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e altri siti e società ..

Best-isacomparison.com - Bestisacomparison.com - Onorio - Ivyautomotive - FinoSpread Trading Uk Limited - Eagle Advisory Services - Igfb World - Triton Capital Markets - Comparisonbonds.com - Eis-investor.co.uk - Fixedratesuk.com - Theukbondmarket.com - Getyourbonds.com - Getyourisa.com - Mybondinvestor - MyIsaCheck - The-best-isa-comparison.com - Checkinvestments.com - Ethicalfixedbondrates.com - Ukinvestmentcompare.com - Bullion International Partners Llc - Trident Global Financial Group - Group 500 - Tenshi Venture Capital - Ginjiro Acquisitions - Vibe InvestLimited / Vibe Invest - Invexeo - See Fixed Rates - Fixed Rate Bonds & Savings - TradeVTech - Invxsler Trading Ltd - Dart Capital / DartCapital.com.de - Coin-Wallet - Indus Loans / Paymentshield Services Limited - Interactive Brokers - https://coinsportal.info - Fixedratesavingsandbonds.com - Secure Bond Uk - Savings Supermarket - Fixedrateuksavings.com - Growth Finder - Bestisarates2021.com - ByBit - PlusCfd - Garraway Bonds - Trends Turbo - Kingsley Capital / Kingsley Global - Dynamics Incorporated - Medallion Asset Management - Spx Markets - Prime Sas Wealth - Capital Trade - Savings Supermarket - Lionstone Capital - Broad Insure / Broad Insurance - fixedratesavingsandbonds.com - bestfixedrates2021.com - bestbankfixedrates.com - Golden-Gate - https://fortgoldadvance.com - BestUkFixedRates - Rosenfelt Global Management - Global CTB / Global Crypto Trading Bank - Allctrades - Peat & Co Wealth Management - CaptaFXTrading - Barclays Capital - iescrowservices.com - Louis Capital Markets / Loiuscapital.co.uk - Eichmann- Bernfeld & Partners llc - CompareISANow - GXCM - Bondratechecker.com - Ethicalbondrates.com - Checkupmyrates.com - Comparisonisa.com - Findmybond.com - Investnowuk.co.uk - Topisadeals.com - Comparemybond - Eis-investor.co.uk - Theukbondmarket.com - Best UK Fixed Rates 2021 - Revalmarkets - See The Best Fixed Rates Today - Topisacomparison.com - Uk-rates-compared.com - Fr-savings.com - Search-fixedrate-isa.com - Uk-savingsaccounts.com - Finance-circle.com - Bestisa-comparison.com - See My Fixed Rates - TR Global - Top Isa - Best Fixed Rates 2021 - Compare-bestisa.com - https://investmentandpensionlimited.com - Aus Group Limited - Weltzins.de - Ada Investment Management - USDTFX Limited - Talk Loans Ltd - Patron Capital Partners - Stonington Business Associates - Legal FCA - IntertradesFx - Drummonds Child & Co - Apsfinancialgroup.com / Apsbonds.com - Bestport Ventures - BTM Refund - Ccbuk.online - www.longleafmanagement.co.uk - Quick Easy Limited / Quick Easy Loan - Independentfinancialsltd - Origin Capital Group - MoneyLine Loans Ltd / MoneyLine Lender - Fixed Rate Bonds Compare - Tesler / Tesler.today - Diamond Futurity Fund / DFF (Ireland) Limited - AstraHorizon / Astrahorizon.com - MallonFX - Dogecoinm - Topisacomparison.com - Woodbridge Consultancy Services LLC - H&P Advisory / Hannampartners.co.uk - Platform.acces-darwin-alternatives.com - Bondsandsavingsfixedrates.com - MaxiPlus - London Escrow - Compare Best ISA - Rdf Investissemen - Lunav-Invest - www.invisioncapitalpartners.com - www.ainainvestment.com - https://myaccountorbit.com - www.myaccountorbit.com - TheMerit Finance / Advanced Relief Fund Mining - www.dje-investment.com - www.llffinancial.com - First Zurich Trust Ag - Ferry Hill Capital Partners Ltd - Ioannis Exarchos - Https://Ixinversors.Net - Insuredplus Ltd - Kelburn Villa Investments Limited - Sungate Investment Ag - Widdershins Group Ltd - www.vtmarkets.com/es - Blumanstock / Blumanstock Limited - Capital Forex, SL - Cardinal Holdings Ltd - Chamberfx - www.directrader.com - Encoretrade Limited - https://www.eurextrade.xyz/ - Fad Investment Ltd - Gestión Y Asesoramiento Personal Y Empresarial, Sl - Bybit Fintech Limited - Fmarketx - Prisma Global Ltd - Dsdaq Market Ltd - www.huobi.com - https://marketseufx.com/es - Expertise Trader Ltd - Invictus Capital - Invictus Capital Financial Technologies - N2 Group Corporation Limited - https://financialresident.com - https://libertyskyltd.com - Newfx Limited - Newfx Ltd - Dbfx Limited - https://themarketlimited.com - Sky World Coomunity / Global Transport Investments Inc., Erssh III - Seabreeze Partners Ltd - https://marketseufx.com/es - www.marketscube.net/es - Aldinfos - https://themarketlimited.com - Richness Empire Limited - www.marketsi.co.uk - https://bitprofitcapital.com/es/home.html - Savi Holdings Ltd - Gold Bach Invest / Gold Bach Invest Limited - Preqster Ltd - Odin Service Group - Primery Swiss Group - https://www.proaktivmarket.com - Rentaibs - Zoro Global Ltd - www.redwood-asset.com - Swiss Capital Bank - Wellington Holdings - Union Pentagon Bank - SwissFutureFx - Platinumhitech - Alpine Mining - Bitcoinwelt - CityInvestGP - Kg Finances - Consen Invest - Sheffield Trust - Group 500 - JSM markets - Goldwell Partners S.à.r.l. - Nekstra Ltd - Niro Trade - Alps Markets - GlobalMaxis - Leedia S.r.l. - E-PREPAID - Idea Invest Sp. z o.o. - Spx Markets - Ixi Capital Holdings (Bc) Ltd - Cryptobase - ProfitsTrade Ltd - Rt Fintech Limited - Pibexa - ForexxCoinOptions - Cryptlogger Plc - CoinX - Accord Holdings Ltd - Plethora Group Ltd - Donnybrook Consuting Ltd - Telostrade / Telostrade Investment Solution - Coin Ensured Investments Corp - Exnglory Pty Ltd - Mitracrypto Trade & Finance Group, Inc - Trading Opportunity Management Company Ltd - Iqcryptmine - Global World Technology Limited - Fxtrd Llc - Bgo Group Ltd - Trust Investment Bank Bvi - Michal Davis, Michael Berg - B.O. Tradefinancials Ltd - Trade Time Investment - Kerford Investment Limited - Dominion S.X. Ltd - BNRoptions Ltd - Troy Financial, Inc - Global Trader Investment - Base2Trade - Home Broker - Imarketslive / International Markets Live, Ltd - Harneys Investment Limited - Quiloxtrade - Pitchforex Trade & Finance Group, Inc - Gerco Capitalz Investment - Wdcmarkets.com - Eurswiss - Disburseprofit Limited - Gea Corp - Tianrun International Corporation / Newsolid Markets Co., Ltd - Terrance Export Bank - Binacryptogain24 - EurSwiss/aderon Eu Llc - Leizan Capital Limited - National Bank Of The British Virgin Islands - Heros Investments Inc - Vendor Investment Group - British Virgin Islands Financial Regulator - Cryptocent.Live - Binary Crypto Exchange - Gfc Investments Limited - Trade Cryptobinary Trade & Finance Group, Inc. - Dignity Trade - Yabo Sports / Asia Gaming - Rise Trading Options - Icfx Company Limited - Kiqiwk Holdings Intl Limited - Konstos Markets Ltd - Aeson Capital Partners - Maxforex Trade & Finance Group, Inc - Rbs Consolidated Investments Ltd. - Wozur International Ltd. - Hubxtrade Investment Team - Daweda Limited - Wti Limited - Virtualonecunion.com - Vivier and Company Limited - www.rockfortmarket.net - www.rockfortcrypto.com - www.rockfort-markets.com - www.forexdce.com - www.blackwallplatform.com - www.jmitfs.com - Expand Asset Global Limited - www.ukg-forex.com / www.ukgforex.com - Ventera Group - Standard Coin Options Group Ltd / Standard Coin Options Overseas Ltd - Zesprilimited.com - Crowntradeltd.com - Plus Fintech Sa - Gigalime Sa - Teleios Group - Inverarg - Godless Trading Llc / Godless Trader Llc / Godless Trader Ltd - Academia Merval - Finanzas con Gabriel - Cash Forex Group - Capital of Focus - 555Markets / Trinity Capital Llc - Cryptlogger Plc - Kamshunpok Wealth Co Ltd - www.hkyifu.hk/www.yifuqihuo.com - HKMT Finance Limited - HapFover Limited - Liyeplimal - Finiko - BSBC Bank - Diamond Groupe - Finance Fox / Finmove - JP Krediet Express - Kredit Finance Bank - Mael Groups - Sereniteit Service - Snel Kapitaal - Sobrimogeld - UFUK Group - Uni-Coins - BankDeFx LTD - Seabreeze Partners Ltd (“Maxiplus”) - Trendsmacro / Ascana Group Ltd - TopSolution LTD - Mybitchain - TradeVTech / UMedia LLC - Victoria Coins - Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd - Muller & Bradley Investment Services - Encoretrade Limited - Tradewealth365 Ltd - Vertex Trade Options - Cryptoverseinvest Mining Technologies Ltd - Cryptofundfx Ltd - Aquilabit - Bittrey Network - Ultimatefxpro - Legacy BTC Trade - EternaTrade - Voltsmarket - Mary Walls Trading Services - Global Execution Ltd

