Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Malta (Malta Financial Services Authority - Mfsa), Svizzera (Swiss Financial Market Supervisory Authority - Finma) e Repubblica Ceca (Czech National Bank - Czech Republic - Cnz), Gibilterra (Gibraltar Financial Services Commission - Gfsc) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Fca:
Standard Chartered / Standredcb (www.standredcb.com), clone di società autorizzata;
Bestcompare-ukinvestments.com (https://bestcompare-ukinvestments.com, https://uk-best-isa.com);
Bmi Markets Service Limited / Bmi Markets (https://bmimarkets.com);
Quantom Capital (www.quantomcapital.com, www.quantom-capitals.com)
https://scalacp.com (https://scalacp.com), clone di società autorizzata;
Everestbtc (https://www.everestbtc.com), già segnalata dalla Amf (v. "Consob Informa" n. 26/2021 del 5 luglio 2021);
TorexFX/42 Marketing Limited (https://torexfx.com, https://trade.torexfx.com/tradehttps://ftmt4mql.gloryft.com/, https://fxen.gloryft.com), clone di società autorizzata;
Intetrader / Intetrader.com (www.intetrader.com), clone di società autorizzata;
Compare-isa-online.com (https://compare-ISA-online.com);
Compare Best Isa (https://comparebest-ISA.com);
Best-ISA-Finder.com;
Wainright Capital Partners Ltd (www.wainrightcapitalpartnersltd.com);
McCarter Capital Partners (www.mccarter-capitalpartners.com);
Platinumhitech (www.platinumhitech.com);
Logic IQ (https://logiciq.co);
Alpha One Capital Management (www.alphaonecm.com);
Bond-compare-uk.com;
Explore Fixed Rates (https://explorefixedrates.com);
Bondratechecker.com (https://bondratechecker.com);
Ethicalbondrates.com (http://ethicalbondrates.com);
Checkupmyrates.com (https://checkupmyrates.com);
Comparisonisa.com (https://comparisonisa.com);
Findmybond.com (https://findmybond.com);
Investnowuk.co.uk (https://investnowuk.co.uk);
Topisadeals.com (https://topisadeals.com);
Bestcompare-ukinvestments.com (https://bestcompare-ukinvestments.com);
uk-best-isa.com (https://uk-best-isa.com);
Contractor Finance (www.contractorfinance.net);
Best-isa-comparison.com (www.best-isa-comparison.com);
Top-isa-comparison.com (www.top-isa-comparison.com).
Segnalate dalla Cnmv:
United Kingdom Investments (https://www.ukinvest.trade);
Whitebird Ltd / Cas Capitals Ltd (https://invest-sigma.biz);
Vanki Trading (https://vankitrd.com);
Beradora Ltd (https://timarkets.com/index.php?lang=es). Già oggetto di delibera Consob n. 21857 del 19 maggio 2021. Successivamente l'autorità, avvalendosi dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l'accesso dall'Italia al sito web https://timarkets.com e relativa pagina https://accounts.timarkets.com);
Profited Trade Signals (https://profitedtradesignals.com);
www.prime-option.net;
Donnybrook Consulting Ltd (https://ofxb.io);
Investorexpro (https://investorexpro.com, https://trade.investorexpro.com);
Ing Capital Group Inc (https://ing.capital/es);
Lacari Group Ltd / Fx-Capitalize Limited (https://fxcapitalize.com/es/). Già oggetto di delibera n. 21908 del 17 giugno 2021. Successivamente l'autorità, avvalendosi dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l'accesso dall'Italia al sito web https://fxcapitalize.com;
Fx Expert Trade (www.fxexpertrade.com);
First Notch Trading (https://firstnotchtrading.com);
Emprendedores Vip / Evip (https://emprendedoresvip.com);
https://empirecryptfx.com;
Bull Street Fx (www.bullstreetfx.com);
Brooks Invest Ltd (https://brooksinvest.ltd);
Bromfield Investments (www.bromfieldinvestments.com), clone di società autorizzata;
Cash Flex Loans U.K Ltd (email: customerloanuk042493@googlegroups.com), clone di società autorizzata;
Dixon Collins Financial Trust Solutions (https://dixoncollins.com);
Bestbondscompare.com (https://bestbondscompare.com);
Search-best-bond.com (http://search-best-bond.com);
Search-best-isa-market.com (https://search-best-isa-market.com);
https://ixinversors.net.
