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Savings Providers - Eaglewealth-invest.ltd - Binacecryptofx - Crypto Experience 247 - Savings Providers - Btc Trends - Igc Markets - Pipcount Fx Ltd - Royal Noble Group / Royal Nobel Group - Fixedrateguru.com - 365Bitcoincashcryptotrading - SungerFX.com - Armona Bvba / Armonabvba.com - Liberty Global Capital Services - Cryptotdminers - Forex-Income.ltd - Kroo Investment Management / Kroo Group - Fx-futureinvestments.com - Income Bonds UK - Fastcryptoption - Legalminingcrypto - Global Bitcoin Trader - Crypto FX Trades - Hong Kong Selead Group Limited - www.blackwellqh.com - www.saxoapp.com - Crypto Finance Experts - Quantrix Capital - AxesPrime - Winbitx - Crypto Trading Association - Bulls&Bears Trades - Viamarketsgo / Viamarketsgo.Com Limited / ChViamarketsgo.Com Limited - Marketbull / Market Bull Ltd - Royal-Trades, / Rytds Ltd - Greenfield Investment - https://investingops.com/investment/pl/taboola-amz - focusnews365.com - Leedia Srl - Bnp Online Bank - Bitsbase Invest Ltd - International Registration and Transfer Group - Latitude Escrow Services - Vibeinv / Vibeinvest / Vibeinv Invest Limited - Digital Trade Ltd - Samiki Partners Ltd - Advaliance Ltd - www.cashfxgroup.com. - Https://Citicglobal.com - Tetris Group - Synnfrey Sol Ltd - evolution trading center - https://fndeal.com/es - Fx Capital Group Ltd - Lollygag Partners Ltd - Solmen Partners Ltd - Investing Times / Investing-Times - www.kangot.com - https://mainexchange.ltd - Astrica Ltd - Mido Finance Limited - Long Creek Partners Ltd - Donnybrook Consulting Ltd - Pncex / Pncex Co., Ltd - Tradetech Group Ltd - Latest Bond Rates / Better Bond Rates - Invest Ireland - Brookfield Investment Fund Plc - KontoFx - BWB Ireland Investment Management - AC Capital Partners - OnlineCashFinances - Dezire Loans - Quick Finance Online - Quanloop / Quanloop As / Bonkdick As / Quanloop Usaldusfond / Quanloop Group Ou

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Ontario (Ontario Securities Commission - Osc), Polonia (Polish Financial Supervision Authority - Knf), Jersey (Jersey Financial Services Commission - Jfsc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland – Cbi) e Grecia (Hellenic Capital Market Commission - Hcmc) 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:

  • Savings Providers (www.savingsproviders.com);
  • Eaglewealth-invest.ltd (https://eaglewealth-invest.ltd);
  • Binacecryptofx (https://binacecryptofx.com);
  • Crypto Experience 247 (https://cryptoexperience247.com);
  • Savings Providers (www.savingsproviders.com);
  • Btc Trends (www.btc-trends.com);
  • Igc Markets (https://igcmarkets.com);
  • Pipcount Fx Ltd (https://www.kayansmarkets.com);
  • Royal Noble Group / Royal Nobel Group (www.royalnoblegroup.com, www.royalnobelgroup.com);
  • Fixedrateguru.com (www.fixedrateguru.com);
  • 365Bitcoincashcryptotrading (https://365bitcoincashcrypto.com);
  • SungerFX.com (www.sungerfx.com);
  • Armona Bvba / Armonabvba.com (https://www.armonabvba.com), clone di società autorizzata;
  • Liberty Global Capital Services (www.libertyglobalcapitalservices.com);
  • Cryptotdminers (https://cryptotdminers.com);
  • Forex-Income.ltd (https://forex-income.ltd);
  • Kroo Investment Management / Kroo Group (https://kroogroup.com);
  • Fx-futureinvestments.com (www.fx-futureinvestments.com);
  • Income Bonds UK (https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com);
  • Fastcryptoption (www.fastcryptoption.com);
  • Legalminingcrypto (www.legalminingcrypto.com);
  • Global Bitcoin Trader (www.globalbitcointrader.com);
  • Crypto FX Trades (www.cryptofxtrades.online).
  • Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
  • Hong Kong Selead Group Limited (https://hkselead.com), clone di società autorizzata;
  • www.blackwellqh.com, clone di società autorizzata;
  • www.saxoapp.com, clone di società autorizzata.