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Grecia (Hellenic Capital Market Commission - Hcmc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Romania (Financial Supervisory Authority, Romania - Fsa), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Svezia (Finansinspektionen), Portogallo (Portoguese Securities Commission - Cmvm), Angola (Commissao do Mercado de Capitais de Angola - Cmc), Canada Quebec (Autorité des marchés financiers- Amf, Quebec), Hong Kong (Securities and Futures Commisssion - Sfc), Belgio (Financial Services and Markets Authority - Fsma), Austria (Financial Market Autority - Fma), Ontario (Ontario Securities Commission - Osc), Jersey (Jersey Financial Services Commission - Jfsc) e 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:

  • Best-isacomparison.com (www.best-isacomparison.com);
  • Bestisacomparison.com (https://bestisacomparison.com);
  • Onorio (www.onorio.live);
  • Ivyautomotive (www.ivyautomotive.com), clone di società autorizzata;
  • FinoSpread Trading Uk Limited (https://www.finospread.co.uk), clone di società autorizzata;
  • Eagle Advisory Services (www.eagleadvisory.uk);
  • Igfb World (https://igfb.world/);
  • Triton Capital Markets (www.tcapitalm.com);
  • Comparisonbonds.com (https://comparisonbonds.com);
  • Eis-investor.co.uk (https://eis-investor.co.uk);
  • Fixedratesuk.com (https://fixedratesuk.com);
  • Theukbondmarket.com (https://theukbondmarket.com);
  • Getyourbonds.com (www.getyourbonds.com);
  • Getyourisa.com (www.getyourisa.com);
  • Mybondinvestor (https://mybondinvestor.com);
  • MyIsaCheck (https://myisacheck.com);
  • The-best-isa-comparison.com (www.the-best-isa-comparison.com);
  • Checkinvestments.com (www.checkinvestments.com);
  • Ethicalfixedbondrates.com (http://ethicalfixedbondrates.com);
  • Ukinvestmentcompare.com (http://ukinvestmentcompare.com);
  • Bullion International Partners Llc (www.bullionintlpartnersllc.com);
  • Trident Global Financial Group (www.tridentglobalfinancialgroupllc.com);
  • Group 500 (www.group-500.com);
  • Tenshi Venture Capital (www.tenshiventures.com);
  • Ginjiro Acquisitions (www.ginjiroacquisitions.com);
  • Vibe InvestLimited / Vibe Invest (www.vibeinv.com), clone di società autorizzata;
  • Invexeo (https://www.invexeo.com);
  • See Fixed Rates (https://seefixedratestoday.com);
  • Fixed Rate Bonds & Savings (https://fixedratebondsandsavings.com);
  • TradeVTech (https://www.tradevtech.com). Già segnalata dalla Fsma (v. "Consob Informa" n. 28/2021 del 19 luglio 2021);
  • Invxsler Trading Ltd (https://www.invxsler.com);
  • Dart Capital / DartCapital.com.de (email: richard.whitehead@dartcapital.com.de), clone di società autorizzata;
  • Coin-Wallet (www.coin-wallet.co.uk), clone di soggetto autorizzato;
  • Indus Loans / Paymentshield Services Limited (www.indusloans.co.uk);
  • Interactive Brokers (email: victoria.r@interactivebrokers.lt, victoria.r@interactivebrokers.limited, james.a@interactivebrokers.legal, emma.l@interactivebrokers.legal), clone di società autorizzata;
  • https://coinsportal.info, clone di società autorizzata;
  • Fixedratesavingsandbonds.com (https://fixedratesavingsandbonds.com);
  • Secure Bond Uk (https://www.securebond.co.uk/optin1628317019330);
