Zade Investment Limited / Zade Invest - Aiinovativetrade - Rive Finance - Finansys Fx / Finansysfx.io Ltd - www.cryptofinance.guru - 4x.fm - Multifxincome - Cryptoxphere - Trustyswap - Sterlingequityholdings.com - Vertex Digital - Gulfshore Trading - Fchain-Network - Swiffbit - Max Fx Global - Thegoldencoinmining / Phonix Fxtrade - Ej Profit - Proton Live Trading - Algoforex - Zenith Experts - Infinit Trades - Bencointernational.net - Vipotor Wealth Ltd - Prive Finance - Premier Equity Management Llc - Tradeprofits - Cgexxploitcapital - Investcenter - Gridingrows Fx Signal - Sollari - Apple Creek Acquisition Corp / Appcreekacqcorp.com - Bforexpro - Traders Minds - Tresorfx - www.greenloancl.com - Caplita - Robo-investor - Signaturefunding.org - PixPal Pro / Pixpalpro.com - Prime Markets / Primemarkets.com - Global Access Fx - Ct Matador - Gtsenergymarkets Fx - Bankersgate - Limited Private Group - Fx Gblobal Td - Unity Global Bank / Unity Global Banking Group (Ugb) - Acefinancesystem Ltd - Ssc Investment - Bitbinx - https://financialmarkt.com - Glencar Icav - Magna Finance Holdings - Jpab Finance - Verge Capital Limited / Finclude Verge - Bad Credit Loans Ireland - Arch Investment Icav ( - West Empire Private Equity Inc - Assets-Access - A-trade International - Bingx - Bitelitgroup - Bitradercode - Common Investments - Comovest - Dbsinvesting - Ecb Crypto - Enduring Markets - Erzinex - Finextrader - Fivoro - Globalx - Intelligence Prime Capital - Invest Dominate Group - Invest Ehub - Ip-t.trade - Keller Finance - Librapros - Linitybase - Mit-Ic - Nextonbid - Pocket Option - Polar Btc - Primeolympicpro - Priority-Trading - Sallix Capital - Seastock-24 - Solidusx - Spotinvest - Stockswide - Swissfxbank - T4trade - Topologyfis - Torocoin - Torrocapital - Winvestock - Luxem Capital - Belana Group Llc - Aci-Vpfx - Binetrix - Bwgamonline.Com / Bwinternet - Finance Traders Ltd - Gadvm Limited - Supreme Markets / International Market Connect Llc - Royal Investment Consortium / Ric - Prime Oakmont - Tigersfm - Marketrip - Lamelle Financial Consultants Limited - Autoken P.S.A. - Cream Sp. z o.o - Canapharm P.S.A. - Coins-Capital - Jukebox Capital Inc - Beneffx.com - Tesler / 7Tesler - Reformatix - Premium Finance Solutions Limited - Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd - Coinone Trading Inc - Admirria / Global Tech Industries Limited - Comovest - Tradingexpo - Bitmarket-Capital - Paperbids / Paper Bids - Wiicrypto - Capitalhub - G-C Trade - Myblockx - Icetrade.co.uk - Diangel Group Limited - Morgen & Charles Company - Sohocapitalgroup - Bot Pro Securities - Simpliicrypto / Simpliicryptos - Sqb - Profitrop - Interacinvestor / Interac Investor - Globalx / Global X - Signix Ltd / Portrades - www.familyoffice-viollet.ch - Advancia - Banque Marchand - Profitrop - Hermes Capital Group - https://alpinuminvestmentmanagement.ch - Prestige-coins - Any Coin Capital - Goldman Lampe Private Bank - Trado Banco - www.140investment.com - Spar-Anlagen - Dynamic Capital Group Ag - Equity-Invest - Bit-Lords - BespokeFinance.ltd - Buntycorp.com - Ariseinvslimited.com - Accordinvestmentslimited.com - Suncorp - Ptwealthmanagement - Interactive Financial Investment / P240 Ltd - VT Markets - Nidex Limited - Billion Fx Asia - www.ibkr-trade.com - Kowela Ltd - www.account.htislimited.com - Advanz Capital - Shaobank - Royal Investment Consortium - Thesavebit - Markets Expert - Bitnomics - Jaxx Liberty - Intel Academy - Coinswpro - Bmg Cryptogroup Limited / Bmg - Bitmarket-Capital - Cryptofx Group - Alphaprotrades - Hdls Digital Kingdom Investment Group, S.r.l. - Digital Kingdom Academy

