Consob ha ordinato l'oscuramento di 6 nuovi siti web che offrono abusivamente servizi finanziari.
Di seguito i siti per i quali la Consob ha disposto l’oscuramento:
“Axedo” (sito internet www.axedo.co);
“Fxfinancepro” e “Globalinvestfx” (sito internet https://fxfinancepro.com e relativa pagina https://client.fxfinancepro.com);
Think Market 247 Ltd (sito internet www.thinkmarket247.com e relativa pagina https://trade.thinkmarket247.com);
Donnybrook Consulting Ltd (siti internet https://energy-markets.io, https://energy-markets.cc e relativa pagina webtrader.energy-markets.cc);
Universe Citizen Limited (sito internet www.fxcitizen.com).
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Belgio (Financial Services and Markets Authority – Fsma), Polonia (Polish Financial Supervision Authority - Knf), Svezia (Finansinspektionen - Fi), Brasile (Comissão de Valores Mobiliários - Cvm), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm) e Panama (Superintendencia del Mercado de Valores, Panama – Smv) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
Buddy Loans (www.buddyloans.co.za), clone di società autorizzata;
Cash Window / Cash Window Payday Loans (www.cashwindow.co.uk);
best2021investments.com (www.best2021investments.com);
Heronsgate Capital Ltd (www.heronsgatecapltd.com), clone di società autorizzata;
Unix Broker (www.unixbroker.com);
Hult Private Capital (http://www.hultprivatecapital.com);
Uk Bond Associates (https://uk-bondassociates.com);
Glider Trade Capital Limited (https://glidertrade.com) clone di società autorizzata;
Smart Income Investor (www.smartincomeinvestor.co.uk);
Union Credit Bank (www.ucbtconline.com);
Dolce 500 (https://dolce500.com);
Back on Track Loans (email: ukfinder0002@gmail.com);
Compare Investment Group (www.compareinvestmentgroup.co.uk, http://www.compare-investment-group.net). La società ed uno dei siti internet erano stati già segnalati da parte della stessa Fca (v. "Consob Informa" n. 1/2021 dell'11 gennaio 2021);
Evercore Consulting Group LLC (www.evercoreconsultinggroup.com);
Bluerock Financial Services (www.bluerockfinancialserv.com);
Nazfield Consultancy (www.nazfieldconsultancy.com);
Bond Compare Uk (www.bondcompareuk.com; https://www.bondcompare-uk.com):
Commerce Wealth / CommerceWealth Ltd (https://commercewealth.com);
Charter Savings Bank (www.chartrsavingsbank.site, www.chartersavingbnk.co.uk, www.chatersavings.site, www.chrtersavingsbank.eu, www.chrtersavingsbank.site, www.chatersavings.co.uk, www.chatersavingbank.site, www.Chatersavingsbank.site, www.chartersavingsbank.com), clone di società autorizzata;
Chloehenx / Chloefxtrades / Xchloesworld (Instagram: @chloehenx /@chloefxtrades / @xchloesworld);
Banor Capital / Banorcapital-fr.com (www.banorcapital-fr.com, www.banorcapitalfr.com, https://banor.security-fr.com), clone di società autorizzata;
Compare Best ISAs (www.compare-best-isas.com);
Lead Investment Leads Ltd Trading / Investment Comparison Group (www.bondscsgroup.com);
Today Loans Uk Ltd (email: headoffice393@gmail.com, loanteam6@gmail.com, today-loans-uk@googlegroups.com), clone di società autorizzata;
Vera Loans (https://www.veraloans.com);
British Telecom Bond / britishtelecombond.com (www.britishtelecombond.com), clone di società autorizzata;
Finansa (https://finansa.io/);
RFX Capital (www.rfx.today), clone di società autorizzata;
Commercial Finance Brokers LTD (www.comfinbrokers.com).
Segnalate dalla Cssf:
Bit-Forex LTD (website www.bit-forex.ltd);
Sun CFD Trading Inc. (www.suncfdtrading.com);
Global Markets Association (www.gm-associations.com).
Segnalate dalla Sfc:
CFI HK Group (www.cfihongkong.com);
Elite Capital International Limited (www.elitecapitalinternational.com);
FX919 www.fx919.com;
DUP Capital Limited (www.dupforex.com);
Evergreen Offshore Inc. (www.eg-fund.com);
www.brianna-capital.com;
www.cinda-securities.com;
Hong Kong Daniu Securities Limited (www.hk9999.com, www.dnsd88.com, www.dnsd66.com);
www.tvcmgt.com;
www.grey-investment.com;
www.evergreen.group;
www.fujizg.cn;
www.fsgjqhxgj.com;
Yung Shiu International Financial (http://yungshiufinancial.com);
Evallon Investment Limited (www.evallongim.com);
www.elezenocap.com;
Jiayu Investment International Co Ltd (www.hongkongjiayu.com);
www.htzq.net.
Segnalata dalla Cnmv:
KW Investments Limited / Key Way Solutions Ltd (https://clicktrades.com/es), clone di società autorizzata.
Segnalata dalla Fsma:
Vuelex (www.vuelex.com).
Segnalate dalla Knf:
OMC Markets;
Brodacz SA;
Platforms Goldflame;
Investment Boutique Poland;
Prowell Financial;
Dristor Solutions Ltd.;
Go Rise Markets.
Segnalate dalla Finansinspektionen - Fi:
Royal Bank Trading (www.royalbanktrading.com);
DMA Direct (https://dmadirectab.com);
Opportunity Vip / Holo Tech Ltd (https://opportunity-vip.com, www.opportunityvip.com);
Vmc Global (https://vmc-global.com).
Segnalate dalla Cvm:
Lbm Assessoria E Participações Ltda e i propri soci Leonardo Braun Aguiar Fernandes e Eduardo Teixeira Fernandes;
Focus Exp / Focus Prontabit e il suo responsabile Josadack De Sousa Ferreira;
Aronex Corporation Ltd - 2invest;
Esos International Ltd – Ainvestments.
Segnalate dalla Finma:
Lugano Trade Ltd. (https://www.luganotrade.com);
RA Solar Technologie Investment GmbH (www.rainvestmentgmbh.com).
Segnalate dalla Cmvm:
https://market.net24-secure.co;
Grand Capital Ltd (https://pt.grandcapital.net).
Segnalata dalla Smv:
2Invest.
