Dinengo Partners Ltd - Jean Pierre Technologies Ltd - KBS Capital Markets Ltd - NorthfintechFX Trading Services Ltd - "Wallwood Broker" - "247 First Invest" - Uptos Ltd - Equalizer Ltd - Inter Media Ltd - Acquantum Ag - "Matrix banco"
Consob ha ordinato l'oscuramento di 11 nuovi siti web, che offrono abusivamente servizi finanziari.
Dinengo Partners Ltd (sito internet https://marketsdock.com, e le relative pagine client.marketsdock.com e status.marketsdock.com);
Jean Pierre Technologies Ltd (sito internet www.jp.finance, e le relative pagine https://trade.jp.finance e https://cashier.jp.finance);
KBS Capital Markets Ltd (sito internet www.topcapitalfx.com e la relativa pagina www.my.topcapitalfx.com);
NorthfintechFX Trading Services Ltd (sito internet www.northfintechfx.co e la relativa pagina www.northfintechfx.trade);
“Wallwood Broker” (sito internet https://wallwoodbroker.com);
“247 First Invest” (sito internet https://247firstinvest.com);
Uptos Ltd (sito internet www.uptos.org);
Equalizer Ltd (sito internet www.marketfxc.com)
Inter Media Ltd (sito internet www.cfgtrades.com);
Acquantum Ag (sito internet www.acquantum.eu);
“Matrix banco” (sito internet https//matrixbanco.com).
I provvedimenti adottati dalla Consob sono consultabili sul sito www.consob.it.
Ai soggetti di cui sopra la Consob ha ordinato di porre termine alla violazione dell'articolo 18 del d.lgs. n. 58 del 24 febbraio 1998, ai sensi dell'articolo 7-octies, lettera b) del medesimo decreto legislativo:
Dinengo Partners Ltd tramite il sito internet https://marketsdock.com e le relative pagine client.marketsdock.com e status.marketsdock.com (delibera n. 21476 del 2 settembre 2020);
Jean Pierre Technologies Ltd tramite il sito internet www.jp.finance e le relative pagine https://trade.jp.finance e https://cashier.jp.finance (delibera n. 21482 del 2 settembre 2020);
KBS Capital Markets Ltd tramite il sito internet www.topcapitalfx.com e la relativa pagina www.my.topcapitalfx.com (delibera n. 21479 del 2 settembre 2020);
NorthfintechFX Trading Services Ltd tramite il sito internet www.northfintechfx.co e la relativa pagina www.northfintechfx.trade (delibera n. 21480 del 2 settembre 2020);
“Wallwood Broker” tramite il sito internet https://wallwoodbroker.com (delibera n. 21481 del 2 settembre 2020);
“247 First Invest” tramite il sito internet https://247firstinvest.com (delibera n. 21484 del 2 settembre 2020);
UptosLtd tramite il sito internet www.uptos.org (delibera n. 21477 del 2 settembre 2020);
Equalizer Ltd tramite il sito internet www.marketfxc.com (delibera n. 21486 del 2 settembre 2020);
“Inter Media Ltd” tramite il sito internet www.cfgtrades.com (delibera n. 21483 del 2 settembre 2020);
“Acquantum AG” tramite il sito internet www.acquantum.eu (delibera n. 21478 del 2 settembre 2020) ;
“Matrix banco” tramite il sito internet https//matrixbanco.com (delibera n. 21485 del 2 settembre 2020).
