Consob ha ordinato l'oscuramento di 4 nuovi siti web che offrono abusivamente servizi finanziari.
Di seguito i siti per i quali la Consob ha disposto l’oscuramento:
Empirecfd Limited (sito internet www.empirecfd.com e relativa pagina https://crm.empirecfd.com);
Empire Capital LLC (sito internet https://27proquote.com);
Kiqiwk Holdings Intl Limited (sito internet www.solutionsmarkets.io);
HB Enterprises OU e Fina Holding Incorporated (sito internet www.forexone.co e relativa pagina https://client.forexone.co).
Empirecfd Limited tramite il sito internet www.empirecfd.com e relativa pagina https://crm.empirecfd.com
Empire Capital Llc tramite il sito internet https://27proquote.com
Kiqiwk Holdings Intl Limited tramite ilsito internet www.solutionsmarkets.io
HB Enterprises OU e Fina Holding Incorporated tramite il sito internet www.forexone.co e relativa pagina https://client.forexone.co
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission – Bcsc), Irlanda (Central Bank of Ireland – Cbi), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Cipro (The 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:
Infinity Financial Services (Tel: 0208 638 5353), clone di società autorizzata;
Itrade Invest (https://itrade-invest.com);
House Claim Expert (https://houseclaimexpert.co.uk);
WDC Markets (www.wdcmarkets.com);
Financial Resident (www.financialresident.com);
Sports Index (https://www.sportsindex.online);
Finetero Trading Ltd (www.finetero.com);
Instaloan Ltd (email: Samanthawoodcock1990@gmail.com), clone di società autorizzata;
Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (email: unsecuredandsecuredloans@gmail.com, uklenderteam@gmail.com, customerserviceloandepartment@gmail.com, loanforbadcreditcustomer@gmail.com), clone di società autorizzata;
Phemex (https://phemex.com);
Fidel Asset Limited (www.fidelity-assetltd.com), clone di società autorizzata;
Octafx / Octa Markets Incorporated (www.octafx.com);
Trade Toss (www.tradetoss.com);
TutorCare Limited (www.tutorcare.co.uk);
Wealth Nation Ltd / Wealth Mentor Gold (www.wealthnation.tv, www.wealthnation.net, www.wealthmentorgold.com, Facebook: www.facebook.com/wealthnation.tv, Instagram: www.instagram.com/wealthnation.tv);
WDC Markets (www.wdcmarkets.com). Già segnalata dall’autorità di vigilanza della Nuova Zelanda, la Fma (v. "Consob Informa" n. 26/2020) e dall’autorità di vigilanza della Spagna, la Cnmv (v. "Consob Informa" n. 14/2020);
House Claim Expert (https://houseclaimexpert.co.uk);
Itrade Invest (https://itrade-invest.com);
Comparison.Co.UK (www.investor-comparison.co.uk);
Fixed Market Review (www.fixedmarketreview.com);
Compare Your Way (www.compareyourway.co.uk);
UK Bond Market (www.ukbondmarket.com);
Investmentadvisor (www. investmentadvisor-uk.com);
Solutions Capital G.P. LLC (www.solutions-capitalgpllc.com);
Bond Investments Uk (www.bondinvestmentsuk.best);
Blue Chip Compare (www.bluechipcompare.com);
Grahamalpha (www.grahamalpha.com);
Fino Capital (https://finocapital.io);
Wyelands Bank (https://wyelands.online; http://wyelands.eonlnbn.com; www.wyelandsbkinternational.ga; www.wye.onln.co.uk; www.wye.ionlbs.com), clone di società autorizzata;
GFX Royal (https://www.gfxroyal.com);
Ark Management (https://www.arkmanagment.com);
TradersPros / ND Corp Limited (https://traderspros.com);
Financial Services Redress (Uk) Ltd (email: cassessors@yandex.com);
