Steele Capital Consultancy LLC - Executive Financial Services Ltd - UBS Bond / UBS Asset Management - PegasusCapital - International Trading Revenue - Index-Review - Blockchain Recovery Department - Walker Crips Weddle / Walker Crips Investment Management - Marche du Monde Wealth Management / MDM Wealth Management - Sky Financial Services - Money Pig - Jay Trades - Apex Assure Ltd - UK Affordable Bonds - Budget Investments - Email Investment Group - Savings Connection - https://guardianglobalcap.ch - Opole Bank Poland - Alida Investment Limited - MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex  - Waltonchase Ltd - Crystalead - Capital Global Markets - Radian Investment Management - CF Broker S.À R.L - www.Davybonds.com, www.Davygroupbonds.com

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission – Bcsc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) e Irlanda (Central Bank of Ireland – Cbi) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Fca:

• Steele Capital Consultancy LLC (www.steeleconsultancy.com);
• Executive Financial Services Ltd (www.ExecutiveFinancialServicesLtd.com), clone di società autorizzata;
• UBS Bond / UBS Asset Management (www.ubsbond.com), clone di società autorizzata;
• PegasusCapital (https://pgs-cpl.com), clone di società autorizzata;
• International Trading Revenue (www.t-revenue.uk; www.itr-gr.com);
• Index-Review (www.index-review.com);
• Blockchain Recovery Department (tel: 555-183-726), clone di società autorizzata;
• Walker Crips Weddle / Walker Crips Investment Management (email: info@walkercripsim.co.uk), clone di società autorizzata;
• Marche du Monde Wealth Management / MDM Wealth Management (https://www.marchedumondewm.co.uk), clone di soggetto autorizzato;
• Sky Financial Services (https://www.skyfinancialservices.co/, https://www.skyfinancialservices.ml), clone di società autorizzata;
• Money Pig (email: ukloanfinance@outlook.com; lenderfunddirect@gmail.com; directukloansltd@outlook.com), clone di società autorizzata;
• Jay Trades (tel: 07934 831 822);
• Apex Assure Ltd (tps://apexassure.co.uk);
• UK Affordable Bonds (www.ukaffordablebonds.com);
• Budget Investments (www.budget-investments.com);
• Email Investment Group (www.email.investment-group.co.uk/isa);
• Savings Connection (www.savings-connection.com).

Segnalata dalla Finma:

• https://guardianglobalcap.ch.

Segnalata dalla Knf:

• Opole Bank Poland.

Segnalate dalla Bcsc:

• Alida Investment Limited (https://alidainvestment.com);
• MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (https://www.forex80.com);
• Waltonchase Ltd (https://waltonchase.com);
• Crystalead (https://crystalead.com).

Segnalate dalla Cssf:

• Capital Global Markets (www.capitalglobalmarkets.com);
• Radian Investment Management (www.radianinvestmentmanagement.com);
• CF Broker S.À R.L (www.cfbroker.io).

Segnalati dalla Cbi:

• www.Davybonds.com, www.Davygroupbonds.com, cloni di società autorizzata.

(pubblicata in "Consob Informa" n. 15/2021 del 19 aprile 2021)