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commision de Surveillance du Secteur Financier - Cssf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Austria (Financial Market Authority - Fma), Polonia (Polish Financial Supervision Authority - Knf), Portogallo (Portoguese Securities Commission - Cmvm), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority - New Zealand - Fma) e Cipro (Cyprus Securities and Exchange Commission - CySec) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
British Bonds (www.british-bonds.com);
Parantoux Trading (www.parantouxtrading.com, www.parantouxcapital.com);
Whitestone Consultancy Services Llc (www.whitestoneconsultancyllc.com);
Hunters and Jacobs Capital Partners (www.huntersandjacobscapitalpartners.com);
National Bond Advice (www.nationalbondadvice.com);
Baker & McKenzie Consultants (www.bakermckenzieny.com);
Markets.Online / Markets Online (https://www.markets.online);
ForexGrowths, clone di società autorizzata;
Navifx, clone di società autorizzata;
Sterling Isa Managers, clone di società autorizzata;
Advance Credit Union, clone di società autorizzata;
Assurances Dvk (www.assurances-dvk.com), clone di società autorizzata;
Capital Financial Management (c-f-m.info, www.capital-financial-management.ltd), clone di società autorizzata;
So-Fortkredit (https://so-fortkredit.de/index.html),clone di società autorizzata;
Etx Capital Global (www.etxcapitalglobal.com), clone di società autorizzata;
Pmb Capital,clone di società autorizzata;
Dominion Financial Assets, clone di società autorizzata;
Assurix Asset Management (https://assurix-uk.com; https://application.assurix-uk.com),clone di società autorizzata;
Invesco Uk / Invesco Asset Management,clone di società autorizzata;
Mercer Alternatives (www.merceralternatives.com), clone di società autorizzata;
Ellison Partners (Amsterdams Effectenkantoor Bv.; www.ellisonpartners.co.uk, www.ellison-partners.com, https://clients-ellison-partners.com);
Bleaxmond / Alephlink Solutions Limited (www.bleaxmond.com);
Bullishcoin / BS Creative Management (https://bullishcoin.net);
Credit Suisse Ag / Csif (Lux), clone di società autorizzata;
Wize Capital (https://wizecapital.com);
Titan Pro 500 (https://titanpro500.com);
www.stepwithchanges.co.uk;
Cortez Capital Asset Management (www.cortezcap-hk.com);
Securabonds.com;
Money And Debt Consultancy (www.money-and-debt-consultancy.co.uk);
Stretton Wealth Management (www.strettonwealthmanagement.com);
Hemingway Global Capital (http://hemingwayglobalcapital.co.uk);
Jordan Peter Heyward @TradewithJordanfx & Heyward Marketing Ltd / Signifx (https://linktr.ee/TradeWithJordanFX; https://www.signifx.com);
Hope Securities (http://www.hopesecurities.com);
Golden Trees (www.goldentrees.co.uk);
Secure UK Bonds (https://secureukbonds.net);
Uksavingssociety.com (www.uksavingssociety.com);
Fortis Investment Management (www.fortisinvestment.co.uk, www.fortis-investment.co.uk),clone di società autorizzata;
Bank of Ireland, clone di società autorizzata;
Henderson and Partners (https://henderson-ltd.com), clone di società autorizzata;
Farallon Capital LLC (https://faralloncapital.llc), clone di società autorizzata;
Tendo Loan, clone di società autorizzata;
King Bonds Group (www.kingbondsgroup.com);
SCK Securities (www.scksecurities.com);
Financial Claim Services;
Umarkets (https://www.umarkets.com);
Income class (https://incomeclass.net);
EGM Finance (www.egmfinance.com);
Cash Valley (e-mail: cashvalley@outlook.com);
My Coin Elite (www.mycoinelite.com);
Profitstrade / Profits Trade (www.profitstrade.com);
My Safe Market / Mysafemarket (www.mysafemarket.com);
Hornet Groupe Limited (www.investbonds.co.uk www.bondinvestuk.services);
Financial & Risk Organisation Limited (https://fr-organisation.com, https://frorganisation.com), clone di società autorizzata;
FairBit / Fair-Bit (www.fair-bit.com);
Any Use Loan Uk (www.anyuseloan.uk);
Step Change Contact Number / stepchangecontactnumber.org (www.stepchangecontactnumber.org), clone di società autorizzata;
Pure-Bonds (www.pure-bonds.com);
investmentfacts.co.uk (www.Investmentfacts.co.uk);
Compare Bond / compare-bond.co.uk / uk-investment-market.co.uk (www.compare-bond.co.uk, www.ukbondcompare.co.uk, www.uk-investment-market.co.uk);
SJCF Investments (www.sjcf-investments.co.uk);
Dr. Khaled Al-Maliki/ KHM Law (www.khm-lawyer.com);
UK Fixed Rate Bonds (www.uk-fixedratebonds.com);
Royalstox a trading style of Marom Partners Limited (www.royalstox.com);
