Best Rate Investments - Best Uk Bond - bestbondscompare.com - search-best-bond.com - Best Uk Bond - Uk Bond Search - Best Fixed Rate Bonds - Best Ethical Fixed Rates -  myinvestmentfuture.com - Nationalbondcompare.Com - Global Markets Association - Income Tree Ltd Income Tree Ltd -  Hallut - Future Loan - Finance 4 Cash Flows / Finance 4 Cashs Ltd - Ethical Savings Rates - Westwide Lenders - Pekao Bank Uk - Atc Brokers / atcbrokersltd.com  - Experia Markets - Fixed Rate Isa Compare -  Roosevelt Securities Llc - Finance Advice Group/ nagcorp.net - Wise Capital / wisecapitallimited.com - Beagle Car Insurance - Lse Equity - cryptomarketchain - Hash Trade  - Fast Simple Loan - Omc Markets -rystal Cars Ltd/Cch Leasing/chleasinguk - Alpha Fxc - Raden Capital Ventures - Cpl Market  - Lucrum a trading style of Econdary Llc - Centerview Consulting Group Llc - The Best Fixed Rates - Best Isa Comparisons - Find Investments online - fixed-rate-finder.com - Beale & Adams Group - Westpac Europe - Trust Capital Investment - Sangus Group - https://www.jmiswisssecurities.com - Nano-Markets - Swiss Bank One - Quantbitex - Nova Investment; Novainvests - Hyperion Trust Llc - Spada Otp Bank - Inter Mora Bank; Mora International Bank  - Shore International Bank - Konrad Credit Bank - Rockfort International Limited - Elcomercio24 - Global Investment Trading - Liyeplimal  - Bit-Finance - CreditEUBank - BudsWell Inc - Haven Investment Groups - PlanetClean Recycle Industries Corp - SpaceGrime - Bitcoin Code - BtcadaGlobal Limited - Uee Group - www.eastspringhk.com - TiMarkets_Beradora_Mfa - EffortWe Global Limited - Hf and Company Ltd / Hf Global Management Ltd - Glare Markets Glare Markets - Kg Finances - SwissFutureFx - Seabreeze Partners Ltd - Mountain Wolf - UlacC Global Finanzen - Edufintech - Ws Consulting Llc - RichmondSuper - Hardson Becker Global - lib-invest-group - Tu Dinero Inteligente - Paisfinance Investing Ltd - Etrades800 - Fischer Partners /Fischer Partners Group / Fipt  - Belvedere Trading Services - La Franco-suédoise d’investissement - Ml-capital - Bari Markets - https://varkuti.eu - https://www.klimexcm.com - Intetrader - - Connect & Invest Sp. z o.o. - Global Estate Found OÜ - Grey Matter Enterprise Ltd - Capital Letter Ltd - Capital Letter GmbH - www.ainainvestment.com

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority – Fca), Svizzera (Swiss Financial Market Supervisory Authority – Finma), British Columbia (British Columbia Securities Commission  – Bcsc), Hong Kong (Securities and Futures Commission – Sfc), Grecia (Capital Market Commission - Hcmc), Austria (Financial Market Autority - Fma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Jersey (Jersey Financial Services Commission- Jfsc), Belgio (Financial Services and Markets Authority - Fsma), Romania (Financial Supervisory Authority,  Fsa), Gibilterra (Gibraltar Financial Services Commission - Gfsc), Polonia (Polish Financial Supervision Authority - Knf) e Lussemburgo (de Surveillance du Secteur Financier - Cssf) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

