Avvisi ai risparmiatori - AREA PUBBLICA
Avvisi ai risparmiatori
Società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati da Autorità di vigilanza estere.
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
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Eternity Business Limited / Eternity Prime Limited (https://eternity.business/, https://eternity.inc);
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Falcon Holdings (Https://falconholdingltd.co.uk), clone di società autorizzata;
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Nationwidebanking.online (www.nationwidebanking.online), clone di società autorizzata;
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Finance Fnel (email: nfo@financefnel.com), clone di società autorizzata;
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FT Group / Ft-Group.co (www. ft-group.co);
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Acestock System (www.acestocksystem.com);
- Gestion-Robus.com (email: kathy.dasilva@gestion-robus.com, richard.guillon@gestion-robus.com, helene.ferry@gestion-robus.com), clone di società autorizzata;
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Smeck Capital (www.smeckcapital.co.uk);
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Realbasickey.com / Globalchain (https://realbasickey.com);
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Alliancefrugal (https://www.alliancefrugal.com);
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Aquis-exchange.com (www.aquis-exchange.com), clone di società autorizzata;
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Finalto Proton (email: finaltoproton@proton.me), clone di società autorizzata;
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Abyss World Asset (www.abyss-world-asset.com);
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Infinityorbitinvest (https://infinityorbitinvest.com);
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Bvastassets.com (https://www.bvastassets.com);
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Investipro (https://investipro.live);
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Fxinvestmentsolutions.com (https://fxinvestmentsolution.com);
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Fxtm Trading / Fxmarket-Trading.Com (https://fxmarket-trading.com);
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Fxalchemy Ltd (https://fxalchemy-innovationmarket.online);
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Cipherxinvest (https://cipherxinvest.com);
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Forex Masterminds (www.forex-mastermind.com);
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E Investments Llc (www.einvestmentsllc.com);
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Mid Wide Profit (www.mid-wide-profit.shop);
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Matrixtrade Corp (www.matrix-tradecorp.com);
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Zenway Pe Llc / Zen Way Pe Llc (www.zenwayloan.com, www.zenwaype.com);
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Polar Capitals / Polarcapitals.co.uk / Polar-capitals.com (www.polarcapital.co.uk), clone di società autorizzata;
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Epargnecrypto / Epargne-crypto.io (email: support@epargne-crypto.io), clone di società autorizzata;
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Fxglobalmarket / Fxglobalmarket.com (https://fxglobalmarket.com);
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Britwealthetfcapital (www.britwealthetfcapital.com, www.britwealthcapitaletf.com);
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Coinblaze (www.coinblaze-intel.ltd);
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Coinz Trades (www.coinztrades.com);
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Growcoin.ltd / Growcoin.ltd Pty Ltd (www.growcoin.ltd);
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Royal Asset Investments (https://royalassetinvestments.com);
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Stock Miners Investment (https://stockminersinvestment.com);
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Sheeve Investment Bank (https://sheeveinvestment.com);
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Unity Bank (www.unitybank.online);
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Stewart & Williams Corporate Group Llp/ Stewart And Williams Corporate Group Llp (www.stewartwilliamscorp.com);
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Global Investment Pro (www.giptrades.io);
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Corsonbest (www.corsonbest.ltd);
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Capital-adv (https://capital-adv.com), clone di società autorizzata;
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Natwest / Natwestrefund / Natwestrefund.com (www. natwestrefund.com) clone di società autorizzata;
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Techy Loans (https://techyloans.com/, https://theproloans.com);
- Distinct Cremations (steve.wallis@distinctcremations.info, office@distinctcremations.info), clone di società autorizzata;
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Capital Rise / Capitalrise.co (www.capitalrise.co), clone di società autorizzata;
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West Common Investments (https://westcommoninvestments.co.uk);
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Charles Dickins Ltd (https://charlesdickinsam.co.uk);
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Sgb Finance (https://sgbfinancesa.io);
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Mgm Global / Mgmglobal.com (www.mgmglobal.com);
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Shark Lenders (www.Sharklenders.uk), clone di società autorizzata;
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Eutradex / Eutradex.com (https://eutradex.com/, platform.dashboardeutradex.com);
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R-Trading (www.r-trading.co);
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Cryptocito (www.cryptocito.net);
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www.celerafxl.com;
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Blue Ocean Capital Management Llc (www.blueoceancapitalmanagementllc.com);
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Heritage Coins Fx (www.heritagecoinsfx.com);
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Globalnetmining (www.hypefxlive.com);
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Fxballance (https://fxballance.com);
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Merge Dynamics Consulting Group Llp (www.mergedynamicsconsultinggrp.com);
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Ridgefield Acquisition Corp (www.ridgefieldacqcorp.com);
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Icapitals Fx (www.icapitalsfx.com);
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Visionfx (www.visionfx.website);
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Fx7 Options (www.fx7options.com);
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Fx Truve (www.fxtruve.com);
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Fast Tradefx (ww.fast-tradesfx.net);
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Tetrax Solutions (www.tetraxsolutionslimited.com);
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Stock Exchange Miner (www.stexchmin.net).
