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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Globus Solutions / Roobic.io (https://roobic.io/);
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M2recoveries.com / M2recovered.com (https://m2recoveries.com/, https://m2recovered.com);
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Bnp Groups / Bnpgroups.co.uk (https://bnpgroups.co.uk/);
- Cred Investments UK (email: credinvestmentsuk@gmail.com, credinvesmntsukltd@gmail.com, credinvesmentsukltd@gmail.com), clone di società autorizzata;
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Mile Stone Finance / Milestonefinance.co.uk (https://milestonefinance.co.uk);
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Nexfordasset (www.nexfordasset.com);
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Bull Trading Investment (www.bulltradinginvestment.com);
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Speedwood Finance / Speedwood Ltd (https://speedwoodltd.co.uk/);
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Capital-partnersgroup.com (https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login), clone di società autorizzata;
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Coretradesindex (www.coretradesindex.com);
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Ascentinvestments.Ltd (https://ascentinvestmentsltd.com);
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Infiniteassets-Invest.com (https://infiniteassets-invest.com);
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Belford Invest (https://belfordsinvest.com);
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Citadelinvest (https://citadelinvest.live);
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Savoy Legal Group (www.savoylg.com);
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Bitradecrypto (https://bitradecrypto.com);
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Expert Solutions (www.expert-solutions.net), clone di società autorizzata;
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Alchemyprime.us (http://www.alchemyprime.us), clone di società autorizzata;
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Smart Wallet (www.smartwallrtplus.com);
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Investqhub (www.investqhub.com);
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Balts Capital (https://baltscapital.com);
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Cryptocapital-Elite (https://cryptocapital-elite.com);
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Centricglobal.Ltd (https://centricglobal.ltd);
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Dynamic-Access.Ltd (https://dynamic-access.ltd);
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Assetcoin Traders (https://assetcoin-traders.co);
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Coin-Bridge.com / Coin-Bridge (https://coin-bridge.com);
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Bit-Mine Investment / Bit-Miner / Bit-Minner (https://bit-mineinvestment.com);
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Finance-Farm (https://financefarm.ltd);
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Alfund Mining (www.alfund-mining.com);
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Fx-Profitzone (www.profits-zone.com);
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G999 (https://g999main.net);
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Lydian World (https://lydian.world);
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Gold Standard Trade / Gstrade (https://gstrade.exchange);
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Markets Vip (https://marketsvip.com);
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Steem (https://steemwin.com/, https://steembtc.com);
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Kings Wealth Exchange (https://kingswealthexchangefx.com);
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Napoleontrading / Napoleon-Trading.com (https://napoleon-trading.com);
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Bitzillo (https://bitzillo.ltd);
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Spacebinvest (https://spacebinvest.ltd);
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Bit Funds (https://bit-funds.ltd);
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Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants);
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Unitedtrustsbanks.com, clone di società autorizzata;
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Robinson-fs.co.uk, clone di società autorizzata;
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Ukreliance.uk, clone di società autorizzata;
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Stock Funds Limited (www.stock-funds.ltd);
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Britwealth Enterprise (www.britwealth-enterprise.com);
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Perceptapay (www.perceptapay.com);
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East Wave Bank (www.eastwavebankplc.com);
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Pendanthills (www.pendanthills.com);
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First Horizons (www.firsthorizons.co);
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Trust Finance Credit (email: support@trustfinancecredit.com);
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First City Vault (www.firstcityvault.com);
