Binary Trade Limited - Leadpartenerinv - Mega-Capitals.com - Hexa Fx - Crest Bank Plc - Fxempire.site - Bluefin Investment - Lenotec Fx - Elite Co-operative Saving - Max Trading - Credtrade - Thomas Bertarelli Asset Management - Glove-Invests / Gloves Invests - Goldmines / Goldminesinvest.Com - Litefxanalysis - Helium100boostfx - Fxlink Trades - Fx Lifestyle Trade - Netcapitalearn.Ltd - Century Trade / Centurytrade.Ltd - Millennium-Profit - Delta Trading Company - Ezmarkets - Fulbright Securities Limited / Fulbrightsl.com - Stb Markets - Altrean Trade - 247topfxmining - Binary Forex Trading Stock - Elitemortagefin.ltd - Diamond Crypto Finance - Globalcryptotradealliance - Main Crypto Trades - Octafx-Earn - Bitfxd - Wealth Fund Management International - ab-investment-acces.net - ab-investment.net - Imb-Invest Ag - www.kswez.com - Xg Investment Advisors Ltd - https://www.tradersfinancieros.es - https://www.onyx-traders.com - https://www.rivobanc.com - Octa Markets Incorporated - Market-Gold / Astrica Limited - Citi Bank Fixed Rate Deposits - Lion Bonds

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Belgio (Financial Services and Markets Authority - Fsma), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Grecia (Hellenic Capital Market Commission - Hcmc), e Irlanda (Central Bank of Ireland - Cbi), 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:

• Binary Trade Limited (www.binary-traders.org);
• Leadpartenerinv (www.leadpartenerinv.com);
• Mega-Capitals.com (www.mega-capitals.com);
• Hexa Fx (www.hexafx.guru);
• Crest Bank Plc (www.crestbank.co.uk);
• Fxempire.site (www.fxempire.site);
• Bluefin Investment (www.bluefinfx.agency);
• Lenotec Fx (www.lenotecfx.com);
• Elite Co-operative Saving (www.ecbsavings.com);
• Max Trading (www.max-tradingfx.com);
• Credtrade (www.credtrade.live);
• Thomas Bertarelli Asset Management (www.thomasbertarelliam.com);
• Glove-Invests / Gloves Invests (https://glovesinvest.com);
• Goldmines / Goldminesinvest.Com (https://goldminesinvest.com);
• Litefxanalysis (https://litefxanalysis.com);
• Helium100boostfx (https://helium100boostfx.com);
• Fxlink Trades (www.fxlink-trades.com);
• Fx Lifestyle Trade (www.fxlifestyletrade.org).
• Netcapitalearn.Ltd (www.netcapitalearn.ltd);
• Century Trade / Centurytrade.Ltd (www.centurytrade.ltd);
• Millennium-Profit (www.millennium-profit.ltd);
• Delta Trading Company (https://dtc24.com);
• Ezmarkets (www.ezmarkets.io);
• Fulbright Securities Limited / Fulbrightsl.com (www.fulbrightsl.com);
• Stb Markets (https://stbmarkets.com). Già segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio (vedi "Consob Informa" n. 7/2023 del 6 marzo 2023);
• Altrean Trade (www.altreantrade-fx.com);
• 247topfxmining (www.247topfxmining.com);
• Binary Forex Trading Stock (www.binaryforextradingstock.com);
• Elitemortagefin.ltd (www.elitemortagefin.ltd);
• Diamond Crypto Finance (www.diamondcryptofinance.com);
• Globalcryptotradealliance (https://globalcryptotradealliance.com);
• Main Crypto Trades (https://maincryptotrades.com);
• Octafx-Earn (https://octafx-earns.com);
• Bitfxd (www.bitfxd.com);
• Wealth Fund Management International (www.wealthfundmanagement.com).

Segnalazione da parte dalla Autorité de Contrôle Prudentiel et de Résolution (ACPR) - Francia:

• L’Autorità di vigilanza Francese (ACPR) segnala di aver individuato una nuova truffa ai danni dei risparmiatori con furto di identità di Poste Italiane tramite il sito https://itpostep.online/fr.html ed e-mail info.mapostepay@europe.com.

Segnalate dalla Financial Services and Markets Authority (Fsma) Belgio:

• ab-investment-acces.net;
• ab-investment.net.

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

• Imb-Invest Ag (www.imb-invest.com), clone di società autorizzata.

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

• www.kswez.com, clone di società autorizzata;
• Xg Investment Advisors Ltd (www.xg133.com).

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

• https://www.tradersfinancieros.es;
• https://www.onyx-traders.com;
• https://www.rivobanc.com;
• Octa Markets Incorporated (https://es.octafx.com).

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

• Market-Gold / Astrica Limited (https://market-gold.com).

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

• Citi Bank Fixed Rate Deposits, clone di società autorizzata;
• Lion Bonds.

(pubblicata in "Consob Informa" n. 9/2023 del 20 marzo 2023)