Crypto Investment Solutions - OastHouse Ventures - Arforextrading - Capital Forex Plus - Capital Forexlive - Lawfinancial.it - Jones & Rossman - Solicitors Ltd - Ab-aba.com / Aa-abb.com - Cheap Loans Ltd - T Rowe Price - Tdx Markets / Tdx Markets Llc - StormBit / Stormbit.biz - Profitfx Pro - Digitalglobalfx.net - Fxhodl - Fxproearntrade - Fxcrop - Fx-Exchangetrade - Forex Exchange Trade - Derby Fx - Statcoin Trade - Consult Forex - Profit Fx - Gulfbulls - Faida Equity - Broker Iq - Hfx Trading / Hfx Investment Company - Online Trader - Acecryptomining - Bit-Cashfx - Rsi-Fx - Crypto Fx Asset Trade - Forexglobalcap.com - Debtfree Crypto - Financedfxtrades - Cryptfx Gain - Crypto Fx Finance - Bitcoin Luxembourg - https://lioncapitalgroupag.co - Aurora Coins - Imapcrypto.com - Adler & Bernstein - 24stockoptionstrade - Chelsea Investments - https://capitalfunds.co - Propel Capital - Investpark.Biz Sp. z o.o. - Lite Gap - Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Germania (Federal Financial Supervisory Authority - Bafin), British Columbia (British Columbia Securities Commission - Bcsc), Svezia (Finansinspektionen - Fi), Polonia (Polish Financial Supervision Authority - Knf), Hong Kong (Securities and Futures Commission - Sfc), 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 Investment Solutions (https://cryptoinvestmentsolutionsltd.com);
• OastHouse Ventures (https://www.oasthouseventures.com);
• Arforextrading (www.arforextrading.com);
• Capital Forex Plus (www.capitalforexplus.com);
• Capital Forexlive (www.capital-forexlive.com);
• Lawfinancial.it (en.lawfinancial.it), clone di società autorizzata;
• Jones & Rossman - Solicitors Ltd (www.jonesrossman.com, www.jonesrossman.uk);
• Ab-aba.com / Aa-abb.com (www.ab-aba.com, www.aa-abb.com), clone di società autorizzata;
• Cheap Loans Ltd (email: richardloanadvisor@gmail.com), clone di società autorizzata;
• T Rowe Price (www.ibcau.com, www.ksyg888.com, www.ibc61.com, www.pcoin5.com, www.pcoin2.com, www.ibc-9.com, www.pncau.com, www.pcoin6.com), clone di società autorizzata;
• Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
• StormBit / Stormbit.biz (www.stormbit.biz);
• Profitfx Pro (https://profitfxpro.com);
• Digitalglobalfx.net (www.digitalglobalfx.net);
• Fxhodl (www.fxhodl.com);
• Fxproearntrade (www.fxprotrade.com);
• Fxcrop (www.fxcrop.com);
• Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
• Forex Exchange Trade (www.forex-exchangetrade.com);
• Derby Fx (www.derbyfx243.com);
• Statcoin Trade (https://statcointrade.com/index.html);
• Consult Forex (www.consultforex.com);
• Profit Fx (https://profitfx.uk);
• Gulfbulls (https://www.gulfbulls.com);
• Faida Equity (https://faidaequity.com);
• Broker Iq (www.brokeriq.io).
• Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
• Online Trader (www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com);
• Acecryptomining (www.acecryptomining.com);
• Bit-Cashfx (https://bit-cashfx.ltd);
• Rsi-Fx (https://www.rsi-fx.com);
• Crypto Fx Asset Trade (https://cryptofxasset.trade);
• Forexglobalcap.com (https://forexglobalcap.com);
• Debtfree Crypto (https://debtfree-crypto.com);
• Financedfxtrades (https://financedfxtrades.com);
• Cryptfx Gain (www.cryptfxgain.com);
• Crypto Fx Finance (wwwcryptofxfinance.com).

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

• Bitcoin Luxembourg (https://bitcoinluxembourgapp.com).

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

• https://lioncapitalgroupag.co, clone di società autorizzata.

Segnalata dalla Ontario Securities Commission (Osc) - Ontatrio:

• Aurora Coins (https://aurora-coins.com). Già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia, (vedi "Consob Informa" n. 21/2022 del 20 giugno 2022);
• Imapcrypto.com (https:/imapcrypto.com).

Segnalata dalla Federal Financial Supervisory Authority (Bafin) - Germania:

• Adler & Bernstein (www.adlerundbernstein-ipoelite.com).

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

• 24stockoptionstrade (https://24stockoptionstrade.com);
• Chelsea Investments (https://chelsea-investments.com).

Segnalate dalla Finansinspektionen (Fi) - Svezia:

• https://capitalfunds.co;
• Propel Capital (https://propelcapital.eu).

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

• Investpark.Biz Sp. z o.o.;
• Lite Gap (www.litegap.com). Già segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio (vedi "Consob Informa" n. 4/2022 del 7 febbraio 2022).

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

• Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd (www.mit-invest.com), clone di società autorizzata.

(pubblicata in "Consob Informa" n. 22/2022 del 27 giugno 2022)