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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 Financial Conduct Authority (Fca) - Regno Unito:

Globus Solutions / Roobic.io (https://roobic.io/);
M2recoveries.com / M2recovered.com (https://m2recoveries.com/, https://m2recovered.com);
Bnp Groups / Bnpgroups.co.uk (https://bnpgroups.co.uk/);
Cred Investments UK (email: credinvestmentsuk@gmail.com, credinvesmntsukltd@gmail.com, credinvesmentsukltd@gmail.com), clone di società autorizzata;
Mile Stone Finance / Milestonefinance.co.uk (https://milestonefinance.co.uk);
Nexfordasset (www.nexfordasset.com);
Bull Trading Investment (www.bulltradinginvestment.com);
Speedwood Finance / Speedwood Ltd (https://speedwoodltd.co.uk/);
Capital-partnersgroup.com (https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login), clone di società autorizzata;
Coretradesindex (www.coretradesindex.com);
Ascentinvestments.Ltd (https://ascentinvestmentsltd.com);
Infiniteassets-Invest.com (https://infiniteassets-invest.com);
Belford Invest (https://belfordsinvest.com);
Citadelinvest (https://citadelinvest.live);
Savoy Legal Group (www.savoylg.com);
Bitradecrypto (https://bitradecrypto.com);
Expert Solutions (www.expert-solutions.net), clone di società autorizzata;
Alchemyprime.us (http://www.alchemyprime.us), clone di società autorizzata;
Smart Wallet (www.smartwallrtplus.com);
Investqhub (www.investqhub.com);
Balts Capital (https://baltscapital.com);
Cryptocapital-Elite (https://cryptocapital-elite.com);
Centricglobal.Ltd (https://centricglobal.ltd);
Dynamic-Access.Ltd (https://dynamic-access.ltd);
Assetcoin Traders (https://assetcoin-traders.co);
Coin-Bridge.com / Coin-Bridge (https://coin-bridge.com);
Bit-Mine Investment / Bit-Miner / Bit-Minner (https://bit-mineinvestment.com);
Finance-Farm (https://financefarm.ltd);
Alfund Mining (www.alfund-mining.com);
Fx-Profitzone (www.profits-zone.com);
G999 (https://g999main.net);
Lydian World (https://lydian.world);
Gold Standard Trade / Gstrade (https://gstrade.exchange);
Markets Vip (https://marketsvip.com);
Steem (https://steemwin.com/, https://steembtc.com);
Kings Wealth Exchange (https://kingswealthexchangefx.com);
Napoleontrading / Napoleon-Trading.com (https://napoleon-trading.com);
Bitzillo (https://bitzillo.ltd);
Spacebinvest (https://spacebinvest.ltd);
Bit Funds (https://bit-funds.ltd);
Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants);
Unitedtrustsbanks.com, clone di società autorizzata;
Robinson-fs.co.uk, clone di società autorizzata;
Ukreliance.uk, clone di società autorizzata;
Stock Funds Limited (www.stock-funds.ltd);
Britwealth Enterprise (www.britwealth-enterprise.com);
Perceptapay (www.perceptapay.com);
East Wave Bank (www.eastwavebankplc.com);
Pendanthills (www.pendanthills.com);
First Horizons (www.firsthorizons.co);
Trust Finance Credit (email: support@trustfinancecredit.com);
First City Vault (www.firstcityvault.com);
Hatitex (www.hatitex.com);
Finance Growth (www.finance-growth.com);
Global Finance Experts (www.globalfinanceexperts.com);
Xion-Trade.Ltd / Xion Trade (https://xion-trade.ltd);
Earningslimited.net / Earnings Limited (https://earningslimited.net);
Elite Crypto Investment (https://elite-cryptoinvestment.ltd);
Growth Vest (www.growth-vest.com);
Cinpax (www.cinpax.com);
Chronovalor (www.chronovalor.com), clone di società autorizzata;
Octopusfx-trade (www.octopusfx-t.com);
Wall Street Exchange (www.wallstreet-fx.io);
Wealthyfinancetraders Limited (www.wealthyfinancetraders.com);
Exchange Digital Trade (www.exchangedigitaltrade.org);
Rapid Capitals (www.rapidcapitalx.com);
Hendrixxoptions (www.hendrixxoptions.live);
Bluebits Capital (www.bluebitscapital.com);
Landmark Supreme Investments (https://landmarksupremeinvt.live);
Sidehustle Tron (https://sidehustletron.com);
Alpha Pro Assets (www.alphaproassets.com);
Trusted Pro Assets (https://trustedproassets.com);
Dynamic Digital Logic (www.dynamicdigitallogic.com);
Wave Pro Trade (https://waveprotrade.com);
Pacific Alliance Associates Llc (www.pacificallianceassociates.com);
Digital Waves Bank (www.digitalwavesltd.online);
Crypto Clamp Robotics Capital (www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com);
Account.europeefx.com (www.account.europeefx.com);
Richtechglobal (www.richtechglobal.com);
Fxcryptominingpool (www.fxcryptominingpool.com);
Acct.chedix.com (www.acct.chedix.com);
Globalbitspay (www.globalbitspay.com);
Alphatradegenius (www.alphatradegenius.com);
Maxtradex.org (www.maxtradex.org);
Idealsupercoinfx (www.idealsupercoinfx.com);
Atm10 (www.atm10.com);
Blockbnborg.com (www.blockbnborg.com);
Empire Signals (www.empiresignals.co.uk);
App.premierfinanceplc.co (www.app.premierfinanceplc.co);
Webull-Fx-Trading (www.webull-fx-trading.com);
Heritage Innovationtrades / Heritage Forex Trades (www.hrfx-innovationtrades.live);
Elixir Stocks (www.elixir-stocks.com);
Mega Pay Trade (www.megapaytrade.com);
Gefin Markets (www.gefinmarkets.net);
Minecloud Limited (www.minecloudlimited.com);
Bright Future-Growths / Bright-Future Growths (https://brightfuture-growths.net);
Financechain.Ltd / Financechain (https://financechain.ltd).

