Avvisi ai risparmiatori - AREA PUBBLICA
Avvisi ai risparmiatori
Lead Generation Solutions Ltd - FixedRateSociety - SRF Wealth Management - Profit Edge - Argus Trade - InvestDelta - Alpha Live - Sumitomo Mitsui Trust Bank Ltd - WinnGroups Capital / Bevan Howards CFD Ltd - www.kingsburnwindenergy.com - Leading Lends - Growth Capital Investments - Best Uk Bonds - UniCredit Uk - Lindsell Asset Holdings - House24 Trades Limited - Compare-Property-Bonds.com - Comparison Bond - GooCompare - White Bonds - Ukinvestmentsearch.co.uk - Spring Inc - Hui Hui Tong FX - Goldbridge Investments inc. - Binvesting / UMO World Corporation Ltd - Raven Markets - Forexprimo Ltd. - Lyskamm Trust -Forex Gods - Bysignals - Vortexz Signals - Stallion Wings - Niredal Ltd - Dzintara World Srl - Al-Madina for Finance and Investment Company - www.cryptodeutsch.com - www.swisseu.de - www.alpenfx.com - Goldstein Invest Ltd - AgricoXQ - Orti Group Beheer GmbH (B.V.) - TD Market Investment Capital Ltd / Tiandin Limited - Finance-21 - KLDC Technical Systems (Capwelt, Tradecenter.fm) - Royal Bank of Scotland - Banco Santander Totta - Neo26 - First-Direct / HSBC - BPI-Portugal
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Polonia (Polish Financial Supervision Authority - Knf), Svizzera (Swiss Financial Market Supervisory Authority – Finma). Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm), Romania (Financial Supervisory Authority, Romania - Fsa), Kuwait (Capital Markets Authority – Cma), Austria (Financial Market Autority – Fma) e Belgio (Financial Services and Markets Authority – Fsma) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
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Lead Generation Solutions Ltd (www.theinvestmentfinders.com, www.incomecompare-2021.com);
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FixedRateSociety (www.fixedratesociety.com);
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SRF Wealth Management (www.srfwealthmanagement.co.uk);
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Profit Edge (https://profitedge.online);
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Argus Trade (www.ArgusTrade24.com), clone di società autorizzata;
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InvestDelta (www.investdelta.com);
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Alpha Live (https://alphalive.io/en);
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Sumitomo Mitsui Trust Bank Ltd (www.sumitomomitsuitrustbank.com), clone di società autorizzata;
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WinnGroups Capital / Bevan Howards CFD Ltd (https://winngc.com/ https://winngroups.com, https://winngroupltd.com), clone di scietà autorizzata:
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www.kingsburnwindenergy.com, clone di società autorizzata;
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Leading Lends (www.leadinglends.uk), clone di società autorizzata, già segnalata dalla Cbi (v. "Consob Informa" n. 11/2021 del 22 marzo 2021);
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Growth Capital Investments (https://growth-capitalinvestments.com);
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Best Uk Bonds (https://www.bestukbonds.co.uk/google/);
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UniCredit Uk (www.unicredituk.co), clone di società autorizzata;
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Lindsell Asset Holdings (www.lindsellassetsholdings.com), clone di società autorizzata;
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House24 Trades Limited (https://house24trades.com), clone di società autorizzata;
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Compare-Property-Bonds.com (www.Compare-Property-Bonds.com);
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Comparison Bond (www.comparisonbond.com);
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GooCompare (www.goocomparebonds.com);
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White Bonds (white-bonds.com);
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Ukinvestmentsearch.co.uk (www.ukinvestmentsearch.co.uk).
Segnalate dalla Sfc:
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Spring Inc (www.spring-markets.com);
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Hui Hui Tong FX (www.huihuitrade.com).
Segnalata dalla Amf – Quebec:
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Goldbridge Investments inc. (www.goldbridgeinvestments.com).
Segnalata dalla Knf:
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Binvesting / UMO World Corporation Ltd (www.binvesting.com), già segnalato dalla Fsma (v. "Consob Informa" n. 12/2021 del 29 marzo 2021).
Segnalate dalla Finma:
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Raven Markets (www.ravenmarkets.com);
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Forexprimo Ltd. (www.forexprimo.com);
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Lyskamm Trust (https://lyskammtrust.com).
Segnalate dalla Cmvm:
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Forex Gods (https://www.forexgods.net, https://www.instagram.com/fx_papi);
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Bysignals (https://bysignals.pt/, instagram https://www.instagram.com/joaofox92).
Segnalate dalla Fsa:
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Vortexz Signals (https://vortexzsignals.com);
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Stallion Wings;
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Niredal Ltd (Financepro24.com);
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Dzintara World Srl.
Segnalata dalla Cma:
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Al-Madina for Finance and Investment Company.
Segnalate dalla Fma (Austria):
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www.cryptodeutsch.com;
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www.swisseu.de;
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www.alpenfx.com;
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Goldstein Invest Ltd ( https://goldstein-invest.com);
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AgricoXQ (https://agricoxq.com);
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Orti Group Beheer GmbH (B.V.) ( www.orti-group.com);
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TD Market Investment Capital Ltd / Tiandin Limited ( www.tiandinlimited.com);
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Finance-21 (www.finance-21.com);
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KLDC Technical Systems (Capwelt, Tradecenter.fm) ( http://capwelt.com, www.tradecenter.fm).
Segnalate dalla Fsma:
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Royal Bank of Scotland, (email: @personalrbs.com);
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Banco Santander Totta (email: @stdrdepartment.com);
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Neo26 (email:access.neo26@gmail.com);
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First-Direct / HSBC (email: @firstd-private.com)
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BPI-Portugal (www.app-bpi-portugal.com).
(pubblicata in "Consob Informa" n. 14/2021 del 12 aprile 2021)