Pontils-alinau.com - www.pratholding.com - Primalgold / Myeffico Finance - www.silva-investissements.com - www.walletpremium.com - Vantage Global Funds ICAV - Custom House Capital Limited - Dws Invest (Ie) Icav - Tacticas De Trading Llc - Bitavage - Ethereum Eve / Bitcoin Revolution Ltd - Bitiplex - Btc Avage Ai - Ethereum Proair - Huelva Capital, S - Quantumai / Quantum Ai - Angelos Zois / Prospect Positive Mind's Club

Le autorità di vigilanza di Belgio (Financial Services and Markets Authority - Fsma), Irlanda (Central Bank of Ireland - Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), 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 Services and Markets Authority (Fsma) - Belgio:

• Pontils-alinau.com;
• www.pratholding.com;
• Primalgold / Myeffico Finance;
• www.silva-investissements.com;
• www.walletpremium.com.

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

• Vantage Global Funds ICAV, clone di società autorizzata;
• Custom House Capital Limited, clone di società autorizzata;
• Dws Invest (Ie) Icav, clone di società autorizzata.

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

• Tacticas De Trading Llc (https://tacticasdetrading.com);
• Bitavage (https://bitavage.com/es, https://bitcoinavage500.com/es, https://bitcoinavage.com/es, https://bitcoinavageai.com/es, https://bitcoinavagepro.com/es, https://bitcoinavage.net/es);
• Ethereum Eve / Bitcoin Revolution Ltd (www.btcrevolution.cloud/es);
• Bitiplex (https://bitiplex.ai/es);
• Btc Avage Ai (https://btcavage.com/es);
• Ethereum Proair (https://ethereumproair.net/es, https://ethereumproair.com/es, https://ethereumproair24.com/es, https://ethereumproair.co/es, https://ethereumproair360.com/es, https://ethereumproair-4-0.com/es, https://ethereumproair.app/es, https://ethereumproairai.com/es);
• Huelva Capital, S (www.huelvacapital.com);
• Quantumai / Quantum Ai (https://quantum-ai-trading.com, https://quantum-ai.trading, https://quantum-ai.io/es, https://thequantumai.app).

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

• Angelos Zois / Prospect Positive Mind's Club (www.prospect-club.com).

La Hellenic Capital Market Commission informa, inoltre, il pubblico di essere venuta a conoscenza di casi di piattaforme o siti web di trading online fraudolenti in cui vengono fornite informazioni fuorvianti (quali nome, numero di licenza, numero G.E.MI., sede legale, ecc.) identiche o simili alle informazioni della 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; bitdexio.com; bitopeer.com; crypruna.com; coinrace.com; bitatlant.com; taumpun.com; crypatlant.com; bitbarry.com; make-crypto.com; bitofia.com; cryptohox.com; btcamix.com; exchange-pro.online.com; cryphox.com; crypaden.com; btcanyx.com; bitparet.com; bitevaio.com; crypsnex.com; btcatix.com; cryptoyos.com; bitmirc.com; bitwux.com; naerax.com; titan-cfd.com; tradeclay.com; mondialFx.com; up-bit.com; excoin24.net; cwchange.co; poechange.com; bitflame.org; bitdelux.com; concoincenter.com; bbit.space; exswibit.com; nexuschange.io; swap24.org; crytobitfx.com; groxbitly.com; nicetrade.org; moblcoin.com; exchangesmart.org; bitlygax.com; swap-trade24.org; bitexchange.space; bitglobaly.com; bitxzobe.com; electsbit.com; bit24hrr.com; upp-bit.com; payfullcoin.com; coinrace.space.com; votbit.com; excoinway.com; coinregens.com; bitparento.com; bit24hr.com; bitexchanege.com; bitlyciax.com; exchanege.com; coinhqx.com; cryptotourbit.com; exbit24.net; towrbit.com; exgold.org; molliebit.com; payregcoin.com; coinbitxrade.com; bitraxup.com; bitradexc.com; cladexbit.com; paycrypt.space; cryptoexchangee.com; exchange.com; f-change.io; coindot.us; regenbit.com; moonexbit.com; smartchange.in.net; dash.fortissio-invest.com; jexibit.com; vcrypta.com; deltaftx.com; goaldbit.com; bitbounca.com; aptevex.com; bitetoro.com;

15 dicembre 2023