  • Savings Supermarket (https://savings-supermarket.com);
  • Fixedrateuksavings.com (https://fixedrateuksavings.com);
  • Growth Finder (www.growthfinder.co);
  • Bestisarates2021.com (https://bestisarates2021.com);
  • ByBit (https://www.bybit.com);
  • PlusCfd (www.pluscfd.co, https://pluscfd.com), clone di società autorizzata;
  • Garraway Bonds (https://garrawaybonds.com), clone di società autorizzata;
  • Trends Turbo (https://trends-turbo.com, www.trendsturbo.com);
  • Kingsley Capital / Kingsley Global (https://kingsleycapital.co.uk/, www.kingsleyglobal.co.uk), clone di società autorizzata;
  • Dynamics Incorporated (www.dynamicsincorporated.com);
  • Medallion Asset Management (www.medallionassetmanagementllc.com);
  • Spx Markets (http://www.spxmarkets.com);
  • Prime Sas Wealth (https://primesaswealth.com);
  • Capital Trade (capital-trade.io);
  • Savings Supermarket (https://savings-supermarket.com);
  • Lionstone Capital (Www.Lionstone-Capital.Co.Uk);
  • Broad Insure / Broad Insurance (www.broadinsurance.co.uk);
  • fixedratesavingsandbonds.com (https://fixedratesavingsandbonds.com/);
  • bestfixedrates2021.com (https://bestfixedrates2021.com);
  • bestbankfixedrates.com (https://bestbankfixedrates.com);
  • Golden-Gate (golden-gate.co.uk, golden-gateservices.com);
  • https://fortgoldadvance.com, clone di società autorizzata;
  • BestUkFixedRates (www.bestukfixedrates.com);
  • Rosenfelt Global Management (www.rosenfeltglobalmanagement.com);
  • Global CTB / Global Crypto Trading Bank, trading name di Amethyst International Ltd (globalctb.com, trade.globalctb.com);
  • Allctrades (www.allctrades.com);
  • Peat & Co Wealth Management (www.peatandco.co.uk), clone di società autorizzata;
  • CaptaFXTrading (www.captafxtrading.com), clonedi società autorizzata;
  • Barclays Capital (email:fixed-income@barcap.uk),clonedi società autorizzata;
  • iescrowservices.com;
  • Louis Capital Markets / Loiuscapital.co.uk (www.louiscapital.co.uk, myaccount.louiscapital.co.uk/user/login), clone di società autorizzata;
  • Eichmann- Bernfeld & Partners llc (www.eichmann-bernfeld.com);
  • CompareISANow (https://compare-isa-now.co);
  • GXCM ( www.gxcm.finance);
  • Bondratechecker.com (https://bondratechecker.com);
  • Ethicalbondrates.com (http://ethicalbondrates.com);
  • Checkupmyrates.com (https://checkupmyrates.com);
  • Comparisonisa.com (https://comparisonisa.com);
  • Findmybond.com (https://findmybond.com);
  • Investnowuk.co.uk (https://investnowuk.co.uk);
  • Topisadeals.com (https://topisadeals.com);
  • Comparemybond (https://comparemybond.com);
  • Eis-investor.co.uk (https://eis-investor.co.uk);
  • Theukbondmarket.com (https://theukbondmarket.com):
  • Best UK Fixed Rates 2021(https://bestukfixedrates2021.com);
  • Revalmarkets (https://revalmarkets.com), clone di società autorizzata.
  • See The Best Fixed Rates Today (https://www.seethebestfixedratestoday.com), clone di società autorizzata;
  • Topisacomparison.com (www.topisacomparison.com);
  • Uk-rates-compared.com (http://www.uk-rates-compared.com);
  • Fr-savings.com (https://fr-savings.com);
  • Search-fixedrate-isa.com (https://search-fixedrate-isa.com, https://search-fixedrateisa.com/compare.php);
  • Uk-savingsaccounts.com (https://uk-savingsaccounts.com);
