Proinsure Financial - Nesu Loans - Renor Investment / Mega S T - Incogain - Nexofinchain Option - Aux Base Stream / Auxbase Stream - Fq Bit Trade - Bank - Loan Finder E-Global Finance - Crypto Wave Finance - Qfs Monatery Bank - Fxtmonline.live - Fxu Finance / Fxu Solutions -   www.blockchain.com - Althos Invest SA -  Vertex Fy - Coinolet Ltd - Ghi Finance Services Ltd - Isotrader / Rounda Partners Limited - Millenium One / Fiesta Llc - Power Trend / Pr Trend / Mirach Ltd - Axa Investment Managers Ireland Limited - J P Morgan Private Bank - Investing Capitals - Promarkets - https://fpmgreece.com - Clever Business (Schweiz) Ag.

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland – Cbi), Grecia (Hellenic Capital Market Commission - Hcmc), Germania (Federal Financial Supervisory Authority – Bafin), 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:

• Proinsure Financial (www.proinsurefinancial.com);
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• Nesu Loans (www.nesuloans.com);
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• Renor Investment / Mega S T (www.renorinve.com, www.fbidirectcid.org);
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• Incogain (www.incogain.com);
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• Nexofinchain Option (www.nexofinchains.com);
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• Aux Base Stream / Auxbase Stream (www.auxbasestreams.com);
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• Fq Bit Trade (www.fqbittrade.com);
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• Swiben Bank (www.swibenbank.com);
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• Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
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• Crypto Wave Finance (www.crypto-wave-finance.ltd);
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• Qfs Monatery Bank (www.qfsmonaterybank.biz);
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• Fxtmonline.live (www.fxtmonline.live, www.investerminer.co);
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• Fxu Finance / Fxu Solutions (www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com).

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

• www.blockchain.com, clone di società autorizzata
• Althos Invest SA.

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

• Vertex Fy (https://www.vertexfy.com);
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• Coinolet Ltd (https://coinolet.com);
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• Ghi Finance Services Ltd (https://ghifinanceservices.es);
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• Isotrader / Rounda Partners Limited (https://isotrader.cc/es/home-es);
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• Millenium One / Fiesta Llc (https://www.milleniumone.io);
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• Power Trend / Pr Trend / Mirach Ltd (https://prtrend.cx).

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

• Axa Investment Managers Ireland Limited, clone di società autorizzata;
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• J P Morgan Private Bank, clone di società autorizzata;
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• Investing Capitals,
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• Promarkets;

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

• https://fpmgreece.com.

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

• Clever Business (Schweiz) Ag.

19 ottobre 2023