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission (Hcmc), Irlanda (Central Bank of Ireland (Cbi), Belgio (Financial Services and Markets Authority - Fsma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Slovenia (Securities Market Agency of Slovenia - Sma), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Ontario (Ontario Securities Commission - Osc), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Giappone (Financial Services Agency - Japan - Fsa), Hong Kong (Securities and Futures Commission - Sfc), Jersey (Jersey Financial Services Commission - Jfsc), Alberta (Alberta Securities Commission - Asc) e Repubblica Dominicana (Superintendencia del Mercado de Valores, Dominican Republic - Simv), 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:

• Zade Investment Limited / Zade Invest (www.zadeinvst.com);
• Aiinovativetrade (www.aiinnovativetrade.ltd);
• Rive Finance (www.prive.finance);
• Finansys Fx / Finansysfx.io Ltd (www.finansysfx.com, www.finansys.io);
• www.cryptofinance.guru;
• 4x.fm (www.4x.fm);
• Multifxincome (https://multifxincome.com);
• Cryptoxphere (www.cryptoxphere.com);
• Trustyswap (www.trustyswap.net);
• Sterlingequityholdings.com (www.sterlingequityholdings.com);
• Vertex Digital (https://vertexdigitallimited.com);
• Gulfshore Trading (https://gulfshoretrading.com);
• Fchain-Network (www.fchain-network.com);
• Swiffbit (www.swiffbit.com);
• Max Fx Global (www.maxfxglobal.com);
• Thegoldencoinmining / Phonix Fxtrade (www.goldencoinmining.com);
• Ej Profit (www.ejprofit.com);
• Proton Live Trading (www.protonlivetrading.com);
• Algoforex (www.algoforexuk.com);
• Zenith Experts (www.zenithexperts.com);
• Infinit Trades (www.infinittrades.com);
• Bencointernational.net (www.bencointernational.net);
• Vipotor Wealth Ltd (www.vipotor.co);
• Prive Finance (ww.prive.finance);
• Premier Equity Management Llc (www.premierequitymanagementllc.com);
• Tradeprofits (https://tradeprofitsltd.com);
• Cgexxploitcapital (https://cgexxploitcapital.com);
• Investcenter (www.invest-center.com);
• Gridingrows Fx Signal (www.gridingrowsfxsignal.com);
• Sollari (https://www.sollari.io);
• Apple Creek Acquisition Corp / Appcreekacqcorp.com (www.appcreekacqcorp.com);
• Bforexpro (https://bforexpro.com);
• Traders Minds (www.traderminds.com);
• Tresorfx (www.tresorfx.com);
• www.greenloancl.com;
• Caplita (www.caplita.com). Già segnalata dalla British Columbia Securities Commission Bcsc), (vedi "Consob Informa" n. 19/2023 del 29 maggio 2023);
• Robo-investor (https://robo-investor.co), clone di società autorizzata;
• Signaturefunding.org (https://signaturefunding.org/, https://signaturefunding.org), clone di società autorizzata;
• PixPal Pro / Pixpalpro.com (www.pixpalpro.com). Già segnalata dalla Financial Supervisory Authority, Romania (Fsa), (vedi "Consob Informa" n. 13/2023 del 17 aprile 2023);
• Prime Markets / Primemarkets.com (www.primemarkets.com). Già oggetto di delibera Consob n. 22712 del 24 maggio 2023. Successivamente l’Autorità avvalendosi dei poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l’accesso dall’Italia al sito web https://primemarkets.co.com e alla pagina https://my.primemarkets.co.com);
• Global Access Fx (www.globalaccess.com);
• Ct Matador (www.ctmatador.com);
• Gtsenergymarkets Fx (www.gtsefx.com);
• Bankersgate;
• Limited Private Group (www.lpfund.co);
• Fx Gblobal Td (www.fxglobaltd.com);
• Unity Global Bank / Unity Global Banking Group (Ugb) (http://urbanglobalbankinggroup.com/, https://unityglobalbank.com/, https://ugbg.io);
• Acefinancesystem Ltd (www.acefinancesystem.com);
• Ssc Investment (www.sscinvestment.com);
• Bitbinx (www.bitbinx.com).

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

• https://financialmarkt.com.