Segnalate dalla Finansinspektionen (Fi) – Svezia:
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Wfm International (www.wfminternational.com);
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Tradevision365 (www.tradevision365.com);
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Nordic Ct (www.nordic-ct.com).
Segnalate dalla Financial Markets Authority (Fma New Zealand) – Nuova Zelanda;
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J Rothschild (www.jrothschild.org);
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Medium Global Strategy (https://www.mgsfin.com);
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Seaton Trustees (www.seatontrustees.org);
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Tidal Financial Services (www.tidalfs.com, www.tidalnz.site);
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Hillier Finance, clone di società autorizzata.
Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:
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Quantumtrade (https://www.quantumtrade.co, https://www.quantumtrade.io);
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Liquidchart (https://liquidchart.com);
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Magnumtrade (https://magnumtrade.io);
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Vendigital (https://user.vendigital.one);
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Perfectfxoptionlive (https://www.perfectfxoptionlive.com);
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https://wemixvip.com.
Segnalate dalla Ontario Securities Commission (Osc) – Ontario:
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Titanium Arrow (www.titanium-arrow.com);
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Bull400 (http://www.bull400.com);
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Wilton Options (https://www.wiltonoptions.com);
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Al Option (http://www.aloption.io);
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Apex Financial (http://www.apex-financial.group);
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Crystal Wave (http://www.crystalwave.io);
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Insight Consulting Group (http://www.insightconsultinggroup.io);
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V-Brokers (Vgb) (http://www.spybit.io);
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Lasbert (http://www.lasbert.com);
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Pro Trade Capital (http://www.protradecapital.net);
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Naristech (http://www.naristech.com);
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Active Capitals (http://www.active-capitals.com);
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A-Trade (http://www.a-trade.com);
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Signet Capital (https://www.signetcapital.cc/);
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Canada Token Trade (http://www.canadatokentrade.com);
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Standard Investment Hub (https://www.standardinvestmenthub.com);
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FX Auto-Trade Max (https://fxautotrademax.com).
Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:
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Virtufinance, clone di società autorizzata,
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Crown Urban Bank Limited (Cub).
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
- Bitcoineer (https://btceer.com/, https://bitcoineer-official.com/);
- Admirria (https://admirria.com/);
- Immediate Alpha (https://immediatealphaapp.com/, https://immediate-alpha-app.com/);
- Immediate Bitwave (https://immediatebitwave.com/);
- Traderai (https://traderai.me/contact/).
