Avvisi ai risparmiatori - AREA PUBBLICA
Avvisi ai risparmiatori
Infinity Financial Services - Itrade Invest - WDC Markets - Financial Resident - Sports Index - Finetero Trading Ltd - Instaloan Ltd - Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited - Phemex - Fidel Asset Limited - Trade Toss - WDC Markets - Itrade Invest - Comparison.Co.UK - Fixed Market Review - Compare Your Way - UK Bond Market - Investmentadvisor - Solutions Capital G.P. LLC - Bond Investments Uk - Blue Chip Compare - Grahamalpha - Fino Capital - Wyelands Bank - GFX Royal - Ark Management - TradersPros / ND Corp Limited - Financial Services Redress (Uk) Ltd - Top Bond Invest - Finding Investments For You - New Bond Deals - Bonds-invest.com - Find-your-investment.com - United Asset Finance Ltd - Bond Advisor - The National Investment Guide - Good investment advisor group - United Asset Finance Ltd - Bit Trading / ABA Exchange - Finance and Service Limited - PrimoTrade - IroneFX - Comparebondrates.com - Republicloans / Republic Loans - ChaseBis Limited - Oracle Legal Ltd - www.henghuafuture.com - Jinlong Zhihui Information Technology Limited - Insun Forex - DingSheng International Co. Ltd - The Antrim Group PTE Limited - Investam HK - OBT International Limited - www.yubo.com.hk - www.yubo-securities.com - www.fsjdts.top - www.hongkongxh.com - Wave Makers LTD (Iqcent) - Makerun Corp. (Raceoption) - Spt Media Llc - Cryptoseñales - Deal Trade Inc. Ltd - Iamexchange Ou - Teredo Group Ltd - Redfin Capital Ltd / Mister Trader / Mr Trader - Seabreeze Partners Ltd - Pospix / Bitpix - https://leoninv.com - https://koolcoin.io - www.koloonia.com - www.autocripto.com - Ciplo Partners Private Equity - Banc de Luxembourg - Obeche Luxembourg / Obeche - www.access-sa.net - Fundico sp. z o.o. - Zawex sp z o.o. - A.W. Burns Investment Corporation - AquilaBIT - Finco Group/ Finco Kredit - Swift Finances / Swift Finance UK - Suisse Commerce Bank - B-S500; BS500
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission – Bcsc), Irlanda (Central Bank of Ireland – Cbi), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Cipro (The Cyprus Securities and Exchange Commission (CySEC), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
- Infinity Financial Services (Tel: 0208 638 5353), clone di società autorizzata;
- Itrade Invest (https://itrade-invest.com);
- WDC Markets (www.wdcmarkets.com);
- Financial Resident (www.financialresident.com);
- Sports Index (https://www.sportsindex.online);
- Finetero Trading Ltd (www.finetero.com);
- Instaloan Ltd (email: Samanthawoodcock1990@gmail.com), clone di società autorizzata;
- Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (email: unsecuredandsecuredloans@gmail.com, uklenderteam@gmail.com, customerserviceloandepartment@gmail.com, loanforbadcreditcustomer@gmail.com), clone di società autorizzata;
- Phemex (https://phemex.com);
- Fidel Asset Limited (www.fidelity-assetltd.com), clone di società autorizzata;
- Trade Toss (www.tradetoss.com);
- WDC Markets (www.wdcmarkets.com). Già segnalata dall’autorità di vigilanza della Nuova Zelanda, la Fma (v. "Consob Informa" n. 26/2020) e dall’autorità di vigilanza della Spagna, la Cnmv (v. "Consob Informa" n. 14/2020);
- Itrade Invest (https://itrade-invest.com);
- Comparison.Co.UK (www.investor-comparison.co.uk);
- Fixed Market Review (www.fixedmarketreview.com);
- Compare Your Way (www.compareyourway.co.uk);
- UK Bond Market (www.ukbondmarket.com);
- Investmentadvisor (www. investmentadvisor-uk.com);
- Solutions Capital G.P. LLC (www.solutions-capitalgpllc.com);
- Bond Investments Uk (www.bondinvestmentsuk.best);
- Blue Chip Compare (www.bluechipcompare.com);
- Grahamalpha (www.grahamalpha.com);
- Fino Capital (https://finocapital.io);
- Wyelands Bank (https://wyelands.online; http://wyelands.eonlnbn.com; www.wyelandsbkinternational.ga; www.wye.onln.co.uk; www.wye.ionlbs.com), clone di società autorizzata;
