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Ask Funding - Pointe-Benowitz Llc / Point-Benowitz - Varietyfx - Expertbinarytrade - Kurdistanforex Ltd - Cryptoprimetrading - Metagold Capital - Prb Capitals Ltd - Daimon Capital Partners - Pointe-Benowitz Llc / Point-Benowitz - Cryptominers' Bank - Crypto Coins Traders - Highsmith & Miller Advisors Llc - Crypto Maker Invest - Crypto Broker - Lexingtonplus - Online Trader - Miningbtcfxtraders.Online - Cryptomatrix362 - Metafxtraders - Cryptofxfastminers.Online - www.gestronassetmgt.com - Grand Pacific Trade - Fullmarkets / Beradora Ltd - Ercbrokers - Pure Cryptonic / Purecryptonic / Bvhn - CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades - Jet Capitals / Blockchain Recovery - Royafx24 - Crystalead - Tredexo - Prime Holdings - Nivana Technology Limited - Ruixin Finance - https://finocapital.online - https://capfm.io - https://alliance-group.com - Evergo Ltd - Bityard Blockchain Foundation Ltd - Sunstar Holding Ltd - Wayo Financial Inc. - Crypto-Trustempire - Deluxepips.Com Ltd - Evolution Trading (Uk) Limited - Horizonfxpro Ltd - Royal Q Bot - Zolarex Ltd - Yourt North Ltd

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier – Cssf), Svezia (Finansinspektionen - Fi), Ontario Securities Commission - Osc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission - Sfc) 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:

  • Ask Funding (https://askfunding.co.uk);
  • Pointe-Benowitz Llc / Point-Benowitz (www.pointe-benowitz.com);
  • Varietyfx (www.cradlefx.com, www.varietyfx.net);
  • Expertbinarytrade (www.cryptofxbinary.com);
  • Kurdistanforex Ltd (www.kurdistanforex.com);
  • Cryptoprimetrading (www.cryptoprimetrading.com);
  • Metagold Capital (www.metagoldcapital.com);
  • Prb Capitals Ltd (www.prbcapitals.com);
  • Daimon Capital Partners (https://daimoncapital.com);
  • Pointe-Benowitz Llc / Point-Benowitz (www.pointe-benowitz.com);
  • Cryptominers' Bank (https://cryptominersbank.com);
  • Crypto Coins Traders (www.cryptocoins-traders.com);
  • Highsmith & Miller Advisors Llc (email:info@highsmithandmilleradvisors.com);
  • Crypto Maker Invest (https://cryptomakerinvest.com);
  • Crypto Broker (https://cryptobroker.ltd);
  • Lexingtonplus (www.lexingtonplus.com);
  • Online Trader (www.crypto-bitplus.com);
  • Miningbtcfxtraders.Online (www.miningbtcfxtraders.online);
  • Cryptomatrix362 (www.cryptomatrix362.com);
  • Metafxtraders (www.metafxtraders.com);
  • Cryptofxfastminers.Online (www.cryptofxfastminers.online).

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

  • www.gestronassetmgt.com, clone di società autorizzata.

Segnalate dalla Finansinspektionen (Fi) – Svezia:

  • Grand Pacific Trade (www.grandpacifictrade.com);
  • Fullmarkets / Beradora Ltd / (https://fullmarkets.com/es), già oggetto di delibera Consob n. 22170 del 19 gennaio 2022. 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 https://fullmarkets.com. Segnalata anche dalla Comisión Nacional del Mercado de Valores – Cnmv- Spagna (vedi "Consob Informa" n. 5/2022 del 14 febbraio 2022);
  • Ercbrokers (www.ercbrokers.com).

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

  • Pure Cryptonic / Purecryptonic / Bvhn (https://www.purecryptonic.com);
  • CryptoStreetfx / Fxcryptocurrencytrades / FX-Crypto-Currency-Trades (https://cryptostreetfx.com, https://fxcctrades.com);
  • Jet Capitals / Blockchain Recovery (https://jets.capital, https://jetcapitals.com);
  • Royafx24 (https://royalfx24.com). Già oggetto di delibera Consob n. 22063 del 27 ottobre 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 web https://royal24fx.com;
  • Crystalead (https://www.crystalead.com). Già segnalata dalla British Columbia Securities Commission – (Bcsc) vedi “Consob Informa" n. 15/2021 del 19 aprile 2021;
  • Tredexo (https://tredexco.com);
  • Prime Holdings (https://primeholdings.co).

Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

  • Nivana Technology Limited (www.nivanatechnologyltd.com).

Segnalata dalla Securities and Futures Commission (Sfc) – Hong Kong:

  • Ruixin Finance (www.fntzq.com).

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

  • https://finocapital.online;
  • https://capfm.io;
  • https://alliance-group.com;
  • Evergo Ltd (https://widecfd.com);
  • Bityard Blockchain Foundation Ltd (www.bityard.com);
  • Sunstar Holding Ltd (https://www.btc-markets.com);
  • Wayo Financial Inc. (https://waybank.net, https://profile.waybank.net, https://waybit.net, https://profile.waybit.net);
  • Crypto-Trustempire (https://crypto-trustempire.com);
  • Deluxepips.Com Ltd (https://deluxepips.com);
  • Evolution Trading (Uk) Limited (https://evolutiontradinglimited.com);
  • Horizonfxpro Ltd (https://horizonfxpro.com);
  • Royal Q Bot (https://royalqapp.club);
  • Zolarex Ltd (http://www.superprotrade.com);
  • Yourt North Ltd (https://swissfxm.com).

(pubblicata in "Consob Informa" n. 17/2022 del 16 maggio 2022)