Smart Capitals - Rolytradings - Global Digital Finance - Bestpayoutfx / Best Pay Out Fx - Buybitfx - Stakefxmining - Signalsbit - Trackfxx - Primestocktrades - Investment Mastery Fx - Chart Champions - Globex Trade - Forex Trade Platform - Bit Options Pro - Fnory - Autominingplatform - Trive-financial.com - Hotpayfx - Forex Tradly Ltd - Assets-Access Limited / Asset-Access Company - Fundex Nft - Capitalbrightltd.com - Crown Savings Bank - Atlantic Invest Ltd - Giant Ifc - Maxfield Consulting Group - Bit Options Pro - Diamond Crypto Finance - International Timeshare Helpline - Fast Forex Trade Lab - Primesware - Bridge Trust Capital UK - Active4x - Prime Growth Equity - Belcher Investments Markets - L&G Fixed Rate Bond / lg-investments.co.uk - Saanut Corporate Finance - Itraders24 - The-Quantum_Tech - Impressive Areas - Dawg Solution Llc 7 Geneon Invest - Trade Coin - Shadlake Ltd - Invinco Gmbh - https://milleniumoperations.com - Morgan Finance - Onecapital Invest - Trade Nation Ltd - Theta Investments - Abendroth Fortel - Blix24 Llc / Blix24 Center - Optium Ltd - Mixfinancing - Titanpros - Universe Trading Llc / Trust Your Universe - Brookfield Eu - Tierra Group Ltd

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission - Hcmc), Polonia (Polish Financial Supervision Authority - Knf), Romania (Financial Supervisory Authority, Romania - Fsa), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), 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:

• Smart Capitals (www.smartcapitals.org);
• Rolytradings (www.rolytradings.net);
• Global Digital Finance (www.globalfinfx.com);
• Bestpayoutfx / Best Pay Out Fx (https://bestpayoutfx.com);
• Buybitfx (https://buybitfx.com);
• Stakefxmining (https://stakefxmining.com);
• Signalsbit (https://signalsbit.live);
• Trackfxx (https://trackfxx.com);
• Primestocktrades (https://primestocktrades.com);
• Investment Mastery Fx (https://investment-masteryfx.com);
• Chart Champions (www.chartchampions.online);
• Globex Trade (www.globsextradeltds.com);
• Forex Trade Platform (https://forextradeplatform.net);
• Bit Options Pro (www.bitoptionspro.com);
• Fnory (www.fnory.com);
• Autominingplatform (https://autominingplatform.com);
• Trive-financial.com (www.trive-financial.com);
• Hotpayfx (www.hotpayfx.online);
• Forex Tradly Ltd (www.forextradlylt.com);
• Assets-Access Limited / Asset-Access Company (www.assets-accessltd.com, https://asset-access.com);
• Fundex Nft (https://fundexnft.com);
• Capitalbrightltd.com (www.capitalbrightltd.com);
• Crown Savings Bank (www.crownsavingsbk.com);
• Atlantic Invest Ltd (www.atlanticinvesteu.com);
• Giant Ifc (www.giantifc.net);
• Maxfield Consulting Group (www.maxfieldconsultinggrp.com);
• Bit Options Pro (www.bitoptionspro.com);
• Diamond Crypto Finance (www.diamondcryptofinance.com);
• International Timeshare Helpline (https://internationaltime sharehelpline.org/, www.international-timeshare-helpline.com), clone di società autorizzata.
• Fast Forex Trade Lab (www.fastforextradelab.com);
• Primesware (www.primesware.com);
• Bridge Trust Capital UK (www.bridgetrustcap.org);
• Active4x (www.activ4x.com);
• Prime Growth Equity (www.primegrowthequity.com);
• Belcher Investments Markets (www.belcherinvestment.org);
• L&G Fixed Rate Bond / lg-investments.co.uk (email: enquiries@lg-investments.co.uk), clone di società autorizzata;
• Saanut Corporate Finance (www.saanutfinance.com).

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

• Itraders24 (https://www.itraders24.com);
• The-Quantum_Tech (https://the-quantum-tech.com).

L'Autorità di vigilanza della Grecia, la Hellenic Capital Market Commission (Hcmc) informa gli investitori di esserne venuta a conoscenza che sconosciuti, presentandosi come dirigenti di imprese di investimento estere esistenti o di aziende straniere che forniscono servizi relativi agli investimenti in criptovalute, contattano i cittadini telefonicamente da numeri di telefono con prefisso Regno Unito (+44) o Grecia prefisso (+30 211...), dicendo loro che è stato trovato del denaro in conti a loro intestati presso la loro compagnia e che per accedere ai medesimi conti è necessario versare del denaro.

La Hellenic Capital Market Commission invita gli investitori ad essere particolarmente vigili e a non condividere informazioni personali (informazioni sulla propria identità, numeri di telefono, indirizzi e-mail, numeri di conto corrente bancario e di carte di debito o di credito, ecc.) con persone sconosciute e non inviare denaro.

La Hellenic Capital Market Commission ricorda agli investitori che non supervisiona i mercati delle criptovalute né vigila sulle forniture di servizi relativi agli investimenti in criptovalute.

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

• Impressive Areas (www.impressiveareas.com e www.impressivearea.com).

Segnalata dalla Financial Supervisory Authority, Romania (Fsa) – Romania:

• Dawg Solution Llc 7 Geneon Invest (https://geneoninvest.pro, https://geneoninvest.co).

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

• Trade Coin (www.trade-coin.io, www.trade-coin.com, www.trade.trade-coin.com, www.trade.trade-coin.pro);
• Shadlake Ltd (https://platform.crystalscapitals.com);
• Invinco Gmbh (www.invincogmbh.de);
• https://milleniumoperations.com;
• Morgan Finance (https://morganfinance.trade);
• Onecapital Invest (www.onecapitalinvest.com);
• Trade Nation Ltd (www.td365.com);
• Theta Investments (https://www.sectorthetaasa.com), clone di società autorizzata.

Segnalate dalla Financial Market Autority (Fma) – Austria:

• Abendroth Fortel (https://www.abendroth-fortel.com);
• Blix24 Llc / Blix24 Center (https://www.blix24.com);
• Optium Ltd (www.unitradeswiss.com);
• Mixfinancing (www.mixfinancing.com);
• Titanpros (https://www.titanpros.co);
• Universe Trading Llc / Trust Your Universe (www.tyu-trade.com, www.tyu-trade.at, www.trust-your-universe.de, www.trustyouruniverse.at, www.trustyouruniverse.org, www.trust-your-universe.net, www.tyu.at, www.tyu-trade.de, www.tyu-trading.de, portal.tyu-trade.com);
• Brookfield Eu (https://brookfield-eu.com);
• Tierra Group Ltd (https://tierra500.com).

(pubblicata in "Consob Informa" n. 11/2023 del 3 aprile 2023)