Wallcoingroup - Cryptoexpertminer - Trade24 - Wintrust - Bitbuyscoin - Forage Cryptfx Trade - CoinxGlobal - Fxtdpro - Accesscapitalfx - Coin Pump FX - HycmCapitalMarkets - UTB Partners - Alternative Assets Group / Alternativeassetsuk - Zivyard / Zivyard Limited - Cryptospotfx International Ltd - Cryptonationfx - Crypto Market Trading Ltd - Forexminingsfx.com - Etfx Market - Market TradeFx - Fx Crypto Profit Limited - Trading Market - PZ Markets(s) - Trademorefx - Stock Online Options - Crypto FX Fast Mining - The Crypto Investment Lab Ltd - Cryptofxbody - Afxtradingmarket - Advancedfxmarket.com - Cryptostack FxTrade - Protradefxt - Coin Lab Ltd - Arzik Financial - Aarambh India Fx - Bullish fx markets - 360Investlive - Gram CryptoFx Ltd - Encrypted Investment - Livefxcrypto - Kale Crypto Investment - AstroFX Investment - Fxcity Index - Cryptowallfx Company Platform - Elliott Crypto Market - Crypto Chain Invest - Epiccrypto Invest - Forage Cryptfx Trade - Hampton-Kaufmann Advisors Llc - Bitbuyscoin - Equinox Fx/Crypto Investment Pro - Legit Crypto.com Ltd - 147profit Mining - Goldfx Investment - Wintrust Crypto Investment - Crypto Trust Investors - Fxproinvesting - Fxproinvestrade - Cryptogainfxtrade - Fxtradecryptocurrency - Swiftcryptoinvestmentrade - Easyincomefx - Smartfxinvestments - Forex Netcoin - Crypto Infinite Miners - Universal-Crypto-investment - Crypto Forex Club Ltd - Fields Capital Partners Llc - Fc Markets Limited / FcMarkets Ltd - Trade24 - Forex Binary Option Trade Fx - Crypto Chain Invest - Cryptoexpertminer - Tcc / Top Capital Corporation Limited / Top Capital Uk - Swiss Investment / Swiss Investment Ltd / Swiss Gold Fx - Geneva Stock Llc - Wallcoingroup - Blackstone Forex Ltd - Pam FX Market - Cryptojack - Elitecryptofx - https://legalcryptofxtrading.com - Cryptofxtradmax - Fxbits Markets - VergeFX Markets Limited - Invest Crypto Experts - CryptoFxGoal - Cryptoinvestgain.com ltd - AutoLiveFXMmarket - Canaan Crypto Investment - Crypto Coin - Horizonconsultanciesltd.com - Pmc Financial Services / Peter Manduell Financial Services Limited - Howard-Hagen Public Accountants - Umbrella Loans - Fxtradinginvest - Vitality Crypto - Crypto Well Miner Fx - InvestCrypto Base - Weinvest1 - Fxproinvestcrypto - Fxproinvestrade - Elanoocryptofxinvestment.online - Cryptodailymarket - One Click Loans - Thames Water Opt In - Direct Line Opt In - Wedgwood Consultancy Services - Riverside Escrows - Monafoli - Alg Capital Ltd / Alg.capital - Golden United Limited - Cryptofxinvesting - Crypto Invest Inc Ltd - Led Crypto Market Ltd - Cryptocoin Exchange Limited - Ultimatecryptofxglobal - Fx Global-markets Advisors Corporation - Elite Finance Investment - RecryptoTrade - AssuranceCryptoFx - Cryptofxinvest1 - Digitalinvestiocoin - International Chamber Broker - Gl Prime Trade Fx - ICMarkets - Experttrading - International Capital Markets - Starleeft - TokenVault - Zoom Global Fx - Great Barrier Reef - Cryptoleashedfx - Gain Crypto - Cryptofxvalley - British Investment Bonds - Digitalassetcryptocurrency - Accuratecryptofxtraders247 - Greeninvestcrypto - Keller & Favre - Fraud Protection Assosiation - www.kpxinternationalholdings.com - HillFinServices (https://hillfinservices.co.uk), clone di società autorizzata. - Olky Payment Service Provider Sa - Nvcapital - Advertising R - Minexcorp S.L. / Minexcorp Gold Mining - Actuary Forex Global Limited / Runli - Alpari Limited - Dcmgroup - Asia Pacific Futures Investment Limited - Tomahawk Finance Co Ltd - KUT Finance Limited - Greenhill Asia - WestPointFx - Express Finance bank Polska Sa - Sator Marek Szymkowiak - TRS Markets Ltd - Ava Trade Eu Limited - Jet Capitals - Fidjus Bank - Galafee Financial Bank - Certo Kancelaria M. Janowicz - Stradomska - LoanMe sp. z o.o. - Ulgaoddlugu.pl sp. z o.o. - SanaKo Service Ltd - Axes Prime Ltd - https://compassassetmanagement.co - www.firstswissrealestateag.com - First Assurance Savings - Green Financial Solutions - Mancard-Inc - Bryce Management - Finiko Invest Swiss - GreenCryptoFx - Quanloop - Haman Wong Solicitors Llp - Fxcryptotraderx - Absystem / Donnybrook Consulting Ltd - https://inv-quest.com - Daxiron - Euro Clearing Bank Sweden - www.flaconseil.com - www.fla-conseil.com - www.sasinef.com - www.sa-sinef.com - litegap.com/fr - mybitchain.com - www.bitengecko.com - www.ftseifc.com/fren - www.igmholdings.com - www.nitrocapitals.com - www.orangefx247.com - www.standpointfinance.com/#home - agkapital.com - www.cryptofundfx.com - www.currenxro.com/fr - OneShare plc - Indus Loans - Capital Ucits Icav

