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OFFICIAL POSTING: IOSCO INVESTOR ALERTS

Email sent by: IOSCO General Secretariat

IOSCO Investor Alerts Portal - What is New

Please click here to go directly to the IOSCO Investor Alerts Portal for more information

Investor Alerts - Added (144)

1.	Company:	FXTMHARVESTS
	Link:	https://www.fca.org.uk/news/warnings/fxtmharvests
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

2.	Company:	Extrem Asset
	Link:	https://www.fca.org.uk/news/warnings/extrem-asset
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

3.	Company:	Nexus AIbot Markets
	Link:	https://www.fca.org.uk/news/warnings/nexus-aibot-markets
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

4.	Company:	DIGITAECOMPRO / digitaecompro.online
	Link:	https://www.fca.org.uk/news/warnings/digitaecompro-digitaecomproonline
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom
	Comments:	The entities below feature similar/identical content prompting the need for a bulk alert: DIGITAECOMPRO / digitaecompro.online GROOT EARNINGS / grootearnings.com 247BLISS FOREX / 247blissforex.com VOXX TRADE / voxxtrade.com FOXO TRADE / Foxotrades.com FORTY TRADE / 40 FORTY TRADE / fortytrader.com FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com MEISTRGOLD / meistrgold.com GLOBAL STABLE EARNING / globalstableearning.com ALL ALERTS: https://www.fca.org.uk/news/warnings/digitaecompro-digitaecomproonline https://www.fca.org.uk/news/warnings/groot-earnings-grootearningscom https://www.fca.org.uk/news/warnings/247bliss-forex-247blissforexcom https://www.fca.org.uk/news/warnings/voxx-trade-voxxtradecom https://www.fca.org.uk/news/warnings/foxo-trade-foxotradescom https://www.fca.org.uk/news/warnings/forty-trade-40-forty-trade-fortytradercom https://www.fca.org.uk/news/warnings/fxglobalstockmarket-fxglobalstockmarketscom https://www.fca.org.uk/news/warnings/oxcoinflowminingtrade-oxt-oxcoinflowminingtradecom https://www.fca.org.uk/news/warnings/meistrgold-meistrgoldcom https://www.fca.org.uk/news/warnings/global-stable-earning-globalstableearningcom

5.	Company:	Growminingfx.biz Limited/GMFX
	Link:	https://www.fca.org.uk/news/warnings/growminingfxbiz-limited-gmfx
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

6.	Company:	BIT PRIME ASSET
	Link:	https://www.fca.org.uk/news/warnings/bit-prime-asset
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

7.	Company:	StockCrypto Market Insight LLC
	Link:	https://www.fca.org.uk/news/warnings/stockcrypto-market-insight-llc
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

8.	Company:	GFinMarkets
	Link:	https://www.fca.org.uk/news/warnings/gfinmarkets
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Financial Conduct Authority, United Kingdom

9.	Company:	First State Investments (Ireland) Limited, FtseInvest, Partnersce, AlfaMarket, Mestieriplaza
	Link:	https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
	Subject:	Miscellaneous
	Posted by:	Commissione Nazionale per le Società e la Borsa, Italy
	Comments:	Consob has ordered the black-out of 5 new websites that offer financial services illegally: - “First State Investments (Ireland) Limited” (www.fsi.cm website and its https://webtrader.fsi.cm and https://client.fsi.cm pages); - “FtseInvest” (https://ftseinvest.com website and its https://client.ftseinvest.com and https://webtrader.ftseinvest.com pages); - “Partnersce” (www.partnersce.cm website and its https://client.partnersce.cm and https://webtrader.partnersce.cm pages); - “AlfaMarket” (https://alfamarketcapital.com website and its https://platform.platform-alfamarketpanel.eu page); - “Mestieriplaza” (www.mestieriplaza.co website).

