Avvisi ai risparmiatori


Fastcryptofxtrade - Crypto-test investment - Southlane Consulting LLC - Capital Financial Partners Ltd / cfpartnerltd.com - Crypto-company.site - Climaxcryptoforex - Crypto Fambit (Investments) Ltd - Aeroscrypto - Paramount Financial Services - Cryptolegalminers.online - Cryptofxexpertminers.online - Sparowscapital - CryptoGlobalTrades / Acxtrading - Cryptomarginpro - SafeTrade / safetradez.com - Rachford Securities LLC - Prudential Pensions Bonds / Prudential Financial - Falcon Investment Management / corporatefalcon.com - Saffron Moneytree - Binance Investment Ltd - CryptSaveFx - UniversalBTCMiningPool - GreenCryptoFX - Cryptonic-trade.com - Bank of America - Eurotrade - Everett Consulting Group - Cascadecoinet - Crypto Wealth Trading - FXInvestCrypto - Universal Crypto Trade FX - Greencore Consulting Group LLC - Copperstone Global Advisors LLC - Crypto Currency Market Trade, Inc - Coinglass Limited - Crypto Funds - Clarkston Corporate Partners - Income Bonds UK - North Field Trust Savings - Investec Coins Fund Ltd / Investeccoinsfund - Lifetime Investment Market - Crypto Prospect - Souverain Private Equity S.A - Orcadia Asset Management S.A - Forbschain - Novoideal - Richfielder - Delitraders / Miva Solutions Llc

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Svizzera (Swiss Financial Market Supervisory Authority – Finma) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

  • Fastcryptofxtrade (www.fastcryptofxtrade.com);
  • Crypto-test investment (www.crypto-test.net);
  • Southlane Consulting LLC (www.southlaneconsulting.com, www.southlaneconsultingllc.com);
  • Capital Financial Partners Ltd / cfpartnerltd.com (https://cfpartnerltd.com), clone di società autorizzata;
  • Crypto-company.site (https://crypto-company.site);
  • Climaxcryptoforex (https://climaxcryptoforex.com);
  • Crypto Fambit (Investments) Ltd (https://cryptofambit.com/en);
  • Aeroscrypto (https://aeroscrypto.com);
  • Paramount Financial Services (www.paramountfinancialsvcs.com);
  • Cryptolegalminers.online (https://cryptolegalminers.online);
  • Cryptofxexpertminers.online (https://cryptofxexpertminers.online);
  • Sparowscapital (https://sparowscapital.co.uk, www.sparrowscapital.net), clone di società autorizzata;
  • CryptoGlobalTrades / Acxtrading (https://cryptoglobaltrades.com);
  • Cryptomarginpro (www.cryptomarginpro.com);
  • SafeTrade / safetradez.com (www. safetradez.com);
  • Rachford Securities LLC (www.rachfordsecuritiesllc.com);
  • Prudential Pensions Bonds / Prudential Financial (email: info@prudentialpensionsbonds.com, info@pru-investments.com, admin@prudentialfinancial.info), clone di società autorizzata;
  • Falcon Investment Management / corporatefalcon.com (www.corporatefalcon.com, manager.corporatefalcon.com/es/login), clone di società autorizzata;
  • Saffron Moneytree (www.saffronmoneytree.com), clone di società autorizzata;
  • Binance Investment Ltd (https://binance-investment.ltd);
  • CryptSaveFx (https://globalcryptosaves.com);
  • UniversalBTCMiningPool (https://universalminingcrypto.com);
  • GreenCryptoFX (https://greencryptofx.com);
  • Cryptonic-trade.com (www.cryptonic-trade.com);
  • Bank of America (email: clients@boa-eu.com), clone di società autorizzata;
  • Eurotrade (www.eurotrade.co);
  • Everett Consulting Group (www.everettconsultinggrp.com);
  • Cascadecoinet (https://cascadecoinet.com);
  • Crypto Wealth Trading (https://ext-cryptowealthtrading.com);
  • FXInvestCrypto (https://fxinvestcrypto.com);
  • Universal Crypto Trade FX (https://universalcryptotradefx.com);
  • Greencore Consulting Group LLC (www.greencoreconsultinggrp.com);
  • Copperstone Global Advisors LLC (www.copperstoneglobaladvisorsllc.com);
  • Crypto Currency Market Trade, Inc (https://cryptocurrencymarketplace.trade);
  • Coinglass Limited (https://www.coinglass.com);
  • Crypto Funds (https://crypto-funds.online);
  • Clarkston Corporate Partners (www.clarkstoncorporatepartners.com);
  • Income Bonds UK (https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so);
  • North Field Trust Savings (http://www.northfieldtrustsavings.com);
  • Investec Coins Fund Ltd / Investeccoinsfund Ltd (http://investeccoinsfund.ltd);
  • Lifetime Investment Market (www.lifetimeinvestmentmarket.com);
  • Crypto Prospect (www.cryptoprospecttradingfx.com).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

  • Souverain Private Equity S.A (www.souverainpe.com);
  • Orcadia Asset Management S.A (www.access-orcd.com);
  • Forbschain (www.forbschain.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

Segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

  • Delitraders / Miva Solutions Llc (https://www.delitraders.com). Già oggetto di delibera Consob n. 22079 dell’11 novembre 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 a internet di inibire l’accesso dall’Italia al sito internethttps://delitraders e alla relativa pagina web https://client.delitraders.com. Pubblicata in "Consob Informa" n. 40/2021 del 15 novembre 2021.

(pubblicata in "Consob Informa" n. 43/2021 del 6 dicembre 2021)