Segnalate dalla Amf – Quebec:
Global Investment Trading (www.liyeplimal.net);
Odin Service Group Limited/Rockfort International Limited (www.odinforex.com, www.rfmrx.com);
RBCmarkets (www.rbcmarkets.com), clone di società autorizzata;
Impero Solutions Limited (www.impero.solutions).
Segnalate dalla Mfsa:
New Golden Trade Ltd (https://specialcfd.com);
WhyLose.com (https://whylose.com/);
Arb Signals Ltd (https://arbitly.io/);
Bell Wood WS Ltd / Bell Wood Ltd / Bell Wood (https://bellwoodws.com/, https://bellwood-mt.com/);
Ivaja Ltd;
Cryptofrix (https://cryptofrix.com/);
Dennis Muscat;
Edjowa Ltd (https://www.intercrone.com/);
SpringFx Pro (https://springfxpro.com/index.html);
MilanoMfx (https://www.milanomfx.com/);
AHB Consulting (http://www2.ahbconsultancy.com/);
Bitcoin & Autotrader (https://bitcoinautotrader.co/);
Hillwood Limited (https://www.hwlimited.com/), clone di società autorizzata;
Hillwood Limited Insurance (https://www.hillwoodlimited.com);
Legit Crypto Option or Citizen Crypto Mining Fx (https://007cryptooption.com/index.html);
Konano Wealth Ltd (https://www.konano.com);
Rizzo Investment (https://rizzoinvestment.com/, https://www.rizzoinvestmentltd.com/), clone di società autorizzata;
Pinegroup Limited (https://pinegroupltd.com/);
West City Bank (https://westcityb.com/en/);
Venotrade Investment (Europe) Ltd (https://venotrade.com/);
PrizeFX Investments (https://www.Prizefxonline.com);
Freewallet (https://freewallet.org/);
Fast Fx Trading (https://www.fastfxtradings.com/);
Forte Trade Limited (https://www.fortetradelimited.com);
Crypto World Trade / Cwt Ltd (https://www.cryptowordtrade.com/);
Puth Holdings Co Ltd, Puth Global Ltd / Digital Fintech One (https://www.puth777.com/h5/);
TrustFX Tradings (https://www.trustfxtradings.com/);
Expertztrade (https://www.expertztrade.com);
Expertzoption (https://expertzoption.com/index);
Cryptoextrade (https://cryptoextrade.com/);
Maxellant Investment (Europe) Ltd (https://maxellant.com/);
Brava500 (https://brava500.com/);
Procryptradings (https://www.procryptotradings.com/);
Betal Trade Fx (www.betaltrade.com);
Cardinal Holdings Limited (https://cardinalholdingsltd.com/);
FxTrade Gains (https://www.fxtradegains.com/);
Advent Trading Limited (https://adventtradingltd.com/);
iMarketx Bank (https://www.imarketx.com/index.php#faq);
JustCoin Trade Limited (https://justcointrade.com/);
Global Express Trading / GxTrading Ltd (https://globalxpresstrading.com);
Fxfinancepro (https://fxfinancepro.com/). Già oggetto di delibera Consob n. 21681 del 14 gennaio 2021. Successivamente l'autorità, avvalendosi dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l'accesso dall'Italia al sito web https://fxfinancepro.com);
Bepf-Investment (http://www.bepf-investment.com);
Mistral Trading (https://mistraltradingltd.com);
Paramount Fx Trade / Pfxt Ltd (https://paramountfxtrade.com/);
Maxxoin Investment (Europe) Ltd (https://www.maxxoin.com/);
Livia Options / LvO Ltd (https://liviaoptions.com);
Concept4x (https://concept4x.com/);
Bitboosting (https://bitboosting.com/).
Segnalate dalla Finma:
https://www.solutions-alt.com/de, clone di società autorizzata;
Cash Remittances Bank International (http://www.thecrbi.com).
Segnalate dalla Cnz:
Alps Markets (www.alpsmarkets.com);
Margin Elite (ww.marginelite.com).
Segnalata dalla Gfsc:
Gibraltar Financial / Gibraltar Fx (https://www.gibraltarfinancial.net).
Segnalata dalla Cssf:
Lunav-Invest (www.lunav-invest.com).
