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 Fraudcompany.co.uk / Fhe-fraud-company.co.uk - Ufina Capital / Ufinacapital.pro - Panfxtrades - Blockstramfx / Fxblockstream - Cryptovestoptions - Opecfx-Trade / Opecfx Trade - Capdevbank / Capital Development Bank - 4Tradexchange - Fidelis Wealth Management - Clear Path Insolvency LimitedGlobalassetfirm - Massivesignalfx - Xemifxmarkets - Global Earning Option - Exodus Movement, Inc. - CryptoInsight - Genius Fx Trade - Cryptometastock - Refinefxtrading.online - Expressfxt - Fxpips - Universalgainfx - Crypto-Bunker - Infinity Trust Bank - Vitality Bank Corporation - 4Seasonsfx / Fourseasonsfx - Bybitforex - Icfx Signal Premium - City Trust Bank / City Trust Finance - California Business Trust Bank - Trustfarm.ltd - Oceanicearners - Kriptstamp.com - Ai To Forex Limited - Cryptomegatrades - Fx Hash - Cryptoearningprofit - Herosfx - Ict Market 24 / Ictmarket24.com - Golden Currencies - Wasixcap - Asgard Management Plc - Finalto Pro / Finalto.pro - Htx / Huobi Global / Huobi  - Bybit  - www.infinity4x.com. - Tradecryptomasters - Arise-income.net - Stockworths.com - Strattontrades.ltd - Capital Earns - Executive Execs / Executiveexecs.com - Traderspayout - Gt Trader / Gt-trader.com - Speargpt - Debt Support Group / Debtsupportgroup.co.uk - Benchmark / Benchmark.co.com - Pmw / Tss.pmcoworld.com - Kim-exshares.com - Vaultexfx.com - Acuratrade.info - Digital First Markets - Grow Capita - Aw Markets Uk Limited / Aw Markets - Toro Banc / Toro-banc.io - Btccrest - Surefx Nation - Tradexpros - Coin Exchange / Coin-exchanged.com - Unlimitedworldwide Winningplatform - Digitalelitemarkets - Broker Capitals - Globalequity Fin.net - Firstautomotive.co.uk - Premium Invest Club - Crypto Wealth Expert  - Ultimate Fx World / Ultimatefxworld - Global Fx Earners / Globalfxearners - I Clive Trade / Iclivetrade - Equinox Finances Ltd - Barclays Wealth - Sathwala - First Econnect Loan - Loansdesire.top - Crypto Community Signals - Baxterfxtrade - Forexproai - Moni Finex - Tfx Primes - Forex King Mining Empire - Guardian Invest - Learntrade - Lbt Exchange Ltd - Trex - Dodo Pro - Tlc Investments - Coinegg - 99Stock Trades - Global Icm - Averxtrade - Capital-Bit - www.crownvest.ch - www.mayfairassetsmgt.com - Euro Forex Bankiergesellschafts Ag - Global Trade Group - Braxton Wealth Management - https://myecovest.com - Fidelis Wealth Management - www.conaforfinance.com - AssetImperial - www.sbmosi.ch - Euro Hypo GmbH - Megainvestco - Pro Markets - Justforexgo - Sixamo Group Limited - Rupex Limited - www.alphaedgeltd.com - https://multimarketsfx.com - https://londongroupinv.com - https://coinexmax.com - https://mscapital-au.com - https://expectcryptobox.com - https://cryptopeaktrading.com - https://stancecapitalmarket.com - https://synergytrademiningtech.com - https://synergytrademiningtech.com - https://ai-globalgroup.com - https://btgwebb.com - https://fixedassetpropertymgt.com - https://bitcity.cc - https://fpmarketsfx.org - https://guaranteedfixedbonds.com - www.richpremiumrx.com - www.visionfx.io - https://thewallstreetexchange.io - https://goldentrustcoins.com - https://axicp.live - https://vannincapitals.com - https://sib-investments.com - https://sib-investments.com - https://ascendancyenterprise.com - https://trytrade.io - www.swiftautotrade.com - https://ccfmarkets.com - https://globalpro.exchange - https://globalpro.exchange - https://azura-cap.com - https://i-dexcryptooption.com - www.millerholdingsco.com - www.cryptictreasure.net - https://prime-trader-fx.com - https://invox.app -www.icmglobalmarkets.io - www.icmglobalmarkets.io - www.crestfinancialadvisors.com - www.sockeyellc.com - https://premarkets.io - www.climeassets.org - https://tradetoexcel.com - www.adbitc.com - https://exsanex.com - https://rdcadvisorsaus.com - https://traderminds4.com - https://biterox.com - www.proglobalfx.com - www.globe-mining24.com - www.unitedsolar-vip.com - www.unitedsolarinfinity.com - https://rukayatirim9.com - www.acruxcapitallimited.com - https://declerckfins.ltd - https://ecnfuture.com - www.fvptrade.com - www.tradingspace.pro - www.ultimatefxmarkets.com - www.infinity4x.com - www.zineera.com - https://cloudtoken-cto.com - https://digitalxvalue.co - https://leewaygroups.ltdhttps://payforex.io - www.75markets.com - www.creditglory.com.au - www.360capitalfm.com - https://fxboxsignals.com - www.payback-recovery.com - www.millcreekcapital.com - https://cambridgeassetmanagement.com - https://australiantrader.com - www.trade-marketspro.com - https://rapidnex.com - United Lending Capitals - Unity-trust.co.uk - Stoctex - Tropicalvest - Trust Chain Asset / Tchain-asst.live - Crypto Alliance  - Crypto-funds.live - Orbitdual-fx.com - Global FX 360 Trading - Loan Finder E-Global Finance - Swiben Bank - Cbx Capital - Broker2U Trade - Stx Broker - https://greenland.hk - Hong Kong Enterprise Exchange Exhibition Center Co. Ltd - Hong Kong Equity Exchange - Hkotc - www.wilbysec.com -Bitcuped - www.gcg-hk.com - Etop (Hong Kong) Limited - www.franklintapp.com - www.forthright-chinese.com - https://bellevuetrade.com - https://bellevuelimited.com - Tokengx / Tokenfunder - Zicracks Recovery - Ava Fx Index - Tmx-Coinweb - Ace Recovery Service - Tradeonyx - Capital Lake Finance - Group 500 - Avestrade aka Avestrade - Coin Market Solutions - Coinfalcon - Blackbear-ecapital - Platform Relchart - Waluteo Sp. z o.o. - Mango Group Llc - Finberg Group - Klik-24 Limited - KLIK-24 Sp. Z O.O. - Paweł Michałowski - BeAlgo, AlgoTechs - Xifra Global - Tools4dealsThor Fx / Thor Markets Llc - Pivotal Coinnet - Exptoro - Etora Grand - El Comercio IX - Easy To Invest - Tamara Gt - Trading Auditado / Systenex23Ventures - Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. - Bitlq / Bitlq Matrix - Brite Advisors Financial Consultants Llc - Exopip - Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners - Infinity Invest - Leveragesix - Petron Capital - Standartmarkets / Standart Markets Ltd - Vaquita Capital - Maxtradecap  - Ovax Global Limited - Tylertech Finance  -  Fixed Rate Options - Enespa Ag -https://cfdinvest24.com - www.topeurofx.com.

