Latest warnings

  • 25 oct 2021
    Consob warning on

    Axis Solutions Ltd (https://swiss24.io, page https://my.swiss24.io) - "Brocprime" (www.brocprime.net, page https://client.brocprime.net) - Wabbit Group Ltd (https://tradingnetwork.co) - Seabreeze Partners Ltd (https://igfb.one) - Llajes Services Sp.Zo.o (https://globalinvestous.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:

    - Axis Solutions Ltd (website https://swiss24.io and its page https://my.swiss24.io);

    - "Brocprime" (website www.brocprime.net and its page https://client.brocprime.net);

    - Wabbit Group Ltd (website https://tradingnetwork.co);

    - Seabreeze Partners Ltd (website https://igfb.one);

    - Llajes Services Sp.Zo.o (website https://globalinvestous.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 537. The measures adopted by Consob can be consulted on the website www.consob.it.

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

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

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

    * * *

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

    - Axis Solutions Ltd through the website https://swiss24.io and its page https://my.swiss24.io (resolution no. 22048 of 20 October 2021);

    - "Brocprime" through the website www.brocprime.net and its page https://client.brocprime.net (resolution no. 22049 of 20 October 2021);

    - Wabbit Group Ltd, through the website https://tradingnetwork.co (resolution no. 22052 of 20 October 2021);

    - Seabreeze Partners Ltd, through the website https://igfb.one (resolution no. 22051 of 20 October 2021);

    - Llajes Services Sp.Zo.o through the website https://globalinvestous.eu (resolution no. 22050 of 20 October 2021).

    (Published in "Consob Informa" no. 37/2021 - 25 October 2021)

  • 25 oct 2021
    Warning on

    Sharpe Consultancy Group LLC - Londoninvestmentmarket.com - Income-bonds.co - Compare Fixed Rates - http://ameritrade.tdamr.com - InfinityCapitalG Ltd - https://thebitcoinup.net/en/sign-up - Funds Trust, Inc. - IGC Markets/ MaxxMedia LLC - Ti-Gi - The "YEM" cryptocurrency / Blacksea Blockchain Consulting LLC - CCD Express Bank LTD - AG Partners - Atlantix - Krediet - Atlantix krediet - Bank Krediet online - Credo Credit - Emie-Kredit-Finance - Fia Serv - Finances Pour Tous - Financiele Vereniging - Gerdo Leningen - Global Kredit - Henver Finance - Ideale Financiele - International Service Credit - Krediet diensten - Krediet Investeringsbank - Krediet Service - Legal Finance Global - Leningdienst - Lening Euro Beleggingsfond - Lening Persoonlijke - Mutuo Financin - Molio-Krediet - Mutuel Krediet - Service Financial Euro - Snelle Geldlening - Snelle-Lening Group.com - Union Credit - Oak Premier Bank - ChainXWorld - IGM Holdings - RoyalBC-FM - Korbit-coin - EZ-FX Trade - Octafx - Mercatox - Ocex - Ander Value Investment Limited - Industrial Holdings - Astra Horizon - FX Payers - Capital One Markets - Yeek Ex - ApolloFinances - Trade the Bit - Royal Noble Group - Union Investment Luxembourg

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Austria (Financial Market Authority - FMA), Belgium (Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), British Columbia (British Columbia Securities Commission – BCSC), the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AfM) and Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

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

    • Sharpe Consultancy Group LLC (www.sharpeconsultancygrp.com);
    • Londoninvestmentmarket.com (https://londoninvestmentmarket.com);
    • Income-bonds.co (www.income-bonds.co);
    • Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com, https://comparefixedratesnow.com, www.compareukfixedrates.com).

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

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

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

    • InfinityCapitalG Ltd ( www.infinitycapitalg.com);
    • https://thebitcoinup.net/en/sign-up;
    • Funds Trust, Inc. (https://www.fundstrust.com);
    • IGC Markets/ MaxxMedia LLC ( www.igcmarkets.com);
    • Ti-Gi (www.ti-gi.com);
    • The "YEM" cryptocurrency / Blacksea Blockchain Consulting LLC ( https://yem.ge);
    • CCD Express Bank LTD (www.ccdexpressltd.com);
    • AG Partners ( https://agpartners-group.com).

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

    • Atlantix - Krediet (https://www.atlantixkrediet.com/);
    • Atlantix krediet (https://www.atlantix-krediet.com/);
    • Bank Krediet online (https://bankkredietonline.com/);
    • Credo Credit (https://www.credo-credit.com/);
    • Emie-Kredit-Finance (https://emie-kredit-finance.com/);
    • Fia Serv (https://fia-services.com/);
    • Finances Pour Tous (https://finances-pourtous.com/);
    • Financiele Vereniging (https://financiele-vereniging.com/);
    • Gerdo Leningen (https://gerdo-leningen.com/);
    • Global Kredit (https://global-kredit.com/);
    • Henver Finance (https://henverfinance.com/);
    • Ideale Financiele (https://ideale-financiele.com/);
    • International Service Credit (https://international-service-credit.com/);
    • Krediet diensten (https://kredietdiensten.com/);
    • Krediet Investeringsbank (https://krediet-investeringsbank.com/);
    • Krediet Service (https://krediet-service.com/);
    • Belgravia Finance Global (https://legalfinanceglobal.com/, );
    • Leningdienst (https://leningdienst.com/);
    • Lening Euro Beleggingsfond (https://lening-euro-beleggingsfond.site123.me/);
    • Lening Persoonlijke (https://leningpersoonlijke.com/);
    • Mutuo Financin (https://mf-groep.be/);
    • Molio-Krediet (https://molio-krediet.com/);
    • Mutuel Krediet (https://mutuelkrediet.com/);
    • Service Financial Euro (https://service-financial-euro.com/);
    • Snelle Geldlening (https://snellegeldlening.com/);
    • Snelle-Lening Group.com (https://snelle-leninggroup.com/);
    • Union Credit (https://union-credit-service.com/).

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

    • Oak Premier Bank (www.oakpremierbank.com);
    • ChainXWorld (https://chainxworld.com);
    • IGM Holdings (https://www.igmholdings.com). Previously reported by the FCA (United Kingdom), (see "Consob Informa" no. 33/2021 of 27 September 2021).

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

    • RoyalBC-FM (https://royalbc-fm.com);
    • Korbit-coin (www.korbit-coin.top);
    • EZ-FX Trade (https://ezfxtrade.com);
    • Octafx (https://octafx.com). Previously reported by the FCA (United Kingdom), (see "Consob Informa" no. 7/2021 of 22 February 2021);
    • Mercatox (https://mercatox.com);
    • Ocex (www.ocex.club, www.ocex.cc);
    • Ander Value Investment Limited (www.anderfx.com, www.anderfix.com);
    • Industrial Holdings (https://xytopapp.com);
    • Astra Horizon (www.astrahorizon.com). Previously reported by the FCA (United Kingdom) (see "Consob Informa" no. 31/2021 of 13 September 2021) by AMF (France) (see "Consob Informa" no. 26/2021) and by FINMA (Switzerland) (see "Consob Informa" no. 18/2021);
    • FX Payers (www.fxpayers.com);
    • Capital One Markets (https://capitalonemarkets.com);
    • Yeek Ex (https://www.yeekex.com);
    • ApolloFinances (https://apollofinances.com);
    • Trade the Bit (https://tradethebit.com).

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

    • Royal Noble Group (https://royalnoblegroup.com, https://royalnoblegroup.com).

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

    • Union Investment Luxembourg (www.unioncorp.co.uk, www.uil-london.co.uk, https://account.unioncorp.co.uk/auth/register).

    (Published in "Consob Informs" no. 37/2021 of 25 October  2021)

  • 18 oct 2021
    Consob warning on

    Vibeinv Invest Limited (www.vibeinvv.com) - AdmiralFX Cyprus Ltd (www.admiralfx.net) - AdmiralECN Cyprus Ltd (www.admiralecn.net) - Billion Traders Services OU (https://mytradingportal.com, page https://my.mytradingportal.com) - Cam Trade Ltd (https://camtrade.io, page https://accounts.camtrade.io) - Donnybrook Consulting Ltd (https://absystem.pro, https://onyxprofit.pro) - Globecfds (www.globalcfds.com, page https://client.globecfds.com) - Chambers Investment Trading Pty Ltd (sito internet https://investchambers.com, page https://trade.investchambers.com) - Vigo and Co LLC www.onirofx.com)

    Consob has ordered the black-out of 10 new websites that offer financial services illegally.

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

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

    - Vibeinv Invest Limited (website www.vibeinvv.com);

    - AdmiralFX Cyprus Ltd (website www.admiralfx.net);

    - AdmiralECN Cyprus Ltd (website www.admiralecn.net);

    - Billion Traders Services OU (website https://mytradingportal.com and its page https://my.mytradingportal.com);

    Cam Trade Ltd (website https://camtrade.io and its page https://accounts.camtrade.io);

    - Donnybrook Consulting Ltd ( websites https://absystem.pro and https://onyxprofit.pro);

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

    - Chambers Investment Trading Pty Ltd (website https://investchambers.com and its page https://trade.investchambers.com);

    - Vigo and Co LLC (website www.onirofx.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 532.

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

    The black-out of these websites by internet service providers operating on Italian territory is ongoing.

    For technical reasons, it can take several days for the black-out to come into effect.

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

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

    * * *

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

    - Vibeinv Invest Limited, through the website www.vibeinvv.com (resolution no. 22043 of 13 October 2021);

    - AdmiralFX Cyprus Ltd, through the website www.admiralfx.net (resolution no. 22042 of 13 October 2021);

    - AdmiralECN Cyprus Ltd, through the website www.admiralecn.net (resolution no. 22041 of 13 October 2021);

    - Billion Traders Services OU through the website https://mytradingportal.com and its page https://my.mytradingportal.com (resolution no. 22040 of 13 October 2021);

    - Cam Trade Ltd through the website https://camtrade.io and its page https://accounts.camtrade.io (resolution no. 22037 of 13 October 2021);

    - Donnybrook Consulting Ltd through the websites https://absystem.pro and https://onyxprofit.pro (resolution no. 22038 of 13 October 2021);

    - "Globecfds" through the website www.globalcfds.com and its page https://client.globecfds.com (resolution no. 22039 of 13 October 2021);

    - Chambers Investment Trading Pty Ltd through the website https://investchambers.com and its page https://trade.investchambers.com (resolution no. 22045 of 13 October 2021);

    - Vigo and Co LLC, through the website www.onirofx.com (resolution no. 22044 of 13 October 2021);

    (Published in "Consob Informa" no. 36/2021 - 18 October 2021)

  • 18 oct 2021
    Warning on

    savers-supermarket.com - Fixed Rate Finder - Rates Checker - Trader Investments - UK Fixed Bonds - Compare Fixed Rates - Air Next - Trade Max Investic - ArbitPlus360 - Mtfxpro - Wilmer Gibson - Turbomillion Ltd LLC / Turbo Million - Ciizurn Global Limited - www.kvbkunlunhk.com - Yahui Finance Co Limited - Kurt Berlo - Hugo Wegge - Simonis Andre - Bernd Franz Fröhler - Legal Fca / Legalfca United Kingdom - Bitcoinexos Vip - Consultoria Financiera Moderna - www.donaucapital.es - Elcomercio24 / 8 Dots Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), France (Authorité des Marchés Financiers - AMF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), the Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AfM), Hong Kong (Securities and Futures Commission - SFC), Jersey (Jersey Financial Services Commission - JFSC) and Spain (Comisión Nacional del Mercado de Valores - CNMV) Fine moduloreport the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • savers-supermarket.com (www.savers-supermarket.com);
    • Fixed Rate Finder (https://fixedratefinder.net, www.fixedratefinder.co.uk, www.fixedratefinder.online);
    • Investment Checker (www.rateschecker.co).
    • Trader Investments (http://www.trader.investments/spacex48847924);
    • UK Fixed Rate Bond (www.uk-fixedbonds.com, https://ukfixedbonds.com);
    • Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com/, https://comparefixedratesnow.com).

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

    • Air Next (www.airnext.io).

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

    • Trade Max Investic (https://trademaxinvestic.com).

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

    • ArbitPlus360 (https://arbitplus360.com/);
    • Mtfxpro (https://mtfxpro.com/);
    • Wilmer Gibson (www.Wilmer-gibson.nl);
    • Turbomillion Ltd LLC / Turbo Million (www.turbomillion.com);
    • Ciizurn Global Limited (www.ciizurnfx.com; www.fxcii.com).

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

    • www.kvbkunlunhk.com, clone of a licensed company;
    • Yahui Finance Co Limited (www.yahuitrades.com), clone of a licensed company.

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

    • Kurt Berlo (http://kurtberlo.com), clone of a licensed company;
    • Hugo Wegge (https://www.hugoweggebelgium.com), clone of a licensed company;
    • Simonis Andre (https://www.simonisandre.com), clone of a licensed company;
    • Bernd Franz Fröhler (https://www.berndfranzfrohler.com), clone of a licensed company.

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

    • Legal Fca / Legalfca United Kingdom (https://www.legalfca.com). Previously reported by the FCA (see "Consob Informa" no. 31/2021 of 13 September 2021);
    • Bitcoinexos Vip (https://www.bitcoinexos.vip);
    • Consultoria Financiera Moderna (https://www.consultoriafinancieramoderna.es);
    • www.donaucapital.es, clone of a licensed company;
    • Elcomercio24 / 8 Dots Ltd (https://www.elcomercio24.com,https://trade.elcomercio24.com).

    (Published in "Consob Informs" no. 36/2021 of 18 October  2021)

  • 11 oct 2021
    Consob warning on

    FinoMarkets (www.finomarkets.com) - Sealtd Ltd www.sealtd.io, page https://trading.sealtd.io and https://secure.sealtd.io) - EurofxFinance Limited (www.eurofxfinance.com, page https://client.eurofxfinance.com) - Seabreeze Partners Ltd (www.profitassist.co) - Xglobalfin (www.xglobalfin.com) - Aga Trading Platform Ltd (https://agatrading.club/ita)

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

    The Authority availed itself of the powers deriving from the "Decreto crescita" (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the 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:

    • FinoMarkets (website www.finomarkets.com);
    • Sealtd Ltd (website www.sealtd.io and its pages https://trading.sealtd.io and https://secure.sealtd.io);
    • EurofxFinance Limited (website www.eurofxfinance.com and its page https://client.eurofxfinance.com);
    • Seabreeze Partners Ltd (website www.profitassist.co);
    • Xglobalfin (website www.xglobalfin.com);
    • Aga Trading Platform Ltd (website https://agatrading.club/ita).

    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 522.

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

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

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

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

    * * *

    Consob has also suspended, as a precautionary measure for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the public bid of "investment plans" made by Aga Trading Platform Ltd, also through the website https://agatrading.club/ita (resolution no. 22031 of 6 October 202 1).

    * * *

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

    - FinoMarkets through the website www.finomarkets.com (resolution no. 22030 of 6 October 2021);

    - Sealtd Ltd through the website www.sealtd.io and its pages https://trading.sealtd.io and https://secure.sealtd.io (resolution no. 22027 of 6 October 2021);

    - EurofxFinance Limited through the website www.eurofxfinance.com and its page https://client.eurofxfinance.com (resolution no. 22026 of 6 October 2021);

    - Seabreeze Partners Ltd through the website www.profitassist.co (resolution no. 22029 of 6 October 2021);

    - Xglobalfin through the website www.xglobalfin.com (resolution no. 22028 of 6 October 2021).

    (Published in "Consob Informa" no. 35/2021 - 11 October 2021)

  • 11 oct 2021
    Warning on

    comparefixedratestoday.com - bettersavingsandbonds.com - ukcomparenow.com - ukbestcomparison.com - FixedRateReturnISA limited - Cullman Mutual Capital - www.alpsmarkets.com/fr - www.finantiko.net/fr - www.fxctinvestments.com/fr - www.fxpoint.co - www.glluckfx.cc - www.pegasus-invest.com - www.platinumhitech.com - www.radixinvest.com - www.rodrigmarkets.com - fr.samtradefx.com - www.tcapitaltrading.com - www.topcapitalinvest.com - www.bitcointrader.site/fr - daily-investment-deals-now.com/bitcoin-trader - intertradesfx.com - fr.kiplar.com - Arincen - Alpha-Tech Group - Wealthtrade247 Ltd - https://22-trading.com - Absystem / Arbitrage Broker Systems / Donnybrook Consulting Ltd - https://bancodecryptos.com - Binocryptogain.com Ltd - Bit3cexchange Ltd - Bitfxwintrade.com Ltd - Bitprimetrader Ltd - Bsl Corporation Limited - Btcada - Clever Trade / Berlly World Ltd - CryptoFxts Ltd - Cryptohashminesfx Ltd - Cryptopoolextraction Ltd - Cryptostrapp Ltd - Dailycoinmine360 Ltd - Digital Gold - ExcellentFxTrading Ltd - FalconOption Ltd - Fenix Trading Solutions Sl - Financial Trust Coin Ltd - Ftsefx - Fxglobalstockmarket Ltd - Fxtmcoinstrading Ltd - Ganancias Deportivas Online, S.A. - www.groupbtc.com - Hightradingfx Ltd - https://huitongcaifu.net - Mandex-foxminers Ltd - Neo Omatic / Mellifluous Group Ltd - Ozonfcorporate / Ozon F Corporation / Ozon Finance - RingMinersFx Ltd - Safecryptotrade ltd - Satoshiminingstream Ltd - TradeBitEdge Ltd - Tradecity24fx Ltd - Tradecoinsfx Ltd - Ugpay Group A.G. - Universal-Foxminer Ltd - Virtualtrade24 Ltd - Infinitrade / Company Universal s.r.o. (Infinitrade) - IB Finance

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), New Zealand (Financial Markets Authority - FMA New Zealand), France (Authorité des Marchés Financiers - Amf), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Spain (Comisión Nacional del Mercado de Valores – Cnmv) and Luxembourg (Commission de Surveillance du Secteur Financier – Cssf) Fine modulo report companies and websites that are offering investment, financial and insurance services without the required authorisations.

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

    • comparefixedratestoday.com (https://comparefixedratestoday.com);
    • bettersavingsandbonds.com (https://bettersavingsandbonds.com);
    • ukcomparenow.com (https://ukcomparenow.com);
    • ukbestcomparison.com (https://ukbestcomparison.com);
    • FixedRateReturnISA limited (www.ukcompare247.com).

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

    • Cullman Mutual Capital (www.cmcadvisory.com).

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

    • www.alpsmarkets.com/fr (http://www.alpsmarkets.com/fr);
    • www.finantiko.net/fr;
    • www.fxctinvestments.com/fr (http://www.fxctinvestments.com/fr);
    • www.fxpoint.co;
    • www.glluckfx.cc;
    • www.pegasus-invest.com;
    • www.platinumhitech.com (http://www.platinumhitech.com);
    • www.radixinvest.com;
    • www.rodrigmarkets.com;
    • fr.samtradefx.com;
    • www.tcapitaltrading.com (http://www.tcapitaltrading.com);
    • www.topcapitalinvest.com;
    • www.bitcointrader.site/fr;
    • daily-investment-deals-now.com/bitcoin-trader;
    • intertradesfx.com;
    • fr.kiplar.com.

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

    • Arincen (https://arincen.com);
    • Alpha-Tech Group (www.protrade.fm).

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

    • Wealthtrade247 Ltd (www.wealthtrade247.com);
    • https://22-trading.com;
    • Absystem /Arbitrage Broker Systems / Donnybrook Consulting Ltd (https://absystem.pro);
    • https://bancodecryptos.com;
    • Binocryptogain.com Ltd (https://binocryptogain.com);
    • Bit3cexchange Ltd (https://bit3cexchange.com);
    • Bitfxwintrade.com Ltd (https://bitfxwintrade.com);
    • Bitprimetrader Ltd (www.bitprimetrader.com);
    • Bsl Corporation Limited (www.bslcorporationltd.co);
    • Btcada (https://www.btcgfx.com);
    • Clever Trade / Berlly World Ltd (https://clever-trade.com);
    • CryptoFxts Ltd (www.cryptofxts.com);
    • Cryptohashminesfx Ltd (www.cryptohashminesfx.com);
    • Cryptopoolextraction Ltd (https://cryptopoolextraction.com);
    • Cryptostrapp Ltd (www.cryptostrapp.com);
    • Dailycoinmine360 Ltd (www.dailycoinmine360.com);
    • Digital Gold (https://wap.dggdusdt.com,https://wap.dgusdt.xyz);
    • ExcellentFxTrading Ltd (www.excellentfxtrading.com);
    • FalconOption Ltd (www.falconoption.com);
    • Fenix Trading Solutions Sl;
    • Financial Trust Coin Ltd (www.financialtrustcoin.com);
    • Ftsefx (https://www.ftsefx.net);
    • Fxglobalstockmarket Ltd (https://fxglobalstockmarket.com);
    • Fxtmcoinstrading Ltd (https://fxtmcoinstrading.com);
    • Ganancias Deportivas Online, S.A. (https://gdenlinea.net);
    • www.groupbtc.com;
    • Hightradingfx Ltd (www.hightradingsfx.com);
    • https://huitongcaifu.net;
    • Mandex-foxminers Ltd (www.mandex-foxminers.com);
    • Neo Omatic / Mellifluous Group Ltd (https://neoomatic.com, https://neoomatic.co);
    • Ozonfcorporate / Ozon F Corporation / Ozon Finance (https://ozonfcorporation.bond);
    • RingMinersFx Ltd (www.ringminersfx.com);
    • Safecryptotrade ltd (www.safecryptotrade.com);
    • Satoshiminingstream Ltd (https://satoshiminingstream.com);
    • TradeBitEdge Ltd (www.tradebitedge.com);
    • Tradecity24fx Ltd (www.tradecity24fx.com);
    • Tradecoinsfx Ltd (www.tradecoinsfx.com);
    • Ugpay Group A.G. (https://ugpay.group/es);
    • Universal-Foxminer Ltd (www.universal-foxmineronline.com);
    • Virtualtrade24 Ltd (https://virtualtrade24.com).

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

    • Infinitrade / Company Universal s.r.o. (Infinitrade), clone of a licensed company;
    • IB Finance (www.ib-finance.lu), clone of a licensed company.

    (Published in "Consob Informs" no. 35/2021 of 11 October  2021)

  • 04 oct 2021
    Consob warning on

    Evolution Markets Ltd (https://evom-ltd.com, page https://accounts.evom-ltd.com) - Rt Global (www.app-trader.biz, page https://trading.app-trader.biz) - "Bitawave Global Limited" and Bita System Ltd (https://bitawave.com) - "InvestiFx" (https://investifx.com) - "VestleFx" (https://vestlefx.com, page https://client.vestlefx.com) - "Amicus Investment Ltd" (https://amicusinvest.net)

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

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

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

    - Evolution Markets Ltd (website https://evom-ltd.com and its page https://accounts.evom-ltd.com);

    - Rt Global (website www.app-trader.biz and its page https://trading.app-trader.biz);

    - "Bitawave Global Limited" e Bita System Ltd (website https://bitawave.com);

    - "InvestiFx" (website https://investifx.com);

    - "VestleFx" (website https://vestlefx.com and its page https://client.vestlefx.com).

    - " Amicus Investment Ltd" (website https://amicusinvest.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 516.

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

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

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

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

    * * *

    Consob has also suspended, pursuant to article 99, paragraph 1, letter b), of Legislative Decree no. 58/1998, as a precautionary measure, for a period of 90 days, the activity of offering the accounts and investment plans of the Amicus Investment Ltd to the public resident in Italy put in place through the website https://amicusinvest.net (resolution no. 22025 of 29 September 2021).

    * * *

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

     - Evolution Markets Ltd through the website https://evom-ltd.com and its page https://accounts.evom-ltd.com (resolution no. 22024 of 29 September 2021);

    - Rt Global through the website www.app-trader.biz and its page https://trading.app-trader.biz (resolution no. 22023 of 29 September 2021);

    - "Bitawave Global Limited" e Bita System Ltd through the website https://bitawave.com (resolution no. 22020 of 29 September 2021);

    - "InvestiFx" through the website https://investifx.com (resolution no. 22022 of 29 September 2021);

    - "VestleFx" through the website https://vestlefx.com and its page https://client.vestlefx.com (resolution no. 22021 of 29 September 2021).

    (Published in "Consob Informa" no. 34/2021 - 4 October 2021)

  • 04 oct 2021
    Warning on

    Compare Meerkat - Gildon International Consultancy - Dlg Bonds / Direct Line Group PLC - Fxopen Limited - Wells Fargo - Brexit Millionaire - Savings Rate Market - Compare Fixed Rates - Fixed Rate Finder - Investment Technique - The Barnsley / Barnsley Building Society - Top-isacomparison.com - Fixed Rate Hub - Compare ISA Market - Compare Fixed Rates - Best Fixed Rates 2021 - www.hkalp.com - www.kspcf-hk.com - www.lalfx.com - Snok Group Limited - Optimarkets / Optimarket, Inc / Donnybrook Consulting Ltd - https://24bitpay-trade.com - Acadian Finance - Aevistas Capital - https://ald-cpl.com - Alexis Sotres Aguilar - Altan Limited - Antvres Investment - Asset Holding Limited - Atlas Crypto Management - Auto Genesis Management Limited - https://bestport-ventures.com - Binary Trade Ltd - Bit Max Coins Inc - Capital Com Investment Ltd - Cointap Company - Consilium Wealth Ltd - Crypto Expert Traders Limited - Crypto Pros Ltd - Crypto Smart Investment International Ltd - Cryptospacemine Ltd - Cryptotrustconsulting Ltd - En-N Limited / En-N Company - Eurocapfx Biznesser Ltd - Strat Ltd - Fxpoint / Fxpoint Trading / Grey Matter Enterprise Ltd - Gistrades Biznesser Ltd - Goldencoin Capital - www.goldluckinvestment.com - Heritage Global Investment - Just For Trade Fx / Miriam Sánchez González - Magking Forex - Marketprotrade / Emtechvio Pro Llc - Minergate - Mornaco Global Inc - Net Binary Capital - Novartisinvest - Orangefx247 - Pivot Firm Ltd - Prime-Brokers - Quantumai Ltd - Simpleway / Seabreeze Partners Ltd / Simpleway, Inc - Swich Capital - The Trading Invest - Umedia Llc / Ualgo - Vertex Trades Limited - Wendav Limited - Sunton Capital Limited - 24NewsTrade / Baumont Group Ltd - Nov Bank / Nov-Bank - ABC Investing, Inc - Market Bull Ltd - www.windsorglobalaustria.com - AlgofGain - Thelivemarket - Premium Trade - ABSystem & Energy Markets - France-Capitalbk - www.demergon-fund.com - www.lfeeuam.com - Pinecone Tokenised Fund - 24NewsTrade - Market Bull Ltd - Db Omega - Golden Capital Fx - DoxFX - HashTrade - Tron-Digital - Longbow Partners Llc / Horizoninvest - Bridgefund - Multi Global Trade / Global Multi Trade Corp - https://tradinginsiders - Gold Shore Marketing - Bitcoin Code - Bitcoin Kiwi System Limited - Gtv Media Group Inc - Consdorf.com - Digitalbit.com - Himalaya Exchange - InvestXE / InvestXe Llc. - Green Tower Investments - Platformcapitalucits-icav.com - Berkeley Finance - Cryptominingnz - Mabel Investment Company - TraderFex - Alcor Trade - Group 500 - Sanako Service Ltd. dba Finvesting - TP Global Services Limited / TP Global FX - Bitnomics - LQD Limited / LQD FX - Borsa - Osl - Stockweb - Platinumx Trade - Galtymore Partners Capital Fund Icav - Druid Icav - Private Investment Indemnity Company - Bbva Midas - www.cavehcconseil.com - champagne.ngf.co.il - www.cvc-capital-partners.com - www.platform.mlpe-invest.com - www.scd-invest.com - www.societe-fermiere-des-vignobles.com - Air Next

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Greece (Hellenic Capital Market Commission - HCMC), Jersey (Jersey Financial Services Commission - JFSC), New Zealand (Financial Markets Authority - FMA New Zealand), British Columbia (British Columbia Securities Commission - BCSC), Ireland (Central Bank of Ireland - CBI), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM) 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:

    • Compare Meerkat (compare-meerkat.com), clone of a licensed company;
    • Gildon International Consultancy (www.gildoninternationalconsultancy.com);
    • Dlg Bonds / Direct Line  Group PLC (email: stephenpearson@dlinvestors.co.uk, davidhastings@dlinvestors.co.uk), clone of a licensed company;
    • Fxopen Limited (https://fxopenltd.com),  clone of a licensed company;
    • Wells Fargo (email: clients@wf-europe.com, wellsfargoclients@wf-europe.com), clone of a licensed company;
    • Brexit Millionaire (https://brexitmillionaire.org);
    • Savings Rate Market (https://savingsratesmarket.com);
    • Compare Fixed Rates (https://comparefixedrates.co.uk);
    • Fixed Rate Finder (https://fixedratefinder.net, www.fixedratefinder.co.uk);
    • Investment Technique (www.investment-technique.com), clone of a licensed company;
    • The Barnsley / Barnsley Building Society (www.thebarnsley.com, www.thebarnsley.co), clone of a licensed company;
    • Top-isacomparison.com (https://top-isacomparison.com);
    • Fixed Rate Hub (https://fixedratehub.com; https://fixedratehub.com);
    • Compare ISA Market (https://betterbondsandsavings.com);
    • Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com);
    • Best Fixed Rates 2021 (www.bestukfixedrates-2021.com, www.best-uk-fixedrates.com, www.bestuk-fixedrates.com, https://bestuk-fixedrates2021.com, https://comparecastle.com).