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

Btcswe / Lars Karlsson (email: Lars.karlsson@btcswe.live);
Trademax Global Markets (NZ) Limited (www. tmgm-q.com/en/index);
Tricom Capital Management / Alpha-Securities Ltd / Wader Securities / Wct Investments Pte Ltd (www.tricom-cm.com, www.wadersec.com, www.alphasecuritiesco.com, www.wct-pte.com);
Tp Global Fx (www.facebook.com/TPGlobalFX/ www.linkedin.com/company/tpglobalfx/ https://twitter.com/TPGlobalFX https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg);
Sps Investment Services Limited / Wilby Securities (www.sps-is.com / www.wilbysec.com);
Profit Flutter Investments (www.profitflutterpo.com).

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

Powership Capital (www.powcapm.com);
Sfcap (www.sfcap.io);
Digital Stock Affiliates (www.digitalstockaffiliates.com);
www.passiveincomecore.com, clone di società autorizzata;
Alphabanc (www.alphabanc.io);
Alphabanc (www.alphabanc.co.uk);
Cube Bnb (www.cubebnb.com);
www.ruizfx.com, clone di società autorizzata;
Assets Premium (www.assets-premium.com);
Market Trades (www.market-trades.com);
www.omegacm.net, clone di società autorizzata;
Mycapitalinvest24 / Mycapitalinvest24 Trading (www.mycapitalinvest24.com);
Fxplus Trading Academy Pty Ltd (www.fujiaacademy.wixsite.com);
Trade Royal (www.tradroyal.com);
Rentalzi (www.rentalzi.com);
www.pwealth-au.com, clone di società autorizzata;
Trader Al (www.the-trader-al-com.financial-market-world.com);
Wasm (www.wasmusdt20.com);
Fx Review (www.fxreview.com.ng);
Trademax-Capital (www.trademax-capital.com);
Graminator (www.febbidb.com, www.janwalli.com);
Globaldibs (www.globaldibs.com);
Ltd (www.futu-clo.com), clone di società autorizzata;
Millbank Capital (www.millbankcapital.com);
Reapbitex (www.original.newsbreak.com);
www.bitbyfx.com, clone di società autorizzata
www.pmaustralia.com;
Ausupersavings (www.ausupersavings.org);
Immediate Calalyst (www.bestnewdeals.top, www.karlstefanovicplan.org);
Immediate% (www.infoaboutelton.org/land3/?offer=Immediate%);
www.247onlineflow.com and tmgmtoken.com, clone di società autorizzata;
www.pc.tradenationfx.cc, clone di società autorizzata;
Ambit Capital (www.ambitcap.com);
Westbridgefx (www.westbridgefx.com);
Orion Asset Advisory Services (www.orion-aas.com);
Gmfx Fund Management (www.gmfxfunds.com);
Solidus Markets (www.solidusmarkets.com);
Capitaldiscoveries (www.capitaldiscoveries.com);
Atlas Ai (www.finanzasdehoynews.com);
www.blighsec.com, clone di società autorizzata;
www.fmaglobals.com, globaloptsltd.com, cloni di società autorizzata;
Offsetfx (www.offsetfx.com);
Bitprofit (www.bitproltd.com);
Traderpro (www.traderprofx.com);
Immediate Alrex 5.0 (www.gipubar.com/?_lp=1&_token);
Immediate Evista 6.0 (www.gipubar.com);
www.personalportfolioonline.com, clone di società autorizzata;
Probrokeragellc (www.probrokeragellc.com).

