Cryptominingstream - Cryptogaintrading - Fcim / Firstcryptoinfiniteminer.Online - Crypto Prime - Etoro Sb Limited - https://en.allicaln.com - consilienceventures.info - Andbank Asset Management / Andbank Asset management London - Beneffx - Pension Drawdown Advisory Centre - 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan - Blackpoint Advisors LLC - Edagio - Burlington & Browne Wealth Management - Maxfxfinpro - Hendersons Management - Blackmoore - Superether - Cryptoliteprofit - Forex Indicators Market - Crypto Trading Signals - Uk Rates Compared - Hencewood Capital Consultancy Llc - Campbelton Corporate Partners Llc - Deriv Investment - Perfect Choice Trade - Federal Inter Plc - Gvzhlegaluk - Bank of Lunar Limited - Alphafxprime - P240 Ltd & Sprint Option Trade - Good Investments LTD, BSSIP LTD, Good Solution Investments Limited - Growth Invest Limited / Growthinvestlimited - Bernstein Alliance - Earnerstrade - Quantum AI / QuantumaI - Beggins Group LLC - Calliber / Calliber.io / Calliber Finance - Royalbc-Fm - Fxt Brokers - Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd - Vision International Fzco - www.finexics.io, www.finexics.com - www.24tradex.co, www.24tradex.com - Kiqiwk Holdings Ltd - Air Credit Pro - Bcce Bank - Bedrijf Financial - Bkr Geld Bezorging - Chronys Services - Cj-Finances - Credipea - Duty Financial Corp - Empayc Finance - EranFinance - Europe-Finance - Fast Financial Bank - Financ-Ed - Financien Krediet - Geld Sofort - Global Kreditering - GlobalService-krediet - Groupe Asux - Hoek Financien - Idealus Krediet Bank - Ifcr Services - Katel Finance - Krediet Prestito - Kredinel - Legal Finance Global - Lening Classic - Lening Zonder voorwaarde - Multi Diensten - Mzava Finance - Nieuwlening - Nofico Bank - Persoonlijk krediet - RachWin - Rexwin Financial - Sgl Investeerder - Sofina Invest Groupe - SolisFunding - UnaKredo - Unitec Global Finance LTD - Zenicorn Corporate - Agartha Asset Management - Antarimarkets - Apex500 - Brokeragea - Calliber - Capital Professional Reserve - Concept Blue - Cryptosaving - CTmatador - Dcmgroup - Ejmarkets - Europa Trade Capital - Euro Trade - FinsRoyal - Foxane - Fxpoint - Glenrocks - Globalxtrades - High Capital - Introtrade - Infinity4x - Kardon Capital - LPLeurope - Lpl Invest - Oriontero - Slimhandel - Soltechx - Standpoint Finance - Ti-Gi - Top Capital 24 - Towards - Traderhouse - Trade Horizon - Trends Turbo - Ualgo - World Markets - Word Wide Brokers - X-tradebrokers - Fibotraders Llc - Ortega Group Ltd - Uncanny Services Llc - https://aceinvesting.io - https://www.dttmarkets.com - https://www.globaldtt.com - https://www.allianceinvest.co - https://bliztrades.com - Privalux Management S.A. - Extra Global Trading - The Alternative Group - www.egisinvestment.com - Credit Suisse

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Malta (Malta Financial Services Authority - Mfsa), Polonia (Polish Financial Supervision Authority - Knf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Hong Kong (Securities and Futures Commission - Sfc), Grecia (Hellenic Capital Market Commission - Hcmc), Belgio (Financial Services and Markets Authority - Fsma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) 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:

• Cryptominingstream (https://cryptominingstream.com) ;
• Cryptogaintrading (https://cryptogaintrading.com);
• Fcim / Firstcryptoinfiniteminer.Online (https://firstcryptoinfiniteminer.online);
• Crypto Prime (https://cryptoprimeltd.com);
• Etoro Sb Limited (www.etorosb.com), clone di società autorizzata;
• https://en.allicaln.com, clone di società autorizzata;
• consilienceventures.info, clone di società autorizzata;
• Andbank Asset Management / Andbank Asset management London (www.andbankassetmanagement.com), clone di società autorizzata;
• Beneffx (https://www.beneffx.com);
• Pension Drawdown Advisory Centre (https://pensiondrawdowncentre.co.uk);
• 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (email: cashlinefinance08@gmail.com), clone di società autorizzata;
• Blackpoint Advisors LLC (www.blackptadvisors.com);
• Edagio (email: i.chapman@edagio-ca.com);
• Burlington & Browne Wealth Management (https://burlingtonbrowne.com);
• Maxfxfinpro (https://maxfxfinpro.com);
• Hendersons Management (Tel.:+15183337006);
• Blackmoore (Tel.: +440018727570);
• Superether (https://superether.io);
• Cryptoliteprofit (https://cryptoliteprofit.com);
• Forex Indicators Market (https://forexindicatorsmarket.com);
• Crypto Trading Signals (https://crypto-trd.com);
• Uk Rates Compared (https://ukratescompared.com);
• Hencewood Capital Consultancy Llc (www.hencewoodcapconsultancy.com);
• Campbelton Corporate Partners Llc (CampbeltonCorppartners.com).

Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:

• Deriv Investment (https://derivinvestment.com/), clone di società autorizzata;
• Perfect Choice Trade (https://perfectchoicetrade.com);
• Federal Inter Plc (https://www.federalinter-groupe.com/index.php), clone di società autorizzata;
• Gvzhlegaluk (https://gvzhlegaluk.com), clone di società autorizzata;
• Bank of Lunar Limited (https://www.bankoflunar.com);
• Alphafxprime (https://www.alphafxprime.com);
• P240 Ltd & Sprint Option Trade (https://www.sprintoptiontrade.com).

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

• Good Investments LTD, BSSIP LTD, Good Solution Investments Limited.

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

• Growth Invest Limited / Growthinvestlimited (https://growthinvestlimited.org);
• Bernstein Alliance (https://bernstein-alliance.com);
• Earnerstrade (https://earnerstrade.cc).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Quantum AI / QuantumaI (www.bayofbuddah.com/s’inscrire/quantum+ai, www.wealth-info.com/quantumai, www.sedangpopuler.com/official_site/sign_up, www.quantum-ai-trading.com and www.quantumai.io);
• Beggins Group LLC (www.calliber.io);
• Calliber / Calliber.io / Calliber Finance (www.calliber.io);
• Royalbc-Fm (https://royalbc-fm.com);
• Fxt Brokers (https://fxtbrokers.com).

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

• Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd (www.tope.com, www.topcredit.com), clone di società autorizzata.

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

• Vision International Fzco (https://www.realpegasus.io/terms-and-conditions-pegasus), clone di società autorizzata;
• www.finexics.io, www.finexics.com;
• www.24tradex.co, www.24tradex.com;
• Kiqiwk Holdings Ltd (www.solutionsmarkets.co, www.solutionsmarkets.io, www.lionstock.co).

