Financial Services Monitoring Authority – Damion Capital – Profitedfxfnc – Gemstone Fx – Nexusfx Market – 365Falcon – Edf Promotions – Brown Finance – Smart Invest by Akoni – Primerfx Limited – Skycryptoption – Topvexominersfx.com – Sunrisecrypto – Alpha Crypto Trade Fx Ltd – Leom Market – Cryptogemini.net – Ace Crown Fx – Bitforexglobal.com – Dynamic Crypto Traders – Sofx Limited – Millard Moore Llc – fxbitbull.com – Income Bonds Uk – Capshaw Capital Associates Llc – Capitalonlinefx – Coins Fx Holdings Ltd – Royalton Investments Limited – www.cortezcapital-hk.com – www.redsun-hk.com – Moon Life Investment – Fdxcrypto / Xmarket Holdings Ltd. – Hc Coins – Mbinvest – Target Global Investments – www.demo-efg-private.com – Neon Switzerland AG – Secoya Private Equity – Halisol – Hls Pldt Basic – Second Renaissance lnvestments Ltd – Treasure Forex Global Limited – Uncanny Services Ltd – Amplixx Llc – Apexcrypt Ltd – https://goldengates.global/es – https://www.exindex.co – Surreptitious Group Llc – Generación Zoe / Universidad Del Trading, Sa / Generación Zoe, Sa / Kurzena Limited – Fylder Limited – Leumi Overseas Trust Corporation Limited – Delta Nomines Ltd – Bloomb Trading Facility Bv
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Ontario (Ontario Securities Commission – OSC), Ireland (Central Bank of Ireland – CBI), Romania (Financial Supervisory Authority, Romania – FSA), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA) and Spain (Comisión Nacional del Mercado de Valores – CNMV), report companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.
Reported by the Financial Conduct Authority (FCA) – United Kingdom:
- Financial Services Monitoring Authority (www.fsma.org.uk);
- Damion Capital (tel.: 00815058659212);
- Profitedfxfnc (www.profitedfxfnc.com);
- Gemstone Fx (www.gemstonefx.com);
- Nexusfx Market (www.nexusfxmarket.com);
- 365Falcon (https://www.365falcon.com/#/). Previously reported by the Swiss Financial Market Supervisory Authority (FINMA) – Switzerland, see “Consob Informa” no. 5/2022 of 14 February 2022;
- Edf Promotions (www.edfpromotions2022.com), clone of a licensed company;
- Brown Finance (www.b-finances.com), clone of a licensed company. Previously reported by the Financial Services and Markets Authority (FSMA) – Belgium, see “Consob Informa” no. 4/2022 of 7 February 2022;
- Smart Invest by Akoni (www.akoni-hub.de,festgeld.akoni-hub.de), clone of a licensed company;
- Primerfx Limited (http://primerfx.com);
- Skycryptoption (http://skycryptoption.com);
- Topvexominersfx.com (https://topvexominersfx.com);
- Sunrisecrypto (http://sunrisecrypto.net);
- Alpha Crypto Trade Fx Ltd (http://alphacryptotradefx.com);
- Leom Market (https://lmtradefx.com/en);
- Cryptogemini.net Ltd (http://cryptogemini.net);
- Ace Crown Fx (https://acecrownfx.com);
- Bitforexglobal.com (https://bitforexglobal.com);
- Dynamic Crypto Traders (https://dynamiccryptotraders.com);
- Sofx Limited (so-fx.net);
- Millard Moore Llc (email: admin@millardmore.com);
- fxbitbull.com (www.fixbitbull.com);
- Income Bonds Uk (https://www.incomebonds.uk/, www.bestbonds.today, www.ukfixedbonds.org, www.fixedincome-compare.com, www.ukbonds.org, https://uk-incomebonds.com/, www.ukincomebonds.com, https://uk-bonds.co/, www.incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com);
- Capshaw Capital Associates Llc (http://www.capshawcapitalassoc.com);
- Capitalonlinefx (https://capitalonlinefx.com);
- Coins Fx Holdings Ltd (https://coinsfxholdingsltd.com).
- Royalton Investments Limited (www.royaltoninvestments.org).
Reported by the Securities and Futures Commission (SFC) – Hong Kong:
- www.cortezcapital-hk.com, clone of a licensed company;
- www.redsun-hk.com, clone of a licensed company.
Reported by the Ontario Securities Commission (OSC) – Ontario:
- Moon Life Investment (https://moonlifenvest.com);
- Fdxcrypto / Xmarket Holdings Ltd. (https://fdxcrypto.com);
- Hc Coins (https://m.hccoins.vip, https://web.hccoins.vip).
Reported by the Central Bank of Ireland (CBI) – Ireland:
- MbInvest (www.mbinv.eu), clone of a licensed company. Already the subject of Consob resolution no. 22271 of 16 March 2022. Subsequently, the authority, using the powers resulting from the “Decreto Crescita” (Growth Decree; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), ordered Internet connectivity service providers to inhibit access from Italy to the website www.mbinv.eu;
Reported by the Financial Supervisory Authority, Romania (FSA) – Romania:
- Target Global Investments (https://targetglobalinvestments.com).
Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:
- www.demo-efg-private.com, clone of a licensed company;
- Neon Switzerland Ag (https://espace-pros.com);
- Secoya Private Equity (www.secoyaprivateequity.com).
The Commission de Surveillance du Secteur Financier (CSSF) also warns the public of investors who unauthorised persons contact potential investors, on behalf of a company called Halisol offering investment services, including in particular an investment contract called “HLS Pldt Basic”. For this purpose, they also use emails with contact@groupe-halisol-france.com and firstname.surname@groupehalisol-france.com address formats and illegally use the name, logo and address of the Luxembourg company Halisol Groupe S.A. The CSSF states that the Luxembourg company Halisol Groupe S.A. has no connection with the facts referred to in the warning.
Reported by the Swiss Financial Market Supervisory Authority (FINMA) – Switzerland:
- Second Renaissance lnvestments Ltd (www.secondrenaissance.com).
Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:
- Treasure Forex Global Limited (https://www.treasure180.com);
- Uncanny Services Ltd (https://5markets.io);
- Amplixx Llc (https://amplixx.com);
- Apexcrypt Ltd (https://apexcrypt.net);
- https://goldengates.global/es;
- https://www.exindex.co;
- Surreptitious Group Llc (https://fincloud.capital, https://fincloud.center);
- Generación Zoe / Universidad Del Trading, Sa / Generación Zoe, Sa / Kurzena Limited (https://zoebroker.com);
- Fylder Limited (https://iqtraders.eu);
- Leumi Overseas Trust Corporation Limited (https://leuminvest.com);
- Delta Nomines Ltd (https://primedeltas.com);
- Bloomb Trading Facility Bv (https://tradingbloom.com).
(Published in „Consob Informs“ no. 11/2022 of 28 March 2022)