Top Bond Invest (www.topbondinvest.com);
Finding Investments For You (www.findinginvestmentsforyou.co.uk, www.searchforukinvestments.com);
New Bond Deals (www.new-bonddeals.com, www.new-bond-deals.com);
Bonds-invest.com (www. bonds-invest.com);
Find-your-investment.com (www.find-your-investment.com);
United Asset Finance Ltd (www.united-asset-finance.com), clone di società autorizzata;
Bond Advisor (www.bond-advisor.com);
The National Investment Guide (www.nationalinvestmentguide.com);
Good investment advisor group (https://www.giadvisors.uk);
United Asset Finance Ltd (www.united-asset-finance.com), clone di società autorizzata;
Bit Trading / ABA Exchange (www.bit-trading.com; www.crypto-ecm.com);
Payday Zoo (www.paydayzoo.co.uk);
Finance and Service Limited (email: financeandserviceslimited@gmail.com);
PrimoTrade (https://primotrade.co);
IroneFX (https://www.ironefx.com);
Comparebondrates.com (www.comparebondrates.com);
Republicloans / Republic Loans (www.republicloans.co.uk);
ChaseBis Limited (https://chasebis.online), clone di società autorizzata;
Oracle Legal Ltd
Segnalate dalla Sfc:
www.henghuafuture.com;
Jinlong Zhihui Information Technology Limited (www.jinltech.com);
Insun Forex (www.tradeinsun.com);
DingSheng International Co. Ltd (www.ds-fx.com);
The Antrim Group PTE Limited (www.antrim-group.com);
Investam HK (www.investam-hk.com);
OBT International Limited (https://obt8.com);
www.yubo.com.hk, clone di società autorizzata dalla Sfc;
www.yubo-securities.com, clone di società autorizzata dalla Sfc;
www.fsjdts.top, clone di società autorizzata dalla Sfc;
www.hongkongxh.com, clone di società autorizzata dalla Sfc.
Segnalate dalla Cnmv:
Wave Makers LTD (Iqcent) (https://www.iqcent.com);
Makerun Corp. (Raceoption) (https://raceoption.com);
Spt Media Llc (https://www.sptoro.com);
Cryptoseñales (https://cryptosenales.com/es);
Deal Trade Inc. Ltd (https://dealtrade.io);
Iamexchange Ou (https://imcoinproject.com/es);
Teredo Group Ltd (https://kryptohaus.com/es);
Redfin Capital Ltd / Mister Trader / Mr Trader (https://imrtrader.com);
Seabreeze Partners Ltd (https://profitassist.io/es);
Pospix / Bitpix (www.pospix.com);
https://leoninv.com;
https://koolcoin.io;
www.koloonia.com;
www.autocripto.com.
Segnalate dalla Cssf:
Ciplo Partners Private Equity (www.ciplopartners.com);
Banc de Luxembourg (www.bancdeluxembourg.com);
Obeche Luxembourg / Obeche (www.obeche-invest.com);
www.access-sa.net.
Segnalate dalla Knf:
Fundico sp. z o.o (www.pskf.pl, www.prowizja24.pl, www.fundico.eu);
Zawex sp z o.o. (www.prowizja24.pl, www.fundico.eu).
Segnalate dalla Bcsc:
A.W. Burns Investment Corporation (https://www.awburnsinvestment.com);
AquilaBIT (https://aquilabit.com). Già segnalata dall’autorità di vigilanza della Svezia, la Finansinspektionen - Fi
Segnalate dalla Cbi:
Finco Group/ Finco Kredit (http://www.fincokredit.com), clone di intermediario autorizzato;
Swift Finances / Swift Finance UK (www.swiftfinances.co.uk), clone di intermediario autorizzato.
Segnalate dalla Finma:
Suisse Commerce Bank (www.suissecommercebank.com);
B-S500; BS500 (https://b-s500.com).
Segnalazione da parte dell’Autorità di vigilanza di Cipro (Cysec):
La Cysec avvisa i risparmiatori di aver predisposto l’aggiornamento dell’elenco dei siti web attraverso i quali soggetti non autorizzati stanno offrendo servizi di investimento. L’elenco è disponibile consultando il sito internet dell’autorità.