Ternary Group FX - Bitwest - Polar Capital Technology - Cryptolecs - Robertson Rx - Mortal Finance / Mortalfinance.co.uk - Jpy500 - Reclaim Right - Setupsfxtrading - Devon Finance Fx - Tyrexfx - Fx Automated Bot Trading - Ternary Group Fx - Supra Algo Fx - Crypto-Masters / Crypto Masters Limited - Claimlostfund - Tradesalgo Pro - Uk Buy Sell - Mint Capital Fx - Dan Legg / Teamfxtrading.co.uk - Teamtrustfx - Bowerstone Capital - Goodfellow Global Management Llc - Trading Expo - Great Point Invest - Forexprudent - Digitalcryptotrades Ltd - Vott Bank -  Orcfx - Cloudfxcoin - 24 Top Live Mining Fx - Fogfxlt.trade - Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management - Top Live Options Fx / Topliveoptionsfx.Online - Cryptoceltic - Mitradex-Growth - Ocean Markets - Top Market / Top-market.io - PU prime / Pacific Union (Seychelles) Limited - Wayven FX Limited - Paypoint invest - Global Kintex Ltd - Tradepip - Coinassets Finance / Coinassetsfinance - Binary Crypto Trading Ltd - Bullcapitalfx Ltd - Ultimate Market Trading - 247Antminingtrade - Money Farm - DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd - Imbrexstream / Imbrexstream.com - Secure Finance Limited - Universal Acorn - Bloomvest - Bdvest Site - 247protrading - Tradingautofx.com - Pacific Alps AG / Pacific-alps-ag.com - Allen & Associates Llc - Fundstradefx - Ultimosfx / Ultimos Fx - Growfundsfx - Xip Capital Groups - Intesa Sanpaolo Bank S.p.A. - Afex Eu - Irish Lends - Walsh Money - Cantor Fitzgerald Ireland Limited - Dojo Loan - Bantry Loan Service - Arch Invest Icav - Adrswap - Ark Coin / Flack Consulting Llc - Bibox Technology Oü - Ct Matador / Wind Holdings Ltd - Import Capital - Lenz Capital - Madeira Invest Club / Proelucyon, Llc - Polarbtc - Señales Forex - Valo Holdings Group - Upstream - Bibox Technology Oü - Lenz capital - www.qamltd.hk - 宏達資訊期貨直播室 solo nome cinese; - https://twmoomoo.com - Hudson International Group Limited - www.alloxinvestment.com - Swiss International Asset Management AG - Ariol Investment Group - Tradeuros - Robo Invest Plc - www.altadigitalinc.com - https://ariolaholdings.com - www.allianceinvgroup.com - Hatch Holdings - Klg S.A. - Gold Team Fx Sp. z o.o. - Szarmach Investments Sp. z o.o. - Seven Financial Group - Grupo Floxo - Sb Finance - Im Mastery Academy - Coin Option / Coin Option Bank Europe S.A. - Binaryoption57 - WorldForex - Worldvex - Spectre AI - Onspotbnk - Iqcent -Instaforex - Grand Capital Option & Gc Option - Gemince Trade - Closeoption - Ca Trade Capital - Binarycent - - Profitrop Investments - Pm Group 365 - Simplii Crypto - Goldberryco - Nexon Groups - Eftrades - Trade Benifa - Shackle Coin - Bit Kop - Pro Authentic Mininc - Jetbitz - Shake Coins - Coinrally - Octantx - Lsk Investments - Crypto Chain Group - Jp Crypto Service - Kucoin - Cryptos-Wallet - Xpress Trade - Express Trade - Global One Markets - Global Markets - Vip Trade - Aurora Coins - Crypto Spair - Fortune 500 Group - Golden Pro Invest - Satoshi Mining Stream / Mine With Satoshi Global Ltd - Premier Finance Limited - Zylo Trade Limited - Milleniumone - Mtcapitals - Bitcore - Cryptokings - The Financial Investment Group - Forbes Capital Partners - Wasixcap - Cfd Trades - ExpertOptionxx - Itc Fx - Wisecryptocapital - Brock 500 - Viptrade - Fibit Pro - Traders Room Fx - Simpliicryptos - Seastock24 - Crypto-Seed - Fortune500group - Primiselite - Crypto-Guider - Lskinvestments Llc - Jp Crypto - WiiCrypto - Fivoro - Bitcoinera - Crypto Lloyds Ltd - Caplita - Titantrader - Intrao - Cryptospair - Cryptos-Wallet - Prestigecoins - Nexon Groups Limited - Txt Coin - Nextonbid - Markets Expert - Global One Markets - Cryptop72 Ltd. dba Cryptop72 - Shackecoins - Profitrop - Smart Markets - Bitop - FirstCapital1 - Saxo Markets - Milanpavilion Capital Limited - Gammaron - Cryptoprogram - Keyfxmarkets - Binanceup.com - Fxcr - Diangel Group Limited - Crypto-rocketsfx.com - Yorkbit - Comovest - Goldcorptrd.com - Everrisebrokers - Novobrokers - Main Bit - CryptowealthInvestments - Atomic Trade - Global Invest Capital - Bitrenex Group - Gatebits - Coinplatform - Cryptoneyx - Alfabtc - Centralmargins / Centralmargins Trading Services Llc - Quantrix Capital - Siliconcorp - Alenol Worten Holding Limited / Alenol Inc. / Alenol Investment - Finbond Asset Limited - Crypto Novu Fx / P240 Ltd - www.swiss24.io - www.brocprime.net - www.sharkoption.com - www.gladiolustox.com - www.xglobalfin.com - www.tradingbloom.com

