Graham Finance - Money Finance t/a Round Finance - Irish Life Investment Managers Limited - Mebitstock - Denoxtrade - Idencotrad -  Tsa Forex - Bloomhf - Ced Capital Ltd - Crypto Master Trade - Eu Finance - Fcf Markets Ets Ecc Corp Llc - Gainful Markets - Lecs Crypto - Leveled Up Society - Panpacific Capital Group Ltd - Piu Trading - Plataforma JPX - Profit Cinda Limited - Swissiam Mega Gold Serves Ltd -  Performance to Go Plc - Ecological Technologies Ltd. - 4x/ Cixx Llc - Leros Investissements Financiers Sa - Virmont Sa

Le Autorità di vigilanza di Irlanda (Central Bank of Ireland), Regno Unito ( Financial Conduct Authority – Fca), Spagna (Comision Nacional del Mercado de Valores – Cnmv), Germania (BaFin – Bundesanstalt für Finanzdienstleistungsaufsicht), Francia (Autorité des marchés financiers – Amf) e Lussemburgo (Commission de Surveillance du Secteur Financier – Cssf) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Central Bank of Ireland – Irlanda:

• Graham Finance;
• Money Finance t/a Round Finance
• Irish Life Investment Managers Limited (clone di società autorizzata).

Segnalata dalla Financial Conduct Authority – Regno Unito :

• Mebitstock (www. mebistock.com);
• Denoxtrade (www.denoxtrade.com);
• Idencotrade (www.idencotrade.com).

Segnalate dalla Comision Nacional del Mercado de Valores – Spagna:

• Tsa Forex (https://tsaforex.com);
• Bloomhf (www.bloomhf.com);
• Ced Capital Ltd (www.cedcapitalltd.com);
• Crypto Master Trade (https://www.cryptomastertrade.cc);
• Eu Finance (https://eufinance.co/);
• Fcf Markets Ets Ecc Corp Llc (ttps://fcfmarkets.com);
• Gainful Markets (https://gainfulmarkets.com);
• Lecs Crypto (https://cryptolecs.com);
• Leveled Up Society (https://leveledupsociety.com);
• Panpacific Capital Group Ltd (https://www.pc-fx.org);
• Piu Trading (https://piutrading.com);
• Plataforma JPX (https://jpxvip.com/p/pc);
• Profit Cinda Limited (ttps://www.profitfx.net);
• Swissiam Mega Gold Serves Ltd (https://swisssfx.com).

Segnalate dalla BaFin – Bundesanstalt für Finanzdienstleistungsaufsicht – Germania:

• Performance to Go Plc;
• Ecological Technologies Ltd.

Segnalate dalla Commission de Surveillance du Secteur Financier – Lussemburgo:

• 4x/ Cixx Llc (https: //4x.fm);
• Leros Investissements Financiers Sa (www.leros-invest.lu);
• Virmont Sa (già Alken Luxembourg Sa).

L'autorità francese Autorité des marchés financiers – Amf mette in guardia il pubblico sulle offerte fraudolente in forex e crypto- asset poste in essere da Immediate Connect.

(pubblicata in "Consob Informa" n. 24/2023 del 3 luglio 2023)