  • Finance-circle.com (www.financecircle.com);
  • Bestisa-comparison.com (www.bestisa-comparison.com);
  • See My Fixed Rates (https://seemyfixedrates.com);
  • TR Global (https://toprankglobal.com);
  • Top Isa (www.compare-top-isa.com);
  • Best Fixed Rates 2021 (www.bestukfixedrates-2021.com);
  • Compare-bestisa.com (https://compare-bestisa.com);
  • https://investmentandpensionlimited.com, clone di società autorizzata;
  • Aus Group Limited, che opera come Ausforex (https://www.ausforex.asia);
  • Weltzins.de (www.weltzins.de,www.festgeldanlagen.info), clone di società autorizzata;
  • Ada Investment Management (https://ada-investments.co.uk);
  • USDTFX Limited (https://www.usdtmarkets.com);
  • Talk Loans Ltd (email: michael.ruth88991@gmail.com), clone di società autorizzata;
  • Patron Capital Partners (www.patroncapital.org), clone di società autorizzata;
  • Stonington Business Associates (www.stoningtonbusinessassoc.com, www.stoningtonbusiness.com);
  • Legal FCA (www.legalfca.com);
  • IntertradesFx (https://intertradesfx.com), clone di società autorizzata;
  • Drummonds Child & Co (www.drummondschildandco.com), clone di società autorizzata;
  • Apsfinancialgroup.com / Apsbonds.com (www.apsfinancialgroup.com / www.apsbonds.com), clone di società autorizzata;
  • Bestport Ventures (www.bestport-ventures.com, www.bestportventures.com), clone di società autorizzata;
  • BTM Refund (email: btmrefund@gmail.com), clone di società autorizzata;
  • Ccbuk.online (www.ccbuk.online), clone di società autorizzata;
  • www.longleafmanagement.co.uk, clone di società autorizzata;
  • Quick Easy Limited / Quick Easy Loan (email: fastcredittoday365@gmail.com), clone di società autorizzata;
  • Independentfinancialsltd (https://independentfinancialsltd.com) clone di società autorizzata;
  • Origin Capital Group (www.origincapitalgroup.co, www.origincapital-group.co), clone di società autorizzata;
  • MoneyLine Loans Ltd / MoneyLine Lender (email: moneylinelender@protonmail.com), clone di società autorizzata;
  • Fixed Rate Bonds Compare (http://fixedratebondscompare.com);
  • Tesler / Tesler.today (www.tesler.today), clone di società autorizzata;
  • Diamond Futurity Fund / DFF (Ireland) Limited (https://diamond-futurityfund.com), clone di società autorizzata;
  • AstraHorizon / Astrahorizon.com (www.astrahorizon.com), clone di società autorizzata. Già segnalata dalla Amf (v. "Consob Informa" n. 26/2021) e dalla Finma (v. "Consob Informa" n. 18/2021);
  • MallonFX (www.mallonfx.com), clone di società autorizzata;
  • Dogecoinm (www.dogecoinm.com);
  • Topisacomparison.com (www.topisacomparison.com);
  • Woodbridge Consultancy Services LLC (www.woodbridgeconsultancysvcs.com);
  • H&P Advisory / Hannampartners.co.uk (www.hannampartners.co.uk, www.secure.hannamandpartnersonline.com/login), clone di società autorizzata;
  • Platform.acces-darwin-alternatives.com (www.platform.acces-darwin-alternatives.com), clone di società autorizzata;
  • Bondsandsavingsfixedrates.com (www.bondsandsavingsfixedrates.com);
  • MaxiPlus (https://maxiplus.trade, https://maxiplus.cc), clone di società autorizzata. V. anche a seguire la segnalazione da parte della Fma;
  • London Escrow (https://london-escrow.com);
  • Compare Best ISA (www.comparebest-isas.com).