DCD London and Mutual (www.londonandmutual.co.uk), clone di società autorizzata ;
Digital Market Xchange (https://digitalmarketxchange.com);
Global Asset Management (www.globalassetmanagementllc.com);
UK Fixed Bonds (www.uk-fixedbonds.com);
Fixed Rate Bonds / Safe Bonds (www.safebond.co.uk);
UK Bond Finder (www.ukbondfinder.com);
Apera Asset Management (www.apera-management.com), clone di società autorizzata;
Integral Asset Management (www.integralassetmanagement.co.uk), clone di società autorizzata;
Britannia Management (www.britannia-management.co.uk, www.britmanagement.co.uk) clone di società autorizzata;
Mitchell Johnson Wealth (www.Mitchell-Johnson-UK.com, www.mj-wealth.com) clone di società autorizzata;
Panther Loans (www.panthersloans.com), clone di società autorizzata;
Loan Portals (https://loansportals.com/; https://facebook.com/LOANS-Portals-105899354496302), clone di società autorizzata;
Morgan Stanley Investment Management (www.ms-investmentmanagement.com), clone di società autorizzata;
The Easy Loans (www.theeasyloans.uk; www.goeasyloans.co.uk);
Trade FXX (https://tradefxx.com);
FX Master/ Connie Fitch (https://fxmaster.live);
Bonds Today (ttps://bonds-today.com);
Best Bonds Now (https://www.bestbondsnow.com/);
UK Bonds Shop (www.ukbondshop.com);
Finance Unlimited (www.financeunlimited.co.uk);
Golden Trees (www.goldentrees.co.uk);
Hemingway Global Capital (http://hemingwayglobalcapital.co.uk);
Hope Securities (http://www.hopesecurities.com);
Quadriga Asset Managers (www.quadrigaassetmanagers.com), clone di società autorizzata;
Lepus Marketing Limited / The PPI Team (http://theppiteam.com);
Invest Wealth Solutions Ltd (http://www.investwealthsolutions.com), clone di società autorizzata;
Euronova FX (https://euronovafxasset.com), clone di società autorizzata;
Thierry Rochelle Private Equity (www.rochelleprivateequity.com), clone di società autorizzata;
Credit and Loan Management Limited (email: creditandloanmanagementlimited@gmail.com), clone di società autorizzata;
MeesPierson (https://meespierson.co.uk/en/index.html), clone di società autorizzata;
Evolution Marketsltd (https://evolutionmarketsltd.com/index.php?lang=en), clone di società autorizzata;
Saga Services Limited (email: info@sagasaving.com), clone di società autorizzata;
Prime Capital Invest (https://primecapitalinvest.com), clone di società autorizzata;
Cramer Wealth Management (www.cramerwealthmanagement.co.uk), clone di società autorizzata;
London Global (www.london-global.com, www.londonglobalgroup.co.uk), clone di società autorizzata;
Tyne Finance (www.tynefinance.co.uk), clone di società autorizzata;
CCA Courtage (www.ccacourtage.co.uk), clone di società autorizzata.
Segnalate dalla Cssf:
Advanzia Credit (www.advanzia-credit.com);
Trendingraphs Ltd (www.trendingraphs.net.);
Dunhill Wealth Advisory (https://dunhillwealthadvisory.com);
LuxisTrade Ltd.
Segnalate dalla Finma:
Global Investment Bank & Capital Trust (www.global-investmentbank.com);
Werty (www.werty.trade),
Wilmess Group (www.wilmessgroup.de);
Ahrenfels Group (www.ahrenfels.de):
Signum Finanz LLC (https://signum-finanz-llc.com);
BannerPeak (www.banner-peak.com);
Glaser Financial Group (www.glaserfinancialgroup.com);
Switzfund (www.switzfund.com);
Fairtrade International AG (https://www.fairtrade-int.ch);
GCE Capitals (www.gcecapitals.ai) già segnalata dalla Fca (v. "Consob Informa" n. 28/2020 del 20.7.2020);
Bitalium (www.bitalium.com).
Segnalate dalla Fma (Austria):
BitQT (https://bit-qt.com/);
Bsb Global / Lotens Partners Ltd (www.bsb-global.io);
Victoria Finance Llc (www.victoriafinance.com);
Tradixa Ltd (www.tradixa.com, www.tradixa.co, way2finance.com);
Gfx Royal (Capital Letter GmbH / Capital Letter Ltd) www.gfxroyal.com;
Starlingfe Ltd (https://starlingfe.com);
Hkfxmt International Limited (www.hkfxmt.com);
HBCmarket / HBC Market Ltd (www.hbc-markets.com);
Yorkcg (www.yorkcg.com);
www.afbauerpvt.com;
Sharefounders Ltd (https://www.sharefounders.com, www.sharefounders.net);
www.simplex-finance.com. Già segnalato dalla Finma (v. “Consob Informa” n. 27/2020 del 13.7.2020;
Erstemarkets.com;
HydraPay / Jol Pay Ltd (www.hydrabonds.com);
10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited (www.10cryptomarket.com). Già segnalato dalla Finma (v. “Consob Informa” n. 20/2020 del 25.5.2020;
Huber Group Invest (www.huber-group-invest.com). Già segnalato dalla Finma (v. “Consob Informa” n. 24/2020 del 22.6.2020).
