Comunicazione del 2023-11-29 - CONSOB AND ITS ACTIVITIES
Warnings
Highworld Capital Associates Llc - Forex Demystified - Fx Advance Trade Global / Fxadvance Tradeglobal Ltd - Ziraat Bankasi / Ibank.ziraatbintl.com - Iimmediateconnect.ai - Immediateconnect.co - The-immediateconnect.com - Immediateconnect.com - Immediate-connect.com - Immediategranimator.org - Immediategranimator.com - Immediategranimator.io - Immediateconnect.org - Immediateconnect.me - Immediateconnect.com - Julinfob.com/offers/oatdymoocb/granimator-fr-v2qq - Granimator.org - Augworldi.com/oatdymoocb/granimator-fr-v2qq - Immediatebitcoin.io - Granimator.me - Granimator.live - Quantumprimeprofit.io - Blog Finance Corporation / Bfc Group - https://tradingav.org - Blue Energy Group Ag - Lux-bond
Supervisory authorities in the United Kingdom (Financial Conduct Authority - Fca), France (Authorité des Marchés Financiers - Amf), Greece (Hellenic Capital Market Commission - Hcmc), Germany (Federal Financial Supervisory Authority - Bafin), and Luxembourg (Commission de Surveillance du Secteur Financier - Cssf), report companies and websites that are offering investment, financial, banking, and insurance services without the required authorizations.
Reported by the Financial Conduct Authority (Fca) - United Kingdom:
- Highworld Capital Associates Llc (www.highworldcapitalassociates.com);
- Forex Demystified (www.forexdemystified.org);
- Fx Advance Trade Global / Fxadvance Tradeglobal Ltd (www.fxadvancetradeglobal.com);
- Ziraat Bankasi / Ibank.ziraatbintl.com (www.ibank.ziraatbintl.com), clone of licensed company.
Reported by the Authorité des Marchés Financiers (Amf) – France:
- Iimmediateconnect.ai (www.immediateconnect.ai);
- Immediateconnect.co (www.immediateconnect.co);
- The-immediateconnect.com (www.the-immediateconnect.com);
- Immediateconnect.com (www.immediateconnect.com);
- Immediate-connect.com (www.immediate-connet.com);
- Immediategranimator.org;
- Immediategranimator.com;
- Immediategranimator.io;
- Immediateconnect.org;
- Immediateconnect.me;
- Immediateconnect.com;
- Julinfob.com/offers/oatdymoocb/granimator-fr-v2qq;
- Granimator.org;
- Augworldi.com/oatdymoocb/granimator-fr-v2qq;
- Immediatebitcoin.io;
- Granimator.me;
- Granimator.live;
- Quantumprimeprofit.io.
Reports from the Hellenic Capital Market Commission (Hcmc) – Greece:
- Blog Finance Corporation / Bfc Group;
- https://tradingav.org.
The Supervisory Commission of Greece the Hellenic Capital Market Commission (Hcmc) also informs investors that unknown individuals, presenting themselves as officials/managers or representatives or associates of the Hellenic Capital Market Commission or existing foreign investment companies, are making calls to citizens (including using domestic cell phones) claiming that money has been found in their "frozen" accounts at online platforms, investment companies or domestic or foreign banks, and asking (by sending false documentation referring to the name of the Hcmc and with the justification "capital market taxation") for personal information and money to be returned.
The Hcmc warns investors to be especially careful not to disclose any personal information to outsiders (identity information, phone numbers, e-mail addresses, bank account numbers and debit or credit card numbers, etc.) and not to send money.
The Hellenic Capital Market Commission does not supervise crypto currency (crypto asset) markets, or the provision of services related to cryptocurrency investments.
Reported by the Federal Financial Supervisory Authority (Bafin) – Germany:
- Blue Energy Group Ag.
Reported by the Commission de Surveillance du Secteur Financier (Cssf) – Luxembourg:
- Lux-bond (www.lux-bond.com).
29 November 2023