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

    • www.hkalp.com, clone of a licensed company;
    • www.kspcf-hk.com, clone of a licensed company;
    • www.lalfx.com, clone of a licensed company;
    • Snok Group Limited (http://snokgroup.com), clone of a licensed company.

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

    • Optimarkets / Optimarket, Inc / Donnybrook Consulting Ltd (https://optimarket.co, https://optimarket.cc, https://optimarket.trade);
    • https://24bitpay-trade.com;
    • Acadian Finance (https://acadianfinance.com);
    • Aevistas Capital (www.aevistascapital.com);
    • https://ald-cpl.com, clone of a licensed company;
    • Alexis Sotres Aguilar;
    • Altan Limited (https://altaninvestment.com);
    • Antvres Investment (https://antvresinvestment.com);
    • Asset Holding Limited (https://assetholdinglimited.com);
    • Atlas Crypto Management (https://atlascryptomanagement.com);
    • Auto Genesis Management Limited (https://genesismining.uk);
    • https://bestport-ventures.com. Previously reported by the FCA (United Kingdom), see "Consob Informa" no. 31/2021 of 13 September 2021;
    • Binary Trade Ltd (https://binarytradeltd.com);
    • Bit Max Coins Inc (https://bitmaxcoins.com);
    • Capital Com Investment Ltd (https://capitalcominvestment.com). Already the subject of Consob resolution no. 21697 of 27 January 2021. Subsequently, the Authority, using its powers deriving from the "Decreto crescita" (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service  providers to block access from Italy to the website www.capitalcominvestment.com;
    • Cointap Company (https://cointapcompany.com);
    • Consilium Wealth Ltd (https://consilium-global.com/es);
    • Crypto Expert Traders Limited (https://cryptoexperttraders.com);
    • Crypto Pros Ltd (https://cryptopros.ltd);
    • Crypto Smart Investment International Ltd (https://cryptosmartinvestment.com);
    • Cryptospacemine Ltd (https://cryptospacemine.com);
    • Cryptotrustconsulting Ltd (https://crypto-trust.uk);
    • En-N Limited / En-N Company (https://en-n.com/es);
    • Eurocapfx Biznesser Ltd (https://eurocapfx.com/es);
    • Strat Ltd (https://finexo.io), clone of a licensed company;
    • Fxpoint / Fxpoint Trading / Grey Matter Enterprise Ltd (https://fxpoint.co);
    • Gistrades Biznesser Ltd (https://gistrades.com/es);
    • Goldencoin Capital (https://retosgoldencoin.com);
    • www.goldluckinvestment.com;
    • Heritage Global Investment (https://heritageglobalinvestment.com);
    • Just For Trade Fx / Miriam Sánchez González (www.justfortradefx.com);
    • Magking Forex (www.forex43.com, www.usgmk.com, www.forex40.com);
    • Marketprotrade / Emtechvio Pro Llc (https://marketprotrade.com);
    • Minergate (https://minergate.es);
    • Mornaco Global Inc (https://mornacoglobal.com);
    • Net Binary Capital (www.netbinarycapital.com);
    • Novartisinvest (https://novainvests.com);
    • Orangefx247 (www.orangefx247.com);
    • Pivot Firm Ltd (https://pivotfirm.co);
    • Prime-Brokers (https://prime-brokers.com);
    • Quantumai Ltd (www.quantumai.trade);
    • Simpleway / Seabreeze Partners Ltd / Simpleway, Inc (https://simpleway.trade, https://simpleway.one, https://simpleway.world);
    • Swich Capital (www.swichcapital.com);
    • The Trading Invest (http://thetradinginvest.com);
    • Umedia Llc / Ualgo (www.ualgo.com);
    • Vertex Trades Limited (https://vertexinvestinc.com);
    • Wendav Limited (www.wendavlimited.com).

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

    • Sunton Capital Limited (www.suntonfx.com). Previously reported by the CNMV – Spain (see "Consob Informa" no. 33/2021 of 27 September 2021);
    • 24NewsTrade / Baumont Group Ltd (www.24news.trade). Previously reported by the CNMV with a website having a different extension (see "Consob Informa" no. 24/2020 of 22 June 2020);
    • Nov Bank / Nov-Bank (https://nov-bank.com);
    • ABC Investing, Inc (https://abc-investing.com);
    • Market Bull Ltd (www.marketbull.co.uk);
    • www.windsorglobalaustria.com;
    • AlgofGain (https://algofgain.com);
    • Thelivemarket (www.thelivemarket.com; trade.thelivemarket.com);
    • Premium Trade (https://premiumtrade.cc);
    • ABSystem & Energy Markets (https://absystem.pro/de);
    • France-Capitalbk (https://market.capitalbk-france.com).

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

    • www.demergon-fund.com, clone of a licensed company;
    • www.lfeeuam.com, clone of a licensed company;
    • Pinecone Tokenised Fund;
    • 24NewsTrade (www.24news.trade);
    • Market Bull Ltd (www.marketbull.co.uk). See also above, report by the FCA (United Kingdom);
    • Db Omega (www.db-omega.com).

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

    • Golden Capital Fx (https://www.goldencapitalfx.com).

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

    • DoxFX (https://doxfx.com);
    • HashTrade (https://hashtrade.pro);
    • Tron-Digital (https://www.tron-digital.com).

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

    • Longbow Partners Llc / Horizoninvest (https://horizoninvest.cc, https://horizoninvest.io);
    • Bridgefund (https://bridgefund.io). Previously reported by the CNMV (Spain) see "Consob Informa" no. 47/2020 of 28 December 2020.

    The Hellenic Capital Market Commission informs investors that there have been cases where individuals have presented themselves as officials/managers or representatives of the HCMC. Those people contacted investors using their personal email account – (gmail), offering to help them recover lost funds by trading online on platforms owned by unauthorized parties. The aforementioned individuals asked for money to return investors their funds by collecting personal information (identity card, passport and bank account numbers).

    It should be noted that these persons are in no way related to the Hellenic Capital Market Commission, are not officers or executives of the HCMC and do not represent the HCMC.

    Officials/executives of the Hellenic Capital Market Commission never use their personal data or general e-mail accounts (gmail, yahoo, etc.) when communicating with the public. The email address of the HCMC staff consists of two parts separated by @: the first part is the last name of the HCMC employee and the second part is "cmc.gov.gr".

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

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

    • Multi Global Trade / Global Multi Trade Corp (http://mg-tr.com/ and www.globalmtcorp.com).

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

    • https://tradinginsiders;
    • Gold Shore Marketing (www.goldshoremarketing.com);
    • Bitcoin Code (https://btc-code.greatoffers.to/lp3.php, coucha.xyz/nz);
    • Bitcoin Kiwi System Limited (www.btckiwisys.com, www.bitcoinkiwisystem.investerscorp.com);
    • Gtv Media Group Inc (https://gtv.org, http://corp.gtv.com);
    • Consdorf.com (https://consdorf.com);
    • Digitalbit.com (www. digitalbit.com);
    • Himalaya Exchange (www.himalaya.exchange);
    • InvestXE / InvestXe Llc. (https://investxe.com);
    • Green Tower Investments (www.greentowerinv.com);
    • Platformcapitalucits-icav.com (www.platformcapitalucits-icav.com);
    • Berkeley Finance (www.berkeleyfinance.org);
    • Cryptominingnz (www.cryptominingnz.com);
    • Mabel Investment Company (www.mabelinvestmentco.com);
    • TraderFex (www.traderfex.com).

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

    • Alcor Trade (https://alcor.trade);
    • Group 500 (https://group-500.com);
    • Sanako Service Ltd. dba Finvesting (https://finvestings.com/);
    • TP Global Services Limited / TP Global FX (https://tpglobalfx.com);
    • Bitnomics (https://bitnomics.co);
    • LQD Limited / LQD FX (https://www.lqdfx.com);
    • Borsa (www.borsaint.com);
    • Osl (www.oslarl.com);
    • Stockweb (https://stockweb.io);
    • Platinumx Trade (https://platinumxtrade.com).

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

    • Galtymore Partners Capital Fund Icav (https://Galtymorepartners.com; https://galtymore-partners.com/), clone of a licensed company;
    • Druid Icav (https://druidicav.com), clone of a licensed company;
    • Private Investment Indemnity Company – www.piindemnity.co.uk, clone of a licensed company.

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

    • Bbva Midas (https://bbvam-privileges.com).

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

    • www.cavehcconseil.com;
    • champagne.ngf.co.il;
    • www.cvc-capital-partners.com;
    • www.platform.mlpe-invest.com;
    • www.scd-invest.com;
    • www.societe-fermiere-des-vignobles.com.

    The Authorité des Marchés Financiers (AMF) also warns savers of the risk of fraud associated with the initial coin offering (ICO) launched by the company Air Next.

    (Published in "Consob Informs" no. 34/2021 of 4 October  2021)

  • 27 sep 2021
    Consob warning on

    Lithe Group Ltd https://platinex.co, page https://client.platinex.co/dasboard) - Renaissance Invest Ltd (www.renaissanceinvestltd.co) - Tremisa Ltd (www.askemarket.com) - "Investus Fg" (https://investusfg.com, page https://secure.investusfg.com) - Kiplar Ltd (www.kiplar.org)

    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:

    - Lithe Group Ltd (website https://platinex.co and its page https://client.platinex.co/dasboard);

    - Renaissance Invest Ltd (website www.renaissanceinvestltd.co);

    - Tremisa Ltd (website www.askemarket.com);

    - "Investus Fg" (website https://investusfg.com and its page https://secure.investusfg.com);

    - Kiplar Ltd (website www.kiplar.org).

    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 510.

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

    - Lithe Group Ltd through the website https://platinex.co and its page https://client.platinex.co/dasboard (resolution no. 22010 of 22 September 2021);

    - Renaissance Invest Ltd through the website www.renaissanceinvestltd.co (resolution no. 22013 of 22 September 2021);

    - Tremisa Ltd through the website www.askemarket.com (resolution no. 22012 of 22 September 2021);

    - "Investus Fg" through the website https://investusfg.com and its page https://secure.investusfg.com (resolution no. 22011 of 22 September 2021);

    - Kiplar Ltd through the website www.kiplar.org (resolution no. 22014 of 22 September 2021);

    (Published in "Consob Informa" no. 33/2021 - 20 September 2021)

  • 27 sep 2021
    Warning on

    Covercoin - Strickland-Sandhagen & Associates - Invest International - Tetra Invest London Plc / Tetra Invest - Uplift Money - Coinhosts Inc - SS Trustees - AstroFXC Limited - Bernd Franz Frohler - Clairfield International Group - Adderley Asset Management - www.compare-best-bonds-uk.com - Rich Fielder - IGM Holdings - AlofGain - Shortcover Services Ltd - 365 Capital Fx - compareisanow.com - Tradelive247 - Axis Solutions Ltd / Emiratesfx24 - Aroxcapital / Aroxcapital Trading Ltd / Aroxcapital Ltd - Coinwns / Jpmorgancoin - Sunton Capital Ltd - Eufinance - Cryptounit Inc / Cryptounit - https://www.finomarkets.com/index.html - Eu Investments Limited / Eu-Investings - InfinityCapitalG Ltd - Winbitx - Fx Crusher  

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Austria (Financial Market Authority - FMA) and Switzerland (Swiss Financial Market Supervisory Authority – FINMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

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

    • Covercoin (www.covercoin.net);
    • Strickland-Sandhagen & Associates (www.strickland-sandhagen.com);
    • Invest International (https://invest.international);
    • Tetra Invest London Plc / Tetra Invest (www.tetra-invest.co, https://tetra-invest.world), clone of a licensed company;
    • Uplift Money (email: upliftmoneyltd@gmail.com), clone of a licensed company;
    • Coinhosts Inc (https://coinhosts.io), clone of a licensed company;
    • SS Trustees (www.sstrustees.co.uk), clone of a licensed company;
    • AstroFXC Limited (www.astrofxc.com, www.astrofxaccelerated.com, www.astroaccelerated.com;
    • Bernd Franz Frohler (www.berndfranzfrohler.com);
    • Clairfield International Group (www.clairfieldintlgroup.com);
    • Adderley Asset Management (https://adderleyam.com/real-estate-investment-bond/?msclkid=9f88b9069e1317c0033cd842a1e681ed, https://adderleyam.com);
    • www.compare-best-bonds-uk.com (www.compare-best-bonds-uk.com), clone of a licensed company;
    • Rich Fielder (https://www.richfielder.com);
    • IGM Holdings (https://www.igmholdings.com);
    • AlofGain (https://algofgain.com);
    • Shortcover Services Ltd (www.shortcover.co.uk), clone of a licensed company;
    • 365 Capital Fx (www.365capitalfx.com);
    • compareisanow.com (https://compareisanow.com).

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

    • Tradelive247 (https://www.247tradelive.com);
    • Axis Solutions Ltd / Emiratesfx24 (https://www.emiratesfx24.com);
    • Aroxcapital / Aroxcapital Trading Ltd / Aroxcapital Ltd (https://www.aroxcapital.com);
    • Coinwns / Jpmorgancoin (https://coin.wns3988.com/index.html#/home);
    • Sunton Capital Ltd (https://www.suntonfx.com);
    • Eufinance (https://eufinance.eu);
    • Cryptounit Inc / Cryptounit (https://my-cryptounit.com);
    • https://www.finomarkets.com/index.html;
    • Eu Investments Limited / Eu-Investings (https://client.eu-investings.com).

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

    • InfinityCapitalG Ltd (www.infinitycapitalg.com);
    • Winbitx (www.winbitx.com).

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

    • Fx Crusher (https://fxcrusher.com).

    (Published in "Consob Informs" no. 33/2021 of 27 September  2021)

  • 21 sep 2021
    Consob warning on

    Website https://euromts.uk (improper use of the acronym and logo of Consob and ESMA)

    As part of the fight against abusive financial services, the National Commission for Companies and the Stock Exchange (Consob) detected that unidentified subjects also operating through the website https://euromts.uk, through which investment services and activities have been offered and carried out without the necessary authorizations, have improperly used the acronym and logo of Consob and of the European Securities and Markets Authority (ESMA) in the promotional or contractual documentation submitted to potential customers.

    Consob ordered to terminate the operations carried out through the site https://euromts.uk (see Consob resolution no. 22004 of 15 September 2021) and ordered to blackout the same website https://euromts.uk.

    Consob warns savers that the unauthorized use of names, acronyms, distinctive signs and logos of Consob, other supervisory Authorities or authorized financial operators, in the context of websites offering investments, or in the related promotional/contractual documentation, could conceal deceptive operations aimed at misleading savers as to the real identity of the proponents and the existence of supposed “licenses” or “authorizations” issued to them by Consob or other sector Authorities.

    Considering that such initiatives could be aimed at appropriating money which could be contributed by savers, Consob draws the attention of the public to the importance of consulting the lists of investment firms actually authorized to operate in Italy (https://www.consob.it/web/area-pubblica/imprese-di-investimento1) as well as to communications for the protection of savers (https://www.consob.it/web/area-pubblica/avvisi-ai-risparmiatori) and, in any case, to exercise the utmost caution before making investment choices.

    (Published in "Consob Informa" no. 32/2021 - 20 September 2021)

  • 20 sep 2021
    Consob warning on

    Dzikanta Limited (https://euromts.uk) - Felicity Group Ltd (https://unionstock.cc) - Gs4trade Invest Limited (https://gs4trade.com) - Capitrades (https://capitrades.com and page https://secure.capitrades.com) - Fundiza Ltd (www.fundiza.com) - Plus Cfd Ltd (https://pluscfd.co and page https://accounts.pluscfd.co) - Medica Trade (https://medicatrade.cc and page https://client.medicatrade.cc) - Nata Trade Limited (www.nata-trade.com and https://webtrader.preminvtradplatform.com) - Eu Investments Limited andJames Long (Masons) Limited (https://eu-investings.com and page https://client.eu-investings.com) - DevTech Holding (www.capital-swiss.com and page https://clientarea.capital-swiss.com) 

    The number of websites blacked out by Consob in just over two years, that is, when, in July 2019, the Supervisory Authority obtained this disqualification power, aimed at countering abusive financial activities, rises to over 500.

    With the last ten interventions, the number of sites blacked out, in fact, reaches 505.

    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:

    - Dzikanta Limited (website https://euromts.uk);

    - Felicity Group Ltd (website https://unionstock.cc);

    - Gs4trade Invest Limited (website https://gs4trade.com);

    - "Capitrades" (website https://capitrades.com and its page https://secure.capitrades.com);

    - Fundiza Ltd (website www.fundiza.com);

    - Plus Cfd Ltd (website https://pluscfd.co and its page https://accounts.pluscfd.co);

    - "Medica Trade" (website https://medicatrade.cc and its page https://client.medicatrade.cc);

    - Nata Trade Limited (website www.nata-trade.com and its page https://webtrader.preminvtradplatform.com);

    - Eu Investments Limited and James Long (Masons) Limited (https://client.eu-investings.comwebsite https://eu-investings.com and its page);

    - "DevTech Holding" (website www.capital-swiss.com and its page https://clientarea.capital-swiss.com).

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

    - Dzikanta Limited through the website https://euromts.uk (resolution no. 22004 of 15 September 2021);

    - Felicity Group Ltd through the website https://unionstock.cc (resolution no. 22000 of 15 September 2021);

    - Gs4trade Invest Limited through the website https://gs4trade.com (resolution no. 21997 of 15 September 2021);

    - "Capitrades" through the website https://capitrades.com and its page https://secure.capitrades.com (resolution no. 21996 of 15 September 2021);

    - Fundiza Ltd through the website www.fundiza.com (resolution no. 22002 of 15 September 2021);

    - Plus Cfd Ltd through the website https://pluscfd.co and its page https://accounts.pluscfd.co (resolution no. 21999 of 15 September 2021);

    - "Medica Trade" through the website https://medicatrade.cc and its page https://client.medicatrade.cc (resolution no. 21998 of 15 September 2021);

    - Nata Trade Limited through the website www.nata-trade.com and page https://webtrader.preminvtradplatform.com (resolution no. 22003 of 15 September 2021);

    - Eu Investments Limited e James Long (Masons) Limited through the websitehttps://eu-investings.com and its page https://client.eu-investings.com (resolution no. 22005 of 15 September 2021);

    "DevTech Holding" through the website www.capital-swiss.com and its page https://clientarea.capital-swiss.com (resolution no. 22001 of 15 September 2021).

    (Published in "Consob Informa" no. 32/2021 - 20 September 2021)

  • 20 sep 2021
    Warning on

    Pattison Asset Management Ltd - St24online Uk - E-Bango Card - CotextMarkets - Bestisacomparison - Modus Law Group - Search Investments Online - Pathway Asset Management - Status Markets - Gs4trade.com - SwiftQuid Finance - Peterhouse Capital - Ascent Bright Tech Limited - Trony Fx Limited - Sunpor Group Limited - Luxembourg law Bellecour Capital - Altdorf Union Bank - Grand Credit Financial - Monfex - Androbayt Polska sp. z o.o. - Pacifica Group Limited - Wellbe Nb Aliance Llc - Alkon Financial Consultancy Group Pte. Ltd. (Alkon Financial Group) 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF) and Norway (The Financial Supervisory Authority of Norway - Finanstilsynet) report the companies and websites offering investment, financial and insurance services without the required authorisations.

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

    • Pattison Asset Management Ltd (www.pattisonassetmanagementltd.com);

    • St24online Uk (https://st24online.com);

    • E-Bango Card (www.e-bangocard.com), clone of a licensed company;

    • CotextMarkets (www.cotextmarkets.com), clone of a licensed company;

    • Bestisacomparison (www.bestisa-comparison.com, www.comparetopisas.com);

    • Modus Law Group (www.moduslawgroup.com);

    • Search Investments Online (https://www.searchinvestmentsonline.com);

    • Pathway Asset Management (http://pathwayam.pro);

    • Status Markets (www.statusmarkets.com);

    • Gs4trade.com (https://gs4trade.com); thesubject of Consob resolution no. 21997 of 15 September 2021. Consob 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://gs4trade.com;

    • SwiftQuid Finance (http://swiftquidfinance.com);

    • Peterhouse Capital (www.firstpeter.com), clone of a licensed company.

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

    • Ascent Bright Tech Limited (www.ascent.zone), clone of a licensed company;

    • Trony Fx Limited (www.trony.live/cn);

    • Sunpor Group Limited (https://www.sunporgroup.com).

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

    • Luxembourg law Bellecour Capital (email: contact@bellecour-capital.com), clone of a licensed company.

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

    • Altdorf Union Bank (https://www.altdorfuniononline.com);

    • Grand Credit Financial (www.grandcreditfinancial.org).

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

    • Monfex (www.monfex.com, www.investmarket.info);

    • Androbayt Polska sp. z o.o. (www.bitmaszyna.pl);

    • Pacifica Group Limited (www.thepacifica-group.com);

    • Wellbe Nb Aliance Llc (www.metastocks.org, www.metastocks.in).

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

    • Alkon Financial Consultancy Group Pte. Ltd. (Alkon Financial Group) (https://www.alkonfg.com).

    (Published in "Consob Informs" no. 32/2021 of 20 September  2021)

  • 13 sep 2021
    Consob warning on

      Leverit Panama Sa 

    Pursuant to Article 99, paragraph 1, letter d), of Legislative Decree no. 58/1998, Consob has prohibited the offer to the public of the  “SIRIOCT Tokens”  made by  Leverit Panama Sa , also through the websites www.sirioct.com and https://sirioct.com/backoffice/web (resolution no. 21988 of 8 September 2021 ). The offer had already been suspended for 90 days with resolution no. 21905 of 17 June 2021  (see “Consob Informa” no. 24/2021 ).

    (Published in "Consob Informa" no. 31/2021 - 13 September 2021)

  • 13 sep 2021
    Warning on

    Best-isacomparison.com - Bestisacomparison.com - Onorio - Ivyautomotive - FinoSpread Trading Uk Limited - Eagle Advisory Services - Igfb World - Triton Capital Markets - Comparisonbonds.com - Eis-investor.co.uk - Fixedratesuk.com - Theukbondmarket.com - Getyourbonds.com - Getyourisa.com - Mybondinvestor - MyIsaCheck - The-best-isa-comparison.com - Checkinvestments.com - Ethicalfixedbondrates.com - Ukinvestmentcompare.com - Bullion International Partners Llc - Trident Global Financial Group - Group 500 - Tenshi Venture Capital - Ginjiro Acquisitions - Vibe InvestLimited / Vibe Invest - Invexeo - See Fixed Rates - Fixed Rate Bonds & Savings - TradeVTech - Invxsler Trading Ltd - Dart Capital / DartCapital.com.de - Coin-Wallet - Indus Loans / Paymentshield Services Limited - Interactive Brokers - https://coinsportal.info - Fixedratesavingsandbonds.com - Secure Bond Uk - Savings Supermarket - Fixedrateuksavings.com - Growth Finder - Bestisarates2021.com - ByBit - PlusCfd - Garraway Bonds - Trends Turbo - Kingsley Capital / Kingsley Global - Dynamics Incorporated - Medallion Asset Management - Spx Markets - Prime Sas Wealth - Capital Trade - Savings Supermarket - Lionstone Capital - Broad Insure / Broad Insurance - fixedratesavingsandbonds.com - bestfixedrates2021.com - bestbankfixedrates.com - Golden-Gate - https://fortgoldadvance.com - BestUkFixedRates - Rosenfelt Global Management - Global CTB / Global Crypto Trading Bank - Allctrades - Peat & Co Wealth Management - CaptaFXTrading - Barclays Capital - iescrowservices.com - Louis Capital Markets / Loiuscapital.co.uk - Eichmann- Bernfeld & Partners llc - CompareISANow - GXCM - Bondratechecker.com - Ethicalbondrates.com - Checkupmyrates.com - Comparisonisa.com - Findmybond.com - Investnowuk.co.uk - Topisadeals.com - Comparemybond - Eis-investor.co.uk - Theukbondmarket.com - Best UK Fixed Rates 2021 - Revalmarkets - See The Best Fixed Rates Today - Topisacomparison.com - Uk-rates-compared.com - Fr-savings.com - Search-fixedrate-isa.com - Uk-savingsaccounts.com - Finance-circle.com - Bestisa-comparison.com - See My Fixed Rates - TR Global - Top Isa - Best Fixed Rates 2021 - Compare-bestisa.com - https://investmentandpensionlimited.com - Aus Group Limited - Weltzins.de - Ada Investment Management - USDTFX Limited - Talk Loans Ltd - Patron Capital Partners - Stonington Business Associates - Legal FCA - IntertradesFx - Drummonds Child & Co - Apsfinancialgroup.com / Apsbonds.com - Bestport Ventures - BTM Refund - Ccbuk.online - www.longleafmanagement.co.uk - Quick Easy Limited / Quick Easy Loan - Independentfinancialsltd - Origin Capital Group - MoneyLine Loans Ltd / MoneyLine Lender - Fixed Rate Bonds Compare - Tesler / Tesler.today - Diamond Futurity Fund / DFF (Ireland) Limited - AstraHorizon / Astrahorizon.com - MallonFX - Dogecoinm - Topisacomparison.com - Woodbridge Consultancy Services LLC - H&P Advisory / Hannampartners.co.uk - Platform.acces-darwin-alternatives.com - Bondsandsavingsfixedrates.com - MaxiPlus - London Escrow - Compare Best ISA - Rdf Investissemen - Lunav-Invest - www.invisioncapitalpartners.com - www.ainainvestment.com - https://myaccountorbit.com - www.myaccountorbit.com - TheMerit Finance / Advanced Relief Fund Mining - www.dje-investment.com - www.llffinancial.com - First Zurich Trust Ag - Ferry Hill Capital Partners Ltd - Ioannis Exarchos - Https://Ixinversors.Net - Insuredplus Ltd - Kelburn Villa Investments Limited - Sungate Investment Ag - Widdershins Group Ltd - www.vtmarkets.com/es - Blumanstock / Blumanstock Limited - Capital Forex, SL - Cardinal Holdings Ltd - Chamberfx - www.directrader.com - Encoretrade Limited - https://www.eurextrade.xyz/ - Fad Investment Ltd - Gestión Y Asesoramiento Personal Y Empresarial, Sl - Bybit Fintech Limited - Fmarketx - Prisma Global Ltd - Dsdaq Market Ltd - www.huobi.com - https://marketseufx.com/es - Expertise Trader Ltd - Invictus Capital - Invictus Capital Financial Technologies - N2 Group Corporation Limited - https://financialresident.com - https://libertyskyltd.com - Newfx Limited - Newfx Ltd - Dbfx Limited - https://themarketlimited.com - Sky World Coomunity / Global Transport Investments Inc., Erssh III - Seabreeze Partners Ltd - https://marketseufx.com/es - www.marketscube.net/es - Aldinfos - https://themarketlimited.com - Richness Empire Limited - www.marketsi.co.uk - https://bitprofitcapital.com/es/home.html - Savi Holdings Ltd - Gold Bach Invest / Gold Bach Invest Limited - Preqster Ltd - Odin Service Group - Primery Swiss Group - https://www.proaktivmarket.com - Rentaibs - Zoro Global Ltd - www.redwood-asset.com - Swiss Capital Bank - Wellington Holdings - Union Pentagon Bank - SwissFutureFx - Platinumhitech - Alpine Mining - Bitcoinwelt - CityInvestGP - Kg Finances - Consen Invest - Sheffield Trust - Group 500 - JSM markets - Goldwell Partners S.à.r.l. - Nekstra Ltd - Niro Trade - Alps Markets - GlobalMaxis - Leedia S.r.l. - E-PREPAID - Idea Invest Sp. z o.o. - Spx Markets - Ixi Capital Holdings (Bc) Ltd - Cryptobase - ProfitsTrade Ltd - Rt Fintech Limited - Pibexa - ForexxCoinOptions - Cryptlogger Plc - CoinX - Accord Holdings Ltd - Plethora Group Ltd - Donnybrook Consuting Ltd - Telostrade / Telostrade Investment Solution - Coin Ensured Investments Corp - Exnglory Pty Ltd - Mitracrypto Trade & Finance Group, Inc - Trading Opportunity Management Company Ltd - Iqcryptmine - Global World Technology Limited - Fxtrd Llc - Bgo Group Ltd - Trust Investment Bank Bvi - Michal Davis, Michael Berg - B.O. Tradefinancials Ltd - Trade Time Investment - Kerford Investment Limited - Dominion S.X. Ltd - BNRoptions Ltd - Troy Financial, Inc - Global Trader Investment - Base2Trade - Home Broker - Imarketslive / International Markets Live, Ltd - Harneys Investment Limited - Quiloxtrade - Pitchforex Trade & Finance Group, Inc - Gerco Capitalz Investment - Wdcmarkets.com - Eurswiss - Disburseprofit Limited - Gea Corp - Tianrun International Corporation / Newsolid Markets Co., Ltd - Terrance Export Bank - Binacryptogain24 - EurSwiss/aderon Eu Llc - Leizan Capital Limited - National Bank Of The British Virgin Islands - Heros Investments Inc - Vendor Investment Group - British Virgin Islands Financial Regulator - Cryptocent.Live - Binary Crypto Exchange - Gfc Investments Limited - Trade Cryptobinary Trade & Finance Group, Inc. - Dignity Trade - Yabo Sports / Asia Gaming - Rise Trading Options - Icfx Company Limited - Kiqiwk Holdings Intl Limited - Konstos Markets Ltd - Aeson Capital Partners - Maxforex Trade & Finance Group, Inc - Rbs Consolidated Investments Ltd. - Wozur International Ltd. - Hubxtrade Investment Team - Daweda Limited - Wti Limited - Virtualonecunion.com - Vivier and Company Limited - www.rockfortmarket.net - www.rockfortcrypto.com - www.rockfort-markets.com - www.forexdce.com - www.blackwallplatform.com - www.jmitfs.com - Expand Asset Global Limited - www.ukg-forex.com / www.ukgforex.com - Ventera Group - Standard Coin Options Group Ltd / Standard Coin Options Overseas Ltd - Zesprilimited.com - Crowntradeltd.com - Plus Fintech Sa - Gigalime Sa - Teleios Group - Inverarg - Godless Trading Llc / Godless Trader Llc / Godless Trader Ltd - Academia Merval - Finanzas con Gabriel - Cash Forex Group - Capital of Focus - 555Markets / Trinity Capital Llc - Cryptlogger Plc - Kamshunpok Wealth Co Ltd - www.hkyifu.hk/www.yifuqihuo.com - HKMT Finance Limited - HapFover Limited - Liyeplimal - Finiko - BSBC Bank - Diamond Groupe - Finance Fox / Finmove - JP Krediet Express - Kredit Finance Bank - Mael Groups - Sereniteit Service - Snel Kapitaal - Sobrimogeld - UFUK Group - Uni-Coins - BankDeFx LTD - Seabreeze Partners Ltd (“Maxiplus”) - Trendsmacro / Ascana Group Ltd - TopSolution LTD - Mybitchain - TradeVTech / UMedia LLC - Victoria Coins - Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd - Muller & Bradley Investment Services - Encoretrade Limited - Tradewealth365 Ltd - Vertex Trade Options - Cryptoverseinvest Mining Technologies Ltd - Cryptofundfx Ltd - Aquilabit - Bittrey Network - Ultimatefxpro - Legacy BTC Trade - EternaTrade - Voltsmarket - Mary Walls Trading Services - Global Execution Ltd

