Interim Credit / Tfx-max.net - Santander Bank Finance - Ford Money - Coinmatetrade - Standardedcoins / Standardedcoins.com - Global Finance Plus Ltd - Access Viptrade Options24 Ltd - Eliteoptionmax Ltd - Krypto Apex Fx / Kryptoapexfx Ltd - Cryptofxmarket - Visioneasyfxpro - Perfectfxoptionlive - Vip Dex Trading Solutions - Cryptxpress - Real Trading Platforms - Coinflex Trading - Bitindexcapital - Cryptonite Exchange - Tee United Bank / Tee United Capital - Crypto Mining Nest / Cryptominingnest.com - Gerco Capitals / Gerco-capitals.com - www.plus500un.com - Cryptotrades - Alphacrypt Miner - Alphamininghub - Capital-asset.world - Betacryptomining - Fx Nexus - www.blueworldacqcorp.com - Crystal Finance Investment - Oxis & Associates Llc - Digital Trading Markets - Excelfund.org - Quickmega Loans - Cryptoisyou - Galahad & Co. / Galahadandco.co.uk - Ukonlinecenter.com - Trades Profitly - Btb.inc - Be The Bank And /Or Btb - Wealthshield - Trades Profitly - Agiofx Ltd - 4xtrade Minds - Archidex Investment - Flashtrade - Fxtradingx - Hotmarketscfds - Bespoke Funding Program Limited - 3smoney.pro / 3smoney.org - Howtostopthebailiffs.co.uk - Getoutofdebt.co.uk - Debthelperteam.co.uk - Cfarn - Premier Group Financial Services - Interim Credit / Tfx-max.net - Capital Adventure - https://bullxm.com - Green Technologies Group Ltd - Avantax Invest Group - Enespa Ag - Tangent Capital - Alfa Traders / Alfa Trade - Algo Trust Llc - Gecrux Invest / Bamboozle Group Ltd - Invox Trade - Gerstar Capital Fund - Fxg Markets Investment - Eosteader / Bitgo Global - Admfx - Wells Trader - Admfx - Eosteader / Bitgo Global - Fxg Markets Investment - Gerstar Capital Fund - Bvbb / Bellavista Bitcoin Bank / Bella Vista Bitcoin Investment Banking / Bvbb Llc / Bvbb Treasury / Bvbb Inv. Treasury / Bvbb Inv - Ubs Fund Services Ireland - Ubs Ag Ireland - Aib Private Bank - Daily Remit - Northern Trust Ireland - Virtus Partners Funds Services Ireland Limited - Sitka Icav - Fnz Europe - Permanent Tsb - Elite Wealth - Venture Wealth - Compare Deposit - Elite Wealth Management - Permanent Tsb - T-miningnv - Spikelitetrade - Myraidyield - Alphasoft Ai Software - A.F. Nominees Limited - Capitalwise - Fundsz - Fx Markets Xchange - Bitcoin 365 - Yorkbtc - Bicester-Bot / Bicester-Bots - Csezs.com - Horyzont-In Sp. z o.o. - Horyzont-In Sławomir Wojtas - My Profitlive Trading - Forus Capital - Medco Finance Limited - Aderlo Prosta Spółka Akcyjna - Onefxgroup - Leonmarkets - Metapro Trades Ltd - Bbs Limited - Optionshouse - Otrade - First Argentine Mining Co - Kcccoin - Myprofitlive - Pinnacleventures Ltd - Palm Alliance Management - Taurus - Audemars Group - Doex - Tradeview Ltd - Bitcoin 365 - Futuresmetapips - Tradesignia - Maxcopytrade - Corporatefinancefx - Tlc Investments - Axex Coin - OctoTrade - Capital Vision Fx Investment - Billner Group - Ethereumhub - Coinsdrom - Cryptastellarx - Mastertradingfx - Coinfield - Optiontrading - Alphasoft Ai Software - Myraidyield - Spikelitetrade - T-miningnv - www.coin-elco.com - Grow Life - Hounax

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission - Hcmc), Germania (Federal Financial Supervisory Authority - Bafin), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Irlanda (Central Bank of Ireland - Cbi), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands (Afm), Jersey (Jersey Financial Services Commission - Jfsc), Ontario (Ontario Securities Commission - Osc), Polonia (Polish Financial Supervision Authority - Knf), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Argentina (Comisiòn Nacional de Valores Argentina (Cnva),  e Hong Kong (Securities and Futures Commission - Sfc), 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:

• Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com);
• Santander Bank Finance (www.santanderbank-finances.com), clone di società autorizzata;
• Ford Money (www.fordmoneysavers.com), clone di società autorizzata;
• Coinmatetrade (www.coinmatetrade.com);
• Standardedcoins / Standardedcoins.com (www.standardedcoins.com);
• Global Finance Plus Ltd (www.globalfinanceplus.com);
• Access Viptrade Options24 Ltd (www.accessviptradeoptions24.com);
• Eliteoptionmax Ltd (www.eliteoptionmax.com);
• Krypto Apex Fx / Kryptoapexfx Ltd (www.kryptoapexfx.com);
• Cryptofxmarket (www.cryptofxmarket.digital);
• Visioneasyfxpro (www.visioneasyfxpro.com);
• Perfectfxoptionlive (www.perfectfxoptionlive.com);
• Vip Dex Trading Solutions (www.vipdextradingsolutions.org);
• Cryptxpress (www.cryptxpress.com);
• Real Trading Platforms (www.realtradingplatforms.vip);
• Coinflex Trading (https://coinflex-trading.ltd);
• Bitindexcapital (ttps://bitindexcapital.com);
• Cryptonite Exchange (https://cryptoniteexchange.com);
• Tee United Bank / Tee United Capital (www.teeunitedcapital.online);
• Crypto Mining Nest / Cryptominingnest.com (https://cryptominingnest.com);
• Gerco Capitals / Gerco-capitals.com (https://gerco-capitals.com);
• www.plus500un.com, clone di società autorizzata;
• Cryptotrades (www.cyptotrades.com);
• Alphacrypt Miner (www.alphacrypt-miner.com);
• Alphamininghub (https://www.alphamininghub.com);
• Capital-asset.world (https://capital-asset.world);
• Betacryptomining (https://betacryptomining.com);
• Fx Nexus (www.forex-nexus.online);
• www.blueworldacqcorp.com;
• Crystal Finance Investment (https://crystal-financeinvestment.com);
• Oxis & Associates Llc (www.oxisandassociatesllc.com);
• Digital Trading Markets (https://digitaltradingmarkets.com);
• Excelfund.org (https://excelfund.org);
• Quickmega Loans (https://quickmegaloans.xyz);
• Cryptoisyou (https://cryptoisyou.com);
• Galahad & Co. / Galahadandco.co.uk (www.galahadandco.co.uk);
• Ukonlinecenter.com (https://ukonlinecenter.com);
• Trades Profitly (www.tradesprofitly.com);
• Btb.inc - Be The Bank And /Or Btb (www.btb.inc);
• Wealthshield (www. ealthshield.ltd);
• Trades Profitly (www. tradesprofitly.com);
• Agiofx Ltd (www.agiofx.ch, www.agiofx.co.uk);
• 4xtrade Minds (www.4xtrademinds.com);
• Archidex Investment (www.archidexinvestment.com);
• Flashtrade (https://flashtrade.live);
• Fxtradingx (https://fxtradingx.com);
• Hotmarketscfds (www.hotmarketscfds.com);
• Bespoke Funding Program Limited (https://www.bespokefundingprogram.com);
• 3smoney.pro / 3smoney.org, clone di società autorizzata;
• Howtostopthebailiffs.co.uk (https://howtostopthebailiffs.co.uk);
• Getoutofdebt.co.uk (https://getoutofdebt.co.uk);
• Debthelperteam.co.uk (https://debthelperteam.co.uk);
• Cfarn (https://cfarn.net/landing);
• Premier Group Financial Services (www.pgfsltd.com), clone di società autorizzata;
• Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com).

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

• Capital Adventure (https://capital-adv.com):
• https://bullxm.com.

L’Autorità di vigilanza della Grecia, la Hellenic Capital Market Commission (Hcmc) desidera, inoltre, avvisare i risparmiatori riguardo a telefonate ed e-mail effettuate/inviate da persone che si presentano falsamente come funzionari/dirigenti o rappresentanti o associati della Hellenic Capital Market Commission o di società di investimento straniere esistenti.

Nel corso delle predette chiamate ai cittadini (effettuate anche utilizzando i seguenti numeri 6996827922 e 6971225411) viene comunicato che esistono dei conti "congelati" a loro nome o è stato trovato del denaro presso piattaforme online, aziende o banche all'estero e vengono chieste informazioni personali e denaro per la restituzione dello stesso.