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

Merrix (www.merrix.pro);
Mt4tradingalliance (mt4tradingalliance.com);
Reltex group (www.reltexg.com);
Trade Galactica (www.tradegalactica.com);
Olacco (www.olacco.com);
Worldtradecenter (www.world-trade-center.io);
Xcapital Group Limited (www.xtrader.ca);
Itrade / Itrade Limited (www.itrade.so);
Quitrade (www.quitrade.org);
Call4trade (www.call4trade.com);
Primal Exchange Ltd (www.primal-exchange.com);
Coin Wealth (www.coin-wealth.io);
The Uptrend Center (www.uptrendcenter.com).

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

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

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

Leveragesix (www.leveragesix.com).

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

Edy (https://edybit.cc);
Hkcexp / Hkcexp-Max / Hkcexp Otc Holdings Co., Ltd (https://www.hkcexp-otc.com/h5/#/, https://www.hkcexp.com/en/);
Kkr Global (www.kkrbit.coin, www.kkrbit.vip, www.kkrbit.pro, www.kkrbo.com), clone di società autorizzata;
Mexc (https://www.mexc.com);
www.stonecoin.biz, www.stonecapitals.com.

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

Securedcentsfx (www.securedcentsfx.com);
Td Pool Explorer (www.tdpoolexplorer.com);
Invest 365 (www.365fx.net);
Gateway Capital Cg (www. gatewaycapitalcg.com);
Green World Bank and Mgmt (www.greenworldbank.co);ù
Y Coin (www.ycoin.bond);
Idexs (www.idexs.vip);
Pzcoin (www.web.pzcoin.vip/#/);
Marketplace.io (www.marketplace.io);
La Token Crypto (www.latokencrypto.com);
Xtzcoin (www.xtzcoin.info, www.xtzcoin.com);
Gmifx (www. gmiusfx.com);
Golden Option (www. goldenoptiontrading.com);
Trader Headlines (www.traderheadlines.com/ai/);
Precis Reviews (www.precisreviews.com);
My Profitlive (www.myprofitlive.com);
Utr Group (www.utr.group.com);
Imperial Wealth Inc (www.imperialwealth.com);
Imperial Invest (www.imperialinvest.io);
Galaxybe (www.galaxybe.top);
Vast Wealth (www.vastwealth.io);
Invercoin (www.invercoin.com);
Quantumstar (www.quantumstar.net);
Altercoin (www.quantumstar.net);
Techvintage (www.techvintage.vip);
Roboinvest Inc. (www.robo-invest.ink);
Bbs Limited (www.bbslimited.co);
Meta Bank Wallet (www.metabankwallet.com);
Kensington Uctis Icav (www.kensingtonucitsicav.com);
TriumphIncome (www.triumphincome.com),
Okx558 (www.okx558.com);
A Capital Group (www.acapitalgroup.co);
Nutex (www.nutex.io);
Bit Virgo (www.bit-virgo.com).

Segnalate dalla British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

Tonbridge Global Growth Limited;
Exuberance Assets Management;
Platinum Fx Cost Control And Risk Management.

