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Società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati da Autorità di vigilanza estere.

 Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:

  • Quitrade (https://www.quitrade.org);

  • Bigfxinvest (https://www.bigfxinvest.io);

  • Trustkeyfx (https://trustkeyfx.com);

  • City Markets (https://city-markets.com).

Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:

  • Orald Management Ab, clone di società autorizzata;

  • Fineco Asset Management, clone di società autorizzata;

  • Brent Capital Ltd, clone di società autorizzata.

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:

  • Valor-Trades (https://valor-traders.com);
  • Magallanes Value (https://magallanes-value.com), clone di società autorizzata;
  • Euro Börse Group / Euroborsegroup Limited (https://euroborsegroup.com);
  • Financeiro Trader (https://finaceirotrader.com);
  • Capitalmarket24 (https://capitalmarket24.com);
  • London Capital Group Ltd / Lcg Limited (Lcg), (https://www.lcg.com);
  • Basetrade Global (https://www.basetradeglobalinvestment.net);
  • Xr Continental Ltd (https://xrcontinental.com);
  • Accurewealthtrade (https://www.accurewealthtrade.net);
  • Investax Management (https://investaxmng.com);
  • Elland Road (https://www.ellandroadcapital.com);
  • Euocta Fx (https://my.euoctafx.com);

  • Bins / Binsmarkets / Veetta Fx Global Limited (https://binsmarkets.com);

  • Monecoplus (https://monecoplus.com);

  • Arco Exchange (https://arcoexchange.com);
  • Verify-Markets (https://verify-markets.com);
  • Atlantic Sec Eu (https://www.atlanticseceu.com).

Segnalate dalla Commission de Surveillance du Secteur Financier – Cssf – Lussemburgo:

  • Fdldigital (https://www.fdldigital.de);
  • www.convera-trade.com, www.cfd.convera-trade.com, clone di società autorizzata.

Segnalata dalla Federal Financial Supervisory Authority – Bafin) – Germania:

  • Berformance Group AG, Suxxess One GmbH and Block4you s.r.o..

Segnalata dalla National Securities and Stock Market Commission, Ukraine – Nssmc) – Ucraina:

  • Profitfife (https://profitfife.com/ru/);

  • Partnergl (https://partnergl.net/ru/);

  • Liquid Deposit (https://liquiddeposit.com/ru/);

  • He Llc (https://he-llc.com/ru/);

  • Hallip (https://hallip.com/ru);

  • Zoxir (https://zoxir.com/ru);

  • Dx-Ter (https://trade.dx-ter.com/#/);

  • Fndeal (https://trade.fndeal.com/);

  • Grand Stock (https://grand-stock.org/);

  • Quotex (https://qxbroker.com/ru/);

  • Limefx (https://limefx.com);

  • Trading Global (https://lk.tradingplatform.finance);

  • Finvesting (https://finvestings.com/ru);

  • Gttc Trade (https://gt-tc.trade/);

  • Royal Trust Group (https://trading.royal-trust-group.org);

  • Everfx (https://global.everfx.com);

  • Teletrade (https://teletrade.com.ua);

  • Maxiplus (https://maxiplus.trade/ru/ https://maxiplus.cc/);

  • Alpha Portfolio Management Ltd (https://www.alphaportfolioltd.com/);

  • Toptrade Group (https://toptrade.group/ru/);

  • Legacyfx (https://int.legacyfx.com/ru/, https://www.legacyfx.by/);

  • Kiplar (https://kiplar.com/);

  • Primotrade (https://primotrade.co/);

  • Trend Broker (https://www.trend-broker.com/);

  • Utrader (https://ru.utrader.com);

  • Dowmarkets (https://dowmarkets.com/);

  • Alfatrust (https://alfatrust.com/);

  • Justtradingcompany (https://justtradecompany.com/ru/);

  • Investmarkets (https://www.investmarkets.com/);

  • Trust Macquarie Capital (https://trust-m-capital.com/);

  • Fortrade (https://www.fortrade.com/ru/);

  • Forex4you (https://www.forex4youru.com/);

  • Adal Group (https://adal-royal.com/);

  • Atiora (http://atiora.com/ru/);

  • Miya Holding (https://miya.holdings);