10.	Company:	GSD Capital
	Link:	https://www.fca.org.uk/news/warnings/gsd-capital
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

11.	Company:	Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)
	Link:	https://www.fca.org.uk/news/warnings/vendigital-ltd-vendigital-limited-vendigital-association-digital-ventures-clone-introducer-appointed
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

12.	Company:	Damian Jackson
	Link:	https://www.fca.org.uk/news/warnings/damian-jackson
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

13.	Company:	Boley
	Link:	https://www.fca.org.uk/news/warnings/boley
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

14.	Company:	Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)
	Link:	https://www.fca.org.uk/news/warnings/spot-pro-markets-spotpromarketscom-clone-fca-authorised-firm
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

15.	Company:	www.delfininvest.de
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/www-delfininvest-de/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

16.	Company:	Fintrexcap
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/fintrexcap/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

17.	Company:	FOREIGNMARKETOPTIONS LIMITED / FMO
	Link:	https://www.fca.org.uk/news/warnings/foreignmarketoptions-limited-fmo
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

18.	Company:	IP Gate Trade (aka IPGate.Trade)
	Link:	https://ipgate.trade/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	IP Gate Trade (aka IPGate.Trade), found at https://ipgate.trade/ and https://ipgatetrade.pro/ is not registered in Ontario to engage in the business of trading in securities.

19.	Company:	Crypto Hub Canada
	Link:	http://www.cryptohubcanada.org/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Crypto Hub Canada, found at www.cryptohubcanada.org is not registered in Ontario to engage in the business of trading in securities.

20.	Company:	website www.magnumtrade.io
	Link:	https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-magnumtrade-io/
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Commission de Surveillance du Secteur Financier, Luxembourg

21.	Company:	website www.commondigital.eu
	Link:	https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-commondigital-eu/
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Commission de Surveillance du Secteur Financier, Luxembourg

22.	Company:	Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
	Link:	https://www.cssf.lu/en/2024/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banque-populaire-alsace-lorraine-champagne-succursale-du-luxembourg/
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Commission de Surveillance du Secteur Financier, Luxembourg

23.	Company:	Cloning of Elygroup S.A., SPF
	Link:	https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-elygroupsa-com/
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Commission de Surveillance du Secteur Financier, Luxembourg

24.	Company:	CoinUnited.io
	Link:	https://www.sfc.hk/en/alert-list/3058
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Securities and Futures Commission, Hong Kong

25.	Company:	Website Falsely Impersonates Kane LPI Solutions Limited as Licensed Entity in Malta
	Link:	https://www.mfsa.mt/news-item/mfsa-warning-website-falsely-impersonates-kane-lpi-solutions-limited-as-licensed-entity-in-malta/
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Malta Financial Services Authority, Malta

26.	Company:	MowDEX, Fegdex and Vucrex - Unlicensed Entities
	Link:	https://www.mfsa.mt/news-item/mfsa-warning-mowdex-fegdex-and-vucrex-unlicensed-entities/
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Malta Financial Services Authority, Malta

27.	Company:	https://premium-maxassets.com
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=premium-maxassets.com
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	PMA PREMIUM-MAXASSETS

28.	Company:	https://ironwavecapital.com
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ironwavecapital.com
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	IRONWAVE CAPITAL

29.	Company:	https://bchworldex.com
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=bchworldex.com
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	BCHWORLD

30.	Company:	https://gcmpro.io
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=gcmpro.io
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	GCM PRO

31.	Company:	https://www.capivo.com/
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.capivo.com/
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	CAPIVO ALBI CORPORATION LTD

32.	Company:	COINTRADE1000
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=COINTRADE1000
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	https://cointrade-1000.org https://cointrade1000.com/es https://coin-trade-1000.com/es https://cointrade1000ai.com/es https://the-coin-trade-1000.com/es https://bitcoinsbuyer.net/es https://thecoin-trade1000.com/es

33.	Company:	https://secret-crisis-blueprint.org/es
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=secret-crisis-blueprint.org/es
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	SECRET CRISIS BLUEPRINT

34.	Company:	https://robbo-ai.app/es
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=robbo-ai.app/es
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	ROBBO AI

35.	Company:	METAVERSE PROFIT
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=METAVERSE%20PROFIT
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	https://metaverse-profit.org/es https://metaverseprofit.app/es https://metaverse-profit.slltop.com/es

36.	Company:	https://swisstrade.pro
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=swisstrade.pro
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	SWISSTRADE

