The Best UK Investment - Guardian Bonds - First UK Bonds - Investor Checker - Team PLTNM - Codex Crypto - Coinsoft - Compare Uk Bonds / Compare-uk-bonds - Plutus.pro - Secure Finance - Compare Investment Group - Smart Investor Centre - FRCM Mangement - Global Trade - GPK Financial Planning Ltd / GPK Financial - Emoney Finance (EMF) - UK Saving Bonds - Baird Europe (Baird Capital) / Baird Financial Services - Covestium Limited Investment Consultant - bondcompare.org - Full Funding Circle / Fullfunding Circle - Phase Asset Management - Lombard London / Lombard AM - KW Investments Limited / Key Way Solutions Ltd - Pershing Securities Limited - SGZ Bank Ireland - MAN Asset Management - MyCreditBucks - Atlantic Capital Management - TD Global Finance - Sands Capital - Elkwood Financial - Custom Markets / QIAIF PLC - 500.trade - Global Markets Association - Paragon Finance - CMarket - Bitcoin Buyer - Bitcoin Prime - Immediate Edge - BitCapitals - Brokerunity - Bubblext - Cryptenix - FDI Funds - Financial Reserve Capital Management - GCG International - GFX Royal - Global CTB - Migotrade - Safe IG - Asse-groupe - Brookfield Investment Fund PLC - Create Capital Invest - Patrimoine Connect - www.vuelex.com - Grand Capital Ltd - João Fernandes - https://market.net24-secure.com

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland – Cbi), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Austria (Financial Market Autority - Fma), Belgio (Financial Services and Markets Authority – Fsma) e Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

• The Best UK Investment (https://offer.thebestukinvestment.com);
• Guardian Bonds (www.guardian-bonds.com);
• First UK Bonds (http://www.firstukbonds.com);
• Investor Checker (www.investorchecker.com, https://investchecker.online);
• Team PLTNM (https://teampltnm.com);
• Codex Crypto (https://www.codexcrypto.com), clone di società autorizzata;
• Coinsoft (https://www.coinsoft.io);
• Compare Uk Bonds / Compare-uk-bonds (www.compare-uk-bonds.co.uk);
• Plutus.pro ( www.Plutus.pro; www.plutopro.com);
• Secure Finance (https://www.securefinanceltd.com), clone di società autorizzata;
• Compare Investment Group (www.compareinvestmentgroup.co.uk);
• Smart Investor Centre (www.smartinvestorcentre.co.uk);
• FRCM Mangement (www.financereserve.com), clone di società autorizzata;
• Global Trade (https://www.global-trade.io);
• GPK Financial Planning Ltd / GPK Financial (www.gpkfinancial.co.uk), clone di società autorizzata;
• Emoney Finance (EMF) (www.emoneyfinance.co.uk);
• UK Saving Bonds (www.uksavingbonds.com);
• Baird Europe (Baird Capital) / Baird Financial Services (www.accountsbaird.com, www.baird-europe.com), clone di società autorizzata;
• Covestium Limited Investment Consultant (www.covestiumltd.com), clone di società autorizzata;
• bondcompare.org;
• Full Funding Circle / Fullfunding Circle (www.fullfunding-circle.com), clone di società autorizzata;
• Phase Asset Management (www.phaseassetmanagement.com, www.investment.phaseassetmanagement.com), clone di società autorizzata;
• Lombard London / Lombard AM (Lombardlondon.com, Lombardam.com), clone di società autorizzata.

Segnalata dalla Cnmv:

• KW Investments Limited / Key Way Solutions Ltd (https://clicktrades.com/es), clone di società autorizzata.

Segnalate dalla Cbi:

• Pershing Securities Limited (http://www.pershingsecuritieslimited.com), clone di società autorizzata;
• SGZ Bank Ireland (https://sgz-bank.com), clone di società autorizzata;
• MAN Asset Management (www.man-am.com), clone di società autorizzata;
• MyCreditBucks (https://www.mycreditbucks.com);
• Atlantic Capital Management (www.atlanticcm.co.uk), clone di società autorizzata;
• TD Global Finance (https://tdglobalfinance.co.uk; www.tdgfinance.co.uk; www.tdglobal-finance.co.uk; https://td-finance.com), clone di società autorizzata;
• Sands Capital (www.sandscap.co.uk), clone di società autorizzata;
• Elkwood Financial (www.elkwoodfinancial.com), clone di società autorizzata;
• Custom Markets / QIAIF PLC (www.cmqplc.com), clone di società autorizzata.

Segnalate dalla Cssf:

• 500.trade (www.500.trade);
• Global Markets Association (www.gm-associations.com).

Segnalate dalla Fma:

• Paragon Finance (www.paragon-finance.io, www.paragon-finance.cc), già segnalata dalla Fca (v. "Consob Informa" n. 45/2020 del 14 dicembre 2020);
• CMarket (https://www.cmarket.cc), già segnalata dalla Cnmv (v. "Consob Informa" n. 29/2020 del 27 luglio 2020).

Segnalate dalla Fsma:

• Bitcoin Buyer;
• Bitcoin Prime (www.bitcoinprime.net);
• Immediate Edge (www.immediate-edge.co);
• BitCapitals (www.bit-capitals.com);
• Brokerunity (www.brokerunity.com);
• Bubblext (www.bubblext.com);
• Cryptenix (www.cryptenix.com);
• FDI Funds (www.fdifunds.com);
• Financial Reserve Capital Management (www.financereserve.com);
• GCG International (www.gcginternational.net);
• GFX Royal (www.gfxroyal.com);
• Global CTB (www.globalctb.com);
• Migotrade (www.migotrade.com);
• Safe IG (www.safeig.com);
• Asse-groupe (www.asse-groupe.com);
• Brookfield Investment Fund PLC (https://brookfieldinvestmentfundsplc.net), clone di società autorizzata;
• Create Capital Invest (www.createcapitalinvest.com);
• Patrimoine Connect (https://4gste3-12qxt9901mnd.com);
• www.vuelex.com.

Segnalate dalla Cmvm:

• Grand Capital Ltd (https://pt.grandcapital.net);
• João Fernandes (https://joaovfernandes.pt);
• https://market.net24-secure.com, clone di società autorizzata.

(pubblicata in "Consob Informa" n. 1/2021 dell'11 gennaio 2021)