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Hatitex (www.hatitex.com);
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Finance Growth (www.finance-growth.com);
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Global Finance Experts (www.globalfinanceexperts.com);
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Xion-Trade.Ltd / Xion Trade (https://xion-trade.ltd);
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Earningslimited.net / Earnings Limited (https://earningslimited.net);
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Elite Crypto Investment (https://elite-cryptoinvestment.ltd);
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Growth Vest (www.growth-vest.com);
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Cinpax (www.cinpax.com);
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Chronovalor (www.chronovalor.com), clone di società autorizzata;
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Octopusfx-trade (www.octopusfx-t.com);
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Wall Street Exchange (www.wallstreet-fx.io);
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Wealthyfinancetraders Limited (www.wealthyfinancetraders.com);
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Exchange Digital Trade (www.exchangedigitaltrade.org);
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Rapid Capitals (www.rapidcapitalx.com);
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Hendrixxoptions (www.hendrixxoptions.live);
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Bluebits Capital (www.bluebitscapital.com);
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Landmark Supreme Investments (https://landmarksupremeinvt.live);
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Sidehustle Tron (https://sidehustletron.com);
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Alpha Pro Assets (www.alphaproassets.com);
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Trusted Pro Assets (https://trustedproassets.com);
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Dynamic Digital Logic (www.dynamicdigitallogic.com);
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Wave Pro Trade (https://waveprotrade.com);
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Pacific Alliance Associates Llc (www.pacificallianceassociates.com);
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Digital Waves Bank (www.digitalwavesltd.online);
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Crypto Clamp Robotics Capital (www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com);
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Account.europeefx.com (www.account.europeefx.com);
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Richtechglobal (www.richtechglobal.com);
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Fxcryptominingpool (www.fxcryptominingpool.com);
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Acct.chedix.com (www.acct.chedix.com);
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Globalbitspay (www.globalbitspay.com);
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Alphatradegenius (www.alphatradegenius.com);
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Maxtradex.org (www.maxtradex.org);
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Idealsupercoinfx (www.idealsupercoinfx.com);
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Atm10 (www.atm10.com);
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Blockbnborg.com (www.blockbnborg.com);
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Empire Signals (www.empiresignals.co.uk);
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App.premierfinanceplc.co (www.app.premierfinanceplc.co);
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Webull-Fx-Trading (www.webull-fx-trading.com);
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Heritage Innovationtrades / Heritage Forex Trades (www.hrfx-innovationtrades.live);
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Elixir Stocks (www.elixir-stocks.com);
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Mega Pay Trade (www.megapaytrade.com);
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Gefin Markets (www.gefinmarkets.net);
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Minecloud Limited (www.minecloudlimited.com);
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Bright Future-Growths / Bright-Future Growths (https://brightfuture-growths.net);
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Financechain.Ltd / Financechain (https://financechain.ltd).
Segnalate dalla Financial Markets Authority (Fma New Zealand) - Nuova Zelanda:
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Btcswe / Lars Karlsson (email: Lars.karlsson@btcswe.live);
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Trademax Global Markets (NZ) Limited (www. tmgm-q.com/en/index);
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Tricom Capital Management / Alpha-Securities Ltd / Wader Securities / Wct Investments Pte Ltd (www.tricom-cm.com, www.wadersec.com, www.alphasecuritiesco.com, www.wct-pte.com);
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Tp Global Fx (www.facebook.com/TPGlobalFX/ www.linkedin.com/company/tpglobalfx/ https://twitter.com/TPGlobalFX https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg);
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Sps Investment Services Limited / Wilby Securities (www.sps-is.com / www.wilbysec.com);
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Profit Flutter Investments (www.profitflutterpo.com).