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland – Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Polonia (Polish Financial Supervision Authority - Knf), Argentina (Comisiòn Nacional de Valores Argentina (Cnva), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), British Virgin Islands (British Virgin Islands Financial Services Commission – Bvifsc), British Columbia (British Columbia Securities Commission – Bcsc), Malta (Malta Financial Services Authority - Mfsa) e Grecia Hellenic Capital Market Commission - Hcmc), 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:

• Ternary Group FX (www.ternarygroupfx.com);
• Bitwest (https://www.bitwest-group.pro/#);
• Polar Capital Technology (https://polar-capital.info), clone di società autorizzata;
• Cryptolecs (https://cryptolecs.com);
• Robertson Rx (https://www.robertsonrx.com);
• Mortal Finance / Mortalfinance.co.uk (https://mortalfinance.co.uk);
• Jpy500 (https://jpy500.com);
• Reclaim Right (https://reclaimright.com);
• Setupsfxtrading (https://setupsfxtrading.com);
• Devon Finance Fx (www.devonfinanceltdfx.com);
• Tyrexfx (www.tyrexfx.com);
• Fx Automated Bot Trading (https://www.fca.org.uk/news/warnings/fx-automated-bot-trading);
• Ternary Group Fx (www.ternarygroupfx.com);
• Supra Algo Fx (www.suprafxmgtld.com);
• Crypto-Masters / Crypto Masters Limited (www.cryptomastersltd.com);
• Claimlostfund (https://www.claimlostfund.com);
• Tradesalgo Pro (https://tradesalgopro.com);
• Uk Buy Sell (https://ukbuysell.com);
• Mint Capital Fx (https://mintcapitalfx.site);
• Dan Legg / Teamfxtrading.co.uk (https://www.teamfxtrading.co.uk)
• Teamtrustfx (www.teamtrustfx.com);
• Bowerstone Capital;
• Goodfellow Global Management Llc (www.goodfellowglobalmanagementllc.com);
• Trading Expo (https://tradingexpo.net);
• Great Point Invest (www.greatpointmedia.com), clone di società autorizzata;
• Forexprudent (https://forexprudent.com);
• Digitalcryptotrades Ltd (www.digitalcryptotrades.com);
• Vott Bank (https://vottbank.com);
• Orcfx (https://orcfx.com);
• Cloudfxcoin (www.cloudfxcoin.com);
• 24 Top Live Mining Fx (www.24topliveminingfx.online);
• Fogfxlt.trade (www.fogfxlt.trade);
• Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management (http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html);
• Top Live Options Fx / Topliveoptionsfx.Online (www.topliveoptionfx.online);
• Cryptoceltic (www.cryptoceltic.com);
• Mitradex-Growth (www.mitradex-growth.com);
• Ocean Markets (www.oceanmarkets.org);
• Top Market / Top-market.io (https://top-market.io);
• PU prime / Pacific Union (Seychelles) Limited (https://puprime.com);
• Wayven FX Limited (https://wayvenfx.com), clone di società autorizzata;
• Paypoint invest (www.paypoint-invest.site);
• Global Kintex Ltd (www.global-kintex.ltd);
• Tradepip (www.tradepip.online);
• Coinassets Finance / Coinassetsfinance (www.coinassetsfinance.com);
• Binary Crypto Trading Ltd (www.binelitetrade.com);
• Bullcapitalfx Ltd (www.bullcapitalfx.com);
• Ultimate Market Trading (www.ultimate-markets-trading.com);
• 247Antminingtrade (www.247antminingtrade.com);
• Money Farm (www.https://moneyfarms.me/#/index), clone di società autorizzata;
• DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd (www.deluxeprimeinvestments.com);
• Imbrexstream / Imbrexstream.com (www.imbrexstream.com);
• Secure Finance Limited (https://secureltd.co.uk);
• Universal Acorn (www.universal-acorn.com);
• Bloomvest (www.bloomvest.info);
• Bdvest Site (www.bdvest.site);
• 247protrading (https://247protrading.com);
• Tradingautofx.com (www.tradingautofx.com);
• Pacific Alps AG / Pacific-alps-ag.com (www.pacific-alps-ag.com);
• Allen & Associates Llc (www.allenandassocllc.com);
• Fundstradefx (www.fundstradefx.com);
• Ultimosfx / Ultimos Fx (www.ultimosfx.com);
• Growfundsfx (www.growfundsfx.com);
• Xip Capital Groups (www.xipcapitalgroups.com, www.xipcapitalsgroup.com).