37.	Company:	www.asset-ace.org
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.asset-ace.org
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	ASSET ACE

38.	Company:	https://www.primeodigital.com
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=www.primeodigital.com
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	PRIMEO DIGITAL

39.	Company:	https://marketsinvest.com/es/
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=marketsinvest.com/es/
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	http://marketsinvest.net/

40.	Company:	https://bitcoininvesttrust.com
	Link:	https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=bitcoininvesttrust.com
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Comisión Nacional del Mercado de Valores, Spain
	Comments:	www.ggrowthdplanet.com/

41.	Company:	AXIS WEALTH ALTERNATIVE INVESTMENTS
	Link:	https://www.fca.org.uk/news/warnings/axis-wealth-alternative-investments
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

42.	Company:	Sparrowstradings-fx.com
	Link:	https://www.fca.org.uk/news/warnings/sparrowstradings-fxcom
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

43.	Company:	CAPITALFXPLUS
	Link:	https://www.fca.org.uk/news/warnings/capitalfxplus
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

44.	Company:	CAPITALFXPLUS
	Link:	https://www.fca.org.uk/news/warnings/capitalfxplus
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

45.	Company:	GLOBALLUENTSAVINGS
	Link:	https://www.fca.org.uk/news/warnings/globalluentsavings
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

46.	Company:	Vision FS Ltd (clone of FCA authorised firm)
	Link:	https://www.fca.org.uk/news/warnings/vision-fs-ltd-clone-fca-authorised-firm
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

47.	Company:	Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative)
	Link:	https://www.fca.org.uk/news/warnings/market-makers-market-mkrscom-marketmakerscc-clone-previously-fca-authorised-appointed-representative
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

48.	Company:	Trust Bank Connect
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/trust-bank-connect/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

49.	Company:	ProFinance (Schweiz) AG
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/profinance-schweiz-ag/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

50.	Company:	Banc Star Financial
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/banc-star-financial/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

51.	Company:	Vodel Global Equities
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/vodel-global-equities/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

52.	Company:	SwissTrading24
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/swisstrading24/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

53.	Company:	SwissUnit24
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/swissunit24/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

54.	Company:	Börsen Verein Menger
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/boersen-verein-menger/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

55.	Company:	www.broscoag.ch
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/www-broscoag-ch/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

56.	Company:	ZurichSwift AG
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/zurichswift-ag/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

57.	Company:	TopTradeLife
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/toptradelife/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

58.	Company:	Loncin Global Limited
	Link:	http://www.loncinglobal.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Loncin Global Limited, found at www.loncinglobal.com is not registered in Ontario to engage in the business of trading in securities.

59.	Company:	Snook Fashion LLC
	Link:	http://www.loncinglobal.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Snook Fashion LLC, found at www.loncinglobal.com is not registered in Ontario to engage in the business of trading in securities.

60.	Company:	Topshark
	Link:	http://www.topshark.co/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Topshark, found at www.topshark.co and www.topshark.io is not registered in Ontario to engage in the business of trading in securities.

61.	Company:	AlgoBuddy
	Link:	http://www.algobuddy.io/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	AlgoBuddy, found at www.algobuddy.io is not registered in Ontario to engage in the business of trading in securities.

62.	Company:	Plus5fx
	Link:	https://www.plus5fx.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Plus5fx, found at www.plus5fx.com is not registered in Ontario to engage in the business of trading in securities.

63.	Company:	Verbex Group
	Link:	https://www.verbexg.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Verbex Group, found at www.verbexg.com, www.ver-gr.com and www.v-bexg.com is not registered in Ontario to engage in the business of trading in securities.

64.	Company:	Ageeon
	Link:	https://www.ageeon.live/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Ageeon, found at www.ageeon.live and www.ageeon.com is not registered in Ontario to engage in the business of trading in securities.

65.	Company:	Doex
	Link:	https://www.doex.com/v/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Doex, found at www.doex.com, www.doexgf.co, www.doex.digital, and www.doex.ltd is not registered in Ontario to engage in the business of trading in securities.

66.	Company:	Pennybulk.com
	Link:	https://www.pennybulk.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Pennybulk.com, found at www.Pennybulk.com is not registered in Ontario to engage in the business of trading in securities.