La Hellenic Capital Market Commission esorta gli investitori a prestare particolare attenzione a questo tipo di contatti e a non rivelare alcuna informazione personale ad estranei (informazioni sulla propria identità, numeri di telefono, indirizzi e-mail, numeri di conto bancario e di carta di debito o credito, ecc.) e a non inviare denaro.

La Hellenic Capital Market Commission ricorda che non supervisiona i mercati delle criptovalute (criptoasset) e la fornitura di servizi relativi agli investimenti in criptovalute.

La Hellenic Capital Market Commission avvisa, inoltre, i risparmiatori di essere venuta a conoscenza di casi di piattaforme o siti web di trading online fraudolenti in cui vengono fornite informazioni fuorvianti (come nome, numero di licenza, numero G.E.MI., sede legale, ecc.) identiche o simili alle informazioni delle società, Vie Finance Aepey, supervisionata dalla Hellenic Capital Market Commission. In particolare, Vie Finance Aepey ha informato di non avere alcun collegamento con i seguenti siti web fraudolenti che affermano di essere suoi marchi:

titancfd.com, crypheine.com, crypfrex.com, crypgiran.com, axicapitals.com, bitheet.com, crypbarry.com bitwayne.com, axicapitalcfd.com, bitbary.com, cryptobary.com, make-crypto.com, bitopeer.com, crypruna.com, coinrace.com, bitdexio.com, taumpun.com, crypatlant.com, bitbarry.com, bitatlant.com, bitofia.com, cryptohox.com, btcamix.com, make-crypto.com, cryphox.com, crypaden.com, btcanyx.com, exchange-pro.online.com, bitevaio.com, crypsnex.com, btcatix.com, bitparet.com, bitmirc.com, bitwux.com, naerax.com, cryptoyos.com, tradeclay.com, mondialfx.com, up-bit.com, titan-cfd.com, cwchange.co, poechange.com, bitflame.org, excoin24.net, concoincenter.com, bbit.space, exswibit.com, bitdelux.com, swap24.org, crytobitfx.com, groxbitly.com, nexuschange.io, moblcoin.com, exchangesmart.org, bitlygax.com, nicetrade.org, bitexchange.space, bitglobaly.com, bitxzobe.com, swap-trade24.org, bit24hrr.com, upp-bit.com, payfullcoin.com, electsbit.com, votbit.com, excoinway.com, coinregens.com, coinrace.space.com, bit24hr.com, bitexchanege.com, bitlyciax.com, bitparento.com, coinhqx.com, cryptotourbit.com, exbit24.net, exchanege.com, exgold.org, molliebit.com, payregcoin.com, towrbit.com, moonexbit.com, smartchange.in.net, bitraxup.com, bitradexc.com, cladexbit.com, coinbitxrade.com, cryptoexchangee.com, exchange.com, f-change.io, paycrypt.space, regenbit.com, coindot.us, jexibit.com, vcrypta.com, deltaftx.com, dash.fortissio-invest.com, bitbounca.com, aptevex.com, goaldbit.com.

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

• Green Technologies Group Ltd;
• Avantax Invest Group;
• Enespa Ag.

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

• Tangent Capital (www.tangent-capital.pro;
• Alfa Traders / Alfa Trade (https://alfatraders.pro);
• Algo Trust Llc (https://algotrust.trade);
• Gecrux Invest / Bamboozle Group Ltd (https://gecruxinvest.io);
• Invox Trade (https://invox.trade);
• Gerstar Capital Fund (https://www.gerstarcapital.eu);
• Fxg Markets Investment (https://fxgmarkets.com);
• Eosteader / Bitgo Global (https://www.eosteader.top);
• Admfx (https://admfx-vip.com);
• Wells Trader (https://wellstrader.com);
• Admfx (https://admfx-vip.com);
• Eosteader / Bitgo Global (https://www.eosteader.top);
• Fxg Markets Investment (https://fxgmarkets.com);
• Gerstar Capital Fund (https://www.gerstarcapital.eu).

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

• Bvbb / Bellavista Bitcoin Bank / Bella Vista Bitcoin Investment Banking / Bvbb Llc / Bvbb Treasury / Bvbb Inv. Treasury / Bvbb Inv. (https://www.bvbb.io).

