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House Claim Expert - Quality Bonds - Live Markets - IB24 - Compare Best Bond Rates - Compare Fixed Bonds - City Bond - Invest Property Bonds - Uk Premier Bonds - Uk Bond Comparisons - Market Info - Eu Markets - Intesa Sanpaolo Spa / Intesa Sanpaolo Private Bank - Fair Finances - Fixed Income Bonds - Adam & Company - Sparx Funds - Best2Invest - Eis Investments - Secure UK Bonds - Letscomparebonds.co.uk - Find a Fixed Rate - Hong Fu International Futures Brokerage Company Limited - Far Trust International Finance - www.oceangroupcapital.co.ok - Luxembourg Financial Group - 500 Investments/ Cabsy Holdings Ltd - FourtryFinancial - CompareForexBrokers - www.platinumpartnerslimited.com - Steiner Greves - www.winngroups.com - Wendav Limited / Wendav - Innovative Hedging Strategies - Ding Sheng International Co. Ltd / Ding Sheng - www.elezenocap.com - Melgreg Services OU / CM Cryptomarket / Cryptopmarket - Topindex - Tradingcentralen / Stockholms tradingcentral / Klarabergsviadukten - Source Capital Bank - BTCUSDT Bank - Loewenherz24 Group - EuroBankPartner - Sutev Ag - Compare Your Way - Provenreturns.co.uk - HSB Patrimoine - Unistocks / Demure Consulting Ltd - Wave Makers Ltd / Iqcent - Makerun Corp / Raceoption - UMO World Corporation LTD / Binvesting - Traderking - Cryptofundfx Ltd - WexnessBanc / Gozala Enterprise Ltd - FXOptexGroups Global Ltd - MM Capital Group Ltd - Fantex / Felicity Group Ltd - FX Global Suisse / MC Experts Ltd - Appletrade Ltd - Trading Monsters co. Ltd / Trading Monsters SL / TDAmeritradeEU / Tdameritrade corp / TDAmeritradeAT - Tradergy / Interactive Solutions Limited - Advanced Software Solutions Ltd - BTC-Markets / Sunstar Holdings Ltd - FX-Leader Ltd - KapitalFX - www.horizoninvest.cc - Karello D Buro Llc - Expertise Trader Ltd - Intertrades Fx Ltd - https://polymetalinternationalinvestment.com - Wam-Capital / Gabioni Ltd - The Forex Premium / Premium Finance Solutions Ltd - Aurea Capital Markets Llc - Bitgenises - Bouvest - Executiveprofx / Bali Limited / Elite Property Vision Ltd - Lollygag Partners Ltd - FXT Brokers - Lamexchange Ou

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Polonia (Polish Financial Supervision Authority - Knf), Svezia (Finansinspektionen - Fi), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm), Romania (Financial Supervisory Authority, Romania - Asf), Austria (Financial Market Authority - Fma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Cipro (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:

  • House Claim Expert (https://houseclaimexpert.co.uk);
  • Quality Bonds (www.quality-bonds.com);
  • Live Markets (www.live-markets.co.uk);
  • IB24 (http://investbond24.com);
  • Compare Best Bond Rates (http://comparebestbondrates.com);
  • Compare Fixed Bonds (www.comparefixedbonds.com);
  • City Bond (www.citybonds.co);
  • Invest Property Bonds (https://investpropertybonds.com);
  • Uk Premier Bonds (https://ukpremierbonds.com);
  • Uk Bond Comparisons (www.ukbondcomparisons.com);
  • Market Info (https://market-info.co.uk);
  • Eu Markets (https://eu-markets.co);
  • Intesa Sanpaolo Spa / Intesa Sanpaolo Private Bank (https://intesasanpaoloprivatebank.com), clone di società autorizzata;
  • Fair Finances (www.fairfinances.co.uk), clone di società autorizzata.
  • Fixed Income Bonds (www.fixedincome-bonds.com);
  • Adam & Company (info@adambankuk.com), clone di società autorizzata;
  • Sparx Funds (www.sparxfunds.co.uk), clone di società autorizzata;
  • Best2Invest (www.best2invest.co.uk);
  • Eis Investments (www.eis-investments.co.uk);
  • Secure UK Bonds (http://secureukbonds.com);
  • Letscomparebonds.co.uk (letscomparebonds.co.uk);
  • Find a Fixed Rate (http://findafixedrate.com).

Segnalate dalla Sfc:

  • Hong Fu International Futures Brokerage Company Limited (www.hfjr.hk.com), clone di società autorizzata;
  • Far Trust International Finance (https://bts006-btsopt-com.webnode.tw).

Segnalate dalla Cssf:

  • www.oceangroupcapital.co.ok;
  • Luxembourg Financial Group (www.luxfingroup.com).