67.	Company:	Guaranteed Trade Exchange
	Link:	https://www.guaranteedtradexchange.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Guaranteed Trade Exchange, found at www.guaranteedtradexchange.com is not registered in Ontario to engage in the business of trading in securities.

68.	Company:	VelocityTradeFx.com
	Link:	http://www.velocitytradefx.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	VelocityTradeFx.com, found at www.VelocityTradeFx.com is not registered in Ontario to engage in the business of trading in securities.

69.	Company:	SFD-FINANZAG
	Link:	http://www.sfd-finanzag.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	SFD-FINANZAG, found at www.sfd-finanzag.com is not registered in Ontario to engage in the business of trading in securities.

70.	Company:	BYBIT-VIP.CN
	Link:	https://www.bybit-vip.cn/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	BYBIT-VIP.CN, found at www.bybit-vip.cn is not registered in Ontario to engage in the business of trading in securities.

71.	Company:	Chillis Bank
	Link:	https://www.fca.org.uk/news/warnings/chillis-bank
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

72.	Company:	Skyion Group
	Link:	https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/skyion-group
	Subject:	Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Autorité des marchés financiers, Quebec
	Comments:	Skyion Group (skyiong.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Oslo, Norway

73.	Company:	QuebexWealth
	Link:	https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/quebexwealth
	Subject:	Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Autorité des marchés financiers, Quebec
	Comments:	QuebexWealth (quebexwealth.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Limassol, Cyprus

74.	Company:	Bit-Assets
	Link:	https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/bit-assets
	Subject:	Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Autorité des marchés financiers, Quebec
	Comments:	Bit-Assets (bit-assets.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Toronto, Canada

75.	Company:	Vourteige
	Link:	https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/vourteige
	Subject:	Regarding markets, exchanges, and clearing and settlement entities
	Posted by:	Autorité des marchés financiers, Quebec
	Comments:	Vourteige (vourteige.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom

76.	Company:	FX MILLION ONLINE
	Link:	https://www.fca.org.uk/news/warnings/fx-million-online
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

77.	Company:	CRYPTO EXCISE
	Link:	https://www.fca.org.uk/news/warnings/crypto-excise
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

78.	Company:	EXCEL FX MARKETS / XCEL FX MARKETS
	Link:	https://www.fca.org.uk/news/warnings/excel-fx-markets-xcel-fx-markets
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

79.	Company:	EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm)
	Link:	https://www.fca.org.uk/news/warnings/eme-capital-llp-eme-finance-emerging-markets-emerging-markets-equity-emerging-markets-global-eme
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

80.	Company:	LLCI Limited / https://www.llcilimited.com/
	Link:	https://www.fca.org.uk/news/warnings/llci-limited-https-wwwllcilimitedcom
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

81.	Company:	Novva Capital / https://novvacapital.com/
	Link:	https://www.fca.org.uk/news/warnings/novva-capital-https-novvacapitalcom
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

82.	Company:	Future Flare Finance / https://futureflarefinance.com/
	Link:	https://www.fca.org.uk/news/warnings/future-flare-finance-https-futureflarefinancecom
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

83.	Company:	BLACKROCKFXTM LLC
	Link:	https://www.fca.org.uk/news/warnings/blackrockfxtm-llc
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

84.	Company:	BLACKROCKFXTM LLC
	Link:	https://www.fca.org.uk/news/warnings/blackrockfxtm-llc
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

85.	Company:	MEGA FX
	Link:	https://www.fca.org.uk/news/warnings/mega-fx
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

86.	Company:	CRYPTOTECKY
	Link:	https://www.fca.org.uk/news/warnings/cryptotecky
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

87.	Company:	SPRINGCOFX
	Link:	https://www.fca.org.uk/news/warnings/springcofx
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

88.	Company:	XEENICEFXM
	Link:	https://www.fca.org.uk/news/warnings/xeenicefxm
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

89.	Company:	emiratesfx.ae
	Link:	https://www.fca.org.uk/news/warnings/emiratesfxae
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

90.	Company:	Aussiebondfx
	Link:	https://www.fca.org.uk/news/warnings/aussiebondfx
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Financial Conduct Authority, United Kingdom

