Cryptoforexvest - Wealth Crypto Ltd - Prolificoin - World xMarket - Becker Crypto Investment - Maxcoin Miners Ltd - Solid Crypto Fx - Kylex CryptoFx - Betafinn - Des Trading - Mystocks24 - Maximillioniare Coin Ltd - Nominex Crypto Option Ltd - Coinappfx - Coinex Trade Hub - Coindex Trade - BelCryptoFX Ltd - Cryptofxtradestock - Fx Investment Ltd - BinaryForexCrypto Ltd - TradeFx Gains Crypto - Firstcryptofx - Fxcryptolegaltrade - Crypto Hub Investments - Vintage Crypto Assets - All Crypto Invest - Elite Investment Fx - Crypto Empirefx Ltd - Coincloud Crypto Investment - Investing Solution Fx - Firstfxmarket - MercuryFX Investments - Bit Trade Fx - Crypto Hot Fx - Global Logic Crypto Investment - Direct Fx Trade - Fxct Investments - Fx Crypto Binary - LeadWayCryptoFx Inc - Loyalty FX Markets - Fxopen Pro - Naya Capita - GoCompare Fixed Rates - Elite UK Bonds - Emerging Markets Group / Emerging Markets Group Limited - BDIMarkets / BDI Markets - FX Crypto Currency Trades - Forex iTrade - Ukcryptoxld - CryptoMiningVaultminingFx - Apexcryptofxtrade Company - Crypto Standard Fx Trading Ltd - Global Lenders - Becker Crypto Investment - Great Crypto Assets - BitcoinCryptoFx - Bitcoincryptocurrencyfxtrading - Process Capital Limited - FxcryptoBitmining - Expertfxbitmining - Trading Bull Limited - Trade City - Elitefxoptiontrade - Union Apex Credit Bank - Mining Hub - Bloomb trading facility Bv. - Tradingbloom - Elheavyinversor - Lòpez Corsico - Generación Zoe Sa / Universidad Del Trading Sa - Igm Holdings - Cento Gx - Fx Point - Grey Matter Enterprise Ltd - 24Trading - Btc Capital Group - Everest Markets - York Btc - York Pro - Astra Horizon - Fino Markets - Quantum Market - Olympus Holding - Horizon Group Consulting - Asset Group and Finlay - Gtd Market sp. z o.o. - Smart Trader University sp. z o.o. - Crowd Tech Ltd - Save Capital Invest LTD / Grandis Capital Trade LTD - Galaxy Trade - Coinyee - Druid Icav - Oneshare plc - Platform Capital Ucits Icav - www.redrock500.com - https://www.57trader.com - https://www.algovibe.com - www.bifinancefx.com - www.coincheckinvest.com - www.empiresx.com - www.envycorporation.com - www.expertsignaltrade.com - www.foxtradingpro.com - https://www.fpcmarkets.com - https://fxprocrypto.com - www.goldtrimax.com - https://gtecentral.com - www.guaranteedcoin.org - https://investxe.com - https://kryptopromining.com - www.leedstrades.co.uk - www.oculustrade.com - www.investpromax.com - https://optimumassetltd.com - Bodacious Consulting Llc - Naruda Limited - Billionaire / Billonare - Bitmas Trade / Quality Mining Parts Ltd - Capital Group80 Ltd - Coinvault Incorporated - Ctc-Profit - Dreams Assets Ag - Express Trading Net - Infinium Solutions Ltd - Fxwb Llc / Fxworldb Inc - Honor Capital Markets Limited - Intelbondfx Investment Company Ltd - Intrex Europe Limited - Intrex Investment Management Ltd - Investarea Ltd - Xertz Consulting Inc - Invxsler Consulting Ltd - AntariLLa Management Inc - Kitco Markets Llc - Logic Iq Llp - Luxembourg Financials/Ross Sales (Pty) Ltd - Pristine Group Llc - Omnium Trading Group - Optionify Limited / Option Finance Ltd - Priortradesfx Limited - Pro Funds Eu Coorporation ( - Nrp Finance - Stocks 247 fx - Allright Company - Bdpm - Best Lening - Bpi krediet - Carrefourdupret - Cefipro - Credit Conso Cash - Eight88 Griffins - Euno-Krediet - Fiata-Geld - Financial Credit Union - Financiele hulp - Financiële oplossing - Financiering services - Finev Financial - G-lenen - Geld Finanz - Global Services Agency & Financiën - Halderen Lening - HosmyaInvest - Illimity Service Krediet - Joy Service - Kovack Finance - Magda Ruppe - Maxi-Financiën - Mijn snelle tegoed - Oplosing Finance - Privat-Kreditering - Snel Krediet - Snel Krediet Financien - Snel Kredieten - Snelle Geld Lening - Spainco Commercialbank - Ultima Diensten - Vandaag Geldlening - Vitalfinanzen

