Phoenix24 - Airquest Capital Group - Vaquita Capital / Vaquita Fund Slp / Vaquita Services Limited / Iglobal Management / Robinson&Cooper Wealth Management - L&G Fixed Rate Bond / lg-investments.co.uk - Jcrl Vehicle Lease Limited - Queen Street Finance - Zoom Bit / zoom-bit.com - National Debt Advice / National-debt-advice.co.uk - West Common Investments Ltd - Daily Fx Indices - Rwm Trade / Rwmtrade.com - Coincryptowallet - Afex Europe Limited / Afex EU - Richard Duncan Forex trading / 365 View Options - Alphabitchain.org - Epic-Growth Investment Company Limited - Fastcoinworld.com - Crypto-Surge Trading - Rapidlending - Upholdfxquick - Traders-Square.com Limited / Traders-Square.com Securities - Price Markets UK - Rce Banque / Bridgewater Associates - Pixxo / Pixxo.co.uk - Bitech-Max / Robertson Rayner - Citimortgage Bank - FX Notch Trading - Fxtradeprofit - Fx Options - Phenom Auto Fx Pro - Chainndex - Everest Private Assets - Wharton Asset Management Capital Limited / Wharton Ltd - Trustminers World Limited - Nux Trade - Solid Rock Loans - Markets Expert / Marketsxpert.com - Alpe Market - Smart Express Cryptocurrency - Fastswingpayout.online - Co-Finance Trade Limited - Bond Street Holdings S.A. - Lux Sozial Servicer - https://excellenceinvest.com - www.cointrade.cc. - www.globalspotfx.com - https://spotfinex.com - www.27proquote.com - www.blackdiamondswiss.com - 4fxluxus - Up4profit - https://dtsmartoption.com - https://bestfxearn.com/?a=home - Paladin Trading - Dev Global Llc - Pixpal Pro / Pix Consulting Limited - Nexus Llc / Wizz Capital - Invest Point - Royal Investment Consortium

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission - Hcmc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Romania (Financial Supervisory Authority, Romania - Fsa), e Malta (Malta Financial Services Authority - Mfsa), 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:

• Phoenix24 (https://phoenix24.io), clone di società autorizzata;
• Airquest Capital Group (https://www.airquestcapgroup.com);
• Vaquita Capital / Vaquita Fund Slp / Vaquita Services Limited / Iglobal Management / Robinson & Cooper Wealth Management;
• L&G Fixed Rate Bond / lg-investments.co.uk (email: enquiries@lg-investments.co.uk), clone di società autorizzata;
• Jcrl Vehicle Lease Limited (www.jcrlvehiclelease.com), clone di società autorizzata;
• Queen Street Finance (email: irm.queries@fca.broker), clone di società autorizzata;
• Zoom Bit / zoom-bit.com (www.zoom-bit.com), clone di società autorizzata;
• National Debt Advice / National-debt-advice.co.uk (www.national-debt-advice.co.uk);
• West Common Investments Ltd (https://westcommoninvestments.co.uk);
• Daily Fx Indices (www.dailyfxindices.net), clone di società autorizzata;
• Rwm Trade / Rwmtrade.com (www.rwmtrade.com), clone di società autorizzata;
• Coincryptowallet (https://www.coin-crypto.top);
• Afex Europe Limited / Afex EU (www.afexeu.com);
• Richard Duncan Forex trading / 365 View Options (www.rdfx-innovationmarkets.online, www.365viewoptions.online);
• Alphabitchain.org (https://alphabitchain.org);
• Epic-Growth Investment Company Limited (www.epic-growth.online);
• Fastcoinworld.com (www.fastcoinworld.com);
• Crypto-Surge Trading (www.crypto-surge.com);
• Rapidlending (www.rapidlending.co.uk), clone di società autorizzata;
• Upholdfxquick (www.upholdfxquick.com);
• Traders-Square.com Limited / Traders-Square.com Securities (www.traders-square.com);
• Price Markets UK (www.pricemarketsukltd.com);
• Rce Banque / Bridgewater Associates (https://rcebanque.company);
• Pixxo / Pixxo.co.uk (www.pixxo.co.uk);
• Bitech-Max / Robertson Rayner (https://www.robertsonrayner.com/, https://www.bitech-max.co);
• Citimortgage Bank (https://citimortgagebank.com);
• FX Notch Trading (https://fxnotchtrading.com);
• Fxtradeprofit (https://fxprofitscvm.com);
• Fx Options (www.fxoptionx.com);
• Phenom Auto Fx Pro (www.phenomautofxp.com);
• Chainndex (https://chainndex.io);
• Everest Private Assets (https://everestprivateassets.com);
• Wharton Asset Management Capital Limited / Wharton Ltd (llpgpro.com/whartonltd, www.whartonlimited.co);
• Trustminers World Limited (www.trustminers.world);
• Nux Trade (https://nuxtrade.com);
• Solid Rock Loans (www.solidrock.loans);
• Markets Expert / Marketsxpert.com (www.marketsxpert.com);
• Alpe Market (www.alpemarket.com, www.alpemarket.net, www.alpemarket.co);
• Smart Express Cryptocurrency (https://smartexpresscryptocurrency.com);
• Fastswingpayout.online (https://fastswingpayout.online).

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

• Co-Finance Trade Limited (https://cofinancetradeltd.com);
• Bond Street Holdings S.A. (https://bondstreet-holdings.com), clone di società autorizzata;
• Lux Sozial Servicer (https://luxsozialservicer.com).

La Commissione di vigilanza del Lussemburgo, inoltre, avverte il pubblico dei risparmiatori che sconosciuti usurpano il nome della Cssf inviando e-mail tramite l'indirizzo di posta elettronica formato support@cssf.international e presentandosi come "Ufficio di supporto Cssf". L’Autorità desidera specificare che per le proprie comunicazioni email utilizza solo l'indirizzo con formato @cssf.lu.

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

• https://excellenceinvest.com;
• www.cointrade.cc.;
• www.globalspotfx.com;
• https://spotfinex.com;
• www.27proquote.com;
• www.blackdiamondswiss.com;
• 4fxluxus (ww38.4fxluxus.com);
• Up4profit (https://up4profit.com).

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

• https://dtsmartoption.com;
• https://bestfxearn.com/?a=home;
• Paladin Trading (https://paladin-trading-bot.com);
• Dev Global Llc (https://itgsolution.net).

Segnalate dalla Financial Supervisory Authority, Romania (Fsa) - Romania:

• Pixpal Pro / Pix Consulting Limited (https://pixpalpro.com, https://web.pixpal.tech, https://mobile.pixpal.tech/);
• Nexus Llc / Wizz Capital (https://wizzcapital.net);
• Invest Point (https://investpoint.pro).

Segnalata dalla Malta Financial Services Authority (Mfsa) - Malta:

• Royal Investment Consortium (www.royalinvestmentconsortium.com).

(pubblicata in "Consob Informa" n. 13/2023 del 17 aprile 2023)