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Greece (Hellenic Capital Market Commission - HCMC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission - BCSC), Romania (Financial Supervisory Authority, Romania - FSA), British Virgin Islands (British Virgin Islands Financial Services Commission - BVIFSC), New Zealand (Financial Markets Authority - FMA New Zealand), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), Sweden (Finansinspektionen), Portugal (Portoguese Securities Commission - CMVM), Angola (Commissao do Mercado de Capitais de Angola - CMC), Canada Quebec (Autorité des marchés financiers - AMF, Quebec), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority - FSMA), Austria (Financial Market Autority - FMA), Ontario (Ontario Securities Commission - OSC), Jersey (Jersey Financial Services Commission - JFSC) 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 FCA:

    • Best-isacomparison.com (www.best-isacomparison.com);
    • Bestisacomparison.com (https://bestisacomparison.com);
    • Onorio (www.onorio.live);
    • Ivyautomotive (www.ivyautomotive.com), clone of a licensed company;
    • FinoSpread Trading Uk Limited (https://www.finospread.co.uk), clone of a licensed company;
    • Eagle Advisory Services (www.eagleadvisory.uk);
    • Igfb World (https://igfb.world/);
    • Triton Capital Markets (www.tcapitalm.com);
    • Comparisonbonds.com (https://comparisonbonds.com);
    • Eis-investor.co.uk (https://eis-investor.co.uk);
    • Fixedratesuk.com (https://fixedratesuk.com);
    • Theukbondmarket.com (https://theukbondmarket.com);
    • Getyourbonds.com (www.getyourbonds.com);
    • Getyourisa.com (www.getyourisa.com);
    • Mybondinvestor (https://mybondinvestor.com);
    • MyIsaCheck (https://myisacheck.com);
    • The-best-isa-comparison.com (www.the-best-isa-comparison.com);
    • Checkinvestments.com (www.checkinvestments.com);
    • Ethicalfixedbondrates.com (http://ethicalfixedbondrates.com);
    • Ukinvestmentcompare.com (http://ukinvestmentcompare.com);
    • Bullion International Partners Llc (www.bullionintlpartnersllc.com);
    • Trident Global Financial Group (www.tridentglobalfinancialgroupllc.com);
    • Group 500 (www.group-500.com);
    • Tenshi Venture Capital (www.tenshiventures.com);
    • Ginjiro Acquisitions (www.ginjiroacquisitions.com);
    • Vibe InvestLimited / Vibe Invest (www.vibeinv.com), clone of a licensed company;
    • Invexeo (https://www.invexeo.com);
    • See Fixed Rates (https://seefixedratestoday.com);
    • Fixed Rate Bonds & Savings (https://fixedratebondsandsavings.com);
    • TradeVTech (https://www.tradevtech.com). Already reported by the FSMA (see “Consob Informa” no. 28/2021 of 19 July 2021);
    • Invxsler Trading Ltd (https://www.invxsler.com);
    • Dart Capital / DartCapital.com.de (email: richard.whitehead@dartcapital.com.de), clone of a licensed company;
    • Coin-Wallet (www.coin-wallet.co.uk), clone of an authorised subject;
    • Indus Loans / Paymentshield Services Limited (www.indusloans.co.uk);
    • Interactive Brokers (email: victoria.r@interactivebrokers.lt, victoria.r@interactivebrokers.limited, james.a@interactivebrokers.legal, emma.l@interactivebrokers.legal), clone of a licensed company;
    • https://coinsportal.info, clone of a licensed company;
    • Fixedratesavingsandbonds.com (https://fixedratesavingsandbonds.com);
    • Secure Bond Uk (https://www.securebond.co.uk/optin1628317019330);
    • Savings Supermarket (https://savings-supermarket.com);
    • Fixedrateuksavings.com (https://fixedrateuksavings.com);
    • Growth Finder (www.growthfinder.co);
    • Bestisarates2021.com (https://bestisarates2021.com);
    • ByBit (https://www.bybit.com);
    • PlusCfd (www.pluscfd.co, https://pluscfd.com), clone of a licensed company;
    • Garraway Bonds (https://garrawaybonds.com), clone of a licensed company;
    • Trends Turbo (https://trends-turbo.com, www.trendsturbo.com);
    • Kingsley Capital / Kingsley Global (https://kingsleycapital.co.uk/, www.kingsleyglobal.co.uk), clone of a licensed company;
    • Dynamics Incorporated (www.dynamicsincorporated.com);
    • Medallion Asset Management (www.medallionassetmanagementllc.com);
    • Spx Markets (http://www.spxmarkets.com);
    • Prime Sas Wealth (https://primesaswealth.com);
    • Capital Trade (capital-trade.io);
    • Savings Supermarket (https://savings-supermarket.com);
    • Lionstone Capital (www.Lionstone-Capital.Co.Uk);
    • Broad Insure / Broad Insurance (www.broadinsurance.co.uk);
    • fixedratesavingsandbonds.com (https://fixedratesavingsandbonds.com/);
    • bestfixedrates2021.com (https://bestfixedrates2021.com);
    • bestbankfixedrates.com (https://bestbankfixedrates.com);
    • Golden-Gate (golden-gate.co.uk, golden-gateservices.com);
    • https://fortgoldadvance.com, clone of a licensed company;
    • BestUkFixedRates (www.bestukfixedrates.com);
    • Rosenfelt Global Management (www.rosenfeltglobalmanagement.com);
    • Global CTB / Global Crypto Trading Bank, trading name of Amethyst International Ltd (globalctb.com,trade.globalctb.com);
    • Allctrades (www.allctrades.com);
    • Peat & Co Wealth Management (www.peatandco.co.uk), clone of a licensed company;
    • CaptaFXTrading (www.captafxtrading.com), clone of a licensed company;
    • Barclays Capital (email: fixed-income@barcap.uk), clone of a licensed company;
    • iescrowservices.com;
    • Louis Capital Markets / Loiuscapital.co.uk (www.louiscapital.co.uk, myaccount.louiscapital.co.uk/user/login), clone of a licensed company;
    • Eichmann- Bernfeld & Partners llc (www.eichmann-bernfeld.com);
    • CompareISANow (https://compare-isa-now.co);
    • GXCM (www.gxcm.finance);
    • Bondratechecker.com (https://bondratechecker.com);
    • Ethicalbondrates.com (http://ethicalbondrates.com);
    • Checkupmyrates.com (https://checkupmyrates.com);
    • Comparisonisa.com (https://comparisonisa.com);
    • Findmybond.com (https://findmybond.com);
    • Investnowuk.co.uk (https://investnowuk.co.uk);
    • Topisadeals.com (https://topisadeals.com);
    • Comparemybond (https://comparemybond.com);
    • Eis–investor.co.uk (https://eis-investor.co.uk);
    • Theukbondmarket.com (https://theukbondmarket.com):
    • Best UK Fixed Rates 2021 (https://bestukfixedrates2021.com);
    • Revalmarkets (https://revalmarkets.com), clone of a licensed company.
    • See The Best Fixed Rates Today (https://www.seethebestfixedratestoday.com), clone of a licensed company;
    • Topisacomparison.com (www.topisacomparison.com);
    • Uk-rates-compared.com (http://www.uk-rates-compared.com);
    • Fr-savings.com (https://fr-savings.com);
    • Search-fixedrate-isa.com (https://search-fixedrate-isa.com, https://search-fixedrateisa.com/compare.php);
    • Uk-savingsaccounts.com (https://uk-savingsaccounts.com);
    • Finance-circle.com (www.financecircle.com);
    • Bestisa-comparison.com (www.bestisa-comparison.com);
    • See My Fixed Rates (https://seemyfixedrates.com);
    • TR Global (https://toprankglobal.com);
    • Top Isa (www.compare-top-isa.com);
    • Best Fixed Rates 2021 (www.bestukfixedrates-2021.com);
    • Compare-bestisa.com (https://compare-bestisa.com);
    • https://investmentandpensionlimited.com, clone of a licensed company;
    • Aus Group Limited, acting as Ausforex (https://www.ausforex.asia);
    • Weltzins.de (www.weltzins.de, www.festgeldanlagen.info), clone of a licensed company;
    • Ada Investment Management (https://ada-investments.co.uk);
    • USDTFX Limited (https://www.usdtmarkets.com);
    • Talk Loans Ltd (email: michael.ruth88991@gmail.com), clone of a licensed company;
    • Patron Capital Partners (www.patroncapital.org), clone of a licensed company;
    • Stonington Business Associates (www.stoningtonbusinessassoc.com, www.stoningtonbusiness.com);
    • Legal FCA (www.legalfca.com);
    • IntertradesFx (https://intertradesfx.com), clone of a licensed company;
    • Drummonds Child & Co (www.drummondschildandco.com), clone of a licensed company;
    • Apsfinancialgroup.com / Apsbonds.com (www.apsfinancialgroup.com / www.apsbonds.com), clone of a licensed company;
    • Bestport Ventures (www.bestport-ventures.com, www.bestportventures.com), clone of a licensed company;
    • BTM Refund (email: btmrefund@gmail.com), clone of a licensed company;
    • Ccbuk.online (www.ccbuk.online), clone of a licensed company;
    • www.longleafmanagement.co.uk, clone of a licensed company;
    • Quick Easy Limited / Quick Easy Loan (email: fastcredittoday365@gmail.com), clone of a licensed company;
    • Independentfinancialsltd (https://independentfinancialsltd.com) clone of a licensed company;
    • Origin Capital Group (www.origincapitalgroup.co, www.origincapital-group.co), clone of a licensed company;
    • MoneyLine Loans Ltd / MoneyLine Lender (email: moneylinelender@protonmail.com), clone of a licensed company;
    • Fixed Rate Bonds Compare (http://fixedratebondscompare.com);
    • Tesler / Tesler.today (www.tesler.today), clone of a licensed company;
    • Diamond Futurity Fund / DFF (Ireland) Limited (https://diamond-futurityfund.com), clone of a licensed company;
    • AstraHorizon / Astrahorizon.com (www.astrahorizon.com), clone of a licensed company. Already reported by AMF (see “Consob Informa” no. 26/2021) and FINMA (see “Consob Informa” no. 18/2021);
    • MallonFX (www.mallonfx.com), clone of a licensed company;
    • Dogecoinm (www.dogecoinm.com);
    • Topisacomparison.com (www.topisacomparison.com);
    • Woodbridge Consultancy Services LLC (www.woodbridgeconsultancysvcs.com);
    • H&P Advisory / Hannampartners.co.uk (www.hannampartners.co.uk, www.secure.hannamandpartnersonline.com/login), clone of a licensed company;
    • Platform.acces-darwin-alternatives.com (www.platform.acces-darwin-alternatives.com), clone of a licensed company;
    • Bondsandsavingsfixedrates.com (www.bondsandsavingsfixedrates.com);
    • MaxiPlus (https://maxiplus.trade, https://maxiplus.cc), clone of a licensed company. See also following the report by the FMA;
    • London Escrow (https://london-escrow.com);
    • Compare Best ISA (www.comparebest-isas.com).

    Reported by the CSSF:

    • Rdf Investissemen (www.rdf-investissement.com);
    • Lunav-Invest (www.lunav-invest.com);
    • www.invisioncapitalpartners.com;
    • www.ainainvestment.com.
    • https://myaccountorbit.com, clone of a licensed company;
    • www.myaccountorbit.com;
    • TheMerit Finance / Advanced Relief Fund Mining (www.themeritfinance.com; www.arfmining.com);
    • www.dje-investment.com;
    • www.llffinancial.com, clone of a licensed company.

    Reported by the HCMC:

    • First Zurich Trust Ag;
    • Ferry Hill Capital Partners Ltd;
    • Ioannis Exarchos.

    Reported by the CNMV:

    • Https://Ixinversors.Net;
    • Insuredplus Ltd (https://insuredplusltd.com);
    • Kelburn Villa Investments Limited (https://kelburninvestment.com);
    • Sungate Investment Ag (https://sungateinvestment.com);
    • Widdershins Group Ltd (https://toptrade.group/es);
    • www.vtmarkets.com/es;
    • Blumanstock / Blumanstock Limited (https://blumanstock.com);
    • Capital Forex, SL;
    • Cardinal Holdings Ltd (https://cardinalholdingsltd.com). Already reported by the MFSA (see “Consob Informa” no. 30/2021);
    • Chamberfx (https://chamberfx.com);
    • www.directrader.com;
    • Encoretrade Limited (https://encoretrade.ltd);
    • https://www.eurextrade.xyz/;
    • Fad Investment Ltd (https://fadinvestment.com);
    • Gestión Y Asesoramiento Personal Y Empresarial, Sl (https://gestionyasesoramiento.es);
    • Bybit Fintech Limited (www.bybit.com);
    • Fmarketx (https://fmarketx.com);
    • Prisma Global Ltd (www.marketscube.net/es);
    • Dsdaq Market Ltd (www.dsdaq.com);
    • www.huobi.com;
    • https://marketseufx.com/es;
    • Expertise Trader Ltd (www.expertisetrader4.net);
    • Invictus Capital - Invictus Capital Financial Technologies (https://invictuscapital.com);
    • N2 Group Corporation Limited (https://n2coin.io; https://n2group.io/; https://poolme.es);
    • https://financialresident.com;
    • https://libertyskyltd.com;
    • Newfx Limited - Newfx Ltd - Dbfx Limited (https://newfx.co/es):
    • https://themarketlimited.com;
    • Sky World Coomunity / Global Transport Investments Inc., Erssh III (https: //skyway.capital);
    • Seabreeze Partners Ltd (https://proitassist.co/es/);
    • https://marketseufx.com/es;
    • www.marketscube.net/es;
    • Aldinfos, clone of a licensed company;
    • https://themarketlimited.com;
    • Richness Empire Limited (https://www.richepfx.com / https://crm.richepfx.com);
    • www.marketsi.co.uk, clone of a licensed company;
    • https://bitprofitcapital.com/es/home.html;
    • Savi Holdings Ltd (https://revolution-fx.io/es);
    • Gold Bach Invest / Gold Bach Invest Limited (https://goldbachinvest.com);
    • Preqster Ltd (https://morganfxcapital.com/index.html);
    • Odin Service Group (https://odinforex.com/en);
    • Primery Swiss Group (https://www.primeryswissgroup.cc / https://client.primeryswissgroup.cc);
    • https://www.proaktivmarket.com;
    • Rentaibs (https://www.rentaibs.com; https://trade.rentaibs.com);
    • Zoro Global Ltd (https://zoro-forex.com).

    Reported by FINMA:

    • www.redwood-asset.com;
    • Swiss Capital Bank (https://swisscbank.com);
    • Wellington Holdings (www.wellingtonholdings.com);
    • Union Pentagon Bank (https://unionpentagonbank.com);
    • SwissFutureFx (https://www.swissfuture-fx.com);
    • Platinumhitech (www.platinumhitech.com). Already reported by the FCA (see “Consob Informa” no. 30/2021);
    • Alpine Mining (www.alpinemining.net);
    • Bitcoinwelt (www.bitcoinwelt.co). Already reported by the FMA (see “Consob Informa” no. 20/2021);
    • CityInvestGP (https://www.cityinvestgp.com/);
    • Kg Finances (www.kg-finances.com);
    • Consen Invest (www.conseninvest.com);
    • Sheffield Trust;
    • Group 500 (www.group-500.com). Also reported by the FCA (see above);
    • JSM markets (https://www.jsm-markets.com);
    • Goldwell Partners S.à.r.l. (www.goldwellpartners.nl).

    Reported by the KNF:

    Reported by the BCSC:

    • Spx Markets (https://www.spxmarkets.com);
    • Ixi Capital Holdings (Bc) Ltd (www.minetokens.io);
    • Cryptobase (https://cryptobase.team);
    • ProfitsTrade Ltd (https://profitstrade.com);
    • Rt Fintech Limited (https://www.rtexglobal.com);
    • Pibexa (http://www.pibexa.com);
    • ForexxCoinOptions (https://forexxcoinoptions.com);
    • Cryptlogger Plc;
    • CoinX;
    • Accord Holdings Ltd (AccordHoldingsLtd.com).

    Reported by the FSA:

    • Plethora Group Ltd (https://galaxytrade.cc);
    • Donnybrook Consulting Ltd (https://optimarket.co).

    Reported by BVIFSC:

    • Telostrade / Telostrade Investment Solution;
    • Coin Ensured Investments Corp;
    • Exnglory Pty Ltd;
    • Mitracrypto Trade & Finance Group, Inc;
    • Trading Opportunity Management Company Ltd (www.itbfx.com);
    • Iqcryptmine;
    • Global World Technology Limited;
    • Fxtrd Llc;
    • Bgo Group Ltd;
    • Trust Investment Bank Bvi (www.trustinvestmentbankbvi.com);
    • Michal Davis, Michael Berg (persons who present themselves illegally as employees of the Supervisory Board);
    • B.O. Tradefinancials Ltd, clone of a licensed company;
    • Trade Time Investment (www.tradetimeinvestment.com);
    • Kerford Investment Limited (www.kerfordinvestments.com);
    • Dominion S.X. Ltd (http://dominionfx.ru);
    • BNRoptions Ltd;
    • Troy Financial, Inc;
    • Global Trader Investment;
    • Base2Trade;
    • Home Broker;
    • Imarketslive / International Markets Live, Ltd;
    • Harneys Investment Limited;
    • Quiloxtrade (www.quiloxtrade.com);
    • Pitchforex Trade & Finance Group, Inc;
    • Gerco Capitalz Investment;
    • Wdcmarkets.com;
    • Eurswiss;
    • Disburseprofit Limited;
    • Gea Corp;
    • Tianrun International Corporation / Newsolid Markets Co., Ltd;
    • Terrance Export Bank;
    • Binacryptogain24;
    • EurSwiss/aderon Eu Llc (www.eurswiss.com);
    • Leizan Capital Limited;
    • National Bank Of The British Virgin Islands;
    • Heros Investments Inc;
    • Vendor Investment Group;
    • British Virgin Islands Financial Regulator;
    • Cryptocent.Live;
    • Binary Crypto Exchange;
    • Gfc Investments Limited;
    • Trade Cryptobinary Trade & Finance Group, Inc.;
    • Dignity Trade;
    • Yabo Sports / Asia Gaming;
    • Rise Trading Options;
    • Icfx Company Limited;
    • Kiqiwk Holdings Intl Limited;
    • Konstos Markets Ltd;
    • Aeson Capital Partners;
    • Maxforex Trade & Finance Group, Inc;
    • Rbs Consolidated Investments Ltd.;
    • Wozur International Ltd.;
    • Hubxtrade Investment Team;
    • Daweda Limited.

    Reported by the FMA (New Zealand):

    • Wti Limited (www.wti-hk.com);
    • Virtualonecunion.com (www.virtualonecunion.com);
    • Vivier and Company Limited (https://vivierco.com);
    • www.rockfortmarket.net;
    • www.rockfortcrypto.com;
    • www.rockfort-markets.com;
    • www.forexdce.com;
    • www.blackwallplatform.com;
    • www.jmitfs.com;
    • Expand Asset Global Limited (www.ea1800.com);
    • www.ukg-forex.com / www.ukgforex.com;
    • Ventera Group (www.venteragroup.com). Already the subject of Consob resolution no. 21947 of 7.7.2021. Subsequently, the authority using its powers deriving from the “Decreto Crescita” (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), has ordered Internet connectivity service providers to inhibit access from Italy to the website https://venteragroup.com and its page https://clientzone.venteragroup.com);
    • Standard Coin Options Group Ltd / Standard Coin Options Overseas Ltd (https://standardcoinoptions.com);
    • Zesprilimited.com (www.zesprilimited.com);
    • Crowntradeltd.com (www.crowntradeltd.com).

    Reported by the CNVA:

    • Plus Fintech Sa (https://invertiplus.com.ar);
    • Gigalime Sa (https://www.tiendadolar.com.ar);
    • Teleios Group (https://www.grupoteleios.com.ar);
    • Inverarg (www.inerarg.com);
    • Godless Trading Llc / Godless Trader Llc / Godless Trader Ltd (https://www.alertamerval.com);
    • ACADEMIA MERVAL (https://www.instagram.com/Manucouso; https://www.instagram.com/Academerval);
    • Finanzas con Gabriel (https://finanzascongabriel.com.ar/; https://www.facebook.com/finanzascongabriel-105666120807491; https://www.instagram.com/finanzascongabriel/?hl=es-la; https://www.youtube.com/ch).

    Reported by Finansinspektionen:

    • Cash Forex Group;
    • Capital of Focus.

    Reported by the CMVM:

    • 555Markets / Trinity Capital Llc.

    Reported by the AMF, Quebec:

    Cryptlogger Plc.

    Reported by the SFC:

    • Kamshunpok Wealth Co Ltd;
    • www.hkyifu.hk/www.yifuqihuo.com;
    • HKMT Finance Limited (www.mtfxhk.vip);
    • HapFover Limited (www.hapfover.com).

    Reported by the CMC:

    Reported by the FSMA:

    • Finiko (www.thefiniko.com);
    • BSBC Bank (https://bbk-inter.com/);
    • Diamond Groupe (http://www.diamondgroupe.com/);
    • Finance Fox / Finmove (https://nl.finance-fox.net/, https://www.nl.finmove.net/);
    • JP Krediet Express (https://jpkredietexpress.com/);
    • Kredit Finance Bank (https://www.kfb-inter.com/);
    • Mael Groups (https://maelgroups.com/);
    • Sereniteit Service (https://sereniteit-service.com/);
    • Snel Kapitaal (https://snelkapitaal.com/);
    • Sobrimogeld (https://sobrimogeld.com/);
    • UFUK Group (http://ufuk-krediet.com/).

    Reported by the FMA (Austria):

    • Uni-Coins (https://uni-coins.global);
    • BankDeFx LTD (https://bankdefx.com);
    • Seabreeze Partners Ltd (“Maxiplus”) (www.maxiplus.trade);
    • Trendsmacro / Ascana Group Ltd (www.trendsmacro.com; trends-m.com/706t/Accont/Login);
    • Top Solution LTD (https://www.upcfds.com);
    • Mybitchain (https://www.mybitchain.com);
    • TradeVTech / UMedia LLC (www.tradevtech.com);
    • Victoria Coins (www.victoria-coins.com);
    • Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. (https://btcswing.com);
    • Muller & Bradley Investment Services (www.mullerbradley.com).

    Reported by the OSC:

    • Encoretrade Limited (www.encoretrade.ltd);
    • Tradewealth365 Ltd (www.tradewealth365.com);
    • Vertex Trade Options (www.vertextradeoptions.com);
    • Cryptoverseinvest Mining Technologies Ltd (www.cryptoverseinvest.com);
    • Cryptofundfx Ltd (www.cryptofundfx.com). Reported by the FMA (Austria): (see “Consob Informa” no. 8/2021) and by FINMA (see “Consob Informa” no. 5/2021);
    • Aquilabit (www.aquilabit.com). Already reported by the BCSC (see “Consob Informa” no. 7/2021) and by the Swedish supervisory authority, Finansinspektionen - FI (see “Consob Informa” no. 47/2020);
    • Bittrey Network (www.bittreynetwork.com);
    • Ultimatefxpro (www.ultimatefxpro.com);
    • Legacy BTC Trade (https://legacybtctrade.online);
    • EternaTrade (https://eternatrade.com);
    • Voltsmarket (https://voltsmarket.com);
    • Mary Walls Trading Services (www.marywallstradingservices.websites.co.in).

    Reported by the JFSC:

    • Global Execution Ltd (www.globalexecutionltd.com).

    Reporting by the Cyprus Supervisory Authority:

    • The Cyprus Securities and Exchange Commission (“CYSEC”) draws the public's attention to the fact that the Authority's website was illegally copied by a company based in India.

    The address of the official CYSEC website is https://www.cysec.gov.cy while the illegal website that copies CYSEC is https://cysecgov.com/. Another useful information to distinguish the clone site from the official one is that all ads on the unofficial website date back to October 2020.

    Therefore, the public is invited to pay close attention and make sure that it is linked to the official CYSEC website, especially in the case of payments that must be made for exams or other purposes.

    CYSEC is taking all appropriate action to safeguard its legitimate interests.

    (Published in "Consob Informs" no. 31/2021 of 13 September  2021)

  • 02 aug 2021
    Consob warning on

    Evergo Ltd - Trade Action Ltd - Nab Europe Limited - Fx24 Investment Ltd - Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc. 