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Irlanda (Central Bank of Ireland – Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Norvegia (The Financia Supervisory Authority of Norway – Finanstilsynet) 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:

• Cryptoforexvest (www.cryptoforexvest.com);
• Wealth Crypto Ltd (www.wealthcrypto-ltd.com);
• Prolificoin (www.prolificoin.com);
• World xMarket (www.worldfxmarket.com);
• Becker Crypto Investment (www.Beckercryptoinvestment.com);
• Maxcoin Miners Ltd (https://maxcoin-miners.site);
• Solid Crypto Fx (https://solidcrypto-fx.com);
• Kylex CryptoFx (https://kylexcryptofx.com);
• Betafinn (www.betafinn.com), clone di società autorizzata;
• Des Trading (https://des-trading.com);
• Mystocks24 (www.mystocks24.io);
• Maximillioniare Coin Ltd (https://maxmillionairecoin.com);
• Nominex Crypto Option Ltd (https://nominexcryptooption.com);
• Coinappfx (https://app.coinappfx.com);
• Coinex Trade Hub (https://coinextradehub.com);
• Coindex Trade (https://coinindextrade.com);
• BelCryptoFX Ltd (https://belcryptofx.com);
• Cryptofxtradestock (https://cryptofxtradestock.com);
• Fx Investment Ltd (https://fxinvestmentsworld.com);
• BinaryForexCrypto Ltd (https://binaryforexcrypto.com);
• TradeFx Gains Crypto (https://tradefxgainscrypto.com);
• Firstcryptofx (https://firstcryptofx.com);
• Fxcryptolegaltrade (https://fxcryptolegaltrade.com);
• Crypto Hub Investments (https://cryptohubinvestments.com);
• Vintage Crypto Assets (https://vintagecryptoassets.com);
• All Crypto Invest (https://allcryptoinvest.com);
• Elite Investment Fx (https://eliteinvestmentfx.net);
• Crypto Empirefx Ltd (https://cryptoe-mpirefx.com);
• Coincloud Crypto Investment (https://coincloudcryptoinvest.com);
• Investing Solution Fx (https://investingsolutionfx.com);
• Firstfxmarket (https://firstfxmarket.co);
• MercuryFX Investments (https://mercuryfxinvestments.com);
• Bit Trade Fx (https://bittradefxinvestment.com);
• Crypto Hot Fx (https://crypto-hotfx.com);
• Global Logic Crypto Investment (https://globallogiccryptoinvest.com);
• Direct Fx Trade (https://directfxtrade.online);
• Fxct Investments (https://fxctinvestments2.com);
• Fx Crypto Binary (https://fxcryptobinary.com);
• LeadWayCryptoFx Inc (https://leadwaycryptofx.com);
• Loyalty FX Markets (https://loyaltyfxmarket.com);
• Fxopen Pro (https://stockbroker3333.wixsite.com/stockinc), clone di società autorizzata;
• Naya Capita (www.nayacapitalpromo.com), clone di società autorizzata;
• GoCompare Fixed Rates (www.gocomparefixedrates.com), clone di società autorizzata;
• Elite UK Bonds (www.discoverlandgbonds.com), clone di società autorizzata;
• Emerging Markets Group / Emerging Markets Group Limited (https://emerging-markets-group.com/, http://www.emergingmarketsgroup.net), clone di società autorizzata;
• BDIMarkets / BDI Markets (bdimarkets.com, webtrader.bdimarkets.com, client.bdimarkets.com);
• FX Crypto Currency Trades (https://fxcryptocurrencytrades.com);
• Forex iTrade (https://fxminvest.com);
• Ukcryptoxld (https://ukcryptoxld.com):
• CryptoMiningVaultminingFx (https://cryptovaultminingfx.com);
• Apexcryptofxtrade Company (https://apexcryptofxtrade.net);
• Crypto Standard Fx Trading Ltd (https://cryptostandard-fxtrading.com);
• Global Lenders (www.globallenders.co.uk);
• Becker Crypto Investment (www.Beckercryptoinvestment.com);
• Great Crypto Assets (www.greatcryptoassets.com);
• BitcoinCryptoFx (www.bitcoincryptofx.net);
• Bitcoincryptocurrencyfxtrading (www.bitcoincryptocurrencyfxtrading.com);
• Process Capital Limited (https://processcapitalimited.com);
• FxcryptoBitmining (www.fxcryptobitmining.co);
• Expertfxbitmining (www.expertfxbitmining.com);
• Trading Bull Limited ( https://tradingbullltd.com);
• Trade City (https://tradecity.eu/, https://tradecity.eu/cfd.html, https://tradecity.eu/forex.html)
• Elitefxoptiontrade (www.elitefxoptiontrade.com);
• Union Apex Credit Bank (www.unionapexcredit.com);
• Mining Hub (https://mining-hub.ltd).