Segnalata dalla Knf:
Trending Graphs (http://trendinggraphs.com);
Swissone Group Ltd (www.lexatrade.com);
Polins Sp z o.o.;
Interfox Commercial Limited / Stockxm (www.stockxm.com) / Myinvests (www.myinvests.pl).
Segnalate dalla Cmvm:
55CMT (https://www.55cmt.com);
Probitfx (https://probitfx.com);
TradeMarkets Exchange (https://trademarkets.exchange);
Capital Investment Broker (CIBfx) (https://cibfx.com/pt-pt);
Goldman Banc (https://goldmanbanc.com/index.html);
Centara Management & Fund (https://centaraasset.com), (https://www.facebook.com/centaraasset);
E-Volve Global (https://e-volve.io);
International Markets Live LTD (IM Academy / iMarkets Live (http://im.academy.com / https://www.imarketslive.com);
AAFX Capital (https://aafxcapital.com, https://www.instagram.com/antonioalvesfx/?hl=pt);
ProCapitalMarkets (https://www.procapitalmarkets.com/, https://www.procapital-markets.com/).
Segnalate dalla Cnmv:
Dinengo Partners Ltd (https://marketsdock.com/);
Bitcoin Bank ( https://securedbtcdeal.com/);
Imperial Finance (https://imperial-finance.co/es);
Five C Ltd (https://hubtrader.com/es);
Mitz Holdings Ltd ( https://insure-trade.io/es);
Bitcoin Billionaire (https://btcbillionaire-app.com);
Amex Financials (https://amex-financials.com);
Bitcoinminingfxtrades Ltd (https://bitcoinminingfxtrades.com);
Gozala Enterprise Ltd (https://wexness.io/es);
Normask Group Ltd (https://axedo.co);
Copio Trading (www.copiotrading.com);
Bali Limited Norman Capital Group (www.normancapitalgroup.com);
Bali Limited Redfordfx (www.redfordfx.com, trade.redfordfx.com);
https://ic-marketsfx.eu, clone di società autorizzata;
Amadan Corporation S.L.;
Asia Capital Energy Fund (http://www.asiacapital.es);
Bndfin Ltd (www.bndfin.com/es);
Expertfxt (https://expertfxt.com);
Force Tower Investors Group Llc (www.forcetowerinvestors.com);
Master Trade Investments (https://mastertradeinvestments.com);
Sunset Premium Investment Ltd (www.sunsetpremiumforex.com):
Union De Talentos 2020 Sl (www.uniondetalentos.com);
Weltsys (https://weltsys.com);
Toot Capital S.L;
Trustfx (https://trustfx.io) già segnalata dalla Finma (v. “Consob Informa” n. 30/2019 del 9.9.2019) e dalla Fca (v. “Consob Informa” n. 11/2020 del 23.3.2020).
Segnalate dalla Sfc:
www.xc333333.com;
www.zyqhpz.com;
www.silvertree-hk.com;
http://aa.xiaoliangxin.top;
Hongkong Aisite Services Limited / Aisite Services Limited;
www.keerao.com;
www.brimstoneasset.com;
Everest Holdings Group;
Zhongmin International Futures;
www.gmotob.cn;
www.yingtouib.com;
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd (www.hk-js.com);
www.ydqhgj.com, clone di società autorizzata dalla Sfc;
www.sssssx.com, clone di società autorizzata dalla Sfc;
www.afomanagement.com, clone di società autorizzata dalla Sfc.
Segnalate dalla Fma (New Zealand):
The Mayhill Agency (Tma);
Great Motivation International / GRM FX / GRM FX Co., Ltd (www.grmfx.com);
TFR Global and MerlinBiotechnologies ( https://www.tfrglobal.com, https://merlinbiotech.com);
Bitmarket (https://bitmarket.vip);
www.gold8financialexchange.com / www.gold8services.com / www.gold8institute.com, cloni di società autorizzate dalla Fma;
Ivory Option (https://en-gb.facebook.com/Ivory-Option-740261582689252/);
RB Options (www.rboptions.com).