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

• Glencar Icav, clone di società autorizzata;
• Magna Finance Holdings;
• Jpab Finance;
• Verge Capital Limited / Finclude Verge, clone di società autorizzata;
• Bad Credit Loans Ireland;
• Arch Investment Icav (www.archinvest-icav.com);
• West Empire Private Equity Inc (www.westempirepei.com e www.westempirepe.com).

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

• Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/);
• A-trade International (https://atrintl.com/);
• Bingx (https://bingx.com/en-us/; https://bingsaub.com/);
• Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/);
• Bitradercode (https://bitradercode.com/);
• Common Investments (https://commoninvestments.co/);
• Comovest (https://comovest.com/);
• Dbsinvesting (https://dbsinvesting.com/);
• Ecb Crypto (https://ecbcrypto.com/);
• Enduring Markets (https://enduring-markets.com/);
• Erzinex (https://www.erzinex.com/);
• Finextrader (https://finextrader.com/);
• Fivoro (https://fivoro.com/);
• Globalx (https://globalx.company/);
• Intelligence Prime Capital (http://www.intelligenceprimecapital.com/);
• Invest Dominate Group (https://invest-dg.com/);
• Invest Ehub (https://invest-ehub.com/);
• Ip-t.trade (https://ip-t.trade/);
• Keller Finance (https://www.kellerfin.com/);
• Librapros (https://www.librapros.com/);
• Linitybase (https://linitybase.com/; https://linitybase.info/);
• Mit-Ic (https://www.mit-ic.com; https://www.mit-ic.net/);
• Nextonbid (https://nextonbid.com/);
• Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/);
• Polar Btc (https://www.polarbtc.com/);
• Primeolympicpro (https://primeolympicpro.com/);
• Priority-Trading (https://priority-trading.com/);
• Sallix Capital (https://sallixcapital.com/);
• Seastock-24 (https://seastock24.com/);
• Solidusx (https://solidusx.com/);
• Spotinvest (https://www.spotinvest.com/);
• Stockswide (https://stockswide.com/);
• Swissfxbank (http://swissfxbank.com/; https://www.swissfxbank.live/);
• T4trade (https://www.t4trade.com/);
• Topologyfis (https://topologyfis.com/en/);
• Torocoin (https://torocoin.io/; https://toroc.io/);
• Torrocapital (https://torrocapital.com/);
• Winvestock (https://winvestock.com/; https://winvestock.net/).

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

• Luxem Capital (website: https://luxemcapital.com/).

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

• Belana Group Llc (www.zigber.com);
• Aci-Vpfx (https://aci-vpfx.com);
• Binetrix (https://trade.binetrix.com/login);
• Bwgamonline.Com / Bwinternet (https://www.bwgamonline.com);
• Finance Traders Ltd (https://finance-traders.ltd);
• Gadvm Limited (https://www.gadvm.com);
• Supreme Markets / International Market Connect Llc (https://sprmarkets.com).

Segnalata dalla Securities Market Agency of Slovenia (Sma) - Slovenia:

• Royal Investment Consortium / Ric.

Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:

• Prime Oakmont, (www.primeoakmont.com);
• Tigersfm (www.tigersfm.com);
• Marketrip (https://marketrip.com/, https://marketrip.co/, http://marketrip.site)
• Lamelle Financial Consultants Limited (www.lamellefinancialconsultants.com);
• Autoken P.S.A.;
• Cream Sp. z o.o (www.croowdfund.pl);
• Canapharm P.S.A. (Arbitrage Dividend Fund).

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

• Coins-Capital (https://coins-capital.com);
• Jukebox Capital Inc (https://thejukeboxcapital.com);
• Beneffx.com (https://beneffx.com/en);
• Tesler / 7Tesler (https://ai-tesler.com, https://income99.store, https://ds-,eslerapp2-en4.firebaseapp.com/?acc=OG_112, https://Teslerprofits.xyz, https://Tesler-team.com, https://tesler-trading.net, https://ttech.digital);
• Reformatix (https://reformatix.co);
• Premium Finance Solutions Limited (www.premiumfinancesolutionsltd.com);
• Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd (www.tope.com, www.topcredit.com);
• Coinone Trading Inc (https://coindeal-eth.com, https://coinone365.io/#/, https://coinone365.io/dapp/#/, https://coinone.exchange).