    Consob has ordered the black-out of 10 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:

    • Evergo Ltd (website www.4x-trade.com and its page https://client.tradefiled.com);
    • Trade Action Ltd (website https://trades-action.com and its page https://accounts.trades-action.com);
    • Nab Europe Limited (website www.nabinv.com);
    • Fx24 Investment Ltd (website www.fx24.live and its page https://my.fx24.live);
    • Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc. (website https://primaatrade.com and its page https://client.primaatrade.com);
    • Fantex (website https://www1.fantex.co, URL https://fantex.co and its page https://webtrader.fantex.co);
    • "Cfxdtrade Limited" and "Handelfx" (website https://cfxdtrade.com);
    • Aca-Asset Limited (website https://2amltd.com and its page https://accounts.2amltd.com);
    • Mellifluous Group Ltd (website https://neoomatic.co and its pages https://webtrader.neoomatic.co and https://client.neoomatic.cc);
    • Wirexinvest Invest Ltd and Wirex Uab (websitewww.wirexinvest.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 495.

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

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

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

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

    ***

    Consob also prohibited, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998 (Consolidated Law on Finance):

    - the offer to the public of financial products promoted by Bolton Holding Limited and Bolton First Credit Limited, also through the website www.bfclcoin.com, in violation of article 94-bis of the Consolidated Law on Finance (resolution no. 21972 of 28 July 2021). The offer had already been suspended by resolution No. 21854 of 19 May 2021;

    -the offer to the public of financial products promoted by Niwix Limited, also through the website www.niwix.org, in violation of article 94-bis of the Consolidated Law on Finance (resolution no. 21973 of 28 July 2021). The activity had already been suspended with Resolution No. 21853 of 19 May 2021.

    * * *

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

    (Published in "Consob Informa" no. 30/2021 - 2 August 2021)

  • 02 aug 2021
    Warning on

    Standard Chartered / Standredcb - Bestcompare-ukinvestments.com - Bmi Markets Service Limited / Bmi Markets - Quantom Capital - https://scalacp.com - Everestbtc - TorexFX/42 Marketing Limited - Intetrader / Intetrader.com - Compare-isa-online.com - Compare Best Isa - Best-ISA-Finder.com - Wainright Capital Partners Ltd - McCarter Capital Partners - Platinumhitech - Logic IQ - Alpha One Capital Management - Bond-compare-uk.com - Explore Fixed Rates - Bondratechecker.com - Ethicalbondrates.com - Checkupmyrates.com - Comparisonisa.com - Findmybond.com - Investnowuk.co.uk - Topisadeals.com - Bestcompare-ukinvestments.com - uk-best-isa.com - Contractor Finance - Best-isa-comparison.com - Top-isa-comparison.com - United Kingdom Investments - Whitebird Ltd / Cas Capitals Ltd - Vanki Trading - Beradora Ltd - Profited Trade Signals - www.prime-option.net - Donnybrook Consulting Ltd - Investorexpro - Ing Capital Group Inc - Lacari Group Ltd / Fx-Capitalize Limited - Fx Expert Trade - First Notch Trading - Emprendedores Vip / Evip - https://empirecryptfx.com - Bull Street Fx - Brooks Invest Ltd - Bromfield Investments - Cash Flex Loans U.K Ltd - Dixon Collins Financial Trust Solutions - Bestbondscompare.com - Search-best-bond.com - Search-best-isa-market.com - https://ixinversors.net - Global Investment Trading - Odin Service Group Limited/Rockfort International Limited - RBCmarkets - Impero Solutions Limited -  New Golden Trade Ltd - WhyLose.com - Arb Signals Ltd - Bell Wood WS Ltd / Bell Wood Ltd / Bell Wood - Ivaja Ltd - Cryptofrix - Dennis Muscat - Edjowa Ltd - SpringFx Pro - MilanoMfx - AHB Consulting - Bitcoin & Autotrader - Hillwood Limited - Hillwood Limited Insurance - Legit Crypto Option or Citizen Crypto Mining Fx - Konano Wealth Ltd - Rizzo Investment - Pinegroup Limited - West City Bank - Venotrade Investment (Europe) Ltd - PrizeFX Investments - Freewallet - Fast Fx Trading - Forte Trade Limited - Crypto World Trade / Cwt Ltd - Puth Holdings Co Ltd, Puth Global Ltd / Digital Fintech One - TrustFX Tradings - Expertztrade - Expertzoption - Cryptoextrade - Maxellant Investment (Europe) Ltd - Brava500 - Procryptradings - Betal Trade Fx - Cardinal Holdings Limited - FxTrade Gains - Advent Trading Limited - iMarketx Bank - JustCoin Trade Limited - Global Express Trading / GxTrading Ltd - Fxfinancepro - Bepf-Investment - Mistral Trading - Paramount Fx Trade / Pfxt Ltd - Maxxoin Investment (Europe) Ltd - Livia Options / LvO Ltd - Concept4x - Bitboosting - https://www.solutions-alt.com/de - Cash Remittances Bank International - Alps Markets - Margin Elite - Gibraltar Financial / Gibraltar Fx - Lunav-Invest 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Quebec (Authorité des Marchés Financiers - AMF - Quebec), Malta (Malta Financial Services Authority - MFSA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and Czech Republic (Czech National Bank - Czech Republic - CNZ), Gibraltar (Gibraltar Financial Services Commission - GFSC) 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 FCA:

    • Standard Chartered / Standredcb (www.standredcb.com), clone of an authorised company;
    • Bestcompare-ukinvestments.com (https://bestcompare-ukinvestments.com, https://uk-best-isa.com);
    • Bmi Markets Service Limited / Bmi Markets (https://bmimarkets.com);
    • Quantom Capital (www.quantomcapital.com, www.quantom-capitals.com)
    • https://scalacp.com (https://scalacp.com), clone of a licensed company;
    • Everestbtc (https://www.everestbtc.com), already reported by the AMF (see "Consob Informa" no. 26/2021 of 5 July 2021);
    • TorexFX/42 Marketing Limited (https://torexfx.com, https://trade.torexfx.com/tradehttps://ftmt4mql.gloryft.com/, https://fxen.gloryft.com), clone of a licensed company;
    • Intetrader / Intetrader.com (www.intetrader.com), clone of an authorised company;
    • Compare-isa-online.com (https://compare-ISA-online.com);
    • Compare Best Isa (https://comparebest-ISA.com);
    • Best-ISA-Finder.com;
    • Wainright Capital Partners Ltd (www.wainrightcapitalpartnersltd.com);
    • McCarter Capital Partners (www.mccarter-capitalpartners.com);
    • Platinumhitech (www.platinumhitech.com);
    • Logic IQ (https://logiciq.co);
    • Alpha One Capital Management (www.alphaonecm.com);
    • Bond-compare-uk.com;
    • Explore Fixed Rates (https://explorefixedrates.com);
    • Bondratechecker.com (https://bondratechecker.com);
    • Ethicalbondrates.com (http://ethicalbondrates.com);
    • Checkupmyrates.com (https://checkupmyrates.com);
    • Comparisonisa.com (https://comparisonisa.com);
    • Findmybond.com (https://findmybond.com);
    • Investnowuk.co.uk (https://investnowuk.co.uk);
    • Topisadeals.com (https://topisadeals.com);
    • Bestcompare-ukinvestments.com (https://bestcompare-ukinvestments.com);
    • uk-best-isa.com (https://uk-best-isa.com);
    • Contractor Finance (www.contractorfinance.net);
    • Best-isa-comparison.com (www.best-isa-comparison.com);
    • Top-isa-comparison.com (www.top-isa-comparison.com).

    Reported by the CNMV:

    • United Kingdom Investments (https://www.ukinvest.trade);
    • Whitebird Ltd / Cas Capitals Ltd (https://invest-sigma.biz);
    • Vanki Trading (https://vankitrd.com);
    • Beradora Ltd (https://timarkets.com/index.php?lang=es). Already the subject of Consob resolution no. 21857 of 19 May 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website https://timarkets.com and its pagehttps://accounts.timarkets.com);
    • Profited Trade Signals (https://profitedtradesignals.com);
    • www.prime-option.net;
    • Donnybrook Consulting Ltd (https://ofxb.io);
    • Investorexpro (https://investorexpro.com, https://trade.investorexpro.com);
    • Ing Capital Group Inc (https://ing.capital/es);
    • Lacari Group Ltd / Fx-Capitalize Limited (https://fxcapitalize.com/es/). Already the subject of resolution no. 21908 of 17 June 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website https://fxcapitalize.com;
    • Fx Expert Trade (www.fxexpertrade.com);
    • First Notch Trading (https://firstnotchtrading.com);
    • Emprendedores Vip / Evip (https://emprendedoresvip.com);
    • https://empirecryptfx.com;
    • Bull Street Fx (www.bullstreetfx.com);
    • Brooks Invest Ltd (https://brooksinvest.ltd);
    • Bromfield Investments (www.bromfieldinvestments.com), clone of an authorised company;
    • Cash Flex Loans U.K Ltd (email: clientloanuk042493@googlegroups.com), clone of an authorised company;
    • Dixon Collins Financial Trust Solutions (https://dixoncollins.com);
    • Bestbondscompare.com (https://bestbondscompare.com);
    • Search-best-bond.com (http://search-best-bond.com);
    • Search-best-isa-market.com (https://search-best-isa-market.com);
    • https://ixinversors.net.

    Reported by AMF - Quebec:

    • Global Investment Trading (www.liyeplimal.net);
    • Odin Service Group Limited/Rockfort International Limited (www.odinforex.com, www.rfmrx.com);
    • RBCmarkets (www.rbcmarkets.com), clone of an authorised company;
    • Impero Solutions Limited (www.impero.solutions).

    Québec's supervisory authority, the Autorité des marchés financiers (AMF), warns Québec consumers about a phishing campaign conducted by hackers. Hackers claim to be members of the AMF staff and demand that the money be transferred to them in connection with a stock exchange trade or the sale of cryptocurrencies. The name of the e-mail domain used is "@lautorite-support.finance". This domain name is in no way linked to the AMF, which recently asked the provider to black it out.

    AMF urges Quebec consumers to be very cautious when receiving unsolicited emails. Do not click any hyperlinks or open any attachments.

    Reported by the MFSA:

    • New Golden Trade Ltd (https://specialcfd.com);
    • WhyLose.com (https://whylose.com/);
    • Arb Signals Ltd (https://arbitly.io/);
    • Bell Wood WS Ltd / Bell Wood Ltd / Bell Wood (https://bellwoodws.com/, https://bellwood-mt.com/);
    • Ivaja Ltd;
    • Cryptofrix (https://cryptofrix.com/);
    • Dennis Muscat;
    • Edjowa Ltd (https://www.intercrone.com/);
    • SpringFx Pro (https://springfxpro.com/index.html);
    • MilanoMfx (https://www.milanomfx.com/);
    • AHB Consulting (http://www2.ahbconsultancy.com/);
    • Bitcoin & Autotrader (https://bitcoinautotrader.co/);
    • Hillwood Limited (https://www.hwlimited.com/), clone of a licensed company;
    • Hillwood Limited Insurance (https://www.hillwoodlimited.com);
    • Legit Crypto Option or Citizen Crypto Mining Fx (https://007cryptooption.com/index.html);
    • Konano Wealth Ltd (https://www.konano.com);
    • Rizzo Investment (https://rizzoinvestment.com/, https://www.rizzoinvestmentltd.com/), clone of an authorised company;
    • Pinegroup Limited (https://pinegroupltd.com/);
    • West City Bank (https://westcityb.com/en/);
    • Venotrade Investment (Europe) Ltd (https://venotrade.com/);
    • PrizeFX Investments (https://www.Prizefxonline.com);
    • Freewallet (https://freewallet.org/);
    • Fast Fx Trading (https://www.fastfxtradings.com/);
    • Forte Trade Limited (https://www.fortetradelimited.com);
    • Crypto World Trade / Cwt Ltd (https://www.cryptowordtrade.com/);
    • Puth Holdings Co Ltd, Puth Global Ltd / Digital Fintech One (https://www.puth777.com/h5/);
    • TrustFX Tradings (https://www.trustfxtradings.com/);
    • Expertztrade (https://www.expertztrade.com);
    • Expertzoption (https://expertzoption.com/index);
    • Cryptoextrade (https://cryptoextrade.com/);
    • Maxellant Investment (Europe) Ltd (https://maxellant.com/);
    • Brava500 (https://brava500.com/);
    • Procryptradings (https://www.procryptotradings.com/);
    • Betal Trade Fx (www.betaltrade.com);
    • Cardinal Holdings Limited (https://cardinalholdingsltd.com/);
    • FxTrade Gains (https://www.fxtradegains.com/);
    • Advent Trading Limited (https://adventtradingltd.com/);
    • iMarketx Bank (https://www.imarketx.com/index.php#faq);
    • JustCoin Trade Limited (https://justcointrade.com/);
    • Global Express Trading / GxTrading Ltd (https://globalxpresstrading.com);
    • Fxfinancepro (https://fxfinancepro.com/). Already the subject of Consob resolution no. 21681 of 14 January 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet connectivity service providers to inhibit access from Italy to the website https://fxfinancepro.com);
    • Bepf-Investment (http://www.bepf-investment.com);
    • Mistral Trading (https://mistraltradingltd.com);
    • Paramount Fx Trade / Pfxt Ltd (https://paramountfxtrade.com/);
    • Maxxoin Investment (Europe) Ltd (https://www.maxxoin.com/);
    • Livia Options / LvO Ltd (https://liviaoptions.com);
    • Concept4x (https://concept4x.com/);
    • Bitboosting (https://bitboosting.com/).

    Below is a summary of some of the notices to savers published by Malta Financial.

    Malta Financial Services Authority (MFSA):

    the Malta Financial Services Authority (MFSA) wishes to bring to the attention of consumers that the Malta Gaming Authority ("MGA") has recently issued a statement regarding a cryptocurrency token called the "Malta Gaming Authority". Consumers are informed that this token has no affiliation with the MGA and that this declared affiliation is false and misleading;

    the Authority reminds savers that on 21 February 2020 it issued a public statement noting that Binance is not authorised by the MFSA to operate in the virtual asset sector in Malta. Following the issuance of several recent warnings by the competent authorities of other jurisdictions, including Consob (https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/avviso-a-tutela-dei-risparmiatori-sul-gruppo-binance-15-luglio-2021-/10194), there has been an increase in complaints relating to dealing with unlicensed entities, including Binance, the authority wishes to reiterate that Binance is neither authorised nor has been authorised by the MFSA to conduct any activity related to or from Malta and therefore it falls outside the regulatory supervision of the MFSA;

    MFSA reports to have learned that a number of people received unsolicited calls via mobile social media applications. These calls seem to come from the MFSA. It seems that scammers ask consumers to provide their bank details otherwise their bank account will be blocked. The MFSA wishes to inform the public, in Malta and abroad, that these calls do not come from the authority and probably refer to a scheme of dubious nature with a very high risk of money loss. MFSA hereby warns the general public never to provide sensitive and confidential information via social media, e-mail or other means to unknown persons. The authority specifies that communications with the public only take place through official channels. Likewise, banks or other government institutions contact consumers through such means;

    the Maltese Authority would like to remind consumers of financial services, in particular retail investors, to pay attention when trading in highly volatile stocks. When consumers invest in certain financial instruments, the price of which is highly volatile, they should bear in mind the risks associated with this type of investment and bear in mind that they may lose some or all of the money invested. It is very important that consumers understand the characteristics of the financial instruments in which they would like to invest, in particular the risks associated with this investment and the implications that these risks can have. Consumers should only invest in a financial instrument if that product meets their needs and the decision to invest or not should not be based on media hype. Retail investors should always get the information they need from reliable sources. Consumers should always carry out transactions with authorised entities and should always check the fees they will have to bear. In particular, retail investors should consider consulting an investment advisor before investing in these types of financial products and should always assess the risk associated with them.

    Reported by FINMA:

    • https://www.solutions-alt.com/de, clone of a licensed company;
    • Cash Remittances Bank International (http://www.thecrbi.com).

    Reported by the CNZ:

    • Alps Markets (www.alpsmarkets.com);
    • Margin Elite (ww.marginelite.com).

    Reported by the GFSC:

    • Gibraltar Financial / Gibraltar Fx (https://www.gibraltarfinancial.net).

    Reported by the CSSF:

    • Lunav-Invest (www.lunav-invest.com).

    (Published in "Consob Informs" no. 30/2021 of 2 August 2021)

  • 26 jul 2021
    Warning on

    Best Rate Investments - Best Uk Bond - bestbondscompare.com - search-best-bond.com - Best Uk Bond - Uk Bond Search - Best Fixed Rate Bonds - Best Ethical Fixed Rates -  myinvestmentfuture.com - Nationalbondcompare.Com - Global Markets Association - Income Tree Ltd Income Tree Ltd -  Hallut - Future Loan - Finance 4 Cash Flows / Finance 4 Cashs Ltd - Ethical Savings Rates - Westwide Lenders - Pekao Bank Uk - Atc Brokers / atcbrokersltd.com  - Experia Markets - Fixed Rate Isa Compare -  Roosevelt Securities Llc - Finance Advice Group/ nagcorp.net - Wise Capital / wisecapitallimited.com - Beagle Car Insurance - Lse Equity - cryptomarketchain - Hash Trade  - Fast Simple Loan - Omc Markets -rystal Cars Ltd/Cch Leasing/chleasinguk - Alpha Fxc - Raden Capital Ventures - Cpl Market  - Lucrum a trading style of Econdary Llc - Centerview Consulting Group Llc - The Best Fixed Rates - Best Isa Comparisons - Find Investments online
    - fixed-rate-finder.com - Beale & Adams Group - Westpac Europe - Trust Capital Investment - Sangus Group -
    https://www.jmiswisssecurities.com
    - Nano-Markets - Swiss Bank One - Quantbitex - Nova Investment; Novainvests - Hyperion Trust Llc - Spada Otp Bank - Inter Mora Bank; Mora International Bank  - Shore International Bank - Konrad Credit Bank - Rockfort International Limited - Elcomercio24 - Global Investment Trading - Liyeplimal  - Bit-Finance - CreditEUBank - BudsWell Inc - Haven Investment Groups - PlanetClean Recycle Industries Corp - SpaceGrime - Himalaya Exchange - Bitcoin Code - BtcadaGlobal Limited - Uee Group - www.eastspringhk.com - TiMarkets_Beradora_Mfa - EffortWe Global Limited - Hf and Company Ltd / Hf Global Management Ltd - Glare Markets Glare Markets - Kg Finances - SwissFutureFx - Seabreeze Partners Ltd - Mountain Wolf - UlacC Global Finanzen - Edufintech - Ws Consulting Llc -
    - RichmondSuper - Hardson Becker Global - lib-invest-group - Tu Dinero Inteligente - Paisfinance Investing Ltd - Etrades800 - Fischer Partners /Fischer Partners Group / Fipt  - Belvedere Trading Services - La Franco-suédoise d’investissement - Ml-capital - Bari Markets -
    https://varkuti.eu - https://www.klimexcm.com - Intetrader - - Connect & Invest Sp. z o.o. - Global Estate Found OÜ - Grey Matter Enterprise Ltd - Capital Letter Ltd - Capital Letter GmbH - www.ainainvestment.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), British Columbia (British Columbia Securities Commission   - BCSC), Hong Kong (Securities and Futures Commission - SFC), Greece (Capital Market Commission - HCMC), Austria (Financial Market Autority - FMA), Spain (Comisión Nacional del Mercado de Valores - CNMV), Jersey (Jersey Financial Services Commission - JFSC), Belgium (Financial Services and Markets Authority - FSMa), Romania (Financial Supervisory Authority, FSA), Gibraltar (Gibraltar Financial Services Commission - GFSC), Poland (Polish Financial Supervision Authority - KNF) 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 FCA:

    • Best Rate Investments (https://bestrateinvestments.uk);
    • Best Uk Bond (https://best-uk-bond.com);
    • bestbondscompare.com (https://bestbondscompare.com);
    • search-best-bond.com (http://search-best-bond.com);
    • Best Uk Bond (https://best-uk-bond.com);
    • Uk Bond Search (https://ukbondsearch.com);
    • Best Fixed Rate Bonds (https://best-fixed-rate-bonds.com);
    • Best Ethical Fixed Rates (https://www.bestethicalfixedrates.com);
    • myinvestmentfuture.com (https://myinvestmentfuture.com);
    • Nationalbondcompare.Com (http://nationalbondcompare.com);
    • Global Markets Association;
    • Income Tree Ltd Income Tree Ltd (https://incometree.co.uk);
    • Hallut (www.laurenthallut.com www.laurenthallut.com);
    • Future Loan, clone of an authorised company;
    • Finance 4 Cash Flows / Finance 4 Cashs Ltd;
    • Ethical Savings Rates (www.ethicalsavingsrates.com);
    • Westwide Lenders (https://www.westwidelenders.co.uk);
    • Pekao Bank Uk (www.pekaouk.com, www.pekao.com), clone of an authorised company;
    • Atc Brokers / atcbrokersltd.com (https://atcbrokersltd.com), clone of an authorised company;
    • Experia Markets (https://experiamarkets.com), clone of an authorised company;
    • Fixed Rate Isa Compare (https://www.fixedrateisacompare.com);
    • Roosevelt Securities Llc (www.rooseveltsecuritiesllc.com);
    • Finance Advice Group/ fnagcorp.net (https://fnagcorp.net), clone of an authorised company;
    • Wise Capital / wisecapitallimited.com (www.wisecapitallimited.com);
    • Bnf Assurance (https://www.beaglecarinsurance.com), clone of an authorised company;
    • Lse Equity (www.lse-equity.com, www.lse-equity.co.uk, https://lse- equity.one/, https://lse-equity.digital/register), clone of an authorised company;
    • cryptomarketchain (www.cryptomarketchain.com, www.cryptomarketchain.com);
    • Hash Trade (https://hashtrade.pro, https://hashtrade.io);
    • Fast Simple Loan (fastsimpleloan.co.uk);
    • Omc Markets (www.omcmarkets.com);
    • Rystal Cars Ltd/Cch Leasing/chleasinguk (http://crystalcarsltd.com), clone of an authorised company
    • Alpha Fxc (www.AlphaFXC.com);
    • Raden Capital Ventures (www.radenventures.com);
    • Cpl Market (www.cpl-market.com), clone of an authorised company;
    • Lucrum a trading style of Econdary Llc (www.lucrum.pro);
    • Centerview Consulting Group Llc (www.centerviewconsulting.com);
    • The Best Fixed Rates (www.thebestfixedrates.com);
    • Best Isa Comparisons (www.best-isa-comparisons.com);
    • Find Investments online (www.findinvestmentsonline.com);
    • fixed-rate-finder.com (fixed-rate-finder.com);
    • Beale & Adams Group (www.bealeandadamsgroup.com);
    • Westpac Europe (www.westpaceurope.com), clone of an authorised company;
    • Trust Capital Investment (www.trustcapitalinv.com);
    • Sangus Group (https://sangus-group.co.uk, https://www.timlowe.com).

    Reported by FINMA:

    • https://www.jmiswisssecurities.com;
    • Nano-Markets (www.nano-markets.co);
    • Swiss Bank One (https://swissbank.one/);
    • Quantbitex (https://www.quantbitex.com);
    • Nova Investment;
    • Novainvests (https://novainvests.com);
    • Hyperion Trust Llc (https://hyperiontrust.com);
    • Spada Otp Bank (www.spada-otp-bank.com);
    • Inter Mora Bank; Mora International Bank (www.inter-mora-bank.com);
    • Shore International Bank (www.shore-international-bank.com);
    • Konrad Credit Bank (www.konradcreditbank.com);

    Reported by the BCSC:

    • Rockfort International Limited:
    • Elcomercio24 (https://www.elcomercio24.com);
    • Global Investment Trading - Liyeplimal (www.liyeplimal.net);
    • Bit-Finance (https://bit-finance.io);
    • CreditEUBank (https://www.crediteubank.com);
    • BudsWell Inc (https://www.budswellinc.com);
    • Haven Investment Groups (https://haveninvestmentgroups.com);
    • PlanetClean Recycle Industries Corp (https://www.planetcleanrecycle.com);
    • SpaceGrime (SpaceGrime.com);
    • Himalaya Exchange (www.himalaya.exchange);
    • Bitcoin Code (https://bitcoin-code.io; https://bitcoins-code.com).

    Reported by the SFC:

    • BtcadaGlobal Limited (www.btcadaglobalfox.com; www.btc-gala.com; https://btcadaglobalfx.com; https://btcadaforex.com);
    • Uee Group (www.ueefinancialgroup.com);
    • www.eastspringhk.com.

    Reported by the HCMC:

    • TiMarkets_Beradora_Mfa;

    Reported by the FMA:

    • EffortWe Global Limited;
    • Hf and Company Ltd / Hf Global Management Ltd;
    • Glare Markets Glare Markets;
    • Kg Finances;
    • SwissFutureFx;
    • Seabreeze Partners Ltd;
    • Mountain Wolf;
    • UlacC Global Finanzen;
    • Edufintech;
    • Ws Consulting Llc;
    • RichmondSuper;
    • Hardson Becker Global;
    • lib-invest-group (https://lib-invest-group.com).

    Reported by the CNMV:

    • Tu Dinero Inteligente (https://tudinerointeligente.com);
    • Paisfinance Investing Ltd (https://www.paisfinance.com) ;
    • Etrades800 ( (https://www.etrades800.com ; https://client.etrades800.com);
    • Fischer Partners /Fischer Partners Group /Fipt (https://fipt.se).

    Reported by the JFSC:

    • Belvedere Trading Services.

    Reported by the FSMA:

    • La Franco-suédoise d’investissement (www.franco-suedoise-investissement..fr);
    • Ml-capital (www.ml-capital.fr).

    Reported by the FSA:

    • Bari Markets (https://bari-m.com);
    • https://varkuti.eu;
    • https://www.klimexcm.com;

    Reported by the GFSC:

    • Intetrader (https://www.intetrader.com).

    Reported by the KNF:

    • Connect & Invest Sp. z o.o.;
    • Global Estate Found OÜ;
    • Grey Matter Enterprise Ltd;
    • Capital Letter Ltd;
    • Capital Letter GmbH;

    Reported by the CSSF:

    • www.ainainvestment.com.

    (Published in "Consob Informs" no. 29/2021 of 26 July 2021)

  • 19 jul 2021
    Warning on

    BestBonds-uk.net - fixedrate-isa-comparison.net - Isa-Comparison.net - investments-comparison.net - search-fixedrate-bond.net - fixed-uk-bonds.com - FixedRateReturnInvestment - best-investment-finder.com - fixed-income-investor.com - search-fixedrate-investment.com - compare-isa-market.com - compare-my-isa.com - compare investments - compare-uk-investment.com - ethicalfixedratesavings.com - search-best-isa.com - thebestinvestmentrates.co.uk - Okuras Global Capital - Mandarin Pacific Transfer Agent - Hardson Becker Global - RichmondSuper - Ws Consulting Llc - Edufintech - Ulac Global Finanzen - Mountain Wolf - Seabreeze Partners Ltd - SwissFutureFX - Kg Finances - Paisfinance Investing Ltd - Fischer Partners / Fischer Partners Group / Fipt - Tu Dinero Inteligente - Etrades800 - Grandefex - Primecryptocapital - HSBC Private Bank (Luxembourg) Sa- Beradora Ltd - Bitengecko - CryptoMatex - Deltamarket - Eiro-group - EuroStandarte - Finetero - Fxct Investments - Goldenrodfx - Kapitalfx - Profxmarket - Riva financial systems - Tradergy - TradeVtech - United asset finance limited - Depaho Ltd

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

    Reported by the FCA:

    • BestBonds-uk.net (www.BestBonds-uk.net);
    • fixedrate-isa-comparison.net (www.fixedrate-isa-comparison.net);
    • Isa-Comparison.net (https://www.isa-comparison.net);
    • investments-comparison.net (http://investments-comparison.net/, https://www.investments-comparison.net/investments-comparisonnet);
    • search-fixedrate-bond.net (https://search-fixedrate-bond.net);
    • fixed-uk-bonds.com (https://fixed-uk-bonds.com);
    • FixedRateReturnInvestment (www.fixedrate-return-bond.net, www.fixedrate-return-investment.net);
    • best-investment-finder.com (https://best-investment-finder.com);
    • fixed-income-investor.com (https://fixed-income-investor.com);
    • search-fixedrate-investment.com (http://search-fixedrate-investment.com);
    • compare-isa-market.com (https://compare-isa-market.com);
    • compare-my-isa.com (https://compare-my-isa.com);
    • compare investments (www.compareinvesments.co.uk);
    • compare-uk-investment.com (http://compare-uk-investment.com);
    • ethicalfixedratesavings.com (http://ethicalfixedratesavings.com).
    • search-best-isa.com (https://search-best-isa.com);
    • thebestinvestmentrates.co.uk (http://thebestinvestmentrates.co.uk);

    Reported by the Central Bank of Ireland:

    • Okuras Global Capital, previously reported by the FSMA (Belgium; see "Consob Informa" no. 6/2021 of 15 February 2021);
    • Mandarin Pacific Transfer Agent.

