Pubblicazioni

Avvisi ai risparmiatori


Binary Trade Limited - Leadpartenerinv - Mega-Capitals.com - Hexa Fx - Crest Bank Plc - Fxempire.site - Bluefin Investment - Lenotec Fx - Elite Co-operative Saving - Max Trading - Credtrade - Thomas Bertarelli Asset Management - Glove-Invests / Gloves Invests - Goldmines / Goldminesinvest.Com - Litefxanalysis - Helium100boostfx - Fxlink Trades - Fx Lifestyle Trade - Netcapitalearn.Ltd - Century Trade / Centurytrade.Ltd - Millennium-Profit - Delta Trading Company - Ezmarkets - Fulbright Securities Limited / Fulbrightsl.com - Stb Markets - Altrean Trade - 247topfxmining - Binary Forex Trading Stock - Elitemortagefin.ltd - Diamond Crypto Finance - Globalcryptotradealliance - Main Crypto Trades - Octafx-Earn - Bitfxd - Wealth Fund Management International - ab-investment-acces.net - ab-investment.net - Imb-Invest Ag - www.kswez.com - Xg Investment Advisors Ltd - https://www.tradersfinancieros.es - Octa Markets Incorporated - Market-Gold / Astrica Limited - Citi Bank Fixed Rate Deposits - Lion Bonds

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), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Grecia (Hellenic Capital Market Commission - Hcmc), 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:

  • Binary Trade Limited (www.binary-traders.org);
  • Leadpartenerinv (www.leadpartenerinv.com);
  • Mega-Capitals.com (www.mega-capitals.com);
  • Hexa Fx (www.hexafx.guru);
  • Crest Bank Plc (www.crestbank.co.uk);
  • Fxempire.site (www.fxempire.site);
  • Bluefin Investment (www.bluefinfx.agency);
  • Lenotec Fx (www.lenotecfx.com);
  • Elite Co-operative Saving (www.ecbsavings.com);
  • Max Trading (www.max-tradingfx.com);
  • Credtrade (www.credtrade.live);
  • Thomas Bertarelli Asset Management (www.thomasbertarelliam.com);
  • Glove-Invests / Gloves Invests (https://glovesinvest.com);
  • Goldmines / Goldminesinvest.Com (https://goldminesinvest.com);
  • Litefxanalysis (https://litefxanalysis.com);
  • Helium100boostfx (https://helium100boostfx.com);
  • Fxlink Trades (www.fxlink-trades.com);
  • Fx Lifestyle Trade (www.fxlifestyletrade.org).
  • Netcapitalearn.Ltd (www.netcapitalearn.ltd);
  • Century Trade / Centurytrade.Ltd (www.centurytrade.ltd);
  • Millennium-Profit (www.millennium-profit.ltd);
  • Delta Trading Company (https://dtc24.com);
  • Ezmarkets (www.ezmarkets.io);
  • Fulbright Securities Limited / Fulbrightsl.com (www.fulbrightsl.com);
  • Stb Markets (https://stbmarkets.com). Già segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio (vedi "Consob Informa" n. 7/2023 del 6 marzo 2023);
  • Altrean Trade (www.altreantrade-fx.com);
  • 247topfxmining (www.247topfxmining.com);
  • Binary Forex Trading Stock (www.binaryforextradingstock.com);
  • Elitemortagefin.ltd (www.elitemortagefin.ltd);
  • Diamond Crypto Finance (www.diamondcryptofinance.com);
  • Globalcryptotradealliance (https://globalcryptotradealliance.com);
  • Main Crypto Trades (https://maincryptotrades.com);
  • Octafx-Earn (https://octafx-earns.com);
  • Bitfxd (www.bitfxd.com);
  • Wealth Fund Management International (www.wealthfundmanagement.com).

Segnalazione da parte dalla Autorité de Contrôle Prudentiel et de Résolution (ACPR) - Francia:

  • L’Autorità di vigilanza Francese (ACPR) segnala di aver individuato una nuova truffa ai danni dei risparmiatori con furto di identità di Poste Italiane tramite il sito https://itpostep.online/fr.html ed e-mail info.mapostepay@europe.com.

Segnalate dalla Financial Services and Markets Authority (Fsma) Belgio:

  • ab-investment-acces.net;
  • ab-investment.net.

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

  • Imb-Invest Ag (www.imb-invest.com), clone di società autorizzata.

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

  • www.kswez.com, clone di società autorizzata;
  • Xg Investment Advisors Ltd (www.xg133.com).

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

  • https://www.tradersfinancieros.es;
  • Octa Markets Incorporated (https://es.octafx.com).

Segnalata dalla Hellenic Capital Market Commission (Hcmc) - Grecia:

  • Market-Gold / Astrica Limited (https://market-gold.com).

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

  • Citi Bank Fixed Rate Deposits, clone di società autorizzata;
  • Lion Bonds.

(pubblicata in "Consob Informa" n. 9/2023 del 20 marzo 2023)