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

• Bloomb trading facility Bv. (https://tradingbloom.com);
• Tradingbloom, clone di società autorizzata.

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

• Elheavyinversor;
• Lòpez Corsico (https://twitter.com/elheavyinversor, https://www.youtube.com/elheavydelasinversiones);
• Generación Zoe Sa / Universidad Del Trading Sa.

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

• Igm Holdings;
• Cento Gx;
• Fx Point;
• Grey Matter Enterprise Ltd;
• 24Trading;
• Btc Capital Group;
• Everest Markets;
• York Btc;
• York Pro;
• Astra Horizon;
• Fino Markets;
• Quantum Market;
• Olympus Holding (www.olympusholding.co);
• Horizon Group Consulting (www.horizongroupconsulting.com);
• Asset Group and Finlay;
• Gtd Market sp. z o.o.;
• Smart Trader University sp. z o.o.;
• Crowd Tech Ltd;
• Save Capital Invest LTD / Grandis Capital Trade LTD;
• Galaxy Trade (www.galaxytrade.cc, www.galaxytrade.co, www.koleds.capitalmowertor.site).

Segnalata dalla Ontario Securities Commission (Osc) – Ontario:

• Coinyee (https://www.coinyee.top; https://www.coinyee.net).

Segnalate dalla Central Bank of Ireland (Cbi) – Iranda:

• Druid Icav (https://druidicav.com);
• Oneshare plc (www.oneshareplc.com), clone di società autorizzata;
• Platform Capital Ucits Icav (https://platformcapitalucits-icav.com/), clone di società autorizzata.