Segnalate dalla National Securities and Stock Market Commission, Ukraine (Nssmc) - Ucraina:

Simplefx (https://simplefx.com);
Kot4x (https://kot4x.com);
T4Trade (https://www.t4trade.com);
Iux Markets (https://www.iuxmarkets.com/en);
Fxgt (https://fxgt.com);
4xc (https://4xc.com);
S-Ipo (https://s-ipo.io);
S-Pharmaceutical (https://pharmaticals.com);
S-Forex (https://s-forex.io);
Sun Miner (https://www.sunminer.com);
Capitaltrustlimited.net (https://capitaltrustlimited.net);
Crypto Earnes Trade (https://cryptoearnestrade.com);
Wisefex Invest (https://wisefexs-invest.com/
Tonpex (https://tonpex.com);
M.B.F. Management Limited (https://mbf-limited.com/ru);
Bitfxmakestrade (https://bxtrademakes.online/index-2.html);
Mckenzie Frey Capital Partners (www.mckenziefreycapital.com);
Crypto Vision Limited (https://cryptovisions.org);
Boeing Financial Management Limited (https://www.boeingltd.org);
Finiex Capital (https://finiexcapital.com);
FinUp (https://umidasamoenko.webflow.io/, https://finup.academyocean.com/, https://school.umidasamoienko.com/5-usa);
Woxa Ltd (https://woxa.com);
Aafxtrading Company Ltd (https://www.aafxtrading.com/#);
Xbtfx (https://xbtfx.io);
Finance Cryptofx (https://financecryptofx.net);
Wealth Paramount (https://wealthparamounts.com);
Arena Capital Digital Trading Platforms (https://www.arenacapitals.uk);
Cryptogo365 Ltd (https://ru.cryptogo365.com/);
Euroxtradefx (https://euroxtradefx.com);
Misbtc Investments (https://misbtcinvestments.com);
ApolloX (https://www.apollox.finance/ru);
Morgan Option Trade Fx (https://www.morganoptiontradefx.com);
Bitfx Freedom (https://www.bitfxfreedom.com);
Tier Trades (https://tiertrades.com/);
Fxglory (https://fxglory.com/);
Atompix (https://atompix.com/ru);
Multibankfx (https://multibankfx.com/ru);
Litegrowth (https://litegrowth.ltd);
Rightfx Trading (https://www.rightfxtrading.com);
Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
Globalequity Fin.Net (https://globalequityfin.net);
Premium Invest Club (https://www.premiuminvestclub.com/en/Main.html);
Perfectfxoptionlive (https://www.perfectfxoptionlive.com);
Hyperion Financial Management / Hfm (https://hfm-traders.com), clone di società autorizzata;
Gerco Capitals (https://gerco-capitals.com);
Pu Prime (https://ru.puprime.com);
Errante (https://errante.com/ru);
Fxpig (https://fxpig.com);
Fxcc Trades (https://fxcc-trades.com);
Mthub (https://mthub.io/ru);
Toptrades (https://top-trades.net);
SM-Kdly (https://smkdly.com/ru);
Xdirect (https://xdirect.ua);
Ubk Markets (https://ubkmarketsethlink.on.fleek.co/ https://ubkmarkets.info/ru);
Btq (https://btqink.com);
Tradefora (https://tradefora.com/ru);
Kona (https://kona.team);
Capital ex Pro (https://www.capitalexpro.co);
Tfx Pro (https://tfx-pro.com, www.tfxpro.co.uk, www.tfxpro.io tfx-pro.co.uk);
Jfd Trade (https://ameriukr.com);
Trade Union Trust (https://tradeuniontrust.com/ru);
Ib Platform (https://ibplatform.info);
Accent Forex (https://accentforex.com/ru);
Cauvocapital (https://cauvocapital.com/ https://ru.cauvocapital.net);
Fxstandart (https://fxstandart.com/ru/main/);
Trade.Com / Cfd (https://cfd.trade.com/en)
Kievs Credits Union Bank (kievscreditsunion.com);
Shkola Aleksa Yanovskoho;
Bitcoinbtc (https://bitcoinbtc.cc);
Vinex Trade / Тов (https://my.vintrade.io);
Forex Euroclub (http://www.fxeuroclub.com);
Bethle Aster (https://blafx.com);
