Fixed Rate Secured Bonds - Cryptobinancefx - Us International Regulations Bureau / Usirb - Jet Capitals - Rdc Insolvency Support Ltd - AssetShot - HPS Partners / HPS Investment Partners - Kingsway Capital Limited - Fina Capital - OKchainfx - FX Globe International - European Banking Regulators - Jyske Bank / jyskeuk.org - Coin Investment Group - Binarycryptominers trading - Brokercrypto - Cryptoprofixt.com - Cryptobinoption.com - Tradecryptovariety - Total Coin Solidarity - Swift Speed Crypto Trading - Cryptoelitestrades - Jiaxing International Ltd - Worthington Equity Management - OSL Corporation - Hung Ding Financial - Wrxst Group - JMS Investment Services / JMS Limited / JMS Financial - Allied Indices International - Saga Trade - www.campartnersinvestment.org - Mido Finance Limited - Osaka Lenders - www.invest-az.com - Neptune Blocks - SG Consultancy - tcnewhorizon.com - CV Markets - Synergy Capital Asset Management - Bloom Wealth - Sky Rock Signals - Arzik Financial - BiTrade - Citizens Financial Bank of Switzerland - UGE Group - www.ugegroupbv.be - http://www.ugegroupbv.be - Shuaa Capital / Shuaa Capital Limited / Shuaa Capital International Ltd - Winhycm - Big Money Back - Xarxa Capital Sl / Crowdsport - Oreana - TopMarketCap - www.globdechain.com - Richfielder - ATFX Global - Platinex / Lithe Group Ltd - Red Rock Investment Management Gmbh - www.bitcoinchampion.io - www.yuanpaygroup.org - Panteras Capital Plc - Trd Group Ltd / The Royal FX

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Francia (Authorité des Marchés Financiers - Amf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Financial Market Autority - Fma) e Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), 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:

• Fixed Rate Secured Bonds (https://www.comparetheukbondmarket.com/);
• Cryptobinancefx (https://cryptobinancefx.com);
• Us International Regulations Bureau / Usirb (www.usirb.org);
• Jet Capitals (http://jet-capitals.com);
• Rdc Insolvency Support Ltd (email: info@rdcinsolvencysupportlimited.com);
• AssetShot (https://assetshot.com);
• HPS Partners / HPS Investment Partners (www.hpspartners.co.uk), clone di società autorizzata;
• Kingsway Capital Limited (www.kingswaycapitalltd.com), clone di società autorizzata;
• Fina Capital (www.finacapital.co.uk, www.finacapital.net);
• OKchainfx (www.okchainfx.com);
• FX Globe International (www.fxglobe.international);
• European Banking Regulators (https://ebr.org.uk);
• Jyske Bank / jyskeuk.org (www.jyskeuk.org);
• Coin Investment Group (www.boomcoininvestment.com);
• Binarycryptominers trading (https://quantumcrypto.ltd);
• Brokercrypto (www.brokercrypto.net);
• Cryptoprofixt.com (www.cryptoprofixt.com);
• Cryptobinoption.com (www. cryptobinoption.com);
• Tradecryptovariety (www.tradecryptovariety.com);
• Total Coin Solidarity (www.totalcoin-solidarity.com);
• Swift Speed Crypto Trading (www.swiftspeedcryptotrading.com);
• Cryptoelitestrades (https://cryptoelitestrades.com).

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

• Jiaxing International Ltd (www.jiaxinguk.com), clone di società autorizzata;
• Worthington Equity Management (https://worthingtonequity.com), clone di società autorizzata;
• OSL Corporation (www.hifly59702.top), clone di società autorizzata;
• Hung Ding Financial (https://hungding-forex.net), clone di società autorizzata;
• Wrxst Group (www.wrxsthk.com), clone di società autorizzata;
• JMS Investment Services / JMS Limited / JMS Financial (www.jmsfin.com), clone di società autorizzata. Già segnalata dalla Cbi (Irlanda) vedi “Consob Informa" n. 39/2021 dell'8 novembre 2021);
• Allied Indices International (www.alliedindicesinternational.com), clone di società autorizzata.

Segnalate dalla Financial Markets Authority (Fma New Zealand) – Nuova Zelanda:

• Saga Trade (www.sagatrade.io);
• www.campartnersinvestment.org, clone di società autorizzata;
• Mido Finance Limited (https://mido-finance.com);
• Osaka Lenders (www.osakalenders.com);
• www.invest-az.com;
• Neptune Blocks (www.neptuneblocks.com);
• SG Consultancy (www.sgconsultancy.com);
• tcnewhorizon.com, clone di società autorizzata;
• CV Markets (www.cvmarkets.com);
• Synergy Capital Asset Management (www.synergycapitalam.com);
• Bloom Wealth (www.bloom-wealth.com), clone di società autorizzata.

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

• Sky Rock Signals (https://skyrocksignals.com);
• Arzik Financial (www.arzik-financial.com);
• BiTrade (www.bitrade.net);
• Citizens Financial Bank of Switzerland (https://www.citizensfnbk.com).

Segnalazione da parte della Authorité des Marchés Financiers (Amf) – Francia:

• L’Autorità di vigilanza Francese, l’Amf mette in guardia i risparmiatori in merito all’offerta abusiva di investimenti in oro proposta da UGE Group attuata attraverso il sito www.ugegroupbv.be, http://www.ugegroupbv.be.

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

• Shuaa Capital / Shuaa Capital Limited / Shuaa Capital International Ltd (https://shuaa.capital);
• Winhycm (https://winhycm.com);
• Big Money Back (www.bigmoneyback.com);
• Xarxa Capital Sl / Crowdsport (www.crowdsport.com, www.xarxacapital.com);
• Oreana (https://oreanafx.com / https://trader.oreanafx.com).

Segnalate dalla Financial Market Autority (Fma) – Austria:

• TopMarketCap (https://topmarketcap.com). Già segnalata dalla Fma (New Zealand), vedi ”Consob Informa" n. 21/2021 del 31 maggio 2021;
• www.globdechain.com;
• Richfielder (www.richfielder.com);
• ATFX Global (https://atfxglobal.info);
• Platinex / Lithe Group Ltd (https://platinex.co). Già oggetto di delibera Consob n. 22010 del 22 settembre 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 ad internet di inibire l’accesso dall’Italia al sito internet https://client.platinex.co/dasboard ed alla relativa pagina web.
• Red Rock Investment Management Gmbh (www.redrockinvestment.at);
• www.bitcoinchampion.io;
• www.yuanpaygroup.org;
• Panteras Capital Plc (www.panterascapital.com).

Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:

• Trd Group Ltd / The Royal FX (https://www.theroyalfx.com).

(pubblicata in "Consob Informa" n. 42/2021 del 29 novembre 2021)