Segnalate dalla Australian Securities and Investments Commission (Asic) - Australia:
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Powership Capital (www.powcapm.com);
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Sfcap (www.sfcap.io);
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Digital Stock Affiliates (www.digitalstockaffiliates.com);
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www.passiveincomecore.com, clone di società autorizzata;
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Alphabanc (www.alphabanc.io);
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Alphabanc (www.alphabanc.co.uk);
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Cube Bnb (www.cubebnb.com);
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www.ruizfx.com, clone di società autorizzata;
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Assets Premium (www.assets-premium.com);
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Market Trades (www.market-trades.com);
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www.omegacm.net, clone di società autorizzata;
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Mycapitalinvest24 / Mycapitalinvest24 Trading (www.mycapitalinvest24.com);
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Fxplus Trading Academy Pty Ltd (www.fujiaacademy.wixsite.com);
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Trade Royal (www.tradroyal.com);
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Rentalzi (www.rentalzi.com);
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www.pwealth-au.com, clone di società autorizzata;
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Trader Al (www.the-trader-al-com.financial-market-world.com);
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Wasm (www.wasmusdt20.com);
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Fx Review (www.fxreview.com.ng);
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Trademax-Capital (www.trademax-capital.com);
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Graminator (www.febbidb.com, www.janwalli.com);
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Globaldibs (www.globaldibs.com);
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Ltd (www.futu-clo.com), clone di società autorizzata;
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Millbank Capital (www.millbankcapital.com);
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Reapbitex (www.original.newsbreak.com);
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www.bitbyfx.com, clone di società autorizzata
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www.pmaustralia.com;
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Ausupersavings (www.ausupersavings.org);
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Immediate Calalyst (www.bestnewdeals.top, www.karlstefanovicplan.org);
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Immediate% (www.infoaboutelton.org/land3/?offer=Immediate%);
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www.247onlineflow.com and tmgmtoken.com, clone di società autorizzata;
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www.pc.tradenationfx.cc, clone di società autorizzata;
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Ambit Capital (www.ambitcap.com);
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Westbridgefx (www.westbridgefx.com);
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Orion Asset Advisory Services (www.orion-aas.com);
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Gmfx Fund Management (www.gmfxfunds.com);
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Solidus Markets (www.solidusmarkets.com);
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Capitaldiscoveries (www.capitaldiscoveries.com);
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Atlas Ai (www.finanzasdehoynews.com);
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www.blighsec.com, clone di società autorizzata;
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www.fmaglobals.com, globaloptsltd.com, cloni di società autorizzata;
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Offsetfx (www.offsetfx.com);
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Bitprofit (www.bitproltd.com);
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Traderpro (www.traderprofx.com);
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Immediate Alrex 5.0 (www.gipubar.com/?_lp=1&_token);
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Immediate Evista 6.0 (www.gipubar.com);
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www.personalportfolioonline.com, clone di società autorizzata;
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Probrokeragellc (www.probrokeragellc.com).
Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:
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Merrix (www.merrix.pro);
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Mt4tradingalliance (mt4tradingalliance.com);
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Reltex group (www.reltexg.com);
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Trade Galactica (www.tradegalactica.com);
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Olacco (www.olacco.com);
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Worldtradecenter (www.world-trade-center.io);
- Xcapital Group Limited (www.xtrader.ca);
- Itrade / Itrade Limited (www.itrade.so);
- Quitrade (www.quitrade.org);
- Call4trade (www.call4trade.com);
- Primal Exchange Ltd (www.primal-exchange.com);
- Coin Wealth (www.coin-wealth.io);
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The Uptrend Center (www.uptrendcenter.com).
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
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High Forecast (https://www.hiforecast.world);
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Exorays (https://www.exorays.com);
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Chronovalor (https://www.chronovalor.com);
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Tradersbasefx Group Ltd (https://www.tradersbasefx.com);
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Crypto Algoritm (https://platform84.net);
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First Capital Market (www.firstcapitalmarket.com).
Segnalata dalla Polish Financial Supervision Authority (Knf) – Polonia:
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Leveragesix (www.leveragesix.com).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
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Edy (https://edybit.cc);
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Hkcexp / Hkcexp-Max / Hkcexp Otc Holdings Co., Ltd (https://www.hkcexp-otc.com/h5/#/, https://www.hkcexp.com/en/);
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Kkr Global (www.kkrbit.coin, www.kkrbit.vip, www.kkrbit.pro, www.kkrbo.com), clone di società autorizzata;
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Mexc (https://www.mexc.com);
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www.stonecoin.biz, www.stonecapitals.com.