Worldforex (https://kz.wforex.biz);
Videforex (https://videforex.com/ru);
Iqcent (https://iqcent.com/ru);
Forexchief (https://www.fcxchief.asia/ua);
Gonzo Invest (https://gonzoinvest.com.ua);
Fondexx (https://fondexx.com, https://fondexx.com.ua);
Axiory (https://www.axiory.com/ru);
Capitalxtend (https://capitalxtend.com/ru);
Duar Soft (https://duarsoft.com);
Accuindex (https://accuindex.com/rus);
Hycm (https://www.hycm.com/ru);
Amega Global Ltd (https://www.amega.finance/ru);
Vantage (https://www.vantagemarkets.com/ru-ru);
Deriv A Finance Company (www.derivinvestment.com);
Deriv (https://deriv.be/ru);
Icmarkets (https://www.icmarkets.com/global/ru);
Fxxopen (https://fxopen.com/ru);
Litefinance (https://www.litefinance.org/ru);
Intrade Bar (https://intrade.bar);
Quotex (https://qxbroker.com/ru);
Raceoption (https://raceoption.com);
Bestwaycoop (https://bestwaycoop.com);
Uniteto (https://uniteto.live);
Hermes-ltd (https://hermes-ltd.com);
Lig ltd (https://lig.ltd);
Life Is Good Company (https://lifeisgood.company);
Importcapital (https://importcapital.cc/ru);
Sky_Capital (https://skyproftrade.com);
Instatrade (https://www.instatrade.com/ua);
Exstocks Fins (https://exstocks-fins.com/ru);
Askanti Group (https://askanti-group.com/ru);
Forexagentreviews.com (https://www.forexagentreviews.com/go/ukraine-ru);
Instaforex (https://www.instaforex.com/ua);
Xm (https://www.xm.com/ru);
Hfm / Hf Markets (https://www.hfm.com/sv/ru9;
Avatrade (https://ru.avatrade.com);
Amarkets (https://ua.amarkets.com);
Educational and Consulting Center Westfitgroup;
Business School Ost Up Chuk;
Pelliron (https://pelliron.com.ua, https://pelliron.all.biz/uk);
Grand Capital (https://rus.grandcapital.trading);
Ora Smart (https://oraqsmart.com/);
Umarkets (https://umarkets.net/ru);
Powertrend (https://prtrend.org/;
Forexclub Libertex (https://www.fxclub.org);
Btg Capital (https://ru.btg-capital.com);
Fox Finance (http://fox-finance.com.ua);
Grand Choice (https://grand-choice.com);
Metadoro (https://metadoro.com);
Esperio (https://www.esperio.org/ru, https://my.esperio.org/);
Itaprofit (https://itaprofit.com);
Enterprise London Limited (http://enterpriselondonltd.easy-technologies.net, http://london-enterprise-ltd.com);
Fbs (https://fbs.com/);
Barclay Stone Ltd (https://br-stone.net/ru);
Safe Invest (https://safeinvest.uk);
ConcordInvest (https://concordinvest.pro/ru);
Bb Team Pro (https://bbtm.pro);
Amberfx (https://amberfx.co);
X100 Invest (https://x100invest.org);
Liquid Capital (https://liquid-capital.club);
Battle Trade (https://battletrade.co/ru);
Fxpower (https://fxpower.com/ru);
Fin-Case (https://fin-case.com);
Gemuco (https://gemuco.com/ru);
500Capital (https://500capital.com/index.html);
12Trader (https://www.12trader.com/ru);
Big Money Team (https://bmt-brokers.com);
Akcapital (https://www.akcapitall.com);ù
Toptrade (http://toptrade.fm);
Kredo Capital Group (https://kredo-capital.com);
Iron Max Group (https://ironmaxgroup.com/ru);
Icefx (https://ice-fx.com/ru);
Ester (https://esterholdings.com/ua);
Everest Trade (http://everest.trade);
Hashtrade (https://hashtrade.pro/ru);
Invfx (https://invfx.co.uk);
Investingvip (https://investingvip.com/ru);
Meteortrade (https://meteortrade.pro/ru);
Euro1nvest (https://euro1nvest.com/ru);
Wellmax Capital (https://wellmax-capital.com);
Evotrade (https://evotrade.com/ru).

