Regulated-fixed-income.co.uk - Emica Capital Partners - Global Trader - Expert Financial Solutions Limited - Bosworth Consulting Group LLC - 134 Lawyers Group LLC - Above Wealth - Ingoinvest - Dempsey Securities LLC - Swiss Investment - Quantus Holdings Strategies & Quantus Holdings Ltd - Onyx Trade Group & Onyx Trade Group Ltd; - 7XFX & Trade 7XFX - Galaxy Trading - European Fixed Bonds - Fixed Rate Compare - Ethical Interest Rates - Yahui Global Co., Limited - Face Capital Limited - Ring Financial Limited - FGT Finance Limited / FGT - Themerit Finance - Fox Crypto Mining Ltd - www.53capitaltrade.net - www.53capitaltrade.info - https://capitallimitedinvest.com - https://intercityglobal.com - Bingbon - Blockcoin Ltd / Template Rex - Btc Brokerz - Buscks Enterprise - Castlegreen Investments Ltd - Cogscapital - Colead Limited - Exworld - Igm Holdings - Infinite Trade Limited - Rmd Development Ltd / Lifecoinfex Ltd - Lite Trading Ltd - Solidstocks / Scintilla Enterprise Ltd - Eldridge Bank - Generación Zoe S.A. - Universidad Del Trading S.A. - Telforward - Binarycent - BTC-chain - Clever Trade - Crypto Trading Association - FiniVieX - Finomarkets - Genesis11 - Global Trading26 - Gs4trade - KapitalEU - LPLFinances - NitroCapitals - OrbitGTM - Sunton Capital - Uptrade - Ventera Group - Winbitx - Magna Umbrella Fund - DCF Investment - Compass Private Investments - Ethenea - Platinum Capital

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Jersey (Jersey Financial Services Commission - Jfsc), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Mauritius (Financial Services Commission - Mauritius - Fsc), Belgio (Financial Services and Markets Authority – Fsma), Irlanda (Central Bank of Ireland – Cbi) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

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

• Regulated-fixed-income.co.uk (www.regulated-fixed-income.co.uk);
• Emica Capital Partners (www.emicapartners.com);
• Global Trader (www.globaltrader.io);
• Expert Financial Solutions Limited (www.expert-financial-solutions.com), clone di società autorizzata;
• Bosworth Consulting Group LLC (www.bosworthconsultinggrp.com);
• 134 Lawyers Group LLC (www.134-lawyersgroup.org);
• Above Wealth (https://www.abovewealth.co.uk), clone di società autorizzata;
• Ingoinvest (https://ingoinvest.com);
• Dempsey Securities LLC (www.dempseysecllc.com, www.dempseysecurities.com);
• Swiss Investment (https://swissinvestment.io);
• Quantus Holdings Strategies & Quantus Holdings Ltd;
• Onyx Trade Group & Onyx Trade Group Ltd;
• 7XFX & Trade 7XFX;
• Galaxy Trading (www.galaxytrading.co.uk), clone di ex agente PSD;
• European Fixed Bonds (https://europeanfixedbonds.com);
• Fixed Rate Compare (www.fixedratecompare.co.uk, www.rates-finder.com);
• Ethical Interest Rates (www.ethicalinterestrates.com).

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

• Yahui Global Co., Limited (www.yahuifinance.com);
• Face Capital Limited (www.face-forex.com), clone di società autorizzata;
• Ring Financial Limited (www.ring-forex.com), clone di società autorizzata;
• FGT Finance Limited / FGT (www.fgtfxhk.com).

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

• Themerit Finance (https://themeritfinance.com). Già segnalata dalla Cssf (Lussemburgo) v. "Consob Informa" n. 31/2021 del 13 settembre 2021;
• Fox Crypto Mining Ltd (www.foxcryptomining.com);
• www.53capitaltrade.net;
• www.53capitaltrade.info;
• https://capitallimitedinvest.com;
• https://intercityglobal.com;
• Bingbon (https://bingbon.com);
• Blockcoin Ltd / Template Rex (https://blockcoinltd.com);
• Btc Brokerz (www.btcbrokerz.com);
• Buscks Enterprise (www.bucksenterprise.com);
• Castlegreen Investments Ltd (https://castlegreeninvestments.com);
• Cogscapital (https://cogscapital.com);
• Colead Limited (https://coleadlimited.com);
• Exworld (https://www.exworld.com);
• Igm Holdings (www.igmholdings.com);
• Infinite Trade Limited (https://infinitetrade.biz);
• Rmd Development Ltd / Lifecoinfex Ltd (www.lifecoinfex.net);
• Lite Trading Ltd (https://littrade.com);
• Solidstocks / Scintilla Enterprise Ltd (https://solidstocks.co, https://client.solidstocks.co).

Segnalata dalla Jersey Financial Services Commission (Jfsc) - Jersey:

• Eldridge Bank (www.eldridgebk.com).

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

• Generación Zoe S.A. - Universidad Del Trading S.A. (https://www.instagram.com/Zoecapital.arg, https://www.instagram.com/broker.zoe, https://www.instagram.com/generacion.zoe.capital, https://zoecomunicaciones.com/zoe-capital/, https://zoecapital.com.ar, https://zoe.trading, https://zoe.sonria.com).

Segnalata dalla Financial Services Commission Mauritius (Fsc) - Mauritius:

• Telforward (https://telforward.net).

Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:

• Binarycent (www.binarycent.com);
• BTC-chain (www.btc-chain.com);
• Clever Trade (www.clever-trade.com);
• Crypto Trading Association (www.cta-capitals.com e www.cta-capital.com);
• FiniVieX (www.finiviex.com);
• Finomarkets (www.finomarkets.com);
• Genesis11 (www.genesis11.com);
• Global Trading26 (www.globaltrading26.com);
• Gs4trade (www.gs4trade.com e www.gs-4trade.com);
• KapitalEU (www.kapitaleu.com);
• LPLFinances (www.lplfinances.com e www.lplfinances.eu);
• NitroCapitals (www.nitrocapitals.com);
• OrbitGTM (www.orbitgt-m.com);
• Sunton Capital (www.suntonfx.com);
• Uptrade (www.uptrademarket.com);
• Ventera Group (www.venteragroup.com);
• Winbitx (www.winbitx.com).

Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:

• Magna Umbrella Fund (https://magnaumbrellafund.co.uk), clone di società autorizzata;
• DCF Investment (https://dcf-investment.com), clone di società autorizzata.

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

• Compass Private Investments (www.cpi-sa.com);
• Ethenea, clone di società autorizzata;
• Platinum Capital (www.platinum-capital.net).

(pubblicata in "Consob Informa" n. 41/2021 del 22 novembre 2021)