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), British Columbia (British Columbia Securities Commission – Bcsc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Giappone (Financial Services Agency – Japan (Fsa), Australia (Australian Securities and Investments Commission - Asic), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Polonia (Polish Financial Supervision Authority - Knf), Nuova Zelanda (Financial Markets Authority (Fma New Zealand), Germania (Federal Financial Supervisory Authority – Bafin) e Grecia (Hellenic Capital Market Commission - Hcmc), 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:

  • Fraudcompany.co.uk / Fhe-fraud-company.co.uk (www.fraudcompany.co.uk, www.the-fraud-company.co.uk);
  • Ufina Capital / Ufinacapital.pro (https://ufinacapital.pro);
  • Panfxtrades (www.panfxtrades.com);
  • Blockstramfx / Fxblockstream (www.fxblockstream.com);
  • Cryptovestoptions (www.cryptovestoptions.com);
  • Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);
  • Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);
  • 4Tradexchange (www.4tradexchange.org);
  • Fidelis Wealth Management (https://fwm-lmtd.com);
  • Clear Path Insolvency Limited (https://cpinsolvency.co.uk);
  • Globalassetfirm (www.globalassetfirm.online);
  • Massivesignalfx (www.massivesignalfx.com),
  • Xemifxmarkets (www.xemifxmarkets.net);
  • Global Earning Option (www.globalearningoption.com);
  • Exodus Movement, Inc. (https://www.exodus.com);
  • CryptoInsight (www.cryptoinsightltd.com);
  • Genius Fx Trade (www.geniusfxtrade.live);
  • Cryptometastock (www.cryptometastock.com);
  • Refinefxtrading.online (www.refinefxtrading.online);
  • Expressfxt (www.expressfxt.com);
  • Fxpips (www.fxpips.live);
  • Universalgainfx (www.universalgainfx.com);
  • Crypto-Bunker (www.crypto-bunker.online);
  • Infinity Trust Bank (www.infinitytrustbank.com);
  • Vitality Bank Corporation (www.vitalitybankcorporation.com);
  • 4Seasonsfx / Fourseasonsfx (www.fourseasonsfx.com);
  • Bybitforex (https://bybitforex.com);
  • Icfx Signal Premium (https://bybitforex.com);
  • City Trust Bank / City Trust Finance (https://citytrustfinance.com);
  • California Business Trust Bank (https://thecbtb.co);
  • Trustfarm.ltd (www.trustfarm.ltd);
  • Oceanicearners (www.oceanicearners.com);
  • Kriptstamp.com (https://kriptstamp.com);
  • Ai To Forex Limited (https://aifxtec.com);
  • Cryptomegatrades (https://cryptomegatrades.com);
  • Fx Hash (https://fxhash.org);
  • Cryptoearningprofit (https://www.cryptoearningprofit.com);
  • Herosfx (https://herosfx.com);
  • Ict Market 24 / Ictmarket24.com (https://ictmarket24.com), clone di società autorizzata;
  • Golden Currencies (www.goldencurrencies.com, www.golden-currencies.net), clone di società autorizzata;
  • Wasixcap (https://wasixcap.com), già segnalata dalla British Columbia Securities Commission (Bcsc) – British Columbia (vedi Consob Informa n. 19/2023 del 29 maggio 2023) e dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi (vedi Consob Informa n. 16/2023 del 8 maggio 2023);
  • Asgard Management Plc (https://www.asgard-management.co.uk);
  • Finalto Pro / Finalto.pro (https://finalto.pro), clone di società autorizzata;
  • Htx / Huobi Global / Huobi (www.huobi.com, www.htx.com);
  • Bybit (https://www.bybit.com);
  • www.infinity4x.com. Già oggetto di delibera Consob n. 22276 del 24 marzo 2022. 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.infinity4x >.com.
  • Tradecryptomasters (www.tradecryptomasters.com). Già segnalata dalla Alberta Securities Commission (Asc) – Alberta vedi avvisi ai risparmiatori del 26 ottobre 2023;
  • Arise-income.net (www.arise-income.net);
  • Stockworths.com (www.stockworths.com);
  • Strattontrades.ltd (https://strattontrades.ltd);
  • Capital Earns (www.capital-earns.com);
  • Executive Execs / Executiveexecs.com (https://www.executiveexecs.com), clone di società autorizzata;
  • Traderspayout (www.traderspayout.com);
  • Gt Trader / Gt-trader.com (www.gt-trader.com);
  • Speargpt (https://speargpt.com);
  • Debt Support Group / Debtsupportgroup.co.uk (https://debtsupportgroup.co.uk);
  • Benchmark / Benchmark.co.com (https://benchmark.co.com);
  • Pmw / Tss.pmcoworld.com (https://tss.pmcoworld.com/#/);
  • Kim-exshares.com (https://www.kim-exshares.com);
  • Vaultexfx.com (https://vaultexfx.com);
  • Acuratrade.info (https://acuratrade.info);
  • Digital First Markets (https://digitalfirstmarkets.com);
  • Grow Capita (https://growcapita.com);
  • Aw Markets Uk Limited / Aw Markets (https://awmarkets.com);
  • Toro Banc / Toro-banc.io (https://toro-banc.io);
  • Btccrest (https://www.btccrest.com);
  • Surefx Nation (www.surefxnation.com);
  • Tradexpros (www.traderxpros.com);
  • Coin Exchange / Coin-exchanged.com (www.coin-exchanged.com);
  • Unlimitedworldwide Winningplatform (www.unlimitedworldwidewinningplatform.com);
  • Digitalelitemarkets (www.digitalelitemarkets.com);
  • Broker Capitals (www.brokercapitals.com);
  • Globalequity Fin.net (https://globalequityfin.net);
  • Firstautomotive.co.uk, (https://firstautomotive.co.uk) clone di società autorizzata;
  • Premium Invest Club (www.premiuminvestclub.com/en/main.html);
  • Crypto Wealth Expert (www.cw-expert.co);
  • Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
  • Global Fx Earners / Globalfxearners (https://globalfxearners.com);
  • I Clive Trade / Iclivetrade (https://iclivetrade.com);
  • Equinox Finances Ltd (email: info@equinoxfinltd.com, info@equinoxfinancesltd.com);
  • Barclays Wealth (www.wealth-management-services.com), clone di società autorizzata;
  • Sathwala (https://sathwala.com/en/index.html);
  • First Econnect Loan (www.firsteconnectloan.com);
  • Loansdesire.top (www.loansdesire.site);
  • Crypto Community Signals (www.cryptocommunitysignals.com);
  • Baxterfxtrade (www.baxterfxtrade.net);
  • Forexproai (www.forexproai.com);
  • Moni Finex (www.moni-finex.org);
  • Tfx Primes (www.tfxprimes.com);
  • Forex King Mining Empire (www.forexkingminingempire.com).