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

  • Crypto Finance Experts (https://cryptofinance-experts.net);

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:

  • Bulls&Bears Trades (bullsbearstrades.com);
  • Viamarketsgo / Viamarketsgo.Com Limited / ChViamarketsgo.Com Limited (www.viamarketsgo.com);
  • Marketbull / Market Bull Ltd (marketbull.co.uk/pl);
  • Royal-Trades, / Rytds Ltd (www.royal-trades.com);
  • Greenfield Investment (greenfieldinvestment.co.uk);
  • https://investingops.com/investment/pl/taboola-amz;
  • focusnews365.com;
  • Leedia Srl.

Segnalate dalla Jersey Financial Services Commission (Jfsc) - Jersey:

  • Bnp Online Bank, clone di istituto bancario autorizzato;
  • Bitsbase Invest Ltd (www.bitsbaseinvest.com; bitbaseinvest.com).

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

  • International Registration and Transfer Group (http://www.irtg.org);
  • Latitude Escrow Services (http://www.latitude-escrowservices.org).

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

  • Vibeinv / Vibeinvest / Vibeinv Invest Limited (https://www.vibeinvv.com, https://vibeinv24.com/). Già oggetto di delibera Consob n. 22093 del 25 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 web www.vibeinv24.com.
  • Digital Trade Ltd (https://primeassettrade.com);
  • Samiki Partners Ltd (https://24funds.io/es);
  • Advaliance Ltd (https://advaliance.com);
  • www.cashfxgroup.com. Già segnalato dalla Fsma (Belgio), vedi "Consob Informa" n. 17/2021 del 3 maggio 2021, dalla Smv (Panama) vedi "Consob Informa" n. 5/2021 dell'8 febbraio 2021) e dalla Fca (Regno Unito), vedi "Consob Informa" n. 45/2019 del 23 dicembre 2019).
  • Https://Citicglobal.com;
  • Tetris Group (https://clydetrade.co/es);
  • Synnfrey Sol Ltd (https://www.daxiron.com/es);
  • evolution trading center (https://evolutiontradingcenter.com);
  • https://fndeal.com/es;
  • Fx Capital Group Ltd (https://grupofxcapital.com);
  • Lollygag Partners Ltd (https://fxcore.trade/es; https://leveltrade.io/?lang=es);
  • Solmen Partners Ltd (https://hexally.com);
  • Investing Times / Investing-Times (https://investing-times.com);
  • www.kangot.com;
  • https://mainexchange.ltd;
  • Astrica Ltd (www.market-gold.com);
  • Mido Finance Limited (https://mido-finance.com). Già segnalata dalla Fma - New Zealand) vedi "Consob Informa" n. 42/2021 del 29 novembre 2021);
  • Long Creek Partners Ltd (https://northstate.io). Già segnalata dalla Fsma (Belgio), vedi "Consob Informa" n. 18/2021 del 10 maggio 2021) e dalla Finma (Svizzera) vedi "Consob Informa" n. 5/2021 dell'8 febbraio 2021);
  • Donnybrook Consulting Ltd (https://onyxprofit.pro/es);
  • Pncex / Pncex Co., Ltd (https://pncexglobal.com);
  • Tradetech Group Ltd (www.radixinvest.com).

Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:

  • Latest Bond Rates / Better Bond Rates;
  • Invest Ireland;
  • Brookfield Investment Fund Plc;
  • KontoFx;
  • BWB Ireland Investment Management, clone di società autorizzata;
  • AC Capital Partners, clone di società autorizzata;
  • OnlineCashFinances;
  • Dezire Loans;
  • Quick Finance Online.

Segnalate dalla Hellenic Capital Market Commission (Hcmc) - Grecia:

  • Quanloop / Quanloop As / Bonkdick As / Quanloop Usaldusfond / Quanloop Group Ou (https://www.quanloop.com).

(pubblicata in "Consob Informa" n. 46/2021 del 27 dicembre 2021)