Interact Tradefx / Interacttradefx - Spotfxoptions - Nexusxchange - Trade Bull Max - Forxcryptonet - The Trustfx - Legalforexcoin - William Market Fxtm - Hedge-quityfx / Hedge-quityfx.com - Topclubinvestments - Quantum Capital Market - Ukbtc - Capitalalliancebank - Cdm Financial Limited - Ludgate Investments Limited - Esmondcapital.org - Octamarketstrading - Forex Chefs - Cryptouniverseprofit L.P. - Fxchains-Ltd - Itorostocks Ltd - Fundchain Admin - Payruzza - Axi Corp Limited - Current Coins - Hartley Pensions Limited - Grand Trust Holdings United Kingdom - Empower Financial Services, Inc / Financial Solutions CP - Clearstream Ltd - Oxford Wise - Uk Intelligence - Income Bonds UK - Zeta Hedge Limited - Global X / Globalx.company - Crypto Detect / cryptodetect.co.uk - Flexible Wealth Exchange - Wealth Paramount - Blendfx Trade - Finance Experts Ltd - Extreme Investment Platform Ltd - Fxcrob Trading - Crypto Visualmining - Algorand Capital - Brookway Loans Ltd - Tarcord Bank - Destination Global Corp Ltd - Equalpros - Interalia Capital - Zoom-Bit - Ab Funding - Kranken Fx - Equity Score Trade - Turbo Cfd - Solidusx - Indexx Club Plc - Casper Finance - Market Signal Point - Siliconmegamarket - Inate Fx - Capitisfx - First Sky Private Bank - Traders-Investpro / Traders-Investpro.Com - Perfect-Invest.ltd - Golden Fundsfx - Maxcapitalimted.Com - Brim Accrue - Iconic Capital / Effervescent Group LTD - Philip & Keith Holdings - Whitcoin - Unicoin - Valiant Markets - Thekryptobank.com - Tesler Trading Systems - Quantum AI Trading - Optimal Stocks Pro -Olympus4x.com - NovaTech Ltd - Koorbit Company Ltd - Infinity4x - Hengryfx.net - Global Solutions Ltd - Get Prime Crypto - Defi-Line - Cryptoneyx - Crypto Lloyds Ltd - Crypto-Guider - Cryptos Circus - Cryptop72 Asset Management - Crown Global Ltd - Coin Market Solutions - Capital Group Ltd - Bullgeko - Blockchaiin - Aurora Capital Finance - Astra Horizon - Atomic Trade - Ammuni.me - Altcoins Ltd - Alfabtc - Alpinoak Investments Inc. - Airbrick Finance - Achievers World Fx - Crypto-Seed - Explore Fx - Main-Bit - The Financial Centre - Titantrader - Uni-co - www.allfinagroup.pro - Finero Corp Limited - Corporación De Ganancias Bursátiles - Swiss Investment Development Bank - www.invesdors.com - Pattern Trade - Crefx-Income - Lagrange Capital Llc - Natatrade - Luxury Capitals - Nag - Marketguild Ltd - Onex Corporation / Canoodle Solutions Ltd - Volksfx - https://www.premiumfinancesolutionsltd.com - Wisetrades4u - www.monecorlimitedeu.com - Vipcoin-Finanzportal Gmbh - Statehills

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Hong Kong (Securities and Futures Commission - Sfc), Alberta (Alberta Securities Commission - Asc), Polonia (Polish Financial Supervision Authority - Knf), Argentina (Comisiòn Nacional de ValoresArgentina - Cnva), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Grecia (Hellenic Capital Market Commission - Hcmc) e Austria (Financial Market Autority - Fma), 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:

• Interact Tradefx / Interacttradefx (www.interacttradefx.com);
• Spotfxoptions (www.spotfxoptions.com);
• Nexusxchange (www.nexusxchange.com);
• Trade Bull Max (www.tradebullmax.com);
• Forxcryptonet (www.forxcryptonet.com);
• The Trustfx (www.thetrustfx.com);
• Legalforexcoin (https://legalforex-coin.com);
• William Market Fxtm (https://williammarketfxtm.net);
• Hedge-quityfx / Hedge-quityfx.com (https://hedge-quityfx.com);
• Topclubinvestments (www.topclubinvestments.com);
• Quantum Capital Market (www.quantumcapitalmarket.com);
• Ukbtc (www.ukbtc.com);
• Capitalalliancebank (www.capitalalliancebank.com);
• Cdm Financial Limited (www.cdmfinancial.co.uk);
• Ludgate Investments Limited (https://ludgateinvestmentslimited.com), clone di società autorizzata;
• Esmondcapital.org (www.esmondcapital.org), clone di società autorizzata;
• Octamarketstrading (www.octamarketstrading.com);
• Forex Chefs (https://forexchefs.org);
• Cryptouniverseprofit L.P. (www.cryptouniverseprofit.com);
• Fxchains-Ltd (www.fxchains-ltd.org);
• Itorostocks Ltd (https://itoro-capital.co);
• Fundchain Admin (www.fundchainadmin.com);
• Payruzza (www.payruzza.org);
• Axi Corp Limited (email: alicia.m@axisinvesting.ltd, anna.m@axisinvesting.ltd), clone di società autorizzata;
• Current Coins (www.currentcoins.net);
• Hartley Pensions Limited (www.hartleypensionsuk.com), clone di società autorizzata;
• Grand Trust Holdings United Kingdom (https://grandtrustholdings.com/onlineservices/group);
• Empower Financial Services, Inc / Financial Solutions CP (email: chloeswarren@financialsolutioncp.com, naomimonicaroy@financialsolutioncp.com, support@financialsolution.com), clone di società autorizzata;
• Clearstream Ltd (https://clearstream.in), clone di società autorizzata;
• Oxford Wise (https://oxford-wise.eu);
• Uk Intelligence (www.ukintelligence.co.uk);
• Income Bonds UK (https://www.incomebonds.uk/, www.bestbonds.today, www.Ukfixedbonds.org, https://fixedbonds.org/, www.fixedincome-compare.com, www.ukbonds.org, https://uk-incomebonds.com/, www.ukincomebonds.com, www.income-bonds.org, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com, www.fixed-bonds.org, www.incomebonds.org.uk);
• Zeta Hedge Limited (www.zeta-hedge.com);
• Global X / Globalx.company (www.globalx.company);
• Crypto Detect / cryptodetect.co.uk (www.cryptodetect.co.uk);
• Flexible Wealth Exchange (www.flexiblewealthexchange.com);
• Wealth Paramount (www.wealthparamount.com);
• Blendfx Trade (www.blendfxtrade.com);
• Finance Experts Ltd (www.financeexpertsltd.com);
• Extreme Investment Platform Ltd (www.extremeinvestmentplatform.com);
• Fxcrob Trading (www.fxcrobtrading.com);
• Crypto Visualmining (www.cryptovisualmining.com);
• Algorand Capital (www.algorand-capital.co, www.algorand-capital.com, www.algorand-capital.org, www.algorand-capital.net);
• Brookway Loans Ltd (https://www.brookwayltd.co.uk/index-2.html);
• Tarcord Bank (www.tarcordonline.com);
• Destination Global Corp Ltd (https://destinationglobalcorpltd.co.uk);
• Equalpros (www.equalpros.com);
• Interalia Capital (http://interalia-capital.co.uk), clone di società autorizata;
• Zoom-Bit (www.Zoom-bit.com), clone di società autorizzata;
• Ab Funding (https://www.abfunding.co.uk), clone di società autorizzata;
• Kranken Fx (https://krankenfxtrade.com);
• Equity Score Trade (www.equityscoretrade.com);
• Turbo Cfd (www.turbo.cfd);
• Solidusx (www.solidusx.com, https://www.facebook.com/SolidusX.official, https://twitter.com/SolidusX1);
• Indexx Club Plc (https://indexxclub.com/en);
• Casper Finance (email: dannylane0594@gmail.com, georgekelly4242@emailmarketingvn.com, simonmose7820@gmail.com);
• Market Signal Point (https://marketsignalpoint.com);
• Siliconmegamarket (https://siliconmegamarket.com);
• Inate Fx (www.inatefx.com);
• Capitisfx (www.capitisfx.com);
• First Sky Private Bank (www.firstskyprivatebank.com);
• Traders-Investpro / Traders-Investpro.Com (https://traders-investpro.com);
• Perfect-Invest.ltd (https://perfect-invest.ltd);
• Golden Fundsfx (https://goldenfundsfx.com);
• Maxcapitalimted.Com (https://maxcapitalimited.com);
• Brim Accrue (https://brimaccrue.com).

Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:

• Iconic Capital / Effervescent Group LTD (https://iconiccapital.world/pt).

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

• Philip & Keith Holdings (www.philipkeithholdings-hk.com), clone di società autorizzata.

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

• Whitcoin (www.whitcoinex.com);
• Unicoin (www.unicoin.com);
• Valiant Markets (www.valiantmarkets.com);
• Thekryptobank.com (www.thekryptobank.com);
• Tesler Trading Systems (www. gnportal.co, www.royaloakInvestments.com);
• Quantum AI Trading (www.quantum-ai-trading.com);
• Optimal Stocks Pro (www.optimalstockspro.com);
• Olympus4x.com (www.olympus4x.com);
• NovaTech Ltd (www.novatechfx.com);
• Koorbit Company Ltd (www.koorbitk.com);
• Infinity4x (www.infinity4X.io);
• Hengryfx.net (www.fxglobal-capitals.com);
• Global Solutions Ltd (www. global-solution.io, www.global-solution.group);
• Get Prime Crypto (www.getprimecrypto.net, getprimecrypto.org);
• Defi-Line (www.defi-line.com);
• Cryptoneyx (www.cryptoneyx.io);
• Crypto Lloyds Ltd (www.crypto-lloyds.com);
• Crypto-Guider (www.crypto-guider.com);
• Cryptos Circus (www.cryptos-circus.com);
• Cryptop72 Asset Management (www.cryptopoint72.vc);
• Crown Global Ltd (www.crownglobal.io);
• Coin Market Solutions (www. coinmarketsolutions.com, www.coinmarketsolutions.io);
• Capital Group Ltd (www.capital-group.ltd);
• Bullgeko (www.bullgeko.com);
• Blockchaiin (www.blockchaiin.net);
• Aurora Capital Finance (www.auroracfinance.com);
• Astra Horizon (www.astrahorizon.com);
• Atomic Trade (www.atomictrade.io);
• Ammuni.me (www.ammuni.me);
• Altcoins Ltd (www.altcoin-invest.ltd);
• Alfabtc (www.alfabtc.com, www.alfabtc.network
• Alpinoak Investments Inc. (www.alpinoakinvestments.com);
• Airbrick Finance (www.airbrick.finance);
• Achievers World Fx (www.achieversworldfx.com);
• Crypto-Seed (www.cryptos-seed.com, www.cryptos-seeds.com, www.cryptoseeds.io);
• Explore Fx (www.explorefx.uk);
• Main-Bit (www.main-bit.com);
• The Financial Centre (www.financialcentre.com);
• Titantrader (https://titantrader.net);
• Uni-co (https://uni-co.org).

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

• www.allfinagroup.pro;
• Finero Corp Limited (www.finero.co.uk and www.finero.co.uk/?lang=pl).

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

• Corporación De Ganancias Bursátiles (https://cgbinversiones.com/ https://www.instagram.com/cgb.oficial/ https://www.youtube.com/@cgbinversiones6783).

Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

• Swiss Investment Development Bank (https://trading.swissdbinvest.com).

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

• www.invesdors.com;
• Pattern Trade (https://patterntrade.net, https://patterntrader.io/es/, https://pattern-trader.io/es/, https://patterntrader.app);
• Crefx-Income (https://www.crefx-income.xyz);
• Lagrange Capital Llc (https://lagrange.capital).

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

• Natatrade (www.natatrade.com, www.nata-trade.com, https://webtrader.preminvtradplatform.com);
• Luxury Capitals (www.luxury-capitals.com, www.luxurycapitals.com).

Segnalate dalla Financial Market Autority (Fma) - Austria:

• Nag (https://insnag.me);
• Marketguild Ltd (https://www.chartconsultings.com);
• Onex Corporation / Canoodle Solutions Ltd (https://onex-corporation.com);
• Volksfx (https://www.volksfx.net);
• https://www.premiumfinancesolutionsltd.com;
• Wisetrades4u (https://wisetrades4u.com);
• www.monecorlimitedeu.com;
• Vipcoin-Finanzportal Gmbh (www.vipcoin.ch);
• Statehills (www.statehills.com).

(pubblicata in "Consob Informa" n. 5/2023 del 13 febbraio 2023)