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.
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
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Verimetric / Verimetric Securities / Verimetric Asset Management (https://verimetric.net/
https://www.linkedin.com/company/verimetric-asset-management-sarl/).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
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Global Crypto Trade Alliance (https://globalcryptotradealliance.com);
- Way Trading (https://www.waytradinginvestment.com);
- Plus Trade Ltd (https://plustrade.co.uk);
- Iq Mining / Tunewo Ltd (https://iqmining.com);
- 212-Investment.pro (https://trader.212-investment.pro/auth/login), clone di società autorizzata;
- Trustyswap (https://www.trustyswap.net);
- Mexc (https://www.mexc.com);
- Deda Capital Markets (Pty) Ltd / 24markets ( https://24markets.com);
- Altrix Edge (https://altrix-edge.org);
- Altrix Edge (Https://Altrix-Edge.Club);
- Automatical Bitcoin (http://automaticalbitcoin.com);
- Axaforex (https://axaforex.com);
- Deltacapitaltrade ( https://deltacapitaltrade.com, https://cfd.deltacapitalefex.com);
- Altrix Edge (https://altrix-edge.io);
- Immediate Revolution 360 / Immediate Evex 360 ( https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es);
- Forexeze (https://forex-eze.com);
- Immediate Trader / Immediate Ifex (https://immediatetrader.com/es, https://immediatetrader.net/es);
- Immediate Peak (https://immediate-peak-app.com/es, https://the-immediate-peak.com/es);
- Immediate Momentum (https://the-immediate-momentum.com/es/,
- https://immediatemomentumapp.com/es/);
- Internacional De Software Financiero Llc / Isf Capital ( https://isf.capital);
- Krakcoin / Krakcoin Trading (https://www.krakcoin.co);
- Monte Verde (https://monte-verde.ch);
- Oil Folex (https://oilfolex.com/es, https://oilfolex.app/es, https://oilfolex360.com/es, https://oilfolexai.com/es, https://oilfolexpro.com/es);
- Oil Trader / Petrol Proair ( https://oiltraderai.com/es);
- Parallel Investment ( https://parallelinvestment.io);
- Po Trade (https://po.trade/es);
- Prominersfxt ( https://www.prominersfxt.com);
- Sterling Equity Holdings (https://www.sterlingequityholdings.com).
Segnalate dalla Authorité des Marchés Financiers (Amf) – Francia:
- www.alltradingeurope.f r;
- www.blkinvesting.com;
- www.centrale-trader.com;
- www.lcg.com;
- www.macrocapital-fx.com;
- www.meridianfinance.pro;
- www.mirainvestments.ltd;
- www.premiuminvestclub.com;
- www.seedcapital.world;
- www.segurofx.com;
- www.stargazecapital.co;
- www.verse-corp-network.com;
- www.algo-revolution.com;
- www.cfd.smart-epargne.com;
- www.crptrade.com;
- www.cryptoadviseruk.com;
- www.icmarket-trading.com;
- www.modestiacapital.com;
- www.mywitrade.com;
- www.panda-life130.com;
- www.riacapital.pro;
- www.smart-epargne.com;
- www.traderup.com;
- www.ubp26one.com.
Segnalata dalla Central Bank of Ireland (Cbi) – Irlanda:
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Lombard Odier Inc., clone di società autorizzata.
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
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Digital Pro Exchange (www.digitalproexchange.com);
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Arbitrage Markets (https://arbitrage-markets.com);
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Xstocktradingplatform (https://www.xstocktradingplatform.com);
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Onechaincapital (https://www.1chain-capital.com);
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Cmcapital (https://www.cmcapitals.com);
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Sis Capital Partners (https://www.siscp.com);
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Marketsecho (www.Marketsecho.com);
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Hugo Capitals (https://hugocapitals.com);
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Bitboxpro H.O.D.N. Bchworld (https://bitboxproex.com);
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Artisan Capital Aps (https://artisancapitalaps.com);
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Openways (https://openways.tech/).
