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Quyen / Quyen Tmarkets Limited  - Gam Growth Investments -Trueassex Capital  - Goldforincome.com  - Hetairoi Capital - Sigma Primary  - European fx - Waystone Am - Profit-Flex.Com Limited - Extreme Tradecoin  - Newtradecomplex  - 465 View Options - Full Coin  - Amaze Finance - Globals-Lttdiaa - Cashbitinvest.ltd - Matrax-Digital - Thepremiumtrading.net - Multi Invest  - Balix Traders - Global-earnerinvestment.com - Moon Trust Bank - Defx Markets - Cypher Fx Miners - Edove Marketplace - Mfs Securities - Mortec Invest - Cryptolive Trade247 -Group Bank - Confidential Global Fx - Mega-Capitals.ltd - Floating Money - Scalp Fx Trades - Finco Signals - Goliath Cypto Bank / Emcro Worldwide Payments - Analytica Trading - Value-tech.online - Assetxchange-investment - Edge Teams Power - Equity Fxte - Pro Edge Powers View - Zenultra Forex Ltd - Cryptogaurantee - Cryptolead-Inc - Crypto Stock Trades Ltd - Capital Index - Tbanque - Phenom Auto Fx Pro - Platinum Asset Management - Adelan Finances - Akoue - Bnc Finance - Cerberus - Ck Kredit - Clc Bank - Crédit Belge - Credit Express - Earing Group Ltd - Eerst Krediet -Europa Finanzierung - Fianc Emprunts 24 - Fouranexwork - Infilrux Financial - KashSpeed - Kredit Line Ltd - Kymco Krediet Bank - Legal Finance global - Mixatelwort - My Financial Group - Opunilo Financial - Pro-Lening - Rabo Krediet - Roalix-Finance - Snel Lenen - Sokredinet - Volkrediet - Performance To Go Plc - Way to Finance - Cynosure Consulting Ltd / Acer Finance - Bull Capital - Theta Investments - Vantage International Group -  China Point Stock Brokers - 博聯財富直播間 - Soltechx - Cambridge Asset Management - Cjv Trust Services - Jfm Group - Charterholdingsltd.com - Validus International Llc - Jussimple Trading - The Business Investment Center - Lst-ic / Live Secure Trade - Bitfront / Bit Matrix Pte. Ltd. - Crypto-Guider - Jetbitx - Cnexap - Fbl Holdings - Sqb - Spartan Trade - Sohocapitalgroup - Private Holdings - Meteor Trade - The Uptrend Center - Unique Exchange - Tudo Fx - Kryptoseed - Cryptocoinvest -  Finance-Exchange - Kryptod (Europe) Ltd

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Belgio (Financial Services and Markets Authority – Fsma), Germania (Federal Financial Supervisory Authority – Bafin), Grecia (Hellenic Capital Market Commission - Hcmc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Ontario (Ontario Securities Commission - Osc) e Svizzera (Swiss Financial Market Supervisory Authority – Finma), 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:

  • Quyen / Quyen Tmarkets Limited (www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html);
  • Gam Growth Investments (www.gamgrowth.online);
  • Trueassex Capital (www.trueasc.com);
  • Goldforincome.com (www.goldforincome.com);
  • Hetairoi Capital (https://hetairoi.co.uk);
  • Sigma Primary (www.sigmaprimary.co.uk);
  • European fx (www.europeanmarketsltd.com);
  • Waystone Am (www.waystoneam.com);
  • Profit-Flex.Com Limited (www.profit-flex.com);
  • Extreme Tradecoin (www.extremetradecoin.com);
  • Newtradecomplex (www.newtradecomplex.com);
  • 465 View Options (www.465viewoptions.online);
  • Full Coin (www.gofullcoin.com);
  • Amaze Finance (www.amazeltd.co.uk);
  • Globals-Lttdiaa (www.globals-lttdiaa.com);
  • Cashbitinvest.ltd (www.cashbitinvest.ltd);
  • Matrax-Digital (www.matrax-digital.ltd);
  • Thepremiumtrading.net (www.thepremiumtrading.net);
  • Multi Invest (www.multi-invest.ltd);
  • Balix Traders (www.balix-traders.online);
  • Global-earnerinvestment.com (www.global-earnerinvestment.com);
  • Moon Trust Bank (www.moontrustbank.com);
  • Defx Markets (https://defxmarkets.com);
  • Cypher Fx Miners (www.cypherfxpro.com);
  • Edove Marketplace (www.edovemarketplace.com);
  • Mfs Securities (https://mfssecurities.com);
  • Mortec Invest (www.mortecinvest.com);
  • Cryptolive Trade247 (www.cryptolivetrade247.com);
  • Capital Group Bank (www.capitalgroupbank.com);
  • Confidential Global Fx (www.confidentialglobalfx.com);
  • Mega-Capitals.ltd (www.mega-capitals.ltd);
  • Floating Money (https://floatingmoney.co.uk), clone di società autorizzata;
  • Scalp Fx Trades (www.scalpfxtrades.com);
  • Finco Signals (www.fincosignals.com);
  • Goliath Cypto Bank / Emcro Worldwide Payments (www.goliathbank.online);
  • Analytica Trading (https://analyticatrading.com);
  • Value-tech.online (www.value-tech.online);
  • Assetxchange-investment (https://assetxchange-investment.com);
  • Edge Teams Power (https://edgeteamspower.com);
  • Equity Fxte (www.equitysfxtes.com);
  • Pro Edge Powers View (https://pro-epsviews.com);
  • Zenultra Forex Ltd (www.zenultrafxltd.com);
  • Cryptogaurantee (www.cryptogaurantee.com);
  • Cryptolead-Inc (www.cryptolead-inc.com);
  • Crypto Stock Trades Ltd (www.fxc-pros.com);
  • Capital Index (https://capitalindex.pro);
  • Tbanque (https://tbanque.com);
  • Phenom Auto Fx Pro (www.phenomautofxp.com).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