Segnalate dalla Financial Services Agency – Japan (Fsa) - Giappone:

Xtrade International Ltd;
Ef Worldwide Ltd;
4Square SY Ltd.

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

Smt Capital (www.smtcap.com);
Hqta (www.hqta.net);
Onetouchinvest (www.onetouchinvest.com);
Pixoinvest (www.pixoinvest.com);
Royalstern (ttps://royalstern.com/);
https://elston-management.com, clone di società autorizzata;
www.ranescapital.trade, clone di società autorizzata;
Btc Futures Hub Ltd (https://www.btcfutureshub.com), clone di società autorizzata;
www.swissassetsmanagement.ch;
www.candor-wealth.com, clone di società autorizzata;
www.aardglobe-ag.com, clone di società autorizzata;
Real Exclusive Investment (https://realexclusive.net/);
Prosperi Investment (www.abbott-swiss.com);
Abbott Capital Investors 1330 I Lp (www.abbott-swiss.com).

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

AI Trading Tool "Libra";
Zbxchange (https://zbxchange.link, https://zbxchange.com), clone di società autorizzata.

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

My Credit Bucks;
24Fundsflow;
Blackthorn Financial Services, clone di società autorizzata;
Myloansclick;
Shark Lenders;
Scale Finances.

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

https://akila-gestion.com, clone di società autorizzata;
Bonnafe.financial.cfeb@gmail.com, clone di società autorizzata;
Alltradingeurope26 (https://alltradingeurope.fr/fr/home-fr).

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

Fx Markets (https://fxmarketsexchange.com);
Advanta Wealth (https://www.advantawealth.co), clone di società autorizzata;
Ultradx (https://www.ultradx.com);
Republicantrades (https://republicantrades.com);
Lyraten (https://lyraten.com);
Fin Tech Platform (https://fintechproplatform.io);
Wisewealth (https://wisewealth.ai);
Aegis Corporate Financial Services Limited (Aegis) (https://www.aegisfinancialservicesltd.com, https://mobtrader.aegisfinancialservicesltd.trade/login);
Braxton Wealth Management (https://braxtonwm.com);
Whintex (https://whintex.com).

Segnalata dalla Finansinspektionen (Fi) - Svezia:

Swisscap (www.swisscap.pro).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

Liquidchart (www.liquidchart.com);
Doexcui.com (www.doexcui.com);
Clark Financial Advisory Limited (www.clarkfinadv.com);
Plutus Legacy Trust / PlutusLegacy Trust (www.plutuslegacytrust.com, www.plutuslegacytrust.biz);
AJJ Finance Investment / Ajj Finance Inc. (www.ajjfinance.com);
Ariva Exchange (www.arrivaexchange.com);
Leonmarkets / Zoltect Solutions (PTY) Ltd. (www.leonmarkets.com);
Wealth Gain Invest (www.wealthgaininvest.com);
B-Trade (www.b-trade.uk);
Boon Entity (www.boonentity.com);
Capital Adventure (www.capital-adv.com);
Smt Capital (www.smtcap.com);
Crypfund (www.crypfund.net);
Fidel Mortgagecredit Bank (https://www.fidelmortgagecredit.com).

Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:

Atlantic Investimento (https://www.atlantic-investimento.com/pt-pt);
Financeiro Trader (www.finaceirotrader.com).

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

Gestores De Patrimonio / Ubb Miayer Si (https://www.gestoresdepatrimonio.com);
Smartcoinfx (https://www.smartcointradefx.com);
Evalonassets (https://evalonassets.com);
Bitsecuredfx (https://www.bitsecuredfx.com);
Coinmanna (https://www.coinmanna.io);
O-Yields / Optimal Yield Limited (https://www.optimalyieldltds.com);
Corevisionfunds (https://corevisionfunds.ai);
Algoadvise (https://www.algoadvise.com);
Antonio Scalper (www.antonioscalper.com);
Premier Stock Mart (https://premierstockmart.com);
Titanltdinvestments / Titanltdinvestments Limited (https://titanltdinvestments.com);
Swiss Kms (https://swisskms.com);
Swiss Capital (https://swisscapital.ltd);
Big Market Trade (https://bigmarketrade.com);
Bitcoin Investor Pty Ltd (https://bitcoin-investor-app.net/es);
Foxyfoxtraders (https://foxyfoxtraders.com);
Roi Fx ( https://www.roitrader.me).

Segnalate dalla Authorité des Marchés Financiers (Amf) - Francia:

www.inaia.fr;
www.login.easyinvest1.fr;
www.fiouest.com.

4 aprile 2024