Bondary - Safe Bonds Uk - Clearvest.Net - Okanagan Cultivators - Harrell Securities Llc - Capitals - 24 Faster Investment Plc - The Investment Center - Investor Pro Club - Jcwhfx - FiniVieX - Marcus by Goldman Sachs - Winiford - Chester Finance - Ambrosia Capital - Hcob-uk - Compare Fixed Investment - www.huachenfis.vip - Rely Group - www.tmincorporated.comv - Lpl Capital - Swissglobalcapitals FinServices Ltd - Cryptomatex - IntelBondFX Investment Company Ltd - Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group - Summa Pips / Dmf Markets Ltd - Fantex / Felicity Group Ltd - www.octigon.net - Ronghan Invest / Ronghaninvest Limited - Aviva-Arb

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) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

• Bondary (www.bondary.co.uk);
• Safe Bonds Uk (https://safebondsuk.com);
• Clearvest.Net (http://clearvest.net);
• Okanagan Cultivators (https://regulatedipo.co.uk);
• Harrell Securities Llc (www.harrell-securitiesllc.com);
• Capitals (https://capitals.co.in), clone di società autorizzata;
• 24 Faster Investment Plc (www.24faster.com);
• The Investment Center (www.investmentcenter.com);
• Investor Pro Club (https://investorpro.club);
• Jcwhfx (www.gurtonfx.com);
• FiniVieX (https://finiviex.com);
• Marcus by Goldman Sachs (www.marcus-uk.co.uk), clone di società autorizzata;
• Winiford (www.winiford.com);
• Chester Finance (https://chesterfinance.uk), clone di società autorizzata;
• Ambrosia Capital (www.ambrosiacapitalfx.com), clone di società autorizzata;
• Hcob-uk (hcob-uk.com), clone di società autorizzata;
• Compare Fixed Investment (https://comparefixedinvestment.com). 

Segnalate dalla Sfc:

• www.huachenfis.vip, clone di società autorizzata;
• Rely Group (www.relygpchinese.comv);
• www.tmincorporated.comv.

Segnalate dalla Finma:

• Lpl Capital (https://lplcapital.eu);
• Swissglobalcapitals FinServices Ltd (https://www.swissglobalcapitals.com);
• Cryptomatex (https://cryptomatex.com);
• IntelBondFX Investment Company Ltd (https://intelbondfx.com/about).

Segnalate dalla Cnmv:

• Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group (https://evom-ltd.com);
• Summa Pips / Dmf Markets Ltd (https://summapips.com);
• Fantex / Felicity Group Ltd (https://www1.fantex.co, https://webtrader.fantex.co, https://my.fantex.co);
• www.octigon.net;
• Ronghan Invest / Ronghaninvest Limited (https://ronghaninvest.com);
• Aviva-Arb (https://aviva-arb.com).

(pubblicata in "Consob Informa" n. 23/2021 del 14 giugno 2021)