Segnalate dalla Fma (New Zealand):

  • 500 Investments/ Cabsy Holdings Ltd (https://www.500investments.com);
  • FourtryFinancial (https://www.fourtryfinancialsg.com/Pages/En.html);
  • CompareForexBrokers (www.compareforexbrokers.com);
  • www.platinumpartnerslimited.com (email: support@platinumpartnerslimited.com);
  • Steiner Greves (email: info@steinergreves.com);
  • www.winngroups.com (email: support@winngroups.ltd);
  • Wendav Limited / Wendav (https://www.wendavlimited.com/);
  • Innovative Hedging Strategies (www.ihsecure.com);
  • Ding Sheng International Co. Ltd / Ding Sheng (www.heydayint.com);
  • www.elezenocap.com (email: contact@elezenocap.com), clone di società autorizzata.

Segnalata dalla Knf:

  • Melgreg Services OU / CM Cryptomarket / Cryptopmarket (www.cryptop-market.com).

Segnalate dalla Fi:

  • Topindex (https://topindex.co);
  • Tradingcentralen / Stockholms tradingcentral / Klarabergsviadukten (email: danieltrade@topindex.co).

Segnalate dalla Finma:

  • Source Capital Bank (http://www.sourcecapitalbank.com);
  • BTCUSDT Bank (www.btcusdtbank.com), già segnalata dalla Fma - New Zealand (v. "Consob Informa" n. 47/2020 del 28 dicembre 2020);
  • Loewenherz24 Group (www.loewenherz24.de);
  • EuroBankPartner (https://www.eurobankpartner.com);
  • Sutev Ag (https://viru-shield.net/investment);
  • Compare Your Way (www.compareyourway.co.uk, compare-your-way.com);
  • Provenreturns.co.uk (www.provenreturns.co.uk);
  • HSB Patrimoine (https://hsb-patrimoine.com).

Segnalate dalla Cmvm:

Segnalata dalla Asf:

  • UMO World Corporation LTD / Binvesting (https://binvesting.com).

Segnalate dalla Fma (Austria):

  • Traderking (www.traderking.cc, www.traderking.io);
  • Cryptofundfx Ltd (www.cryptofundfx.com);
  • WexnessBanc / Gozala Enterprise Ltd (www.wexness.cc, www.wexness.io);
  • FXOptexGroups Global Ltd (www.fxoptexgroups.com);
  • MM Capital Group Ltd (www.itradefx.capital);
  • Fantex / Felicity Group Ltd (www.fantex.co; www.webtrader.fantex.co; www.my.fantex.co);
  • FX Global Suisse / MC Experts Ltd (www.fxglobal-suisse.com);
  • Appletrade Ltd (https://www.appletrade.de/de);
  • Trading Monsters co. Ltd / Trading Monsters SL / TDAmeritradeEU / Tdameritrade corp / TDAmeritradeAT (https://t.me/TDAmeritradeAT);
  • Tradergy / Interactive Solutions Limited (www.tradergy.io);
  • Advanced Software Solutions Ltd ( https://www.interactive-trading.com);
  • BTC-Markets / Sunstar Holdings Ltd (www.btc-markets.com);
  • FX-Leader Ltd (www.fx-leader.com);
  • KapitalFX (http://www.kapitalfx.de, http://www.kapitalfx.ch);
  • www.horizoninvest.cc (email: support@horizoninvest.cc);
  • Karello D Buro Llc (https://tritoncapitalmarkets.com);
  • Expertise Trader Ltd (https://expertisetrader4.net).

Segnalate dalla Cnmv:

  • Intertrades Fx Ltd (https://intertradesfx.com);
  • https://polymetalinternationalinvestment.com;
  • Wam-Capital / Gabioni Ltd (www.wam-capital.co);
  • The Forex Premium / Premium Finance Solutions Ltd (https://4xpremium.com);
  • Aurea Capital Markets Llc (https://aureacapitalmarkets.com);
  • Bitgenises (www.bitgenises.com);
  • Bouvest (https://bouvest.com);
  • Executiveprofx / Bali Limited / Elite Property Vision Ltd (https://www.executiveprofx.com);
  • Lollygag Partners Ltd (https://finocapital.io/es);
  • FXT Brokers (www.fxtbrokers.com), clone di società autorizzata. Già segnalata dalla Bcsc e dalla Finma (v.“Consob Informa" n. 6/2021 del 15 febbraio 2021) nonché dalla Fma austriaca (v. "Consob Informa" n. 4/2021 del 1° febbraio 2021);
  • Lamexchange Ou (https://imcoinproject.com/es).

Segnalazione da parte della CySec:

  • L’autorità di vigilanza di Cipro, la CySec, informa i risparmiatori di aver aggiornato l’elenco dei siti web attraverso i quali vengono offerti servizi di investimento senza le previste autorizzazioni. L’elenco completo è reperibile al link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.

(pubblicata in "Consob Informa" n. 8/2021 del 1° marzo 2021)