Di seguito gli ultimi siti per i quali la Consob ha disposto l’oscuramento:
Evolution Markets Ltd (sito internet https://evom-ltd.com e relativa pagina https://accounts.evom-ltd.com);
Rt Global (sito internet www.app-trader.biz e relativa pagina https://trading.app-trader.biz);
"Bitawave Global Limited" e Bita System Ltd (sito internet https://bitawave.com);
"InvestiFx" (sito internet https://investifx.com);
"VestleFx" (sito internet https://vestlefx.com e relativa pagina https://client.vestlefx.com).
"Amicus Investment Ltd" (sito internet https://amicusinvest.net).
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), Austria (Financial Market Authority - Fma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Grecia (Hellenic Capital Market Commission - Hcmc), Jersey (Jersey Financial Services Commission - Jfsc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), British Columbia (British Columbia Securities Commission - Bcsc), Irlanda (Central Bank of Ireland - Cbi), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm) e Francia (Authorité des Marchés Financiers - Amf), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
Compare Meerkat (compare-meerkat.com), clone di società autorizzata;
Gildon International Consultancy (www.gildoninternationalconsultancy.com);
Dlg Bonds / Direct Line Group PLC (email: stephenpearson@dlinvestors.co.uk, davidhastings@dlinvestors.co.uk), clone di società autorizzata;
Fxopen Limited (https://fxopenltd.com), clone di società autorizzata;
Wells Fargo (email: clients@wf-europe.com, wellsfargoclients@wf-europe.com), clone di società autorizzata;
Brexit Millionaire (https://brexitmillionaire.org);
Savings Rate Market (https://savingsratesmarket.com);
Compare Fixed Rates (https://comparefixedrates.co.uk);
Fixed Rate Finder (https://fixedratefinder.net, www.fixedratefinder.co.uk);
Investment Technique (www.investment-technique.com), clone di società autorizzata;
The Barnsley / Barnsley Building Society (www.thebarnsley.com, www.thebarnsley.co), clone di società autorizzata;
Top-isacomparison.com (https://top-isacomparison.com);
Fixed Rate Hub (https://fixedratehub.com; https://fixedratehub.com);
Compare ISA Market (https://betterbondsandsavings.com);
Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com);
Best Fixed Rates 2021 (www.bestukfixedrates-2021.com, www.best-uk-fixedrates.com, www.bestuk-fixedrates.com, https://bestuk-fixedrates2021.com, https://comparecastle.com).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
www.hkalp.com,clone di società autorizzata;
www.kspcf-hk.com, clone di società autorizzata;
www.lalfx.com, clone di società autorizzata;
Snok Group Limited (http://snokgroup.com), clone di società autorizzata.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
Optimarkets / Optimarket, Inc / Donnybrook Consulting Ltd (https://optimarket.co, https://optimarket.cc, https://optimarket.trade);
https://24bitpay-trade.com;
Acadian Finance (https://acadianfinance.com);
Aevistas Capital (www.aevistascapital.com);
https://ald-cpl.com, clone di società autorizzata;
Alexis Sotres Aguilar;
Altan Limited (https://altaninvestment.com);
Antvres Investment (https://antvresinvestment.com);
Asset Holding Limited (https://assetholdinglimited.com);
Atlas Crypto Management (https://atlascryptomanagement.com);
Auto Genesis Management Limited (https://genesismining.uk);
https://bestport-ventures.com. Già segnalato dalla Fca (Regno Unito), v. "Consob Informa" n. 31/2021 del 13 settembre 2021;
Binary Trade Ltd (https://binarytradeltd.com);
Bit Max Coins Inc (https://bitmaxcoins.com);
Capital Com Investment Ltd (https://capitalcominvestment.com). Già oggetto di delibera Consob n. 21697 del 27 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 www.capitalcominvestment.com;
Cointap Company (https://cointapcompany.com);
Consilium Wealth Ltd (https://consilium-global.com/es);
Crypto Expert Traders Limited (https://cryptoexperttraders.com);
Crypto Pros Ltd (https://cryptopros.ltd);
Crypto Smart Investment International Ltd (https://cryptosmartinvestment.com);
Cryptospacemine Ltd (https://cryptospacemine.com);
Cryptotrustconsulting Ltd (https://crypto-trust.uk);
En-N Limited / En-N Company (https://en-n.com/es);
Eurocapfx Biznesser Ltd (https://eurocapfx.com/es);
Strat Ltd (https://finexo.io), clone di società autorizzata;
Fxpoint / Fxpoint Trading / Grey Matter Enterprise Ltd (https://fxpoint.co);
Gistrades Biznesser Ltd (https://gistrades.com/es);
Goldencoin Capital (https://retosgoldencoin.com);
www.goldluckinvestment.com;
Heritage Global Investment (https://heritageglobalinvestment.com);
Just For Trade Fx / Miriam Sánchez González (www.justfortradefx.com);
Magking Forex (www.forex43.com, www.usgmk.com, www.forex40.com);
Marketprotrade / Emtechvio Pro Llc (https://marketprotrade.com);
Minergate (https://minergate.es);
Mornaco Global Inc (https://mornacoglobal.com);
Net Binary Capital (www.netbinarycapital.com);
Novartisinvest (https://novainvests.com);
Orangefx247 (www.orangefx247.com);
Pivot Firm Ltd (https://pivotfirm.co);
Prime-Brokers (https://prime-brokers.com);
Quantumai Ltd (www.quantumai.trade);
Simpleway / Seabreeze Partners Ltd / Simpleway, Inc (https://simpleway.trade, https://simpleway.one, https://simpleway.world);
Swich Capital (www.swichcapital.com);
The Trading Invest (http://thetradinginvest.com);
Umedia Llc / Ualgo (www.ualgo.com);
Vertex Trades Limited (https://vertexinvestinc.com);
Wendav Limited (www.wendavlimited.com).
