Avvisi ai risparmiatori - AREA PUBBLICA
Avvisi ai risparmiatori
Legit-Trading.org - Aursfxl.com - Centraltradinghub - Future Fx Stakes Ltd - Cryptomargin - Digital-Inv - Fxcapitalprofit - Forexmining.org - Smart Coin Trade Fx - Hex-Capitals Ltd - Esotericfund.com - Itgtcm.com - Aztrading24.com - Honestumhk / Honestumhk.com - Venus Holdings - Legal Answers Ltd - Arab European Bank - Kopes Bank / Kopesbank.com - Oh Jy Coin - Optima Investing / Invest Limited - Hutano Medicals - Portman Financial Management - Kryptod Llc / Krypto Holding Limited - Mmrecoverylimited - Dot Dot Loans - Mascot Automotive Leasing - Alpha-Crypx - Abbey Loans / Abby Finance - TapTop Fintech Ltd - Winfxmarkets / Winfxmarkets.com - Alpha Capital / Alpha-capitalfx.com - Gct Trading Coin - Lamelle Financial Consultants Ltd - Banco Amigavel Internacional - Seedcamp - Montgomerykentinsurance.co.uk - Naslsportline@insurer.com - O3fx Capital - Coin Plus Wallet - Zenith Trading Capital - Exchangenilo - Coinflex-mining.ltd - Protonforex / Proton Brokers - Earneasymoney - Accel Venture Partners / Crypto-Accel - Deluxe-broker - Tradesxmarket - Tradeio Fx - Trust-coin.trade - Forex-exchangeltd.ltd - Millenium Growth - Blinarux.com - Surgeinvestcoin.com - Altex-intel.com - Hfx Cryptofx Trade - Brikanta Limited Ltd - Jdp Group Llc - Incendiary Group Ltd / Cynosure Consulting Ltd - Swissiam - Hyperrr.com Gmbh - Saqs Investment - Fxbinapro - https://finbondgroupltd.com - Cryptopoint72 / Crytop72 Ltd - Magking Global / Magking Forex / Magking Limited - Vnsmart - Swiss Market Index - Northern Bits - Trade It Green - Spotchains - Wellari - Bitcoin Motion / BitcoinMotioneu - Tetherdefi-Mining - Trenton International Investments - Crypto Wealth Investments / CryptoWealthInvestments / Crypto Wealth Investments / Crypto Wealth Investments - Investments Global - Lpl Invest - Nab-Capital - Marketsxo - Nab Crypto - Beneffx - Prime Coin - Magnitude Financial Group - Vb-Fx - Gibraltarint.com
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Polonia (Polish Financial Supervision Authority - Knf), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Malta (Malta Financial Services Authority - Mfsa), Ontario (Ontario Securities Commission - Osc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand) e Gibilterra (Gibraltar Financial Services Commission - Gfsc), 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:
- Legit-Trading.org (https://legit-trading.org);
- Aursfxl.com (www.aursfxl.com);
- Centraltradinghub (https://centraltradinghub.com);
- Future Fx Stakes Ltd (https://futurefxstakes.net);
- Cryptomargin (https://cryptomarginltd.com);
- Digital-Inv (https://digital-inv.org);
- Fxcapitalprofit (https://fxcapitalprofit.com);
- Forexmining.org (www.forexmining.org);
- Smart Coin Trade Fx (www.smartcointradefx.com);
- Hex-Capitals Ltd (www.hex-capitals.ltd);
- Esotericfund.com (www.esotericfund.com), clone di società autorizzata;
- Itgtcm.com (www.itgtcm.com), clone di società autorizzata;
- Aztrading24.com (www.aztrading24.com), clone di società autorizzata;
- Honestumhk / Honestumhk.com (www.honestumhk.com);
- Venus Holdings (www.venusholdings.co.uk);
- Legal Answers Ltd (Linkedin: https://www.linkedin.com/in/asab-ali-b6939a147);
- Arab European Bank (www.arabeuropeanbank.com);
- Kopes Bank / Kopesbank.com (www.kopesbank.com);
- Oh Jy Coin (www.ohjycoin.com);
- Optima Investing / Invest Limited (www.optimainvesting.com);
- Hutano Medicals (www.hutanomedicals.co.uk);
- Portman Financial Management (www.portmanfinancialmanagement.com);
- Kryptod Llc / Krypto Holding Limited (www.kryptod.com);
- Mmrecoverylimited (www.mmrecoverylimited.org.uk), clone di società autorizzata;
- Dot Dot Loans (email: loancustomersevice.co.uk@gmail.com), clone di società autorizzata;
- Mascot Automotive Leasing (www.mascot-automotive.com), clone di società autorizzata;
- Alpha-Crypx (alfa-crypx.net);
- Abbey Loans / Abby Finance (email: customerserviceabbeyloans@gmail.com);
