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Fundrise Global - Ultra Cryptocoin Fx / Ultra Cryptofx - Lets Compare 4 You - Elite-bonds.com - Mth Investments Financial - Invest with Nhs - Crex247 / Crex247 Binary Trading (Uk) Ltd - Horizon Crypto Limited - Livefx - Brownridge Capital Asset Management - Fortecapitalinvest - Icg24 - Smartfxcapitals - Ukpower-Networks.com - Binanceinvest - Cryptofxexperts - Cryptoedgepremium - Superfxtrades - HonorFinance - A One Finance - Infinity Fx / Infinity Fx Market - Forextro - 9Dayfx - Fastearnersfxoptiontrade - Altprofx - Cryptoxtrades - Eurizon Capital Investment - Supercryptooptions / Super Crypto Options - Rumford Capital Management Group - Fx Smart Traders - Forex Kickstarters - Baron Capital Partenaire (BCP) - Fs Solutions e Financial Services Solutions Sàrl - Ahe Finance - Metamaxfx - Spartan Trade -Lilt Group Llc - Cata Finance - Gv-Corporate(clone) / Gv-Corporate.Com (clone) - Hola-Bk (clone) / Log.Private-Hlbk (clone) / Log.Private-Hlbk.Com (clone) - Investomeric - Gnarly Solutions Ltd - Ops Capital 2021 Sl - Dt Securities - Mek Global Limited - Topone Digital Asset Management Group - Definite Area - https://cryptoprofitfx.com/ - www.tenndex.com - www.xmsite.live - www.xmsite-coin.com

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland – Cbi), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Belgio (Financial Services and Markets Authority – Fsma) 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:

  • Fundrise Global (https://fundrise-globalinvest.com);
  • Ultra Cryptocoin Fx / Ultra Cryptofx (https://ultracryptocoinfx.co);
  • Lets Compare 4 You (www.letscompare4you.com);
  • Elite-bonds.com (Elite-bonds.com);
  • Mth Investments Financial (mthinvestment.com);
  • Invest with Nhs (www.investwithnhs.com);
  • Crex247 / Crex247 Binary Trading (Uk) Ltd (https://crex247binaryfxtrading.com);
  • Horizon Crypto Limited (https://horizoncrypto.ltd);
  • Livefx (www.livefx.online);
  • Brownridge Capital Asset Management (http://brownridgecapasset.com).
  • Fortecapitalinvest (https://fortecapitalinvest.com);
  • Icg24 (https://icg24.com);
  • Smartfxcapitals (https://Smartfxcapitals.com);
  • Ukpower-Networks.com (www.ukpower-networks.com);
  • Binanceinvest (www.binanceinvest.ltd);
  • Cryptofxexperts (www.cryptofxexperts.online);
  • Cryptoedgepremium (https://cryptoedgepremium.com);
  • Superfxtrades (https://superfxtrades.com);
  • HonorFinance (www.honorfinance.co.uk);
  • A One Finance (www.aonefinance.co.uk);
  • Infinity Fx / Infinity Fx Market (www.infinityfxmarket.net);
  • Forextro (www.forextros.com);
  • 9Dayfx (www.9dayfx.com);
  • Fastearnersfxoptiontrade (https://fastearnersfxoptiontrade.com);
  • Altprofx (https://altprofx.org);
  • Cryptoxtrades (https://cryptoxtrades.com);
  • Eurizon Capital Investment (www.eurizoncapitalinvest.com);
  • Supercryptooptions / Super Crypto Options (www.supercryptooptions.com);
  • Rumford Capital Management Group (www.rumfordcapitalmanagementgroup.com);
  • Fx Smart Traders (www.fxsmarttraders.com);
  • Forex Kickstarters (www.forexkickstarters.com).

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

  • Baron Capital Partenaire (BCP) (www.bcpartenaire.com), clone di società autorizzata.

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

  • Fs Solutions e Financial Services Solutions Sàrl (www.fsslux.com). Cssf avvisa che dette società inviano e-mail con l’indirizzo nome.cognome@fsslux.com e abusano del nome e dei dati di contatto della società Fss-Financial Services Solutions Sarl, di diritto lussemburghese regolarmente registrata in Lussemburgo, che non ha alcun legame con i fatti dell’avviso;
  • Ahe Finance (https://ahe-finance-ltd.com/).

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

  • Metamaxfx (https://metamaxfx.co);
  • Spartan Trade -Lilt Group Llc (https://spartan-trade.com);
  • Cata Finance (https://catafinance.com);
  • Gv-Corporate(clone) / Gv-Corporate.Com (clone) che operano attravero l’indirizzo e-mail Gregory.Carre@GVcorporate.com;
  • Hola-Bk (clone) / Log.Private-Hlbk (clone) / Log.Private-Hlbk.Com (clone) che operano attraverso l’indirizzo e-mail kevin.leroux@hola-bk.com e contact@private-hlbk.com;
  • Investomeric (www.investomeric.com);
  • Gnarly Solutions Ltd (https://novelis.capital);
  • Ops Capital 2021 Sl (https://ops.capital);
  • Dt Securities (https://dtsecurities.net) - Vantage International Group Limited;
  • Mek Global Limited (www.kucoin.com);
  • Topone Digital Asset Management Group (https://toponewallet.co);
  • Definite Area (https://definitearea.com).

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

L’Autorità di vigilanza belga (Financial Services and Markets Authority - Fsma), mette in guardia i consumatori contro piattaforme online fraudolente specializzate nel trading di criptovalute. Le piattaforme di trading di criptovalute fraudolente cercano di suscitare la curiosità dei consumatori contattandoli sui social media (in particolare tramite Telegram, Instagram e WhatsApp). La Fsma sconsiglia vivamente di rispondere a qualsiasi offerta di servizi finanziari fatta dalle seguenti piattaforme di trading:

  • https://cryptoprofitfx.com/;
  • www.tenndex.com;
  • www.xmsite.live;
  • www.xmsite-coin.com.

(pubblicata in "Consob Informa" n. 29/2022 del 19 settembre 2022)