Consob ha ordinato l’oscuramento di 6 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 5 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un’offerta di prodotti finanziari in mancanza di prospetto informativo.
Di seguito i siti per i quali la Consob ha disposto l’oscuramento:
FinoMarkets (sito internet www.finomarkets.com);
Sealtd Ltd (sito internet www.sealtd.io e relative pagine https://trading.sealtd.io e https://secure.sealtd.io);
EurofxFinance Limited (sito internet www.eurofxfinance.com e relativa pagina https://client.eurofxfinance.com);
Seabreeze Partners Ltd (sito internet www.profitassist.co);
Xglobalfin (sito internet www.xglobalfin.com);
Aga Trading Platform Ltd (sito internet https://agatrading.club/ita).
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Francia (Authorité des Marchés Financiers - Amf), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Spagna (Comisión Nacional del Mercado de Valores – Cnmv) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) Fine modulosegnalano 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:
comparefixedratestoday.com (https://comparefixedratestoday.com);
bettersavingsandbonds.com (https://bettersavingsandbonds.com);
ukcomparenow.com (https://ukcomparenow.com);
ukbestcomparison.com (https://ukbestcomparison.com);
FixedRateReturnISA limited (www.ukcompare247.com).
Segnalata dalla Financial Markets Authority (Fma) - Nuova Zelanda:
Cullman Mutual Capital (www.cmcadvisory.com).
Segnalate dalla Authorité des Marchés Financiers (Amf) - Francia:
www.alpsmarkets.com/fr (http://www.alpsmarkets.com/fr);
www.finantiko.net/fr;
www.fxctinvestments.com/fr (http://www.fxctinvestments.com/fr);
www.fxpoint.co;
www.glluckfx.cc;
www.pegasus-invest.com;
www.platinumhitech.com (http://www.platinumhitech.com);
www.radixinvest.com;
www.rodrigmarkets.com;
fr.samtradefx.com;
www.tcapitaltrading.com (http://www.tcapitaltrading.com);
www.topcapitalinvest.com;
www.bitcointrader.site/fr;
daily-investment-deals-now.com/bitcoin-trader;
intertradesfx.com;
fr.kiplar.com.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
Arincen (https://arincen.com);
Alpha-Tech Group (www.protrade.fm).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
Wealthtrade247 Ltd (www.wealthtrade247.com);
https://22-trading.com;
Absystem / Arbitrage Broker Systems / Donnybrook Consulting Ltd (https://absystem.pro);
https://bancodecryptos.com;
Binocryptogain.com Ltd (https://binocryptogain.com);
Bit3cexchange Ltd (https://bit3cexchange.com);
Bitfxwintrade.com Ltd (https://bitfxwintrade.com);
Bitprimetrader Ltd (www.bitprimetrader.com);
Bsl Corporation Limited (www.bslcorporationltd.co);
Btcada (https://www.btcgfx.com);
Clever Trade / Berlly World Ltd (https://clever-trade.com);
CryptoFxts Ltd (www.cryptofxts.com);
Cryptohashminesfx Ltd (www.cryptohashminesfx.com);
Cryptopoolextraction Ltd (https://cryptopoolextraction.com);
Cryptostrapp Ltd (www.cryptostrapp.com);
Dailycoinmine360 Ltd (www.dailycoinmine360.com);
Digital Gold (https://wap.dggdusdt.com, https://wap.dgusdt.xyz);
ExcellentFxTrading Ltd (www.excellentfxtrading.com);
FalconOption Ltd (www.falconoption.com);
Fenix Trading Solutions Sl;
Financial Trust Coin Ltd (www.financialtrustcoin.com);
Ftsefx (https://www.ftsefx.net);
Fxglobalstockmarket Ltd (https://fxglobalstockmarket.com);
Fxtmcoinstrading Ltd (https://fxtmcoinstrading.com);
Ganancias Deportivas Online, S.A. (https://gdenlinea.net);
www.groupbtc.com;
Hightradingfx Ltd (www.hightradingsfx.com);
https://huitongcaifu.net;
Mandex-foxminers Ltd (www.mandex-foxminers.com);
Neo Omatic / Mellifluous Group Ltd (https://neoomatic.com, https://neoomatic.co);
Ozonfcorporate / Ozon F Corporation / Ozon Finance (https://ozonfcorporation.bond);
RingMinersFx Ltd (www.ringminersfx.com);
Safecryptotrade ltd (www.safecryptotrade.com);
Satoshiminingstream Ltd (https://satoshiminingstream.com);
TradeBitEdge Ltd (www.tradebitedge.com);
Tradecity24fx Ltd (www.tradecity24fx.com);
Tradecoinsfx Ltd (www.tradecoinsfx.com);
Ugpay Group A.G. (https://ugpay.group/es);
Universal-Foxminer Ltd (www.universal-foxmineronline.com);
Virtualtrade24 Ltd (https://virtualtrade24.com).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
Infinitrade / Company Universal s.r.o. (Infinitrade), clone di società autorizzata;
IB Finance (www.ib-finance.lu), clone di società autorizzata.
