Consob ha ordinato l’oscuramento di 7 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 6 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:
“24tradex” (siti internet www.24tradex.com e www.24tradex.co e relativa pagina https://client.fx-trade.tech);
Trade Action Ltd (sito internet https://tradesactions.com e relativa pagina https://accounts.tradesactions.com);
Renaissance Invest Ltd (sito internet www.renaissanceinvestltd.net);
“ProfitMarketsCFD” (sito internet www.profitmarketscfd.com e relativa pagina https://webtrader.profitmarketscfd.com);
Notesco Limited (sito internet www.fxgiants.com e relativa paginahttps://hub.fxgiants.com);
“GDenlinea” (sito internet https://gdenlinea.net).
Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:
Bitfxinvestment (www.bitfxinvestment.com);
Thames Water Opt In (www.tw-opt.in, www.twu-opt.in);
Moneysmart (www.wearemoneysmart.com);
Binancefinance (https://binancefinanceltd.com);
Royal Capital Investment (https://royalcapitalinvestment.com), clone di società autorizzata;
Fxactiv (https://fxactiv.com);
Deutsche Wallet (www.nexusifa.com);
Nexus IFA (www.nexusifa.net), clone di società autorizzata;
Winton Capital Investment Intl (www.wintoncapitalinvest.com), clone di società autorizzata;
Globdechain (https://www.globdechain.com);
Income Bonds UK (www.incomebonds.se);
Global Trust Finance Bank / Prigma Capital Bank (https://globaltrustfinancebank.online);
Bitcoin 24 Vantage FX (https://bitcoin24vantagefx.com);
Bitfargi.io (www.bitfargo.io);
Midcap Partners / Midcapp.co.uk (https://midcapp.co.uk), clone di società autorizzata;
Bitranmax Investment Club Ltd (https://www.us.bitranmax.com);
Derbyshire Direct / The Derby Building and Investment Society (www.derbyshiredirect.com, www.derbyshire-direct.com), clone di società autorizzata;
Howell International Transfer (www.howellinternationaltransfer.com);
Bmb Cryptocurrency Llc (https://bmbcrypto.net);
Oxford Loans Uk (www.oxfordloansuk.com);
FlexCapital.cc (www.flexcapital.cc);
Capital Dream Investment (https://capitaldreaminvestment.com).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
HKD Group (www.hkdgroup.com);
www.yishengqh.com, clone di società autorizzata;
www.nittanfu.com, clone di società autorizzata.
Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
IdeaLawGroup (www.idealawgroup.co).
Segnalate dalla Comisiòn Nacional de Valores Argentina (Cnva) – Argentina:
Contadora Financiera (Instagram: https://www.instagram.com/contadorafinanciera/?utm_medium=copy_link);
Finanzas Personales (https://www.youtube.com/c/FinanzasPersonalesYT/featured, https://www.instagram.com/finanzasyt/, https://www.instagram.com/manu.odelo/ https://www.udemy.com/course/miestrategia-para-ser-rentable-operando/, manu.odelo@gmail.com);
Impulso Merval (https://impulsomerval.com.ar/, https://www.facebook.com/Impulso-Merval-102678178207654/?ref=page_internal, https://www.facebook.com/groups/2844637442449515, https://www.facebook.com/pablo.a.alarcon.7, https://www.instagram.com/impulsomerval/, https://www.youtube.com/channel/UCY6miXTNgD3_fOzEWxQs5uQ, https://t.me/joinchat/VHHhPn7iSEL9H6Do, https://chat.whatsapp.com/IQRao9TEvSg5H7xO8736Ku, impulsomerval@gmail.com);
Inversiones Benedicti (https://www.instagram.com/Inversiones.benedicti).
Segnalate dalla Ontario Securities Commission (Osc) – Ontario:
Celox.Live (www.celox.live);
Valiant Markets (www.valiantmarkets.com);
Status Markets (www.statusmarkets.com);
Allegiant Capital Group (www.allegiantcg.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
FDG Finanz (www.fdg-finanz.com and www.fdg-f.com).