  • Platinum Asset Management (Luxembourg) (https://platinum-am-lu.com).

La Cssf avverte, inoltre, il pubblico dei risparmiatori che soggetti sconosciuti abusando del nome e dell'indirizzo della società di partecipazione finanziaria lussemburghese LSP Holding contattano potenziali investitori per offrire loro prodotti di investimento sotto il nome di "LSP Holding Sarl" Tale pratica viene attuata inviando e-mail con il formato: Nome.Cognome. @investorslsp-holding.com.

Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:

  • Adelan Finances (https://adelanfinances.com/);
  • Akoue (https://www.akoue.eu/);
  • Bnc Finance (http://bnc-finance.com/);
  • Cerberus (https://cerberusplus.com/);
  • Ck Kredit (https://www.ckkredit.com/);
  • Clc Bank (https://clcbank.org/);
  • Crédit Belge (https://creditbelge.com/);
  • Credit Express (https://credit-express.net);
  • Earing Group Ltd (www.earinggroup-ltd.com);
  • Eerst Krediet (https://eerstkrediet.com);
  • Europa Finanzierung (http://europafinanzierung.com/);
  • Fianc Emprunts 24 (https://fiancemprunts24.com/);
  • Fouranexwork (https://fouranexwork.com/);
  • Infilrux Financial (https://infilruxfinancial.com/);
  • KashSpeed (https://www.kashspeed.com/);
  • Kredit Line Ltd (https://kreditlineltd.info/);
  • Kymco Krediet Bank (https://kymco-krediet.com/);
  • Legal Finance global (https://esayfinance.com), (https://legalfinanceglobal.com);
  • Mixatelwort (https://mixatelwort.com/);
  • My Financial Group (https://my-financialgroup.com);
  • Opunilo Financial (https://www.opunilo.com/);
  • Pro-Lening (http://pro-lening.com/);
  • Rabo Krediet (https://rabo-krediet.com);
  • Roalix-Finance (https://roalix-finance.com/);
  • Snel Lenen (https://snel-lenen.com/);
  • Sokredinet (https://sokreditnet.com);
  • Volkrediet (https://volkrediet.com/).

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

  • Performance To Go Plc.

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

  • Way to Finance (www.waytofinance.co.uk/abut_Us.html).

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

  • https://tradegenics.co;
  • Cynosure Consulting Ltd / Acer Finance (https://acerfinance.co/es);
  • Bull Capital (www.bullcapital.es);
  • Theta Investments (https://www.sectortheta.com), clone di società autorizzata;
  • Vantage International Group (https://www.vantagemarkets.com/es-es).

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

  • China Point Stock Brokers (https://yd.rocteck.com), clone di società autorizzata;
  • 博聯財富直播間(solo nome cinese).

Segnalate dalla Financial Markets Authority - Fma New Zealand – Nuova Zelanda:

  • Soltechx (www.soltechx.com);
  • Cambridge Asset Management (www.cambridgeassetmanagement.com);
  • Cjv Trust Services (www.cjvtrustservices.com);
  • Jfm Group (www.jfmanagement-nz.com);
  • Charterholdingsltd.com (www.charterholdingsltd.com);
  • Validus International Llc (https://teamvalidus.com).

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

  • Jussimple Trading (www.jussimple.co);
  • The Business Investment Center (www.thebusinessicenter.com);
  • Lst-ic / Live Secure Trade (www.lst-ic.info and www.lst-ic.com);
  • Bitfront / Bit Matrix Pte. Ltd. (www.bitefront.com);
  • Crypto-Guider (www.crypto-guider.com);
  • Jetbitx (www.jetbitx.com);
  • Cnexap (www.cnexap.vip);
  • Fbl Holdings (www.fblholdings.org).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

  • Sqb (www.sqb.is);
  • Spartan Trade (www.spartan-trade.com);
  • Sohocapitalgroup (www.sohocapitalgroup.com):
  • Private Holdings (www.private-holdings.com);
  • Meteor Trade (www.meteortrade.co; www.meteortrade.pro);
  • The Uptrend Center (www.uptrendcenter.com);
  • Unique Exchange (www.unique-exchange.co/home);
  • Tudo Fx (www.tudofx.com);
  • Kryptoseed (www.kryptoseed.io),
  • Cryptocoinvest (www.cryptocoinvest.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

  • Finance-Exchange (https://finance-exchange.org);
  • Kryptod (Europe) Ltd (www.kryptod.com).

(pubblicata in "Consob Informa" n. 12/2023 del 11 aprile 2023)