Capital Expert Trade - Encore Capitals / Ecr Capitals Limited - Stocksbit Fxtrades - Avacapitaltrade / Ava Capital Trade / De-lighttrustproof - Bxcrypto Trading Investment Company - Rapidcointrades - Morgen & Charles - Crypto Inner Circle - Ominecoin Limited - First Trade Mining Market - Elite Capital Pro - Etor Fx Trading - Saferhavenfx Ltd - Megafoxtrade - Apollo Blue Business Associates - Reliance Wealth & Fund Managament Llc - Nerofx Invest - Sinceresystemsgroupltd.Cc - Venus Fx / Venusfx.co - Express Safepay / Express-safepayout.com - Caltex Assets Investments - Gallant Access - Debtify / Debtify.co.uk - Rockchainfxc / Rockchainfxc.Com - Durban Tradefx - Tradingbroker Fx - Cryptomainia / Cryptomania Trade - Alan Kirkhope Group - Atmos Energy Bank - Elitecryptotrade24 - Atlaxbit - Ceenaj Logisticsfx - Ccc-trade - Elite Financial Markets / Elite Financial Group - Trade Wl - Capitalbmarket - Investpoint / Onecapital.Trade / Onecapital.Company - Arg Finance /Arg Finance Services Limited / Arg Personal Loans - Levels / Lv.Ls - StemicTrade Fx - Ecoin Lite - Ecoin Fx Trade - Oldcapital Trades / Goldcapitaltrades - Epic Growth Investments - Wealthy Hargreaves Options - Altpro Exchange Way - Awfx Bank / Aw Fx Bank Corporation - Bittleit - Blue Lock Investment - The Btc Pro - Chronos Investment - Eufxbank - Eurocryptofx - Euroxtradefx / Euroxtradefx Ltd - Eventos De Trading - Robot De Forex - Gulfshore Trading - Jukebox / Jukebox Capital Inc - Mint Capital Fx - Nordik Markets / Nordikmarkets Ltd - Optionfinmax - Primhub Market - Proyecto1k - https://webtrader1.ifctgroup.org - https://finexlimited.com - https://orbisfx.com - Seidel Finance - Onspotbnk - Captrader Financial - Signix Ltd / Portrader / Xprestrade / Portrades - Gensmarkets - Jt-24 - Wiicrypto - Coins Capital - Security Shield - Azioni Assets Management - Mobile one2one - Onetickatatime - Investuspro - www.otcsx.live - Gravitaseblock - Quantum AI - Gemini Invest - Concretio - Coinivate - Simpliicryptos - Hsbc - Bt Funds Management - Titan Solutions Limited - Wbroker - Grampoint - Holdingheritagelimited.com - PsluscCom - Bibox - Swiss Cgp Group - Lagrand Group - https://gva-holding-sa.com - Bitqy - Trustedwall - Unitwall - Unowall - Wallone - Openways Ltd - http://aaatrade.ch/ - www.altrafinportal.com - Yuan Pay Group - Tih-Lmtd Taylor Investment And Trading - https://www.kudoscm.com - Trade-x Foundation - Alphas - Prolific Trades Ltd - World Smart Investments - Wasixcap - Trendingap - Pu Prime - Marketsxpress - Investuspro - Investuspoint - Hash Trade Alliance - Gold Capital Investments - Fintoch App - Cryptoprogram - Audemars Group - Keler Group - Sparprime / CentralKasse - btcmexc.net - https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie - Advancia - Rpm-Pros - Koinal.ai - Likewood-invest Ltd / Wood Finance Limited - www.biloserclient.com

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Grecia (Hellenic Capital Market Commission - Hcmc), Germania (Federal Financial Supervisory Authority - Bafin), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Svizzera (Swiss Financial Market Supervisory Authority - Finma), British Columbia (British Columbia Securities Commission - Bcsc), Malta (Malta Financial Services Authority - Mfsa), Alberta (Alberta Securities Commission - Asc), Austria Financial Market Autority (Fma) 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 Financial Conduct Authority (Fca) - Regno Unito:

• Capital Expert Trade (www.capitextrade.com);
• Encore Capitals / Ecr Capitals Limited (www.encorecapitals.com);
• Stocksbit Fxtrades (https://stocksbitfxtraders.com);
• Avacapitaltrade / Ava Capital Trade / De-lighttrustproof (https://avacapitaltrade.com, https://de-lighttrustproof.com);
• Bxcrypto Trading Investment Company (www.bxcryptotrading.com);
• Rapidcointrades (www.rapidcointrades.net);
• Morgen & Charles (www.morgencharles.com);
• Crypto Inner Circle (www.cryptoinnercircle.org);
• Ominecoin Limited (www.ominecoinltd.com);
• First Trade Mining Market (www.firsttrademiningmkt.com);
• Elite Capital Pro (www.elitecapitalpro.com);
• Etor Fx Trading (www.etorfxtrading.com);
• Saferhavenfx Ltd (www.saferhavenfx.com);
• Megafoxtrade (www.megafoxtraders.com);
• Apollo Blue Business Associates (www.apollobluebusinessassoc.com);
• Reliance Wealth & Fund Managament Llc (www.reliancewealthfundmgt.com);
• Nerofx Invest (https://nerofxinvest.com);
• Sinceresystemsgroupltd.Cc (https://sinceresystemsgroupltd.cc);
• Venus Fx / Venusfx.co (www.venusfx.co);
• Express Safepay /  Express-safepayout.com (www.express-safepayout.com);
• Caltex Assets Investments (www.caltexassets.org);
• Gallant Access (www.gallantaccess.live);
• Debtify / Debtify.co.uk (https://www.debtify.co.uk);
• Rockchainfxc / Rockchainfxc.Com (www.rockchainfxc.com);
• Durban Tradefx (www.durbantradefx.com);
• Tradingbroker Fx (https://tradebrokerfx.com);
• Cryptomainia / Cryptomania Trade (www.cryptomainia.com);
• Alan Kirkhope Group (https://alankirkhopegroup.com);
• Atmos Energy Bank (https://atmosenergycorpbank.com);
• Elitecryptotrade24 (https://elitecryptotrade247.com, www.theforexgainers.com);
• Atlaxbit (https://atlaxbit.com);
• Ceenaj Logisticsfx (https://ceenajlogisticfx.com);
• Ccc-trade (https://ccc-trade.co);
• Elite Financial Markets / Elite Financial Group (https://elitefinancialmarkets.com);
• Trade Wl (https://tradewl.com);
• Capitalbmarket (https://capitalbmarket.com);
• Investpoint / Onecapital.Trade/ Onecapital.Company (https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company);
• Arg Finance /Arg Finance Services Limited / Arg Personal Loans (email: admin@lhub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone di società autorizzata;
• Levels / Lv.Ls (https://lv.ls);
• StemicTrade Fx (www.stemic-fx.com);
• Ecoin Lite (www.ecoinlite.com);
• Ecoin Fx Trade (www.ecoinfxtrade.com);
• Oldcapital Trades / Goldcapitaltrades (www.goldcapitaltrades.com);
• Epic Growth Investments (www.epicgrowthinvestment.com);
• Wealthy Hargreaves Options (www.wealthyhargreavesoptions.com);
• Altpro Exchange Way (www.altproexchangeway.com).

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

• Awfx Bank / Aw Fx Bank Corporation (https://awfxbank.com);
• Bittleit (https://bittleit.com/);
• Blue Lock Investment (https://bluelockinvestment.com);
• The Btc Pro (https://www.thebtcpro.com);
• Chronos Investment (https://chronoswinvestment.com);
• Eufxbank (https://eufxbank.com/);
• Eurocryptofx (https://eurocryptofx.net/es);
• Euroxtradefx / Euroxtradefx Ltd (www.euroxtradefx.com);
• Eventos De Trading - Robot De Forex (https://eventosdetrading.com, https://robotdeforex.eventosdetrading.com);
• Gulfshore Trading (https://gulfshoretrading.com/);
• Jukebox / Jukebox Capital Inc (https://thejukebox.com);
• Mint Capital Fx (https://mintcapitalfx.site);
• Nordik Markets / Nordikmarkets Ltd (https://www.nordikmarkets.com);
• Optionfinmax (https://optionfinmax.cc/);
• Primhub Market (https://primhubmarket.net/);
• Proyecto1k (https://proyecto1k.com);
• https://webtrader1.ifctgroup.org;
• https://finexlimited.com.

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

• https://orbisfx.com.

