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Clickfxm - Starlightcapital.Io - Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc - Premier Equity Management Llc - Apple Creek Acquisition Corp / Appcreekacqcorp.Com - Goodfellow Global Management Llc - Top Live Option Fx / Topliveoptionfx.Online - Investingciti - Clickfxm - cit-investments.com - Fortexs - Vanguard and Associates /vanguardassocllc.com - Starlightcapital.Io - Crypto Network Expert -Crypto24-Alpha - Cardiff Savings Plc - Capital Finance And Investment Management Limited - Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc - British Technology Bank - Smart Motor Sales Ltd / Smartmotorsales.Co.Uk - Premier Group Financial Services - Perfect Coin X / https://perfect-coinx.com - Changing Debts/ changingdebts.co.uk - Elite Share Broker - Optionfinmax/https://optionfinmax.cc - Wisdom Finance - Arrow Solution / http://arrowsolution.co.uk; - Levy & Langford - Lcg/ www.lcgcoin.co - Iva Informer / ivainformer.co.uk; Assets-Investments - Trex247option - SprintFxExperts - UltraMaxProfit - GlobalFxTradings - BlockTradeFx - finexnet.com - TrojanTraders - SilverFx Investment - howardequityholdings.com - Fxcycletrader Financial - Blockchain Minners Ltd - Accet Mining - Vtz Capitals - Crystaearn - DenoxFundz - Wealth Gecko - at-agora.com - Coinsflux Ltd - Trademarketspro - M5 Cars - Bitbinx - Unicorn Fx - Nexon Groups - Ssc Investment - Evo Cryptos - Ap Management Group - Network Finance Limited / Networkfsi - https://my.euoctafx.com - Network Finance Limited - https://fx-trading.co - https://fx24trade.io - www.capfm.io - https://www.europerakbk.com - Rakuten Europe Bank Sa - Ifp Investment Management Sa -Paper Bids - Saanut Corporate Finance - Masterfx-Options - smartcapital - Itech Saanutfinance Inc - Qc Finances - https://www.onyx-traders.net - Inverforx - Gcm Finance Advice - Fostercaps, Foster Capital Llc - Coinexsimplex Investment - Capital Assets Management Company Llc - Alpha Capital , Alpha Cg, S.a.p.i. de c.v. - https://alfatrade.cc/; - Ako Markets, Hamilton Group Llc - Global News Trade - Pristine Group Llc - Capital Equity and Funds Management Ltd - Morris Capitals (Switzerland) Ag - Dukasbance - Sup Kredit - Direct Financial Services Poland Sp. z o.o., Sp. k. - Amethyst UE Sp. z o.o. - Bit West Group - Guardian Invest - Erema Invest - Shaketraders - Gis Capital - Paperbids - Mercatox, Inc., Mercatox Ex, Maslacoin, Inc -  Gbt International Limited - Cex Overseas Ltd - A.F.S.C Aruba Financial Services Commission - Royal Investment Consortium or Royal Trading Consortium - Btc-Nation - Fiatvisions - CoinField - JP Crypto - Weex - Ca Trade Capital - Trade Benifa - Profit Station Sw Investment / Sunny World Investment Limited - https://futu-pro.com ii) https://futubit.com - www.carasset.com - Market Radar - Rolvi trade - Ventures Equity - Compare fixed term deposits - Bnp Paribas - Let´S Start Trading, Srl - Forex Club Libertex - Smart Blessing Consulting, Srl - Holcomb Finance Li-Fec.Orig - Portrades - Pernix Reim Limited - MyProfitLive - GSP Finance Company (Bangladesh) Limited - GensMarkets - Fivoro - Coins Capital or Coins-Capital - CapitalHub - Axiance

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), Olanda (Netherlands Authority for the Financial Markets - Afm), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) , Irlanda (Central Bank of Ireland), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Polonia (Polish Financial Supervision Authority (Knf ), Austria (Financial Market Authority - Fma), Romania (Financial Supervisory Authority), British Columbia (British Columbia Securities Commission ), British Virgin Islands (British Virgin Islands Financial Services Commission - bvifsc) - Ontario (Ontario Securities Commission - Osc), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority), Alberta (Alberta Securities Commission - Asc), 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:

  • Clickfxm (www.clickfxm.com);
  • Starlightcapital.Io (www.starlightcapital.io);
  • Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc (www.diversifiedwealthfund.com);
  • Premier Equity Management Llc (www.premierequitymanagementllc.com);
  • Apple Creek Acquisition Corp / Appcreekacqcorp.Com (www.appcreekacqcorp.com);
  • Goodfellow Global Management Llc (www.goodfellowglobalmanagementllc.com);
  • Top Live Option Fx / Topliveoptionfx.Online (www.topliveoptionfx.online);
  • Investingciti (www.investingciti.com, www.trade.investingciti.org);
  • Clickfxm (www.clickfxm.com);
  • cit-investments.com (www.cit-investments.com);
  • Fortexs (www.fortexs.com);
  • Vanguard and Associates /vanguardassocllc.com (www.vanguardassocllc.com);
  • Starlightcapital.Io (www.starlightcapital.io);
  • Crypto Network Expert (www.crypto-networkexpert.com);
  • Crypto24-Alpha (https://crypto-247alpha.online);
  • Cardiff Savings Plc (www.cardiffsavings.com);
  • Capital Finance And Investment Management Limited (www.capitalfinanceinvestmgtlimited.com);
  • Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc (www.diversifiedwealthfund.com);
  • British Technology Bank (Https://Btb.Org.Uk/Home-En);
  • Smart Motor Sales Ltd / Smartmotorsales.Co.Uk (www.Smartmotorsales.Co.Uk);
  • Premier Group Financial Services (www.Pgfsltd.Com), Clone di società registrata;
  • Perfect Coin X / https://perfect-coinx.com (www.perfect-coinx.com);
  • Changing Debts/ changingdebts.co.uk (www.changingdebts.co.uk);
  • Elite Share Broker (https://elitesharebroker.com);
  • Optionfinmax/https://optionfinmax.cc (www.optionfinmax.cc);
  • Wisdom Finance (http://www.wisdomfinance.co.uk/);
  • Arrow Solution / http://arrowsolution.co.uk;
  • Levy & Langford (levyandlangford.com.);
  • Lcg/ www.lcgcoin.co, clone di società autorizzata;
  • Iva Informer / ivainformer.co.uk;
  • Assets-Investments (www.assets-investments.com);
  • Trex247option (www.trex247option.com);
  • SprintFxExperts (www.sprintfxexperts.net);
  • UltraMaxProfit (www.ultramaxprofit.com);
  • GlobalFxTradings (www.globalfxtradings.com);
  • BlockTradeFx (www.blocktradefx.live);
  • finexnet.com (www.finexnet.com);
  • TrojanTraders (www.trojantraders.com);
  • SilverFx Investment (www.silverfxinvestment.com);
  • howardequityholdings.com (www.howardequityholdings.com);
  • Fxcycletrader Financial (www.fxcycletrades.ltd);
  • Blockchain Minners Ltd (https://blockchainminnersltd.com);
  • Accet Mining (https://accetmining.com);
  • Vtz Capitals (https://vtzcapitals.com);
  • Crystaearn (https://crystaearn.com);
  • DenoxFundz (www.denoxfundz.com);
  • Wealth Gecko (www.wealth-gecko.ltd);
  • at-agora.com (www.at-agora.com);
  • Coinsflux Ltd (www.coinsfluxlimited.net);
  • Trademarketspro (https://www.trademarketspro.com);
  • M5 Cars (www.m5carsltd.co.uk);
  • Bitbinx (www.bitbinx.com);
  • Unicorn Fx (www.unicornfxlive.com);
  • Nexon Groups (nexongroups.io, nexongroups.com);
  • Ssc Investment (www.sscinvestment.com);
  • Evo Cryptos (www.evocryptos.com);
  • Ap Management Group (apmanagementgroup.co.uk).

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

  • Network Finance Limited / Networkfsi;
  • https://my.euoctafx.com, clone di società autorizzata;
  • Network Finance Limited;
  • https://fx-trading.co;
  • https://fx24trade.io;
  • www.capfm.io.