Segnalate dalla Alberta Securities Commission (Asc) - Alberta:
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Securedcentsfx (www.securedcentsfx.com);
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Td Pool Explorer (www.tdpoolexplorer.com);
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Invest 365 (www.365fx.net);
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Gateway Capital Cg (www. gatewaycapitalcg.com);
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Green World Bank and Mgmt (www.greenworldbank.co);ù
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Y Coin (www.ycoin.bond);
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Idexs (www.idexs.vip);
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Pzcoin (www.web.pzcoin.vip/#/);
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Marketplace.io (www.marketplace.io);
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La Token Crypto (www.latokencrypto.com);
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Xtzcoin (www.xtzcoin.info, www.xtzcoin.com);
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Gmifx (www. gmiusfx.com);
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Golden Option (www. goldenoptiontrading.com);
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Trader Headlines (www.traderheadlines.com/ai/);
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Precis Reviews (www.precisreviews.com);
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My Profitlive (www.myprofitlive.com);
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Utr Group (www.utr.group.com);
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Imperial Wealth Inc (www.imperialwealth.com);
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Imperial Invest (www.imperialinvest.io);
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Galaxybe (www.galaxybe.top);
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Vast Wealth (www.vastwealth.io);
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Invercoin (www.invercoin.com);
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Quantumstar (www.quantumstar.net);
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Altercoin (www.quantumstar.net);
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Techvintage (www.techvintage.vip);
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Roboinvest Inc. (www.robo-invest.ink);
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Bbs Limited (www.bbslimited.co);
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Meta Bank Wallet (www.metabankwallet.com);
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Kensington Uctis Icav (www.kensingtonucitsicav.com);
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TriumphIncome (www.triumphincome.com),
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Okx558 (www.okx558.com);
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A Capital Group (www.acapitalgroup.co);
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Nutex (www.nutex.io);
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Bit Virgo (www.bit-virgo.com).
Segnalate dalla British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:
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Tonbridge Global Growth Limited;
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Exuberance Assets Management;
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Platinum Fx Cost Control And Risk Management.
Segnalate dalla National Securities and Stock Market Commission, Ukraine (Nssmc) - Ucraina:
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Simplefx (https://simplefx.com);
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Kot4x (https://kot4x.com);
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T4Trade (https://www.t4trade.com);
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Iux Markets (https://www.iuxmarkets.com/en);
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Fxgt (https://fxgt.com);
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4xc (https://4xc.com);
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S-Ipo (https://s-ipo.io);
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S-Pharmaceutical (https://pharmaticals.com);
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S-Forex (https://s-forex.io);
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Sun Miner (https://www.sunminer.com);
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Capitaltrustlimited.net (https://capitaltrustlimited.net);
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Crypto Earnes Trade (https://cryptoearnestrade.com);
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Wisefex Invest (https://wisefexs-invest.com/
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Tonpex (https://tonpex.com);
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M.B.F. Management Limited (https://mbf-limited.com/ru);
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Bitfxmakestrade (https://bxtrademakes.online/index-2.html);
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Mckenzie Frey Capital Partners (www.mckenziefreycapital.com);
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Crypto Vision Limited (https://cryptovisions.org);
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Boeing Financial Management Limited (https://www.boeingltd.org);
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Finiex Capital (https://finiexcapital.com);