Segnalata dalla Federal Financial Supervisory Authority (Bafin) - Germania:

• Seidel Finance.

Segnalate dalla Authorité des Marchés Financiers - (Amf - Quebec) - Quebec:

• Onspotbnk (www.onspotb.com). Già oggetto di delibera Consob n. 22785 del 19 luglio 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 www.onspotcap.com e relative pagine https://clientzone.onspotcap.com e https://webtrader.onspotcap.com;
• Captrader Financial (www.captrader.financial.com;
• Signix Ltd / Portrader / Xprestrade / Portrades (www.port-traders.com, www.xpresstrade.com, www.xprestrade.com, www.port-trades.com, www.portrades.com, www.portrades-int.com, www.portrader.com);
• Gensmarkets (www.gensmarkets.com);
• Jt-24 (www.jt-24.com);
• Wiicrypto (www.wiicrypto.com);
• Coins Capital (www.coins-capital.com);
• Security Shield (www.watod.com, www.coinveo.com, www.dishield.com, www.enkula.com, www.mpdia.com, www.shieldpi.com, www.shieldlf.com);
• Azioni Assets Management (www.azioniassets.com);
• Mobile one2one (www.mo2o-aim.com);
• Onetickatatime (www.onetickatatime.com);
• Investuspro (www.investuspro.com);
• www.otcsx.live;
• Gravitaseblock (www.gravitaseblock.com);
• Quantum AI (www.tainedef.space);
• Gemini Invest (www.gemininvest.com);
• Concretio (www.can-concretio-work.com);
• Coinivate (www.coinivate.net);
• Simpliicryptos (www.simpliicryptos.com).

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

• Hsbc (www.hsbcnz.com);
• Bt Funds Management (https://www.btonline.co.nz);
• Titan Solutions Limited (www.ratesfinder.co.nz);
• Wbroker (www.wbroker.com);
• Grampoint (www.grampointclub.com);
• Holdingheritagelimited.com (www.holdingheritagelimited.com);
• PsluscCom (www.pslus.com).

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

• Bibox (www.bibox.com, www.bibox.cc);
• Swiss Cgp Group (https://swiss-cgp.ch/a-propos);
• Lagrand Group (www.lagrandg.com);
• https://gva-holding-sa.com, clone di società autorizzata;
• Bitqy (www. bitqy.cc);
• Trustedwall (www.trustedwall.bz);
• Unitwall (www.unitwall.bz);
• Unowall (www.unowall.app);
• Wallone (www.wallone.cab);
• Openways Ltd (www.openways.app);
• http://aaatrade.ch/
• www.altrafinportal.com, clone di società autorizzata;
• Yuan Pay Group (www.yuanpaygroup-official.com);
• Tih-Lmtd Taylor Investment And Trading (www.tih-lmtd.com);
• https://www.kudoscm.com, clone di società autorizzata.

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

• Trade-x Foundation (https://trxfo.com);
• Alphas (https://alphas-cfd.com).

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

• Prolific Trades Ltd (www.prolifictrades.com);
• World Smart Investments (https://worldsmartinvestments.com).

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

• Wasixcap (www.wasixcap.com);
• Trendingap (www.trendingap.com);
• Pu Prime (www.puprime.com);
• Marketsxpress (www.marketsxpress.com);
• Investuspro (www.investuspro.com);
• Investuspoint www.(investpoint.pro);
• Hash Trade Alliance (www.hashtradealliance.com);
• Gold Capital Investments (www.gcinvestments.co);
• Fintoch App (www.ftcchain.org);
• Cryptoprogram (www.cryptoprogram.me);
• Audemars Group (www.audemarsgroup.com).

Segnalate dalla Financial Market Autority (Fma) - Austria:

• Keler Group (www.kelergroup.com);
• Sparprime / CentralKasse (www.sparprime.com);
• btcmexc.net;
• https://mikrofinanz.org, https://mikrofinanz.org/lp/kigenie;
• Advancia(https://advancia.ch);
• Rpm-Pros (https://rpm-pros.com);
• Koinal.ai (https://koinal.ai, https://trade.koinal.ai).

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

• Likewood-invest Ltd / Wood Finance Limited (www.likewood-invest.com);
• www.biloserclient.com, clone di società autorizzata.

(pubblicata in "Consob Informa" n. 28/2023 del 31 luglio 2023)