Bondscomparison.co.uk - Compare-bonds-now.com - Ukhorizonbonds.com - Belgravia Finance Global - 5starinvestcompare.co.uk - WhiteRock Capital Partners Limited - Forex Premium - Forex Cube / ForexCube - Wolberg-Cohen and Associates LLC - Thomas Fricke Capital Management - Fresh Loan UK Ltd / Fresh Loan Ltd - MC Law Firm - Regulated coveredbonds.com - Credit Agricole Italia Spa Ltd - Vanguard Investors UK Limited / Vanguard Asset Management - Clearvest - Ukhorizonbonds.com - Protectedrates2021.com - Find-investment-bonds.com - Ethicalfixedrates.com - www.harbour-corp.com - Garson Inc - https://albrisfinancesa.com - AstraHorizon / AstraHorizon Asset Management LLC - Tradient Profits - Invest Green LTD - Swift Digital Coin - Bright Way Asset Management - Exrates / Exrates Exchange - MLES Finance Group - Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions - Riva financial systems - Davy Bonds - 24onlinetradingscapitals Ltd - Widdershins Group Ltd - Bliss Investment - Capital Group 24 / Inter Media Ltd - Decfin / Decfin Ltd / Fenix Group Llc - International Basic Soul Sl (Madrid) - Notesco Limited - Royal Trades - Trust Millions Binaryfx - Capitalia Limited - Tradobit Unicap Trade Ltd - Trade Manager Llc / Trade Manager Total Finacial Services - Rt Global Ltd - Bitcoin Code App - The Bitcoin Code - Bitcoin Loophole - Hf Group Ltd - Dma Direct Ab - Finplex Group Ltd / Finetero Trading Ltd - Hengxin Fx Capital Llc / Hxi Fx Financial Group - Wooko Global Ltd - Pro Cash Dream Corp. S.A. - Skyecryptofx International Limited - Grey Matter Enterprise Ltd - Starlingfe Ltd - Tesler App - https://assetshaus.com/es/ - www.equiti.com/es, www.equiti-me.com/es - www.forexgrowths.com - https://fxactivetrading.com - www.marketseu.com/es - Bitcoin Champion - Bitcoin Superstar - Bitcoin System - Acceptrade - Antarigroup - Capitalfx - CFD Advanced - Cinda Securities - Commerce wealth - Finrexo - Finvesting - Galore Pro - ICTrades - Ironefx - My Coin Elite - Northstate - OmegaPro - Primecap - Quantums Trade - Topdigitalcoin - Triton Capital Markets - Westmark

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Irlanda (Central Bank of Ireland - Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:

• Bondscomparison.co.uk (http://bondscomparison.co.uk);
• Compare-bonds-now.com (www.compare-bonds-now.com);
• Ukhorizonbonds.com (www.ukhorizonbonds.com);
• Belgravia Finance Global (https://www.belgraviafinanceglobal.com, www.belgraviafinanceco.com);
• 5starinvestcompare.co.uk (www.5starinvestcompare.co.uk);
• WhiteRock Capital Partners Limited (www.whiterockcapitalpartnersltd.com);
• Forex Premium (www.forex-premium.com), clone di società autorizzata;
• Forex Cube / ForexCube (www.forex-cube.com), clone di società autorizzata;
• Wolberg-Cohen and Associates LLC (www.wolbergcohenassoc.com);
• Thomas Fricke Capital Management (www.thomasfrickecm.com), clone di società autorizzata;
• Fresh Loan UK Ltd / Fresh Loan Ltd (email: direct-loan-lender015@googlegroups.com, service-helplines2021@googlegroups.com, ukloansteam@gmail.com, ukdirectlendersteams@gmail.com, customerservicehelp8562@gmail.com, directlenderuklimited@gmail.com, direct-lenders-ukteams@googlegroups.com), clone di società autorizzata;
• MC Law Firm (https://www.imclawfirm.com), clone di società autorizzata;
• Regulated coveredbonds.com (www.regulatedcoveredbonds.com);
• Credit Agricole Italia Spa Ltd (www.creditagricole-italia.com), clone di società autorizzata;
• Vanguard Investors UK Limited / Vanguard Asset Management (www.vg-assetmanagement.com, www.vgassetmanagementuk.com, www.vg-assetmanagement.co.uk, www.secure.vg-investors.com, www.secure.vg-portal.co.uk), clone di società autorizzata;
• Clearvest (www.clearvestbonds.com, www.clearvest.co.uk);
• Ukhorizonbonds.com (www.ukhorizonbondcom);
• Protectedrates2021.com (www.protectedrates2021.com);
• Find-investment-bonds.com (www.find-investment-bonds.com);
• Ethicalfixedrates.com (www.ethicalfixedrates.com).

