Avvisi ai risparmiatori - AREA PUBBLICA
Avvisi ai risparmiatori
Fxforbe (SC) Ltd - Gtechinvestmentplatform - A2b Fx Strategy Limited - Fx-fastfunds Ltd - Fx Coniplant - Paragon-Invest - Hardy Green Corporate Partners - Cryptocurrencyxcoins Ltd / Zik Trade - Central Financial - Xtb Global - Fortcrypto Ltd - Crypto Master - Capital Traders Market - Daxson Investment Management - Global Crypto Miner - Ultra Finance - Ultimate Fx-Expert - Zeemz Fx - Revolut Trade Hub Inc - Orbit Fx Trading - Taco Forex - Plexusfin.com - Ca-Cib Invest - Bex Capital Fx - Megatrade - Skylark Fx Market - Swisstoro Finances Limited - Dolson Capital Management Llc - Bitclub Networking Fx Trading - The Street Fx - Buddy Finance - Longview Financial Services - Stream Loans - Calcux Fx / Calcux Fx Global - Get Easy Loans - Varliant fx - Multa Loans - Us International Escrow Commission - Fxm Venture - Digitalcoin - Best ethical options - Universe Options Fx - Winvestock - Capital Wealth Trade - Prime Gold Invest / Primegold Investment Group - Nexus Financial Fx - Bitforex Finance - Bloom Market Trading - Chainswiftfx - Dfinexmarket / D Fine Xmarket - The Future Trade - Aubames Crédit - Olympus4X - Kingzcrypto - Erfolgskapital - Fast Geld - www.boomstrategyltd.com - Crypto1capital - Kairos Virtue Ltd - Dundee Wealth Management AG - www.arvestlimited.com / www.arvestltd.com - Cryptokasse-Finanzportal Gmbh - Aspen Asset Management Ag - Mgi Capital - Everrise Brokers - Msp Limited (Switzerland) Ag - Limited Grup - Online Credit Partners - Elio International Limited - Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited - www.newhuixin.com - www.millenniumcapital-ltd.com - Hjs (Hk) Int'l Finance Service Limited / Hseex - Prime Bright Investment Limited - Uni-co - Europejski Holding Inwestycyjny Sp. z o.o. - Golub GetHouse sp. z o.o. - Maxtelfx Bank - Tenset Shpk - Tru Investment Partners - Goldtradecoins - Bbanc - Kion Capital Sa - CryptoCapitalProfits - Wakam / Wakam Assurances / Wakam Insurances - Tcs Insurance Company of Ireland Dac - Merit Kapital / Merit Fixed Income Fund Limited - Blackrock Investment Management Ireland - Investec Europe - Sei Investments
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Belgio (Financial Services and Markets Authority - Fsma), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Argentina (Comisiòn Nacional de Valores Argentina (Cnva), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Nuova Zelanda (Financial Markets Authority - Fma New Zealand) 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:
- Fxforbe (SC) Ltd (www.fxforbe.com);
- Gtechinvestmentplatform (www.gtechinvestmentplatform.com);
- A2b Fx Strategy Limited (www.a2bfxstrategyltd.com);
- Fx-fastfunds Ltd (www.fx-fastfunds.ltd);
- Fx Coniplant (www.fxconiplant.com);
- Paragon-Invest (www.paragon-invest.ltd);
- Hardy Green Corporate Partners (www.hardygreencorp.com);
- Cryptocurrencyxcoins Ltd / Zik Trade (www.cryptocurrencyxcoins.one);
- Central Financial (www.central-financial.com), clone di società autorizzata;
- Xtb Global (www.xtb-global.com);
- Fortcrypto Ltd (www.fortcrypto.ltd);
- Crypto Master (www.cryptomaster.uk);
- Capital Traders Market (www.ctmarket.org);
- Daxson Investment Management (https://daxsoninvest.org);
- Global Crypto Miner (www.globalcryptominer.com);
- Ultra Finance (www.ultrafinance.co.uk);
- Ultimate Fx-Expert (www.ulfx-expert.online);
- Zeemz Fx (www.zeemzfx.com);
- Revolut Trade Hub Inc (www.rvtradehub.com);
- Orbit Fx Trading (www.orbitfxtrading.com);
- Taco Forex (www.tacoforex.com);
- Plexusfin.com (www.plexusfin.com), clone di società autorizzata;
- Ca-Cib Invest (www.ca-cibinvest.com), clone di società autorizzata;
- Bex Capital Fx (www.bexcapitalfx.com);
- Megatrade (www.myonefx.com);
- Skylark Fx Market (www.scfxmarket.com);
- Swisstoro Finances Limited (www.swisstoro.com), clone di società autorizzata;
- Dolson Capital Management Llc (www.dolsoncapitalmgt.com);
- Bitclub Networking Fx Trading (www.bitclubnetworkingfxtrading.com);
- The Street Fx (www.thestreetfx.com);
- Buddy Finance (www.buddyfinance.uk), clone di società autorizzata;
- Longview Financial Services (www. longviewfsuk.com, www.longviewfsuk.co.uk);