    Reported by the FMA:

    • Hardson Becker Global (www.hardson.com);
    • RichmondSuper (https://www.richmondsuper.com);
    • Ws Consulting Llc (https://ws-consulting.com);
    • Edufintech (www.edufintech.org);
    • Ulac Global Finanzen (www.ulacglobalfinanzen.com);
    • Mountain Wolf (www.mountainwolf.com);
    • Seabreeze Partners Ltd (https://profitassist.io);
    • SwissFutureFX (https://www.swissfuture-fx.com);
    • Kg Finances (www.kg-finances.com).

    Reported by the CNMV:

    • Paisfinance Investing Ltd (https://www.paisfinance.com);
    • Fischer Partners / Fischer Partners Group / Fipt (https://fipt.se);
    • Tu Dinero Inteligente (https://tudinerointeligente.com);
    • Etrades800 (https://www.etrades800.com, https://client.etrades800.com).

    Reported by the CSSF:

    • Grandefex (www.grandefex.com);
    • Primecryptocapital (www.primecryptocapital.com).

    The CSSF warns the public against unknown persons who misuse the name and address of the Luxembourg credit institution HSBC Private Bank (Luxembourg) Sa. These people who fraudulently pretend to be advisors to "Banque HSBC" contact potential investors by offering them a so-called savings book or savings account called "Livret Booste" and using the following email addresses serviceshsbc@financier.com; service.client@serviceepargne.com andprivate.gestion@serviceepargne.com.

    CSSF states that the duly authorised credit institution HSBC Private Bank (Luxembourg) Sa is not related to the above facts.

    Reported by the HCMC:

    • Beradora Ltd (https://timarkets.com). Already the subject of Consob resolution no. 21857 of 19 May 2021. Subsequently, the authority, using the 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://timarkets.com and its page https://accounts. timarkets. com) (see "Consob Informa" n. 20/2021 of 24 May 2021),
    • The FSMA warns savers of offers from the following online trading platforms:
    • Bitengecko (www.bitengecko.com),
    • CryptoMatex (www.cryptomatex.com);
    • Deltamarket (www.deltamarket.net and www.delta-mark.net);
    • Eiro-group (www.eiro-group.com);
    • EuroStandarte (www.eurostandarte.com);
    • Finetero (www.finetero.com);
    • Fxct Investments (www.fxctinvestments.com);
    • Goldenrodfx (www.goldenrodfx.com);
    • Kapitalfx (www.kapitalfx.de e www.kapitalfx.ch);
    • Profxmarket (www.profxmarket.eu). (Clone)
    • Riva financial systems (www.rivafinancialsystems.com);
    • Tradergy (www.tradergy.io);
    • TradeVtech (www.tradevtech.com);
    • United asset finance limited (www.united-asset-finance.com). (Clone).

    * * *

    The Cyprus Securities and Exchange Commission (CYSEC) reports that it has ordered, with effect from 9 July 2021, the total suspension of the authorisation to provide investment services issued by the same to the Cypriot company Depaho Ltd (https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d9b84e26-6873-4768-8aba-6fde9c98808f), authorised to operate in Italy in the mode of free provision of services.

    CYSEC itself has informed investors about domains not authorised by the authority to offer investment services. The list is available at the following link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/.

    (Published in "Consob Informs" no. 28/2021 of 19 July 2021)

  • 15 jul 2021
    Consob warning on

    Binance Group (www.binance.com)

    Pursuant to the Article no. 7-octies, paragraph 1, letter a), of the Consolidated Law on Finance (TUF), Consob makes public the circumstance that the "Binance Group" and the Companies that make it up are not authorized to provide investment services and activities in Italy, not even through the website www.binance.com whose sections named "derivatives" and "Stock Token", relating to instruments related to crypto-assets were previously also written in Italian.

    15 July 2021

  • 12 jul 2021
    Consob warning on

    Lexis Solution Ltd e Ventera Group (https://venteragroup.com, page https://clientzone.venteragroup.com) - Donnybrook Consulting Ltd (www.optimarket.cc) - Scintilla Enterprise Ltd (https://solidstocks.co, page https://client.solidstocks.co) 

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

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

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

    - Lexis Solution Ltd e Ventera Group" (website https://venteragroup.com and its page https://clientzone.venteragroup.com);

    - Donnybrook Consulting Ltd (website www.optimarket.cc);

    - Scintilla Enterprise Ltd (webite https://solidstocks.co and its page https://client.solidstocks.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 485.

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

    - Lexis Solution Ltd and its page "Ventera Group" through the website https://venteragroup.com and its page https://clientzone.venteragroup.com (resolution no. 21947 of 7 July 2021);

    - Donnybrook Consulting Ltd through the website www.optimarket.cc (resolution no. 21946 of 7 July 2021);

    - Scintilla Enterprise Ltd through the website https://solidstocks.co and its page https://client.solidstocks.co (resolution no. 21945 of 7 July 2021).

    (Published in "Consob Informa" no. 27/2021 - 12 July 2021)

  • 12 jul 2021
    Warning on

    Ethical Savings - Search Fixed Rate ISA - Best Isa Finder - Compare Investments - ethicalsavingsoptions.com - Ml-Capital - La Franco-Suédoise d’investissement - Bright Loans Ireland- Cash Fx Group - Flying Hummingbird - www.signals4life.com - www.millenniumcryptoworld.com - Colespite Partners Ltd/ Team North Partners Ltd / Inter Media Ltd - Widdershins Group Ltd - Platinex /Lithe Group Ltd - Qubitlife

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Belgium (Financial Services and Markets Authority - FSMA) and Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores - CNMV) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Ethical Savings (www.ethical-savings.com);
    • Search Fixed Rate ISA (www.search-fixedrate-isa.net);
    • Best Isa Finder (www.best-isa-finder.net);
    • Compare Investments (www.compareinvesments.co.uk).
    • ethicalsavingsoptions.com (www.ethicalsavingsoptions.com).

    Reported by the FSMA:

    • Ml-Capital (www.ml-capital.fr);
    • La Franco-Suédoise d'investissement (www.franco-suedoise-investissement.fr).

    Reported by the Central Bank of Ireland:

    • Bright Loans Ireland;
    • Cash Fx Group. Already reported by the Panama Supervisory Authority – SMV (see "Consob Informa" no. 5/2021).

    Reported by the CNMV:

    • Flying Hummingbird (https://www.flyingpro.online/ e https://www.fhbinvest.com/en);
    • www.signals4life.com;
    • www.millenniumcryptoworld.com;
    • Colespite Partners Ltd/ Team North Partners Ltd / Inter Media Ltd (https://splittrades.com/es);
    • Widdershins Group Ltd (https://octofinance.io/es). Clone of a licensed company.
    • Platinex /Lithe Group Ltd (https://platinex.co);
    • Qubitlife (https://qubit.life).

    The French supervisory authority, AMF - Autorité des marchés financiers – has published a notice to savers inviting them not to take part in investment offers relating to nursing homes for elderly in Spain and Portugal, made by telephone, e-mail and abusive websites with proposals for false lease contracts by subjects who claim to be linked to financial institutions or large groups in the health sector. These abusive proposals are similar to others - for airport parking - already subject to the attention of the AMF in June 2020. The AMF invites retail investors not to subscribe, without prior verification of the necessary guarantees or authorisations, investment offers containing false investment prospects or guaranteed returns.

    (Published in "Consob Informs" no. 27/2021 of 12 July 2021)

  • 05 jul 2021
    Consob warning on

    Vibeinv Invest Limited (www.vibeinv.com) - "Fxgbp Markets" (https://fxgbpmarkets.com) - "Maxinvesto" (www.maxinvesto.com, page https://secure.maxinvesto.com)

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

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

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

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

    - "Fxgbp Markets" (website https://fxgbpmarkets.com);

    - "Maxinvesto" (website www.maxinvesto.com and its page https://secure.maxinvesto.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 482.

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

    Vibeinv Invest Limited through the websitewww.vibeinv.com (resolution no. 21939 of 1 July 2021);

    - "Fxgbp Markets" through the website https://fxgbpmarkets.com (resolution no. 21938 of 1 July 2021);

    - "Maxinvesto" through the website www.maxinvesto.com and its page https://secure.maxinvesto.com (resolution no. 21940 of 1 July 2021).

    (Published in "Consob Informa" no. 26/2021 - 5 July 2021)

  • 05 jul 2021
    Warning on

    Black Diamond Capital Management - BitQt - Uk Gulf Investments Group Llc (Uk) - Efi Ad - Forex Crown - City Financials / The City Financials Group Ltd - Norinchukin Private Bank Ltd - Invictus Capital Finance - Koyo Loans Services Limited / Koyo Loans Private Lending - Wittan Invest / Wittan Investment Trust Service - Vabis Asset Management - Universal Trading Group - General Trading Center - Highestfixedrates.com - Searchinvestments-uk.com - Helpvest.co.uk - Top Bonds and Savings - Find an Investment - Best-uk-isa.com - Fixedrate-return-isa.net - Bond.invest-compare.com - Fixed-rate-finder.com - Xgtz / Hong Kong Investment Finance Co Ltd - Acorn Strategic Group - Rich Fund Tech Group Limited - Rifa Technology Company Limited - www-cap-de-France.com - www.st-conseils.com - 24Quest - Bkr-Investbank - Credit Horizon - Direct Golden Bank - Successful Kredit - International Market Service Board - Fxbfi Broker Financial Invest Ltd - DeFi Groups - White Thorn Capital Limited - Aries Finance Limited - Cex Traders - Wavecrest Capital; Wavecrest Holdings Ltd; Wavecrest Group Ltd - Alpha Patrimoine / Alpha Patrimoine Solution - Royal State Bank - Sinclair Upton - www.capital-container.com - www.cave-aminvest.com - www.iam-invest.com - www.ma-cave.net - www.multifond-cap.com - www.placement-vins.com/investir-vignoble - www.platform.eurostrat-finances.com/fr/admin/login - www.24trading.co - www.amegafx.com/fr - www.app-trader.biz - www.astrahorizon.com - www.btcusdtbank.com - www.capitalpro-inv.com - www.dmadirectab.com - www.eufm.eu - www.everestbtc.com - www.exfinances.com - fr.investigram.com - www.fxcm-group.io - www.lplcapital.eu - www.mangroupfx.com - www.marginelite.com - www.primexbt.com - www.puprime.com - www.thebestrader.io - www.tradeviewforex.com - www.u-i-group.com - www.aroxcapital.com - www.bitcoin-champion.com - www.bitcoinera.app - www.btcswing.com - www.cmccapital.net - Zero Markets Llc - Tremisa Ltd - Alfa Assets Group Limited - Alltrades - Axis Capital Group / Olympus Investment Llc - Coinprofit24hrs Limited - Dax Kapital - Experia Markets Ltd - Sln Development Ltd - Vt Group Ltd - Financial Trading Advisors Corporation - Fundiza Ltd - Swiss Management Corporation / Fx24 Ltd - Gensminers Company Ltd - Globe Pro Limited - Goeverups - Helogen Limited - Ideal Fx Exchange - Momentum Investment Group Ent Ltd Lg Forex Platform - Mega Trade Station Group - Metroxtrade Company Limited - Mirollex Llc - Phemex Limited - Quotex Ltd / Awesomo Ltd - Widdershins Group Ltd / Winmarket - Trademetar Company Ltd - Interactive Solutions Ltd - Zanetti Studio / Studio Zanetti - https://ae-capital.com.mx - www.aroxtradeasset.com - https://kriptofuture.com - https://hqtrade.io/es/home-es - https://primecap.io - https://scalacp.com - https://stockdale-street.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Belgium (Financial Services and Markets Authority - FSMA), Poland (Polish Financial Supervision Authority - KNF), and Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Jersey (Jersey Financial Services Commission - JFSC) Gibraltar (Gibraltar Financial Services Commission - GFSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), France (Authorité des Marchés Financiers - AMF) 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 FCA:

    • Black Diamond Capital Management (www.bdcm.europe.com), clone of an authorised company;
    • BitQt (https://bitqt-app.com/,https://bitqt.org). Reported by the FMA – New Zealand
      (see "Consob Informa" no. 21/2021 of 31 May 2021) and by the FMA – Austria (see "Consob Informa" no. 31/2020 of 7 September 2020);
    • Uk Gulf Investments Group Llc (Uk) (www.ukgulfinvestment.com, www.ukgulfinvestment.com/securedloans, https://www.ukgulfinvestment.com/secured-loans.html, https://www.ukgulfinvestment.com/homeowner-loans.html), clone of an authorised company;
    • Efi Ad (www.efiad.com);
    • Forex Crown (https://www.forex-crown.ltd), clone of an authorised subject;
    • City Financials / The City Financials Group Ltd (email:  cityfinancial@protonmail.com, cityfinancials@outlook.com), clone of an authorised company;
    • Norinchukin Private Bank Ltd (www.en.norinchukinbank.com), clone of an authorised company;
    • Invictus Capital Finance (http://avivaoffer.com/invictuscapitalfinance.com/home/, www.invictuscapitalfinance.com), clone of an authorised company;
    • Koyo Loans Services Limited / Koyo Loans Private Lending (email:  quickservicenow04@gmail.com, loansametime@gmail.com, lonforcredit@gmail.com, lonforbadcredit@gmail.com), clone of an authorised company;
    • Wittan Invest / Wittan Investment Trust Service (www.wittan.uk), clone of an authorised company;
    • Vabis Asset Management (www.investment.vabisassetmanagement.com, www.vabisassetmanagement.com), clone of an authorised company;
    • Universal Trading Group (www.utgscri.com, www.investment.utgscri.com), clone of an authorised company;
    • General Trading Center (www.investment.generaltradingcenter.co.uk, www.generaltradingcenter.co.uk), clone of an authorised subject;
    • Highestfixedrates.com;
    • Searchinvestments-uk.com;
    • Helpvest.co.uk;
    • Top Bonds and Savings (http://topbondsandsavings.com);
    • Find Top Investments (http://findaninvestment.net);
    • Best-uk-isa.com (http://best-uk-isa.com);
    • Fixedrate-return-isa.net (http://fixedrate-return-isa.net);
    • Bond.invest-compare.com (www.bond.invest-compare.com);
    • Fixed-rate-finder.com (fixed-rate-finder.com).

    Reported by the SFC:

    • Xgtz / Hong Kong Investment Finance Co Ltd (www.xgtzjrgs.com), clone of an authorised company;
    • Acorn Strategic Group (www.asgintl.com), clone of an authorised company;
    • Rich Fund Tech Group Limited (www.richtech.live), clone of an authorised company;
    • Rifa Technology Company Limited (https://www.rifa-markets.com), clone of an authorised company.

    Reported by the FSMA:

    • www-cap-de-France.com; 
    • www.st-conseils.com;
    • 24Quest (https://twentyfourquest.com/);
    • Bkr-Investbank (https://bkr-investbank.com/);
    • Credit Horizon (https://credit-horizon.com/)
    • Direct Golden Bank (https://www.direct-golden.com/);
    • Successful Kredit (https://successful-krediet.com/).

    The Belgian Supervisory Authority (FSMA) once again warns savers against unauthorised companies offering investment services in wine, champagne and other wine products. In order to avoid fraud, the FSMA urges savers to exercise the utmost caution and advises them to be careful before making any investments. To this end, it offers some advice:

    be wary of promises of exaggerated earnings. Always verify the identity of the company that is contacting you (company identity, country of origin, etc.);

    if a company cannot be clearly identified, it should not be considered reliable; check also when the company's website was created: if the company's website is relatively new, this could be a further sign of investment fraud;

    be careful if you are asked to deposit money in bank accounts in countries other than the one where the company claims to be registered or with your country where it claims to have its registered office;

    be careful even if you are asked to deposit money in accounts whose beneficiary is a person other than the company itself. In any case, if the contact person proves to be particularly insistent, be wary, it could be fraud.

    Reported by the KNF:

    • International Market Service Board (www.im-sb.com);
    • Fxbfi Broker Financial Invest Ltd (https://www.101investing.com).

    Reported by the FINMA:

    • DeFi Groups (www.defigroups.com).

    Reported by the JFSC:

    • White Thorn Capital Limited (www.whitethorncap.co.uk);
    • Aries Finance Limited (www.aries-finance.co.uk).

    Reported by the GSFC:

    • Cex Traders (https://cextraders.uk), clone of an authorised company;
    • Wavecrest Capital; Wavecrest Holdings Ltd; Wavecrest Group Ltd (https://wavecrest-capital.co), clone of an authorised company.

    Reported by the CSSF:

    • Alpha Patrimoine / Alpha Patrimoine Solution, clone of an authorised company;
    • Royal State Bank (www.royalstatebank.com).

    Reported by the AMF:

    • Sinclair Upton (https://www.sucm.com);
    • www.capital-container.com;
    • www.cave-aminvest.com;
    • www.iam-invest.com;
    • www.ma-cave.net;
    • www.multifond-cap.com;
    • www.placement-vins.com/investir-vignoble;
    • www.platform.eurostrat-finances.com/fr/admin/login;
    • www.24trading.co;
    • www.amegafx.com/fr;
    • www.app-trader.biz;
    • www.astrahorizon.com;
    • www.btcusdtbank.com;
    • www.capitalpro-inv.com;
    • www.dmadirectab.com;
    • www.eufm.eu;
    • www.everestbtc.com;
    • www.exfinances.com;
    • fr.investigram.com;
    • www.fxcm-group.io;
    • www.lplcapital.eu;
    • www.mangroupfx.com;
    • www.marginelite.com;
    • www.primexbt.com;
    • www.puprime.com;
    • www.thebestrader.io;
    • www.tradeviewforex.com;
    • www.u-i-group.com;
    • www.aroxcapital.com:
    • www.bitcoin-champion.com;
    • www.bitcoinera.app;
    • www.btcswing.com;
    • www.cmccapital.net.

    Reported by the CNMV:

    • Zero Markets Llc (www.zeromarkets.com/es);
    • Tremisa Ltd (https://abbinvest.com/es). Already the subject of Consob resolution no. 21855 of 19 May 2021. Subsequently, the authority, by using the powers resulting from the "Decreto Crescita" (Growth Decree; Law No. 58 of 28 June 2019, article 36, paragraph 2-terdecies),ordered the providers of connectivity services to the Internet to deny access from Italy to the website ttps://abbinvest.com.(see "Consob Informa" no. 20/2021 of 24 May 2021);
    • Alfa Assets Group Limited (https://alfa-assets.com);
    • Alltrades (https://alltradesfx.com);
    • Axis Capital Group / Olympus Investment Llc (https://axiscapitalgroup.uk/es);
    • Coinprofit24hrs Limited (https://coinprofit24hrs.com);
    • Dax Kapital (https://daxkapital.com);
    • Experia Markets Ltd (https://experiamarkets.com);
    • Sln Development Ltd (https://finexico.com/es);
    • Vt Group Ltd (https://finotive.net/es);
    • Financial Trading Advisors Corporation (https://ftalatin.com);
    • Fundiza Ltd (https://es.fundiza.com). Reported by the FCA (see. "Consob Informa" no. 37/2020 of 19 October 2020);
    • Swiss Management Corporation / Fx24 Ltd (https://es.fx24.one);
    • Gensminers Company Ltd (www.gensminers.com);
    • Globe Pro Limited (http://globepro.com);
    • Goeverups (https://goeverups.co;https://accounts.goeverups.co);
    • Helogen Limited (www.helogenlimited.com);
    • Ideal Fx Exchange (https://idealfxexchange.com);
    • Momentum Investment Group Ent Ltd (https://invest-moment.com), already the subject of Consob resolution no. 21844 of 12 May 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 the providers of connectivity services to theInternet to deny access from Italy to the website www.invest-moment.com and its page https://client.invest-moment.com (see "Consob Informa" no. 19/2021 of 17 May 2021);
    • Lg Forex Platform (https://lgforex.online);
    • Mega Trade Station Group (https://megatradestation.com);
    • Metroxtrade Company Limited (www.metroxtrade.com);
    • Mirollex Llc (https://mirollex.com/es);
    • Phemex Limited (https://phemex.com/es). Previously reported by the FCA (see "Consob Informa" no. 7/2021 of 22 February 2021);
    • Quotex Ltd / Awesomo Ltd (https://quotex.io/es);
    • Widdershins Group Ltd / Winmarket (https://supratrade.io/es);
    • Trademetar Company Ltd (https://trademetar.com);
    • Interactive Solutions Ltd (www.tradergy.io);
    • Zanetti Studio / Studio Zanetti (https://zanetti-studio.com);
    • https://ae-capital.com.mx;
    • www.aroxtradeasset.com;
    • https://kriptofuture.com;
    • https://hqtrade.io/es/home-es;
    • https://primecap.io;
    • https://scalacp.com;
    • https://stockdale-street.com.

    (Published in "Consob Informs" no. 26/2021 of 5 July 2021)

  • 28 jun 2021
    Consob warning on

    Fcs Technology Ltd (https://stockmarketinvestpro.com, page https://client.stockmarketinvestpro.com) - Newway Pltd (https://luxurycapitals.com, pages https://client.luxurycapitals.com and webtrader.luxurycapital.com) - Eu Trade Ltd (https://eu-trade4u.com, page https://client.eu-trade4u.com; https://reserve4u.co, page https://client.reserve4u.co) - Bim Llc - Nata Trade Limited (www.natatrade.com)

    Consob has ordered the blackout of 5 new websites that abusively offer financial services illegally.

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

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

    • FCS Technology Ltd (website https://stockmarketinvestpro.com and related page https://client.stockmarketinvestpro.com);
    • NEWWAY Pltd (website https://luxurycapitals.com and related pages https://client.luxurycapitals.com and webtrader.luxurycapital.com);
    • Eu Trade Ltd (website https://eu-trade4u.com and related page https://client.eu-trade4u.com as well as websites https://reserve4u.co and related page https://client.reserve4u.co);
    • BIM LLC - Nata Trade Limited (website www.natatrade.com).

    The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 479.

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

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

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

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

    * * *

    * * *

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

    • Fcs Technology Ltd through the website https://stockmarketinvestpro.com and related page https://client.stockmarketinvestpro.com (Resolution no. 21925 of 23 June 2021);
    • Newway Pltd through the website https://luxurycapitals.com and related page https://client.luxurycapitals.com and webtrader.luxurycapital.com (Resolution no. 21924 of 23 June 2021);
    • Eu Trade Ltd through the website https://eu-trade4u.com and related page https://client.eu-trade4u.com and through the website https://reserve4u.co e relativa pagina https://client.reserve4u.com (Resolution no. 21926 of 23 June 2021);
    • Bim Llc - Nata Trade Limited through the website www.natatrade.com (Resolution no. 21927 of 23 June 2021).
    • (Published in "Consob Informa" no. 25/2021 - 28 June 2021)

  • 28 jun 2021
    Warning on

    Cover Team Direct - Stratton Capital Ventures - Niro Trade - AssetsHaus - Hq Trade - Financial Assets Corporation - Greenwich Loans - Alphaone Partners - Trojan Funds Plc - Havilland Bank - Altrice Investment Co. Limited - Best Bonds Comparison - Compare-fixedratebonds.com - Compare Savings Accounts - CoinCash - Income ISAs / iisa.uk.com - Money-bonds.co.uk - Go Compare Uk / bonds.go-compare.info - Newgate Private Equity Uk - Ubs Capital Wealth - Trade360.io - Bond-comparison.net - Ethical Fixed Rate Returns - Linkcentra.com - Waterfall Holding, WH Invest and WH Luxembourg - BitFlyer - Helpvest.co.uk - Searchinvestments-uk.com - Highestfixedrates.com - Invesco Real Estate Financial Group - P.P. Inversiones Sa - Balanz Capital Valores Sau - Invertir En Bolsa Sa - Rava Bursátil Sa - Tpcg Valores Sau - Luciano Mario Chiapella Y/O Tinotrader - Eduardo Domingo Sosa Y Ds Inversiones - Patagonia Investing - Valerza Sa - Man Capital Group Ltd. - Financial Option Trade - Cryptexo - https://lenox-capital.com - Innovative Greek Producers And Consumers Sa - Eastern Europe Treasury Fund Single Member P.Cand Grand Eastern Market Eood - Po Trade (Sv) Ltd / Po Trade Ltd - Ally Capital And Investment Ltd - Financial Trading Art Srl - Goldver

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), British Columbia (British Columbia Securities Commission - BCSC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Greece (Hellenic Capital Market Commission - HCMC), Romania (Financial Supervisory Authority, Romania - FSA) and Sweden (Finansinspektionen - FI) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Cover Team Direct (https://www.coverteam.co.uk);
    • Stratton Capital Ventures (www.strattoncapventures.com);
    • Niro Trade (https://www.nirotrade.com);
    • AssetsHaus (www.assetshauss.com, https://assetshaus.com);
    • Hq Trade (https://hqtrade.io);
    • Financial Assets Corporation (www.financialassetscorp.com);
    • Greenwich Loans (http://www.greenwhich-loans.com);
    • Alphaone Partners (www.alphaone-partners.co.uk, https://alphaone-partnersllp.com/en), clone of an authorised company;
    • Trojan Funds Plc (https://trojan-funds.com);
    • Havilland Bank (http://havillandbonline.com), clone of an authorised company;
    • Altrice Investment Co. Limited (https://altricepcd.com). Already reported by FMA (New Zealand) (see “Consob Informa” no. 21/2020 of 1 June 2020) and by SFC (see “Consob informa” no. 42/2019 of 2 December 2019);
    • Best Bonds Comparison (https://best-bonds-comparison.com);
    • Compare-fixedratebonds.com (https://compare-fixedratebonds.com);
    • Compare Savings Accounts (https://compare-savingsaccounts.com);
    • CoinCash (www.coincash.org.uk), clone of an authorised intermediary;
    • Income ISAs / iisa.uk.com (www.iisa.uk.com), clone of an authorised company;
    • Money-bonds.co.uk (www.money-bonds.co.uk), clone of a licensed company;
    • Go Compare Uk / bonds.go-compare.info (www.bonds.go-compare.info), clone of an authorised company;
    • Newgate Private Equity Uk (www.newgate-pe.co.uk, www.newgate-pe.live, www.newgate-pe.com), clone of an authorised company;
    • Ubs Capital Wealth (www.ubscapitalwealth.com, www.myubscanada.cc), clone of an authorised company;
    • Trade360.io (www.trade360.io);
    • Bond-comparison.net (http://bond-comparison.net);
    • Ethical Fixed Rate Returns (www.ethicalfixedratebonds.com);
    • Linkcentra.com (http://linkcentra.com).

    Reported by the CSSF:

    • Waterfall Holding, WH Invest and WH Luxembourg (http://wh-luxembourg.com);
    • BitFlyer (www.bit-flyer.com, www.bitflyerex.net);
    • Helpvest.co.uk (www.helpvest.co.uk);
    • Searchinvestments-uk.com (www.searchinvestments-uk.com);
    • Highestfixedrates.com (www.highestfixedrates.com);
    • Invesco Real Estate Financial Group (www.invesco.group).

    Reported by the CNVA:

    • P.P. Inversiones Sa (https://www.portfoliopersonal.com);
    • Balanz Capital Valores Sau (https://www.balanz.com);
    • Invertir En Bolsa Sa (https://www.invertirenbolsa.com.ar);
    • Rava Bursátil Sa (https://www.rava.com);
    • Tpcg Valores Sau (https://www.tpcgvalores.com.ar);
    • Luciano Mario Chiapella Y/O Tinotrader (http://tinotrader.blogspot.com.ar/, https://twitter.com/tinotrader1);
    • Eduardo Domingo Sosa Y Ds Inversiones;
    • Patagonia Investing (https://patagonia-investing.negocio.site, https://www.instagram.com/patagoniainvesting, https://www.facebook.com/patagoniainvesting, https://www.youtube.com/channel/UCSVVjOH2-jveEDPMWSagaeQ, https://twitter.com/DanteZinelli).
    • The Argentine Supervisory Commission (CNVA) warns investors that the company Valerza Sa is authorised only as an “issuer” of negotiable bonds and not as an “agent” and, therefore, it is not authorised to intermediate and/or advise on the public offer of negotiable securities throughout the territory of the Argentine Republic, including through its website https://www.valerza.com.ar and social networks www.facebook.com/valerzainversiones/ https://www.instagram.com/valerzainversiones/ and any other means of dissemination.