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

  • Guardian Invest (https://guardianinvest.co), già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna vedi avvisi ai risparmiatori del 13 settembre 2023;
  • Learntrade (https://learntrade.ca);
  • Lbt Exchange Ltd (https://www.cellbitcoin.com);
  • Trex (https://trexproit.com);
  • Dodo Pro (m.dodoai.pro);
  • Tlc Investments (www.tlcvstments.com);
  • Coinegg (https://www.coineggwin.com);
  • 99Stock Trades (https://99stocktrades.com).

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

  • Global Icm (www.global-icm.com);
  • Averxtrade (http://www.averxtrade.ltd);
  • Capital-Bit (https://www.capital-bit.com);
  • www.crownvest.ch;
  • www.mayfairassetsmgt.com, clone di società autorizzata;
  • Euro Forex Bankiergesellschafts Ag (https://www.euroforexbankiergesellschaftsag.com);
  • Global Trade Group (https://global-trade-group.com);
  • Braxton Wealth Management (https://braxtonwm.com/);
  • https://myecovest.com, clone di società autorizzata;
  • Fidelis Wealth Management (www.fwm-lmtd.com);
  • www.conaforfinance.com, clone di società autorizzata;
  • AssetImperial (www.assetimperial.com);
  • www.sbmosi.ch, clone di società autorizzata;
  • Euro Hypo GmbH (https://www.euro-hypo-gmbh.com);
  • Megainvestco (www.megainvestco.com);
  • Pro Markets (www.promarkets.fm).

Segnalate dalla Financial Services Agency – Japan (Fsa) – Giappone.