91.	Company:	SMART FX INVESTMENT
	Link:	https://www.fca.org.uk/news/warnings/smart-fx-investment
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

92.	Company:	CRYPTO CAMP
	Link:	https://www.fca.org.uk/news/warnings/crypto-camp
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

93.	Company:	London Capital Group Southern IB (Clone of FCA authorised firm)
	Link:	https://www.fca.org.uk/news/warnings/london-capital-group-southern-ib-clone-fca-authorised-firm
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

94.	Company:	Golden Ant / Ant Monetary
	Link:	https://www.fca.org.uk/news/warnings/golden-ant-ant-monetary
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

95.	Company:	Central Markets Invest LTD (clone of FCA authorised firm)
	Link:	https://www.fca.org.uk/news/warnings/central-markets-invest-ltd-clone-fca-authorised-firm
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

96.	Company:	Oqtima
	Link:	https://www.sc.com.my/investor-alert-list
	Subject:	Miscellaneous
	Posted by:	Securities Commission, Malaysia
	Comments:	Carrying on unlicensed capital market activities of dealing in securities

97.	Company:	SuperCi
	Link:	https://www.sc.com.my/investor-alert-list
	Subject:	Miscellaneous
	Posted by:	Securities Commission, Malaysia
	Comments:	Operating a digital asset exchange (DAX) without registration

98.	Company:	Profitwallet
	Link:	https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2024/meldung_2024_07_17_Profitwallet_en.html
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Bundesanstalt für Finanzdienstleistungsaufsicht, Germany

99.	Company:	ASSETRADAR BROKERAGE
	Link:	https://www.fca.org.uk/news/warnings/assetradar-brokerage
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

100.	Company:	FLAG MARKETS LLC
	Link:	https://www.scmn.me/en/news/news/20240722e
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Capital Market Authority of Montenegro, Montenegro

101.	Company:	Trezor Group
	Link:	http://www.trezorgroup.com/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Trezor Group, found at www.trezorgroup.com is not registered in Ontario to engage in the business of trading in securities.

102.	Company:	Quadra Pro
	Link:	https://www.quadrapro.net/
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Ontario Securities Commission, Ontario
	Comments:	Quadra Pro, found at www.quadrapro.net is not registered in Ontario to engage in the business of trading in securities.

103.	Company:	WACHLET GRAY CAPITAL PARTNERS
	Link:	https://www.fca.org.uk/news/warnings/wachlet-gray-capital-partners
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

104.	Company:	FXTRADEFINANECE
	Link:	https://www.fca.org.uk/news/warnings/fxtradefinanece
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

105.	Company:	CRYPTOWORLD-FX
	Link:	https://www.fca.org.uk/news/warnings/cryptoworld-fx
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

106.	Company:	APEXCIRCLE FX
	Link:	https://www.fca.org.uk/news/warnings/apexcircle-fx
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
	Posted by:	Financial Conduct Authority, United Kingdom

107.	Company:	exo-asset.com
	Link:	https://www.fca.org.uk/news/warnings/exo-assetcom
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

108.	Company:	MarketStocks 24
	Link:	https://www.fca.org.uk/news/warnings/marketstocks-24
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

109.	Company:	Rumblenomic / rumblenomic.co
	Link:	https://www.fca.org.uk/news/warnings/rumblenomic-rumblenomicco
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

110.	Company:	REMY & ASSOCIATES LLP
	Link:	https://www.fca.org.uk/news/warnings/remy-associates-llp
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

111.	Company:	www.wgaml.com
	Link:	https://www.sfc.hk/en/alert-list/3057
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	Securities and Futures Commission, Hong Kong

112.	Company:	Americanfxtrading
	Link:	https://www.fca.org.uk/news/warnings/americanfxtrading
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Financial Conduct Authority, United Kingdom

113.	Company:	VIE FINANCE AEPEY
	Link:	http://www.hcmc.gr/aweb/files/warnings/files/VIE_JULY.pdf
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Miscellaneous
	Posted by:	Hellenic Capital Market Commission, Greece

