Ava Trades Go (www.avatradesgo.com) - Difc Investment (https://difcinvestment.world/, difcinvestment.com) - Waterman Xe / watermanxe.com (https://www.watermanxe.com) - Polar Btc (https://www.polarbtc.com) - Invest Ehub (https://invest-ehub.com) - Tsh Financial Services Limited (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=) - Aleph Finance Group Plc (http://www.aleph.finance)  - legacytrade.top (www.legacytrade.top) - 24hrstrustfxoption (www.24hrstrustfxoption.com) - Hampden & Co Plc (https://hampdenandcobk.com) - Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com) - Example 4 (https://thelionmarket.live) - Itraders Fx Ltd (http://itradersfx.com) - Wirrerium Llc (https://www.exteom.com/es) - Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world) - Pepper Stone Ltd (https://www.pepperstoneld.com) - Primus Fx (https://primusfx.net) - Itraders Fx Ltd (http://itradersfx.com) - Day 2 Day Finance - My Lender Loans - Capital Equity Fund Management - Irish Rate Tracker - SpurTrade (www.spurtrade.co.) - Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com) - www.kuentaisecurities.com - - Krypto Fm Ltd (https://www.krypto-fm.com) - Altrean Trade Fx Limited (http://www.altreantrade-fx.com) - IFS Global Asset Management (www.ifsvv.com) - Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com) - Fin Broker 365 (www.finbroker365.com) - https://hcapital-trust.ch.

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland – Cbi), Malta (Malta Financial Services Authority - Mfsa), Hong Kong (Securities and Futures Commission - Sfc) 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:

• Ava Trades Go (www.avatradesgo.com);
• Difc Investment (https://difcinvestment.world/, difcinvestment.com);
• Waterman Xe / watermanxe.com (https://www.watermanxe.com);
• Polar Btc (https://www.polarbtc.com);
• Invest Ehub (https://invest-ehub.com);
• Tsh Financial Services Limited, clone di una società autorizzata (www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=);
• Aleph Finance Group Plc, clone di una società autorizzata (http://www.aleph.finance);
• legacytrade.top (www.legacytrade.top);
• 24hrstrustfxoption (www.24hrstrustfxoption.com);
• Hampden & Co Plc, clone di una società autorizzata (https://hampdenandcobk.com);
• Cowen Capital Group (www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com).

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

• Example 4 (https://thelionmarket.live);
• Itraders Fx Ltd (http://itradersfx.com);
• Wirrerium Llc (https://www.exteom.com/es);
• Forzatrade (www.forzatrade.io, www.forzatrade.net, www.forzatrade.org, www.forzatrade.world);
• Pepper Stone Ltd (https://www.pepperstoneld.com);
• Primus Fx (https://primusfx.net);
• Itraders Fx Ltd (http://itradersfx.com);

Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:

• Day 2 Day Finance;
• My Lender Loans;
• Capital Equity Fund Management;
• Irish Rate Tracker;

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

• SpurTrade (www.spurtrade.co.).

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

• Magnate Holding / Magnate Global/ Magnate global Financial Group (www.magnateglobal.com);
• www.kuentaisecurities.com;

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

• Krypto Fm Ltd (https://www.krypto-fm.com);
• Altrean Trade Fx Limited (http://www.altreantrade-fx.com);
• IFS Global Asset Management (www.ifsvv.com);
• Bawerk Trading & Investment (Switzerland) Ag (www.bti-ic.com);
• Fin Broker 365 (www.finbroker365.com);
• https://hcapital-trust.ch.

L'Autorità di vigilanza francese (Authorité des Marchés Financiers - Amf), e l'Authorité de Controle Prudentiel et de Resolution (Acpr) mettono in guardia il pubblico contro le società ed i siti web che offrono investimenti in forex e in derivati di cripto-asset senza autorizzazione ed hanno aggiornato la lista dei soggetti non autorizzati con i seguenti:

• cint.pro;

• cintra.group;

• green-capitalz.com,

• hightrustcapital.com;

• ipgatetrade.pro;

• spotyfx.com;

• stbmarkets.com;

• superether.io.

(pubblicata in "Consob Informa" n. 15/2023 del 2 maggio 2023)