Avvisi ai risparmiatori


Infinity Financial Services - Itrade Invest - House Claim Expert - 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 - Octafx / Octa Markets Incorporated - Trade Toss - TutorCare Limited - Wealth Nation Ltd / Wealth Mentor Gold - WDC Markets - House Claim Expert - 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 - Payday Zoo - 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);
  • House Claim Expert (https://houseclaimexpert.co.uk);
  • 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;
  • Octafx / Octa Markets Incorporated (www.octafx.com);
  • Trade Toss (www.tradetoss.com);
  • TutorCare Limited (www.tutorcare.co.uk);
  • Wealth Nation Ltd / Wealth Mentor Gold (www.wealthnation.tv, www.wealthnation.net, www.wealthmentorgold.com, Facebook: www.facebook.com/wealthnation.tv, Instagram: www.instagram.com/wealthnation.tv);
  • 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);
  • House Claim Expert (https://houseclaimexpert.co.uk);
  • 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);
  • Payday Zoo (www.paydayzoo.co.uk);
  • 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)