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 Central Bank of Ireland (Cbi) – Irlanda:

• Rivobanc;
• Ultracurrency Trade;
• Commerzbank Europe, clone di intermediario bancario autorizzato;
• Ebs, clone di società autorizzata;
• Mercer (Ireland) Limited, clone di società autorizzata.

Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:

• Acarix Groupe (https://acarix-groupe.com/);
• Andenne Assur (https://andenne-assur.com, clone di società autorizzata);
• Axu Finance (https://axu-finance.com/);
• Balaskas Krediet (https://k-balaskas.com/);
• Batys & Services (https://batyx-services.com/);
• Be Snel Financien (https://be-snelfinancien.com/);
• Bosphore Credit Sprl / Finloan Services (www.finloan-services.com);
• CF Services Plus (https://cf-services-plus.com);
• Chrono Inter Krediet (https://chronointerkrediet.com/);
• Consulting lener (https://consulting-lener.com/);
• Courtage Express (https://courtage-express.com/);
• Credipex (https://credipex.com/);
• Direct Geldkrediet (https://direct-geldkrediet.com/);
• Egs Geld (https://egs-geld.com/);
• Esay Loan (https://www.esayloan-online.com/);
• Eurlening (https://eurleningltd.com/);
• Evok Finances (https://evok-finances.com/);
• Extramex Geld (https://extramexgeld.com/) ;
• Finaid Services (www.finaid-services.com);
• Financement Rapid (http://financement-rapid.com/) ;
• Financial Network (https://www.financial-network.net/);
• Finanza Espresso (https://finanza-espresso.com/);
• Fino Concept (https://finoconcept.com/);
• Flexibel Financieren (https://flexibelfinancieren.com/);
• Geld Snel Krediet (https://geldsnel-krediet.com/);
• Geno Krediet (https://geno-krediet.com/);
• Groot Krediet (https://grootkrediet.com/);
• Grueland (https://www.grueland.com/);
• Inb-Service (https://inb-service.com/);
• Invest Group Finance (https://investgroupfinance.com/);
• Joafino (https://www.joafino.com/);
• Krediet Consolidatie (https://kredietconsolidatie.com/);
• Krediethub (https://krediethub.com/);
• Kredit Express (https://www.mykreditexpress.com);
• Kredit Service (https://kredietservice24h.com/);
• Kreditline (https://kredit-line.com/);
• Kredits Now (https://www.kreditsnow.com/);
• Lenen Krediet (https://lenen-krediet.com/);
• Mevakelunix (https://mevakelunix.com/);
• Mijn Krediet Devoght (https://mijn-kredietdevoght.com/);
• Mirakel Compass (https://mirakelcompass.com/);
• Mosaic Credit Solutions (https://creditmosaicsolutions.com/);
• Mutuel Group (https://mutuel-finances-groupe.com/) ;
• My Best Finance (https://mybest-finance.com/);
• Navex Group (https://navex-group.com/);
• Network Influences (https://networkinfluences-invest.com/);
• Prestatie Financieel (https://prestatie-fiancieel.com/);
• Prestig Unie (https://prestig-vereniging.com/);
• Prestige Krediet (https://prestigekrediet.com/);
• Prêteur Privé Gautier (https://preteurprive-gautier.eu/);
• Sanlem Krediet (https://sanlem-krediet.com/);
• Snf Solution (https://cfnsolution.com/);
• Social Finance Plus (https://socialfinanceplus.com/) ;
• Viari Services (https://viariservices.com/);
• Vlot Lenen (https://bkrvrijleven.com/);
• World Start Bank (http://worldstartbk.com/).

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

• Crypto Algoritm (https://platform84.net);
• Tradersbasefx Group Ltd (https://www.tradersbasefx.com);
• Chronovalor (https://www.chronovalor.com);
• Exorays (https://www.exorays.com);
• High Forecast (https://www.hiforecast.world).

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

• Codealpay Verge (www.de-codealpayverge.org).

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

• Octafx-Earns (https://octafx-earns.com);
• Bitfxd (https://www.bitfxd.com);
• Altex Momentum (https://smartinvest4u.com);
• Tradeactive / Actv Global Markets Limited (https://tradeactive.com);
• Aicoinex-Amm (https://aicoinex-amm.com/#/);
• Altrix Edge (https://altrix-edge.com);
• Bright Investments (https://bright-investments.com);
• Icm Trader Llc (https://www.icmtrader.com);
• Ai Factor Group (https://aifactor.ai);
• Fx Web Trader / Algotrading (https://web.fxwebtrader.com);
• Ambit Capital (https://ambitcap.com);
• Arkis Eguro (https://arkiseguro.com);
• Bitwallet24 (https://bitwallet24.com, https://wallet.bitwallet24.com);
• Equity Trades (https://equitytrades.cc/);
• Expertminingcryptocurrency.com (https://expertminingcryptocurrency.com);
• Geneve Fx (https://genevefx.com);
• Globalfxp / Pine Consulting Ltd (https://globalfxp.pro);
• Finance Experts / Marathon Investments Limited (https://www.financeexpertsltd.com);
• Maxcapitalimited (https://maxcapitalimited.com);
• Bull Bear Invest / Nexux Llc (https://bullbearinvest.io);
• Saranac Partners, clone di società autorizzata.

28 marzo 2024