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
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Magnafg (www.magnafg.com);
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Premiumzum (www.premiumzum.com);
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Oakhamprivatewealth.com (https://oakhamprivatewealth.com), clone di società autorizzata;
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Taurexweb.com (http://www.zenfinex.co.uk/), clone di società autorizzata;
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Union Acquisition Corp. II (www.unionacqcorp.com);
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Coperate-Finance (https://coperate-finance.org);
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Top Network (https://topnetworkdom.com);
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E-Global-Invests (www.e-global-invests.xyz);
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Wealthstrade.com (www.wealthstrade.com);
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Capital Bank (www.bankacapital.com);
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Cg-clientservices.co.uk (www.cg-clientservices.co.uk), clone di società autorizzata;
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Cape Fx Limited (www.capefxlimited.co);
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Heritage Digital Grant (www.heritagedigitalgrant.net);
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Asseticimfx (www.asseticimfx.net);
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Unlimited Stock Trade (www.unlimitedstocktrade.com);
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Allianceinvestments / Alliance-Investments.ltd (www.alliance-investments.ltd);
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Ande Finance / Andefinance.pro (https://andefinance.pro);
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Infinit View Plus (www.infinitvp.com);
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Panterra Investments (www.panterrainvestments.live);
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Silver Stocktrading (www.silverstocktrading.com);
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Articus (www.articusfinance.com), clone di società autorizzata;
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Trident Loans Financial Services (www.tridentloans.co.uk);
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Bdm-investments.uk (www.bdm-investments.uk); clone di società autorizzata;
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Borton-Ackerman Management Group (www.borton-ackerman.com);
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Instancy Capital (www.instancy-capital.com);
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Forex Global Coin (www.forexglobalcoin.com).
Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:
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Milestoneinvestment (https://milestoneinvest.org);
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Profit Catalyst Hub (https://profitcatalysthub.com);
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So-Exchange / Soex (https://www.so-exchange.nethttps://www.so-exchange.net);
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Maple-Dex (https://mapledex.ca);
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Mycapitalinvest24 (https://mycapitalinvest24.com);
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Finance24base (https://finance24base.com);
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Toro Trade Pro (https://www.torotradepro.com);
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Autosmart Trades (https://autosmarttrades.net);
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Wisecapitalx (http://wisecapitalx.com);
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Tbanque (https://tbanque.net);
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Nixse (https://nixse.com);
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Eternity-trade.io (https://eternity-trade.io);
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All Capital Trade (www.allcapitaltrade.net).
Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:
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Bitcloud (https://www.tobitcloud.com);
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Tcame (app.tcame.vip);
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Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 (https://surexchange.io, http://sure9.com, https://surechange.io, https://sure9.cc/en-us).
Segnalate dalla Australian Securities and Investments Commission (Asic) – Australia:
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Enquire@mercer-enq.com, clone di società autorizzata;
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www.fiig-td.com.au, clone di società autorizzata;
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https://www.sfltd.com.au, clone di società autorizzata;
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Hash Miner (www.hashmining.io);
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Unibitmining (www.unibitmining.com);
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Bff Global Network (www.bffcrowdfunding.com);
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Inqubeta (www.inqubeta.ai);
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Au Venture (www.auventure.io);
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Onboard Capital (www.onboardcapital.com);
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Fidelity Corp (www.fidelitycorp.co);
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United Strategic Group (www.usgforex.com);
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www.selectwealthmanagementpty.com, clone di società autorizzata;
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Venture Nest (www.venturenest.online);
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Quantumai (www.ronotors.online);
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https://bellepierrecapitalgroup.com, clone di società autorizzata;
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Infinity Wealth (www.infinitywealthfx.net);
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Fx-Wise (www.fx-wise.com);
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Win4x (www.win4x.co.uk);
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Topgate Bank (www.topgateplc.online);
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Quant Finance Ltd (www.quantfinanceltd.com);
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Bitcoin Evolution (www.bitcoinevolution.com);
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Verminiferous (www.verminiferous.com);
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Ramadan Fx (www.ramadanfx.com);
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Express Market Cap (www.expressmarketcap.com);
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Lumine Trade (www.lumine-ltd.com);
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Switainvestment.com, clone di società autorizzata;
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Wall Street Exchange (www.wallstreet-fx.io);
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Qoinix (www.qoinix.com);
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Midshorecap.com, clone di società autorizzata;
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Global Mining Ltd (www.globalminingltd.org), clone di società autorizzata;
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Prime Finance Pro (www.primefinancepro.net);
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Dyn3x (www.dyn3x.net);
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Kontech Venture (www.kontechventure.com);
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https://www.noble-finance.net, https://www.noble-finance.com, cloni di società autorizzata;
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Digital Markets (www.digitalmarkets.online);
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Glory Traders (www.glory-traders.com);
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Aim Asset Advisory Services Limited (www.aim-advice.com);
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Capital Base (www.capitalbasetraders.com);
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Mexc-Tobtc (www.mexc-tobtc.top);
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Prime Allied Limited (www.prime-allied.com);
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www.dunlapsignals.com, clone di società autorizzata.
