Cryp Trade Capital - Opzione Finanza di Antonio Vaccaro
La Commissione Nazionale per le Società e la Borsa ha sospeso, in via cautelare, per 90 giorni l’offerta al pubblico residente in Italia avente ad oggetto investimenti di natura finanziaria effettuata in assenza delle prescritte autorizzazioni dalla società Cryp Trade Capital tramite il sito internet https://cryp.trade.
La Commissione Nazionale per le Società e la Borsa segnala inoltre che l’impresa individuale Opzione Finanza di Antonio Vaccaro, cui è riconducibile il sito internet www.opzionefinanza.com, non è autorizzata alla prestazione di servizi e attività di investimento in Italia secondo alcuna modalità.
Le autorità di vigilanza di Australia (Australian Securities and Investment Commission - Asic), Regno Unito (Financial Conduct Authority – Fca), Hong Kong (Securities and Futures Commission - Sfc), Belgio (Financial Services and Markets Authority – Fsma), Danimarca (Danish Financial Supervisory Authority – Finanstilsynet) e Polonia (Polish Financial Supervision Authority - Knf), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Asic:
• Worldwide Securities Investment Commission;
• World Trade Commodities Exchange;
• World Options Exchange;
• Us Stock Regulators;
• Us Securities Investigate Committee;
• United Kingdom Managed Futures Association;
• United Kingdom Commodity Derivatives Association;
• The International Regulatory Panel of Trade;
• The International Board of Trade Commission;
• The Futures Exchange Securities Regulator;
• Transfer Exchange Corporation;
• Thompson Brennan Stanley;
• Swiss Commodities Futures Exchange;
• Sicfex Swiss International Commodities Futures Exchange;
• Securities Regulatory and Investment Board;
• Regulatory Compliance Commission;
• Regulatory Association of Offshore Investment Managers;
• Prudential Regulatory Board;
• Plutus Private Equity llc;
• Overseas Holding Compensation Commission;
• Options and Futures Trade Commission;
• Offshore Investors Protection Association;
• Offshore Futures Securities Association;
• Offshore Commodity Futures Dealers Association (Ocfda) ;
• Office of Financial Affairs;
• National Shareholder Protection Agency;
• National Mergers and Acquisitions Board;
• National Compliance Regulatory Board;
• Japan Options and Futures Trading Board;
• Japan Futures Trading Fund (Jftb);
• International Shareholder Agency;
• International Securities Tax Commission;
• International Regulatory Commission;
• International Offshore Financial Markets Regulators (Iofmr);
• International Exchange Regulatory Commission;
• International Equity Commission;
• International Compliance Commission;
• International Association of Transfer Agents;
• Inter-global Financial Regulatory Board;
• Integrated Financial Regulatory Board;
• Hong Kong Futures and Options Exchange (Hkfox);
• Hong Kong Financial Trading Authority (Hkfta);
• Hong Kong Financial Services Authority;
• Global Regulatory Authority;
• Global Metal and Commodities Exchange;
• Forensic Financial Fraud Investigators;
• Foreign Shareholders Protection Department;
• Financial Services Regulatory Authority of Belgium;
• Financial Assurance Regulatory Board;
• Federal Assurance Regulatory Commission;
• European Futures Options Commission;
• Equities Trading Commission;
• East West Financial & Securities Compliance;
• Department of Securities Trading;
• Department of International Financial Trading;
• Department of Financial Trading;
• Commonwealth Regulatory Board;
• Commodities Futures Trading Commission;
• Committee of Regulation and Liquidation on Private Ventures;
• Commission on Financial and Securities Compliance;
• Bureau of Foreign Security Affairs;
• Bureau of Financial Trading;
• Bureau of Financial Services Board;
• Board of Securities Trading Commission;
• Belgium Commodities & Futures Exchange;
• Beacon Hill Regulatory Trade Commission;
• American Futures and Options Trading Commission;
• American Futures and Options Exchange;
• Alliance Financial Regulatory Board;
• Royal State Global Financial Solutions;
• Wealth Management Group Ltd;
• Eduard Steinbach Plc;
• Spencer Capital Partners;
• London Capital Group;
• 72Option;
• Abridge Enterprises;
• Vx Markets;
• Millenium Options;
• Aram Binary Options;
• Plustocks;
• Standard Fidelity Ltd;
• IvoryOption;
• Bbb Markets;
• Chemmi Holdings Ltd;
• Campbell Investments Limited;
• Fm Trader;
• Trade 12;
• Maxi Services Belize Ltd.
Segnalate dalla Fca:
• Wilkins Developments / Wilkins Property Developments (www.wilkinsdevelopments.com), con sede dichiarata in Svizzera;
• Quick Loans Ltd (quickloansltd.co.uk), con sede dichiarata nel Regno Unito, clone di una società autorizzata (n. di riferimento: 763132);
• Swiss Life (aaaratedbond.com), con sede dichiarata a Zurigo, clone di una società autorizzata;
• Standard Fidelity;
• Eduard Steinbach (eduardsteinbach.com), con sedi dichiarate in Belgio, Stati Uniti e Svizzera, clone di una società autorizzata (n. di riferimento: 458524);
• Savoy Asset Management (savoyam.com), con sede dichiarata a Londra;
• Johnston and James Consultancy;
• Atsuko Ventures (atsukovent.com), con sede dichiarata a Osaka, Giappone;
• Bembridge Assurance (bembridgeassurance.com), con sede dichiarata a Londra.
Segnalate dalla Sfc:
• Dsw Enterprises Llp/Dsw Partners;
• Shangai International Financial Group;
• Dtcm Capital Management Limited/Dtcm Asset Management (Hk) Limited/Dtc Consulting Limited;
• Carter Flanagan Private Asset Management;
• Bnp Forex Limited;
• Alliance Consultants.
Segnalate dalla Fsma:
• Bellmore Group (bellmoregroup.com);
• Devin Consultants (devinconsultants.com);
• Excon Fuji Securities (efsecurities.com);
• Olivier and Mann (olivierandmann.com);
• Orix Capital Trading (orixtrading.com);
• Westward Holdings (www.westwardholdings.com);
• EasyGestions (easygestions.com);
• FxUnited/United Global Holdings Limited (www.fxunitedglobal.com);
• Markets Premium (www.markets-premium.com);
• OneTwo Trade/Up & Down Marketing Ltd (www.onetwotrade.com);
• SuisseOption/Primary Stream Limited (www.suisseoption.com);
• TorOption (toroption.com);
• Tp-Markets /Hubstone Holdings Ltd (tp-markets.com);
• Vip Markets (vipmarkets.com);
• Xfr Financial /E New Sp Z.o.o. (xfr-financial.com).
Segnalata dalla Finanstilsynet:
• Koenig Rowe-Campbell Alliance (www.krc-alliance.com) con sede dichiarata a Londra.
Segnalata dalla Knf:
• Bank – System Agnieszka Nowicka.