• Best Rate Investments (https://bestrateinvestments.uk);
• Best Uk Bond (https://best-uk-bond.com);
• bestbondscompare.com (https://bestbondscompare.com);
• search-best-bond.com (http://search-best-bond.com);
• Best Uk Bond (https://best-uk-bond.com);
• Uk Bond Search (https://ukbondsearch.com);
• Best Fixed Rate Bonds (https://best-fixed-rate-bonds.com);
• Best Ethical Fixed Rates (https://www.bestethicalfixedrates.com);
• myinvestmentfuture.com (https://myinvestmentfuture.com);
• Nationalbondcompare.Com (http://nationalbondcompare.com);
• Global Markets Association;
• Income Tree Ltd Income
• Tree Ltd (https://incometree.co.uk);
• Hallut (www.laurenthallut.com www.laurenthallut.com);
• Future Loan, clone di società autorizzata;
• Finance 4 Cash Flows / Finance 4 Cashs Ltd;
• Ethical Savings Rates (www.ethicalsavingsrates.com);
• Westwide Lenders (https://www.westwidelenders.co.uk);
• Pekao Bank Uk (www.pekaouk.com, www.pekao.com), clone di società autorizzata;
• Atc Brokers / atcbrokersltd.com (https://atcbrokersltd.com), clone di società autorizzata;
• Experia Markets (https://experiamarkets.com), clone di società autorizzata;
• Fixed Rate Isa Compare (https://www.fixedrateisacompare.com);
• Roosevelt Securities Llc (www.rooseveltsecuritiesllc.com);
• Finance Advice Group/ fnagcorp.net (https://fnagcorp.net), clone di società autorizzata;
• Wise Capital / wisecapitallimited.com (www.wisecapitallimited.com);
• Beagle Car Insurance (https://www.beaglecarinsurancebeaglecarinsurance.com), clone di società autorizzata;
• Lse Equity (www.lse-equity.com, www.lse-equity.co.uk, https://lse-equity.one/, https://lse-equity.digital/register), clone di società autorizzata;
• cryptomarketchain (www.cryptomarketchain.com, www.cryptomarketchain.com);
• Hash Trade (https://hashtrade.pro, https://hashtrade.io);
• Fast Simple Loan (fastsimpleloan.co.uk);
• Omc Markets (www.omcmarkets.com);
• Rystal Cars Ltd/Cch Leasing/chleasinguk (http://crystalcarsltd.com), clone di società autorizzata Alpha Fxc (www.AlphaFXC.com);
• Raden Capital Ventures (www.radenventures.com);
• Cpl Market (www.cpl-market.com), clone di società autorizzata;
• Lucrum a trading style of Econdary Llc (www.lucrum.pro);
• Centerview Consulting Group Llc (www.centerviewconsulting.com);
• The Best Fixed Rates (www.thebestfixedrates.com);
• Best Isa Comparisons (www.best-isa-comparisons.com);
• Find Investments online (www.findinvestmentsonline.com);
• fixed-rate-finder.com (fixed-rate-finder.com);
• Beale & Adams Group (www.bealeandadamsgroup.com);
• Westpac Europe (www.westpaceurope.com), clone di società autorizzata;
• Trust Capital Investment (www.trustcapitalinv.com);
• Sangus Group (https://sangus-group.co.uk, https://www.timlowe.com).

Segnalate dalla Finma:

• https://www.jmiswisssecurities.com;
• Nano-Markets (www.nano-markets.co);
• Swiss Bank One (https://swissbank.one/);
• Quantbitex ( https://www.
• quantbitex.com);
• Nova Investment;
• Novainvests (https://novainvests.com);
• Hyperion Trust Llc (https://hyperiontrust.com);
• Spada Otp Bank (www.spada-otp-bank.com);
• Inter Mora Bank; Mora International Bank (www.inter-mora-bank.com);
• Shore International Bank (www.shore-international-bank.com);
• Konrad Credit Bank (www.konradcreditbank.com);

Segnalate dalla Bcsc:

• Rockfort International Limited:
• Elcomercio24 (https://www.elcomercio24.com);
• Global Investment Trading - Liyeplimal (www.liyeplimal.net);
• Bit-Finance (https://bit-finance.io);
• CreditEUBank (https://www.crediteubank.com);
• BudsWell Inc (https://www.budswellinc.com);
• Haven Investment Groups (https://haveninvestmentgroups.com);
• PlanetClean Recycle Industries Corp (https://www.planetcleanrecycle.com);
• SpaceGrime (SpaceGrime.com);
• Bitcoin Code (https://bitcoin-code.io; https://bitcoins-code.com).

Segnalate dalla Sfc:

• BtcadaGlobal Limited (www.btcadaglobalfox.com; www.btc-gala.com; https://btcadaglobalfx.com; https://btcadaforex.com);
• Uee Group (www.ueefinancialgroup.com);
• www.eastspringhk.com.

Segnalata dalla Hcmc:

• TiMarkets_Beradora_Mfa;

Segnalate dalla Fma:

• EffortWe Global Limited;
• Hf and Company Ltd / Hf Global Management Ltd;
• Glare Markets Glare Markets;
• Kg Finances;
• SwissFutureFx;
• Seabreeze Partners Ltd;
• Mountain Wolf;
• UlacC Global Finanzen;
• Edufintech;
• Ws Consulting Llc;
• RichmondSuper;
• Hardson Becker Global;
• lib-invest-group (https://lib-invest-group.com).

Segnalate dalla Cnmv:

• Tu Dinero Inteligente (https://tudinerointeligente.com);
• Paisfinance Investing Ltd (https://www.paisfinance.com);
• Etrades800 (https://www.etrades800.com; https://client.etrades800.com);
• Fischer Partners /Fischer Partners Group /Fipt (https://fipt.se).

Segnalata dalla Jfsc:

• Belvedere Trading Services.

Segnalate dalla Fsma:

• La Franco-suédoise d’investissement (www.franco-suedoise-investissement..fr);
• Ml-capital (www.ml-capital.fr).

Segnalate dalla Fsa:

• Bari Markets (https://bari-m.com);
• https://varkuti.eu;
• https://www.klimexcm.com;

Segnalata dalla Gfsc:

• Intetrader (https://www.intetrader.com).

Segnalata dalla Knf:

• Connect & Invest Sp. z o.o.;
• Global Estate Found OÜ;
• Grey Matter Enterprise Ltd;
• Capital Letter Ltd;
• Capital Letter GmbH;

Segnalata dalla Cssf:

• www.ainainvestment.com.

(pubblicata in "Consob Informa" n. 29/2021 del 26 luglio 2021)