  • Justforexgo, clone di società autorizzata;
  • Sixamo Group Limited;
  • Rupex Limited.

Segnalate dalla Australian Securities and Investments Commission (Asic) - Australia:

  • www.alphaedgeltd.com;
  • https://multimarketsfx.com;
  • https://londongroupinv.com;
  • https://coinexmax.com;
  • https://mscapital-au.com;
  • https://expectcryptobox.com;
  • https://cryptopeaktrading.com;
  • https://stancecapitalmarket.com;
  • https://synergytrademiningtech.com;
  • https://synergytrademiningtech.com;
  • https://ai-globalgroup.com;
  • https://btgwebb.com;
  • https://fixedassetpropertymgt.com;
  • https://bitcity.cc;
  • https://fpmarketsfx.org;
  • https://guaranteedfixedbonds.com;
  • www.richpremiumrx.com;
  • www.visionfx.io;
  • https://thewallstreetexchange.io;
  • https://goldentrustcoins.com;
  • https://axicp.live;
  • https://vannincapitals.com;
  • https://sib-investments.com;
  • https://sib-investments.com;
  • https://ascendancyenterprise.com;
  • https://trytrade.io;
  • www.swiftautotrade.com;
  • https://ccfmarkets.com;
  • https://globalpro.exchange;
  • https://globalpro.exchange;
  • https://azura-cap.com;
  • https://i-dexcryptooption.com;
  • www.millerholdingsco.com;
  • www.cryptictreasure.net;
  • https://prime-trader-fx.com;
  • https://invox.app;
  • www.icmglobalmarkets.io;
  • www.icmglobalmarkets.io;
  • www.crestfinancialadvisors.com;
  • www.sockeyellc.com;
  • https://premarkets.io;
  • www.climeassets.org;
  • https://tradetoexcel.com;
  • www.adbitc.com;
  • https://exsanex.com;
  • https://rdcadvisorsaus.com;
  • https://traderminds4.com;
  • https://biterox.com;
  • www.proglobalfx.com;
  • www.globe-mining24.com;
  • www.unitedsolar-vip.com;
  • www.unitedsolarinfinity.com;
  • https://rukayatirim9.com;
  • www.acruxcapitallimited.com;
  • https://declerckfins.ltd;
  • https://ecnfuture.com,
  • www.fvptrade.com;
  • www.tradingspace.pro;
  • www.ultimatefxmarkets.com;
  • www.infinity4x.com. Già oggetto di delibera Consob n. 22276 del 24 marzo 2022. 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.infinity4x.com.
  • www.zineera.com;
  • https://cloudtoken-cto.com;
  • https://digitalxvalue.co;
  • https://leewaygroups.ltd;
  • https://payforex.io;
  • www.75markets.com;
  • www.creditglory.com.au;
  • www.360capitalfm.com;
  • https://fxboxsignals.com;
  • www.payback-recovery.com;
  • www.millcreekcapital.com;
  • https://cambridgeassetmanagement.com;
  • https://australiantrader.com;
  • www.trade-marketspro.com;
  • 75 https://rapidnex.com;
  • United Lending Capitals (https://www.unitedlendingscapital.co.uk);
  • Unity-trust.co.uk (https://unity-trust.co.uk);
  • Stoctex (https://stoctexsignals.com/index.html
  • Tropicalvest (www.tropicalvest.com);
  • Trust Chain Asset / Tchain-asst.live (https://tchain-asst.live);
  • Crypto Alliance (https://crypto-alliance.pro);
  • Crypto-funds.live (https://crypto-funds.live);
  • Orbitdual-fx.com (https://www.orbitdual-fx.com);
  • Global FX 360 Trading (www.globalfx360trading.com);
  • Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
  • Swiben Bank (www.swibenbank.com);
  • Cbx Capital (https://cbxcapital.com);
  • Broker2U Trade (https://www.broker2utrade.com) Clone di società autorizzata;
  • Stx Broker (https://stxbrokerz.com).

