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:
- Nab Europe Ltd (sito internet www.nabeuropeltd.com);
- Donnybrook Consulting Ltd (siti internet https://bid-broker-stocks.io e https://bid-broker-stocks.cc/);
"Globalcfd Ltd" e "D&D Venture Project Ltd" (sito internet www.globalfxcfd.com);
- "TradersHome Ltd" (sito internet https://tradershome.trade);
- "Primery Swiss Group" (sito internet www.primeryswissgroup.com e relativa pagina client.primeryswissgroup.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), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission – Bcsc), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm), Irlanda (Central Bank of Ireland – Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Francia (Authorité des Marchés Financiers - Amf) e 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:
Fixed Income Solutions (www.fixed-income-solutions.com);
Just Bonds (www.Just-bonds.com);
Bond Compare Uk (www.bond-compare.com);
Supercontrol Limited (https://supercontrol.co.uk);
IVI Funds PLC (https://ivifundsplc.com), clone di società autorizzata;
Choose Wisely Limited (https://www.choosewisely.co.uk), clone di società autorizzata;
FXGbp Markets (https://fxgbpmarkets.com);
Fletcher Corporate Partners (www.fletchercorppart.com;
Fixed Income Solutions (www.fixed-income-solutions.com);
Keyslaw Group / Keys Law Group (www.keyslawgroup.com);
Greenberg Securities LLC (www.greenbergsecuritiesllc.com);
Lazard & Co Limited (www.lazard.secureportal.uk), clone di società autorizzata;
Proper Finance Ltd (email: michael.ruth2545@gmail.com; samanthawoodcock1990@gmail.com), clone di società autorizzata;
Castle Trust / Castle Trust Bank (www.castletrustukonline.com; www.astletrustbankukonline.com; www.castletrust-uk.org), clone di società autorizzata;
MAEF Wealth Management (www.maefwealthmanagement.co.uk), clone di intermediario autorizzato;
Bitmax4u (www.bitmax4u.com), clone di società autorizzata;
U Trade FX (https://web.utradefx.net/, www.utradefx.net);
High Net Bonds (www.highnetbonds.com);
Compare Bonds Uk (www.comparebondsuk.com);
Uk Bond Street (www.ukbondstreet.com);
Best Uk Bonds (https://best-uk-bonds.com);
Offer Investor Yields (offerinvestoryields.com);
UK Investment Options (https://ukinvestmentoptions.com);
Capital Market Search (www.capitalmarketsearch.com);
Compare Best Investment (comparebestinvestment.com);
Compare Bonds to Invest (comparebondstoinvest.com);
Compare Uk Investments (www.compareukinvestments.net);
Uk Elite Bonds (www.ukelitebonds.com);
Bond Guides (www.bondguides.com);
Uk-investment-search.org.uk (www.UK-investment-search.org.uk);
Overton's International (www.overtonsint.com);
Capital Platform (CP) International (www.cp-international.co.uk);
Search Bonds a trading style of Golden Water Ventures Ltd (https://www.searchbonds.com/, www.searchbonds.net). La società che era già stata segnalata dalla Fca, (v. "Consob Informa" n. 32/2020 del 14 settembre 2020) ora utilizza un ulteriore sito internet;
Bond Spotter (www. bondspotter.com);
BondRaters (bondraters.com);
Future Protect (www. thefutureprotect.com);
Compare Bonds Today (www.comparebonds.today);
Bond Comparisons Uk (www.bondcomparisonsuk.com);
Uk Investing (www.uk-investing.com).
Segnalate dalla Cssf:
Vicotoris (www.vicotoris.com);
www.nexgenpartners.co.uk, clone di società autorizzata;
www.europeancapitalpartners.fr, clone di società autorizzata;
Livret FIL (www.fil-lux.com);
Nordea Investment Funds S.A., clone di società autorizzata;
SFI - Société Financière d'Investissement (www.sfi-capital.com).
Segnalata dalla Sfc:
www.qhassetmanagement-hk.com, clone di società autorizzata.
Segnalate dalla Fma - New Zealand:
www.ghctrades.com, www.in-tan.com, cloni di società autorizzate.
Segnalate dalla Knf:
Krisimarks Eood (www.starmarkets.io);
LV Grow Markets (https://lvgrowmarkets.com/pl).
Segnalate dalla Bcsc:
Impero Solutions Limited (https://impero.solutions);
Tethertrade (https://tethertrade.net);
Cryptocloudmine (https://cryptocloudmine.live).
Segnalate dalla Cmvm:
Trading Jar (www.tradingjar.com, https://www.tradesjar.com, Facebook: https://www.facebook.com/jamestradingjar, Instagram: https://www.instagram.com/jamestradingjar, Twitter: (https:/twitter.com/jamestradingjar);
https://market.banif-bc.online, clone di ex società autorizzata.
David Soares (https://www.globalyouthtrading.com/ and www.wevesting.com, Instagram: https://www.instagram.com/davidgyt_/ https://www.instagram.com/wevesting;
Juventude Global, Lda;
Bds Markets.
Segnalata dalla Bci:
FTI Limited (https://www.fti-limited.com), clone di società autorizzata.
Segnalate dalla Cnmv:
Ui Group (https://u-i-group.com);
Bitcoin Champion (https://bitcoin-champion.com);
https://bluetradesfx.com;
www.btcswing.com;
City Fx Capital / Turtle Capital Ltd (https://cityfxcapital.com);
Classicfx-24trade (Uk) Limited (www.classicfx24trade.com);
Cryptocashsignals / Cryptocashbusiness;
Crypto Infuse Ltd (www.cryptoinfuseusa.com);
C Trust (https://ctrust.co/es);
https://dealfx.net;
Forex Al Milímetro (Telegram Group) (https://t.me/Forex_al_milimetro. https://www.facebook.com/groups/198391691453180);
Gemini Option Ltd (https://geminioption.com);
Gu Arex (https://guarex.com/es);
Pacific Union Limited (https://es.puprime.com);
www.stanfordfinancegroup.com;
https://stn-capitals.com;
Ccai Limited (www.topcmarkets.com);
Topindex / Penelope Partnership Ltd (https://topindex.co).
Segnalate dalla Amf:
www.gwp-conseil.com;
www.itmehpad.com;
www.lamaisonlivreo.com;
www.petrus-conseil.com;
www.placementsfaciles.fr/container;
www.rubis-patrimoine.biz;
www.st-conseils.com;
www.74invest.com.
Segnalate dalla Fsma:
Alpha Connect Capital France (www.accfrance.com);
Dutch Options & Futures institute BV (https://www.dofin-bv.com);
Global Multi Trade (www.globalmtcorp.com);
Itm Immo Log;
International Financial Advisers (www.robingregory-ifa.com, https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com;
Omicron SCPI (www.omicron-scpi.com);
Oranje Vest BV (www.oranje-bv.com);
PMB Invest (www.pmb-invest.com);
Themis Patrimoine;
Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com)
Private-Union (www.private-union.com), clone di società autorizzata.