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FinUp (https://umidasamoenko.webflow.io/, https://finup.academyocean.com/, https://school.umidasamoienko.com/5-usa);
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Woxa Ltd (https://woxa.com);
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Aafxtrading Company Ltd (https://www.aafxtrading.com/#);
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Xbtfx (https://xbtfx.io);
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Finance Cryptofx (https://financecryptofx.net);
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Wealth Paramount (https://wealthparamounts.com);
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Arena Capital Digital Trading Platforms (https://www.arenacapitals.uk);
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Cryptogo365 Ltd (https://ru.cryptogo365.com/);
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Euroxtradefx (https://euroxtradefx.com);
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Misbtc Investments (https://misbtcinvestments.com);
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ApolloX (https://www.apollox.finance/ru);
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Morgan Option Trade Fx (https://www.morganoptiontradefx.com);
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Bitfx Freedom (https://www.bitfxfreedom.com);
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Tier Trades (https://tiertrades.com/);
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Fxglory (https://fxglory.com/);
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Atompix (https://atompix.com/ru);
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Multibankfx (https://multibankfx.com/ru);
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Litegrowth (https://litegrowth.ltd);
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Rightfx Trading (https://www.rightfxtrading.com);
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Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
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Globalequity Fin.Net (https://globalequityfin.net);
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Premium Invest Club (https://www.premiuminvestclub.com/en/Main.html);
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Perfectfxoptionlive (https://www.perfectfxoptionlive.com);
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Hyperion Financial Management / Hfm (https://hfm-traders.com), clone di società autorizzata;
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Gerco Capitals (https://gerco-capitals.com);
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Pu Prime (https://ru.puprime.com);
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Errante (https://errante.com/ru);
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Fxpig (https://fxpig.com);
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Fxcc Trades (https://fxcc-trades.com);
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Mthub (https://mthub.io/ru);
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Toptrades (https://top-trades.net);
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SM-Kdly (https://smkdly.com/ru);
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Xdirect (https://xdirect.ua);
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Ubk Markets (https://ubkmarketsethlink.on.fleek.co/ https://ubkmarkets.info/ru);
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Btq (https://btqink.com);
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Tradefora (https://tradefora.com/ru);
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Kona (https://kona.team);
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Capital ex Pro (https://www.capitalexpro.co);
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Tfx Pro (https://tfx-pro.com, www.tfxpro.co.uk, www.tfxpro.io tfx-pro.co.uk);
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Jfd Trade (https://ameriukr.com);
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Trade Union Trust (https://tradeuniontrust.com/ru);
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Ib Platform (https://ibplatform.info);
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Accent Forex (https://accentforex.com/ru);
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Cauvocapital (https://cauvocapital.com/ https://ru.cauvocapital.net);
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Fxstandart (https://fxstandart.com/ru/main/);
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Trade.Com / Cfd (https://cfd.trade.com/en)
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Kievs Credits Union Bank (kievscreditsunion.com);
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Shkola Aleksa Yanovskoho;
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Bitcoinbtc (https://bitcoinbtc.cc);
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Vinex Trade / Тов (https://my.vintrade.io);
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Forex Euroclub (http://www.fxeuroclub.com);
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Bethle Aster (https://blafx.com);
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Worldforex (https://kz.wforex.biz);
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Videforex (https://videforex.com/ru);
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Iqcent (https://iqcent.com/ru);
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Forexchief (https://www.fcxchief.asia/ua);
