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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)