First Rate Crypto - Crypto-Network Ltd - Fx Plus - Matrixinvestment - Premiumoptionfxpro - Timeline Investment - Binary Invest Traders - Dtpfx Ltd - Globalprimeforex / Globalsprimefx - Sr Trade Forex - Crypto Premier Mining - Expert Cryptofx Option Ltd - Quantomfx - Nuniteinvesting - Daxson Investment Management - Capital Traders Market - Appex Market - CryptoCloudMiners - Crypto Investmentfx - Infy Fx Trade - Fx Smartcapital - Fxbinastrade - Fxipro - Cd Investments - Capital Trade - Crypto-Stocksmarket - Apexbullfx - Yabo Global - Tradefx / Tradefx Solution - Ingenue Consulting Llc - Wonderkiri OÜ - Delta Finanz - Unity Investment Group - Fox News Trade - Allfina Group / Bright Group Llc - Dgxltd / Securex Plus Solutions Eood - Castan Holdings Ltd - Pristine Group Llc - Prime Invest - Eudaimon Consulting Llc - https://kinzablog.xyz/step2 - https://kinzablog.xyz - https://repsol8.xyz - https://allkinza.xyz/step2

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm), Germania (Federal Financial Supervisory Authority – Bafin) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:

• First Rate Crypto (www.firstratecrypto.com);
• Crypto-Network Ltd (www.crypto-network.cloud);
• Fx Plus (www.fxsp500.com);
• Matrixinvestment (www.matrixinvestment.org);
• Premiumoptionfxpro (www.premiumoptionfxpro.com);
• Timeline Investment (www.timelineinvestment.uk);
• Binary Invest Traders (www.binaryinvesttraders.com);
• Dtpfx Ltd (https://dtpfxltd.com);
• Globalprimeforex / Globalsprimefx (https://globalsprimefx.com);
• Sr Trade Forex (https://srtradeforex.com);
• Crypto Premier Mining (https://cryptopremiermining.com);
• Expert Cryptofx Option Ltd (www.expertcryptofxoption.com);
• Quantomfx (www.quantomfx.com);
• Nuniteinvesting (https://nuniteinvesting.net);
• Daxson Investment Management (https://daxsoninvest.org);
• Capital Traders Market (www.ctcmarket.org);
• Appex Market (www.appexmarket.com);
• CryptoCloudMiners (www.cryptocloudminers.xyz);
• Crypto Investmentfx (www.cryptoint-fx.net);
• Infy Fx Trade (www.infyfxtrade.com);
• Fx Smartcapital Trade (www.fxsmartcapitaltrade.com);
• Fxbinastrade (www.fxbinastrade.online);
• Fxipro (www.fxipro.com);
• Cd Investments (www.cd-investments.biz);
• Capital Trade (www.capitaltradeforex.com);
• Crypto-Stocksmarket (https://cryptostocksmarket.ltd);
• Apexbullfx (https://apexbullfx.com);
• Yabo Global (https://yaboglobalfx.com);
• Tradefx / Tradefx Solution (https://tradefxsolution.com).

Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:

• Ingenue Consulting Llc (https://tradon.io).

Segnalate dalla Federal Financial Supervisory Authority (Bafin) – Germania:

• Wonderkiri OÜ (wonderkiri.de);
• Delta Finanz;
• Unity Investment Group: (www.unity-invest.com).

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

• Fox News Trade (https://foxnewstrade.org);
• Allfina Group / Bright Group Llc (https://allfinagroup.pro);
• Dgxltd / Securex Plus Solutions Eood (www.dgxltd.com);
• Castan Holdings Ltd (https://www.investirex.com);
• Pristine Group Llc (https://metaversesworld.org);
• Prime Invest (https://primeinv.co);
• Eudaimon Consulting Llc (https://tradingscore.co);
• https://kinzablog.xyz/step2;
• https://kinzablog.xyz;
• https://repsol8.xyz;
• https://allkinza.xyz/step2.

(pubblicata in "Consob Informa" n. 30/2022 del 26 settembre 2022)