  • Stadler Investment (https://invest.stadler.ua/);

  • Stadler Invesment Group (https://stadler.ua/ru/);

  • Kiexo (https://ru.kiexo.com/);

  • Golden Stanley (https://goldenstanley.com/ru/);

  • Want Broker (https://i-want.broker/ru/);

  • Gerchik & Co (https://gerchik.co/);

  • Npbfx (https://www.npbfx.info);

  • Sincere Systems (https://sincere.systems/ru/, https://s-group.io/);

  • Mosby Group / Mosby Lincoln Lc (https://directoryinvestors.blogspot.com/2019/?m=1&fbclid);

  • Finansa (https://finansa.co/ru);

  • A-T-em broker(https://a-t-em.com);

  • Aso Partners (https://asopartners.com);

  • Conventus Group (http://www.conventusgroup.com);

  • Mrg-Ss (https://mrg-ss.com/);

  • OM-M (https://o-m-m.net/#/);

  • Ft-Traders (https://ft-traders.com);

  • Vmc Global (https://vmc-global.com);

  • Tdi Partners (https://tdipartners.com);

  • Quick E-Tools (https://quicketools.com);

  • Avalon Technologies (https://avalon.ltd);

  • Esmp (https://e-smp.com/);

  • Сtrust;

  • Mc Quick Sale (https://msquicksale.com);

  • Rwb Group (https://rwb-gr.com/);

  • 24option (https://www.24option.com/international/ru/);

  • Midas Goldsmith (https://midasgoldsmith.org);

  • Uft Group (https://uftgroup.vip/?lang=ru);

  • Amerom (https://amerom.de);

  • Vlom (https://ru.vlom.com);

  • New Rich Markets (https://www.newrichmarkets.io/?lang=ru);

  • Freshforex (https://freshforex.org/ https://freshforex.com);

  • Maxwell (https://maxwell.fm);

  • Trade Margin Technologies (https://tmtgroups.com);

  • Milton Markets (https://miltonmarkets.com);

  • Excentral (https://excentral-int.com);

  • Binarium (https://binarium.com);

  • Finmax (https://finmaxbo.com);

  • Pocketoption (https://pocketoption.com);

  • United Traders (https://unitedtraders.com);

  • Nordfx (https://nordfx.com);

  • Libra Capital (https://libra-capital.io);

  • Ronex (https://ronex.io);

  • Ukrayinsʹkyy narodnyy bank;

  • Tsentr Birzhovykh Tekhnolohiy (https://cbt.center/ua);

  • Israel-Investments (https://www.israel-investments.com);

  • Binomo (https://binomo.com);

  • Olymp Trade (https://olymptrade.com);

  • Iqoption Ltd (https://iqoption.com);

  • Ftc (https://ftc.vin);

  • Fibo Group (https://ua.fibogroup.com);

  • Roboforex ( https://www.roboforex.ua);

  • Get4me (https://gem4meinvestments.eu);

  • Lblv Connecting Traders (https://lblv.com);

  • Just2Trade (https://just2trade.online);

  • B2B Jewelry (http://www.b2bjewellery.top/);

  • Exlimited (https://excogroup.com);

  • Traders Home (https://tradershome.com);

  • New Millennium Centre Ltd (https://newmillenniumcentre.com);

  • Wecauto (https://wecauto.com);

  • Autoline Invest Group (https://autoline.grou);

  • Qubittech (https://www.qubittech.ai).

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

  • Paramount Growth (www.paramount-growth.org);

  • Spindle Trades / Spindletrades.com (https://spindletrades.com);

  • Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/);

  • Alphas Crypto (https://alphascrypto.co);

  • Ocean Wealth Investment International (https://oceanwealthinvest.com);

  • Tezos Markets (www.tezosmarketslc.com);

  • Earth Markets (https://earthmarkets.pro);

  • India Trade Investment (www.indiatrade-invest.com);

  • Capital Advisory Limited (https://capitaladvisoryltd.com);

  • Atomicfxonline / Atomic fx (https://atomicfxonline.com);

  • Maxmining Investment (https://maxmining-investment.com);

  • Rotexmining (https://rotexmining.com);

  • Minifirm Investment (https://minifirm-investment.com);