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

• Intesa Sanpaolo Bank S.p.A, clone di società autorizzata;
• Afex Eu (https://afexeu.com/), clone di società autorizzata;
• Irish Lends;
• Walsh Money;
• Cantor Fitzgerald Ireland Limited (email: ireland@cantorfitzgerald.bond), clone di società autorizzata;
• Dojo Loan;
• Bantry Loan Service;
• Arch Invest Icav, clone di società autorizzata.

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

• Adrswap (https://www.adrswap.com);
• Ark Coin / Flack Consulting Llc (www.arkcoin.cc, www.arkcoin.live);
• Bibox Technology Oü (www.bibox.com);
• Ct Matador / Wind Holdings Ltd (https://ctmatador.com/es);
• Import Capital (https://importcapital.cc/es);
• Lenz Capital (https://lenzcapital.pro);
• Madeira Invest Club / Proelucyon, Llc (https://madeirainvestclub.com);
• Polarbtc (https://www.polarbtc.com);
• Señales Forex (https://señalesforex.com, https://xn--sealesforex-2db.com);
• Valo Holdings Group (https://surgetrader.com);
• Upstream (https://www.upstream-market.com).
• Bibox Technology Oü (www.bibox,com);
• Lenz capital (https://lenzcapital.pro).

Segnalata dalla Securities and Futures Commission (Sfc) – Hong Kong:

• www.qamltd.hk, clone di società autorizzata;
• 宏達資訊期貨直播室 solo nome cinese;
• https://twmoomoo.com, clone di società autorizzata;
• Hudson International Group Limited, clone di società autorizzata.

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

• www.alloxinvestment.com, clone di soci età autorizzata;
• Swiss International Asset Management AG (https://www.swissam.ch);
• Ariol Investment Group (www.ariolinvgroup.com);
• Tradeuros (www.tradeuros.com);
• Robo Invest Plc (www.roboinvest.at);
• www.altadigitalinc.com, clone di società autorizzata;
• https://ariolaholdings.com, clone di società autorizzata;
• www.allianceinvgroup.com, clone di società autorizzata.

Segnalata dalla Financial Markets Authority - Fma New Zealand, (Nuova Zelanda):

• Hatch Holdings (www.hatchholding.net).

L'Autorità di vigilanza della Nuova Zelanda, la Financial Markets Authority – (Fma) avvisa, inoltre i risparmiatori che vengono offerti investimenti in depositi a termine a nome di Citi N.A. I truffatori contattano i residenti in Nuova Zelanda fingendo di appartenere a Citibank, NA società che ha confermato di non essere collegata a queste offerte. Alcuni dei prospetti e altra documentazione fornita possono contenere il logo FMA o presentare affermazioni che qualificano l'investimento come conforme ai "termini di Fma". Tuttavia, queste affermazioni non sono vere. Fma raccomanda agli investitori di prestare molta attenzione quando ricevono offerte di investimento non richieste.

Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:

• Klg S.A.;
• Gold Team Fx Sp. z o.o.;
• Szarmach Investments Sp. z o.o.;
• Seven Financial Group (http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.com).

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

• Grupo Floxo (https://grupofloxo.life, www.facebook.com/grupofloxo).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

• Sb Finance (www.sb-finance-lu.com);
• Im Mastery Academy (https://im.academy);
• Coin Option / Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home).

Segnalata dalla British Virgin Islands Financial Services Commission (Bvifsc) – (British Virgin Islands):

• Binaryoption57 (https://www.binaryoption57.com).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• WorldForex (www.wforex.com);
• Worldvex (www.worldvex.com);
• Spectre AI (www.spectre.ai);
• Onspotbnk (www.onspotcap.com);
• Iqcent (www.iqcent.com);
• Instaforex (www.instaforex.com);
• Grand Capital Option & Gc Option (www.gcoption.com);
• Gemince Trade;
• Closeoption (www.closeoption.com);
• Ca Trade Capital (www.catradecapital.com);
• Binarycent;
• Profitrop Investments (www.profitrop.com);
• Pm Group 365 (www.pmgroup-global.com);
• Simplii Crypto (www.simpliicryptos.com);
• Goldberryco (www. goldberryco.com);
• Nexon Groups (www. nexongroups.com);
• Eftrades (www.eftrades.com);
• Trade Benifa (www.trade.benifa.co);
• Shackle Coin (www.shackcoin.com);
• Bit Kop (www.bitkopex.com);
• Pro Authentic Mininc (www.proauthenticmining.com);
• Jetbitz (www. jetbitz.com);
• Shake Coins (www.shakecoins.com);
• Coinrally (www.coinrally.io);
• Octantx (www.octantx.com);
• Lsk Investments (www.lskinvestment.com);
• Crypto Chain Group (www. cryptochaingroup.com);
• Jp Crypto Service (www.jpcrypto.io);
• Kucoin (www.kucoin);
• Cryptos-Wallet (www. cryptos-wallet.com)
• Xpress Trade (webtrader.xprestrade.com);
• Express Trade (www.express-trade.org);
• Global One Markets (www.globalonemarkets.net);
• Global Markets (www.globalmarkets.net);
• Vip Trade (www.viptrade.io);
• Aurora Coins (www.aurora-coins.com);
• Crypto Spair (www.cryptospair.com);
• Fortune 500 Group (www.fortune500group.com);
• Golden Pro Invest (www.goldenproinvest.com).

L'Autorità di vigilanza di Alberta, Alberta Securities Commission (Asc) avvisa, inoltre, gli investitori che sul proprio sito internet è disponibile un elenco di soggetti che non sono registrati presso l'ASC e che sembrano essere impegnati in attività che richiedono la registrazione ai sensi delle leggi vigenti o che potrebbero essere truffe in materia di investimenti. Gli investitori sono invitati a consultare questo elenco prima di investire, e soprattutto se vengono contattati con proposte di investimento non richieste. Sebbene questo elenco venga aggiornato frequentemente, non è esaustivo. Quando saremo informati riguardo ad entità che soddisfano i criteri per essere aggiunti a questo elenco, verranno aggiornati. Si invitano gli investitori a consultarlo regolarmente.

Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:

• Satoshi Mining Stream / Mine With Satoshi Global Ltd (https://www.minewithsmsglobal.com);
• Premier Finance Limited (www.premierfinances.ltd);
• Zylo Trade Limited (https://www.zylotrade.com);
• Milleniumone (https://www.milleniumone.com);
• Mtcapitals (https://mtcapitals.ai);
• Bitcore (https://bitcore66.com);
• Cryptokings (https://cryptokings.ltd);
• The Financial Investment Group (https://thefinancialigr.com);
• Forbes Capital Partners (https://forbescapitalpartners.org);
• Wasixcap (https://wasixcap.com);
• Cfd Trades (https://www.cfdtrades247.com);
• ExpertOptionxx (https://expertoptionxx.com);
• Itc Fx (https://itcfx.co, https://itcfx.net);
• Wisecryptocapital (https://www.wisecryptocapital.com);
• Brock 500 (https://brock500partners.com, https://brock500.com);
• Viptrade (https://viptrade.eu, https://viptrade.io);
• Fibit Pro (https://fibitpro.com);
• Traders Room Fx (https://tradersroomfx.com, https://tradersroom.com);
• Simpliicryptos (www.simpliicryptos.com);
• Seastock24 (www.seastock24.com);
• Crypto-Seed (crypto-seed.com, cryptos-seed.com, cryptos-seeds.com, cryptoseeds.io);
• Fortune500group (www.fortune500group.com, client.fortune500group.com, webtrader.fortune500group.com);
• Primiselite (www.primiselite.com);
• Crypto-Guider (https://crypto-guider.com);
• Lskinvestments Llc (https://www.lskinvestments.com);
• Jp Crypto (https://jpcrypto.io);
• WiiCrypto (https://wiicrypto.com, https://client.wiicrypto.com);
• Fivoro (www.fivoro.capital, www.fivoro.pro, www.fivoro.com);
• Bitcoinera (https://bitcoinera.app, https://bitcoineranew.com, https://bitcoinera.cloud, https://bitcoin-eraapp.com/, http://bitcoins-era.com/, https://bitcoineracode.com/, http://bitcoineras.com/, https://bitcoins-era.io);
• Crypto Lloyds Ltd (https://www.crypto-lloyds.com);
• Caplita (www.caplita.com);
• Titantrader (www.titantrader.net);
• Intrao (www.intrao.com);
• Cryptospair (www.cryptospair.com);
• Cryptos-Wallet (www.cryptos-wallet.com);
• Prestigecoins (https://prestige-coins.com);
• Nexon Groups Limited (https://nexongroups.com);
• Txt Coin (www.txtcoin.com);
• Nextonbid (https://nextonbid.com);
• Markets Expert (https://marketsxpert.com);
• Global One Markets (https://globalone-markets.net);
• Cryptop72 Ltd. dba Cryptop72 (www.cryptop72.ca);
• Shackecoins (Simple Tech Inc.) (https://shackecoin.comhttps://shackcoins.com);
• Profitrop (https://profitrop.com);
• Smart Markets (https://smartmarkets.fm);
• Bitop (https://www.bitop.com/, https://www.bitopit.com/, https://www.spamnation.info/, https://www.maowubcd.com);
• FirstCapital1 (https://firstcapital1.com);
• Saxo Markets (https://wer.yusrra.com);
• Milanpavilion Capital Limited (https://www.milanpavilionlcd.com, https://net.milanpavilionlcd.com);
• Gammaron (https://gammaron.com);
• Cryptoprogram (https://cryptoprogram.me);
• Keyfxmarkets (www.keyfxmarkets.com);
• Binanceup.com (https://binanceup.com);
• Fxcr (https://fx-crypto.info);
• Diangel Group Limited (https://www.diangel.online);
• Crypto-rocketsfx.com (https://crypto-rocketsfx.com);
• Yorkbit (https://www.yorkbit.com);
• Comovest (https://comovest.com);
• Goldcorptrd.com (https://goldcorptrd.com);
• Everrisebrokers (https://everrisebrokers.com/);
• Novobrokers (https://www.novobrokers.io);
• Main Bit (https://main-bit.com and https://webtrader.main-bit.com);
• CryptowealthInvestments (www.cryptoweathinvestments.com);
• Atomic Trade (https://atomictrade.io);
• Global Invest Capital (https://gic-invest.info);
• Bitrenex Group (www.bitrenexgroup.com);
• Gatebits (https://gatebits.com);
• Coinplatform (https://www.coinplatform.pro);
• Cryptoneyx (https://www.cryptoneyx.io);
• Alfabtc (https://www.alfabtc.com);
• Centralmargins / Centralmargins Trading Services Llc (https://centralmargins.com);
• Quantrix Capital (www.quantrix-capital.net).

Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:

• Siliconcorp (https://www.siliconscorp.com);
• Alenol Worten Holding Limited / Alenol Inc. / Alenol Investment (http://www.alenol.com);
• Finbond Asset Limited (https://finbondassetltd.com);
• Crypto Novu Fx / P240 Ltd (https://crypto-novufx.com).

Segnalate dalla Hellenic Capital Market Commission (Hcmc) – Grecia:

• www.swiss24.io;
• www.brocprime.net;
• www.sharkoption.com;
• www.gladiolustox.com;
• www.xglobalfin.com;
• www.tradingbloom.com.

(pubblicata in "Consob Informa" n. 19/2023 del 29 maggio 2023)