Angel Finance / Angel Finances - Globals-Lttdiaa - Insolvency practitioners 4 U - Qm Capital Partners - Coin Wealth Invest - Denoxtrade - Xtremeplc - Mybankrateonline - Goldtreasurefx - First Option Fx Ltd - Fx Pro Ai - Zenithquarrymining - Coinflux Trades Markets, Coinflux Trades Ltd - Tradex/Trade X - Bliss Forex - Bgdm Forex - Worldwide Expert Fx Trade - Fxorbital Trade - Nymex Pips - Efficientinsolvencylimited.net - Alltraders Pips - Crypto- Miningexpert - Wind Forex Trading - Fxravators - Onward Trade Option - Tt International / Ttfundmanagement.com - Eq Analyst900 - Fidel Trades - Recovery Norway - Quickfxearner - Cash Decision - Fundedsignaltrades - Alphaluxse - Fx Monsters - www.captecinvltd.com; - Bit Capital Axis - Sprintglobalfx/ Sprint Global Fx - LbrInvestments S.à r.l. - Bgl Bnp Paribas - Wi Consulting - May Capital Group - South Pass Partners - My Capital Group - Iwl Consulting - Lincoln Finance Ltd /Lincoln Financial Services Ltd - https://webtrader.euoctafx.com - https://lincolnfx.capital - Finio Finance - Temple Money - Rbs Asset Management Dublin Ltd - Kensington Ucits Icav - Coinoptimining Financial Investments Limited - Build Bybit - Bbs Limited - Fexmon Global Ltd - www.avasunion.com - Erzinex - Fidency.net - In369 - Mega Invest Investment Group - Virgobanc - Cronos Fund - Angel Finance/Angel Finances - The New Vision Sàrl - Green Wood International Ag - Swiss Investment Solution - Gold Wise - Cryptotrusthub - Coinz Holding - Three Trader Global Limited - Three S - Ptah Dao - www.sinoko-hk.com - Mgt Stock / Longsheng Financial Limited - De Beer Capital - Bamboozle Group Ltd - www.mit-ic.net, www.mit-ic.com - Taylor Inwestycja and Handel (Switzerland) Ag - Flinflow-x - Spextrade - Mexc - The Revenue Center Pro - Vortex Option - Aquilamsv - Alphascrypto

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Belgio Financial Services and Markets Authority (Fsma), Grecia (Hellenic Capital Market Commission - Hcmc), Irlanda (Central Bank of Ireland - Cbi), Quebec (Autoritè des Marches Financiers - Amf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Germania (Bundesanstalt für Finanzdienstleistungsaufsicht - Bafin), Nuova Zelanda (Financial Markets Authority - Fma), Giappone (Financial Services Agency - Fsa), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc) e Malta (Malta Financial Services Authority - Mfsa) 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:

• Angel Finance / Angel Finances (https://angelfinances.uk/index.html);
• Globals-Lttdiaa (www.globals-lttdiaa.com);
• Insolvency practitioners 4 U (https://insolvencypractitioners4u.com);
• Qm Capital Partners (www.qm-capitalpartners.co.uk);
• Coin Wealth Invest (https://coinswealthinvest.org);
• Denoxtrade (www.denoxtrade.com, https://denoxtrade.net/);
• Xtremeplc (https://xtremeplc.ltd/);
• Mybankrateonline (https://mybankrate.online);
• Goldtreasurefx (https://goldtreasurefx.com);
• First Option Fx Ltd (www.firstoptionfx.com);
• Fx Pro Ai (https://fxproai.com);
• Zenithquarrymining (www.zenithquarrymining.com);
• Coinflux Trades Markets, Coinflux Trades Ltd (www.cft-iovationmarkets.online);
• Tradex/Trade X (www.tradexion.com);
• Bliss Forex (www.bliss-forex.com);
• Bgdm Forex (https://bgdmforex.live);
• Worldwide Expert Fx Trade (www.expertfxtrade.com);
• Fxorbital Trade (www.fxorbitaltrade.org);
• Nymex Pips (www.nymexpips.com);
• Efficientinsolvencylimited.net (https://efficientinsolvencylimited.net);
• Alltraders Pips (www.alltraderspips.com);
• Crypto- Miningexpert (www.crypto-miningexpert.com);
• Wind Forex Trading (www.windforex.biz);
• Fxravators (www.fxravators.com);
• Onward Trade Option (www.onwardtradeoption.com);
• Tt International / Ttfundmanagement.com (www.ttfundmanagement.com), clone di società autorizzata;
• Eq Analyst900 (www.eqanalyst900.com);
• Fidel Trades (https://fideltrades.com/);
• Recovery Norway (https://recoverynorway.com);
• Quickfxearner (www.quickfxearner.com);
• Cash Decision (https://cashdecision.com/);
• Fundedsignaltrades (www.fundedsignaltrades.com);
• Alphaluxse (www.alphaluxse.com);
• Fx Monsters (www.fx-monsters.live);
• www.captecinvltd.com;
• Bit Capital Axis (www.bitcapitalaxis.com);
• Sprintglobalfx/ Sprint Global Fx (www.sprintglobalfx.net, www.sprintglobalfx.com.nivlekfishfarm.net).