  • Nexo-Coins.Ltd / Nexo Coin (https://nexo-coins.ltd);

  • Coinwealthlimited.Com / Coinwealth Limited (https://coinwealthlimited.com);

  • Unique-Mines (https://unique-mines.org);

  • Payday Money (www.paydaymoney.uk);

  • Coin Tuneal (https://coin-tuneal.com);

  • Standardcryptominer (https://standardcryptominer.com);

  • Globe-Finanx (https://globe-finanx.com);

  • Cryptocians Ltd (www.cryptcianlt.com);

  • Acetrade ( www.acetradeprime.com);

  • Prime Assets Pro (https://primeassetspro.com);

  • Quantum Asset Inc / Quantumassetinc.com (https://quantumassetinc.com);

  • Bentley Market Portfolio (https://bentleymarketportfolio.com);

  • Assethub (https://assethub.net.in);

  • Wisefexinvestmentfirm / Wisefexinvestment (https://wisefexinvestmentfirm.ltd);

  • Coin Grow Investment (https://coin-grow.online);

  • Future Earners (https://future-earners.net);

  • Shetland-investments.com (https://shetland-investments.com).

Segnalate dalla Finansinspektionen (Fi) – Svezia:

  • Nordix Chain (www.nordix-chain.com);

  • Lyxmont (www.lyxmont.com).

Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:

  • www.tbulls.com.hk, clone di società autorizzata;

  • www.lfmtrade.com, clone di società autorizzata;

  • https://hkexcoin.vip, clone di società autorizzata.

Segnalate dalla Financial Services Authority of Seychelles (Fsa) – Seychelles:

  • https://bullcopytrade.com;

  • https://actaswiss.com;

  • https://ar.trothfx.com.

Segnalate dalla Financial Markets Authority (Fma New Zealand) – Nuova Zelanda

  • Trent and Castle (www.trentandcastle.com);

  • Greenland Finance Enterprise (www.greenlandfinenterprise.com).

Segnalate dalla Authorité des Marchés Financiers (Amf Quebec) – Quebec:

  • Qfs Ledger (www.qfsnesaragesara.online);

  • Rockstonetrust (www.rockstonetrust.com);

  • O-X Trade (www.o-x.trade);

  • Elite Trader (www.elitetrader.io);

  • Xsharesmarketing (www.xsharesmarketing.com);

  • Secure Fx Crypto Trade (www.securefxcryptotrade.com);

  • Absolutefxsignals (www.absolutefxsignals.com);

  • Thepanther (www.thepanther.io);

  • Mycapitalinvest24 (www.mycapitalinvest24.com);

  • Golden Shark Company (www.gs-company.pro);

  • Tradiora (www.tradiora.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

  • Dextech Ag (https://efin.com);

  • Global Currency Travel And Tours Gmbh;

  • Reviteam Invest (www.reviteaminvest.com).

Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:

  • Investoscope (https://www.investoscope.io);

  • Expert Advance Trade Ltd (https://www.expertadvancetrade.com).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

  • GlobalStock365 (www.globalstock365.com);

  • Phoenix Tb (www.phoenixtb.io).

Segnalata dalla Ontario Securities Commission (Osc) – Ontario:

  • Capitaltradex (www.capitaltradex.net);

  • Hedgetrust Investment Ltd (www.hedgetrustinvestment.com);

  • Virtual Wealth Exchange (www.virtualwealthexchange.net).

Segnalate dalla Australian Securities and Investments Commission (Asic) – Australia:

  • Aurora Capital Finances (www.auroracfinances.com);

  • Graminator (www.febmediab.com);

  • Immediate Apex (www.immediateapex.com);

  • One Two Invest (www.onetwoinvest.com);

  • www.stkaccess.com / www.stkcorp.com, cloni di società autorizzata;

  • Xrpxrp (www.xrpxrp.io/xrp);

  • www.basetradingsfx.com, clone di società autorizzata;

  • Cmc Trust (www.cmc-trust.com);

  • Dynex (www.1dynex.net);

  • www.rif-capital.com, clone di società autorizzata.

Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:

  • Enderg Szymon Lewandowski;

  • Everest Finanse S.A..

14 marzo 2024