In our ongoing effort to keep our community safe and informed, we are issuing a warning about several entities that have recently been scrutinized by regulatory bodies for operating without proper authorization. The firms listed below may be providing or promoting financial services without the necessary permissions, posing significant risks to investors and the public. If you or someone you know has been affected by any of these entities, we encourage you to share your story to help others avoid similar pitfalls.

BCSC (British Columbia Securities Commission) Warnings

1. Tbanque

• Date: 2024-03-21
• Contact: https://tbanque.net
• Tbanque claims to offer trading services across various markets but is not registered to trade in BC.

2. Eternity-trade.io

• Date: 2024-03-21
• Contact: https://eternity-trade.io
• Offers cryptocurrency and forex trading services without proper registration in BC.

3. Nixse

• Date: 2024-03-21
• Contact: https://nixse.com
• Claims to provide trading services from Taiwan without BC registration.

FCA (Financial Conduct Authority) UK Warnings

1. DYNAMIC-ACCESS.LTD

• Contact: https://dynamic-access.ltd, support@dynamic-access.ltd
• Operating without FCA authorization from London, England.

2. capital-partnersgroup.com (Clone)

• Contact: https://capital-partnersgroup.com, support@capital-partnersgroup.com
• A clone of an FCA-authorised firm, attempting to scam individuals.

3. MEXC Global Ltd

• Contact: https://www.mexc.com, service@mexc.com
• Promoting financial services in the UK without FCA approval.

4. COIN-BRIDGE.COM / COIN-BRIDGE

• Contact: https://coin-bridge.com, admin@coin-bridge.com
• Providing financial services without authorization in the UK.

5. Speedwood Finance / Speedwood Ltd

• Contact: https://speedwoodltd.co.uk, sales@speedwoodltd.co.uk
• Operating from London, UK, without FCA approval, offering financial services.

6. SAVOY LEGAL GROUP

• Contact: www.savoylg.com, contact@savoylg.com
• Claims to offer legal and financial services from Boston, USA, without authorization.

7. Coretradesindex

• Contact: coretradesindex.com, support@coretradesindex.com
• Offering financial services from London, UK, without the necessary FCA authorization.

8. CITADELINVEST

• Contact: https://citadelinvest.live, support@citadelinvest.live
• Promoting financial services from Johns Creek, GA, USA, without proper authorization.

9. ASCENTINVESTMENTS.LTD

• Contact: https://ascentinvestmentsltd.com, support@ascentinvestmentsltd.com
• A London-based firm offering financial services without FCA authorization.

10. BELFORD INVEST

• Contact: https://belfordsinvest.com, support@belfordsinvest.com
• Operating from Leeds, UK, providing financial services without the necessary permissions.

11. CENTRICGLOBAL.LTD

• Contact: https://centricglobal.ltd, support@centricglobal.ltd
• Claims to offer financial services from Surrey, UK, without authorization.

12. BALTS CAPITAL

• Contact: https://baltscapital.com, support@baltscapital.com
• Offering financial services from the Isle of Wight, UK, without FCA approval.

13. ASSETCOIN TRADERS

• Contact: https://assetcoin-traders.co, admin@assetcoin-traders.ltd
• Operating from Norwich, England, without the necessary financial services authorization.

14. CRYPTOCAPITAL-ELITE

• Contact: https://cryptocapital-elite.com, admin@cryptocapital-elite.com
• Provides financial services from Slough, England, without FCA approval.

15. INFINITEASSETS-INVEST.COM

• Contact: https://infiniteassets-invest.com, admin@infiniteassets-invest.com
• Promotes financial services from London, UK, without the required authorization.

We urge anyone with experiences related to these entities to come forward and share their stories. By doing so, you help create awareness and prevent further scams. These firms have been flagged for lacking proper authorization and potentially engaging in fraudulent practices. Your shared experiences are critical in alerting and safeguarding others within the community.