Segnalate dalla Cssf:

  • Rdf Investissemen (www.rdf-investissement.com);
  • Lunav-Invest (www.lunav-invest.com);
  • www.invisioncapitalpartners.com;
  • www.ainainvestment.com.
  • https://myaccountorbit.com, clone di società autorizzata;
  • www.myaccountorbit.com;
  • TheMerit Finance / Advanced Relief Fund Mining (www.themeritfinance.com; www.arfmining.com);
  • www.dje-investment.com;
  • www.llffinancial.com, clone di società autorizzata.

Segnalate dalla Hcmc:

  • First Zurich Trust Ag;
  • Ferry Hill Capital Partners Ltd;
  • Ioannis Exarchos.

Segnalate dalla Cnmv:

  • Https://Ixinversors.Net;
  • Insuredplus Ltd (https://insuredplusltd.com);
  • Kelburn Villa Investments Limited (https://kelburninvestment.com);
  • Sungate Investment Ag (https://sungateinvestment.com);
  • Widdershins Group Ltd (https://toptrade.group/es);
  • www.vtmarkets.com/es;
  • Blumanstock / Blumanstock Limited (https://blumanstock.com);
  • Capital Forex, SL;
  • Cardinal Holdings Ltd (https://cardinalholdingsltd.com). Già segnalata dalla Mfsa (v. “Consob Informa" n. 30/2021);
  • Chamberfx (https://chamberfx.com);
  • www.directrader.com;
  • Encoretrade Limited (https://encoretrade.ltd);
  • https://www.eurextrade.xyz/;
  • Fad Investment Ltd (https://fadinvestment.com);
  • Gestión Y Asesoramiento Personal Y Empresarial, Sl (https://gestionyasesoramiento.es);
  • Bybit Fintech Limited (www.bybit.com);
  • Fmarketx (https://fmarketx.com);
  • Prisma Global Ltd (www.marketscube.net/es);
  • Dsdaq Market Ltd (www.dsdaq.com);
  • www.huobi.com;
  • https://marketseufx.com/es;
  • Expertise Trader Ltd (www.expertisetrader4.net);
  • Invictus Capital - Invictus Capital Financial Technologies (https://invictuscapital.com);
  • N2 Group Corporation Limited (https://n2coin.io; https://n2group.io/; https://poolme.es);
  • https://financialresident.com;
  • https://libertyskyltd.com;
  • Newfx Limited - Newfx Ltd - Dbfx Limited (https://newfx.co/es):
  • https://themarketlimited.com;
  • Sky World Coomunity / Global Transport Investments Inc., Erssh III (https: //skyway.capital);
  • Seabreeze Partners Ltd (https://proitassist.co/es/);
  • https://marketseufx.com/es;
  • www.marketscube.net/es;
  • Aldinfos, clone di società autorizzata;
  • https://themarketlimited.com;
  • Richness Empire Limited (https://www.richepfx.com / https://crm.richepfx.com);
  • www.marketsi.co.uk, clone di società autorizzata;
  • https://bitprofitcapital.com/es/home.html;
  • Savi Holdings Ltd (https://revolution-fx.io/es);
  • Gold Bach Invest / Gold Bach Invest Limited (https://goldbachinvest.com);
  • Preqster Ltd (https://morganfxcapital.com/index.html);
  • Odin Service Group (https://odinforex.com/en);
  • Primery Swiss Group (https://www.primeryswissgroup.cc / https://client.primeryswissgroup.cc);
  • https://www.proaktivmarket.com;
  • Rentaibs (https://www.rentaibs.com; https://trade.rentaibs.com);
  • Zoro Global Ltd (https://zoro-forex.com).

Segnalate dalla Finma:

  • www.redwood-asset.com;
  • Swiss Capital Bank (https://swisscbank.com);
  • Wellington Holdings (www.wellingtonholdings.com);
  • Union Pentagon Bank (https://unionpentagonbank.com);
  • SwissFutureFx (https://www.swissfuture-fx.com);
  • Platinumhitech (www.platinumhitech.com). Già segnalata dalla Fca (v."Consob Informa" n. 30/2021);
  • Alpine Mining (www.alpinemining.net);
  • Bitcoinwelt (www.bitcoinwelt.co). Già segnalata dalla Fma (v. "Consob Informa" n. 20/2021);
  • CityInvestGP (https://www.cityinvestgp.com/);
  • Kg Finances (www.kg-finances.com);
  • Consen Invest (www.conseninvest.com);
  • Sheffield Trust;
  • Group 500 (www.group-500.com). Segnalata anche dalla Fca (v. sopra);
  • JSM markets (https://www.jsm-markets.com);
  • Goldwell Partners S.à.r.l. (www.goldwellpartners.nl).

Segnalate dalla Knf:

Segnalate dalla Bcsc:

  • Spx Markets (https://www.spxmarkets.com);
  • Ixi Capital Holdings (Bc) Ltd (www.minetokens.io);
  • Cryptobase (https://cryptobase.team);
  • ProfitsTrade Ltd (https://profitstrade.com);
  • Rt Fintech Limited (https://www.rtexglobal.com);
  • Pibexa (http://www.pibexa.com);
  • ForexxCoinOptions (https://forexxcoinoptions.com);
  • Cryptlogger Plc;
  • CoinX;
  • Accord Holdings Ltd (AccordHoldingsLtd.com).

