Comunicazione del 2022-07-11 - CONSOB AND ITS ACTIVITIES
Warnings
Bistra Advisors Llc - Cryptoblockcypher - Coins Desk Fx / Coin Desk Fx - 4xempires - Bitminefx Trade - Cryptobtcearner - Net-Tradersfx Ltd - Crytocians Cc - Meta Crypto Mine / Meta Crypto Mining - Hobital Fx Trade - Fivestar Profit Fx Trade - Forex Ea Zone - Capitalgainfx - Swisschains - Fx Elite Trader - Fibonacci-Trade - Interactivetrade - Bluewhale Investments / Bluewhale Investments Limited - Redfinstocks - Meta5fx Trade Eu Ltd - Invest Kaizen Sistemas Integrales De Gestión, S.L. - https://recoinvesting.com - Tradecity - Mnpcapital - C+C Finanz - Trautman Son's Kapitaly
The Supervisory Authorities of the United Kingdom (Financial Conduct Authority – FCA), The Netherlands (The Dutch Authority for the Financial Markets, The Netherlands - AFM), Ireland (Central Bank of Ireland – CBI), Spain (Comisión Nacional del Mercado de Valores - CNMV), Greece (Hellenic Capital Market Commission - Hcmc) and Germany (Federal Financial Supervisory Authority – BAFIN) report the companies and websites that are offering investment, financial, banking and insurance services without the required authorisations.
Reported by the Financial Conduct Authority (FCA) - United Kingdom:
- Bistra Advisors Llc (www.Bistraadvisorsllc.com);
- Cryptoblockcypher (https://cryptoblockcypher.com);
- Coins Desk Fx / Coin Desk Fx (www.coindeskfx.biz, https://coinsdeskfx.com/ https://coindeskfx.com);
- 4xempires (https://www.4xempires.com);
- Bitminefx Trade (https://bitminefxtrd.com);
- Cryptobtcearner (https://cryptobtcearner.com);
- Net-Tradersfx Ltd (www.net-tradersfx.org);
- Crytocians Cc (www.cryptocians.online);
- Meta Crypto Mine / Meta Crypto Mining (http://metacryptomine.online);
- Hobital Fx Trade (http://hobitalfxtrade.com);
- Fivestar Profit Fx Trade (https://fivestarprofitfxtrade.com);
- Forex Ea Zone (http://forexeazone.com).
Reported by The Dutch Authority for the Financial Markets, The Netherlands (AFM) - The Netherlands:
- Capitalgainfx (https://capitalgainfx.com);
- Swisschains (https://www.swisschains.com);
- Fx Elite Trader (https://fx-elitetrader.io);
- Fibonacci-Trade (www.fibonacci-trade.com).
Reported by the Central Bank of Ireland (CBI):
- Interactivetrade (www.interactivetrade.com);
- Bluewhale Investments / Bluewhale Investments Limited, www.bluewhale-investments.org, www.bluewhaletrade.com, clones of a licensed company;
- Redfinstocks (website www.redfinstocks.com).
- Meta5fx Trade Eu Ltd (www.meta5fx.com), clone of a licensed company.
Reported by the Comisión Nacional del Mercado de Valores (CNMV) – Spain:
- Invest Kaizen Sistemas Integrales De Gestión, S.L. (https://investkaizen.com);
- https://recoinvesting.com.
Reported by the Hellenic Capital Market Commission – (HCMC) – Greece:
- Tradecity (https://tradecity.eu, https://tradescity.eu);
- Mnpcapital (https://mnpcapital.io).
Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:
- C+C Finanz;
- Trautman Son's Kapitaly.
(Published in "Consob Informa" no. 24/2022 - 11 July 2022)