Saxofx-24 - Fridman - Conason - Crypto Bot Options - Thompson Companies - Meta Crypto Mining - Srfx Trades - Forex Express Robot - Mycryptoworks - Crypto Future Invest - Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited - Cryptoupdate24 - Equity Innovation Markets - EJ Markets - Bidtrade.net - Crypto Fx Finance - Cryptfx Gain - Bit-Cashfx - Rsi-Fx - Crypto Fx Asset Trade - Forexglobalcap.Com - Debtfree Crypto - Financedfxtrades - Acecryptomining - Hfx Trading / Hfx Investment Company - Profit Fx - Profitfx Pro - Gulfbulls - Faida Equity - Brokeriq - Consult Forex - Statcoin Trade - Derby Fx - Forex Exchange Trade - Fx-Exchangetrade - Fxcrop - Fxproearntrade - Fxhodl - Digitalglobalfx.Net - Stormbit / Stormbit.biz - Tdx Markets / Tdx Markets Llc - Equity Innovation Markets - Cryptoupdate24 - Cryptocoin-Cash Limited - Cryptofxbit - Global Incomebase Ltd - Crypto Wealth Investment - Glenco Capital Investment - Chartwell Advisors Llc - Golddealfx.com - Opqualitysignals360 - 4xlimited - Great Wisdom International Co Ltd - Integrated Markets Ltd - Integrated Markets Uk Ltd - Taller De Inversiones - Unidex Srl - Velocitytradefx - Ccsmarkets - Hitbeat - Coinmining42 - Fine Investments - Liquidityswap - Tio Markets Ltd / Tiomarkets - Kredit Investor Europe - Oak Hill Asset Management - Fundspromax - Gazprom Armenia Cjsc - www.clconseil-cave.com/fr/admin/login - www.groupe-lrconseil.com/fr - www.gst-investissements.com - www.altofx.com/fr - www.europatradecapital.com/fr - fr.brokeragea.com - fr.foxane.com - fr.xpoken.com - honorfx.com/fr - tntroyal.com - www.axeprogroup.com - www.businessempire.fr - www.finanbelt.com/fr - www.mergers-capital.com - www.primeonline.trade/fr - www.profundseu.com - www.shares2win.com - www.swiss29.com - www.swissmarketfx.com - www.tradehorizon2.com/fr - www.trade-horizon.com/fr - www.union-wallet.com - www.xnvest.com - Upsales Ltd - Xifra Global - Fexmon Global Ltd - Bdt & Company Europe Gmbh, - Bit-x Financial Corp - Group Global B.E.I. Consulting Murcia, Sl - Porter Logistia S.L. - Swiftpayexchange Limited - Tradeblox Ltd - L8 Holdings Ltd / Pro-Ipo Investment
The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Hong Kong (Securities and Futures Commission - SFC), Argentina (Comisiòn Nacional de Valores - Argentina - CNVA), British Columbia (British Columbia Securities Commission - BCSC), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Armenia (Central Bank of Armenia - CBA), France (Authorité des Marchés Financiers - AMF), Spain (Comisión Nacional del Mercado de Valores - CNMV) and Germany (Federal Financial Supervisory Authority - BAFIN) report the companies and websites offering investment, financial and insurance services without the required authorisations.
Reported by the Financial Conduct Authority (FCA) - United Kingdom:
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Saxofx-24 (www.saxofx-24.com);
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Fridman - Conason (www.fridman-conason.com);
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Crypto Bot Options (www.cryptobotoption.com, www.cryptobotoptions.com);
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Thompson Companies (tel.: +17163421128);
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Meta Crypto Mining (https://metacryptomining.online);
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Srfx Trades (https://srfxtrades.com);
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Forex Express Robot (https://forexexpressrobot.com);
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Mycryptoworks (https://mycryptoworks.com);
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Crypto Future Invest (https://cryptofuture-invest.ltd).