Segnalate dalla (Financial Markets Authority (Fma New Zealand) - Nuova Zelanda:
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Nz Compare Rates (www.nzcomparerates.com);
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Market2Cap (https://market2cap.com);
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Coinone Investments Limited (https://www.coinonewin.com);
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Sirk Investments Limited (https://sirkinvestmentslimited.com);
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Nzx Wealth Investments (www.nzxwealth.com);
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www.maxipayltd.com, clone di società autorizzata.
Segnalata dalla Finansinspektionen (Fi) – Svezia:
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The Cf Global Trading (email: support@thecfglobal.net, ricardo.herrera@thecfglobal.net).
Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:
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Grand Power Trade / Grand Forex (www.grandpowertrade.com);
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Crypto-Royal (www.crypto-royal.com);
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Standard Investment Hub (www.standardinvestmenthub.com);
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Antcoins (www.antcoins.cc);
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Coinwzc.com (www.coinwzc.com);
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Coinschain (www.coinschain.io);
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Block-base.pro (www.block-base.pro);
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Future Market (www.futuremarket.online).
Segnalate dalla Alberta Securities Commission (Asc) – Alberta:
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Starlink Ipo (www.ipo-watch.com);
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Qfs Ledger (www.qfsledger.org, www.qfsledger.net, www.qfsledgers.net, www.qfsnesaragesara.online);
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Promax Trades (www.promaxtrades.org);
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Pro Lite Options Trade (www.prolite.club);
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Biconomy Ltd (www.biconomy.com);
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Canada Bitget Limited (www.bitget.com);
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Xpromarket (www.xpromarket.eu, www.xpromarket.uk);
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Wobit (www.wobit.io);
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Windsor Brokers (www.windsorbs.com);
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Universal Wealth Group (www.universalwealthgroup.com);
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Treasure Trade (www.treasure-trade.org);
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Trade The Bit (www.tradethebit.com);
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Tidex (www.tidex.ltd);
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Sharptrade (www.sharptrade.org);
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Profxtradelive24 (www.profxtradelive24.com);
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Primiselite (www.primiselite.com);
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Markethouse.io (www.markethouse.io);
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Lux Capitals (www.luxcapitals.com);
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Libre Holdings (www.libreholdings.co);
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Leonmarkets (www.leonmarket.com);
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Hilltop Bazaar (www.hilltopbazaar.com);
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Finorax (www.finorax.com);
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Dukasbance (www.dukasbance.io);
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Billner Group (www.billnergroup.com);
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Astronix Fund Ltd (www.astronixfund.com).
Segnalata dalla Financial Supervisory Authority, Romania (Fsa) – Romania:
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Ande Finance (https://andefinance.pro, https://andefinance.live).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
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Genfer Vermögensverwaltung (www.genf-vw.com und www.genfer-vw.com);
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www.airinvestag.com, clone di società autorizzata.
Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:
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Forex Network Sp. z o.o. Sp. k. / Nxf Sp. z o.o. Sp. k.;
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Forex Network Sp. z o.o. / Nxf Sp. z o.o..
16 aprile 2024