Avvisi ai risparmiatori - AREA PUBBLICA
Avvisi ai risparmiatori
Genius Assets Capital Limited - Biggest Investment Group - Cryptofa - Cryptocurrencyxpress - Kcryptoproject - Crypto Finance - Cryptodesktrading - Porterfield Financial Holdings - Cryptodesiree - Cryptocklimited - Greenstone-Assets Ltd - Stockforextrade - Crypto-Trade 365 - This Is Money Rates - Scam Consulting SCC - Ask Funding - www.goldlinkcapital.com - Seabreeze Partners Ltd - Provema Capital sp. z o.o. - Provema sp. z o.o. - Nodea Union Credit - Ascom Investment Company - Fidelity Panel Finance - Cryptogain Switzerland - Win Icoin - capitalmarketcorp.com - admiralecn.net - thegoldcapitals.com - alphacapitaltrade.com - magnasale.org - brocprime.net - log-bit.com - rynattrading.org - robofxmarkets.com - spursmarkets.com - Virgins Markets - https://kreditraiffeisen-volks.com - Joytrust / Top Suite Ltdwith - Heimdall Developments Ltd / StoxDC - FD Trade LLC / Europa Trade Capital - KL Winterbourne Associates - Uncommix Ltd - Dexa-Coin
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), Svezia (Finansinspektionen - Fi), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Cipro (Securities and Exchange Commission - CySec), Ontario (Ontario Securities Commission - Osc) e Austria (Financial Market Authority - Fma), 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:
- Genius Assets Capital Limited (www.geniusassetcapital.com);
- Biggest Investment Group (www.forexbigroup.com);
- Cryptofa (www.cryptofa.online);
- Cryptocurrencyxpress (www.cryptocurrencyxpress.com);
- Kcryptoproject (www.kcryptoproject.com);
- Crypto Finance (www.cryptofinancepips.com);
- Cryptodesktrading (www.cryptodesktrading.online);
- Porterfield Financial Holdings (https://www.porterfieldfh.com), clone di società autorizzata;
- Cryptodesiree (www.cryptodesiree.com);
- Cryptocklimited (www.cryptocklimited.com);
- Greenstone-Assets Ltd (www.greenstone-assets.ltd);
- Stockforextrade (www.stockforextrade.com);
- Crypto-Trade 365 (www.crypto-trade365.com), clone di società autorizzata;
- This Is Money Rates (https://thisismoneyrates.com), clone di società autorizzata;
- Scam Consulting SCC (https://scamconsulting.com);
- Ask Funding (https://askfunding.co.uk).
Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:
- www.goldlinkcapital.com, clone di società autorizzata.
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
- Seabreeze Partners Ltd;
- Provema Capital sp. z o.o.;
- Provema sp. z o.o..
Segnalata dalla Finansinspektionen (Fi) - Svezia:
- Nodea Union Credit (www.nodeacreditunion.com).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
- Ascom Investment Company (www.ascominvesment.com);
- Fidelity Panel Finance (https://www.fidelitypanelfinance.com);
- Cryptogain Switzerland (www.cryptogain-invest.com);
- Win Icoin (www.winicoin.com).
Segnalate dalla Securities and Exchange Commission (CySec) - Cipro:
- capitalmarketcorp.com;
- admiralecn.net;
- thegoldcapitals.com;
- alphacapitaltrade.com;
- magnasale.org;
- brocprime.net;
- log-bit.com;
- rynattrading.org;
- robofxmarkets.com;
- spursmarkets.com.
Segnalata dalla Ontario Securities Commission (Osc) - Ontario:
- Virgins Markets (https://virginsmarkets.com).
Segnalate dalla Financial Market Autority (Fma) - Austria:
- https://kreditraiffeisen-volks.com;
- Joytrust / Top Suite Ltdwith (www.joytrust.net);
- Heimdall Developments Ltd / StoxDC (www.stoxdc.com);
- FD Trade LLC / Europa Trade Capital (https://europatradecapital.com);
- KL Winterbourne Associates (https://www.klwinterbourneassociates.com);
- Uncommix Ltd (www.esignreaden.theaurelia.uk);
- Dexa-Coin (https://dexa-coin.com).
(pubblicata in "Consob Informa" n. 16/2022 del 9 maggio 2022)