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Gonzo Invest (https://gonzoinvest.com.ua);
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Fondexx (https://fondexx.com, https://fondexx.com.ua);
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Axiory (https://www.axiory.com/ru);
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Capitalxtend (https://capitalxtend.com/ru);
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Duar Soft (https://duarsoft.com);
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Accuindex (https://accuindex.com/rus);
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Hycm (https://www.hycm.com/ru);
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Amega Global Ltd (https://www.amega.finance/ru);
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Vantage (https://www.vantagemarkets.com/ru-ru);
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Deriv A Finance Company (www.derivinvestment.com);
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Deriv (https://deriv.be/ru);
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Icmarkets (https://www.icmarkets.com/global/ru);
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Fxxopen (https://fxopen.com/ru);
-
Litefinance (https://www.litefinance.org/ru);
-
Intrade Bar (https://intrade.bar);
-
Quotex (https://qxbroker.com/ru);
-
Raceoption (https://raceoption.com);
-
Bestwaycoop (https://bestwaycoop.com);
-
Uniteto (https://uniteto.live);
-
Hermes-ltd (https://hermes-ltd.com);
-
Lig ltd (https://lig.ltd);
-
Life Is Good Company (https://lifeisgood.company);
-
Importcapital (https://importcapital.cc/ru);
-
Sky_Capital (https://skyproftrade.com);
-
Instatrade (https://www.instatrade.com/ua);
-
Exstocks Fins (https://exstocks-fins.com/ru);
-
Askanti Group (https://askanti-group.com/ru);
-
Forexagentreviews.com (https://www.forexagentreviews.com/go/ukraine-ru);
-
Instaforex (https://www.instaforex.com/ua);
-
Xm (https://www.xm.com/ru);
-
Hfm / Hf Markets (https://www.hfm.com/sv/ru9;
-
Avatrade (https://ru.avatrade.com);
-
Amarkets (https://ua.amarkets.com);
-
Educational and Consulting Center Westfitgroup;
-
Business School Ost Up Chuk;
-
Pelliron (https://pelliron.com.ua, https://pelliron.all.biz/uk);
-
Grand Capital (https://rus.grandcapital.trading);
-
Ora Smart (https://oraqsmart.com/);
-
Umarkets (https://umarkets.net/ru);
-
Powertrend (https://prtrend.org/;
-
Forexclub Libertex (https://www.fxclub.org);
-
Btg Capital (https://ru.btg-capital.com);
-
Fox Finance (http://fox-finance.com.ua);
-
Grand Choice (https://grand-choice.com);
-
Metadoro (https://metadoro.com);
-
Esperio (https://www.esperio.org/ru, https://my.esperio.org/);
-
Itaprofit (https://itaprofit.com);
-
Enterprise London Limited (http://enterpriselondonltd.easy-technologies.net, http://london-enterprise-ltd.com);
-
Fbs (https://fbs.com/);
-
Barclay Stone Ltd (https://br-stone.net/ru);
-
Safe Invest (https://safeinvest.uk);
-
ConcordInvest (https://concordinvest.pro/ru);
-
Bb Team Pro (https://bbtm.pro);
-
Amberfx (https://amberfx.co);
-
X100 Invest (https://x100invest.org);
-
Liquid Capital (https://liquid-capital.club);
-
Battle Trade (https://battletrade.co/ru);
-
Fxpower (https://fxpower.com/ru);
-
Fin-Case (https://fin-case.com);
-
Gemuco (https://gemuco.com/ru);
-
500Capital (https://500capital.com/index.html);
-
12Trader (https://www.12trader.com/ru);
-
Big Money Team (https://bmt-brokers.com);
-
Akcapital (https://www.akcapitall.com);ù
-
Toptrade (http://toptrade.fm);
-
Kredo Capital Group (https://kredo-capital.com);
-
Iron Max Group (https://ironmaxgroup.com/ru);
-
Icefx (https://ice-fx.com/ru);
-
Ester (https://esterholdings.com/ua);
-
Everest Trade (http://everest.trade);
-
Hashtrade (https://hashtrade.pro/ru);
-
Invfx (https://invfx.co.uk);
-
Investingvip (https://investingvip.com/ru);
-
Meteortrade (https://meteortrade.pro/ru);
-
Euro1nvest (https://euro1nvest.com/ru);
-
Wellmax Capital (https://wellmax-capital.com);
-
Evotrade (https://evotrade.com/ru).
Segnalate dalla Financial Services Agency – Japan (Fsa) - Giappone:
-
Xtrade International Ltd;
-
Ef Worldwide Ltd;
-
4Square SY Ltd.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
-
Smt Capital (www.smtcap.com);
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Hqta (www.hqta.net);
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Onetouchinvest (www.onetouchinvest.com);
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Pixoinvest (www.pixoinvest.com);
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Royalstern (ttps://royalstern.com/);
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https://elston-management.com, clone di società autorizzata;
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www.ranescapital.trade, clone di società autorizzata;
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Btc Futures Hub Ltd (https://www.btcfutureshub.com), clone di società autorizzata;
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www.swissassetsmanagement.ch;
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www.candor-wealth.com, clone di società autorizzata;
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www.aardglobe-ag.com, clone di società autorizzata;
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Real Exclusive Investment (https://realexclusive.net/);
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Prosperi Investment (www.abbott-swiss.com);
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Abbott Capital Investors 1330 I Lp (www.abbott-swiss.com).