Segnalate dalla Fsa:

  • Plethora Group Ltd (https://galaxytrade.cc);
  • Donnybrook Consuting Ltd (https://optimarket.co).

Segnalate dalla Bvifsc:

  • Telostrade / Telostrade Investment Solution;
  • Coin Ensured Investments Corp;
  • Exnglory Pty Ltd;
  • Mitracrypto Trade & Finance Group, Inc;
  • Trading Opportunity Management Company Ltd (www.itbfx.com);
  • Iqcryptmine;
  • Global World Technology Limited;
  • Fxtrd Llc;
  • Bgo Group Ltd;
  • Trust Investment Bank Bvi (www.trustinvestmentbankbvi.com);
  • Michal Davis, Michael Berg (soggetti che si presentano illegalmente come dipendenti della Commissione di vigilanza);
  • B.O. Tradefinancials Ltd, clone di società autorizzata;
  • Trade Time Investment (www.tradetimeinvestment.com);
  • Kerford Investment Limited (www.kerfordinvestments.com);
  • Dominion S.X. Ltd (http://dominionfx.ru);
  • BNRoptions Ltd;
  • Troy Financial, Inc;
  • Global Trader Investment;
  • Base2Trade;
  • Home Broker;
  • Imarketslive / International Markets Live, Ltd;
  • Harneys Investment Limited;
  • Quiloxtrade (www.quiloxtrade.com);
  • Pitchforex Trade & Finance Group, Inc;
  • Gerco Capitalz Investment;
  • Wdcmarkets.com;
  • Eurswiss;
  • Disburseprofit Limited;
  • Gea Corp;
  • Tianrun International Corporation / Newsolid Markets Co., Ltd;
  • Terrance Export Bank;
  • Binacryptogain24;
  • EurSwiss/aderon Eu Llc (www.eurswiss.com);
  • Leizan Capital Limited;
  • National Bank Of The British Virgin Islands;
  • Heros Investments Inc;
  • Vendor Investment Group;
  • British Virgin Islands Financial Regulator;
  • Cryptocent.Live;
  • Binary Crypto Exchange;
  • Gfc Investments Limited;
  • Trade Cryptobinary Trade & Finance Group, Inc.;
  • Dignity Trade;
  • Yabo Sports / Asia Gaming;
  • Rise Trading Options;
  • Icfx Company Limited;
  • Kiqiwk Holdings Intl Limited;
  • Konstos Markets Ltd;
  • Aeson Capital Partners;
  • Maxforex Trade & Finance Group, Inc;
  • Rbs Consolidated Investments Ltd.;
  • Wozur International Ltd.;
  • Hubxtrade Investment Team;
  • Daweda Limited.

Segnalate dalla Fma (New Zealand):

  • Wti Limited (www.wti-hk.com);
  • Virtualonecunion.com (www.virtualonecunion.com);
  • Vivier and Company Limited (https://vivierco.com);
  • www.rockfortmarket.net;
  • www.rockfortcrypto.com;
  • www.rockfort-markets.com;
  • www.forexdce.com;
  • www.blackwallplatform.com;
  • www.jmitfs.com;
  • Expand Asset Global Limited (www.ea1800.com);
  • www.ukg-forex.com / www.ukgforex.com;
  • Ventera Group (www.venteragroup.com). Già oggetto di delibera Consob n. 21947 del 7.7.2021. Successivamente l’autorità avvalendosi dei poteri derivanti dal “decreto crescita” (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività ad Internet di inibire l’accesso dall’Italia al sito internet https://venteragroup.com e relativa pagina https://clientzone.venteragroup.com;
  • Standard Coin Options Group Ltd / Standard Coin Options Overseas Ltd (https://standardcoinoptions.com);
  • Zesprilimited.com (www.zesprilimited.com);
  • Crowntradeltd.com (www.crowntradeltd.com).

Segnalate dalla Cnva:

  • Plus Fintech Sa (https://invertiplus.com.ar);
  • Gigalime Sa (https://www.tiendadolar.com.ar);
  • Teleios Group (https://www.grupoteleios.com.ar);
  • Inverarg (www.inerarg.com);
  • Godless Trading Llc / Godless Trader Llc / Godless Trader Ltd (https://www.alertamerval.com);
  • ACADEMIA MERVAL (https://www.instagram.com/Manucouso; https://www.instagram.com/Academerval);
  • Finanzas con Gabriel (https://finanzascongabriel.com.ar/; https://www.facebook.com/finanzascongabriel-105666120807491; https://www.instagram.com/finanzascongabriel/?hl=es-la; https://www.youtube.com/ch).