- Stream Loans (www.streamloans.uk), clone di società autorizzata;
- Calcux Fx / Calcux Fx Global (www.calcuxfxglobal.com);
- Get Easy Loans (https://www.geteasyloans.co.nz), clone di società autorizzata;
- Varliant fx (www.varliantfx.com);
- Multa Loans (email: info@ukloanhouse.com, multaloanlenders@gmail.com), clone di società autorizzata;
- Us International Escrow Commission (www.usiec.org);
- Fxm Venture (https://fxmventure.com);
- Digitalcoin (www.finches-investment.xyz);
- Best ethical options (www.bestethicaloptions.com);
- Universe Options Fx (https://universeoptionsfx.com);
- Winvestock (https://winvestock.com);
- Capital Wealth Trade (https://capitalwealthtrade.com);
- Prime Gold Invest / Primegold Investment Group (http://primegoldinvest.com);
- Nexus Financial Fx (www.nexusfinancialfx.com);
- Bitforex Finance (www.bitforexfinance.online);
- Bloom Market Trading (www.bloommarkettrading.com);
- Chainswiftfx (https://chainswiftfx.com);
- Dfinexmarket / D Fine Xmarket (https://dfinexmarket.com).
Segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio:
- The Future Trade.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
- Aubames Crédit (www.aubames.com);
- Olympus4X (www.olympus4X.com);
- Kingzcrypto (www.kingzcrypto.com);
- Erfolgskapital (www.erfolgskapital.com);
- Fast Geld (www.fastgeld.org);
- www.boomstrategyltd.com;
- Crypto1capital (https://crypto1capital.com);
- Kairos Virtue Ltd (https://kairosvirtue.ltd);
- Dundee Wealth Management AG (www.dundeewealthmgmt.co);
- www.arvestlimited.com / www.arvestltd.com, cloni di società autorizzata;
- Cryptokasse-Finanzportal Gmbh (www.cryptokasse.co);
- Aspen Asset Management Ag (www.aspen-am.com);
- Mgi Capital (Suisse) Ag;
- Everrise Brokers (www.everrisebrokers.com);
- Msp Limited (Switzerland) Ag (http://www.msp-lmtd.net);
- Limited Grup (https://www.limited-grup.ch);
- Online Credit Partners (https://onlinecreditpartners.ch).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
- Elio International Limited (www.aeleo.com), clone di società autorizzata;
- Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited (www.newhuixin.com), clone di società autorizzata;
- www.newhuixin.com;
- www.millenniumcapital-ltd.com, clone di società autorizzata;
- Hjs (Hk) Int'l Finance Service Limited / Hseex (http://hseex.com/index.aspx), clone di società autorizzata;
- Prime Bright Investment Limited (www.primebrightinvest.com).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
- Uni-co (https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.org);
- Europejski Holding Inwestycyjny Sp. z o.o.;
- Golub GetHouse sp. z o.o.;
- Maxtelfx Bank (https://maxtelfx.com);
- Tenset Shpk;
- Tru Investment Partners.
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
- Goldtradecoins (https://goldtradecoin.com);
- Bbanc (https://www.bbanc.com).
Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:
- Kion Capital Sa (http://kioncapital.com.ar).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
- CryptoCapitalProfits (https://cryptocapitalprofits.com).
- L’Autorità di vigilanza del Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), inoltre, avverte il pubblico dei risparmiatori che soggetti non autorizzati contattano senza sollecitazione potenziali investitori utilizzando illegalmente il nome della società autorizzata "A&T Capital" e utilizzando il formato dell'indirizzo email contact@conseil-atcapital.com per offrire, tra l’altro, un investimento denominato “Livret diversifié”. La Cssf desidera evidenziare che la società A&T capital S.A., società autorizzata di diritto lussemburghese, non è in alcun modo collegata ai fatti richiamati nella presente avvertenza.
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
- Wakam / Wakam Assurances / Wakam Insurances, clone di società autorizzata;
- Tcs Insurance Company of Ireland Dac, clone di società autorizzata;
- Merit Kapital / Merit Fixed Income Fund Limited, clone di società autorizzata;
- Blackrock Investment Management Ireland, clone di società autorizzata;
- Investec Europe, clone di società autorizzata;
- Sei Investments, clone di società autorizzata.
(pubblicata in "Consob Informa" n. 31/2022 del 3 ottobre 2022)