    Reported by the BCSC:

    • Man Capital Group Ltd. (https://mancapitalgroup.com);
    • Financial Option Trade (https://financialoptiontrade.com).

    Reported by FINMA:

    • Cryptexo (https://cryptexoinvestment.com);
    • https://lenox-capital.com, clone of a licensed company.

    Reported by the HCMC:

    • Innovative Greek Producers And Consumers Sa (https://www.facebook.com/groups/455337739156180);
    • Eastern Europe Treasury Fund Single Member P.Cand Grand Eastern Market Eood.

    Reported by the FSA:

    • Po Trade (Sv) Ltd / Po Trade Ltd (Pocket Option Brand) (https://pocketoption.com/ro, https://po.trade/ro);
    • Ally Capital And Investment Ltd;
    • Financial Trading Art Srl ( https://fxrebate.ro/, https://fxrebate.eu).

    Reported by the FI:

    • Goldver (www.goldver.com).

    (Published in "Consob Informs" no. 25/2021 of 28 June 2021)

  • 21 jun 2021
    Consob warning on

    Uab Bensela (www.allfinancialtrading.com and page https://webtrader.allfinancialtrading.com) - Felicity Group Ltd (https://unionstock.co) - Lacari Group Ltd (https://fxcapitalize.com) - Hcm Group (https://hcmgroupfx.com and page https://my.tradingroomstar.com) - Lead Secure Ltd (https://fxdirects.co) - Lead Secure Ltd (https://fxdirects.co) 

    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 "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:

    - Uab Bensela (website www.allfinancialtrading.com and its page https://webtrader.allfinancialtrading.com);

    - Felicity Group Ltd (website https://unionstock.co);

    - Lacari Group Ltd (website https://fxcapitalize.com);

    - Hcm Group (website https://hcmgroupfx.com and its page https://my.tradingroomstar.com);

    - Lead Secure Ltd (website https://fxdirects.co);

    - Leverit Panama Sa/Sirio Compliance Trust (siti internet https://sirioct.com e https://sirioct.com/backoffice/web).

    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 474.

    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.

    * * *

    Consob has also suspended for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the public bid of the "Token SICT Tokens" made by Leverit Panama Sa, to which the Sirio Compliance Trust trademark is attributable, also through the websites https://sirioct.com and https://sirioct.com/backoffice/web (resolution no. 21905 of 17 June 2021).

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

    - Uab Bensela through the website www.allfinancialtrading.com and its page https://webtrader.allfinancialtrading.com (resolution no. 21907 of 17 June 2021);

    - Felicity Group Ltd through the website https://unionstock.co (resolution no. 21906 of 17 June 2021);

    - Lacari Group Ltd through the website https://fxcapitalize.com (resolution no. 21908 of 17 June 2021);

    - Hcm Group through the website https://hcmgroupfx.com e pagina https://my.tradingroomstar.com (resolution no. 21910 of 17 June 2021);

    - Lead Secure Ltd through the website https://fxdirects.co (resolution no. 21909 of 17 June 2021).

    (Published in "Consob Informa" no. 24/2021 - 21 June 2021)

  • 21 jun 2021
    Warning on

    Fisher Investments - Ashgrove Capital Management - ICO Crypto - Insight Investment Limited - Archax-EU - Ronghan Invest - Bamboo Loans - CFD Funds - Institute of International Market Regulators / IIMR - Credit Capital Corporation Limited Group - London Cash Lender - Investment Compare ISA / Bestisa2021.com - Best UK Investments - Go4isa.com - Highest Fixed Rate Bonds - Bestbondsandsavings.com -  FLO Finance Limited - www.gcam-hk.com - http://dxcj.oe999.cn - www.minzhong.top -  FxTime - Elcurrency Global Limited / Hello Technology Ltd - CF Broker SARL - Core Pay Solution Ltd - Blumanstock Limited -  Strandcapital.io - Belgrovefinance.com - Reliance Trading Co Limited -  Nashorn Commerz LLC - Starlingfe - www.cryptofinancelimited.com - www.blackwallplatform.com - Immediate Edge - Antares Trade - Ezecta LLC - LegalFXTrade24 - Viseming Ltd -  https://eufm.eu - Preitz Capital Investment, Sl - All Financial Trading / Uab Bensela - https://antares.trade - Eu Trade Ltd - Globaleverestfx - BeforexCapital - Waterfall Holding, WH Invest and WH Luxembourg - Akita Michinoku Capital- Sweuk Consulting /Sweuk Consultancy Limited - Ellison Partners - HavenFort Capital - Remaxima - Infinitrade - AnyTrades - Marketrip

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Austria (Austrian Financial Market Authority - FMA), New Zealand (Financial Markets Authority - FMA New Zealand), Switzerland (Swiss Financial Market Supervisory Authority - FINMA) and British Columbia (British Columbia Securities Commission - BCSC), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - HCMC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) 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 FCA:

    • Fisher Investments (http://fisher-uk.com, http://fisherinvestments-uk.com), clone of an authorised company
    • Ashgrove Capital Management (www.ashgrovecapital.co.uk, www.ashgrovecapital.com), clone of a licensed company;
    • Ico Crypto (http://swisscoinmarket.com), clone of an authorised company;
    • Insight Investment Limited (www.instfundslimited.com), clone of an authorised company;
    • Archax-Eu (https://archax-eu.com);
    • Ronghan Invest (https://www.ronghaninvest.com). Already reported by CNMV (see "Consob Informa" no. 23/2021 of 14 June 2021);
    • Bamboo Loans (email: superquickservicenow@gmail.com, quickresponsecustomerservice@gmail.com, fastcredittoday@gmail.com, quickpaymentservices8@gmail.com, fastfinancetoday@gmail.com, quickmoneyinstanow@gmail.com);
    • Cfd Funds (https://cfdfunds.com);
    • Institute of International Market Regulators / IIMR (https://iimr.org.uk/Pages/Default.html);
    • Credit Capital Corporation Limited Group (email: creditcapitalcorporationlimited@gmail.com), clone of an authorised company;
    • London Cash Lender (https://www.londoncashlender.co.uk);
    • Investment Compare Isa/ Bestisa2021.com (https://bestisa2021.com);
    • Best Uk Investments (https://bestukinvestments.net);
    • Go4isa.com (https://go4isa.com);
    • Highest Fixed Rate Bonds (www.highestfixedratebonds.com);
    • Bestbondsandsavings.com (www.bestbondsandsavings.com).

    Reported by the SFC:

    • FLO Finance Limited (www.flofxhk.com);
    • www.gcam-hk.com, clone of an authorised company;
    • http://dxcj.oe999.cn, clone of an authorised company;
    • www.minzhong.top.

    Reported by the FMA - Austria:

    • FxTime (http://fxtime.io). Previously reported by the CNMV (see "Consob Informa" no. 3/2021 of 25 January 2021);
    • Elcurrency Global Limited / Hello Technology Ltd (www.elcurrency.com);
    • Cf Broker Sarl (www.cfbroker.io) Previously reported by the CSSF (see "Consob Informa" no. 15/2021 of 19 April 2021);
    • Core Pay Solution Ltd (www.sealimited.io). Already the subject of Consob resolution no. 21801 of 14 April 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.sealimited.io and its pages secure.sealimited.io and trading.sealimited.io);
    • Blumanstock Limited (www.blumanstock.com).

    Reported by the FMA - New Zealand:

    • Strandcapital.io, clone of an authorised company;
    • Belgrovefinance.com (www.belgrovefinance.com), clone of an authorised company;
    • Reliance Trading Co Limited (www.reliancetradingcopcd.com).

    Reported by FINMA:

    • Nashorn Commerz Llc (https://nashorn-commerz.com);
    • Starlingfe (https://www.starlingfe.com). Previously reported by the CNMV see "Consob Informa" no. 18/2021 of 10 May 2021);
    • www.cryptofinancelimited.com, clone of an authorised company;
    • www.blackwallplatform.com, clone of an authorised company;

    Reported by the BCSC:

    • Immediate Edge (https://immediateedge.site);
    • Antares Trade (https://antares.trade);
    • Ezecta Llc (https://ezecta.com);
    • LegalFXTrade24 (https://legalfxtrade24.com);
    • Viseming Ltd (https://viseming.com).

    Reported by the CNMV:

    • https://eufm.eu;
    • Preitz Capital Investment, Sl (www.jmgtradingmarkets.com);
    • All Financial Trading / Uab Bensela (https://www.allfinancialtrading.com, https://webtrader.allfinancialtrading.com);
    • https://antares.trade;
    • Eu Trade Ltd (https://eu-trade4u.com).

    Reported by the HCMC:

    • Globaleverestfx (https://www.globaleverestfx.com);
    • BeforexCapital (https://beforexcapital.com, https://Beforexcapital.co). Already the subject of Consob resolution no. 21614 of 3 December 2020. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.beforexcapital.com (see "Consob Informa" no. 44/2020 of 7 December 2020).

    Reported by the CSSF:

    • Waterfall Holding, WH Invest and WH Luxembourg (http://wh-luxembourg.com).

    ***

    The Luxembourg supervisory authority warns savers that unauthorised parties use emails made up of Name.Surname@asteoluxembourg.com and also Name.Surname@asteo-luxembourg.com, posing as belonging to an authorised company.

    Reported by the CBI:

    • Akita Michinoku Capital (http://www.amctradinggroup.com);
    • Sweuk Consulting /Sweuk Consultancy Limited (http://www.sweukconsulting.com);
    • Ellison Partners (www.ellison-partners.com);
    • HavenFort Capital (www.havenfortcapital.com);
    • Remaxima (https://remaxima.com);
    • Infinitrade (www.infinitrade.com);
    • AnyTrades (www.anytrades.com; www.any-trades.com);
    • Marketrip (https://www.marketrip.co).

    (Published in "Consob Informs" no. 24/2021 of 21 June  2021)

  • 14 jun 2021
    Consob warning on

    Kiplar Ltd (https://kiplar.com) - AcadianAmLtd (www.aca-asset.com, page https://accounts.aca-asset.com) - UniCap Trade Ltd and Tradobit (www.tradobit.com) - Revotrade Ltd (www.revotrade.com, page https://my.revotrade.com) - Gb Trade Fx (https://gbtradefx.co.uk, https://gbtradefx24.co.uk)

    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:

    - Kiplar Ltd (website https://kiplar.com);

    - AcadianAmLtd (website www.aca-asset.com and its page https://accounts.aca-asset.com);

    - UniCap Trade Ltd and Tradobit (website www.tradobit.com);

    - Revotrade Ltd (websitewww.revotrade.com and its page https://my.revotrade.com);

    - Gb Trade Fx (website https://gbtradefx.co.uk and its page https://gbtradefx24.co.uk).

    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 467.

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

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

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

    * * *

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

    - Kiplar Ltd through the website https://kiplar.com (resolution no. 21895 of 10 June 2021);

    - AcadianAmLtd through the website www.aca-asset.com and its page https://accounts.aca-asset.com (resolution no. 21894 of 10 June 2021);

    - UniCap Trade Ltd and Tradobit through the website www.tradobit.com (resolution no. 21893 of 10 June 2021);

    - Revotrade Ltd through the website www.revotrade.com and its page https://my.revotrade.com (resolution no. 21892 of 10 June 2021);

    - Gb Trade Fx through the website https://gbtradefx.co.uk and its page https://gbtradefx24.co.uk (resolution no. 21891 of 10 June 2021).

    (Published in "Consob Informa" no. 23/2021 - 14 June 2021)

  • 14 jun 2021
    Warning on

    Bondary - Safe Bonds Uk - Clearvest.Net - Okanagan Cultivators - Harrell Securities Llc - Capitals - 24 Faster Investment Plc - The Investment Center - Investor Pro Club - Jcwhfx - FiniVieX - Marcus by Goldman Sachs - Winiford - Chester Finance - Ambrosia Capital - Hcob-uk - Compare Fixed Investment - www.huachenfis.vip - Rely Group - www.tmincorporated.comv - Lpl Capital - Swissglobalcapitals FinServices Ltd - Centurion Invest - Cryptomatex - IntelBondFX Investment Company Ltd - Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group - Summa Pips / Dmf Markets Ltd - Fantex / Felicity Group Ltd - www.octigon.net - Ronghan Invest / Ronghaninvest Limited - Aviva-Arb 

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

    Reported by the FCA:

    • Bondary (www.bondary.co.uk);
    • Safe Bonds Uk (https://safebondsuk.com);
    • Clearvest.Net (http://clearvest.net);
    • Okanagan Cultivators (https://regulatedipo.co.uk);
    • Harrell Securities Llc (www.harrell-securitiesllc.com);
    • Capitals (https://capitals.co.in), clone of an authorised company;
    • 24 Faster Investment Plc (www.24faster.com);
    • The Investment Center (www.investmentcenter.com);
    • Investor Pro Club (https://investorpro.club);
    • Jcwhfx (www.gurtonfx.com);
    • FiniVieX (https://finiviex.com);
    • Marcus by Goldman Sachs (www.marcus-uk.co.uk), clone of an authorised company;
    • Winiford (www.winiford.com);
    • Chester Finance (https://chesterfinance.uk), clone of an authorised company;
    • Ambrosia Capital (www.ambrosiacapitalfx.com), clone of an authorised company;
    • Hcob-uk (hcob-uk.com), clone of an authorised company;
    • Compare Fixed Investment (https://comparefixedinvestment.com).

    Reported by the SFC:

    • www.huachenfis.vip, clone of an authorised company;
    • Rely Group (www.relygpchinese.comv);
    • www.tmincorporated.comv.

    Reported by FINMA:

    • Lpl Capital (https://lplcapital.eu);
    • Swissglobalcapitals FinServices Ltd (https://www.swissglobalcapitals.com);
    • Centurion Invest (www.centurioninvest.com);
    • Cryptomatex (https://cryptomatex.com);
    • IntelBondFX Investment Company Ltd (https://intelbondfx.com/about).

    Reported by the CNMV:

    • Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group (https://evom-ltd.com);
    • Summa Pips / Dmf Markets Ltd (https://summapips.com);
    • Fantex / Felicity Group Ltd (https://www1.fantex.co, https://webtrader.fantex.co, https://my.fantex.co);
    • www.octigon.net;
    • Ronghan Invest / Ronghaninvest Limited (https://ronghaninvest.com);
    • Aviva-Arb (https://aviva-arb.com).

    (Published in "Consob Informs" no. 23/2021 of 14 June  2021)

  • 07 jun 2021
    Consob warning on

    Preqster Ltd (www.pips500.com, page https://my.pips500.com) - Trade Action Ltd and TradeSaction Ltd (https://tradesaction.com, page https://accounts.tradesaction.com) - Libortrading Ltd and LiborTC Ltd (https://libortrading.com, page https://client.libortrading.com) - AstricaLtd (www.vipforexpro.com) - Orobanc and Equal Target Ltd (https://orobanc.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:

    - Preqster Ltd (website www.pips500.com and its page https://my.pips500.com);

    - Trade Action Ltd and TradeSaction Ltd (website and its pagehttps://accounts.tradesaction.com);

    - Libortrading Ltd e LiborTC Ltd (website and its page https://client.libortrading.com);

    - Astrica Ltd (website www.vipforexpro.com);

    - Orobanc and Equal Target Ltd (website https://orobanc.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 462.

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

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

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

    * * *

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

    - Preqster Ltd through the website www.pips500.com and its page https://my.pips500.com (resolution no. 21873 of 3 June 2021);

    - Trade Action Ltd and TradeSaction Ltd through the website https://tradesaction.com and its page https://accounts.tradesaction.com (resolution no. 21876 of 3 June 2021);

    - Libortrading Ltd and LiborTC Ltd through the website https://libortrading.com and its page https://client.libortrading.com (resolution no. 21872 of 3 June 2021);

    - Astrica Ltd through the websitewww.vipforexpro.com (resolution no. 21874 of 3 June 2021);

    - Orobanc and Equal Target Ltd through the website https://orobanc.com (resolution no. 21875 of 3 June 2021)

    (Published in "Consob Informa" no. 22/2021 - 7 June 2021)

  • 07 jun 2021
    Warning on

    Money Promotion Supermarket - Money Saving Rates UK - Cash Pension - Investment Compare - Compare-best-isa.com - Search-uk-investments.co.uk - Saving Search - Better Rates Ltd - Alpha One Capital - BitFlyer - ML Capital Asset Management - Potcoin FX - Osaka Matsui Management T / A OMM Holdings - Eiendom AS ex Miris Eiendom AS - Skyline Limited - B4uglobal / B4u Global / B4u Group Of Companies, Sl Karsan Broker, Sl - Bureau Limited - Widdershins Group Ltd - Cheonan International Ltd - Eleven Trading - Harmonte Group LLC - Slinqo Group LTD - Keyfunders / Paramaunt Holdings Llc - Rcr Inv. 89-90 S.L 

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), Ireland (Central Bank of Ireland - CBI), Norway (The Financial Supervisory Authority of Norway - Finanstilsynet) 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 FCA:

    • Money Promotion Supermarket (https://moneypromotionsupermarket.com);
    • Money Saving Rates UK (https://moneysavingrates.uk);
    • Cash Pension (www.cash-pension.co.uk);
    • Investment Compare (www.invesmentcompare.com);
    • Compare-best-isa.com (www.compare-best-isa.com);
    • Search-uk-investments.co.uk (www.search-uk-investments.co.uk);
    • Saving Search (https://savingsearch.com);
    • Better Rates Ltd (https://findyourfixedrate.com).

    Reported by the CSSF:

    • Alpha One Capital (www.alphaonecm.com);
    • BitFlyer (www.bitflyerex.net), clone of an authorised company.

    Reported by the CBI:

    • ML Capital Asset Management (https://mlcam.co.uk), clone of a licensed company;
    • Potcoin FX (www.potcoinfx.com);
    • Osaka Matsui Management T / A OMM Holdings https://www.ommcorp.com.

    Reported by Finanstilsynet:

    • Eiendom AS ex Miris Eiendom AS (https://miris.no).

    Reported by the CNMV:

    • Skyline Limited (https://skylineprofits.co.uk);
    • B4uglobal / B4u Global / B4u Group Of Companies, Sl Karsan Broker, Sl (https://b4uglobal.com);
    • Bureau Limited (https://bureaulimited.ltd);
    • Widdershins Group Ltd (https://cfbroker.io/es);
    • Cheonan International Ltd (https://www.cheonan.uk/en/index.html);
    • Eleven Trading (https://eleven-trading.com);
    • Harmonte Group LLC (https://finexics.com).
    • Slinqo Group LTD (https://finexics.io/es), previously been reported by the Austrian supervisory authority FMA (see "Consob Informa" no. 45/2020 of 14 December 2020).
    • Keyfunders / Paramaunt Holdings Llc (https://keyfunders.io);
    • Rcr Inv. 89-90 S.L (https://www.rcrinv8990.com).

    (Published in "Consob Informs" no. 22/2021 of 7 June  2021)

  • 31 may 2021
    Consob warning on

    Atlasfx (https://atlasfx.co) - S.P. Inc (www.quantumfx.eu, page https://client.bbgroupfx.site) - Digital Exchange Limited and Securex Plus Solution EOOD (www.dgxlimited.io) - Think Market 247 Ltd and RL Ltd (https://thinkmarket247.net. page https://trade.thinkmarket247.net) - Finlay (https://finlay.world. page https://finlay.live and https://webtrader.finlay.live)

    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:

    - Atlasfx (website https://atlasfx.co);

    - S.P. Inc (website www.quantumfx.eu and its page https://client.bbgroupfx.site);

    - Digital Exchange Limited and Securex Plus Solution EOOD (website www.dgxlimited.io);

    - Think Market 247 Ltd and RL Ltd (website https://thinkmarket247.net and its page https://trade.thinkmarket247.net);

    - Finlay (website https://finlay.world and its pages https://finlay.live and https://webtrader.finlay.live).

    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 457.

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

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

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

    * * *

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

    - Atlasfx through the website https://atlasfx.co (resolution no. 21865 of 26 May 2021);

    - S.P. Inc (website www.quantumfx.eu and its page https://client.bbgroupfx.site (resolution no. 21864 of 26 May 2021);

    - Digital Exchange Limited and Securex Plus Solution EOOD through the website www.dgxlimited.io (resolution no. 21863 of 26 May 2021);

    - Think Market 247 Ltd and RL Ltd through the website https://thinkmarket247.net and its page https://trade.thinkmarket247.net (resolution no. 21862 of 26 May 2021);

    - Finlay through the website https://finlay.world and its pages https://finlay.live and https://webtrader.finlay.live (resolution no. 21866 of 26 May 2021).

    (Published in "Consob Informa" no. 21/2021 - 31 May 2021)

  • 31 may 2021
    Warning on

    newsletter@gateparkwayuk.com - newsletter@armchairinvestinternational.com - Credit Suisse Bonds / Suisse Capital Wealth Bonds - Burstein Capital Associates Llc - Verge Capital - Elevation Trading - Simple Loans - Super Saver Rates - Merger Masters International Inc - Comparebondinvestments.co.uk - Solutions Markets - Skyway / Neew (New Economic Evolution of the World) - Cryptosworld - Newton Patrimoine - Globalfxbtctrade - MangroupFX - Clob Professional Advance Group Plc - Razer Markets - Top UK Investments - Solid Marketz - Trail Blast - Capital Finance Strategies Ltd - ING Bank - HeliFX - Check a Bond - What Bond - Compare Rates Uk - Fixed Rates Finder - Investment Comparison Online - Investment Compare - Branwell International Limited - Dunbar Consultants Limited - 53Management - Cap International - Reckoninvestments.com - Walton Chase - TopMarketCap - Equitycorp.org - Business Choice Partners Group Limited - Aotearoa Green Sustainable Co-Op-Agso - Beaventrusteesltd.com - Cash Forex Group / CashFx - Haggart, Eckhoff and Associates - Baycaminvestment.com - BitQt - Ghctrades.com and in-tan.com - www.horizonlinelimited.com - www.canztrades.com - Hargreaves Lansdown - Aop Professional Advance Group Plc - Equity-Broker / equity-broker.io - FX Live - Advance Stox - Bitcoin Trade - Mannet Capital Management - Bnf Assurance - Tanner Automotive Ltd / Tanner Cars Ltd - Tradesto - The Provectus Group - Starcapital - Narsq - Better Fixed Rate Returns - UnixBroker / Z Line Corporation Ltd - Marketlin Ltd. and Duo Stream Ltd - Swiss Financal Management Trust Ag - www.stoneedgemanagement.com - Clifton Consulting Group Llc - Vantage Underwriting - CashFx; - Hugo De Rick - Biteq / Biteq Conum Ltd / Biteq Conum Jsc - Universal Real Properties 2021 Srl - Bestproducts Ltd - Green Trade Capital Ltd - Revena Capital Trading Company Sl - Swissfuturefx - Trading Network / Wabbit Group Ltd - Uniteex / Demure Consulting 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), New Zealand (Financial Markets Authority - FMA New Zealand), Poland (Polish Financial Supervision Authority - KNF), and Switzerland (Swiss Financial Market Supervisory Authority - FINMA), 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 FCA:

    • newsletter@gateparkwayuk.com;
    • newsletter@armchairinvestinternational.com;
    • Credit Suisse Bonds / Suisse Capital Wealth Bonds (www.cs-co.uk, www.documents.cs-co.uk, www.credit-suisse.pru-co.uk, www.documents.credit-suisse.pru-co.uk), clone of an authorised company;
    • Burstein Capital Associates Llc (www.bursteincapitalassoc.com);
    • Verge Capital (www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk), clone of an authorised company;
    • Elevation Trading (https://elevation-trading.co.uk), clone of an authorised company;
    • Simple Loans (www.simple-loan.co.uk);
    • Super Saver Rates (https://www.supersaverrates.com/, https://www.supersaverrates.com);
    • Merger Masters International Inc (www.mergermastersinternational.com);
    • Comparebondinvestments.co.uk;
    • Solutions Markets (https://tng-neew.com/en/, http://www.myneew.life/, https://my-cryptounit.com/en/);
    • Skyway / Neew (New Economic Evolution of the World), (https://tng-neew.com/en/, http://www.myneew.life/, https://my-cryptounit.com/en);
    • Cryptosworld (https://cryptosworld.trade);
    • Newton Patrimoine (www.newtonpatrimoine.com), clone of an authorised company;
    • Globalfxbtctrade (https://globalfxbtctrade.com);
    • MangroupFX (https://mangroupfx.com), clone of an authorised company;
    • Clob Professional Advance Group Plc (www.clobprofessionaladvance.com), clone of a licensed company;
    • Razer Markets (https://www.razermarkets.com);
    • Top UK Investments (http://top-ukinvestments.com);
    • Solid Marketz (www.solidmarketz.com);
    • Trail Blast (www.trailblast.com);
    • Capital Finance Strategies Ltd (Ph.: +4 4203 095 4309, +1 514700 6440), clone of an authorised company;
    • ING Bank (www.ingdirect-uk.com, https://ing.apply-co.uk), clone of an authorised company;
    • HeliFX (https://helifx.com);
    • Check a Bond (https://www.checkabond.co.uk);
    • What Bond (https://www.whatbond.co.uk);  
    • Compare Rates Uk (http://comparerates-uk.com);
    • Fixed Rates Finder (https://fixedratesfinder.co.uk);
    • Investment Comparison Online (http://investmentcomparisononline.com);
    • Investment Compare (http://investment-compare.com).

    Reported by the SFC:

    • Branwell International Limited (www.branwellinternational.com);
    • Dunbar Consultants Limited (www.dunbarconsultantslimited.com).

    Reported by the CSSF:

    • 53Management (www.fifty3management.com);
    • Cap International (www.cap-international.co).

    Reported by the FMA - (New Zealand):

    • Reckoninvestments.com (https://reckoninvestments.com);
    • Walton Chase (email: compliance@waltonchase.com);
    • TopMarketCap (www.topmarketcap.com);
    • Equitycorp.org (www.equitycorp.org);
    • Business Choice Partners Group Limited (https://www.bcpgltdmarkets.com/,http://www.bcpgltd.com, https://www.richnessep.com/en/index.html);
    • Aotearoa Green Sustainable Co-Op -Agso (https://agso.co.nz);
    • Beaventrusteesltd.com;
    • Cash Forex Group / CashFx (https://cashfxgroup.com);
    • Haggart, Eckhoff and Associates (haggarteckhoff.com);
    • Baycaminvestment.com;
    • BitQt (https://bitqt-app.com/, https://bitqt.org/#);
    • Ghctrades.com and in-tan.com (www.ghctrades.com, www.in-tan.com);
    • www.horizonlinelimited.com;
    • www.canztrades.com, clone of a licensed company;
    • Hargreaves Lansdown (Ph.: +4 41173251906, +3 4645758956, +4 401173252039, +4 41173251747, Email: legal@hl-aml.com, clientservices@hl-aml.com, client@hl-clients.com, enquiry@hl-private.com), clone of an authorised company. Previously reported by the FCA (see "Consob Informa" no. 35/2016 of 19 September 2016).
    • Aop Professional Advance Group Plc (https://aopprofessionaladvance.com), clone of a licensed company;
    • Equity-Broker / equity-broker.io (www.equity-broker.io), clone of an authorised company;
    • FX Live (www.fx-live.com, https://client.fx-live.com/#/account-info);
    • Advance Stox (www.advancestox.com);
    • Bitcoin Trade (www.bitcoin-trade.io);
    • Mannet Capital Management (www.mannetcapitalmanagement.co.uk), clone of a licensed company;
    • Bnf Assurance (https://www.bnfagroupeu.com, www.bnfassurance.com), clone of an authorised company;
    • Tanner Automotive Ltd / Tanner Cars Ltd (www.tannerautomotiveltd.com), clone of a licensed company;
    • Tradesto (www.tradesto.com);
    • The Provectus Group (www.provectustrading.com);
    • Starcapital (www.srcapital.io);
    • Narsq (www.narsq.com);
    • Better Fixed Rate Returns (http://betterfixedratereturns.com).

    Reported by the KNF:

    • UnixBroker / Z Line Corporation Ltd (https://unixbroker.com);
    • Marketlin Ltd. and Duo Stream Ltd (www.fenix-funds.pro).