- Absolutecoinmarkets (https://absolutecoinmarkets.com);
- Advanced Traders (https://advanced-traders.com/);
- Arbitrage Genius (https://arbitrage-genius.ai/);
- Assets Premium (https://assets-premium.com), clone di società autorizzata;
- Atb Markets Pro (http://www.atbmarketspro.com/, https://atbmarkets.com/);
- Bitcoin Knight (https://trade.bitcoin-knight.com/), clone di società autorizzata;
- Cfx Fund (https://cfxfund.com/);
- City Markets (www.city-markets.com);
- Coinexmax (https://coinexmax.org/, clone di società autorizzata);
- Coscoin (https://coscoins.com/);
- Ctrl Investments (https://www.ctrl-investments.cc/);
- Dax.Pro (https://www.dax.pro/);
- Digital Century (http://digital-century.net/, http://digital-century.co/);
- Doex (https://doexgf.co/), clone di società autorizzata;
- EdgeFinance Ltd (https://edgefinance.ltd/);
- Equities Reserves (https://equitiesreserves.com/);
- Exopip (https://www.exopip.com/);
- Flaregain (http://flaregain.com/, https://platform.flaregain-tech.com/);
- Fmasters (https://fmasters.io/);
- Fundiza (https://fundiza.com/);
- Fvp Trade (https://fvptrade.com/);
- Golden Currencies (http://(client.)golden-currencies.net/);
- Hfinvest (https://hfinvest.net/, https://hedgefunds.website/);
- Ibplatform (http://ibplatform.tech/, http://ibplatform.info/);
- Intrafund (https://www.intrafund.com/, https://www.intrafund2.com/);
- Ixxen (https://ixxen.com/);
- Jby Capital (https://jbycapital.com/, https://jbycapital.net);
- Jss Investments (https://www.jss-investment.com/);
- Ltd Capital (https://www.ltd-capital.com, https://www.ltdcapital.com, https://www.ltdcapital1.com/);
- Market2cap (https://market2cap.com/, https://mrk2cap.com)
- Merrix (https://merrix.pro/), clone di società autorizzata;
- Mobatrade (http://mobatrade.com/, https://www.mobatrade.co/);
- Naristech (https://naristech.com/);
- Nfg Finance (https://www.nfgfinance.com/);
- Onewiex (https://onewiex.com/);
- Parallel Investment (https://parallelinvestment.io/);
- PrimefinanX (https://primfinanx-flow.com/);
- Qcfinances (https://qcfinances.io/);
- Sgx Digital (http://www.sgx.digital/);
- Skyhigh Traders (https://skyhigh-traders.com/);
- Tpc Invest (https://tpcinvest.com/);
- TradeAI Group (https://tradeai-group.com/, https://platform.tradeai-group.net/);
- TradeCryptoMasters (https://www.tradecryptomasters.com/);
- Trademay (https://trademay.com/);
- Tradiora (https://tradiora.com/);
- Uxcoins (https://uxcoins.io/);
- Vivoholding (https://vivoholding.io/);
- Wells Trader (https://wellstrader.com/);
- Wisewealth (https://wisewealth.ai/);
- Xtrader365 (https://www.xtrader365.com/);
- Zertom (https://www.zertom.com/).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
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https://mycapitalatwork.com, clone di società autorizzata;
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firstname.lastname@contact-dnb.com, clone di società autorizzata;
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https://blue-holdings2.com/, clone di società autorizzata.
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
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Bigfxinvest (https://www.bigfxinvest.io);
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Quitrade (https://www.quitrade.org).
Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:
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Bitforex (https://bitforex.com/, https://support.bitforex.com, https://www.facebook.com/bitforexcom, https://hk.linkedin.com/company/bitforexexchange, https://twitter.com/bitforexcomc, https://www.youtube.com/@bitforexofficial9256, https://t.me/bitforex_official_news, https://t.me/bitforexenglish, https://t.me/bitforexclub, https://t.me/bitforexkorean, https://t.me/bitforexvietnamese);
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www.oslexu.com, clone di società autorizzata;
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Hskex (https://www.hskexpro.com, https://hskex.com, https://www.hskexs.com, https://hskexit.com), clone di società autorizzata;
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www.oslint.com, clone di società autorizzata;
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Gpi Consultants (www.gpiconsultants.com), clone di società autorizzata;
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www.hysuncapital.com, clone di società autorizzata.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Bitgpt.app (https://www.bitgpt.app/es);
- Flowbank (https://www.flowbank.com);
- Vortexyl (https://www.vortexyl.com);
- Infinity Invest (https://infinityinvest.biz);
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Morgan Finance (https://morganfinance.pro);
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Iforexoption24 (https://iforexoption24.com);
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Gardacapitals (https://www.gardacapitals.com);
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Zeal Capital Market Limited (https://www.zfx.com);
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Neotrades (https://neotrades.com);
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Meta Otc (https://www.meta-otc.com);
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Hf Markets Fintech (https://hfmarkets-fintech.com/es);
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Golden Brokers (https://www.goldenbrokers.my);
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M.B.F. (https://mbf-limited.com);
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Algo-Revolution (https://algo-revolution.com);
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Key4win (https://key4win.com);
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Staking Cap (https://www.stakingcap.com);
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Pyroworld / Pyro Coin Sa (https://pyroworld.net);
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Ever-Sales.com, clone di società autorizzata.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
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Capit Invest (www.capitinvest.com);
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www.terri-finance.com / www.terri-finance.net, clone di società autorizzata;
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Rockstonetrust (www.rockstonetrust.com);
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Swishpay Ltd (www.swishpay.ltd);
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Omega Bank (www.bankomega.com);
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Shiba Markets (www.shibamarkets.com);
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Fx Margine (www.fxmargine.com);
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Suissexm (www.suissexm.com);
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Ipm International Portfolio Management Ag (www.ipm-invest.com);
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Tradesafer (www.tradesafer.com);
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Wfm International (https://www.wfminternational.com);
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Aurat Systeme Ag In Liq (www.aurat.ch).
