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UK Best Bonds - Top-Up Finance Ltd / Topup Finance LTD / Topup Finance - CIB Bank - Allianz Investor Relations - Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC - UK Bond Search - Buy Uk Bonds - Fixed Savers Ltd - Best Investments - Bachman & Barber Securities LLC - Mycoinology - British Bitcoin Profits - Compare ROI - Topukpropertybonds.co.uk / Findtopukbonds.co.uk - Compareinvestments.co - Investment finder - The Cube Fund Eu - Mango Money Markets - Insta Credit Finance - Uk Bond Central - All Financial Markets / All Financial Market - Q Teck - McLaren Asset Management - Cater Allen / Cater Allen Private Bank - Ubrokers / Ubrokers.com - The Royal London Mutual Insurance Society Limited - Online-Trading.io - UK Bonds Company - 7Eleven Loans - AGF International Advisors Company Limited - Fenix Funds - Fidelity Forex / Fidelity FX - NB Finance - Premier FX Trading / PremierFxTrading - Tradetheatre EU Ltd - Cap Finance - OTC Markets / Brokerhouse OTC - GCG International - www.energie-5.com - World Markets - Master Trading Fx - Konstos Markets Ltd - 24invest - Royalty Finance - Energy Markets / Donnybrook Consulting Ltd - Financial Market Business - Bsb Global - Mindworks Partner Ltd - Trade It Broker House Sac - Wealth Capital - Crypto-Course Ltd - Swift Crypto Fx / Swift Ltd - Quantfury Ltd - Aderon Eu Ltd - Moon Trade Fx - Fxg Market - 24 Tradex - Duxa Capital Ltd - Platinum Pro Investment Ltd - Pecunia Consulting Group - Globalfx Ltd - Fx Expertos / Ventura Group - Crypto Cash Fx / Solid Crypto Cash Group Llc - Alpinum Cg / Intersa Ltd - 24 Prime Option - https://nimbusplatform.io - www.posedonfx.com - https://atlasfx.co/index.html - https://binarytrades24.com - www.fortunetradefx.com - https://gmtmarket.com - Wtcinversion - Angel Investment Network, Ltd - www.comovivirdeltrading.es - Runwill sp. z o.o. - Bubblext - MDX500 - Dreyfus Corporation - Logic IQ LLP - AG3 Partners GmbH - Advance Kredit Plus GmbH - Bank Popular - Middleton Associates - www.chgadvisors.com - http://hrgj168.com - CloudForexOptions - Ebitcoino Limited - Canada-Crypto.com / Canada-Crypto - Cash Forex Group - ExpressOptions247 - Bitcoin Future - Yifeng Meng and Ling Sen Luo - Concord Financial Consult - Bitcoin Era - Ethereum Code - 365capitalmarkets - Bright Finance - Markets Pilot - MottoFX - MyCoinBanking - OnlineMarketShare - OTPFX - Profits Trade - Solid Invest - Synergy Capitals - TradersChain - Uptos - Legendary Learning / Tradinvest / Laurent Chenot

Le autorità di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland - Cbi), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Polonia (Polish Financial Supervision Authority - Knf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Hong Kong (Securities and Futures Commission - Sfc), British Columbia (British Columbia Securities Commission - Bcsc), Nuova Zelanda (Financial Markets Authority – New Zealand - Fma), Belgio (Financial Services and Markets Authority - Fsma) e Francia (Authorité des Marchés Financiers - Amf), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

