Crypto-Smartchain - Cryptofirstfxminers.online - Cryptofxfastminings.online - Crypto Option - Cryptoinvestment Limited - Thomson Venture Capital Partners - Crypto trading signals - Forex indicators market - Cryptoliteprofit - Superether - Blackmoore - Hendersons management/ Henderson Management Llc - Nut-Meg - Breaks Wealth - Zetbull Ltd - unitedtrust-online.com - Metafxtraders - Traders-income ltd - Bitproinvest - Dcp Consultants - ApyHarvest Financial Services Ltd - Trading Global Swaps Financial Inc - Appletrade Ltd - Autocryptotrade - Crypto Waehrung Group GmbH - AnlageScout24 - Tbl Trade Block London / Dalipi Holding Co - Bity Investment - Mintra Trade Investment - Hubblebit - https://istrade.cc - Exswiss Exchange Llc - Coinx - Coinx World - https://www.poket.co/ - https://www.facebook.com/Poketinvest - https://www.linkedin.com/company/poketinves / thttps://www.instagram.com/poketinvest/ - https://twitter.com/poketinvest - info@poket.co - Farm Cloud Mining - Perfect Mining Trading - Coiniswap - Aurora Coins - InvestXo - TheFinancialCentre - SwisTrust - Ace Prime Group and Axes-Prime Ltd - The FinancialIG aka The Financial Investment Group - Pibexa - Freeportfxmining.com - Gmx Trading - Palo Traders Inc. - Self Made Enterprise - The Investment Center - InvestXo aka Invest-Xo - Tradenix.io aka TradeNix - Nittrex - www.egisinvestment.com - https://the-alternative-group.com - https://www.extragt.com - Cloning of Privalux Management Sa - Fibofix - Reinet Capitals - Tetris Group Ltd - Widdershins Group Ltd - Incendiary Group Ltd - Ctm Company Of Investment Srl - Stc Hedge Fund - Solutionsmarkets.co / Solutionsmarkets.io / Lionstock.co - Gt Solar sp. z o.o. - Top Kantor sp. z o.o.; - Walutonet sp. z o.o. - Play Kantor sp. z o.o. - Walutomat sp. z o.o. - Net Kantor sp. z o.o. - Royal Line sp. z o.o. - Paynet 24 sp. z o.o. - Van Gordon Management - Dc Witter Group - www.kunluncoin.com - Fokus Asset Investment

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland – Cbi), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), British Columbia (British Columbia Securities Commission – Bcsc), Quebec (Autorité des marchés financiers), Ontario (Ontario Securities Commission - Osc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Romania (Financial Supervisory Authority - Asf), Grecia (Hellenic Capital Market Commission - Hcmc), Polonia (Polish Financial Supervision Authority - Knf), Hong Kong (Securities and Futures Commission - Sfc) e Norvegia (Finanstilsynet -the Financial Supervisory Authority), 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:

• Crypto-Smartchain (www.crypto-smartchain.com);
• Cryptofirstfxminers.online (www.cryptofirstfxminers.online);
• Cryptofxfastminings.online (www.cryptofxfastminings.online);
• Crypto Option (www.cryptooption.pro);
• Cryptoinvestment Limited (www.cryptoinvestment.ltd);
• Thomson Venture Capital Partners (www.thomsonventurecapital.com);
• Crypto trading signals (https://crypto-trd.com/);
• Forex indicators market (https://forexindicatorsmarket.com);
• Cryptoliteprofit (https://cryptoliteprofit.com);
• Superether (https://superether.io);
• Blackmoore (http://www.blackmoreinternationalgroup.com);
• Hendersons management/ Henderson Management Llc;
• Nut-Meg (https://nut-meg.uk/, Twitter: https://twitter.com/Nutmeg_Invest), clone di società autorizzata;
• Breaks Wealth (https://www.breakswealth.com);
• Zetbull Ltd (www.zetbull.com, www.zetbull.biz);
• unitedtrust-online.com (www.unitedtrust-online.com);
• Metafxtraders (www.metafxtraders.com);
• Traders-income ltd (www.traders-income.ltd);
• Bitproinvest (www.bitproinvest.com);
• Dcp Consultants (www.dcpjapan.com).