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Grecia (Hellenic Capital Market Commission - Hcmc), Jersey (Jersey Financial Services Commission - Jfsc), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Svezia (Finansinspektionen - Fi), Francia (Authorité des Marchés Financiers - Amf) e Irlanda (Central Bank of Ireland - Cbi), 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:

• Wallcoingroup (www.wallcoingroup.net);
• Cryptoexpertminer (email:info@cryptofxminersexpert.online);
• Trade24 (www.coingeko.net);
• Wintrust Crypto Investment (www.wintrustcrypto.com);
• Bitbuyscoin (www.bitbuyscoin.com);
• Forage Cryptfx Trade;
• CoinxGlobal (www.coinxglobal.com);
• Fxtdpro (www.fxtdpro.com);
• Accesscapitalfx (www.accesscapitalfx.com);
• Coin Pump FX (www.coinpumpfx.com);
• HycmCapitalMarkets (https://hycmcapitalmarkets.com), clone di società autorizzata;
• UTB Partners (www.utbpartners.com);
• Alternative Assets Group / Alternativeassetsuk (www.alternativeassetsuk.com);
• Zivyard / Zivyard Limited (www.zivyard.com), clone di società autorizzata;
• Cryptospotfx International Ltd (https://cryptospotfx.com);
• Cryptonationfx (https://cryptonationfx.net);
• Crypto Market Trading Ltd (https://crypto-market.ltd);
• Forexminingsfx.com (https://forexminingsfx.com);
• Etfx Market (https://etfxmarkets.com);
• Market TradeFx (https://markettradefx.com);
• Fx Crypto Profit Limited (https://fx-cryptosprofit.com);
• Trading Market (https://trading-market.online);
• PZ Markets(s) (https://pzmarkets.com);
• Trademorefx (https://tmorefx.com);
• Stock Online Options (https://stockonlineoptions.com);
• Crypto FX Fast Mining (https://cryptofxfastmining.com);
• The Crypto Investment Lab Ltd (https://cryptoinvestmentlab.com);
• Cryptofxbody (https://cryptofxbody.online);
• Afxtradingmarket (https://afxtradingmarket.com);
• Advancedfxmarket.com (https://afxtradingmarket.com);
• Cryptostack FxTrade (https://cryptostackfxtrade.com);
• Protradefxt (https://protradefxt.com);
• Coin Lab Ltd (www.coinlabltd.online);
• Arzik Financial (www.arzik-financial.com);
• Aarambh India Fx (www.arambhindiafx.com);
• Bullish fx markets (www.bullishfxmarkets.com);
• 360Investlive (www.360investlive.com);
• Gram CryptoFx Ltd (https://gramcryptofx.com);
• Encrypted Investment (https://cryptoexpertinvestments.com);
• Livefxcrypto (https://livefxcrypto.com);
• Kale Crypto Investment (https://kalecryptoinvestment.com);
• AstroFX Investment (https://astrofxinvest.com);
• Fxcity Index (https://www.fxcityindex.com);
• Cryptowallfx Company Platform (https://cryptowallfx.com);
• Elliott Crypto Market (https://elliottcryptomarket.com);
• Crypto Chain Invest (https://cryptochaininvest.com);
• Epiccrypto Invest (https://epiccryptoinvest.com);
• Forage Cryptfx Trade (www.foragecryptofxtrade.com);
• Hampton-Kaufmann Advisors Llc (www.hamptonkaufmannadvisorsllc.com);
