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), Jersey (Jersey Financial Services Commission - Jfsc), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Mauritius (Financial Services Commission - Mauritius - Fsc), Belgio (Financial Services and Markets Authority – Fsma), Irlanda (Central Bank of Ireland – Cbi) 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.
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
Regulated-fixed-income.co.uk (www.regulated-fixed-income.co.uk);
Emica Capital Partners (www.emicapartners.com);
Global Trader (www.globaltrader.io);
Expert Financial Solutions Limited (www.expert-financial-solutions.com), clone di società autorizzata;
Bosworth Consulting Group LLC (www.bosworthconsultinggrp.com);
134 Lawyers Group LLC (www.134-lawyersgroup.org);
Above Wealth (https://www.abovewealth.co.uk), clone di società autorizzata;
Ingoinvest (https://ingoinvest.com);
Dempsey Securities LLC (www.dempseysecllc.com, www.dempseysecurities.com);
Swiss Investment (https://swissinvestment.io);
Quantus Holdings Strategies & Quantus Holdings Ltd;
Onyx Trade Group & Onyx Trade Group Ltd;
7XFX & Trade 7XFX;
Galaxy Trading (www.galaxytrading.co.uk), clone di ex agente PSD;
European Fixed Bonds (https://europeanfixedbonds.com);
Fixed Rate Compare (www.fixedratecompare.co.uk, www.rates-finder.com);
Ethical Interest Rates (www.ethicalinterestrates.com).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
Yahui Global Co., Limited (www.yahuifinance.com);
Face Capital Limited (www.face-forex.com), clone di società autorizzata;
Ring Financial Limited (www.ring-forex.com), clone di società autorizzata;
FGT Finance Limited / FGT (www.fgtfxhk.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
Themerit Finance (https://themeritfinance.com). Già segnalata dalla Cssf (Lussemburgo) v. "Consob Informa" n. 31/2021 del 13 settembre 2021;
Fox Crypto Mining Ltd (www.foxcryptomining.com);
www.53capitaltrade.net;
www.53capitaltrade.info;
https://capitallimitedinvest.com;
https://intercityglobal.com;
Bingbon (https://bingbon.com);
Blockcoin Ltd / Template Rex (https://blockcoinltd.com);
Btc Brokerz (www.btcbrokerz.com);
Buscks Enterprise (www.bucksenterprise.com);
Castlegreen Investments Ltd (https://castlegreeninvestments.com);
Cogscapital (https://cogscapital.com);
Colead Limited (https://coleadlimited.com);
Exworld (https://www.exworld.com);
Igm Holdings (www.igmholdings.com);
Infinite Trade Limited (https://infinitetrade.biz);
Rmd Development Ltd / Lifecoinfex Ltd (www.lifecoinfex.net);
Lite Trading Ltd (https://littrade.com);
Solidstocks / Scintilla Enterprise Ltd (https://solidstocks.co, https://client.solidstocks.co).
Segnalata dalla Jersey Financial Services Commission (Jfsc) - Jersey:
Eldridge Bank (www.eldridgebk.com).
Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:
Generación Zoe S.A. - Universidad Del Trading S.A. (https://www.instagram.com/Zoecapital.arg, https://www.instagram.com/broker.zoe, https://www.instagram.com/generacion.zoe.capital, https://zoecomunicaciones.com/zoe-capital/, https://zoecapital.com.ar, https://zoe.trading, https://zoe.sonria.com).
Segnalata dalla Financial Services Commission Mauritius (Fsc) - Mauritius:
Telforward (https://telforward.net).
Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:
Binarycent (www.binarycent.com);
BTC-chain (www.btc-chain.com);
Clever Trade (www.clever-trade.com);
Crypto Trading Association (www.cta-capitals.com e www.cta-capital.com);
FiniVieX (www.finiviex.com);
Finomarkets (www.finomarkets.com);
Genesis11 (www.genesis11.com);
Global Trading26 (www.globaltrading26.com);
Gs4trade (www.gs4trade.com e www.gs-4trade.com);
KapitalEU (www.kapitaleu.com);
LPLFinances (www.lplfinances.com e www.lplfinances.eu);
NitroCapitals (www.nitrocapitals.com);
OrbitGTM (www.orbitgt-m.com);
Sunton Capital (www.suntonfx.com);
Uptrade (www.uptrademarket.com);
Ventera Group (www.venteragroup.com);
Winbitx (www.winbitx.com).
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
Magna Umbrella Fund (https://magnaumbrellafund.co.uk), clone di società autorizzata;
DCF Investment (https://dcf-investment.com), clone di società autorizzata.
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
Compass Private Investments (www.cpi-sa.com);
Ethenea, clone di società autorizzata;
Platinum Capital (www.platinum-capital.net).
