Saxofx-24 - Fridman – Conason - Crypto Bot Options - Thompson Companies - Meta Crypto Mining - Srfx Trades - Forex Express Robot - Mycryptoworks - Crypto Future Invest - Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited - Cryptoupdate24 - Equity Innovation Markets - EJ Markets - Bidtrade.net - Crypto Fx Finance - Cryptfx Gain - Bit-Cashfx - Rsi-Fx - Crypto Fx Asset Trade - Forexglobalcap.Com - Debtfree Crypto - Financedfxtrades - Acecryptomining - Hfx Trading / Hfx Investment Company - Profit Fx - Profitfx Pro - Gulfbulls - Faida Equity - Brokeriq - Consult Forex - Statcoin Trade - Derby Fx - Forex Exchange Trade - Fx-Exchangetrade - Fxcrop - Fxproearntrade - Fxhodl - Digitalglobalfx.Net - Stormbit / Stormbit.biz - Tdx Markets / Tdx Markets Llc - Equity Innovation Markets - Cryptoupdate24 - Cryptocoin-Cash Limited - Cryptofxbit - Global Incomebase Ltd - Crypto Wealth Investment - Glenco Capital Investment - Chartwell Advisors Llc - Golddealfx.com - Opqualitysignals360 - 4xlimited - Great Wisdom International Co Ltd - Integrated Markets Ltd - Integrated Markets Uk Ltd - Taller De Inversiones - Unidex Srl - Velocitytradefx - Ccsmarkets - Hitbeat - Coinmining42 - Fine Investments - Liquidityswap - Tio Markets Ltd / Tiomarkets - Kredit Investor Europe - Oak Hill Asset Management - Fundspromax - Gazprom Armenia Cjsc - www.clconseil-cave.com/fr/admin/login - www.groupe-lrconseil.com/fr - www.gst-investissements.com - www.altofx.com/fr - www.europatradecapital.com/fr - fr.brokeragea.com - fr.foxane.com - fr.xpoken.com - honorfx.com/fr - tntroyal.com - www.axeprogroup.com - www.businessempire.fr - www.finanbelt.com/fr - www.mergers-capital.com - www.primeonline.trade/fr - www.profundseu.com - www.shares2win.com - www.swiss29.com - www.swissmarketfx.com - www.tradehorizon2.com/fr - www.trade-horizon.com/fr - www.union-wallet.com - www.xnvest.com - Upsales Ltd - Xifra Global - Fexmon Global Ltd - Bdt & Company Europe Gmbh, - Bit-x Financial Corp - Group Global B.E.I. Consulting Murcia, Sl - Porter Logistia S.L. - Swiftpayexchange Limited - Tradeblox Ltd - L8 Holdings Ltd / Pro-Ipo Investment

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina (Cnva), British Columbia (British Columbia Securities Commission – Bcsc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Armenia (Central Bank of Armenia - Cba), Francia (Authorité des Marchés Financiers - Amf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Germania (Federal Financial Supervisory Authority – Bafin) 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:

• Saxofx-24 (www.saxofx-24.com);
• Fridman – Conason (www.fridman-conason.com);
• Crypto Bot Options (www.cryptobotoption.com, www.cryptobotoptions.com);
• Thompson Companies (tel.:+17163421128);
• Meta Crypto Mining (https://metacryptomining.online);
• Srfx Trades (https://srfxtrades.com);
• Forex Express Robot (https://forexexpressrobot.com);
• Mycryptoworks (https://mycryptoworks.com);
• Crypto Future Invest (https://cryptofuture-invest.ltd).
• Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited (www.cryptocoin-cash.ltd);
• Cryptoupdate24 (www.crypto-update24.com);
• Equity Innovation Markets (www.equity-innovationmarkets.online);
• EJ Markets (www.ejmarkets.com);
• Bidtrade.net (www.bidtradepro.com);
• Crypto Fx Finance www.cryptofxsfinance.com
• Cryptfx Gain (www.cryptfxgain.com);
• Bit-Cashfx (https://bit-cashfx.ltd);
• Rsi-Fx (https://www.rsi-fx.com);
• Crypto Fx Asset Trade (https://cryptofxasset.trade);
• Forexglobalcap.Com (https://forexglobalcap.com);
• Debtfree Crypto (https://debtfree-crypto.com);
• Financedfxtrades (https://financedfxtrades.com);
• Acecryptomining (www.acecryptomining.com);
• Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
• Profit Fx (https://profitfx.uk);
• Profitfx Pro (https://profitfxpro.com);
• Gulfbulls (https://www.gulfbulls.com);
• Faida Equity (https://faidaequity.com);
• Brokeriq (www.brokeriq.io);
• Consult Forex (www.consultforex.com);
• Statcoin Trade (https://statcointrade.com/index.html);
• Derby Fx (www.derbyfx243.com);
• Forex Exchange Trade (www.forex-exchangetrade.com);
• Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
• Fxcrop (www.fxcrop.com);
• Fxproearntrade (www.fxproearntrade.com);
• Fxhodl (www.fxhodl.com);
• Digitalglobalfx.Net (www.digitalglobalfx.net);
• Stormbit / Stormbit.biz (www.stormbit.biz);
• Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
• Equity Innovation Markets (www.equity-innovationmarkets.online);
• Cryptoupdate24 (www.crypto-update24.com);
• Cryptocoin-Cash Limited (www.cryptocoin-cash.ltd);
• Cryptofxbit (https://cryptofxbitcoinminners.com/#);
• Global Incomebase Ltd (www.global-incomebase.ltd);
• Crypto Wealth Investment (https://crypto-wealthinvestment.com);
• Glenco Capital Investment (https://glenco-capitalinvestment.biz);
• Chartwell Advisors Llc (email:info@chartwelladv.com), clone di società autorizzata;
• Golddealfx.com (www.golddealfx.com);
• Opqualitysignals360 (www.opqualitysignals360.com);
• 4xlimited (www.4xlimited.com).

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

• Great Wisdom International Co Ltd (https://lgkgfjt.cn), clone di società autorizzata.

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

• Integrated Markets Ltd - Integrated Markets Uk Ltd (https://www.inmarketfx.com, https://www.tradingarg.com, https://www.facebook.com/tradingarg, https://twitter.com/TradingArg, https://www.instagram.com/inmarketfx_tradingarg);
• Taller De Inversiones - Unidex Srl (http://www.tallerdeinversiones.com,http://unidex.org).

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

• Velocitytradefx (https://velocitytradefx.com);
• Ccsmarkets (https://www.ccsmarkets.com);
• Hitbeat (https://xetrade.mu);
• Coinmining42 (https://coinmining42.com);
• Fine Investments (https://www.fine-investments.com);
• Liquidityswap (https://www.liquidityswap.vip);
• Tio Markets Ltd / Tiomarkets (https://www.tiomarkets.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma):

• Kredit Investor Europe (www.kredit-investor-europe.com);
• Oak Hill Asset Management (www.oakhillassetmgt.com), clone di società autorizzata;
• Fundspromax (www.fundspromax.com).

Segnalata dalla Central Bank of Armenia (Cba) – Armenia:

• Gazprom Armenia Cjsc.

Segnalate dalla Authorité des Marchés Financiers (Amf) – Francia:

• www.clconseil-cave.com/fr/admin/login;
• www.groupe-lrconseil.com/fr;
• www.gst-investissements.com;
• www.altofx.com/fr;
• www.europatradecapital.com/fr;
• fr.brokeragea.com;
• fr.foxane.com;
• fr.xpoken.com;
• honorfx.com/fr;
• tntroyal.com;
• www.axeprogroup.com;
• www.businessempire.fr;
• www.finanbelt.com/fr;
• www.mergers-capital.com;
• www.primeonline.trade/fr;
• www.profundseu.com;
• www.shares2win.com;
• www.swiss29.com;
• www.swissmarketfx.com;
• www.tradehorizon2.com/fr;
• www.trade-horizon.com/fr;
• www.union-wallet.com;
• www.xnvest.com.

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

• Upsales Ltd (https://www.upsalefx.com);
• Xifra Global (https://www.xifraglobal.com);
• Fexmon Global Ltd (https://fexmongloballtd.com);
• Bdt & Company Europe Gmbh, clone di società autorizzata;
• Bit-x Financial Corp (https://www.bitxf.com);
• Group Global B.E.I. Consulting Murcia, Sl;
• Porter Logistia S.L. (https://inparallel.es);
• Swiftpayexchange Limited (https://swiftpayexchange.com);
• Tradeblox Ltd (https://tradeblox.org).

Segnalate dalla Federal Financial Supervisory Authority (Bafin) – Germania:

• L8 Holdings Ltd / Pro-Ipo Investment.

(pubblicata in "Consob Informa" n. 23/2022 del 4 luglio 2022)