• Bitbuyscoin (www.bitbuyscoin.com);
• Equinox Fx/Crypto Investment Pro (https://equinoxfxcrypto.com);
• Legit Crypto.com Ltd (https://fastcryptofxmining.online);
• 147profit Mining (https://cryptoinvest-profit.com);
• Goldfx Investment (https://goldfx-investment.com);
• Wintrust Crypto Investment (www.wintrustcrypto.com);
• Crypto Trust Investors (https://cryptotrustinvestor.com);
• Fxproinvesting (https://fxproinvesting.com);
• Fxproinvestrade (https://fxtradingcryptoinvest.com, https://fxproinvestrade.com);
• Cryptogainfxtrade (www.cryptogainfxtrade.com);
• Fxtradecryptocurrency (https://fxtradecryptocurrency.com);
• Swiftcryptoinvestmentrade (https://swiftcryptoinvestmentrade.com);
• Easyincomefx (https://easyincomefx.online);
• Smartfxinvestments (https://smartfxinvestments.com);
• Forex Netcoin (https://forexnetcoin.com/, https://forexbankcoin.com);
• Crypto Infinite Miners (https://cryptofxinfiniteminers.online);
• Universal-Crypto-investment (https://universal-cryptoinvestment.com);
• Crypto Forex Club Ltd (https://crypto-forexclub.com);
• Fields Capital Partners Llc (www.fieldscapitalpartners.com);
• Fc Markets Limited / FcMarkets Ltd (www.fcmarketsltd.com, www.fcmarketsltd.com/index-2.html), clone di società autorizzata;
• Trade24 ( www.coingeko.net). Già segnalata dalla Finma (Svizzera), vedi "Consob Informa" n. 20/2017 del 29 maggio 2017 e dalla Osc (Ontario), vedi "Consob Informa" n. 38/2016 del 10 ottobre 2016;
• Forex Binary Option Trade Fx (http://forexbinaryoptiontradefx.com);
• Crypto Chain Invest (https://cryptochaininvest.com);
• Cryptoexpertminer (www.cryptofxminersexpert.online);
• Tcc / Top Capital Corporation Limited / Top Capital Uk (http://www.topcapitaluk.com http://www.topcapitalcorpuk.com http://www.topcapitalcorporation.com http://topcapitalcorporation.cn);
• Swiss Investment / Swiss Investment Ltd / Swiss Gold Fx (https://swissinvestment.io, www.swissinvestment.com, www.swissgoldfx.io, webtrader.swissgoldfx.io);
• Geneva Stock Llc (www.genevastockllc.com);
• Wallcoingroup (www.wallcoingroup.net);
• Blackstone Forex Ltd (https://blackstone-forex.com);
• Pam FX Market (https://pamfxmarket.com);
• Cryptojack (https://cryptofx.investments);
• Elitecryptofx (http://elitecryptofx.com);
• https://legalcryptofxtrading.com;
• Cryptofxtradmax (https://cryptofxtrademax.com);
• Fxbits Markets (https://fxbitsmarkets.com);
• VergeFX Markets Limited (https://vergefxmarkets.com);
• Invest Crypto Experts (https://investcryptoexperts.com);
• CryptoFxGoal (https://cryptofxgoal.com);
• Cryptoinvestgain.com ltd (https://cryptoinvestgain.com);
• AutoLiveFXMmarket (https://autolivefxmarket.com);
• Canaan Crypto Investment (http://canaancryptoinvestment.com);
• Crypto Coin (http://cryptocoin-fx.com);
• Horizonconsultanciesltd.com (https://horizonconsultanciesltd.com), clone di società autorizzata;
