Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commision de Surveillance du Secteur Financier - Cssf), Olanda (Netherlands Authority for the Financial Markets - Afm), Portogallo (Portoguese Securities Commission - Cmvm), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission – Sfc), British Columbia (British Columbia Securities Commission - Bcsc), Argentina (Comisión Nacional de Valoresa - Cnv), Quebec (Autorité des Marchés Financiers - Amf), Stati Uniti (Commodity Futures Trading Commission - Cftc), Nuova Zelanda (Financial Markets Authority – New Zealand - Fma) 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 Fca:
Search Bonds a trading style of Golden Water Ventures Ltd (https://www.searchbonds.com);
Fuda Capital (https://www.fuda-capital.com);
Obtfx (www.obtfx.com);
Guarantor Loans / Guarantorloansuk Ltd (email: directlender1@outlook.com;ukloanfinance.94@outlook.com) clone di società autorizzata;
Elkwood Financial Services (www.elkwoodfinancial.com), clone di società autorizzata;
Fx Profit Broker / Fxpb (www.fxpb.us), clone di società autorizzata;
Valleys Finance Limited (tel. 03300015384, 03333034061, 02081238852, 07418310488), clone di società autorizzata;
FxGrow Capital (https://fxgrowcapital.com), clone di società autorizzata;
Vandebeek Wealth Management (www.vandebeekwm.co.uk), clone di società autorizzata;
4EX7 (www.4ex7.com);
Parker Prime (www.parker-prime.com) già segnalata dalla Fsma (v. “Consob Informa” n. 24/2020 del 22.6.2020);
So Fx (https://so-fx.com);
Thebondexpert.co.uk;
Traderschain (https://traderschain.com);
regulatedfixedratebonds.co.uk (www.regulatedfixedratebonds.co.uk);
Fixed Rate Bonds-Uk (www.fixedratebonds-uk.com);
Richieson Securities Llc (www.richiesonsecuritiesllc.com);
David Lloyd’s Bond (https://www.davidlloydsbond.com);
Litigate Claims Consultants (email: Claims.net@yandex.com);
Uk Isa Comparison a Trading style of Easywealth Ltd (www.ukisacomparison.com);
Quadriga Asset Management (www.quadrigaassetmanagement.com) clone di società autorizzata;
Parantoux Trading (www.parantouxtrading.com; www.parantouxcapital.com).
Segnalate dalla Cssf:
Immo Magtib (https://immomagtib.com), clone di società autorizzata;
Thierry Rochelle Private Equity (www.rochelleprivateequity.com);
LuxisTrade Ltd.
Segnalate dalla Afm:
Akiyama Acquisitions (www.akiyamaacq.com);
Grahamalpha (https://grahamalpha.com).
Segnalate dalla Cmvm:
Cimovelpark (https://pt.cimovelpark.com), clone di società autorizzata;
InvCenter (https://www.invcenter.com);
First Financial Banc (https://www.firstfinancialbanc.com/es).
Segnalate dalla Finma:
Quantum Banking Trust & Estate Ag (www.qbt-ag.com);
AskoBid (www.askobid.fm);
Sas aquisition & sales Ag (https://zins24.com);
Global Financial Credit (https://www.gf-credit.com);
Technische Isolierung Schweiz GmbH;
CapitalFunds (https://capitalfunds.co);
Blackstone500 (https://blackstone500.com).
Segnalate dalla Sfc:
Kingsfintech (www.gmsir.com), clone di società autorizzata dalla Sfc;
Mcgraw / Dba (www.rich.mcgraw-best.com);
www.sinopointglobal.com;
Phil International Limited (www.philforexhk.com).
