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:
Axis Solutions Ltd (sito internet https://swiss24.io e relativa pagina https://my.swiss24.io);
“Brocprime” (sito internet www.brocprime.net e relativa pagina https://client.brocprime.net);
Wabbit Group Ltd (sito internet https://tradingnetwork.co);
Seabreeze Partners Ltd (sito internet https://igfb.one);
Llajes Services Sp.Zo.o (sito internet https://globalinvestous.eu).
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Austria (Financial Market Autority - Fma), Belgio (Financial Services and Markets Authority - Fsma), Svizzera (Swiss Financial Market Supervisory Authority - Finma), British Columbia (British Columbia Securities Commission - Bcsc), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.
Segnalata dalla Financial Conduct Authority (Fca) - Regno Unito:
Sharpe Consultancy Group LLC (www.sharpeconsultancygrp.com);
Londoninvestmentmarket.com (https://londoninvestmentmarket.com);
Income-bonds.co (www.income-bonds.co);
Compare Fixed Rates (https://comparefixedrates.co.uk, https://compareyourfixedrates.com, https://comparefixedratesnow.com, www.compareukfixedrates.com).
Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:
http://ameritrade.tdamr.com, clone di società autorizzata.
Segnalate dalla Financial Market Autority (Fma) - Austria:
InfinityCapitalG Ltd (www.infinitycapitalg.com);
https://thebitcoinup.net/en/sign-up;
Funds Trust, Inc. (https://www.fundstrust.com);
IGC Markets/ MaxxMedia LLC (www.igcmarkets.com);
Ti-Gi (www.ti-gi.com);
The “YEM” cryptocurrency / Blacksea Blockchain Consulting LLC (https://yem.ge);
CCD Express Bank LTD (www.ccdexpressltd.com);
AG Partners (https://agpartners-group.com).
Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:
Atlantix - Krediet (https://www.atlantixkrediet.com/);
Atlantix krediet (https://www.atlantix-krediet.com/);
Bank Krediet online (https://bankkredietonline.com/);
Credo Credit (https://www.credo-credit.com/);
Emie-Kredit-Finance (https://emie-kredit-finance.com/);
Fia Serv (https://fia-services.com/);
Finances Pour Tous (https://finances-pourtous.com/);
Financiele Vereniging (https://financiele-vereniging.com/);
Gerdo Leningen (https://gerdo-leningen.com/);
Global Kredit (https://global-kredit.com/);
Henver Finance (https://henverfinance.com/);
Ideale Financiele (https://ideale-financiele.com/);
International Service Credit (https://international-service-credit.com/);
Krediet diensten (https://kredietdiensten.com/);
Krediet Investeringsbank (https://krediet-investeringsbank.com/);
Krediet Service (https://krediet-service.com/);
Legal Finance Global (https://legalfinanceglobal.com/);
Leningdienst (https://leningdienst.com/);
Lening Euro Beleggingsfond (https://lening-euro-beleggingsfond.site123.me/);
Lening Persoonlijke (https://leningpersoonlijke.com/);
Mutuo Financin (https://mf-groep.be/);
Molio-Krediet (https://molio-krediet.com/);
Mutuel Krediet (https://mutuelkrediet.com/);
Service Financial Euro (https://service-financial-euro.com/);
Snelle Geldlening (https://snellegeldlening.com/);
Snelle-Lening Group.com (https://snelle-leninggroup.com/);
Union Credit (https://union-credit-service.com/).
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
Oak Premier Bank (www.oakpremierbank.com);
ChainXWorld (https://chainxworld.com);
IGM Holdings (https://www.igmholdings.com). Già segnalata dalla Fca (Regno Unito) (vedi "Consob Informa" n. 33/2021 del 27 settembre 2021).
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
RoyalBC-FM (https://royalbc-fm.com);
Korbit-coin (www.korbit-coin.top);
EZ-FX Trade (https://ezfxtrade.com);
Octafx (https://octafx.com). Già segnalata dalla Fca (Regno Unito) (vedi "Consob Informa" n. 7/2021 del 22 febbraio 2021);
Mercatox (https://mercatox.com);
Ocex (www.ocex.club, www.ocex.cc);
Ander Value Investment Limited (www.anderfx.com, www.anderfix.com);
Industrial Holdings (https://xytopapp.com);
Astra Horizon (www.astrahorizon.com). Già segnalata dalla Fca (Regno Unito) (vedi “Consob Informa" n. 31/2021 del 13 settembre 2021), dalla Amf (Francia) (vedi "Consob Informa" n. 26/2021) e dalla Finma (Svizzera) (vedi "Consob Informa" n. 18/2021);
FX Payers (www.fxpayers.com);
Capital One Markets (https://capitalonemarkets.com);
Yeek Ex (https://www.yeekex.com);
ApolloFinances (https://apollofinances.com);
Trade the Bit (https://tradethebit.com).
Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:
Royal Noble Group (https://royalnoblegroup.com, https://royalnoblegroup.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
Union Investment Luxembourg (www.unioncorp.co.uk, www.uil-london.co.uk, https://account.unioncorp.co.uk/auth/register).