- GFX Royal (https://www.gfxroyal.com);
- Ark Management (https://www.arkmanagment.com);
- TradersPros / ND Corp Limited (https://traderspros.com);
- Financial Services Redress (Uk) Ltd (email: cassessors@yandex.com);
- Top Bond Invest (www.topbondinvest.com);
- Finding Investments For You (www.findinginvestmentsforyou.co.uk, www.searchforukinvestments.com);
- New Bond Deals (www.new-bonddeals.com, www.new-bond-deals.com);
- Bonds-invest.com (www. bonds-invest.com);
- Find-your-investment.com (www.find-your-investment.com);
- United Asset Finance Ltd (www.united-asset-finance.com), clone di società autorizzata;
- Bond Advisor (www.bond-advisor.com);
- The National Investment Guide (www.nationalinvestmentguide.com);
- Good investment advisor group (https://www.giadvisors.uk);
- United Asset Finance Ltd (www.united-asset-finance.com), clone di società autorizzata;
- Bit Trading / ABA Exchange (www.bit-trading.com; www.crypto-ecm.com);
- Finance and Service Limited (email: financeandserviceslimited@gmail.com);
- PrimoTrade (https://primotrade.co);
- IroneFX (https://www.ironefx.com);
- Comparebondrates.com (www.comparebondrates.com);
- Republicloans / Republic Loans (www.republicloans.co.uk);
- ChaseBis Limited (https://chasebis.online), clone di società autorizzata;
- Oracle Legal Ltd (tel.: 07554 688513; 07234875045; 01618187931; 0785678424; 0785676918; 01618187833).
Segnalate dalla Sfc:
- www.henghuafuture.com;
- Jinlong Zhihui Information Technology Limited (www.jinltech.com);
- Insun Forex (www.tradeinsun.com);
- DingSheng International Co. Ltd (www.ds-fx.com);
- The Antrim Group PTE Limited (www.antrim-group.com);
- Investam HK (www.investam-hk.com);
- OBT International Limited (https://obt8.com);
- www.yubo.com.hk, clone di società autorizzata dalla Sfc;
- www.yubo-securities.com, clone di società autorizzata dalla Sfc;
- www.fsjdts.top, clone di società autorizzata dalla Sfc;
- www.hongkongxh.com, clone di società autorizzata dalla Sfc.
Segnalate dalla Cnmv:
- Wave Makers LTD (Iqcent) (https://www.iqcent.com);
- Makerun Corp. (Raceoption) (https://raceoption.com);
- Spt Media Llc (https://www.sptoro.com);
- Cryptoseñales (https://cryptosenales.com/es);
- Deal Trade Inc. Ltd (https://dealtrade.io);
- Iamexchange Ou (https://imcoinproject.com/es);
- Teredo Group Ltd (https://kryptohaus.com/es);
- Redfin Capital Ltd / Mister Trader / Mr Trader (https://imrtrader.com);
- Seabreeze Partners Ltd (https://profitassist.io/es);
- Pospix / Bitpix (www.pospix.com);
- https://leoninv.com;
- https://koolcoin.io;
- www.koloonia.com;
- www.autocripto.com.
Segnalate dalla Cssf:
- Ciplo Partners Private Equity (www.ciplopartners.com);
- Banc de Luxembourg (www.bancdeluxembourg.com);
- Obeche Luxembourg / Obeche (www.obeche-invest.com);
- www.access-sa.net.
Segnalate dalla Knf:
- Fundico sp. z o.o (www.pskf.pl, www.prowizja24.pl, www.fundico.eu);
- Zawex sp z o.o. (www.prowizja24.pl, www.fundico.eu).
Segnalate dalla Bcsc:
- A.W. Burns Investment Corporation (https://www.awburnsinvestment.com);
- AquilaBIT (https://aquilabit.com). Già segnalata dall’autorità di vigilanza della Svezia, la Finansinspektionen - Fi (v. "Consob Informa" n. 47/2020).
Segnalate dalla Cbi:
- Finco Group/ Finco Kredit (http://www.fincokredit.com), clone di intermediario autorizzato;
- Swift Finances / Swift Finance UK (www.swiftfinances.co.uk), clone di intermediario autorizzato.
Segnalate dalla Finma:
- Suisse Commerce Bank (www.suissecommercebank.com);
- B-S500; BS500 (https://b-s500.com).
Segnalazione da parte dell’Autorità di vigilanza di Cipro (Cysec):
- La Cysec avvisa i risparmiatori di aver predisposto l’aggiornamento dell’elenco dei siti web attraverso i quali soggetti non autorizzati stanno offrendo servizi di investimento. L’elenco è disponibile consultando il sito internet dell’autorità.
(pubblicata in "Consob Informa" n. 7/2021 del 22 febbraio 2021)