Financial supervisory authorities from around the world issued investor protection warnings 

The supervisory authorities of the Italy (CONSOB), United Kingdom (Financial Conduct Authority – FCA), France (Autoritè des Marchers Financiers – AMF), Ireland (Central Bank of Ireland), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Panama (Superintendencia del Mercado de Valores), Poland (Polish Financial Supervision Authority – KNF), Spain (Comision Nacional del Mercado de Valores – CNMV), Hong Kong (Securities and Futures Commission – SFC), Slovenia (Slovene Securities Market Agency – ATVP), Norway (Finanstilsynet) and Malta (Malta Financial Services Authority – MFSA), report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by CONSOB:

• Coinoa put in place through the website www.coinoa.com;
• Becfd Limited put in place through the website www.becfd.com;
• Chimera Investment Corporation put in place through the website www.chimerainvcorp.com;
• Leads Capital Inc. and Trade Up Ltd put in place through the website www.trades.com.

Reported by the FCA:

• Marcela Cunderle (www.marcelacunderle.com) with declared offices in Edinburgh, clone of the authorised company of the same name;
• Firefly Finance, clone of the authorised company Stop Go Networks Limited (www.fireflyfinance.co.uk);
• Patcham Investment Funds – PIF www.patchaminvestmentfunds.com), (with declared offices in Ireland, clone of the authorised company of the same name;
• Rbcp International/Rbc Group ( www.rbcpintl.com), with declared offices in New York;
• Westpac Bank of London (www.westpacbnk.com), with declared offices in London, clone of the authorised company Westpac Banking Corporation;
• Christopher Scholz www.cs-advisory.com), (with declared offices in London, clone of the authorised company of the same name;
• Carter Corporate Law (www.cartercorporatelaw.com), with declared offices in the United States.

Reported by the AMF:

The following companies that are offering investments in crypto assets and crypto currencies without authorisation:

• http://akj-crypto.com;
• http://bank-crypto.com;
• https://bcoin-bank.com;
• https://bit-crypto.net;
• https://boursebitcoin.com;
• https://www.crypteo.io;
• https://cryptobankweb.com;
• http://crypto-major.com;
• https://cryptopartnersinvest.com;
• http://crypto2.bnd-group.com;
• http://crypto.private-finances.com;
• http://ecs-solutions.net;
• http://ether-invest.com;
• https://krakenaccess.com;
• http://www.minedecrypto.com.

Reported by the BCSC:

• BitcoinBank (http://bitcoin-bank.io).

Reported by the FINMA:

• CryptFund (https://cryptconsult.com), with declared offices in Geneva.

Reported by the Superintendencia del Mercado de Valores:

• GreenFileds Capital;
• Continenatl Bancorp;
• Aidan Trading Corp.

Reported by the KNF:

• Mane Marketing Sp. zo.o., with declared offices in Warsaw;
• Nescom Polska Sp. zo.o., with declared offices in Warsaw;
• Netmore Sp. zo.o., with declared offices in Lublin, Poland;
• Seremar Sp. zo.o., with declared offcies in Gdansk, Poland;
• Butrans Sp. zo.o., with declared offices in Warsaw.

Reported by the CNMV:

• Bfb Marketing Ltd/Fxt24 Ltd (www.fxt24.com).

Reported by the SFC:

• Abc123 Group (www.abc-123.co), with declared offices in Hong Kong.

Declared by the ATVP:

• Qw Lianora Swiss Consulting Sa (www.lianoraswiss.com).

Reported by the Finanstilsynet:

• 72option (ww.72option.com; www.legalbinaryrobots.com/no).

Reported by the MFSA:

• Shtern Group (www.shterngroup.com).

Source: CONSOB 

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