comparefixedratestoday.com - bettersavingsandbonds.com - ukcomparenow.com - ukbestcomparison.com - FixedRateReturnISA limited - Cullman Mutual Capital - www.alpsmarkets.com/fr - www.finantiko.net/fr - www.fxctinvestments.com/fr - www.fxpoint.co - www.glluckfx.cc - www.pegasus-invest.com - www.platinumhitech.com - www.radixinvest.com - www.rodrigmarkets.com - fr.samtradefx.com - www.tcapitaltrading.com - www.topcapitalinvest.com - www.bitcointrader.site/fr - daily-investment-deals-now.com/bitcoin-trader - intertradesfx.com - fr.kiplar.com - Alpha-Tech Group - Wealthtrade247 Ltd - https://22-trading.com - Absystem / Arbitrage Broker Systems / Donnybrook Consulting Ltd - https://bancodecryptos.com - Binocryptogain.com Ltd - Bit3cexchange Ltd - Bitfxwintrade.com Ltd - Bitprimetrader Ltd - Bsl Corporation Limited - Btcada - Clever Trade / Berlly World Ltd - CryptoFxts Ltd - Cryptohashminesfx Ltd - Cryptopoolextraction Ltd - Cryptostrapp Ltd - Dailycoinmine360 Ltd - Digital Gold - ExcellentFxTrading Ltd - FalconOption Ltd - Fenix Trading Solutions Sl - Financial Trust Coin Ltd - Ftsefx - Fxglobalstockmarket Ltd - Fxtmcoinstrading Ltd - Ganancias Deportivas Online, S.A. - www.groupbtc.com - Hightradingfx Ltd - https://huitongcaifu.net - Mandex-foxminers Ltd - Neo Omatic / Mellifluous Group Ltd - Ozonfcorporate / Ozon F Corporation / Ozon Finance - RingMinersFx Ltd - Safecryptotrade ltd - Satoshiminingstream Ltd - TradeBitEdge Ltd - Tradecity24fx Ltd - Tradecoinsfx Ltd - Ugpay Group A.G. - Universal-Foxminer Ltd - Virtualtrade24 Ltd - Infinitrade / Company Universal s.r.o. (Infinitrade) - IB Finance

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Francia (Authorité des Marchés Financiers - Amf), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Spagna (Comisión Nacional del Mercado de Valores – Cnmv) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) Fine modulosegnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

• comparefixedratestoday.com (https://comparefixedratestoday.com);
• bettersavingsandbonds.com (https://bettersavingsandbonds.com);
• ukcomparenow.com (https://ukcomparenow.com);
• ukbestcomparison.com (https://ukbestcomparison.com);
• FixedRateReturnISA limited (www.ukcompare247.com).

Segnalata dalla Financial Markets Authority (Fma) - Nuova Zelanda:

• Cullman Mutual Capital (www.cmcadvisory.com).

Segnalate dalla Authorité des Marchés Financiers (Amf) - Francia:

• www.alpsmarkets.com/fr (http://www.alpsmarkets.com/fr);
• www.finantiko.net/fr;
• www.fxctinvestments.com/fr (http://www.fxctinvestments.com/fr);
• www.fxpoint.co;
• www.glluckfx.cc;
• www.pegasus-invest.com;
• www.platinumhitech.com (http://www.platinumhitech.com);
• www.radixinvest.com;
• www.rodrigmarkets.com;
• fr.samtradefx.com;
• www.tcapitaltrading.com (http://www.tcapitaltrading.com);
• www.topcapitalinvest.com;
• www.bitcointrader.site/fr;
• daily-investment-deals-now.com/bitcoin-trader;
• intertradesfx.com;
• fr.kiplar.com.

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

• Alpha-Tech Group (www.protrade.fm).

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

• Wealthtrade247 Ltd (www.wealthtrade247.com);
• https://22-trading.com;
• Absystem / Arbitrage Broker Systems / Donnybrook Consulting Ltd (https://absystem.pro);
• https://bancodecryptos.com;
• Binocryptogain.com Ltd (https://binocryptogain.com);
• Bit3cexchange Ltd (https://bit3cexchange.com);
• Bitfxwintrade.com Ltd (https://bitfxwintrade.com);
• Bitprimetrader Ltd (www.bitprimetrader.com);
• Bsl Corporation Limited (www.bslcorporationltd.co);
• Btcada (https://www.btcgfx.com);
• Clever Trade / Berlly World Ltd (https://clever-trade.com);
• CryptoFxts Ltd (www.cryptofxts.com);
• Cryptohashminesfx Ltd (www.cryptohashminesfx.com);
• Cryptopoolextraction Ltd (https://cryptopoolextraction.com);
• Cryptostrapp Ltd (www.cryptostrapp.com);
• Dailycoinmine360 Ltd (www.dailycoinmine360.com);
• Digital Gold (https://wap.dggdusdt.com, https://wap.dgusdt.xyz);
• ExcellentFxTrading Ltd (www.excellentfxtrading.com);
• FalconOption Ltd (www.falconoption.com);
• Fenix Trading Solutions Sl;
• Financial Trust Coin Ltd (www.financialtrustcoin.com);
• Ftsefx (https://www.ftsefx.net);
• Fxglobalstockmarket Ltd (https://fxglobalstockmarket.com);
• Fxtmcoinstrading Ltd (https://fxtmcoinstrading.com);
• Ganancias Deportivas Online, S.A. (https://gdenlinea.net);
• www.groupbtc.com;
• Hightradingfx Ltd (www.hightradingsfx.com);
• https://huitongcaifu.net;
• Mandex-foxminers Ltd (www.mandex-foxminers.com);
• Neo Omatic / Mellifluous Group Ltd (https://neoomatic.com, https://neoomatic.co);
• Ozonfcorporate / Ozon F Corporation / Ozon Finance (https://ozonfcorporation.bond);
• RingMinersFx Ltd (www.ringminersfx.com);
• Safecryptotrade ltd (www.safecryptotrade.com);
• Satoshiminingstream Ltd (https://satoshiminingstream.com);
• TradeBitEdge Ltd (www.tradebitedge.com);
• Tradecity24fx Ltd (www.tradecity24fx.com);
• Tradecoinsfx Ltd (www.tradecoinsfx.com);
• Ugpay Group A.G. (https://ugpay.group/es);
• Universal-Foxminer Ltd (www.universal-foxmineronline.com);
• Virtualtrade24 Ltd (https://virtualtrade24.com).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

• Infinitrade / Company Universal s.r.o. (Infinitrade), clone di società autorizzata;
• IB Finance (www.ib-finance.lu), clone di società autorizzata.

(pubblicata in "Consob Informa" n. 35/2021 dell'11 ottobre 2021)