Segnalate dalla Finansinspektionen:

  • Cash Forex Group;
  • Capital of Focus.

Segnalata dalla Cmvm:

  • 555Markets / Trinity Capital Llc.

Segnalata dall’Amf, Quebec:

  • Cryptlogger Plc.

Segnalate dalla Sfc:

  • Kamshunpok Wealth Co Ltd;
  • www.hkyifu.hk/www.yifuqihuo.com;
  • HKMT Finance Limited (www.mtfxhk.vip);
  • HapFover Limited (www.hapfover.com).

Segnalate dalla Cmc:

Segnalate dalla Fsma:

  • Finiko (www.thefiniko.com);
  • BSBC Bank (https://bbk-inter.com/);
  • Diamond Groupe (http://www.diamondgroupe.com/);
  • Finance Fox / Finmove (https://nl.finance-fox.net/, https://www.nl.finmove.net/);
  • JP Krediet Express (https://jpkredietexpress.com/);
  • Kredit Finance Bank (https://www.kfb-inter.com/);
  • Mael Groups (https://maelgroups.com/);
  • Sereniteit Service (https://sereniteit-service.com/);
  • Snel Kapitaal (https://snelkapitaal.com/);
  • Sobrimogeld (https://sobrimogeld.com/);
  • UFUK Group (http://ufuk-krediet.com/).

Segnalate dalla Fma (Austria):

  • Uni-Coins (https://uni-coins.global);
  • BankDeFx LTD (https://bankdefx.com);
  • Seabreeze Partners Ltd (“Maxiplus”) (www.maxiplus.trade);
  • Trendsmacro / Ascana Group Ltd (www.trendsmacro.com; trends-m.com/706t/Accont/Login);
  • TopSolution LTD (https://www.upcfds.com);
  • Mybitchain (https://www.mybitchain.com);
  • TradeVTech / UMedia LLC (www.tradevtech.com);
  • Victoria Coins (www.victoria-coins.com);
  • Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. (https://btcswing.com);
  • Muller & Bradley Investment Services (www.mullerbradley.com).

Segnalate dalla Osc:

  • Encoretrade Limited (www.encoretrade.ltd);
  • Tradewealth365 Ltd (www.tradewealth365.com);
  • Vertex Trade Options (www.vertextradeoptions.com);
  • Cryptoverseinvest Mining Technologies Ltd (www.cryptoverseinvest.com);
  • Cryptofundfx Ltd (www.cryptofundfx.com). Già segnalata dalla Fma (Austria). (v. "Consob Informa" n. 8/2021) e dalla Finma (v. “Consob Informa" n. 5/2021);
  • Aquilabit (www.aquilabit.com). Già segnalata dalla Bcsc (v. “Consob Informa" n. 7/2021) e dall’autorità di vigilanza della Svezia, la Finansinspektionen - Fi (v. "Consob Informa" n. 47/2020);
  • Bittrey Network (www.bittreynetwork.com);
  • Ultimatefxpro (www.ultimatefxpro.com);
  • Legacy BTC Trade (https://legacybtctrade.online);
  • EternaTrade (https://eternatrade.com);
  • Voltsmarket (https://voltsmarket.com);
  • Mary Walls Trading Services (www.marywallstradingservices.websites.co.in).

Segnalata dalla Jfsc:

  • Global Execution Ltd (www.globalexecutionltd.com).

Segnalazione da parte dell’Autorità di vigilanza di Cipro:

  • La Cyprus Securities and Exchange Commission ("CySEC") richiama l'attenzione del pubblico sul fatto che il sito web dell’autorità è stato copiato illegalmente da una società con sede in India.

L'indirizzo del sito web ufficiale di CySEC è https://www.cysec.gov.cy mentre il sito web illegale che copia CySEC è https://cysecgov.com/. Un'altra informazione utile per distinguere il sito clone da quello ufficiale è che tutti gli annunci sul sito web non ufficiale risalgono ad ottobre 2020.

Pertanto, il pubblico è invitato a prestare molta attenzione e ad assicurarsi che sia collegato al sito web ufficiale CySEC, soprattutto in caso di pagamenti che devono essere effettuati per esami o altri scopi.

La CySEC sta intraprendendo tutte le azioni appropriate per la salvaguardia dei propri legittimi interessi.

(pubblicata in "Consob Informa" n. 31/2021 del 13 settembre 2021)