Digital Exchange Limited e Securex Plus Solutions EOOD (www.dgxlimited.com) - GrahamFE FinServices LTD e Elit Property Vision LTD (www.grahamfe.com) - Brokermasters Ltd (www.brokermasters.net) - Raw Trading Ltd (www.icmarkets.com) - Fintech Software Inc, Oproserv Limited, Leadernet OU (www.fx-leader.com)
Consob ha ordinato l'oscuramento di 5 nuovi siti web, che offrono abusivamente servizi finanziari.
Digital Exchange Limited e Securex Plus Solutions EOOD (sito internet www.dgxlimited.com);
GrahamFE FinServices LTD e Elit Property Vision LTD (sito internet www.grahamfe.com);
Brokermasters Ltd (sito internet www.brokermasters.net);
Raw Trading Ltd (sito internet www.icmarkets.com);
Fintech Software Inc, Oproserv Limited, Leadernet OU (sito internet www.fx-leader.com).
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Francia (Authorité des Marchés Financiers - Amf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Svizzera (Swiss Financial Market Supervisory Authority – Finma) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
UK Savings Accounts (www.uk-savingsaccounts.com);
ISA Help (www.isahelp.co.uk);
Finanza-Invest (www.finanza-invest.com) clone di società autorizzata;
ABN AMRO Private Bank (www.abnamro-uk.com, www.abn-amro-nv.com) clone di società autorizzata;
Connect Finances (www.connectfinances.co.uk);
Friends & Pro Loans (https://friendsproloans.wixsite.com/finance/);
Property Fixed Income (www.propertyfixedincome.co.uk);
Renewable Energy Investor (www.renewableenergyinvestor.co.uk);
Housing Disrepair Claims Direct (Facebook: @Housing Disrepair Claims Direct);
Tradebase24 (www.tradebase24.com);
Compare APR Rates (www.compare-apr-rates.com);
Fixed Rate Investment Reports (www.fixedrateinvestmentreports.co.uk);
MJT Bonds (www.mjtbonds.com) clone di società autorizzata;
Luxeeforex (www.luxeeforex.com) clone di società autorizzata;
Bluebird Options Limited (https://www.bluebirdoptions.com/index.html) clone di società autorizzata;
Fred Robert Loan Company (https://fredrobertloancompany.com/home/);
Prudential Bonds / Prudential Financial Planning (email: bondoffer@prudentialbonds.com, accounts@prudentialbonds.com, [firstname.surname]@prubonds.com)clone di società autorizzata;
Saxo Bank / Saxo Capital / Saxo Advisory (email: Finance@uksaxobank.com) clone di società autorizzata;
Acceptrade (www.acceptrade.com);
Investobrokers (www.investobrokers.com);
Smi Markets (www.smimarkets.com);
Pounds to Wallet (www.poundstowallet.co.uk);
Euromax Finance Limited (www.eurofinance.com).;
Cash Loans Finance (https://www.cashloans.co.uk) clone di società autorizzata;
Finex Trade (www.finex-trade.com) clone di società autorizzata;
BNY Mellon / The Bank of New York Mellon (International) Ltd (email: info@bnymellonuk.com) clone di società autorizzata;
Scotiabank (www.scotiabank-europe.com, www.scotiabank.sbe-uk.com, www.sbe-uk.com) clone di società autorizzata;
Nomura Bank (www.nomura-bank.com) clone di società autorizzata. Già segnalata dalla Fsma (v. Consob Informa" n. 31/2016 dell'8 agosto 2016);
BN Private Wealth Management / BN London / BN Wealth (www.bn-wealth.com) clone di società autorizzata;
DBS Trade / DBS Bonds (www.dbstrade.co.uk, www.dbsbonds.com), clone di società autorizzata;
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (https://evolvefinancialservicesltd.com) clone di società autorizzata;
Norwich Savings and Loans (https://norwichsavings.co.uk) clone di società autorizzata;
Carmignac Holdings / Carmignac Investment (www.carmignacholdings.com) clone di società autorizzata;
Maxima Options UK Limited (https://maximaoptions.com/index.php) clone di società autorizzata;
Sweet Loanz (email: finance_team@aol.com, financeteam@oal.com) clone di società autorizzata;
Eisler Capital (www.eislercapital.co.uk; www.eisler-capital.com).
Segnalate dalla Afm:
ELG Capital Partners (www.elgcapitalpartners.fr);
cash-net-finance.com;
www.sudfactoring.online;
www.private-blockchain-ltd.com;
www.ucm-limited.com;
www.axaimarketfx.com;
active-patrimony.com;
www.alioth.club;
www.mgi-bv.com;
www.capagro-patrimoine.com;
www.fc.bitcoinfrance-appl.com;
https://amcl-patrimoine.com;
http://audubert-conseil.com;
https://oranje-bv.com;
https://fr.circuit-btc.com;
https://cryptovip-club.com;
www.union-bgi.com;
www.finance-ocean-cif.com;
www.ml-capital.fr;
www.armira-capital.com;
www.carmignacholdings.com;
www.gfoltd.com;
www.glb-groupe.com;
www.gb-patrimoine-paris.com;
www.patrimoine-partenaires.com;
www.nortia-groupe.com;
www.vinneo.fr;
www.corsaircpl.com;
www.pjp-epargne-whisky.com;
www.24primeoption.com, già segnalata dalla Netherlands Authority for the Financial Markets – Afm (v. "Consob Informa" n. 27/2020 del 13 luglio 2020);
www.opp-capital.com;
www.sudfactoring.com;
www.one-parking.co.uk;
https://octogroupe.com;
https://alphani-ltd.com;
www.dma-finance.com;
www.gemicpl.com;
www.cap-de-france.com/index.html;
www.mage-champagne.com.
Segnalate dalla Cnmv:
http://arbistar.com;
Adi International Business (Marbella; https://adiinternacionalbusiness.ueniweb.com);
Naxex Belize Ltd (https://t2trade.com);
Global Trade Partners Ltd (www.lmfx.com);
Invest & Trade Co (www.itcolatam.com);
Invest Capital Btc (https://investcapitalbtc.com);
Max Capital Limited / Gatelinas Uab (https://finmaxfx.com/es);
Financenter Brokering Services (http://financenter.com.mx).
Segnalate dalla Finma:
Global Trading Surveillance Authority (www.gtsa.info);
Markets Swiss (www.marketsswiss.com);
Neo Capital Group Ltd (www.neocapgroup.com).