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

• LbrInvestments S.à r.l. (dma.gd-accesprive.com), clone di società autorizzata;
• Bgl Bnp Paribas, clone di società autorizzata.

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

• Wi Consulting (www.iwlconsulting.com);
• May Capital Group (www.maycapitalgroup.com);
• South Pass Partners (www.southpasspartners.com);
• My Capital Group (www.maycapitalgroup.com);
• Iwl Consulting (www.iwlconsulting.com).

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

• Lincoln Finance Ltd /Lincoln Financial Services Ltd (www.lincolnfinancialservices.co.uk);
• https://webtrader.euoctafx.com;
• https://lincolnfx.capital.

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

• Finio Finance;
• Temple Money;
• Rbs Asset Management Dublin Ltd, clone di società autorizzata;
• Kensington Ucits Icav, clone di società autorizzata. 

Segnalate dalla Autoritè des Marches Financiers (Amf) - Quebec:

• Coinoptimining Financial Investments Limited (www.coinmining42.fxbiq.com);
• Build Bybit (www.bybit-vip.in);
• Bbs Limited (www.bbslimited.co);
• Fexmon Global Ltd.

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

• www.avasunion.com;
• Erzinex (www.erzinex.com);
• Fidency.net;
• In369;
• Mega Invest Investment Group (https://mega-invest.ch/);
• Virgobanc (https://www.virgobanc.net);
• Cronos Fund;
• Angel Finance/Angel Finances;
• The New Vision Sàrl (www.newvisionromandie.ch / www.schweiz-beraten.ch);

Segnalate dalla Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) - Germania:

• Green Wood International Ag;
• Swiss Investment Solution.

Segnalate dalla Financial Markets Authority (Fma) - Nuova Zelanda:

• Gold Wise (www.goldwiselimited.net);
• Cryptotrusthub (https://cryptotrusthub.com/);
• Coinz Holding (www.coinzholdingltd.com).

Segnalate dalla Financial Services Agency (Fsa) - Giappone:

• Three Trader Global Limited;
• Three S.

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

• Ptah Dao (www.fnvtwe.com);
• www.sinoko-hk.com;
• Mgt Stock / Longsheng Financial Limited;
• De Beer Capital.

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

• Bamboozle Group Ltd;
• www.mit-ic.net, www.mit-ic.com;
• Taylor Inwestycja and Handel (Switzerland) Ag;

Segnalate dalla British Columbia Securities Commission ( Bcsc) - British Columbia:

• Flinflow-x (www.finflow-x.com);
• Spextrade (https://www.spextrade.net);
• Mexc (https://www.mexc.com);
• The Revenue Center Pro (https://revenuecenterpro.com).

Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:

• Vortex Option (https://www.vortexoptions.com);
• Aquilamsv (https://aquilamsv.com/);
• Alphascrypto (https://www.alphascrypto.com), clone di società autorizzata.

4 settembre 2023