    Reported by FINMA:

    • Swiss Financal Management Trust Ag (www.swissfinancialmanagementtrust.com);
    • www.stoneedgemanagement.com.

    Reported by the JFSC:

    • Clifton Consulting Group Llc (http://cliftonconsultinggroupllc.com);
    • Vantage Underwriting (www.vantage-underwriting.com);
    • CashFx;
    • Hugo De Rick.

    Reported by the CNMV:

    • Biteq / Biteq Conum Ltd / Biteq Conum Jsc (https://biteq.world, www.biteq.net);
    • Universal Real Properties 2021 Srl (www.bullrun.io);
    • Bestproducts Ltd (www.finbinance.com);
    • Green Trade Capital Ltd (www.greentradecapital.com);
    • Revena Capital Trading Company Sl (https://revenacapital.com);
    • Swissfuturefx (https://swissfuture-fx.com);
    • Trading Network / Wabbit Group Ltd (https://tradingnetwork.co);
    • Uniteex / Demure Consulting Ltd (https://uniteex.co). Already the subject of Consob resolution no. 21845 of 12 May 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website https://uniteex.co and its page https://client.uniteex.co. (see "Consob Informa" no. 19/2021 of 17 May 2021).

    (Published in "Consob Informs" no. 21/2021 of 31 May 2021)

  • 24 may 2021
    Consob warning on

    Tremisa Ltd (https://abbinvest.com) - Tradixa Ltd (www.tradixa.net) - E-Planet Trade (https://eplanetrade.com, page https://trade.eplanetrade.com) - Beradora Ltd (https://timarkets.com, page https://accounts.timarkets.com) - Bolton Holding Limited and Bolton First Credit Limited (www.bfclcoin.com) - Niwix Limited (www.niwix.org) - QubitTech Corporation (www.qubittech.dev) 

    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:

    • Tremisa Ltd (website https://abbinvest.com);
    • Tradixa Ltd (website www.tradixa.net);
    • E-Planet Trade (website https://eplanetrade.com and page https://trade.eplanetrade.com);
    • Beradora Ltd (website https://timarkets.com and page https://accounts.timarkets.com);
    • Bolton Holding Limited and Bolton First Credit Limited (website www.bfclcoin.com);
    • Niwix Limited (website www.niwix.org).

    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 452.

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

    The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

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

    * * *

    Consob has also:

    • suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance), the offer to the public of financial products promoted by Bolton Holding Limited and Bolton First Credit Limited, also through the website www.bfclcoin.com, in violation of article94-bis of the Consolidated Law on Finance (resolution no. 21854 of 19 May 2021);
    • suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter b) of the Consolidated Law on Finance, the offer to the public of financial products promoted by Niwix Limited, also through the website www.niwix.org, in violation of article94-bis of the Consolidated Law on Finance (resolution no. 21853 of 19 May 2021);
    • prohibited, pursuant to Article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public resident in Italy of investments of a financial nature promoted by QubitTech Corporation through the websitewww.qubittech.dev (resolution no. 21859 of 19 May 2021). The activity promoted by QuibitTech Corporation had already been suspended by resolution no. 21737 of 25 February 2021 (see “Consob Informa” no. 8/2021).

    * * *

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

    (Published in "Consob Informa" no. 20/2021 - 24 May 2021)

  • 24 may 2021
    Warning on

    Tax Free Bond - Bonds Comparison - Your Investment Advice - Better Fixed Rate Returns - Claims Masters Ltd - ABN AMRO Clearing London - A.R.T Escrow / Art Escrow - Electrum24 - Swiss24 / Swiss24.io - JP Morgan / J.P.Morgan - Instant Loan Lender - SocialTRD - Capital Bank Plc - BGII Capital Ltd - Greengate Wealth Management LLC - Greenhill Consultancy Services - Liberty Consultancy Services LLC - Kirkland Baker Law - UK Investment Co - Search Investments - Max ISA - Fixedratefinder.com - Super Saver Rates - myinvestmentoptions.uk - Zurich Capital Partners S.A. - www.northwestcapitalservices.com - Hong Kong Tiancheng International Co. Ltd. - Octogone Europe S.A. - www.eurostone-srio.com - Cap International - Onyx International Bank - Great Private Equity Sp. z o.o. - Northern Global Funds - Brookfield Investment Funds - State Street Liquidity - Sparx Funds Plc - https://market.ebk-france.com - H&S Management Group/ H&S Finance Consulting - BitcoinWelt & EFV - KapitalEU - McgregorTrade - New Traders Holdings FX - Ortega Invest Group - Alfacapital24.com/eu - Prime Holdings - GM Warburg Commercial - Profitstrade Ltd. - Goldfields Group - VT Group LTD - https://mxtrader.us - www.kapitaleu.com/es - www.amegafx.com/es - https://acumenfinanceltd.com - Am Globe Services Ltd - Analystq /Analystq, Inc - Blue Mountain Market, Sia - Cryptomargen Llc / Smart Trade Company Sa - Gloffix / Gloffix Company / Advaniq Ltd - Goldentrade / Canal De Telegram - Malarkey Consulting Ltd - Orion Es Group / Orion Group Ltd - Teqra Holding Srl

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

    Reported by the FCA:

    • Tax Free Bond (http://www.taxfreebond.net);
    • Bonds Comparison (https://bondscomparison.com);
    • Your Investment Advice (https://yourinvestmentadvice.com);
    • Better Fixed Rate Returns (http://betterfixedratereturns.com);
    • Claims Masters Ltd (www.cccmasters@yandex.com);
    • ABN AMRO Clearing London (email: abn-amro@europe.com), clone of an authorised company;
    • A.R.T Escrow / Art Escrow (www.artescrowuk.co.uk, www.artescrow.co.uk, www.artescrowuk.com);
    • Electrum24 (www.electrum24.com), clone of a licensed company;
    • Swiss24 / Swiss24.io (www.swiss24.io), clone of a licensed company;
    • JP Morgan / J.P.Morgan (email: jpm-chase@usa.com), clone of an authorised company;
    • Instant Loan Lender (www. instantloanlender.co.uk);
    • SocialTRD (www.socialtrd.com);
    • Capital Bank Plc (www.capital-bank-finance.net/ www.capital-bank-finance.com), clone of an authorised company;
    • BGII Capital Ltd (https://bgiicapital.com);
    • Greengate Wealth Management LLC (www.greengatewealthmanagementllc.com);
    • Greenhill Consultancy Services (www.greenhillconsultancy.com);
    • Liberty Consultancy Services LLC (www.libertyconsultancyllc.com);
    • Kirkland Baker Law (www.kirklandbaker-law.com);
    • UK Investment Co (https://ukinvestmentco.co.uk);
    • Search Investments (www.search-investments.com, http://searchforinvestments.com);
    • Max ISA (https://max-isa.com);
    • Fixedratefinder.com (http://fixedratefinder.com);
    • Super Saver Rates (https://www.supersaverrates.com);
    • myinvestmentoptions.uk.

    Reported by the SFC:

    • Zurich Capital Partners S.A. (www.zurichcapitalpartners.eu);
    • www.northwestcapitalservices.com, clone of a licensed company;
    • Hong Kong Tiancheng International Co. Ltd. (www.tchx.xyz).

    Reported by the CSSF:

    • Octogone Europe S.A. (https://secure.octogone-europe-sa.com);
    • www.eurostone-srio.com, clone of a licensed company;
    • Cap International (www.cap-international.co).

    Reported by the FINMA:

    • Onyx International Bank (http://www.onyx-international-bank.com).

    Reported by the KNF:

    • Great Private Equity Sp. z o.o..

    Reported by the CBI:

    • Northern Global Funds, clone of an authorised company;
    • Brookfield Investment Funds, clone of an authorised company;
    • State Street Liquidity (www.ssl-am.com, www.ssliquidity.com), clone of an authorised company;
    • Sparx Funds Plc (www.sparxfunds.co.uk, www.sparxfundsuk.com), clone of an authorised company.

    Reported by the FMA:

    • https://market.ebk-france.com;
    • H&S Management Group/ H&S Finance Consulting (www.h-s.finance);
    • Bitcoin Welt & EFV (www.bitcoinwelt.co);
    • KapitalEU (www.kapitaleu.com);
    • Mcgregor Trade (www.mcgregortrade24.com);
    • New Traders Holdings FX (www.newtradersholdings-fx.com);
    • Ortega Invest Group (www.ortega-ig.com);
    • Alfacapital24.com/eu (https://alfacapital24.com);
    • Prime Holdings (www.primeholdings.co);
    • GM Warburg Commercial (www.gmwarburgcommercial.com);
    • Profitstrade Ltd. (www.profitstrade.com);
    • Goldfields Group (www.goldfieldsgroup.com);
    • VT Group LTD (www.finotive.net).

    Reported by the CNMV:

    • https://mxtrader.us;
    • www.kapitaleu.com/es;
    • www.amegafx.com/es;
    • https://acumenfinanceltd.com;
    • Am Globe Services Ltd (www.ambroker.com/es);
    • Analystq /Analystq, Inc (https://analystq.com, https://trade.analystq.com);
    • Blue Mountain Market, Sia (https://neofinders.com);
    • Cryptomargen Llc / Smart Trade Company Sa (https://forexbankla.com);
    • Gloffix / Gloffix Company / Advaniq Ltd (https://gloffix.com);
    • Goldentrade / Canal De Telegram (t.me/tradetowintip, t.me/GoldentradeSignal2021);
    • Malarkey Consulting Ltd (https://investboost.co/es);
    • Orion Es Group / Orion Group Ltd (https://orionesgroup.com);
    • Teqra Holding Srl (https://teqra.com).

    (Published in "Consob Informs" no. 20/2021 of 24 May 2021)

  • 17 may 2021
    Consob warning on

    TradeED Group Ltd (https://luxeeforex.com) - Momentum Investment Group Ent Ltd (www.invest-moment.com and page https://client.invest-moment.com) - Nab Europe Limited (www.nabeuropelimited.com) - Uniteex Inc and Demure Consulting Ltd (www.uniteex.co and page https://client.uniteex.co) - Donnybrook Consulting Ltd (www.optimarket.co and page https://optimarket.trade)
     

    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:

    - TradeED Group Ltd (sito internet https://luxeeforex.com);

    - Momentum Investment Group Ent Ltd (website www.invest-moment.com and its page https://client.invest-moment.com);

    - Nab Europe Limited (sito internet www.nabeuropelimited.com);

    - Uniteex Inc e Demure Consulting Ltd (website www.uniteex.co and its page https://client.uniteex.co);

    - Donnybrook Consulting Ltd (website www.optimarket.co and page https://optimarket.trade).

    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 446.

    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, the actual blackout may take a few days. 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:

    - TradeED Group Ltd through the website https://luxeeforex.com (resolution no. 21846 of 12 May 2021);

    - Momentum Investment Group Ent Ltd through the website www.invest-moment.com and its page https://client.invest-moment.com (resolution no. 21844 of 12 May 2021);

    - Nab Europe Limited through the website www.nabeuropelimited.com (resolution no. 21843 of 12 May 2021);

    - Uniteex Inc and Demure Consulting Ltd through the website www.uniteex.co and its page https://client.uniteex.co (resolution no. 21845 of 12 May 2021);

    - Donnybrook Consulting Ltd through the website www.optimarket.co and page https://optimarket.trade (resolution no. 21842 of 12 May 2021).

    (Published in "Consob Informa" no. 19/2021 - 17 May 2021)

  • 17 may 2021
    Warning on

    www.ukfixedsavings.co.uk - www.compareratesuk.com - www.hisbonds.co.uk - Solutions4Savings - Fixed Rate Finder - Nagashima Sakai - Fixed Rate Returns - Miles Capital Corporation LLC - Rio Solar Energy - www.myinvestmentoptions.co.uk - Interlink Capital Group Ltd - Bondratesuk.uk - Comparedbonds.uk - Riva Financial Systems - www.secure.octogone-europe-sa.com - Auris - www.eurostone-srio.com - ChanJelly - J. Investment Company - Celiumfx - Royal C Bank / Royal Bank - Algorithm Invest Corporation - Cg Vestor Facility Srl - InvestTeck - Fx Leader- 3B Hm Invest As - INVEBTC - Starkmarkets - Konstos Markets Ltd - Acetopfinancial / Fx Publications, Inc / The Capital Holding Llc - https://www.cfxdtrade.com - https://www.eafi-gestion.com - Geverestfx - https://www.goldingfx.net 

    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), Romania (Financial Supervisory Authority, Romania - FSA), Ireland (Central Bank of Ireland - CBI), Norway (The Financial Supervisory Authority of Norway - Finanstilsynet), Spain (Comisión Nacional del Mercado de Valores - CNMV), and Quebec (Authorité des Marchés Financiers - AMF - Quebec) report the companies and websites offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • www.ukfixedsavings.co.uk;

    • www.compareratesuk.com;

    • www.hisbonds.co.uk;

    • Solutions4Savings (https://solutions4savings.co.uk);

    • Fixed Rate Finder (www.fixedratefinder.co.uk);

    • Nagashima Sakai (www.nagashimasakai.com);

    • Fixed Rate Returns (www.fixedratereturns.com);

    • Miles Capital Corporation LLC (www.milescapitalcorp.com);

    • Rio Solar Energy (https://riosolarenergy.co.uk);

    • www.myinvestmentoptions.co.uk;

    • Interlink Capital Group Ltd (http://www.interlinkcapitalgroup.com);

    • Bondratesuk.uk (www.bondratesuk.uk);

    • Comparedbonds.uk (www.comparedbonds.uk).

    Reported by the CSSF:

    • Riva Financial Systems (www.rivafinancialsystems.com);

    • www.secure.octogone-europe-sa.com, clone of a licensed company;

    • Auris (www.auris-prevoyance.com);

    • www.eurostone-srio.com, clone of a licensed company.

    Reported by FINMA:

    • ChanJelly (https://chanjelly.com);

    • J. Investment Company (www.ji.company);

    • Celiumfx (www.celiumfx.com);

    • Royal C Bank / Royal Bank (https://www.royalcbank.com).

    Reported by the FSA:

    • Algorithm Invest Corporation (https://algoinvest.pro);

    • Cg Vestor Facility Srl (https://vestor.ro).

    Reported by the CBI:

    • InvestTeck (www.investteck.net). Previously reported by the FCA (see "Consob Informa" no. 28/2020 of 20 July 2020) and by the CMVM (see "Consob Informa" no. 42/2020 of 23 November 2020);

    • Fx Leader (https://www.fx-leader.com).

    Reported by Finanstilsynet:

    • 3B Hm Invest As;

    • INVEBTC (https://invebtc.com).

    Reported by the CNMV:

    The Authorité des Marchés Financiers - AMF – Quebec has published on its website the following notice to savers, which is summarised here:

    "Initial coin offerings are very risky and highly volatile investments that exist in an environment that makes them susceptible to manipulation and fraud.

    Coins are created using easily accessible technology and are marketed on decentralised exchanges, without any intervention or authorisation from third parties. A quick internet search is enough to find sites that explain how to create coins and how to make them available in just a few minutes for blockchain trading. This situation is encouraging the proliferation of coins on the Internet whose promoters attract investors by promising them huge returns on investment projects. Many of these coins are available from decentralised platforms, which operate without any human intervention.

    AMF and its IT surveillance team are making vigorous efforts to detect fraudulent projects at an early stage. However, the enormous size of the internet and the use of social networks, including Instant Messaging Apps that allow the creation of private chat groups, often make it impossible for regulators to intervene in advance.

    The AMF also recalls that entities that intend to raise capital through IT assets must comply with the regulatory requirements applicable to securities and derivatives. Failure to do so will result in criminal prosecution or penalties.

    The AMF therefore asks those who are planning an ICO to inquire about their legal obligations and to ensure that they operate in compliance with applicable regulations.

    The AMF also reminds people and companies that operate platforms that exchange cryptographic assets that are securities or derivatives, which are also subject to current regulations on securities and derivatives.

    Again, failure to comply with these regulations could lead to legal proceedings and sanctions.

    Finally, AMF urges the public, in particular young people, many of whom currently seem attracted to projects that promise large and rapid profits, to proceed with extreme caution, especially when considering cryptocurrencies. Unfortunately, such projects often turn out to be scams or, at best, excessively risky investments."

    (Published in "Consob Informs" n. 19/2021 of 17 May 2021)

  • 10 may 2021
    Consob warning on

    Seabreeze Partners Ltd (www.profitassist.io. page https://webtrader.profitassist.cc) - “InvestFlow” (www.invest-flow.io, page https://webtrader.investflow.trade) - Renaissance Invest Ltd (www.renaissanceinvestltd.com) - “Swissqb247” (https://swissqb247.com, page https://client.swissqb247.com) - ESOS International Ltd and Kadeky International SRO (www.ainvestments.eu. page https://trading.ainvestments.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:

    - Seabreeze Partners Ltd (website www.profitassist.io and its page https://webtrader.profitassist.cc);

    - "InvestFlow" (website www.invest-flow.io and its page https://webtrader.investflow.trade);

    - Renaissance Invest Ltd (website www.renaissanceinvestltd.com);

    - "Swissqb247" (website https://swissqb247.com and its page https://client.swissqb247.com);

    - ESOS International Ltd and Kadeky International SRO (website www.ainvestments.eu and its page https://trading.ainvestments.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 441.

    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:

    - Seabreeze Partners Ltd through the website www.profitassist.io and its page https://webtrader.profitassist.cc (resolution no. 21834 of 5 May 2021);

    - "InvestFlow" through the website www.invest-flow.io and its page https://webtrader.investflow.trade (resolution no. 21833 of 5 May 2021);

    - Renaissance Invest Ltd through the website www.renaissanceinvestltd.com (resolution no. 21830 of 5 May 2021);

    - "Swissqb247" through the website https://swissqb247.com and its page https://client.swissqb247.com (resolution no. 21831 of 5 May 2021);

    - ESOS International Ltd and Kadeky International SRO through the website www.ainvestments.eu and its page https://trading.ainvestments.eu (resolution no. 21832 of 5 May 2021).

    (Published in "Consob Informa" no. 18/2021 - 10 May 2021)

  • 10 may 2021
    Warning on

    Bondscomparison.co.uk - Compare-bonds-now.com - Ukhorizonbonds.com - Belgravia Finance Global - 5starinvestcompare.co.uk - WhiteRock Capital Partners Limited - Forex Premium - Forex Cube / ForexCube - Wolberg-Cohen and Associates LLC - Thomas Fricke Capital Management - Fresh Loan UK Ltd / Fresh Loan Ltd - MC Law Firm - Regulated coveredbonds.com - Credit Agricole Italia Spa Ltd - Vanguard Investors UK Limited / Vanguard Asset Management - Clearvest - Ukhorizonbonds.com - Protectedrates2021.com - Find-investment-bonds.com - Ethicalfixedrates.com - www.harbour-corp.com - Garson Inc - https://albrisfinancesa.com - AstraHorizon / AstraHorizon Asset Management LLC - Tradient Profits - Invest Green LTD - Swift Digital Coin - Bright Way Asset Management - Exrates / Exrates Exchange - MLES Finance Group - Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions - Riva financial systems - Davy Bonds - 24onlinetradingscapitals Ltd - Widdershins Group Ltd - Bliss Investment - Capital Group 24 / Inter Media Ltd - Decfin / Decfin Ltd / Fenix Group Llc - International Basic Soul Sl (Madrid) - Notesco Limited - Royal Trades - Trust Millions Binaryfx - Capitalia Limited - Tradobit Unicap Trade Ltd - Trade Manager Llc / Trade Manager Total Finacial Services - Rt Global Ltd - Bitcoin Code App - The Bitcoin Code - Bitcoin Loophole - Hf Group Ltd - Dma Direct Ab - Finplex Group Ltd / Finetero Trading Ltd - Hengxin Fx Capital Llc / Hxi Fx Financial Group - Wooko Global Ltd - Pro Cash Dream Corp. S.A. - Skyecryptofx International Limited - Grey Matter Enterprise Ltd - Starlingfe Ltd - Tesler App - https://assetshaus.com/es/ - www.equiti.com/es, www.equiti-me.com/es - www.forexgrowths.com - https://fxactivetrading.com - www.marketseu.com/es - Bitcoin Champion - Bitcoin Superstar - Bitcoin System - Acceptrade - Antarigroup - Capitalfx - CFD Advanced - Cinda Securities - Commerce wealth - Finrexo - Finvesting - Galore Pro - ICTrades - Ironefx - Justforex - My Coin Elite - Northstate - OmegaPro - Primecap - Quantums Trade - Topdigitalcoin - Triton Capital Markets - Westmark

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

    • Bondscomparison.co.uk (http://bondscomparison.co.uk);
    • Compare-bonds-now.com (www.compare-bonds-now.com);
    • Ukhorizonbonds.com (www.ukhorizonbonds.com);
    • Belgravia Finance Global (https://www.belgraviafinanceglobal.com, www.belgraviafinanceco.com);
    • 5starinvestcompare.co.uk (www.5starinvestcompare.co.uk);
    • WhiteRock Capital Partners Limited (www.whiterockcapitalpartnersltd.com);
    • Forex Premium (www.forex-premium.com), clone of an authorised company;
    • Forex Cube / ForexCube (www.forex-cube.com), clone of an authorised company;
    • Wolberg-Cohen and Associates LLC (www.wolbergcohenassoc.com);
    • Thomas Fricke Capital Management (www.thomasfrickecm.com), clone of an authorised company;
    • Fresh Loan UK Ltd / Fresh Loan Ltd (email: direct-loan-lender015@googlegroups.com, service-helplines2021@googlegroups.com, ukloansteam@gmail.com, ukdirectlendersteams@gmail.com, customerservicehelp8562@gmail.com, directlenderuklimited@gmail.com, direct-lenders-ukteams@googlegroups.com), clone of an authorised company;
    • MC Law Firm (https://www.imclawfirm.com), clone of an authorised company;
    • Regulated coveredbonds.com (www.regulatedcoveredbonds.com);
    • Credit Agricole Italia Spa Ltd (www.creditagricole-italia.com), clone of an authorised company;
    • Vanguard Investors UK Limited / Vanguard Asset Management (www.vg-assetmanagement.com, www.vgassetmanagementuk.com, www.vg-assetmanagement.co.uk, www.secure.vg-investors.com, www.secure.vg-portal.co.uk), clone of an authorised company;
    • Clearvest (www.clearvestbonds.com, www.clearvest.co.uk);
    • Ukhorizonbonds.com (www.ukhorizonbondcom);
    • Protectedrates2021.com (www.protectedrates2021.com);
    • Find-investment-bonds.com (www.find-investment-bonds.com);
    • Ethicalfixedrates.com (www.ethicalfixedrates.com).

    Reported by the SFC:

    • www.harbour-corp.com, clone of an authorised company;
    • Garson Inc (www.garsonforex.com), clone of an authorised company.

    Reported by FINMA:

    • https://albrisfinancesa.com, clone of an authorised company;
    • AstraHorizon / AstraHorizon Asset Management LLC (www.astrahorizon.com);
    • Tradient Profits (www.tradientprofits.com). Previously reported by the FCA (see "Consob Informa" no. 17/2021 of 3 May 2021);
    • Invest Green LTD (https://investgreen.ltd);
    • Swift Digital Coin (www.swiftdigitalcoin.com);
    • Bright Way Asset Management (www.bamgmt.ch);
    • Exrates / Exrates Exchange (https://exrates.me);
    • MLES Finance Group (https://mles-group.com).

    Reported by the CSSF:

    • Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions;
    • Riva financial systems (www.rivafinancialsystems.com).

    Reported by the CBI:

    • Davy Bonds (www.Davybonds.com, www.Davygroupbonds.com).

    Reported by the CNMV:

    • 24onlinetradingscapitals Ltd (https://24onlinetradingcapitals.com);
    • Widdershins Group Ltd (https://adamantfx.io/es);
    • Bliss Investment (www.bliss-investments.com);
    • Capital Group 24 / Inter Media Ltd (https://www.capitalgroup24.com);
    • Decfin / Decfin Ltd / Fenix Group Llc (https://decfin.io);
    • International Basic Soul Sl (Madrid);
    • Notesco Limited (www.fxgiants.com);
    • Royal Trades (https://es.royal-trades.com, http://royal-trades.com/es);
    • Trust Millions Binaryfx (https://tmbinaryfx.com);
    • Capitalia Limited (www.tradear.com);
    • Tradobit Unicap Trade Ltd (https://www.tradobit.com);
    • Trade Manager Llc / Trade Manager Total Financial Services (https://valorestm.com/esp);
    • Rt Global Ltd (www.apptrader.com/es). Already the subject of Consob resolution no. 21615 of 3 December 2020. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website www.apptrader.com;
    • Bitcoin Code App (https://es.bitcoincode-app.co);
    • The Bitcoin Code (https://thebitcoincode.software);
    • Bitcoin Loophole (https://bitcoinloophole.com/es);
    • Hf Group Ltd (www.chelseatrust.com/es);
    • Dma Direct Ab (https://dmadirectab.com). Already the subject of Consob resolution no. 21695 of 27 January 2021. Subsequently, the authority using its powers deriving from the "Decreto Crescita" (Growth decree) (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered internet service providers to block access from Italy to the website https://dmadirectab.com;
    • Finplex Group Ltd / Finetero Trading Ltd (www.finetero.com). Previously reported by the FCA (see "Consob Informa" no. 7/2021 of 22 February 2021);
    • Hengxin Fx Capital Llc / Hxi Fx Financial Group / (https://hexinfx.com);
    • Wooko Global Ltd (https://investingstate.com/es);
    • Pro Cash Dream Corp. S.A. (https://procashdream.com);
    • Skyecryptofx International Limited ( https://skyecryptofx.com);
    • Grey Matter Enterprise Ltd (www.solidinvest.co);
    • Starlingfe Ltd (www.starlingfe.com);
    • Tesler App (https://teslerapp.software);
    • https://assetshaus.com/es/;
    • www.equiti.com/es, www.equiti-me.com/es;
    • www.forexgrowths.com;
    • https://fxactivetrading.com;
    • www.marketseu.com/es.

    Reported by the FSMA:

    • Bitcoin Champion;
    • Bitcoin Superstar;
    • Bitcoin System;
    • Acceptrade (www.acceptrade.com;
    • Antarigroup (www.antarigroup.com);
    • Capitalfx (www.capitalfx.co);
    • CFD Advanced (www.cfdadvanced.com);
    • Cinda Securities (www.cinda-securities.com);
    • Commerce wealth (www.commercewealth.com);
    • Finrexo (www.finexro.com);
    • Finvesting (www.finvestings.com);
    • Galore Pro (www.galore.pro);
    • ICTrades (www.ictrades.co);
    • Ironefx (www.ironefx.com);
    • Justforex (www.justforex.com);
    • My Coin Elite (www.mycoinelite.com);
    • Northstate (www.northstate.io);
    • OmegaPro (www.omegaprofx.com, www.omegaproworld.site, www.omegaprotrading.com, www.omegapro.world);
    • Primecap (www.primecap.io);
    • Quantums Trade (www.quantums-trade.com);
    • Topdigitalcoin (www.topdigitalcoin.com);
    • Triton Capital Markets (www.tritoncapitalmarkets.com);
    • Westmark (www.westmark.com).

    (Published in "Consob Informs" n. 18/2021 of 10 May 2021)

  • 03 may 2021
    Consob warning on

    Geverestfx (https://geverestfx.com, pagina accounts.geverestfx.com) - Chamberfx (www.chamberfx.com) - Widdershins Group Ltd (www.finlay.capital, pagine finlay.cc webtrader.finlay.cc) - Goldmanbanc, Inc. (https://goldmans.cc) - Investigram Ltd (https://investigrams.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:

    - Geverestfx (website https://geverestfx.com and its page accounts.geverestfx.com);

    - Chamberfx (website www.chamberfx.com);

    - Widdershins Group Ltd (website www.finlay.capital and its pages finlay.cc webtrader.finlay.cc);

    - Goldmanbanc, Inc. (website https://goldmans.cc);

    - Investigram Ltd (website https://investigrams.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 436.

    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:

    - Geverestfx through the website https://geverestfx.com and its page accounts.geverestfx.com (resolution no. 21820 of 28 April 2021);

    - Chamberfx through the website www.chamberfx.com (resolution no. 21824 of 28 April 2021);

    - Widdershins Group Ltd through the website www.finlay.capital and its pages finlay.cc webtrader.finlay.cc (resolution no. 21822 of 28 April 2021);

    - Goldmanbanc, Inc. through the website https://goldmans.cc (resolution no. 21823 of 28 April 2021);

    - Investigram Ltd through the websitehttps://investigrams.com (resolution no. 21821 of 28 April 2021).

