Avvisi ai risparmiatori


Loanski Finance Limited - Aqa Capital Partners - Altium Patrimoine - Dawson Roberts Advisors Llc - Walton Securities Llc - Akari Ventures (Japan) - Five Winds Asset Management - Go T limited (GoTechFx) - BitcoinCode - AlgoTechs - www.schwarzgehard.com - www.brucknerf.com - Fremont Capital - www.oliverantonlintner.com - HB Global - Luxembourg Offshore Banking - Macro Projects Ltd - Latamfx/Latam Global Markets Inc - Markets Broker - Marquetcapital/Golden Axe Capital Limited - Maximarkets/Maxi Services Ltd - M Broker/M-Broker Management Limited - Latin American Advisers Group - Metodología Española - Empika Enterprise Ltd - Profxcapital/Proforexcapital - Herdos - Eper Holdings Ltd/Bonvita Partners Ou - Global Derivative Capital Markets Nz Ltd/Gdmfx - The Ethereum Code - FxLatam - Ami Group Ltd - Octopus 98 Ltd - Get Financial Ltd - Forex Chief Ltd - FlexiOptions - RedBnOptions - NxTradingOptions - Fgs Markets - DomainMatch Ltd - Trade Up Ltd - Clarion Enterprises Sa - Dubai Fxm Limited - Brokerz Ltd - All Media Eood - Grand Marshall Ltd

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority- Fca), Irlanda (Central Bank of Ireland), Austria (Financial Market Authority - Fma), British Columbia (British Columbia Securities Commission- Bcsc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Polonia (Polish Financial Supervision Authority - Knf), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

  • Loanski Finance Limited, con sedi dichiarate a Londra, Manchester e Birmingham, clone della società autorizzata Zr Finance Ltd/Quint Group Limited (www.loanski.co.uk), con sede nel Regno Unito (numero di riferimento: 810428);
  • Aqa Capital Partners (http://aqa.capital), con sede dichiarata a Malta, clone della società autorizzata Aqa Capital Ltd (www.aqa-capital.com), con sede a Malta (numero di riferimento: 823071);
  • Altium Patrimoine (https://altium-patrimoine.com), con sedi dichiarate a Londra, Manchester, New York, Tokyo, Germania e India, clone della società autorizzata GCA Altium Ltd (https://gcaaltium.com), con sedi a Londra e Manchester (numero di riferimento: 116310);
  • Dawson Roberts Advisors Llc (dawsonrobertsadvisors.com) con sede dichiarata a New York;
  • Walton Securities Llc (www.waltonsecuritiesllc.com), con sede dichiarata a New York.

Segnalata dalla Central Bank of Ireland:

  • Akari Ventures (Japan) – https://akarivent.com.

Segnalate dalla Fma:

  • Five Winds Asset Management (www.fivewindsam.com);
  • Go T limited (GoTechFx) (https://gotechfx.com/de)con sede dichiarata nelle isole Marshall;
  • BitcoinCode (thebitcoinscode.com);
  • AlgoTechs (www.algotechs.com), con sedi dichiarate a Londra e Manchester;
  • www.schwarzgehard.com;
  • www.brucknerf.com;
  • Fremont Capital (www.capfremont.com);
  • www.oliverantonlintner.com.

Segnalata dalla Bcsc:

  • HB Global.

Segnalate dalla Cnmv:

  • Luxembourg Offshore Banking (https://lux-inter.com);
  • Macro Projects Ltd (https://www.megatradefx.com);
  • Latamfx/Latam Global Markets Inc (www.latam-fx.com);
  • Markets Broker (www.marketsbroker.com);
  • Marquetcapital/Golden Axe Capital Limited (www.marquetcapital.com);
  • Maximarkets/Maxi Services Ltd (www.maximarkets.org);
  • M Broker/M-Broker Management Limited (www.mbroker.trade);
  • Latin American Advisers Group (www.laadvisersgroup.com);
  • Metodología Española (http://metodologia-espanola.com/);
  • Empika Enterprise Ltd (https://nasdaq500.com);
  • Profxcapital/Proforexcapital (www.proforexcapital.group);
  • Herdos (www.herdos.com);
  • Eper Holdings Ltd/Bonvita Partners Ou (http://wandafx.com/);
  • Global Derivative Capital Markets Nz Ltd/Gdmfx (www.gdmfx.com);
  • The Ethereum Code (https://the-ethereumcodes.com);
  • FxLatam - Ami Group Ltd - Octopus 98 Ltd - Get Financial Ltd (www.fxlatam.com);
  • Forex Chief Ltd (www.forexchief.com);
  • FlexiOptions - RedBnOptions - NxTradingOptions (http://flexioptions.com);
  • Fgs Markets - DomainMatch Ltd - Trade Up Ltd - Clarion Enterprises Sa (www.fgsmarkets.com);
  • Dubai Fxm Limited (www.dubaifxm.trade; dubaifxm24.com);
  • Brokerz Ltd - All Media Eood (www.brokerz.com).

Segnalate dalla Knf:

  • Grand Marshall Ltd.

(pubblicata in "Consob Informa" n. 17/2019 del 13 maggio 2019)