  • UK Best Bonds (https://ukbest-bonds.com);
  • Top-Up Finance Ltd / Topup Finance LTD / Topup Finance (email: michael.rutherford1244@gmail.com; samathawoodcock1990@gmail.com), clone di società autorizzata;
  • CIB Bank (email:compliance@cibuk.org, marcuswright@cibuk.org), clone di società autorizzata;
  • Allianz Investor Relations (www.allianzir.com), clone di società autorizzata;
  • Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC (www.prestonchapmanconsultinggroup.com);
  • UK Bond Search (uk-bondsearch.com);
  • Buy Uk Bonds (www.buyukbonds.com);
  • Fixed Savers Ltd (www.fixedsavers.com);
  • Best Investments (https://landing.bestinvestment.org.uk/fixed-rate-bonds);
  • Bachman & Barber Securities LLC (www.bachmanandbarbersecuritiesllc.com, www.bachmanandbarbersecurities.com);
  • Mycoinology (www.mycoinology.com);
  • British Bitcoin Profits (https://marketing4you.tech/px4Mqn?gclid=CjwKCAiAkan9BRAqEiwAP9X6UfldmZ0uswvotbnreb64d105kqC8nFUaFYcJAUIYXY8MiYeywXxbFxoCPnMQAvD_BwE);
  • Compare ROI (http://compareroi.co.uk);
  • Topukpropertybonds.co.uk / Findtopukbonds.co.uk (www.compareratebonds.co.uk; www.compareinvestmentoptions.co.uk);
  • Compareinvestments.co (www.compareinvestments.co);
  • Investment finder (www.investment-finder.com);
  • The Cube Fund Eu (www.cubefundeu.co);
  • Mango Money Markets (www.mangomoneymarkets.com);
  • Insta Credit Finance (email: instacreditfinance@outlook.com);
  • Uk Bond Central (www.ukbondcentral.com);
  • All Financial Markets / All Financial Market (allfinancialmarkets.com; www.allfinancialmarket.com), clone di società autorizzata;
  • Q Teck (www.qteck.io) già segnalata dalla Fsma (vedi "Consob Informa" n. 37/2020 del 19.10.2020) e dalla Finansinspektionen - (Fi), (vedi "Consob Informa" n. 45/2019 del 23.12.2019);
  • McLaren Asset Management (www.mclaren-am.com) clone di società autorizzata;
  • Cater Allen / Cater Allen Private Bank (http://caterallenltd.com) clone di società autorizzata;
  • Ubrokers / Ubrokers.com (www.ubrokers.com);
  • The Royal London Mutual Insurance Society Limited (www.royallondonam.com) clone di società autorizzata;
  • Online-Trading.io (www.online-trading.io);
  • UK Bonds Company (http://Ukbonds-company.com).

Segnalate dalla Cbi:

  • 7Eleven Loans (https://7elevenloans.com);
  • AGF International Advisors Company Limited (www.agf-placement.com), clone di società autorizzata;
  • Fenix Funds (www.fenix-funds.com);
  • Fidelity Forex / Fidelity FX (www.fidelity-fx.com, https://instagram.com/fidelity_forex, www.facebook.com/FidelityForex);
  • NB Finance (www.nb-finance.co.uk), clone di società autorizzata;
  • Premier FX Trading / PremierFxTrading (https://facebook.com, https://instagram.com);
  • Tradetheatre EU Ltd (https://www.tradetheatre.com).

Segnalate dalla Cssf:

  • Cap Finance (www.capfinance-gestion.com);
  • OTC Markets / Brokerhouse OTC (www.otc-markets.eu);
  • GCG International (www.gcginternational.net);
  • www.energie-5.com, clone di società autorizzata.

Segnalate dalla Cnmv:

  • World Markets (https://worldmarkets.com);
  • Master Trading Fx (https://mastertradingfx.com);
  • Konstos Markets Ltd (https://stocklux.co/);
  • 24invest (https://finance-intl.com/es/);
  • Royalty Finance (https://royaltyfinance.io);
  • Energy Markets / Donnybrook Consulting Ltd (https://energy-markets.io/es/);
  • Financial Market Business (https://www.sfx247.com);
  • Bsb Global (https://bsb-global.io);
  • Mindworks Partner Ltd (https://intrgroups.com);
  • Trade It Broker House Sac (https://tradeit-brokerhouse.com);
  • Wealth Capital (www.wealthcapital.fm/es);
  • Crypto-Course Ltd (https://crypto-course.ltd);
  • Swift Crypto Fx / Swift Ltd (https://swiftcryptofx.com);
  • Quantfury Ltd (https://quantfury.com/es/);
  • Aderon Eu Ltd (https://es.eurswiss.com);
  • Moon Trade Fx (https://moontradefx.com);
  • Fxg Market (https://fxg.market);
  • 24 Tradex (www.24tradex.com);
  • Duxa Capital Ltd (www.duxacapital.com);
  • Platinum Pro Investment Ltd (https://platinumproinvestment.com);
  • Pecunia Consulting Group (http://pecuniaco.com);
  • Globalfx Ltd (https://globalfxs.org/?lang=esp);
  • Fx Expertos / Ventura Group (www.fxpertos.com);
  • Crypto Cash Fx / Solid Crypto Cash Group Llc (https://cryptocashfx.com);
  • Alpinum Cg / Intersa Ltd (https://alpinumcg.com);
  • 24 Prime Option (https://24primeoption.com);
  • https://nimbusplatform.io;
  • www.posedonfx.com;
  • https://atlasfx.co/index.html;
  • https://binarytrades24.com;
  • www.fortunetradefx.com, clone di società autorizzata;
  • https://gmtmarket.com;
  • Wtcinversion (www.wtcinversion.com, https://trade.wtcinversion.com);
  • Angel Investment Network, Ltd (www.angelesinversionistas.es);
  • www.comovivirdeltrading.es.

Segnalata dalla Knf:

  • Runwill sp. z o.o..

Segnalate dalla Finma:

  • Bubblext (www.bubblext.com);
  • MDX500 (www.mdx500.com);
  • Dreyfus Corporation (www.dreyfuscorporation.com);
  • Logic IQ LLP (www.logiciq.co);
  • AG3 Partners GmbH (https://ag3partners.com/de/contact.html);
  • Advance Kredit Plus GmbH (www.advancekreditplus.com);
  • Bank Popular (https://bank-popular.de.tl).

Segnalate dalla Sfc:

  • Middleton Associates (www.middletonassociates.com);
  • www.chgadvisors.com, clone di società autorizzata;
  • http://hrgj168.com, clone di società autorizzata.

Segnalate dalla Bcsc:

  • CloudForexOptions (www.cloudforexoptions.com);
  • Ebitcoino Limited;
  • Canada-Crypto.com / Canada-Crypto (https://canada-crypto.com);
  • Cash Forex Group (https://cashfxgroup.com);
  • ExpressOptions247 (www.expressoptions247.com).

Segnalate dalla Fma – New Zealand:

  • Bitcoin Future;
  • Yifeng Meng and Ling Sen Luo (financialnzgovt@gmail.com).

Segnalate dalla Fsma:

  • Concord Financial Consult, clone di società autorizzata;
  • Bitcoin Era (www.bitcoinera.com and www.bitcoinera.app);
  • Ethereum Code;
  • 365capitalmarkets (www.365capitalmarkets.com);
  • Bright Finance (www.brightfinance.co);
  • Markets Pilot (www.marketspilot.com);
  • MottoFX (www.mottofx.com);
  • MyCoinBanking (www.mycoinbanking1.com and www.mycoin-banking.com);
  • OnlineMarketShare (www.onlinemarket-share.com);
  • OTPFX (www.otpfx.com);
  • Profits Trade (www.profitstrade.com);
  • Solid Invest (www.solidinvest.co);
  • Synergy Capitals (www.synergycapitals.co.uk);
  • TradersChain (www.traderschain.com);
  • Uptos (www.uptos.com).

Segnalata dalla Amf:

  • Legendary Learning / Tradinvest / Laurent Chenot.

(pubblicata in "Consob Informa" n. 43/2020 del 30 novembre 2020)