- TapTop Fintech Ltd (www.taptop.co.uk);
- Winfxmarkets / Winfxmarkets.com (www.winfxmarkets.com);
- Alpha Capital / Alpha-capitalfx.com (www.alpha-capitalfx.com);
- Gct Trading Coin (www.gcttradingcoin.com);
- Lamelle Financial Consultants Ltd (www.lamellefinancialconsultants.com);
- Banco Amigavel Internacional (www.baniami.com);
- Seedcamp (www.seedcampsk.net), clone di società autorizzata;
- Montgomerykentinsurance.co.uk (www.montgomerykentinsurance.co.uk), clone di società autorizzata;
- Naslsportline@insurer.com (email: naslsportline@insurer.com), clone di società autorizzata;
- O3fx Capital (www.o3fxcapital.com);
- Coin Plus Wallet (www.coinpluswallet.com);
- Zenith Trading Capital (https://zenithtradingcapital.com);
- Exchangenilo (https://exchangenilo.com);
- Coinflex-mining.ltd (https://coinflex-mining.ltd);
- Protonforex / Proton Brokers (www.protonforex.com, www.protonbrokers.com);
- Earneasymoney (www.earneasymoney.net);
- Accel Venture Partners / Crypto-Accel (www.accelpartnersventure.net);
- Deluxe-broker (https://deluxe-broker.net);
- Tradesxmarket (https://tradesxmarket.com);
- Tradeio Fx (www.tradeiofx.co);
- Trust-coin.trade (www.trust-coin.trade);
- Forex-exchangeltd.ltd (www.forex-exchange.ltd.ltd);
- Millenium Growth (www.milleniumgrowthltd.net);
- Blinarux.com (www.blinarux.com);
- Surgeinvestcoin.com (www.surgeinvestcoin.com);
- Altex-intel.com (www.altex-intel.com);
- Hfx Cryptofx Trade (www.hfx-cryptofxtrades.com).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
- Brikanta Limited Ltd (www.fxinvestbank.com);
- Jdp Group Llc (www.sureinvest.org);
- Incendiary Group Ltd / Cynosure Consulting Ltd (www.primecapital.pro, www.meteortrade.co, www.meteortrade.pro, www.majortrade.pro, www.majortrade.co, www.majortrade.world, www.trade-union.pro e www.influxfinance.pro).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
- Swissiam (www.swissiam.com);
- Hyperrr.com Gmbh (www.hyperrr.com);
- Saqs Investment (www.saqsinvestment.com). Già segnalata dalla Securities and Futures Commission - (Sfc) - Hong Kong (vedi Consob Informa n. 36/2022 del 7 novembre 2022).
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
- Fxbinapro (http://climaxxasset.com);
- https://finbondgroupltd.com.
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
- Cryptopoint72 / Crytop72 Ltd (www.cryptopoint72.vc);
- Magking Global / Magking Forex / Magking Limited ;
- Vnsmart (www.vnsmart.com);
- Swiss Market Index (www.smitrade.eu);
- Northern Bits (www.northernbits.com, www.northern-bits.com);
- Trade It Green (www.tradeitgreen.com);
- Spotchains (www.spotchains.com, www.spotchains.co, www.spotchains.net);
- Wellari (www.wellari.tech);
- Bitcoin Motion / BitcoinMotioneu (www.the-bitcoinmotion.com, www.bitcoinmotion.software, www.bitcoinmotion.site);
- Tetherdefi-Mining (www.tetherdefi-mining.com);
- Trenton International Investments (www.trenton-international.co.uk);
- Crypto Wealth Investments / CryptoWealthInvestments / Crypto Wealth Investments / Crypto Wealth Investments (www.cryptowealthinvestments.com);
- Investments Global (www.investmentsglobal.com);
- Lpl Invest (www.lpinvest.com). Già segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio (vedi Consob Informa n. 20/2022 del 13 giugno 2022);
- Nab-Capital (www.nab-capital.com);
- Marketsxo (www.marketsxo.com). Già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia (vedi Consob Informa" n. 28/2022 del 12 settembre 2022);
- Nab Crypto (www.nabcrypto.io);
- Beneffx (www.beneffx.com);
- Prime Coin (www.prime-coin.info).
Segnalate dalla Financial Markets Authority - (Fma New Zealand) - Nuova Zelanda:
- Magnitude Financial Group (magnitudefinancialgroup.co.nz, magnitudefinancial-nz.co);
- Vb-Fx (http://www.vsb-fx.com), clone di società autorizzata.
Segnalata dalla Gibraltar Financial Services Commission (Gfsc) - Gibilterra:
- Gibraltarint.com (clone di società autorizzata).
(pubblicata in "Consob Informa" n. 4/2023 del 6 febbraio 2023)