Buddy Loans - Cash Window / Cash Window Payday Loans - best2021investments.com - Heronsgate Capital Ltd - Unix Broker - Uk Bond Associates - Glider Trade Capital Limited - Smart Income Investor - Union Credit Bank - Dolce 500 - Back on Track Loans - Compare Investment Group - Evercore Consulting Group LLC - Bluerock Financial Services - Nazfield Consultancy - Bond Compare Uk - Commerce Wealth / CommerceWealth Ltd - Charter Savings Bank - Chloehenx / Chloefxtrades / Xchloesworld - Banor Capital / Banorcapital-fr.com - Compare Best ISAs - Lead Investment Leads Ltd Trading / Investment Comparison Group - Today Loans Uk Ltd - Vera Loans - British Telecom Bond / britishtelecombond.com - Finansa - RFX Capital - Commercial Finance Brokers LTD - Bit-Forex LTD - Sun CFD Trading Inc. - Global Markets Association - CFI HK Group - Elite Capital International Limited - FX919 www.fx919.com - DUP Capital Limited - Evergreen Offshore Inc. - www.brianna-capital.com - HKCBRC交易平台 - www.cinda-securities.com - Hong Kong Daniu Securities Limited - www.tvcmgt.com - www.grey-investment.com - www.evergreen.group - www.fujizg.cn - www.fsgjqhxgj.com - Yung Shiu International Financial - Evallon Investment Limited - www.elezenocap.com - Jiayu Investment International Co Ltd - www.htzq.net - KW Investments Limited / Key Way Solutions Ltd - Vuelex - OMC Markets - Brodacz SA - Platforms Goldflame - Investment Boutique Poland - Prowell Financial - Dristor Solutions Ltd. - Go Rise Markets - Royal Bank Trading - DMA Direct - Opportunity Vip / Holo Tech Ltd - Vmc Global - Lbm Assessoria E Participações Ltda / Leonardo Braun Aguiar Fernandes / Eduardo Teixeira Fernandes - Focus Exp / Focus Prontabit / Josadack De Sousa Ferreira - Aronex Corporation Ltd - 2invest - Esos International Ltd – Ainvestments - Lugano Trade Ltd. - RA Solar Technologie Investment GmbH - https://market.net24-secure.co - Grand Capital Ltd - 2Invest

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Belgio (Financial Services and Markets Authority – Fsma), Polonia (Polish Financial Supervision Authority - Knf), Svezia (Finansinspektionen - Fi), Brasile (Comissão de Valores Mobiliários - Cvm), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm) e Panama (Superintendencia del Mercado de Valores, Panama – Smv) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

• Buddy Loans (www.buddyloans.co.za), clone di società autorizzata;
• Cash Window / Cash Window Payday Loans (www.cashwindow.co.uk);
• best2021investments.com (www.best2021investments.com);
• Heronsgate Capital Ltd (www.heronsgatecapltd.com), clone di società autorizzata;
• Unix Broker (www.unixbroker.com);
• Uk Bond Associates (https://uk-bondassociates.com);
• Glider Trade Capital Limited (https://glidertrade.com) clone di società autorizzata;
• Smart Income Investor (www.smartincomeinvestor.co.uk);
• Union Credit Bank (www.ucbtconline.com);
• Dolce 500 (https://dolce500.com);
• Back on Track Loans (email: ukfinder0002@gmail.com);
• Compare Investment Group (www.compareinvestmentgroup.co.uk, http://www.compare-investment-group.net). La società ed uno dei siti internet erano stati già segnalati da parte della stessa Fca (v. "Consob Informa" n. 1/2021 dell'11 gennaio 2021);
• Evercore Consulting Group LLC (www.evercoreconsultinggroup.com);
• Bluerock Financial Services (www.bluerockfinancialserv.com);
• Nazfield Consultancy (www.nazfieldconsultancy.com);
• Bond Compare Uk (www.bondcompareuk.com; https://www.bondcompare-uk.com):
• Commerce Wealth / CommerceWealth Ltd (https://commercewealth.com);
• Charter Savings Bank (www.chartrsavingsbank.site, www.chartersavingbnk.co.uk, www.chatersavings.site, www.chrtersavingsbank.eu, www.chrtersavingsbank.site, www.chatersavings.co.uk, www.chatersavingbank.site, www.Chatersavingsbank.site, www.chartersavingsbank.com), clone di società autorizzata;
• Chloehenx / Chloefxtrades / Xchloesworld (Instagram: @chloehenx /@chloefxtrades / @xchloesworld);
• Banor Capital / Banorcapital-fr.com (www.banorcapital-fr.com, www.banorcapitalfr.com, https://banor.security-fr.com), clone di società autorizzata;
• Compare Best ISAs (www.compare-best-isas.com);
• Lead Investment Leads Ltd Trading / Investment Comparison Group (www.bondscsgroup.com);
• Today Loans Uk Ltd (email: headoffice393@gmail.com, loanteam6@gmail.com, today-loans-uk@googlegroups.com), clone di società autorizzata;
• Vera Loans (https://www.veraloans.com);
• British Telecom Bond / britishtelecombond.com (www.britishtelecombond.com), clone di società autorizzata;
• Finansa (https://finansa.io/);
• RFX Capital (www.rfx.today), clone di società autorizzata;
• Commercial Finance Brokers LTD (www.comfinbrokers.com).

