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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)