114.	Company:	Trojan Markets
	Link:	https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/trojan-markets
	Subject:	Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Autorité des marchés financiers, Quebec
	Comments:	Trojan Markets (trojanmarkets.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Toronto, Canada

115.	Company:	Cexbit-vips
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/cexbit-vips
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

116.	Company:	Reltex Group
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/reltex-group
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

117.	Company:	NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/ndaxinvestments-no-relation-to-ndax-canada-inc-operating-as-ndax
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

118.	Company:	Future Wealth FX
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/future-wealth-fx
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

119.	Company:	OroCa Lab
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/oroca-lab
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

120.	Company:	X-Bingx
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/x-bingx
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

121.	Company:	Nasdaqall (no relation to Nasdaq)
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/nasdaqall-no-relation-to-nasdaq
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

122.	Company:	XEcoin
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/xecoin
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

123.	Company:	CGWISE
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/cgwise
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

124.	Company:	Alliance Reserve
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/alliance-reserve
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

125.	Company:	Bit-Assets
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bit-assets
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

126.	Company:	Bitmex-Crypro (no relation to BitMEX)
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/bitmex-crypro-no-relation-to-bitmex
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

127.	Company:	Milk Candy Inc. (Doex.com)
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/milk-candy-inc
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

128.	Company:	Arbi Trust Capital
	Link:	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/arbi-trust-capital
	Subject:	Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
	Posted by:	British Columbia Securities Commission, British Columbia

129.	Company:	ELITE ASSETS FUND
	Link:	https://www.fca.org.uk/news/warnings/elite-assets-fund
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

130.	Company:	SMARTMARKETS.CC
	Link:	https://www.fca.org.uk/news/warnings/smartmarketscc
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

131.	Company:	Apexglobalwealth
	Link:	https://www.fca.org.uk/news/warnings/apexglobalwealth
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Financial Conduct Authority, United Kingdom

132.	Company:	Vitafxtrade / vitafxtrade.online
	Link:	https://www.fca.org.uk/news/warnings/vitafxtrade-vitafxtradeonline
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom
	Comments:	The entities below feature similar/identical content prompting the need for a bulk alert: Vitafxtrade / vitafxtrade.online Cashdefimarkertstmg / cashdefimarkertstmg.com FMD Expert Trade / fmdexperttrade / fmdexperttrade.com Topforexechange / topforexechange.com AUTO TRADES / autotrades.org AdexTradesGo / adextradesgo.com Simplexmarketonlinefx / simplexmarketonlinefx.com Tradesmartfx / tradesmartfx.net Meta Trader FXpro / metatraderfxpro.com DoubleCapitalPay / doublecapitalpay.com ALL ALERTS: https://www.fca.org.uk/news/warnings/vitafxtrade-vitafxtradeonline https://www.fca.org.uk/news/warnings/cashdefimarkertstmg-cashdefimarkertstmgcom https://www.fca.org.uk/news/warnings/fmd-expert-trade-fmdexperttrade-fmdexperttradecom https://www.fca.org.uk/news/warnings/topforexechange-topforexechangecom https://www.fca.org.uk/news/warnings/auto-trades-autotradesorg https://www.fca.org.uk/news/warnings/adextradesgo-adextradesgocom https://www.fca.org.uk/news/warnings/simplexmarketonlinefx-simplexmarketonlinefxcom https://www.fca.org.uk/news/warnings/tradesmartfx-tradesmartfxnet https://www.fca.org.uk/news/warnings/meta-trader-fxpro-metatraderfxprocom https://www.fca.org.uk/news/warnings/doublecapitalpay-doublecapitalpaycom

133.	Company:	ULTIMATEFX GRAND
	Link:	https://www.fca.org.uk/news/warnings/ultimatefx-grand
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

134.	Company:	SAGE GLOBAL CRYPTO
	Link:	https://www.fca.org.uk/news/warnings/sage-global-crypto
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

135.	Company:	SAGE GLOBAL CRYPTO
	Link:	https://www.fca.org.uk/news/warnings/sage-global-crypto
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

136.	Company:	INVESTING242
	Link:	https://www.fca.org.uk/news/warnings/investing242
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

137.	Company:	Assetstockempire
	Link:	https://www.fca.org.uk/news/warnings/assetstockempire
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	Financial Conduct Authority, United Kingdom

138.	Company:	www.sfd-finanzag.com
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/www-sfd-finanzag-com/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland
	Comments:	www.sfd-finanzag.com is not related to the SFD Finanz und Investment AG, Sarnen, which is registered in the Swiss Commercial Register (CHE-192.567.752).

