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Avvisi ai risparmiatori
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:
- 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:
- Unistocks / Demure Consulting Ltd (https://unitestocks.com);
- Wave Makers Ltd / Iqcent (https://www.iqcent.com), già segnalata dalla Cnmv (v. "Consob Informa" n. 7/2021 del 22 febbraio 2021);
- Makerun Corp / Raceoption (https://raceoption.com), già segnalata dalla Cnmv (v. "Consob Informa" n. 7/2021 del 22 febbraio 2021) e dalla Amf (v. "Consob Informa" n. 26/2018 del 2 luglio 2018);
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)