Cryptocoindeskfx - Orion Global Investment - Zeon Network - Activfxtrade - Cryptocurrencyfxmining - Cooperhouse Capital and Fund Management Inc. - Glovefx Trade - Exchangeincome.net - Ex Investment - Blue Ray Investment Group - Exodustradfx.Com - Excryptotradefx - UniversalSpotbank - Ckb Traders Investment - Cryptocrestinvestment247 - Crypto Live Capital - Crypto Renewed - Crypto Global Trades - Forex Crypto Payout - Exodusorbitalinvest.ltd - Great Western Bank - Vine-investments.com - Cryptoinvestmentcapital.com - Highstarinvest.com - Vadwell Trade Fx - Zenithinvestmentpty.com - Real Wealth Investment - Cryptoforextrading50 - Fxcfdtraders - Mondial Investments Limited - Eu Fx Bank - Fxt-Traders - Index Fx - Luton Fx Trade - Fx Investment Miner - Fx Unlimited Trade / Unlimitedfxtrade - Fpmarketstrade / Fp Markets Trade - Stanfin Bank - Bwcinvest - Cryptofxflow Ltd - Fxtgianttrades - Straton Hills - Ultra Daily Fx Ltd - Autofxtrades - Completepromarkets - Coin Express Market - Diamond Investment - Diamond Investment - Minnershubs.com - Castle-Invest.Com - Coastheritage Invest - Assets Financial Bank - Deermarket.online - Digitalexchange-assets.com - Extremefxmarkets Forex - Global Wealth Asset Management - Goldworldcrypto.com - Cryptofx Marketinginvest - https://h5.forbestrade.com - https://markets-prime.com - Currency Board Ou - Dev Global Llc - Vermillion Consulting Llc - Bitfinex - Dulcet Group Llc - Bitnancex

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), 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:

• Cryptocoindeskfx (www.cryptocoindeskfx.com);
• Orion Global Investment (https://orionglobalinvest.ltd);
• Zeon Network (https://zeon.network);
• Activfxtrade (https://activfxtrade.com);
• Cryptocurrencyfxmining (www.cryptocurrencyfxmining.com);
• Cooperhouse Capital and Fund Management Inc. (www.cooperhousecapfundmgt.com);
• Glovefx Trade (www.glovefxtrade.com);
• Exchangeincome.net (www.exchangeincome.net);
• Ex Investment (www.ex-investment.com);
• Blue Ray Investment Group (www.bluerayinvestmentgroup.com).
• Exodustradfx.Com (https://exodustradfx.com);
• Excryptotradefx (https://excryptotradefx.online);
• UniversalSpotbank (https://universalspotbank.com)
• Ckb Traders Investment (http://ckbmineinvestment.com);
• Cryptocrestinvestment247 (www.cryptocrestinvestment247.com);
• Crypto Live Capital (www.cryptolivecapitals.com);
• Crypto Renewed (www.cryptorenewed.org);
• Crypto Global Trades (www.cryptoglobaltrade.live);
• Forex Crypto Payout (www.forexcryptopayout.com);
• Exodusorbitalinvest.ltd (www.exodusorbitalinvest.ltd);
• Great Western Bank (www.greatwesternintlbank.com);
• Vine-investments.com (https://seainvention.wixsite.com/vine-investments);
• Cryptoinvestmentcapital.com (www.cryptoinvestmentcapital.com);
• Highstarinvest.com (www.highstarinvest.com);
• Vadwell Trade Fx (www.vadwelltradefx.com);
• Zenithinvestmentpty.com (www.zenithinvestmentpty.com);
• Real Wealth Investment (https://realwealthinvestment.com);
• Cryptoforextrading50 (https://cryptoforextrading50.com);
• Fxcfdtraders (https://fxcfdtraders.co.uk);
• Mondial Investments Limited (www.mondialinvestmentsltd.vip);
• Eu Fx Bank (https://eufxbank.com);
• Fxt-Traders (www.fxt-traders.ltd);
• Index Fx (www.indexfx.online);
• Luton Fx Trade (www.lutonfxtrade.net);
• Fx Investment Miner (www.fx-investmentminer.com);
• Fx Unlimited Trade / Unlimitedfxtrade (www.fxunlimitedtrade.com);
• Fpmarketstrade / Fp Markets Trade (https://fpmarketstrade.com);
• Stanfin Bank (https://www.stanfinbank.com);
• Bwcinvest (https://bwcinvest.com);
• Cryptofxflow Ltd (https://cryptofxflow.online);
• Fxtgianttrades (https://www.fxtgianttrades.com);
• Straton Hills (https://firstprimerabank.com);
• Ultra Daily Fx Ltd (https://ultradailyfx.com);
• Autofxtrades (https://autofxtrades.com);
• Completepromarkets (https://completepromarkets.com);
• Coin Express Market (https://coinexpressmarket.com);
• Diamond Investment (https://diamondforex.co.uk);
• Diamond Investment (www.diamond-investment.co);
• Minnershubs.com (www.minnershubs.com);
• Castle-Invest.Com (https://castle-invest.com);
• Coastheritage Invest (www.coastheritage-invest.com);
• Assets Financial Bank (www.assetsfinanb.com);
• Deermarket.online (www.deermarket.online);
• Digitalexchange-assets.com (www.digitalexchange-assets.com);
• Extremefxmarkets Forex (www.extremefxmarket.com);
• Global Wealth Asset Management (www.globalwealthasset.ltd);
• Goldworldcrypto.com (www.goldworldcrypto.com);
• Cryptofx Marketinginvest (www.cryptofxmarketinginvest.online).

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

• https://h5.forbestrade.com;
• https://markets-prime.com;
• Currency Board Ou (www.galesbank.com);
• Dev Global Llc (https://www.itgmarket.net);
• Vermillion Consulting Llc (https://tedex.live/#, https://webtrader.tedex.top );
• Bitfinex (https://www.xxcryptoken.com).

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

• Dulcet Group Llc (https://northprofit.cc/).

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

• Bitnancex (https://bitnancex.com).

(pubblicata in "Consob Informa" n. 40/2022 del 5 dicembre 2022)