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

• ApyHarvest Financial Services Ltd (https://apyharvest.com), clone di società autorizzata;
• Trading Global Swaps Financial Inc (www.tradingglobalswaps.com);
• Appletrade Ltd (www.appletrade);
• Autocryptotrade (www.autocryptotrade.com), clone di società autorizzata.

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

• Crypto Waehrung Group GmbH (www.cryptowaehrung.net);
• AnlageScout24 (https://www.anlagescout24.io);
• Tbl Trade Block London / Dalipi Holding Co (https://www.tradeblocklondon.com; https://dipali.org/);
• Bity Investment (www.bityinvestment.com);
• Mintra Trade Investment (www.mintratradeinvestment.com);
• Hubblebit (www.hubblebit.com);
• https://istrade.cc (https://istrade.cc);
• Exswiss Exchange Llc (www.exswiss.net).

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

• Coinx - Coinx World (https://www.coinxworld.com/);
• https://www.poket.co/;
• https://www.facebook.com/Poketinvest;
• https://www.linkedin.com/company/poketinves / thttps://www.instagram.com/poketinvest/;
• https://twitter.com/poketinvest;
• info@poket.co.

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

• Farm Cloud Mining (https://www.farmcloudmining.com);
• Perfect Mining Trading (https://perfectminingtrading.com);
• Coiniswap (https://www.coiniswap.com);
• Aurora Coins (https://aurora-coins.com);
• InvestXo (https://invest-xo.com);
• TheFinancialCentre (https://financialcentre.com);
• SwisTrust (https://swistrust.com).

Segnalata dalla Autorité des marchés financiers – Quebec:

• Ace Prime Group and Axes-Prime Ltd.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• The FinancialIG aka The Financial Investment Group (https://thefinancialig.com);
• Pibexa (https://pibexa.com);
• Freeportfxmining.com (https://freeportfxmining.com);
• Gmx Trading (https://gmxtrade.com);
• Palo Traders Inc. (https://palotraders.com);
• Self Made Enterprise (https://selfmadeenterprise.org);
• The Investment Center (www.investmentcenter.com, www.investmentcenter.co.uk, www.investmentcenter.online);
• InvestXo aka Invest-Xo (https://invest-xo.com);
• Tradenix.io aka TradeNix (www.tradenix.io);
• Nittrex (https://www.nittrex.co, https://www.nittrex.io, https://www.nittrex.vip, https://ww8.nittrex.co).

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

• www.egisinvestment.com;
• https://the-alternative-group.com;
• https://www.extragt.com;
• Cloning of Privalux Management Sa;
• Fibofix (https://fibofix.com);
• Reinet Capitals (www.reinetcapitals.com).

Segnalate dalla Financial Supervisory Authority (Asf) – Romania:

• Tetris Group Ltd (Uppertrade - https://uppertrade.world, clyde trade - https://clydetrade.co, sierrainvest - https://sierrainvest.pro, battle trade - https://battletrade.co);
• Widdershins Group Ltd (Axiomtrade - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc);
• Incendiary Group Ltd (Meteor Trade - https://meteortrade.co - Influx Finance - https://influxfinance.pro);
• Ctm Company Of Investment Srl (https://www.crypterium.ro);
• Stc Hedge Fund.

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

• Solutionsmarkets.co / Solutionsmarkets.io / Lionstock.co.

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

• Gt Solar sp. z o.o.;
• Top Kantor sp. z o.o.;
• Walutonet sp. z o.o.;
• Play Kantor sp. z o.o.;
• Walutomat sp. z o.o.;
• Net Kantor sp. z o.o.;
• Royal Line sp. z o.o.;
• Paynet 24 sp. z o.o..

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

• Van Gordon Management (www.vangordonmanagement.com);
• Dc Witter Group (www.dcwittergroup.com);
• www.kunluncoin.com.

Segnalata dalla Finanstilsynet (the Financial Supervisory Authority) – Norvegia:

• Fokus Asset Investment (https://fokusassetinvestment.com).

(pubblicata in "Consob Informa" n. 21/2022 del 20 giugno 2022)