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

• Ubs Fund Services Ireland, clone di società autorizzata;
• Ubs Ag Ireland, clone di società autorizzata;
• Aib Private Bank, clone di società autorizzata;
• Daily Remit, clone di società autorizzata;
• Northern Trust Ireland, clone di società autorizzata;
• Virtus Partners Funds Services Ireland Limited, clone di società autorizzata;
• Sitka Icav, clone di società autorizzata;
• Fnz Europe, clone di società autorizzata;
• Permanent Tsb, clone di società autorizzata;
• Elite Wealth, clone di società autorizzata;
• Venture Wealth, clone di società autorizzata;
• Compare Deposit;
• Elite Wealth Management (www.elitewealthmanagement.lu.), clone di società autorizzata;
• Permanent Tsb (newclient@ptsb-onboarding.com, onboarding@ptsgb-enquiry.com, onboarding@ptsbnewclient.com, complaints@ptsb-onboarding.com), clone di società autorizzata.

Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:

• T-miningnv (https://www.t-mining.co);
• Spikelitetrade (https://www.spikelitetrade.com);
• Myraidyield (https://myraidyield.com);
• Alphasoft Ai Software (www.alphasoft.ai).

Segnalata dalla Jersey Financial Services Commission (Jfsc) - Jersey:

• A.F. Nominees Limited (https://afnomineeslimited.com).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Capitalwise (https://www.capitalswise.com);
• Fundsz (http://www.fundsz.com);
• Fx Markets Xchange (https://www.fxmarketsexchange.com);
• Bitcoin 365 (https://bitcoin-365.com);
• Yorkbtc (https://www.yorkbtc.com);
• Bicester-Bot / Bicester-Bots (http://www.bicester-bot.com);
• Csezs.com (http://www.csezs.com).

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

• Horyzont-In Sp. z o.o.;
• Horyzont-In Sławomir Wojtas;
• My Profitlive Trading;
• Forus Capital (www.foruscapital.ltd);
• Medco Finance Limited (www.medcofinance.com);
• Aderlo Prosta Spółka Akcyjna.

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

• Onefxgroup (https://onefxgroup.com);
• Leonmarkets (https://leonmarkets.com);
• Metapro Trades Ltd (https://metapro-trade.com, https://metaprotrades.com);
• Bbs Limited (https://bbslimited.co);
• Optionshouse (https://options-house.cc, https://options-house.com);
• Otrade (https://toroc.io, https://ottrade.io);
• First Argentine Mining Co (https://firstargentinemining.co);
• Kcccoin (https://kcccoin.com);
• Myprofitlive (https://myprofitlive.com);
• Pinnacleventures Ltd (https://pinnacle-ventures.online);
• Palm Alliance Management (https://palmalliance.com);
• Taurus (https://taurusbg.com, https://taurusbr.co, https://taurusbr.com,
• https://taurusbr.me);
• Audemars Group (https://audemarsgroup.com).

Segnalate dalla Authorité des Marchés Financiers - Amf - Quebec:

• Doex (www.doexgf.co, www.doex.digital, www.doex.ltd);
• Tradeview Ltd (www.tradeviewforex.com);
• Bitcoin 365 (www. bitcoin-365.com) vedi anche segnalazione da parte della Ontario Securities Commission (Osc) - Ontario;
• Futuresmetapips (www. futuresmetapips.com);
• Tradesignia (www.tradesignia.com);
• Maxcopytrade (www. maxcopytrade.com);
• Corporatefinancefx (corporatefinancefx.net);
• Tlc Investments (www. tlcinvestments.com);
• Axex Coin (www.axexcoin.com);
• OctoTrade (www.octotrade.ca);
• Capital Vision Fx Investment (www.capitalvisionfx.com,www.capitalvisionfx.io);
• Billner Group (www.billnergroup.com, www.billner-gr.com);
• Ethereumhub (www.ethereumhub.me);
• Coinsdrom (www.coinsdrom.com);
• Cryptastellarx (www.cryptastellarx.com);
• Mastertradingfx (mastertradingfx.com);
• Coinfield (www.coinfield.com);
• Optiontrading (www.web.optiontrading.cc).

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:

• Alphasoft Ai Software (www.alphasoft.ai);
• Myraidyield (https://myraidyield.com);
• Spikelitetrade (https://www.spikelitetrade.com);
• T-miningnv (https://www.t-mining.co).

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

• www.coin-elco.com, clone di società autorizzata.

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

• Grow Life.

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

• Hounax (www.hounax.org).

8 novembre 2023