.com and its page https://client.cryptopro-24.com (resolution no. 22210 of 16 February 2022);

    - Felicity Group Ltd through the website https://luxinvestment.co/ and its page https://webtrader.luxinvestment.co (resolution no. 22209 of 16 February 2022);

    (Published in "Consob Informa" no. 06/2022 - 21 February 2022)