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Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited (www.cryptocoin-cash.ltd);
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Cryptoupdate24 (www.crypto-update24.com);
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Equity Innovation Markets (www.equity-innovationmarkets.online);
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EJ Markets (www.ejmarkets.com);
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Bidtrade.net (www.bidtradepro.com);
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Crypto Fx Finance www.cryptofxsfinance.com
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Cryptfx Gain (www.cryptfxgain.com);
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Bit-Cashfx (https://bit-cashfx.ltd);
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Rsi-Fx (https://www.rsi-fx.com);
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Crypto Fx Asset Trade (https://cryptofxasset.trade);
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Forexglobalcap.Com (https://forexglobalcap.com);
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Debtfree Crypto (https://debtfree-crypto.com);
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Financedfxtrades (https://financedfxtrades.com);
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Acecryptomining (www.acecryptomining.com);
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Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
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Profit Fx (https://profitfx.uk);
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Profitfx Pro (https://profitfxpro.com);
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Gulfbulls (https://www.gulfbulls.com);
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Faida Equity (https://faidaequity.com);
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Brokeriq (www.brokeriq.io);
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Consult Forex (www.consultforex.com);
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Statcoin Trade (https://statcointrade.com/index.html);
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Derby Fx (www.derbyfx243.com);
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Forex Exchange Trade (www.forex-exchangetrade.com);
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Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
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Fxcrop (www.fxcrop.com);
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Fxproearntrade (www.fxproearntrade.com);
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Fxhodl (www.fxhodl.com);
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Digitalglobalfx.Net (www.digitalglobalfx.net);
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Stormbit / Stormbit.biz (www.stormbit.biz);
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Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
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Equity Innovation Markets (www.equity-innovationmarkets.online);
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Cryptoupdate24 (www.crypto-update24.com);
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Cryptocoin-Cash Limited (www.cryptocoin-cash.ltd);
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Cryptofxbit (https://cryptofxbitcoinminners.com/#);
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Global Incomebase Ltd (www.global-incomebase.ltd);
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Crypto Wealth Investment (https://crypto-wealthinvestment.com);
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Glenco Capital Investment (https://glenco-capitalinvestment.biz);
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Chartwell Advisors Llc (email: [email protected]), clone of a licensed company;
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Golddealfx.com (www.golddealfx.com);
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Opqualitysignals360 (www.opqualitysignals360.com);
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4xlimited (www.4xlimited.com).
Reported by the Securities and Futures Commission (SFC) - Hong Kong:
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Great Wisdom International Co Ltd (https://lgkgfjt.cn), clone of a licensed company.
Reported by the Comisión Nacional de Valores Argentina (CNVA) - Argentina:
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Integrated Markets Ltd - Integrated Markets Uk Ltd (https://www.inmarketfx.com, https://www.tradingarg.com, https://www.facebook.com/tradingarg, https://twitter.com/TradingArg, https://www.instagram.com/inmarketfx_tradingarg);
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Taller De Inversiones - Unidex Srl (http://www.tallerdeinversiones.com, http://unidex.org).
Reported by the British Columbia Securities Commission - (BCSC) - British Columbia:
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Velocitytradefx (https://velocitytradefx.com);
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Ccsmarkets (https://www.ccsmarkets.com);
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Hitbeat (https://xetrade.mu);
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Coinmining42 (https://coinmining42.com);
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Fine Investments (https://www.fine-investments.com);
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Liquidityswap (https://www.liquidityswap.vip);
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Tio Markets Ltd / Tiomarkets (https://www.tiomarkets.com).
Reported by the Swiss Financial Market Supervisory Authority (FINMA):
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Kredit Investor Europe (www.kredit-investor-europe.com);
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Oak Hill Asset Management (www.oakhillassetmgt.com), clone of a licensed company;
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Fundspromax (www.fundspromax.com).
Reported by the Central Bank of Armenia (CBA) - Armenia:
Reported bythe Authorité des Marchés Financiers (AMF) - France:
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www.clconseil-cave.com/fr/admin/login;
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www.groupe-lrconseil.com/fr;
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www.gst-investissements.com;
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www.altofx.com/fr;
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www.europatradecapital.com/fr;
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fr.brokeragea.com;
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fr.foxane.com;
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fr.xpoken.com;
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honorfx.com/fr;
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tntroyal.com;
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www.axeprogroup.com;
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www.businessempire.fr;
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www.finanbelt.com/fr;
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www.mergers-capital.com;
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www.primeonline.trade/fr;
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www.profundseu.com;
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www.shares2win.com;
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www.swiss29.com;
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www.swissmarketfx.com;
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www.tradehorizon2.com/fr;
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www.trade-horizon.com/fr;
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www.union-wallet.com;
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www.xnvest.com.
Reported by the Comisión Nacional del Mercado de Valores (CNMV) - Spain:
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Upsales Ltd (https://www.upsalefx.com);
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Xifra Global (https://www.xifraglobal.com);
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Fexmon Global Ltd (https://fexmongloballtd.com);
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Bdt & Company Europe Gmbh, clone of a licensed company;
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Bit-x Financial Corp (https://www.bitxf.com);
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Group Global B.E.I. Consulting Murcia, Sl;
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Porter Logistia S.L. (https://inparallel.es);
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Swiftpayexchange Limited (https://swiftpayexchange.com);
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Tradeblox Ltd (https://tradeblox.org).
Reported by the Federal Financial Supervisory Authority (BAFIN) - Germany:
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L8 Holdings Ltd / Pro-Ipo Investment.
(Published in "Consob Informa" no. 23/2022 - 4 July 2022)