Segnalate dalla Ontario Securities Commission - (Osc) - Ontario:

• Admirria / Global Tech Industries Limited (www.admirria.tech);
• Comovest (www.comovest.com);
• Tradingexpo (www.tradingexpo.net);
• Bitmarket-Capital (www.bitmarket-capital.com);
• Paperbids / Paper Bids (www.paperbids.com);
• Wiicrypto (www.wiicrypto.com);
• Capitalhub (www.capital-hub.io);
• G-C Trade (www.giscapital.world);
• Myblockx (www.myblockx.com);
• Icetrade.co.uk (www.icetrade.co.uk);
• Diangel Group Limited (www.diangel.online, www.diangel1.com);
• Morgen & Charles Company (www.morgencharles.com);
• Sohocapitalgroup (www.sohocapitalgroup.com);
• Bot Pro Securities (www.btcbotpro.com);
• Simpliicrypto / Simpliicryptos (www.simpliicryptos.com);
• Sqb (www.sqb.is, www.sqb.ai);
• Profitrop (www.profitrop.com);
• Interacinvestor / Interac Investor (www.interacinvestor.com, www.interinvestor.online);
• Globalx / Global X (www.globalx.company);
• Signix Ltd / Portrades (https://port-trades.com, https://www.portrades.com, https://www.portrades-int.com).

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

• www.familyoffice-viollet.ch, clone di società autorizzata;
• Advancia (https://advancia.ch);
• Banque Marchand (https://banque-marchand.com);
• Profitrop (https://profitrop.com);
• Hermes Capital Group (https://www.hermes-group.ch);
• https://alpinuminvestmentmanagement.ch, clone di società autorizzata;
• Prestige-coins (http://www.prestige-coins.com);
• Any Coin Capital (https://www.anycoincapital.com);
• Goldman Lampe Private Bank (https://goldmanlampe.com);
• Trado Banco (www.tradobanco.net);
• www.140investment.com, clone di società autorizzata;
• Spar-Anlagen (www.spar-anlagen.com);
• Dynamic Capital Group Ag (www.dynamiccapitalgroup.com);
• Equity-Invest (www.equity-invest.ch);
• Bit-Lords (www.bit-lords.com).

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

• BespokeFinance.ltd (www.bespokeFinance.ltd);
• Buntycorp.com (www.buntycorp.com), clone di società autorizzata;
• Ariseinvslimited.com (www.ariseinvslimited.com);
• Accordinvestmentslimited.com, clone di società autorizzata;
• Suncorp (email: info@suncorp-international.com);
• Ptwealthmanagement (www.ptwealthmanagement.com; www.ptwealthmanagementltd.com), clone di società autorizzata).

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

• Interactive Financial Investment / P240 Ltd (https://interactivefinancialinvestment.com).

Segnalate dalla Financial Services Agency - Japan - Fsa) - Giappone:

• VT Markets;
• Nidex Limited;
• Billion Fx Asia.

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

• www.ibkr-trade.com, clone di società autorizzata;
• Kowela Ltd (www.kowela.com), clone di società autorizzata;
• www.account.htislimited.com, clone di società autorizzata;
• Advanz Capital (www.advanzcapital.com), clone di società autorizzata;
• Shaobank (www.shaobank.com), clone di società autorizzata.

Segnalata dalla Jersey Financial Services Commission (Jfsc) Jersey:

• Royal Investment Consortium (www.royalinvestmentconsortium).

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

• Thesavebit (www.theSaveBit.com);
• Markets Expert (www.marketsxpert.co);
• Bitnomics (www.bitnomics.co);
• Jaxx Liberty (www.jaxx.io);
• Intel Academy (www.intel-academy.com);
• Coinswpro (www.coinswpro.com);
• Bmg Cryptogroup Limited / Bmg (www.bmgcrypto.us);
• Bitmarket-Capital (www.bitmarket-capital.com). Segnalata anche dalla Ontario Securities Commission - (Osc), (vedi sopra);
• Cryptofx Group (www.cfprogroup.co;www.cfprogroup.com);
• Alphaprotrades (www.alphaprotrades.com).

Segnalate dalla Superintendencia del Mercado de Valores, Dominican Republic (Simv) - Repubblica Dominicana:

• Hdls Digital Kingdom Investment Group, S.r.l.;
• Digital Kingdom Academy.

(pubblicata in "Consob Informa" n. 21/2023 del 12 giugno 2023)