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

• Air Credit Pro (https://air-krediet.com/);
• Bcce Bank (https://www.bcce-bank.com);
• Bedrijf Financial (https://bedrijf-financial.com/);
• Bkr Geld Bezorging (http://www.bkrgeldbezorging.com/);
• Chronys Services (www.chronys-services.fr);
• Cj-Finances (https://www.cj-finances.com/);
• Credipea (https://credipea.com/);
• Duty Financial Corp (https://dutyfinancialcorp.com/);
• Empayc Finance, clone di società autorizzata;
• EranFinance (https://royal-eranfinance.com/);
• Europe-Finance (https://europe-finance.net/);
• Fast Financial Bank (https://www.fastfinancialbnk.com/);
• Financ-Ed (https://www.financedkrediet.com/), clone di società autorizzata;
• Financien Krediet (https://financien-krediet.nl/);
• Geld Sofort (https://www.geld-sofort.com/);
• Global Kreditering (https://globalkreditering.com/);
• GlobalService-krediet (https://globalservice-krediet.com/);
• Groupe Asux (https://www.groupe-asux.com/);
• Hoek Financien (www.hoekfinancien.com);
• Idealus Krediet Bank (https://idealus-krediet.com/);
• Ifcr Services (https://ifcrservices.com/);
• Katel Finance (https://katel-finance.com);
• Krediet Prestito (https://krediet-prestito.com/);
• Kredinel (https://www.kredinel.com/);
• Legal Finance Global (www.legalfinancegloball.com);
• Lening Classic (www.lening-classic.com);
• Lening Zonder voorwaarde (www.leningzondervoorwaarde.com);
• Multi Diensten (https://www.multi-diensten.com/);
• Mzava Finance (http://mzava-financial.com/);
• Nieuwlening (https://nieuwlening.com/);
• Nofico Bank (http://www.noficogroup.org/);
• Persoonlijk krediet (https://leningen-be.com/);
• RachWin (www.rachwin.com);
• Rexwin Financial (http://rexwin-financial.com/);
• Sgl Investeerder (www.sgl-investeerder.com);
• Sofina Invest Groupe (https://sofina-invest-groupe.com/);
• SolisFunding (www.solisfunding.com);
• UnaKredo (www.unakredo.com);
• Unitec Global Finance LTD (https://ugf-ltd.com/);
• Zenicorn Corporate (http://zenicorncorporate.com/);
• Agartha Asset Management (www.agarthaassetmanagement.com);
• Antarimarkets (www.antarimarkets.com);
• Apex500 (www.apex-500.com);
• Brokeragea (www.brokeragea.com);
• Calliber (www.calliber.io);
• Capital Professional Reserve (www.cp-r.net), clone di società autorizzata;
• Concept Blue (www.concept-blue.com), clone di società autorizzata;
• Cryptosaving (www.cryptosavings.io);
• CTmatador (www.ctmatador.com e www.platform.ctmatador-pro.com);
• Dcmgroup (www.dcmgroup.io);
• Ejmarkets (www.ejmarkets.com);
• Europa Trade Capital (www.europatradecapital.com);
• Euro Trade (www.eurotrade.co);
• FinsRoyal (www.finsroyal.com);
• Foxane (www.foxane.com);
• Fxpoint (www.fxpoint.co);
• Glenrocks (www.glenrocks.com);
• Globalxtrades (www.globalxtrades.com);
• High Capital (www.high-capitals.com);
• Introtrade (www.introtrade.pro);
• Infinity4x (www.infinity4x.com);
• Kardon Capital (www.kardoncapital.com);
• LPLeurope (www.lpleurope.com);
• Lpl Invest (www.lplinvest.com);
• Oriontero (www.oriontero.com);
• Slimhandel (www.slimhandel.com);
• Soltechx (www.soltechx.com);
• Standpoint Finance (www.standpointfinance.com);
• Ti-Gi (www.ti-gi.com);
• Top Capital 24 (www.topcapital24.com), clone di società autorizzata;
• Towards Source (www.towardssource.com);
• Traderhouse (www.traderhouse.com);
• Trade Horizon (www.tradehorizon.com e www.tradehorizon2.com);
• Trends Turbo (www.trends-turbo.com);
• Ualgo (www.ualgo.com);
• World Markets (www.worldmarkets.com);
• Word Wide Brokers (www.worldwidebrokers.co);
• X-tradebrokers (www.x-tradebrokers.com).

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

• Fibotraders Llc (www.fibotraders.com);
• Ortega Group Ltd (https://ortegazak.com);
• Uncanny Services Llc (https://5markets.co);
• https://aceinvesting.io;
• https://www.dttmarkets.com;
• https://www.globaldtt.com;
• https://www.allianceinvest.co;
• https://bliztrades.com.

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

• Privalux Management S.A. (www.privaluxmanagement.com);
• Extra Global Trading (https://www.extragt.com), clone di società autorizzata;
• The Alternative Group (https://the-alternative-group.com);
• www.egisinvestment.com, clone di società autorizzata.

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

• Credit Suisse, clone di società autorizzata.

(pubblicata in "Consob Informa" n. 20/2022 del 13 giugno 2022)