• Pmc Financial Services / Peter Manduell Financial Services Limited (www.pmcfinancialservices.co.uk);
• Howard-Hagen Public Accountants (www.howard-hagen.com);
• Umbrella Loans (www.umbrellaloans.uk), clone di società autorizzata;
• Fxtradinginvest (https://fxtradinginvest.com);
• Vitality Crypto (http://vitalitycrypto.com);
• Crypto Well Miner Fx (http://cryptowellminerfx.com);
• InvestCrypto Base (https://investcryptobase.com);
• Weinvest1 (https://weinvest1.com);
• Fxproinvestcrypto (https://fxtradingcryptoinvest.com);
• Fxproinvestrade (https://fxtradingcryptoinvest.com, https://fxproinvestrade.com);
• Elanoocryptofxinvestment.online (http://elanocryptofxinvestment.online);
• Cryptodailymarket (https://cryptodailymarket.com);
• One Click Loans (www.oneclickloans.co.uk);
• Thames Water Opt In (www.tw-opt.in, www.twu-opt.in, www.thameswateroptin.com), clone di società autorizzata;
• Direct Line Opt In (www.directlineopt.in, www.directlineoptin.com), clone di società autorizzata;
• Wedgwood Consultancy Services (www.wedgwoodconsultancysvcs.com);
• Riverside Escrows (https://riverside-escrows.com), clone di società autorizzata;
• Monafoli (www.monafoli.com);
• Alg Capital Ltd / Alg.capital (www.alg.capital/global/en-gb), clone di socetà autorizzata;
• Golden United Limited (www.goldenunitedlimited.com), clone di società autorizzata;
• Cryptofxinvesting (https://cryptofxinvesting.com);
• Crypto Invest Inc Ltd (https://cryptoinvestinc.ltd/);
• Led Crypto Market Ltd (https://ledcryptomarket.com);
• Cryptocoin Exchange Limited (https://cryptocoin-exchange.ltd);
• Ultimatecryptofxglobal (https://ultimatecryptofxglobal.com);
• Fx Global-markets Advisors Corporation (https://fxglobal-markets.com);
• Elite Finance Investment (https://elitefinanceinvestment.com);
• RecryptoTrade (http://recryptotrade.com);
• AssuranceCryptoFx (https://assurancecryptofx.com);
• Cryptofxinvest1(www.cryptofxinvest1.com).
• Digitalinvestiocoin (www.digitalinvestio-fx.com);
• International Chamber Broker (www.icbroker.com);
• Gl Prime Trade Fx (www.Glprimetradefx.com);
• ICMarkets (www.icm-market.com, www.i-cmarketz.com, www.icmarketpro.com, www.ic-forexmarket.com);
• Experttrading (www.experttrading1.com);
• International Capital Markets (https://internationalcapital- markets.com);
• Starleeft (https://starleeft.com);
• TokenVault (https://tokenvault.online);
• Zoom Global Fx (https://zoomglobalfx.com);
• Great Barrier Reef (www.gbrforex.com);
• Cryptoleashedfx (www.cryptoleashedfx.com);
• Gain Crypto (www.gain-cryptoinvestment.com);
• Cryptofxvalley (www.cryptofxvalley.com);
• British Investment Bonds (https://britishinvestmentbonds.com);
• Digitalassetcryptocurrency (www.digitalassetcryptocurrency.com);
• Accuratecryptofxtraders247 (www.accuratecryptofxtraders247.com);
• Greeninvestcrypto (https://greeninvestcrypto.com).