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
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AI Trading Tool "Libra";
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Zbxchange (https://zbxchange.link, https://zbxchange.com), clone di società autorizzata.
Segnalate dalla Central Bank of Ireland (Cbi)- Irlanda:
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My Credit Bucks;
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24Fundsflow;
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Blackthorn Financial Services, clone di società autorizzata;
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Myloansclick;
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Shark Lenders;
-
Scale Finances.
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
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https://akila-gestion.com, clone di società autorizzata;
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Bonnafe.financial.cfeb@gmail.com, clone di società autorizzata;
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Alltradingeurope26 (https://alltradingeurope.fr/fr/home-fr).
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
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Fx Markets (https://fxmarketsexchange.com);
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Advanta Wealth (https://www.advantawealth.co), clone di società autorizzata;
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Ultradx (https://www.ultradx.com);
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Republicantrades (https://republicantrades.com);
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Lyraten (https://lyraten.com);
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Fin Tech Platform (https://fintechproplatform.io);
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Wisewealth (https://wisewealth.ai);
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Aegis Corporate Financial Services Limited (Aegis) (https://www.aegisfinancialservicesltd.com, https://mobtrader.aegisfinancialservicesltd.trade/login);
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Braxton Wealth Management (https://braxtonwm.com);
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Whintex (https://whintex.com).
Segnalata dalla Finansinspektionen (Fi) - Svezia:
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Swisscap (www.swisscap.pro).
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
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Liquidchart (www.liquidchart.com);
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Doexcui.com (www.doexcui.com);
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Clark Financial Advisory Limited (www.clarkfinadv.com);
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Plutus Legacy Trust / PlutusLegacy Trust (www.plutuslegacytrust.com, www.plutuslegacytrust.biz);
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AJJ Finance Investment / Ajj Finance Inc. (www.ajjfinance.com);
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Ariva Exchange (www.arrivaexchange.com);
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Leonmarkets / Zoltect Solutions (PTY) Ltd. (www.leonmarkets.com);
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Wealth Gain Invest (www.wealthgaininvest.com);
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B-Trade (www.b-trade.uk);
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Boon Entity (www.boonentity.com);
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Capital Adventure (www.capital-adv.com);
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Smt Capital (www.smtcap.com);
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Crypfund (www.crypfund.net);
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Fidel Mortgagecredit Bank (https://www.fidelmortgagecredit.com).
Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:
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Atlantic Investimento (https://www.atlantic-investimento.com/pt-pt);
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Financeiro Trader (www.finaceirotrader.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
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Gestores De Patrimonio / Ubb Miayer Si (https://www.gestoresdepatrimonio.com);
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Smartcoinfx (https://www.smartcointradefx.com);
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Evalonassets (https://evalonassets.com);
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Bitsecuredfx (https://www.bitsecuredfx.com);
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Coinmanna (https://www.coinmanna.io);
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O-Yields / Optimal Yield Limited (https://www.optimalyieldltds.com);
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Corevisionfunds (https://corevisionfunds.ai);
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Algoadvise (https://www.algoadvise.com);
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Antonio Scalper (www.antonioscalper.com);
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Premier Stock Mart (https://premierstockmart.com);
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Titanltdinvestments / Titanltdinvestments Limited (https://titanltdinvestments.com);
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Swiss Kms (https://swisskms.com);
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Swiss Capital (https://swisscapital.ltd);
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Big Market Trade (https://bigmarketrade.com);
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Bitcoin Investor Pty Ltd (https://bitcoin-investor-app.net/es);
-
Foxyfoxtraders (https://foxyfoxtraders.com);
-
Roi Fx ( https://www.roitrader.me).
Segnalate dalla Authorité des Marchés Financiers (Amf) - Francia:
- www.inaia.fr;
- www.login.easyinvest1.fr;
-
www.fiouest.com.
4 aprile 2024