    (Published in "Consob Informa" no. 17/2021 - 3 May 2021)

  • 03 may 2021
    Warning on

    Fund Advisor - Best-bonds.com - Levendi Fx - SPMarket24 - Pictet - Income Gardners / Income Flow - Ocean Group Capital - Diversification Strategy Fund Plc - Albermarle Capital Limited - Bond Rate Investments - UK Bonds Shop - Safe Income - Get Loan Approve - America Bank Limited - Interactive Investor - Weatherbys Private Bank - Nordea Asset Management / Nordea Bank Bond Investments - Capital EU - Best-bonds.com - Bestinvestmentquote - Fund Advisor - Profit Assist - Tide Capital Markets - Thomas Mccain Group Inc - Compare Investment group - CompareISA UK - Limestone International Asset Management Llc - Equitos Group - Live Market Updates - Arch Capital Bonds - Investment Advice Bureau - Clearvest - Insight Financial Limited - Ct Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd - Chinen Securities Group - Cmc Capital Limited / Cmc Capital Partners / Cmc Holdings - Global Blockchain Protection Association - Acadianam Ltd - Stanford Capital Partners - Tradient Profits - FastCryptoFX.com / Fast Crypto FX - Select My Bond / selectmybond.com / selectmybond-uk.com - Savings Solutions - UK Alliance Bonds - Best Isa for You - Compare Best Bonds - UK Bonds Association - Investment Bond Rates - Compare Bonds Today - Compare Isa Today - Asset-Backed Bonds - Compare My Isa - Compare Protected Rates - Find Top Investments - UK Haven Bonds - Regulatedcoveredbonds.com - Comparepropertyinvestment.net - Compareyourisa.net - Investment Checker - FirstName.LastName@wf-gestion.fr - Ofxb Ltd - Trade7fx - Edu4traders - SmartCapitale.fr - Tradehouse Europe - Bondrateinvestments.com - Cashfx Group - Endotech - MirrorTrading International - World Markets - Emw - Daltium - Bruckhaus Quist - MyFinanceCash / My Finance Cash - Cash Credit Easy - Pd Wealth Solutions - Benchmark Aif - Libor Tc - Diversification Strategy Fund Plc - Bernet International - Narsq Futures Limited - Pd Wealth Solutions - Pershing invest AG - https://econexfinance.com - Finocapital / Lollygag Partners Ltd - Cláudio André / Claudioandreofficial - Evomovement - StockFx / Baumont Group Ltd - Grupo Capitalia Ltd / Capitalia Limited / Tradear.Com - Coinrec.io Ltd /Coinrec.io Corp / Coinrec.io Limited - Prime Investment Limited - Zets Invest Limited - Novasigma Limited - https://cexi.io - Margin Elite - Binance Deutschland GmbH & Co. Kg. - goeverups.com

    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), Ireland (Central Bank of Ireland - CBI), Hong Kong (Securities and Futures Commission - SFC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Portugal (Comissão do Mercado de Valores Mobiliários - CMVM), Argentina (Comisión Nacional de Valores - CNV), Gibraltar (Gibraltar Financial Services Commission - GFSC), Poland (Polish Financial Supervision Authority - KNF), Cyprus (Securities and Exchange Commission - CYSEC) 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 FCA:

    • Fund Advisor (http://fundadvisor.co.u);
    • Best-bonds.com (www.best-bonds.com);  
    • Levendi Fx (www.levendifx.com), clone of an authorised company;
    • SPMarket24 (www.spmarket24.com), clone of an authorised company. Previously reported by the CNMV (see "Consob Informa" no. 6/2021 of 15 February 2021);
    • Pictet (www.ukpictet.com, wmappuk.com/resources/pictet/uk/apply), clone of an authorised company;
    • Income Gardners / Income Flow (www.incomegardners.com, www.incomeflow.co.uk), clone of an authorised company;
    • Ocean Group Capital (www.cvinvest.lu), clone of an authorised company;
    • Diversification Strategy Fund Plc (www.diversificationsf.co.uk, www.diversificationsf.com), clone of a licensed company;
    • Albermarle Capital Limited (https://albermarlecapital.com/);
    • Bond Rate Investments (https://bondrateinvestments.com);
    • UK Bonds Shop (www.ukbondshop.com);
    • Safe Income (www.safe-income.co.uk);
    • Get Loan Approve (www.getloanapprove.com), clone of an authorised subject;
    • America Bank Limited (https://www.americabank.co), clone of an authorised company;
    • Interactive Investor (www.iipro.co.uk, www.iipro.uk, www.ii-pro.co.uk, www.ii-equity.com, www.invest.iinv.co.uk), clone of an authorised company;
    • Weatherbys Private Bank (email: advisor@weatherbys.uk.com, accounts@weatherbys.group, advisor@weatherbys.london), clone of an authorised company;
    • Nordea Asset Management / Nordea Bank Bond Investments (www.nbbi.co.uk, offer.bondsaccount.com), clone of an authorised company;
    • Capital EU (www.capitaleu.com);
    • Best-bonds.com (www.best-bonds.com);
    • Bestinvestmentquote (https://bestinvestmentquote.today);
    • Fund Advisor (http://fundadvisor.co.uk);
    • Profit Assist (www.profitassist.io), clone of an authorised company;
    • Tide Capital Markets (www.tidecapitalmarkets.com), clone of an authorised company;
    • Thomas Mccain Group Inc (www.thomasmccaingroupinc.com);
    • Compare Investment group (www.compareinvestmentgroup.co.uk, www.protectedrateschecker.com);
    • Compare ISA UK (www.compare-isa-uk.com);
    • Limestone International Asset Management Llc (www.limestoneintl.com);
    • Equitos Group (http://equitosgroup.com/);
    • Live Market Updates (http://live-market-updates.com);
    • Arch Capital Bonds (https://archcapitalbonds.com);
    • Investment Advice Bureau (http://investmentadvicebureau.com);
    • Clearvest (www.clearvest.co.uk, www.clearvestbonds.com);
    • Insight Financial Limited (www.insightfs.io), clone di società autorizzata;
    • Ct Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (www.hfmarkets.co.uk), clone of an authorised company;
    • Chinen Securities Group (www.chinengroup.com);
    • Cmc Capital Limited / Cmc Capital Partners / Cmc Holdings (https://cmccapital.net), clone of an authorised company;
    • Global Blockchain Protection Association (www.gbpa-ltd.com);
    • Acadianam Ltd (https://acadianamltd.com), clone of an authorised company;
    • Stanford Capital Partners (www.stanford-cp.co.uk), clone of an authorised company;
    • Tradient Profits (www.tradientprofits.com);
    • FastCryptoFX.com / Fast Crypto FX (www.fastcryptofx.com), clone of an authorised company;
    • Select My Bond / selectmybond.com / selectmybond-uk.com (www.selectmybond.com, www.selectmybond-uk.com), clone of an authorised company;
    • Savings Solutions (https://www.savings-solutions.com);
    • UK Alliance Bonds (https://ukalliancebonds.com);
    • Best Isa for You (www.bestisaforyou.com);
    • Compare Best Bonds ( http://compare-best-bonds.com);
    • UK Bonds Association (https://ukbondsassociation.com);
    • Investment Bond Rates (https://investmentbondrates.com);
    • Compare Bonds Today (http://www.compare-bonds-today.net);
    • Compare Isa Today (https://compareisatoday.com);
    • Asset-Backed Bonds (https://assetbackedbonds.com);
    • Compare My Isa (http://www.comparemyisa.net);
    • Compare Protected Rates (http://compareprotectedrates.com);
    • Find Top Investments (http://find-top-investments.com);
    • UK Haven Bonds (https://ukhavenbonds.com);
    • Regulatedcoveredbonds.com (www.regulatedcoveredbonds.com);
    • Comparepropertyinvestment.net (www.comparepropertyinvestment.net)
    • Compareyourisa.net (www.compareyourisa.net);
    • Investment Checker (www.investmentchecker.net).

    Reported by the CSSF:

    • FirstName.LastName@wf-gestion.fr, clone of an authorised company;
    • Ofxb Ltd;
    • Trade7fx (www.trade7fx.com).

    Reported by the FSMA:

    • Edu4traders (www.edu4traders.com);
    • SmartCapitale.fr (www.smartcapitale.fr);
    • Tradehouse Europe (www.tradehouseeurope.com);
    • Bondrateinvestments.com (https://bondrateinvestments.com);
    • Cashfx Group (www.cashfxgroup.com);
    • Endotech (https://endotech.io/);
    • MirrorTrading International;
    • World Markets (www.worldmarkets.com);
    • Emw (www.emwcapital.com);
    • Daltium (www.daltium.com);
    • Bruckhaus Quist (www.bruckhaus-quist.com).

    Reported by the BCI:

    • MyFinanceCash / My Finance Cash;
    • Cash Credit Easy;
    • Pd Wealth Solutions, clone of an authorised company;
    • Benchmark Aif, clone of an authorised company;
    • Libor Tc, clone of an authorised company;
    • Diversification Strategy Fund Plc, clone of an authorised company;

    Reported by the SFC:

    • Bernet International (https://bernetinternational.com);
    • Narsq Futures Limited (www.narsq.com);
    • Pd Wealth Solutions (www.pdwealthsolutions.com).

    Reported by FINMA:

    • Pershing invest AG;
    • https://econexfinance.com.

    Reported by the CMVM:

    • Finocapital / Lollygag Partners Ltd (www.finocapital.io; www.finocapital.co). Already the subject of Consob resolution no. 21777 of 23 March 2021. Subsequently, Consob availed itself of the powers deriving from the "Growth Gecree" (Law no. 58 of 28 June 2019, Article 36, paragraph 2-terdecies), under which it ordered Internet connectivity service providers to to inhibit access from Italy to the website through which financial services are offered without the necessary authorisation (see. "Consob Informa" no. 12/2021 of 29 March 2021);
    • Cláudio André / Claudioandreofficial (https://www.claudioandreofficial.com/, instagram: https://www.instagram.com/claudioandreofficial/);
    • Evomovement (https://evomovement.life);
    • StockFx / Baumont Group Ltd (www.stockfx.co). Already reported by CNMV (see "Consob Informa" no. 24/2020 of 22 June 2020).

    Reported by the CNV:

    • Grupo Capitalia Ltd / Capitalia Limited / Tradear.Com.

    Reported by the GFSC:

    • Coinrec.io Ltd /Coinrec.io Corp / Coinrec.io Limited (https://www.coinrec.io), clone of an authorised company;
    • Prime Investment Limited (www.brx-capital.com, www.fxcmcapital.com);
    • Zets Invest Limited (http://www.western-capital.com);
    • Novasigma Limited (https://novasigma.com/gibraltar);
    • https://cexi.io, clone of an authorised company;

    Reported by the KNF:

    • Margin Elite (www.marginelite.com).

    Reported by the CYSEC:

    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 complete list can be found at the link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

    Reported by the BAFIN:

    • Binance Deutschland GmbH & Co. Kg. (https://www.binance.com/de). Bafin published on 28 April a Notice to Savers regarding the company and financial instruments, related to crypto-asset, offered by it.

    The German supervisory authority also advises savers that it has opened an investigation into the trading platform goeverups.com for identity theft against the authorised company Evercore Gmbh based in Frankfurt am Main.

    (Published in "Consob Informs" n. 17/2021 of 3 May 2021)

  • 28 apr 2021
    Consob warning on

    Consob warning of 28 April 2021: Consob and Bank of Italy warn against risks inherent in crypto-assets

    Consob and the Bank of Italy call the attention of the community, and in particular of small savers, to the high risks associated with operations in crypto-assets which can determine the total loss of the sums which have been invested.

    The warning notice, subsequent to other initiatives of this kind already taken in the past[1], has been made appropriate by the imminent definition of a unitary regulatory framework in the European context.

    In recent times, the three European supervisory authorities, Eba, Esma and Eiopa, making reference to their warning of 2018, have reiterated the highly risky and speculative nature of crypto-assets, warning consumers to pay attention to the high risks associated with their purchase and/or possession[2].

    For some time now, at European and international level, a growing interest on the market of crypto-assets, such as Bitcoin for example, has been registered.

    Due to the absence of a reference regulatory framework, operations in crypto-assets entail various kinds of risks, including: the lack of information on methods for the determination of the prices; the volatility of the prices; the complexity of the underlying technologies; the absence of legal and contractual protections, information obligations on the part of operators and specific forms of supervision on these operators, as well as of rules to safeguard the invested capital. The risk of losses due to malfunctions, hacking attacks or loss of ID access to electronic wallets is also noted.

    These risks now take on greater significance with reference to the spread of offers which are carried out through digital channels, facilitating the purchase of crypto-assets by a very wide range of subjects.

    The European Commission recently formulated a regulatory proposal to manage the issuance, the offer to the public, the provision of services and the fight against market abuse in relation to the different types of crypto-assets. The proposal has the purpose of defining a reliable legal framework for these instruments as well as ensuring the integrity of the market and adequate levels of protection for consumers and savers. The process for the approval of the regulatory proposal is still underway.

    At the moment, therefore, the purchase of crypto-assets is not subject to the rules on the transparency of banking products and investment services and continues to lack specific forms of protection; in particular, these activities are not subject to any form of supervision or control by the supervisory Authorities.

    Consequently, the adherence itself to offers of financial products related to crypto-assets, such as the so-called digital token is a highly risky investment, all the more so if, as often found, these offers are made by operators which are abusive, unauthorized, unregulated and unsupervised by any Authority.


    [1] https://www.bancaditalia.it/compiti/vigilanza/avvisi-pub/avvertenza-valute-virtuali-2018/index.html

    https://www.bancaditalia.it/compiti/vigilanza/avvisi-pub/avvertenza-valute-virtuali/index.html

    [2] https://www.eba.europa.eu/financial-innovation-and-fintech/publications-on-financial-innovation/crypto-assets-esas-remind-consumers-about-risks

  • 26 apr 2021
    Consob warning on

    "Italiano Invest" (www.italianoinvest.net, pagina secure.italianoinvest.net) - EZ2GO Ltd (www.capitalfx.co, pagina client.capital.co) - Ozava Partners Ltd (https://goldmanbanc.com) - "Pro Star" (www.ictrades.co) - "New Traders Holdings" (www.newtradersholdings-fx.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:

    • “Italiano Invest” (website www.italianoinvest.net and its page secure.italianoinvest.net);
    • EZ2GO Ltd (website www.capitalfx.co and its page client.capital.co);
    • Ozava Partners Ltd (website https://goldmanbanc.com);
    • Pro Star (website www.ictrades.co);
    • New Traders Holdings (website www.newtradersholdings-fx.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 431.

    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. 16/2021 - 26 April 2021)

  • 26 apr 2021
    Warning on

    Richness Forex - Money Saving Expert - L’Aggregation - Limeberg / Lime Berg - Rapid Quid Finance - Binary Forex Recovery - Adamant FX - Trendsmacro - Clearvest - www.skywealthmgmt.com - Adlerstein365 - Queen Investments / Queeninv Group Ltd - IQ Global Evolution LTD - Best Communications Ltd / Irotradex - Cryptozone24 - Emporio Global - Finexro Strongex Ltd - https://fxactive.net - Mister Trading - Swiss-Svg Holding Ltd - Primebit Ltd - https://www.alt-cpm.com - https://bitomatic.app, https://bitomatic.io - Cfd Globe / Ilaros Group Ltd - Cisco Capitals España

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission – SFC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Poland (Polish Financial Supervision Authority - KNF) and Spain (Comisión Nacional del Mercado de Valores - CNMV) report companies and websites that are offering investment, financial and insurance services without the required authorisations.

    Reported by the FCA:

    • Richness Forex (www.richnessforex.com/, www.richnessep.com/en/index.html);
    • Money Saving Expert (email: moneysavingexpert@consultant.com, martinlewis@publicist.com), clone of an authorised subject;
    • L’Aggregation (https://la-gg.com);
    • Limeberg / Lime Berg (www.limeberg.com);
    • Rapid Quid Finance (www.rapid-quid.com);
    • Binary Forex Recovery (https://www.binaryforexrecovery.com);
    • Adamant Fx (www.adamantfx.io);
    • Trendsmacro (https://trendsmacro.com);
    • Clearvest (www.clearvest.co.uk).

    Reported by the SFC:

    • www.skywealthmgmt.com, clone of the company authorised by the SFC;

    Reported by FINMA:

    • Adlerstein365 (www.adlerstein365.de);
    • Queen Investments / Queeninv Group Ltd (https://www.queeninv.com).

    Reported by the KNF:

    • IQ Global Evolution Ltd (www.marketpluse.com);
    • Best Communications Ltd / Irotradex (https://irotradex.com).

    Reported by the CNMV:

    • Cryptozone24 (https://web.cryptozone24.com);
    • Emporio Global (www.emporioglobal.net/esp);
    • Finexro Strongex Ltd (https://www.finexro.com);
    • https://fxactive.net;
    • Mister Trading (www.mistertrading.es);
    • Swiss-Svg Holding Ltd (www.monfex.com);
    • Primebit Ltd (https://primebit.com/es);
    • https://www.alt-cpm.com, clone of an authorised company;
    • https://bitomatic.app, https://bitomatic.io;
    • Cfd Globe / Ilaros Group Ltd (https://cfdglobe.com);
    • Cisco Capitals España (https://ciscotrades.com).

    (Published in "Consob Informs" n. 16/2021 of 26 April 2021)

  • 19 apr 2021
    Consob warning on

    Core Pay Solution Ltd - CapitalEU - Astrica Ltd - SPTrade24 Ltd - MarketsEU   

    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 June 28, 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:

    - Core Pay Solution Ltd (website www.sealimited.io and its pages secure.sealimited.io and trading.sealimited.io);

    - "CapitalEU" (website www.capitaleu.com);

    - Astrica Ltd (websitewww.market-4fx.com and its page https://client.tradecabinet.com);

    - SPTrade24 Ltd (website www.sptrade-24.com);

    - "MarketsFX" (website www.marketseu.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 426.

    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:

    Core Pay Solution Ltd through the website www.sealimited.io and its pages secure.sealimited.io and trading.sealimited.io (resolution no. 21801 of 14 April 2021);

    - "CapitalEU" through the website www.capitaleu.com (resolution no. 21798 of 14 April 2021);

    - Astrica Ltd through the website www.market-4fx.com and its page https://client.tradecabinet.com (resolution no. 21799 of 14 April 2021);

    - SPTrade24 Ltd through the website www.sptrade-24.com (resolution no. 21802 of 14 April 2021);

    - "MarketsEU" through the website www.marketseu.com (resolution no. 21800 of 14 April 2021).

    (Published in "Consob Informa" no. 15/2021 - 19 April 2021)

  • 19 apr 2021
    Warning on

    Steele Capital Consultancy LLC - Executive Financial Services Ltd - UBS Bond / UBS Asset Management - PegasusCapital - International Trading Revenue - Index-Review - Blockchain Recovery Department - Walker Crips Weddle / Walker Crips Investment Management - Marche du Monde Wealth Management / MDM Wealth Management - Sky Financial Services - Money Pig - Jay Trades - Apex Assure Ltd - UK Affordable Bonds - Budget Investments - Email Investment Group - Savings Connection - https://guardianglobalcap.ch - Opole Bank Poland - Alida Investment Limited - MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex - Waltonchase Ltd - Crystalead - Capital Global Markets - Radian Investment Management - CF Broker S.À R.L - www.Davybonds.com, www.Davygroupbonds.com

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), British Columbia (British Columbia Securities Commission – BCSC), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF) 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 FCA:

    • Steele Capital Consultancy LLC (www.steeleconsultancy.com);
    • Executive Financial Services Ltd (www.ExecutiveFinancialServicesLtd.com), clone of an authorised company;
    • UBS Bond / UBS Asset Management (www.ubsbond.com), clone of an authorised company;
    • PegasusCapital (https://pgs-cpl.com), clone of an authorised company;
    • International Trading Revenue (www.t-revenue.uk; www.itr-gr.com);
    • Index-Review (www.index-review.com);
    • Blockchain Recovery Department (tel: 555-183-726), clone of an authorised company;
    • Walker Crips Weddle / Walker Crips Investment Management (email: info@walkercripsim.co.uk), clone of an authorised company;
    • Marche du Monde Wealth Management / MDM Wealth Management (https://www.marchedumondewm.co.uk), clone of an authorised subject;
    • Sky Financial Services (https://www.skyfinancialservices.co/, https://www.skyfinancialservices.ml), clone of an authorised company;
    • Money Pig (email: ukloanfinance@outlook.com; lenderfunddirect@gmail.com; directukloansltd@outlook.com), clone of an authorised company;
    • Jay Trades (tel: 07934 831 822);
    • Apex Assure Ltd (tps://apexassure.co.uk);
    • UK Affordable Bonds (www.ukaffordablebonds.com);
    • Budget Investments (www.budget-investments.com);
    • Email Investment Group (www.email.investment-group.co.uk/isa);
    • Savings Connection (www.savings-connection.com).

    Reported by the FINMA:

    • https://guardianglobalcap.ch.

    Reported by the KNF:

    • Opole Bank Poland.

    Reported by the BCSC:

    • Alida Investment Limited (https://alidainvestment.com);
    • MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (https://www.forex80.com);
    • Waltonchase Ltd (https://waltonchase.com);
    • Crystalead (https://crystalead.com).

    Reported by the CSSF:

    • Capital Global Markets (www.capitalglobalmarkets.com);
    • Radian Investment Management (www.radianinvestmentmanagement.com);
    • CF Broker S.À R.L (www.cfbroker.io).

    Reported by the CBI:

    • www.Davybonds.com, www.Davygroupbonds.com, clones of an authorised company.

    (Published in "Consob Informs" n. 15/2021 of 19 April 2021)

  • 13 apr 2021
    Consob warning on
  • 12 apr 2021
    Consob warning on

    Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance 

    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 Com Limited (website https://spotfinex.com and its page https://accounts.spotfinex.com);

    - Konstos Markets Ltd (website www.stockcore.co);

    - Vita Impex Ltd (websites https://vitafx.com and https://pluton500.com);

    - "Up Invest Finance" (website https://upinvestfin.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 421.

    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:

    - Trade Com Limited through the website https://spotfinex.com and its page https://accounts.spotfinex.com (resolution no. 21792 of 8 April 2021);

    - Konstos Markets Ltd through the website www.stockcore.com (resolution no. 21794 of 8 April 2021);

    - Vita Impex Ltd through the websites https://vitafx.com and https://pluton500.com (resolution no. 21791 of 8 April 2021);

    - "Up Invest Finance" through the website https://upinvestfin.com (resolution no. 21793 of 8 April 2021).

    (Published in "Consob Informa" no. 14/2021 - 12 April 2021)

  • 12 apr 2021
    Warning on

    Lead Generation Solutions Ltd - FixedRateSociety - SRF Wealth Management - Profit Edge - Argus Trade - InvestDelta - Alpha Live - Sumitomo Mitsui Trust Bank Ltd - WinnGroups Capital / Bevan Howards CFD Ltd - www.kingsburnwindenergy.com - Leading Lends - Growth Capital Investments - Best Uk Bonds - UniCredit Uk - Lindsell Asset Holdings - House24 Trades Limited - Compare-Property-Bonds.com - Comparison Bond - GooCompare - White Bonds - Ukinvestmentsearch.co.uk - Spring Inc - Hui Hui Tong FX - Goldbridge Investments inc. - Binvesting / UMO World Corporation Ltd -  Raven Markets - Forexprimo Ltd. - Lyskamm Trust -Forex Gods - Bysignals - Vortexz Signals - Stallion Wings - Niredal Ltd - Dzintara World Srl - Al-Madina for Finance and Investment Company -  www.cryptodeutsch.com - www.swisseu.de - www.alpenfx.com - Goldstein Invest Ltd - AgricoXQ - Orti Group Beheer GmbH (B.V.) - TD Market Investment Capital Ltd / Tiandin Limited - Finance-21 - KLDC Technical Systems (Capwelt, Tradecenter.fm) -  Royal Bank of Scotland - Banco Santander Totta - Neo26 - First-Direct / HSBC - BPI-Portugal

    The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Quebec (Authorité des Marchés Financiers - AMF - Quebec), Poland (Polish Financial Supervision Authority - KNF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Portugal (Comissão do Mercado de Valores Mobiliários – CMVM), Romania (Financial Supervisory Authority, Romania - FSA), Kuwait (Capital Markets Authority – CMA), Austria (Financial Market Authority - FMA) and Belgium (Financial Services and Markets Authority – FSMA) report the companies and websites that are offering investment, financial and insurance services without the required authorisation.

    Reported by the FCA:

    • Lead Generation Solutions Ltd (www.theinvestmentfinders.com, www.incomecompare-2021.com);
    • FixedRateSociety (www.fixedratesociety.com);
    • SRF Wealth Management (www.srfwealthmanagement.co.uk);
    • Profit Edge (https://profitedge.online);
    • Argus Trade (www.ArgusTrade24.com), clone of a licensed company;
    • InvestDelta (www.investdelta.com);
    • Alpha Live (https://alphalive.io/en);
    • Sumitomo Mitsui Trust Bank Ltd (www.sumitomomitsuitrustbank.com), clone of a licensed company;
    • WinnGroups Capital / Bevan Howards CFD Ltd (https://winngc.com/ https://winngroups.com, https://winngroupltd.com), clone of a licensed company:
    • www.kingsburnwindenergy.com, clone of a licensed company;
    • Leading Lends (www.leadinglends.uk), clone of a licensed company, already reported by CBI (see "Consob Informa" no. 11/2021 of 22 March 2021);
    • Growth Capital Investments (https://growth-capitalinvestments.com);
    • Best Uk Bonds (https://www.bestukbonds.co.uk/google/);
    • UniCredit Uk (www.unicredituk.co), clone of a licensed company;
    • Lindsell Asset Holdings (www.lindsellassetsholdings.com), clone of a licensed company;
    • House24 Trades Limited (https://house24trades.com), clone of a licensed company;
    • Compare-Property-Bonds.com (www.Compare-Property-Bonds.com);
    • Comparison Bond (www.comparisonbond.com);
    • GooCompare (www.goocomparebonds.com);
    • White Bonds (white-bonds.com);
    • Ukinvestmentsearch.co.uk (www.ukinvestmentsearch.co.uk).

    Reported by the SFC:

    • Spring Inc (www.spring-markets.com);
    • Hui Hui Tong FX (www.huihuitrade.com).

    Reported by AMF- Quebec:

    • Goldbridge Investments inc. (www.goldbridgeinvestments.com).

    Reported by the KNF:

    • Binvesting / UMO World Corporation Ltd (www.binvesting.com), already reported by the FSMA (see "Consob Informa" no. 12/2021 of 29 March 2021).

    Reported by FINMA:

    • Raven Markets (www.ravenmarkets.com);
    • Forexprimo Ltd. (www.forexprimo.com);
    • Lyskamm Trust (https://lyskammtrust.com).

    Reported by the CMVM:

    • Forex Gods (https://www.forexgods.net, https://www.instagram.com/fx_papi);
    • Bysignals (https://bysignals.pt/, instagram https://www.instagram.com/joaofox92).

    Reported by the FSA:

    • Vortexz Signals (https://vortexzsignals.com);
    • Stallion Wings;
    • Niredal Ltd (Financepro24.com);
    • Dzintara World Srl.

    Reported by the CMA:

    • Al-Madina for Finance and Investment Company.

    Reported by the FMA (Austria):

    • www.cryptodeutsch.com;
    • www.swisseu.de;
    • www.alpenfx.com;
    • Goldstein Invest Ltd (https://goldstein-invest.com);
    • AgricoXQ (https://agricoxq.com);
    • Orti Group Beheer GmbH (B.V.) (www.orti-group.com);
    • TD Market Investment Capital Ltd / Tiandin Limited (www.tiandinlimited.com);
    • Finance-21 (www.finance-21.com);
    • KLDC Technical Systems (Capwelt, Tradecenter.fm) (http://capwelt.com, www.tradecenter.fm).

    Reported by the FSMA:

    • Royal Bank of Scotland, (email: @personalrbs.com);
    • Banco Santander Totta (email: @stdrdepartment.com);
    • Neo26 (email:access.neo26@gmail.com);
    • First-Direct / HSBC (email: @firstd-private.com)
    • BPI-Portugal (www.app-bpi-portugal.com).

    (Published in "Consob Informs" n. 14/2021 of 12 April 2021)