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

  • https://www.europerakbk.com, clone di società autorizzata;
  • Rakuten Europe Bank Sa (https://www.europerakbk.com);
  • Ifp Investment Management Sa;
  • Paper Bids (www.paperbids.com);
  • Saanut Corporate Finance (https://saanutfinance.com).

Segnalata dalla Netherlands Authority for the Financial Markets (Afm) – Olanda:

  • Masterfx-Options (www.masterfx-options.com).

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

  • smartcapital (https://smartcapital.pro);
  • Itech Saanutfinance Inc (https://saanutfinance.com);
  • Qc Finances (https://qcfinances.com);
  • https://www.onyx-traders.net;
  • Inverforx (https://inverforx.com.mx);
  • Gcm Finance Advice (https://gcmadvice.com);
  • Fostercaps, Foster Capital Llc (https://fostercaps.com);
  • Coinexsimplex Investment (https://coinexsimplexinvestment.com);
  • Capital Assets Management Company Llc (https://capitalassetsmgts.com);
  • Alpha Capital , Alpha Cg, S.a.p.i. de c.v. (https://www.alphacapg.com);
  • https://alfatrade.cc/;
  • Ako Markets, Hamilton Group Llc (https://www.akomarkets.com);
  • Global News Trade - Pristine Group Llc (https://globalnewstrade.top).

Segnalata dalla Central Bank of Ireland – Irlanda:

  • Capital Equity and Funds Management Ltd (www.capitalequityfundmanagement.com).

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

  • Morris Capitals (Switzerland) Ag;
  • Dukasbance;
  • Sup Kredit.

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

  • Direct Financial Services Poland Sp. z o.o., Sp. k.;
  • Amethyst UE Sp. z o.o..

Segnalate dalla Financial Supervisory Authority - Romania

  • Bit West Group (Bit West Group (https://www.bitwest-group.pro);
  • Guardian Invest (https://guardianinvest.co/, https://g-in.cc/, https://openaiprotect.com/)
  • Erema Invest (https://eremainvest.cc/ro).

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

  • Shaketraders;
  • Gis Capital;
  • Paperbids;
  • Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.

Segnalate dalla British Virgin Islands Financial Services Commission (bvifsc) - British Virgin Islands

  • Gbt International Limited (https://gbt-int.com);
  • Cex Overseas Ltd
  • A.F.S.C Aruba Financial Services Commission ( https://arubafsc.org);
  • Royal Investment Consortium or Royal Trading Consortium;

Segnalate dalla Ontario Securities Commission (Osc) - Ontario

  • Btc-Nation (www.btc-nation.com);
  • Fiatvisions (www.fiatvisions.com);
  • CoinField (www.coinfieldcom);
  • JP Crypto (www.jpcrypto.io);
  • Weex (www.weex.com);
  • Ca Trade Capital (www.catradecapital.com);
  • Trade Benifa (www.benifa.co);
  • Profit Station (www.profitstation.pro e www.profitstation.org,).

Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong

  • Sw Investment / Sunny World Investment Limited (www.sw-investment.com);
  • https://futu-pro.com ii) https://futubit.com;
  • www.carasset.com.

Segnalate dalla Financial Markets Authority – Nuova Zelanda

  • Market Radar (www.marketsradar.io);
  • Rolvi trade (Rolvitrade.com);
  • Ventures Equity (www.venturesequity.com),
  • Compare fixed term deposits (comparefixedtermdeposits.net/);
  • Bnp Paribas (www.Bnpp-nz.com ).

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

  • Let´S Start Trading, Srl;
  • Forex Club Libertex;
  • Smart Blessing Consulting, Srl;
  • Holcomb Finance Li-Fec.Orig.

Segnalate dalla Alberta Securities Commission (Asc) – Alberta

  • Portrades (port-trades.com);
  • Pernix Reim Limited (pernixreimlimited.com);
  • MyProfitLive (myprofitlive.com);
  • GSP Finance Company (Bangladesh) Limited (gspfinance.com);
  • GensMarkets (gensmarkets.com);
  • Fivoro (www.fivoro.pro);
  • Coins Capital or Coins-Capital (coins-capital.com);
  • CapitalHub (capital-hub.io);
  • Axiance (axiancefx.net).

(pubblicata in "Consob Informa" n. 23/2023 del 26 giugno 2023)