Segnalate dalla Cssf:

• Bit-Forex LTD (website www.bit-forex.ltd);
• Sun CFD Trading Inc. (www.suncfdtrading.com);
• Global Markets Association (www.gm-associations.com).

Segnalate dalla Sfc:

• CFI HK Group (www.cfihongkong.com);
• Elite Capital International Limited (www.elitecapitalinternational.com);
• FX919 www.fx919.com;
• DUP Capital Limited (www.dupforex.com);
• Evergreen Offshore Inc. (www.eg-fund.com);
• www.brianna-capital.com;
• HKCBRC交易平台;
• www.cinda-securities.com;
• Hong Kong Daniu Securities Limited (www.hk9999.com, www.dnsd88.com, www.dnsd66.com);
• www.tvcmgt.com;
• www.grey-investment.com;
• www.evergreen.group;
• www.fujizg.cn;
• www.fsgjqhxgj.com;
• Yung Shiu International Financial (http://yungshiufinancial.com);
• Evallon Investment Limited (www.evallongim.com);
• www.elezenocap.com;
• Jiayu Investment International Co Ltd (www.hongkongjiayu.com);
• www.htzq.net.

Segnalata dalla Cnmv:

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

Segnalata dalla Fsma:

• Vuelex (www.vuelex.com). Il sito internet era già stato segnalato dalla stessa Fsma (v. "Consob Informa" n. 1/2021 dell'11 gennaio 2021).

Segnalate dalla Knf:

• OMC Markets;
• Brodacz SA;
• Platforms Goldflame;
• Investment Boutique Poland;
• Prowell Financial;
• Dristor Solutions Ltd.;
• Go Rise Markets.

Segnalate dalla Finansinspektionen - Fi:

• Royal Bank Trading (www.royalbanktrading.com);
• DMA Direct (https://dmadirectab.com);
• Opportunity Vip / Holo Tech Ltd (https://opportunity-vip.com, www.opportunityvip.com);
• Vmc Global (https://vmc-global.com).

Segnalate dalla Cvm:

• Lbm Assessoria E Participações Ltda e i propri soci Leonardo Braun Aguiar Fernandes e Eduardo Teixeira Fernandes;
• Focus Exp / Focus Prontabit e il suo responsabile Josadack De Sousa Ferreira;
• Aronex Corporation Ltd - 2invest;
• Esos International Ltd – Ainvestments.

Segnalate dalla Finma:

• Lugano Trade Ltd. (https://www.luganotrade.com);
• RA Solar Technologie Investment GmbH (www.rainvestmentgmbh.com).

Segnalate dalla Cmvm:

• https://market.net24-secure.co;
• Grand Capital Ltd (https://pt.grandcapital.net).

Segnalata dalla Smv:

• 2Invest.

(pubblicata in "Consob Informa" n. 2/2021 del 18 gennaio 2021)