Consob ha ordinato l’oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.
Di seguito i siti per i quali la Consob ha disposto l’oscuramento:
Salvax Limited (siti internet www.fxsuit.it e www.fxsuit.net);
NewTraders Holdings Ltd (sito internet https://eu-markets.co e relativa pagina https://client.eu-markets.co);
Triton Partnership Ltd (sito internet https://lcoinmarket.com e relativa pagina https://client.lcoinmarket.com);
Evolution Markets LTD (sito internet http://marketseco.com).
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Hong Kong (Securities and Futures Commission - Sfc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Irlanda (Central Bank of Ireland - Cbi), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Belgio (Financial Services and Markets Authority - Fsma), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
Universal Bonds (www.universal-bonds.com);
2021 Income Bonds (2021incomebonds.com);
Grown Capital (grown-capital.com);
Compare My Bond (https://comparemybond.com);
HE Global Investments (www.heglobalinvestments.com);
Uk Investment Finder (www.ukinvestment-finder.co.uk);
Live Markets (www.live-markets.co.uk, www.live-market.co.uk);
Vault of Btc Ltd (www.vaultofbtc.com), clone di società autorizzata;
Walden Capital Limited (www.walden-capital.com), clone di società autorizzata;
Lcoin Market / Libra UK Ltd (www.lcoinmarket.com), clone di uno studio professionale. Già segnalata dalla Fma (Austria), (v. "Consob Informa" n. 41/2020 del 16 novembre 2020);
United Overseas Bank (www.uobuk.com), clone di società autorizzata:
M&G Investment Bank / mandgfinance.com (www.mandgfinance.com), clone di società autorizzata;
Grindlays Private Banking (https://grindlaysprivatebanking.com), clone di società autorizzata;
Karroo Capital (https://platform.karroo-capital.com/login, www.karroo-capital.com), clone di società autorizzata);
British Bond Society (www.britishbondsociety.com);
Falcon Investment Consulting Group (www.falconinvestmentconsultinggroup.com);
Benchmark Consulting Group Llc (www.benchmarkconsultinggrp.com);
National Association of Refund Expert Bureaux / Refund Expert (https://refund-expert.org);
Bit-Market / Momentum Llc (https://bit-market.io);
Brokereo (https://www.brokereo.com);
Online Financial Binary Market (https://www.onlinefinancialbinarymarket.com);
Coinepro / Exchange Power Technology (https://coinepro.com). Già segnalata dalla Cnmv (v. “Consob Informa" n. 38/2020 del 26 ottobre 2020);
Trader Recovery (https://traderrecovery.co.uk);
MagKingFx / MagKing Global Limited (https://www.magkingfx.com);
Metro Bank / Metrobanking.co.uk (www.metrobanking.co.uk), clone di società autorizzata;
Fixed Term Market (tel.: 08000996103);
Investments With Security (https://www.investmentswithsecurity.co.uk/asset-backed-uk-bonds);
Alantra Capital / Alantra Global (https://alantraglobal.com), clone di società autorizzata;
Crypto Asset Management Limited (https://cryptoassetmanagementlimited.com);
Fxx Trader / FxxTrader (https://www.fxxtrader.com; Client.fxxtrader.com);
UK Markets Comparison (http://ukmarketcomparison.com);
UK Investment Options (https://ukinvestmentoptions.com).
Segnalate dalla Finma:
GinebraFx (www.ginebrafx.com);
Emw Capital (www.emwcapital.com);
BitStarMarkets (https://www.bitstarmarkets.com);
Ortega Invest Group (www.ortega-ig.com).
Segnalate dalla Sfc:
Btcusdt Investment Limited (www.btcusdtbank.com). Già segnalata dalla Fma - New Zealand (v. "Consob Informa" n. 47/2020 del 28 dicembre 2020) e dalla Finma (v. “Consob informa” n. 8/2021 del 1° marzo 2021);
www.fuzhonghk66.com, clone di società autorizzata dalla Sfc.
Segnalate dalla Cnmv:
Swiftfxbitrade Ltd (https://swiftfxbitrade.com);
https://sirioct.com;
Finex Group Ltd (https://exfinances.com, https://xfinances.com);
Bitcoin Rejoin (https://bitcoinrejoin.io/es);
Embi Educacion Y Excelencia SL (www.embiexellence.com).
Segnalate dalla Cssf:
Livet Fil (www.fil-lux.com);
Europe Capital Partners / Livret Energie / Livret Alliance, cloni di società autorizzata.
Segnalata dalla Fma - New Zealand:
Asset Partners (https://assetpartnerslimited.com).
Segnalate dalla Afm - Paesi Bassi):
Universal Asset Management (https://universalassetmgmt.com);
Magking Forex Limited Group Limited (https://forex48.com, https://forex40.com, https://magkingfx.com, https://usgmk.com).
Segnalate dalla Cbi:
Direct Lends (https://www.directlends.uk), clone di società autorizzata;
Leading Lends (https://leadinglends.uk), clone di società autorizzata;
The Loans Tree (www.theloanstree.co.uk), clone di società autorizzata;
Vera Loans (https://veraloans.com).
Segnalata dalla Cmvm:
Blvck network (https://blvcknetwork.com; Instagram: https://www.instagram.com/blvck_network).
Segnalate dalla Fsma:
Bitcoin Loophole (www.bitcoin-loophole.io);
Idées Placement;
Yuan pay app (group);
4Tfx (www.4tfx.io);
Binvesting (www.binvesting.com);
BitStarMarkets (www.bitstarmarkets.com);
Btc Brokerz (www.btcbrokerz.com);
Capitalfx (www.capitalfx.co);
Finexics (www.finexics.com and www.finexics.io);
Global Alliance (www.glballiance.com);
Mynetcoin (www.mynetcoin.net)
Quantbitex (www.quantbitex.com)
Str Capital (www.str-capital.com);
Tradezmarket (www.tradezmarket.com);
UnixBroker (www.unixbroker.com);
Xtrgate (www.xtrgate.com).