139.	Company:	PRIME ALLIANCE CORPORATE GROUP LLP
	Link:	https://www.fca.org.uk/news/warnings/prime-alliance-corporate-group-llp
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

140.	Company:	Betilog Sarl. Asset Management Inc.
	Link:	https://www.finma.ch/en/finma-public/warnungen/warning-list/betilog-sarl-asset-management-inc/
	Subject:	Miscellaneous
	Posted by:	Swiss Financial Market Supervisory Authority, Switzerland

141.	Company:	bcp-fs.com (clone of FCA Authorised Firm)
	Link:	https://www.fca.org.uk/news/warnings/bcp-fscom-clone-fca-authorised-firm
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

142.	Company:	capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative)
	Link:	https://www.fca.org.uk/news/warnings/capitalbl12com-cbl12couk-clone-previously-authorised-appointed-representative
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous
	Posted by:	Financial Conduct Authority, United Kingdom

143.	Company:	Bayleys Investment Ltd
	Link:	https://www.fma.govt.nz/library/warnings-and-alerts/bayleys-investment-ltd/
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous
	Posted by:	Financial Markets Authority, New Zealand
	Comments:	We recommend caution when dealing with Bayleys Investment Limited and their website BayleysInvestmentLtd.com. We suspect this website is operating an investment scam. BayleysInvestmentLtd.com is impersonating a registered New Zealand company (Bayleys Investment Properties Limited), using the company’s details without consent. The directors of Bayleys Investment Properties Limited have confirmed the company has no association with BayleysInvestmentLtd.com. BayleysInvestmentLtd.com is offering managed investment plans but is not registered on the Financial Service Providers Register, as required by New Zealand financial markets legislation. We have received a report from an investor who has been unable to withdraw funds paid to BayleysInvestmentLtd.com. ENTITY NAME: Bayleys Investment Ltd WEBSITE: BayleysInvestmentLtd.com ADDRESS: (Alleged) 30 Gaunt Street, Auckland Central, Auckland, 1010, New Zealand EMAIL: support@bayleysinvestmentltd.com

144.	Company:	Pro-Limited.com
	Link:	https://www.fma.govt.nz/library/warnings-and-alerts/pro-limited-com/
	Subject:	Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous
	Posted by:	Financial Markets Authority, New Zealand
	Comments:	We recommend caution when dealing with Pro-Limited.com. We have reason to believe this website is being used to conduct an investment scam. The FMA has received a complaint from an overseas investor about Pro-Limited.com unreasonably withholding client funds. Pro-Limited.com claims to offer investment management services from a New Zealand address. However, the website is not registered on the Financial Service Providers Register, which is required for entities offering financial services in New Zealand. Pro-Limited.com is impersonating a New Zealand company, Pro 1 Limited (NZBN 9429045905162). Pro-Limited.com uses the company's details and shows an altered version of Pro 1 Limited's Certificate of Incorporation. Pro 1 Limited is a property development company, and does not appear to be associated with Pro-Limited.com Website: Pro-Limited.com Address (Alleged): Findex, Level 29, 188 Quay Street, Auckland Central, Auckland, 1010, New Zealand Email: admin@pro-limited.com

Investor Alerts - Deleted (2)

1.	Company:	BITDEER
	Link:	https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
	Subject:	Regarding Emerging Digital Threats including ICOs and crypto-assets
	Posted by:	National Securities and Stock Market Commission, Ukraine
	Comments:	This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.

2.	Company:	Windsor Brokers
	Link:	https://www.asc.ca/en/Enforcement/Investment-Caution-List/w/Windsor-Brokers
	Subject:	Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
	Posted by:	Alberta Securities Commission, Alberta
	Comments:	Related website: windsorbs.com

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