Segnalate dalla Alberta Securities Commission (Asc) – Alberta:
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The Financial Investment Group (www.thefinancialigp.com);
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Bittrexfx (www.bittrexfx.com).
Segnalate dalla Authorité des Marchés Financiers – (Amf Quebec) – Quebec:
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Quopi Ai / Quopi Ltd (www.quopi.ai)
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Elitebrokers (www.elitebrokers.pro);
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Polaxgroup (www.polaxgroup.co);
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Pibuxoiv (www.pibuxoiv.vip);
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Fcf / Zypto;
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Skyhigh-traders (www.skyhigh-traders.com);
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Imperial Invest (www.imperialinvest.io, www.imperial-invest.io);
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Zgse Group (www.zgsevip.top);
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Cfd Capital (www.cfdcapital.net);
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Forex Earn Cryptos (www.forexearncryptos.live);
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Tradecryptomasters (www.tradecryptomasters.com);
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Epargnecrypto (www.epargne-crypto.io);
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Magna Fx (www.magna-fx.com);
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Titanwealth24 (www.titanwealth24.com);
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Beglobalfund (www.beglobalfund.com);
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Alter-coin (www.alter-coin.net);
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How2Crypto (www.how2crypto.com).
Segnalate dalla Hellenic Capital Market Commission (Hcmc) – Grecia:
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Ow Star Ltd / Olive Wreath Capital Limited;
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Vt Capital Management.
Segnalate dalla Australian Securities and Investments Commission (Asic) –Australia:
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Weareallsatoshi (www.weareallsatoshi.org);
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Immediate X3 (www.immediateurex.app);
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Immediate Connect (www.immediateconnect.net);
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Apex 360 (www.apex360.io);
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Powertrade (www.powertrade-bd.com);
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Quantum Ai (www.quantumai.co);
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Eth Mining (www.ethmineg.com);
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Bitmake Global (www.bitmake.global);
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Moon Crypto Invest (www.mooncryptoinvest.com);
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Vortex Traders (www.vortex-traders.com);
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Mv Profit (www.mvprofit.com);
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Zorro Markets (www.zorromarkets.com);
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Tesla X Trade (www.teamxvest.com);
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Bystocks (www.bystocks.org);
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Global Prime Trade 24 (www.globalprimetrade24.com);
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Awhina Financial (www.awhinacapital.com);
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Commitem (www.helps-commitem.info), clone di intermediario bancario autorizzato;
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Boomerang (www.boomerang.trade);
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Lra Corporate / Lrac ( www.lra-corporate.com.au), clone di società autorizzata;
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Hyperverse (www.hyperverse.com).
Segnalata dalla Capital Markets Authority (Cma) - Kuwait:
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Sword Capital Financial Brokerage Company.
Segnalata dalla Financial Supervisory Authority, Romania (Fsa) – Romania:
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Safe Invest (https://safe-invest.space/).
Segnalata dalla Polish Financial Supervision Authority (Knf) – Polonia:
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Prv Jakub Kołtunia.
Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:
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Bitcode Prime (https://bit-codeprime.com, https://bitcodeprime.site);
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Heptagon Investments (https://heptagoninvestments.net, https://heptagoninvestments.com), clone di società autorizzata.
19 marzo 2024