Segnalate dalla Sfc:

• www.harbour-corp.com, clone di società autorizzata;
• Garson Inc (www.garsonforex.com), clone di società autorizzata.

Segnalate dalla Finma:

• https://albrisfinancesa.com, clone di società autorizzata;
• AstraHorizon / AstraHorizon Asset Management LLC (www.astrahorizon.com);
• Tradient Profits (www.tradientprofits.com). Già segnalata dalla Fca (v. "Consob Informa" n. 17/2021 del 3 maggio 2021);
• Invest Green LTD (https://investgreen.ltd);
• Swift Digital Coin (www.swiftdigitalcoin.com);
• Bright Way Asset Management (www.bamgmt.ch);
• Exrates / Exrates Exchange (https://exrates.me);
• MLES Finance Group (https://mles-group.com).

Segnalate dalla Cssf:

• Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions;
• Riva financial systems (www.rivafinancialsystems.com).

Segnalata dalla Cbi:

• Davy Bonds (www.Davybonds.com, www.Davygroupbonds.com).

Segnalate dalla Cnmv:

• 24onlinetradingscapitals Ltd (https://24onlinetradingcapitals.com);
• Widdershins Group Ltd (https://adamantfx.io/es);
• Bliss Investment (www.bliss-investments.com);
• Capital Group 24 / Inter Media Ltd (https://www.capitalgroup24.com);
• Decfin / Decfin Ltd / Fenix Group Llc (https://decfin.io);
• International Basic Soul Sl (Madrid);
• Notesco Limited (www.fxgiants.com);
• Royal Trades (https://es.royal-trades.com, http://royal-trades.com/es);
• Trust Millions Binaryfx (https://tmbinaryfx.com);
• Capitalia Limited (www.tradear.com);
• Tradobit Unicap Trade Ltd (https://www.tradobit.com);
• Trade Manager Llc / Trade Manager Total Finacial Services (https://valorestm.com/esp);
• Rt Global Ltd (www.apptrader.com/es). Già oggetto di delibera Consob n. 21615 del 3 dicembre 2020. Successivamente l’autorità avvalendosi dei poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l’accesso dall’Italia al sito web www.apptrader.com;
• Bitcoin Code App (https://es.bitcoincode-app.co);
• The Bitcoin Code (https://thebitcoincode.software);
• Bitcoin Loophole (https://bitcoinloophole.com/es);
• Hf Group Ltd (www.chelseatrust.com/es);
• Dma Direct Ab (https://dmadirectab.com). Già oggetto di delibera Consob n. 21695 del 27 gennaio 2021. Successivamente l’autorità avvalendosi dei poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a i nternetdi inibire l’accesso dall’Italia al sito web https://dmadirectab.com;
• Finplex Group Ltd / Finetero Trading Ltd (www.finetero.com). Già segnalata della Fca (v."Consob Informa" n. 7/2021 del 22 febbraio 2021);
• Hengxin Fx Capital Llc / Hxi Fx Financial Group (https://hexinfx.com);
• Wooko Global Ltd (https://investingstate.com/es);
• Pro Cash Dream Corp. S.A. (https://procashdream.com);
• Skyecryptofx International Limited (https://skyecryptofx.com);
• Grey Matter Enterprise Ltd (www.solidinvest.co);
• Starlingfe Ltd (www.starlingfe.com);
• Tesler App (https://teslerapp.software);
• https://assetshaus.com/es/;
• www.equiti.com/es, www.equiti-me.com/es;
• www.forexgrowths.com;
• https://fxactivetrading.com;
• www.marketseu.com/es.

Segnalate dalla Fsma:

• Bitcoin Champion;
• Bitcoin Superstar;
• Bitcoin System;
• Acceptrade (www.acceptrade.com;
• Antarigroup (www.antarigroup.com);
• Capitalfx (www.capitalfx.co);
• CFD Advanced (www.cfdadvanced.com);
• Cinda Securities (www.cinda-securities.com);
• Commerce wealth (www.commercewealth.com);
• Finrexo (www.finexro.com);
• Finvesting (www.finvestings.com);
• Galore Pro (www.galore.pro);
• ICTrades (www.ictrades.co);
• Ironefx (www.ironefx.com);  
• My Coin Elite (www.mycoinelite.com);
• Northstate (www.northstate.io);
• OmegaPro (www.omegaprofx.com, www.omegaproworld.site, www.omegaprotrading.com, www.omegapro.world);
• Primecap (www.primecap.io);
• Quantums Trade (www.quantums-trade.com);
• Topdigitalcoin (www.topdigitalcoin.com);
• Triton Capital Markets (www.tritoncapitalmarkets.com);
• Westmark (www.westmark.com).

(pubblicata in "Consob Informa" n. 18/2021 del 10 maggio 2021)