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Indigo Loans - Gruber & Taylor Co. - Desert Finance Services Limited - Global Dynamic Marketing 2.0 – Gdm 20 - Pichler Invest - Koenig Rowe - Campbell Alliance - Freedom Club - Alpinvesta Asset Management Ag - Inwestycje Alternatywne Profit Sa. - GenworthConsultant Group - Bellmore Group - Devin Consultants - Excon Fuji Securities - Olivier and Mann - Orix Capital Trading - Westward Holdings - EasyGestions - FxUnited/United Global Holdings Limited - Markets Premium - OneTwoTrade/Up & Down Marketing Ltd - Suisse Option - Primary Stream Limited - TorOption - Tp-Markets/Hubstone Holdings Ltd - Vip Markets - Xfr Financial/E New Sp Z.o.o - Cng Advisors / Cng Capital Holdings Limited - Watson & Gray Limited - Walker & Kelly Holdings - Pearson & May Holdings - Michael & Carlos Holdings - Mark & Melvin Limited - Kyler & Keaton Holdings - King & Jerry Holdings - Jessica & James Holdings - Jason & Victoria Holdings - Jason & Jordan Holdings - Jack & Jones Holdings - Calvin & Gates Holdings - Global Invest Network - Presidency Investments - Lincoln Trust

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority – Fca ), Austria (Financial Market Authority - Fma), Danimarca (Danish Financial Authority - Dfsa), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Polonia (Polish Financial Supervision Authority - Knf), Irlanda (Central Bank of Ireland), Belgio (Financial Services and Markets Authority - Fsma), Hong Kong (Securities and Futures Commission - Sfc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) e Jersey (Jersey Financial Services Commission) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

  • Indigo Loans (www.indigoloans.co.uk), con sede dichiarata nel Regno Unito;

  • Gruber & Taylor Co. (ww.gruberandtaylorco.com), con sede dichiarata a Washington;

  • Desert Finance Services Limited (www.desertfinance.loan), con sede dichiarata nel Regno Unito, clone della società autorizzata First 4 London Limited (n. di riferimento 764291).

Segnalate dalla Fma:

  • Global Dynamic Marketing 2.0 – Gdm 20;

  • Pichler Invest.

Segnalata dalla Dfsa:

  • Koenig Rowe - Campbell Alliance.

Segnalate dalla Finma:

  • Freedom Club (www.freedomclub.ch), con sede dichiarata a Zurigo;

  • Alpinvesta Asset Management Ag (www.alpinvesta.com), con sede dichiarata a Zurigo.

Segnalata dalla Knf:

  • Inwestycje Alternatywne Profit Sa.

Segnalata dalla Central Bank of Ireland:

  • GenworthConsultant Group.

Segnalate dalla Fsma:

  • Bellmore Group;

  • Devin Consultants;

  • Excon Fuji Securities;

  • Olivier and Mann;

  • Orix Capital Trading;

  • Westward Holdings;

  • EasyGestions;

  • FxUnited/United Global Holdings Limited;

  • Markets Premium;

  • OneTwoTrade/Up & Down Marketing Ltd;

  • Suisse Option;

  • Primary Stream Limited;

  • TorOption;

  • Tp-Markets/Hubstone Holdings Ltd;

  • Vip Markets;

  • Xfr Financial/E New Sp Z.o.o.

Segnalate dalla Sfc:

  • Cng Advisors / Cng Capital Holdings Limited;

  • Watson & Gray Limited;

  • Walker & Kelly Holdings;

  • Pearson & May Holdings;

  • Michael & Carlos Holdings;

  • Mark & Melvin Limited;

  • Kyler & Keaton Holdings;

  • King & Jerry Holdings;

  • Jessica & James Holdings;

  • Jason & Victoria Holdings;

  • Jason & Jordan Holdings;

  • Jack & Jones Holdings;

  • Calvin & Gates Holdings.

Segnalata dalla Cssf:

  • Global Invest Network, con sede dichiarata a Lussemburgo.

Segnalate dalla Jersey Financial Services Commission:

  • Presidency Investments;

  • Lincoln Trust.

(pubblicata in "Consob Informa" n. 32/2017 dell'11 settembre 2017)