Stacks Investments - One Guaranty Bank - Seaf Ltd / Seafltd.co.uk - Mortgage Securitisation Claims Ltd / Camellus Law - Bbanc - Mastertradeplusfx Inc - Romos Llc - Ais Insurance - City Financial Asset Management - W.J. Edwards - Loyalfxmarket - Win Traders - Icapital - Htb Investment - Metrol International Bank - Bityield Investment - Primecycles Invest - Prime Crypto Earners - Mega Profit Crypto Currency - Hayat Global Ltd - Fxbinas Trade Trade - Trust Merchant Cooperative Bank - Dlightglobalfxm - Daily-incomex - Platinumcapitalinvestment.co.uk - Revolutioninvest.ltd - Crystal-market.Ltd - Crypto Wealth Investment Company - Merge Assets and Finance - Safekeeping Investments - Capital-assets.world - Atomtradefx - Brick Gold Investment - Bgi - Cashfxexperts - Fx Stock Interswitch - Primeoakmont - Swiss29 - Vnsmart - Scc Exchange - www.honestumhk.com - Front Inversiones Srl - Oca Invest Ag in Liquidation - Podora Limited - Adar Capital - Bwinternet - Networkfsi - Tradeco Limited / T4trade - Trading Business Academy S.L. - Finiviex - Capital Way Group - Hightradep - Arox Capital - Shift Holdings Limited - Bitengecko - Cmtpro

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Ontario (Ontario Securities Commission - Osc), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland - Cbi) 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:

• Stacks Investments (www.stacksinvestments.pro);
• One Guaranty Bank (www.oneguarantybank.com);
• Seaf Ltd / Seafltd.co.uk (www.seafltd.co.uk);
• Mortgage Securitisation Claims Ltd / Camellus Law (www.camelluslaw.co.uk, www.yourmsc.co.uk);
• Bbanc (www.bbanc.com). Già segnalata dalla dalla British Columbia Securities Commission (Bcsc) - British Columbia (vedi "Consob Informa" n. 31/2022 del 3 ottobre 2022) e dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna (vedi "Consob Informa" n. 28/2022 del 12 settembre 2022);
• Mastertradeplusfx Inc (https://mastertradeplusfx.com);
• Romos Llc (https://www.romosllc.com);
• Ais Insurance (www.aisinsurances.co.uk);
• City Financial Asset Management (www.cityfinancialassetmanagement.com);
• W.J. Edwards (www.wjedwards.uk, www.wjedwardsltd.co.uk);
• Loyalfxmarket (www.loyalfxmarkets.com);
• Win Traders (https://win-traders.com), clone di società autorizzata;
• Icapital Global Fx (https://icapitalglobfx.com);
• Htb Investment (https://www.htbinvestment.com);
• Metrol International Bank (https://metrolintlbank.com);
• Bityield Investment (https://bityieldinvestment.com);
• Primecycles Invest (https://primecyclesinvest.com);
• Prime Crypto Earners (https://primecryptoearners.com);
• Mega Profit Crypto Currency (www.megaprofitcryptocurrency.com);
• Hayat Global Ltd (https://hayatglobalfx.com);
• Fxbinas Trade Trade (https://fxbinas-trade.online);
• Trust Merchant Cooperative Bank (https://trustmerchantcooperativebank.net);
• Dlightglobalfxm (https://dlightglobalfxm.com);
• Daily-incomex (https://daily-incomex.digital);
• Platinumcapitalinvestment.co.uk (www.platinumcapitalinvestment.co.uk/index.html);
• Revolutioninvest.ltd (https://revolutioninvest.ltd);
• Crystal-market.Ltd (https://crystal-market.ltd);
• Crypto Wealth Investment Company (https://cryptowealth-company.com);
• Merge Assets and Finance (https://mergeassetsandfinance.com);
• Safekeeping Investments (https://safekeepinginvestments.com);
• Capital-assets.world (https://capital-assets.world);
• Atomtradefx (https://atomtrade-fx.online);
• Brick Gold Investment - Bgi (https://brickgoldinvestment.com);
• Cashfxexperts (https://cashfxexperts.online);
• Fx Stock Interswitch (https://fxstockinterswitch.org).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Primeoakmont (www.primeoakmont.com);
• Swiss29 (www.swiss29.com).

Segnalate dalla Securities and Futures Commission (Sfc):

• Vnsmart (www.vnsmart.com), clone di società autorizzata;
• Scc Exchange (www.sccehk.com);
• www.honestumhk.com, clone di società autorizzata.

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

• Front Inversiones Srl (https://front.com.ar).

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

• Oca Invest Ag in Liquidation (https://www.ocainvest.com).

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

• Podora Limited (https://www.1market.com);
• Adar Capital (https://adar.capital, https://adarcapital.pro, https://www.adarcapital.pro);
• Bwinternet (https://www.bwinternet.net);
• Networkfsi (https://networkfsi.com, https://www.networkfsi.com);
• Tradeco Limited / T4trade (www.t4trade.com);
• Trading Business Academy S.L. (https://tradingbusiness.es).

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

• Finiviex;
• Capital Way Group;
• Hightradep;
• Arox Capital;
• Shift Holdings Limited;
• Bitengecko.

Segnalata dalla Financial Services and Markets Authority (Fsma):

• Cmtpro.

(pubblicata in "Consob Informa" n. 37/2022 del 14 novembre 2022)