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

  • https://greenland.hk, clone di società autorizzata;
  • Hong Kong Enterprise Exchange Exhibition Center Co. Ltd (http://www.hktxotc.com);
  • Hong Kong Equity Exchange (http://www.hkgotc.com);
  • Hkotc (https://hkexotc.com);
  • www.wilbysec.com;
  • Bitcuped (https://bitcuped.com);
  • www.gcg-hk.com, clone di intemediario bancario autorizzato;
  • Etop (Hong Kong) Limited (https://etopfe.com);
  • www.franklintapp.com;
  • www.forthright-chinese.com;
  • https://bellevuetrade.com;
  • https://bellevuelimited.com.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

  • Tokengx / Tokenfunder (https://www.tokenfunder.com/);
  • Zicracks Recovery (https://www.instagram.com/zicracks_recovery);
  • Ava Fx Index (www.avafxindex.online);
  • Tmx-Coinweb (www.tmx-coinweb3.com);
  • Ace Recovery Service (www.coinusdt69.com);
  • Tradeonyx (www.tradeonyx.com);
  • Capital Lake Finance (www.capitallakefinance.com);
  • Group 500 (www.group-500.com);
  • Avestrade aka Avestrade (www.avestrade.net);
  • Coin Market Solutions (www.coinmarketsolutions.com, www.coinmarketsolution.io);
  • Coinfalcon (www.coinfalcon.com);
  • Blackbear-ecapital (www.blackbear-ecapital.com).

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

  • Platform Relchart (https://relchart.com);
  • Waluteo Sp. z o.o. (https://waluteo.pl);
  • Mango Group Llc (https://www.x-fortunes.com);
  • Finberg Group;
  • Klik-24 Limited;
  • KLIK-24 Sp. Z O.O.;
  • Paweł Michałowski;
  • BeAlgo, AlgoTechs.

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

  • Xifra Global (https://www.xifrarealtorinvest.com);
  • Tools4deals (Https://tools4deals.com). Già segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi, vedi segnalazioni ai risparmiatori del 26 ottobre 2023;
  • Thor Fx / Thor Markets Llc (https://thorfx.com);
  • Pivotal Coinnet (https://www.pivotalcoinnet.com);
  • Exptoro (https://www.exptoro.com);
  • Etora Grand (Https://Etoragrand.Com);
  • El Comercio IX (https://elcomercio-ix.com);
  • Easy To Invest (https://www.easy-to-invest-copytrade.com);
  • Tamara Gt (Tiktok Account: https://www.tiktok.com/@ttamara.g.t);
  • Trading Auditado / Systenex (https://tradingauditado.com, https://t.me/systenexforexsignalsverified);
  • 23Ventures (https://www.32ventures.io, https://32ventures-io.webflow.io);
  • Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. (email: support@arfina-market.com and no-reply@arfina-market.com), clone di società autorizzata;
  • Bitlq / Bitlq Matrix (https://bitlq.org, https://bitlq.net);
  • Brite Advisors Financial Consultants Llc (https://brite-advisors.com, www.brite-advisors.com);
  • Exopip (https://www.exopip.com);
  • Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners (name.surname@capital-strategiespartners-gestion.com, contact@gestion-capital-strategiespartners.com), clone di società autorizzata;
  • Infinity Invest (https://infinityinvest.pro);
  • Leveragesix (https://www.leveragesix.com, https://leveragesix.com);
  • Petron Capital (https://petron-capital.com);
  • Standartmarkets / Standart Markets Ltd (https://www.standartmarkets.com).

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

  • Vaquita Capital (https://vaquitacapital.com);
  • Maxtradecap (www.maxtradecap.ltd);
  • Ovax Global Limited (email: support@ovaxglobal.com; support@ovax.ltd; support@ultiversefx-trade.com);
  • Tylertech Finance (www.tylertechfinance.com);
  • Fixed Rate Options (http://www.fixedrateoptions.com).

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

  • Enespa Ag;

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

  • https://cfdinvest24.com;
  • www.topeurofx.com.

22 novembre 2023