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

• www.redrock500.com;
• https://www.57trader.com;
• https://www.algovibe.com;
• www.bifinancefx.com;
• www.coincheckinvest.com;
• www.empiresx.com;
• www.envycorporation.com;
• www.expertsignaltrade.com;
• www.foxtradingpro.com;
• https://www.fpcmarkets.com;
• https://fxprocrypto.com;
• www.goldtrimax.com;
• https://gtecentral.com;
• www.guaranteedcoin.org;
• https://investxe.com;
• https://kryptopromining.com;
• www.leedstrades.co.uk;
• www.oculustrade.com;
• www.investpromax.com;
• https://optimumassetltd.com;
• Bodacious Consulting Llc (https://unionsmarket.group);
• Naruda Limited (https://way2finance.com);
• Billionaire / Billonare (https://bitcoin-billionare-es.yourmakemoneyclub.com);
• Bitmas Trade / Quality Mining Parts Ltd (www.bitmas-trade.com);
• Capital Group80 Ltd (https://www.capital80.com), clone di società autorizzata;
• Coinvault Incorporated (https://coinvaultinc.com);
• Ctc-Profit (https://cryptocoins-profit.com);
• Dreams Assets Ag (https://dreamsassetlimited.com);
• Express Trading Net (www.expresstradingnet.com);
• Infinium Solutions Ltd (https://futurecurrencytrading.pro);
• Fxwb Llc / Fxworldb Inc (www.fxworldbankla.com);
• Honor Capital Markets Limited (https://honorfx.com);
• Intelbondfx Investment Company Ltd (www.intelbondfx.com);
• Intrex Europe Limited (www.intrex-invest.com);
• Intrex Investment Management Ltd (www.intrexxinvestmentltd.com);
• Investarea Ltd (https://investarea.com);
• Xertz Consulting Inc (https://investcore.pro/es);
• Invxsler Consulting Ltd (https://www.invxsler.c);
• AntariLLa Management Inc (https://www.itraders24.com/es);
• Kitco Markets Llc;
• Logic Iq Llp (www.logiciq.co);
• Luxembourg Financials /Ross Sales (Pty) Ltd (https://www.luxfins.com);
• Pristine Group Llc (https://nvestpro.world/es);
• Omnium Trading Group (https://omniumtg.com);
• Optionify Limited / Option Finance Ltd (www.optionify.ltd);
• Priortradesfx Limited (www.priortradesfx.live);
• Pro Funds Eu Coorporation ( www.profundseu.com).

Segnalata dalla The Financial Supervisory Authority of Norway (Finanstilsynet) – Norvegia:

• Nrp Finance (nrpfinance.com), clone di società autorizzata.

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

• Stocks 247 fx (www.stocks247fx.com).

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

• Allright Company (https://allright-company.com/);
• Bdpm (https://bdpm-group-bank.com/);
• Best Lening (https://best-lening.com/);
• Bpi krediet (https://bpikrediet.com/);
• Carrefourdupret (https://www.carrefourdupret.com/);
• Cefipro (https://www.cefipro-kredietfinanciering.com/);
• Credit Conso Cash (https://credit-conso-cash.com/nl);
• Eight88 Griffins (https://888griffins.com/);
• Euno-Krediet (https://euno-kredit.com/);
• Fiata-Geld (https://www.fiata-geld.com/);
• Financial Credit Union (https://financial-credit-union.be/);
• Financiele hulp (https://financielehulp.com/);
• Financiële oplossing (http://financiele-oplossing.com/);
• Financiering services (https://financieringservices.com/);
• Finev Financial (https://finev-financial.com/);
• G-lenen (https://g-lenen.nl/);
• Geld Finanz (https://www.geld-finanz.com/);
• Global Services Agency & Financiën (https://global-financien.com/);
• Halderen Lening (www.halderen-lening.com);
• HosmyaInvest (https://hosmyainvest.com/);
• Illimity Service Krediet (https://illimity-servicekrediet.com/);
• Joy Service (https://joy-service.com/);
• Kovack Finance (https://kovack-finance.com/);
• Magda Ruppe (www.magdaruppe.com);
• Maxi-Financiën (https://maxi-financien.com/);
• Mijn snelle tegoed (https://mijn-snelle-tegoed.com/);
• Oplosing Finance (https://oplosing-finance.com/);
• Privat-Kreditering (https://privatkreditering.com/);
• Snel Krediet (https://snel-krediet.com/);
• Snel Krediet Financien (https://snelkrediet-financien.com/);
• Snel Kredieten (https://snel-kredieten.com/);
• Snelle Geld Lening (http://snelservicekrediet.com/);
• Spainco Commercialbank (https://spaincocommercialbank.com/);
• Ultima Diensten (https://ultima-diensten.com/);
• Vandaag Geldlening (https://vandaag-geldlening.com/);
• Vitalfinanzen (https://www.vital-finanzen.com/).

(pubblicata in "Consob Informa" n. 2/2022 del 24 gennaio 2022)