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

• Keller & Favre (www.kf-finance.net);
• Fraud Protection Assosiation (www.thefpa.net);
• www.kpxinternationalholdings.com, clone di società autorizzata;
• HillFinServices (https://hillfinservices.co.uk), clone di società autorizzata.

La Commission de Surveillance du Secteur Financier (Cssf) avverte il pubblico che soggetti non identificati utilizzano illegalmente il nome e i recapiti dell'istituto di pagamento lussemburghese Olky Payment Service Provider Sa. Questi soggetti contattano senza sollecitazione i consumatori offrendo loro abusivamente servizi di investimento. Tale pratica viene attuata inviando e-mail utilizzando il seguente formato: "indirizzo nome.cognome@olkyfrance.com".

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

• Nvcapital (https://www.euroxn.com/es);
• Advertising R (https://www.swissgoldfx.io);
• Minexcorp S.L. / Minexcorp Gold Mining (https://lobbynetgold.com, https://minexcorp.com);
• Actuary Forex Global Limited / Runli (https://www.actuaryf.com);
• Alpari Limited (https://alpari.com/es);
• Dcmgroup (https://dcmgroup.io).

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

• Asia Pacific Futures Investment Limited (www.ytqmtfx.net);
• Tomahawk Finance Co Ltd (www.tomahafx.com);
• KUT Finance Limited (www.kutfxhk.com);
• Greenhill Asia (http://greenhill-asia.com);
• WestPointFx (www.westpointfx.com).

Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:

• Express Finance bank Polska Sa;
• Sator Marek Szymkowiak;
• TRS Markets Ltd;
• Ava Trade Eu Limited (www.avatrade.com);
• Jet Capitals (jetcapitals.com);
• Fidjus Bank (www.fidjusbank.pl);
• Galafee Financial Bank (Galafee Financial Bank);
• Certo Kancelaria M. Janowicz - Stradomska;
• LoanMe sp. z o.o.;
• Ulgaoddlugu.pl sp. z o.o.;
• SanaKo Service Ltd (www.finvestings.com).

Segnalata dalla Authorité des Marchés Financiers - Amf (Quebec) - Quebec:

• Axes Prime Ltd.

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

• https://compassassetmanagement.co;
• www.firstswissrealestateag.com;
• First Assurance Savings (www.firstassurancesavings.com);
• Green Financial Solutions (www.green-financial-solutions.com);
• Mancard-Inc (https://mancardinc.com);
• Bryce Management (www.brycemgmt.com);
• Finiko Invest Swiss (https://www.finiko-invest.ch);
• GreenCryptoFx( https://greencryptofx.com). Già segnalata dalla Fca (Regno Unito) v. "Consob Informa" n. 43/2021 del 6 dicembre 2021.

Segnalata dalla Hellenic Capital Market Commission(Hcmc) - Grecia:

• Quanloop (https://www.quanloop.com).

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

• Haman Wong Solicitors Llp (www.hamanwongllp.com);
• Fxcryptotraderx (www.fxcryptotraderx.com).

Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:

• Absystem / Donnybrook Consulting Ltd (https://absystem.pro). Già oggetto di delibera Consob n. 22038 del 13 ottobre 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 ai siti web https://absystem.pro e https://onyxprofit.pro (v. "Consob Informa" n. 36/2021 del 18 ottobre 2021);
• https://inv-quest.com, clone di socità autorizzata.

Segnalate dalla Finansinspektionen (Fi) - Svezia:

• Daxiron (www.daxiron.com);
• Euro Clearing Bank Sweden (www.euroclearingbank.se).

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

• www.flaconseil.com;
• www.fla-conseil.com;
• www.sasinef.com;
• www.sa-sinef.com;
• litegap.com/fr;
• mybitchain.com;
• www.bitengecko.com;
• www.ftseifc.com/fren;
• www.igmholdings.com;
• www.nitrocapitals.com;
• www.orangefx247.com;
• www.standpointfinance.com/#home;
• agkapital.com;
• www.cryptofundfx.com;
• www.currenxro.com/fr.

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

• OneShare plc, clone di società autorizzata;
• Indus Loans;
• Capital Ucits Icav, clone di società autorizzata.

(pubblicata in "Consob Informa" n. 1/2022 del 17 gennaio 2022)