Segnalate dalla Bcsc:
3storich (www.3storich.com);
Mining Vault (www.mining-vault.com);
Normancapitalgroup (www.normancapitalgroup.com);
Pro-FxTrades Ltd / Pro-FxTrades.com (https://pro-fxtrades.com);
Securities Management Consultants Inc. (www.securitiesmanagementconsultants.com);
Private Investment Banking Company Llc (www.privateib.com);
GiroFx (www.girofx.com);
TorexFx 42 Marketing Limited/ TorexFx (www.torefx.com);
Grand Trade Options (www.grandtradeoptions.com);
CryptoBravos (www.cryptobravos.com);
TradeNix (www.tradenix.io);
Best Trade Profit Limited (http://www.trade-profit.ltd);
CryptoTradeSolution (www.cryptotradesolution.com),
Genesis Miners Limited (http://www.genesis-miners.co);
Shanghai Industrial Investment (Holdings) Corporation Ltd (http://www.inclusivetrading.biz);
BitInvests (http://www.bitinvests.co.uk);
Fox-Trade.uk (http://www.fox-trade.uk);
Cryptofx.club (http://www.cryptofx.club);
Net Binary Trade (https://netbinarytrade.com);
BinaryOpt (www.binaryopt.co);
CryptoWorld (www.Crypto-World.uk);
Global Logistics Btc (www.globallogisticsbtc.com);
Forte-Miners (www.forte-miners.com);
Probtcminer (www.probtcminer.com);
Btccoinex (www.btccoinex.com);
Crypto Climax (www.crypto-climax.com);
Easemining (www.easemining.com);
Lat Foundation Limited (http://www.latoken.com);
BeFaster.fit Limited (http://www.befaster.fit);
Coinmining.Ltd (www.coinmining.ltd);
Sblock-Trade (www.sblocktrade.tech);
Cryptrade24 (www.cryptrade24.com);
Highgoldminings.com;
Crypto Hallmark Investment (www.cryptohallmark.org);
Megabitpay Limited (www.megabitpay.org);
StarkMarkets / Swissgems Ltd / Krisimark Ltd (www.starkmarkets.com);
Cryptominas (www.cryptominas.com);
Crypto-ct.com / Crypto-ct (www.crypto-ct.com);
Gtv Media Group Inc;
Ifcmarkets. Corp (www.ifcmarkets.com);
Cryptec (www.cryptec.io);
Ziptradex Limited (http://www.ziptradex.com);
Profit Earn (https://profitearn.io);
Euroasia Global International Financial Corporation;
OptMiners.com (http://www.optminers.com);
First City Markets Ltd (http://www.firstcitymarkets.com);
i-Coin (http://www.i-coin.io);
BtceExch (http://www.btcexch.net);
Richfield Capital Limited/Analysed Options (http://www.analysed-options.online);
Paxful, Inc. (http://www.paxful.com);
Pegasus Global Trading Ltd (http://www.pegasusglobaltrading.com);
TradexOption (http://www.tradexoption.net).
Segnalata dalla Cnv:
Integrated Markets Ltd / Integrated Markets Uk Ltd (https://www.inmarketfx.com/, https://www.tradingarg.com/, https://www.facebook.com/tradingarg/, https://twitter.com/TradingAr, https://www.instagram.com/inmarketfx_tradingarg).
Segnalata dalla Amf (Quebec):
Hawk / Trading Plex.
Segnalate dalla Cftc:
Trade Gf (www.tradegf.com);
Turnkey Forex (www.turnkeyforex.com);
Wellington Inv / Bali Limited Ltd (www.wellingtoninv.com);
Global Capital Options (https://globalcapitaloptions.com) di proprietà e gestito da U-Nex Ltd;
Capital 245 (www.capital245.com) di proprietà e gestito da SolutionsCM;
Eagle Fx (https://www.eaglefx.com) di proprietà e gestito da EagleFX Ltd;
Fx Dealer (http://www.fx-dealer.com);
Platin Cfd (http://www.platincfd.com);
Mm Financial Experts (http://mmfinancialexperts.com di proprietà e gestito da Elit Property Vision Ltd;
Vip Businesses (Vip Businesses);
Top Option 360 (www.topoption360.com);
Omega Capitals (http://omega-capitals.com) di proprietà e gestito da Valia Trade LP;
Fxvip (https://fxvip.com) di proprietà e gestito da Goldman Global Group;
Easy Line Pro (https://www.easylinepro.com) di proprietà e gestito da Solutions CM Ltd;
Coinexx (https://www.coinexx.com);
Idb Trades / Baltic Concert LLP (http://www.idbtrades.com/) di proprietà e gestito da Baltic Trades LLP;
Richmond Fg (http://www.richmondfg.com) di proprietà e gestito da Richmond FinServices Ltd;
Omega Crypto (https://www.omegacrypto.com) di proprietà e gestito da 3D-Capital Ltd;
Grand Tradefx;
F1 Trade (https://www.f1trade.com) di proprietà e gestito da F1Trade Ltd;
Crown Finance (http://crown-finance.com);
Allegra Markets (www.allegramarkets.com).
Segnalate dalla Fma (New Zealand):
acentrustltd.com, clone di società autorizzata;
innovestltd.com (www.innovestltd.com), clone di società autorizzata;
Knight Service Group Limited / Knight Market Limited (www.ksgmarkets.com/index.php/En, www.knightmarketltd.com/En);
Unitex Capital Limited (https://www.facebook.com/ltd.unitexcapital/, https://unitex-capital.com);
Marketing Giant (https://quatro.marketingiant.com/amz_calc_nz_en_m/?, https://marketingiant.com/).
Segnalata dalla Knf:
Copernicus Securities Sa.