Segnalate dalla Financial Market Authority - (Fma) - Austria:
Sunton Capital Limited (www.suntonfx.com). Già segnalata dalla Cnmv - Spagna (v."Consob Informa" n. 33/2021 del 27 settembre 2021);
24NewsTrade / Baumont Group Ltd (www.24news.trade). Già segnalate dalla Cnmv con sito internet avente diversa estensione (v."Consob Informa" n. 24/2020 del 22 giugno 2020);
Nov Bank / Nov-Bank (https://nov-bank.com);
ABC Investing, Inc (https://abc-investing.com);
Market Bull Ltd (www.marketbull.co.uk);
www.windsorglobalaustria.com;
AlgofGain (https://algofgain.com);
Thelivemarket (www.thelivemarket.com; trade.thelivemarket.com);
Premium Trade (https://premiumtrade.cc);
ABSystem & Energy Markets (https://absystem.pro/de);
France-Capitalbk (https://market.capitalbk-france.com).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
www.demergon-fund.com, clone di società autorizzata;
www.lfeeuam.com, clone di società autorizzata;
Pinecone Tokenised Fund;
24NewsTrade (www.24news.trade);
Market Bull Ltd (www.marketbull.co.uk). Vedi anche sopra, segnalazione da parte della Fca (Regno Unito);
Db Omega (www.db-omega.com).
Segnalata dalla Comisiòn Nacional de Valores - Argentina (Cnva) - Argentina:
Golden Capital Fx (https://www.goldencapitalfx.com).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
DoxFX (https://doxfx.com);
HashTrade (https://hashtrade.pro);
Tron-Digital (https://www.tron-digital.com).
Segnalate dalla Hellenic Capital Market Commission - (Hcmc) - Grecia:
Longbow Partners Llc / Horizoninvest (https://horizoninvest.cc, https://horizoninvest.io);
Bridgefund (https://bridgefund.io). Già segnalata dalla Cnmv (Spagna) v. "Consob Informa" n. 47/2020
Segnalata dalla Jersey Financial Services Commission - (Jfsc) Jersey:
Multi Global Trade / Global Multi Trade Corp (http://mg-tr.com/ e www.globalmtcorp.com).
Segnalate dalla Financial Markets Authority (Fma New Zealand) - Nuova Zelanda:
https://tradinginsiders;
Gold Shore Marketing (www.goldshoremarketing.com);
Bitcoin Code (https://btc-code.greatoffers.to/lp3.php, coucha.xyz/nz);
Bitcoin Kiwi System Limited (www.btckiwisys.com, www.bitcoinkiwisystem.investerscorp.com);
Gtv Media Group Inc (https://gtv.org, http://corp.gtv.com);
Consdorf.com (https://consdorf.com);
Digitalbit.com (www. digitalbit.com);
Himalaya Exchange (www.himalaya.exchange);
InvestXE / InvestXe Llc. (https://investxe.com);
Green Tower Investments (www.greentowerinv.com);
Platformcapitalucits-icav.com (www.platformcapitalucits-icav.com);
Berkeley Finance (www.berkeleyfinance.org);
Cryptominingnz (www.cryptominingnz.com);
Mabel Investment Company (www.mabelinvestmentco.com);
TraderFex (www.traderfex.com).
Segnalate dalla British Columbia Securities Commission - (Bcsc) - British Columbia:
Alcor Trade (https://alcor.trade);
Group 500 (https://group-500.com);
Sanako Service Ltd. dba Finvesting (https://finvestings.com/);
TP Global Services Limited / TP Global FX (https://tpglobalfx.com);
Bitnomics (https://bitnomics.co);
LQD Limited / LQD FX (https://www.lqdfx.com);
Borsa (www.borsaint.com);
Osl (www.oslarl.com);
Stockweb (https://stockweb.io);
Platinumx Trade (https://platinumxtrade.com).
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
Galtymore Partners Capital Fund Icav (https://Galtymorepartners.com; https://galtymore-partners.com/), clone di società autorizzata;
Druid Icav (https://druidicav.com), clone di società autorizzata;
Private Investment Indemnity Company - www.piindemnity.co.uk, clone di società autorizzata.
Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:
Bbva Midas (https://bbvam-privileges.com).
Segnalate dall’Authorité des Marchés Financiers (Amf) - Francia:
www.cavehcconseil.com;
champagne.ngf.co.il;
www.cvc-capital-partners.com;
www.platform.mlpe-invest.com;
www.scd-invest.com;
www.societe-fermiere-des-vignobles.com.
L'Autorité des Marchés Financiers (AMF) avvisa, inoltre, i risparmiatori del rischio di frode associato all'offerta iniziale di monete (ICO) lanciata dalla società Air Next.