Comunicazione del 2023-04-17 - AREA PUBBLICA
Avvisi ai Risparmiatori
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)