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:
Ngtcm (sito internet https://ngtcm.com);
24 X 7 Limited (sito internet https://24waysfx.com e relativa pagina https://client.24waysfx.com);
Beradora Ltd (sito internet https://fullmarkets.com);
ABSystem (sito internet https://absystem.trade);
Lithe Group Ltd (sito internet https://platinex.io)
Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Irlanda (Central Bank of Ireland – Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Norvegia (The Financia Supervisory Authority of Norway – Finanstilsynet) 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:
Cryptoforexvest (www.cryptoforexvest.com);
Wealth Crypto Ltd (www.wealthcrypto-ltd.com);
Prolificoin (www.prolificoin.com);
World xMarket (www.worldfxmarket.com);
Becker Crypto Investment (www.Beckercryptoinvestment.com);
Maxcoin Miners Ltd (https://maxcoin-miners.site);
Solid Crypto Fx (https://solidcrypto-fx.com);
Kylex CryptoFx (https://kylexcryptofx.com);
Betafinn (www.betafinn.com), clone di società autorizzata;
Des Trading (https://des-trading.com);
Mystocks24 (www.mystocks24.io);
Maximillioniare Coin Ltd (https://maxmillionairecoin.com);
Nominex Crypto Option Ltd (https://nominexcryptooption.com);
Coinappfx (https://app.coinappfx.com);
Coinex Trade Hub (https://coinextradehub.com);
Coindex Trade (https://coinindextrade.com);
BelCryptoFX Ltd (https://belcryptofx.com);
Cryptofxtradestock (https://cryptofxtradestock.com);
Fx Investment Ltd (https://fxinvestmentsworld.com);
BinaryForexCrypto Ltd (https://binaryforexcrypto.com);
TradeFx Gains Crypto (https://tradefxgainscrypto.com);
Firstcryptofx (https://firstcryptofx.com);
Fxcryptolegaltrade (https://fxcryptolegaltrade.com);
Crypto Hub Investments (https://cryptohubinvestments.com);
Vintage Crypto Assets (https://vintagecryptoassets.com);
All Crypto Invest (https://allcryptoinvest.com);
Elite Investment Fx (https://eliteinvestmentfx.net);
Crypto Empirefx Ltd (https://cryptoe-mpirefx.com);
Coincloud Crypto Investment (https://coincloudcryptoinvest.com);
Investing Solution Fx (https://investingsolutionfx.com);
Firstfxmarket (https://firstfxmarket.co);
MercuryFX Investments (https://mercuryfxinvestments.com);
Bit Trade Fx (https://bittradefxinvestment.com);
Crypto Hot Fx (https://crypto-hotfx.com);
Global Logic Crypto Investment (https://globallogiccryptoinvest.com);
Direct Fx Trade (https://directfxtrade.online);
Fxct Investments (https://fxctinvestments2.com);
Fx Crypto Binary (https://fxcryptobinary.com);
LeadWayCryptoFx Inc (https://leadwaycryptofx.com);
Loyalty FX Markets (https://loyaltyfxmarket.com);
Fxopen Pro (https://stockbroker3333.wixsite.com/stockinc), clone di società autorizzata;
Naya Capita (www.nayacapitalpromo.com), clone di società autorizzata;
GoCompare Fixed Rates (www.gocomparefixedrates.com), clone di società autorizzata;
Elite UK Bonds (www.discoverlandgbonds.com), clone di società autorizzata;
Emerging Markets Group / Emerging Markets Group Limited (https://emerging-markets-group.com/, http://www.emergingmarketsgroup.net), clone di società autorizzata;
BDIMarkets / BDI Markets (bdimarkets.com, webtrader.bdimarkets.com, client.bdimarkets.com);
FX Crypto Currency Trades (https://fxcryptocurrencytrades.com);
Forex iTrade (https://fxminvest.com);
Ukcryptoxld (https://ukcryptoxld.com):
CryptoMiningVaultminingFx (https://cryptovaultminingfx.com);
Apexcryptofxtrade Company (https://apexcryptofxtrade.net);
Crypto Standard Fx Trading Ltd (https://cryptostandard-fxtrading.com);
Global Lenders (www.globallenders.co.uk);
Becker Crypto Investment (www.Beckercryptoinvestment.com);
Great Crypto Assets (www.greatcryptoassets.com);
BitcoinCryptoFx (www.bitcoincryptofx.net);
Bitcoincryptocurrencyfxtrading (www.bitcoincryptocurrencyfxtrading.com);
Process Capital Limited (https://processcapitalimited.com);
FxcryptoBitmining (www.fxcryptobitmining.co);
Expertfxbitmining (www.expertfxbitmining.com);
Trading Bull Limited ( https://tradingbullltd.com);
Trade City (https://tradecity.eu/, https://tradecity.eu/cfd.html, https://tradecity.eu/forex.html)
Elitefxoptiontrade (www.elitefxoptiontrade.com);
Union Apex Credit Bank (www.unionapexcredit.com);
Mining Hub (https://mining-hub.ltd).
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
Bloomb trading facility Bv. (https://tradingbloom.com);
Tradingbloom, clone di società autorizzata.
Segnalate dalla Comisiòn Nacional de Valores - Argentina (Cnva) - Argentina:
Elheavyinversor;
Lòpez Corsico (https://twitter.com/elheavyinversor, https://www.youtube.com/elheavydelasinversiones);
Generación Zoe Sa / Universidad Del Trading Sa.
Segnalate dalla Polish Financial Supervision Authority (Knf) – Polonia:
Igm Holdings;
Cento Gx;
Fx Point;
Grey Matter Enterprise Ltd;
24Trading;
Btc Capital Group;
Everest Markets;
York Btc;
York Pro;
Astra Horizon;
Fino Markets;
Quantum Market;
Olympus Holding (www.olympusholding.co);
Horizon Group Consulting (www.horizongroupconsulting.com);
Asset Group and Finlay;
Gtd Market sp. z o.o.;
Smart Trader University sp. z o.o.;
Crowd Tech Ltd;
Save Capital Invest LTD / Grandis Capital Trade LTD;
Galaxy Trade (www.galaxytrade.cc, www.galaxytrade.co, www.koleds.capitalmowertor.site).
Segnalata dalla Ontario Securities Commission (Osc) – Ontario:
Coinyee (https://www.coinyee.top; https://www.coinyee.net).
Segnalate dalla Central Bank of Ireland (Cbi) – Iranda:
Druid Icav (https://druidicav.com);
Oneshare plc (www.oneshareplc.com), clone di società autorizzata;
Platform Capital Ucits Icav (https://platformcapitalucits-icav.com/), clone di società autorizzata.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
www.redrock500.com;
https://www.57trader.com;
https://www.algovibe.com;
www.bifinancefx.com;
www.coincheckinvest.com;
www.empiresx.com;
www.envycorporation.com;
www.expertsignaltrade.com;
www.foxtradingpro.com;
https://www.fpcmarkets.com;
https://fxprocrypto.com;
www.goldtrimax.com;
https://gtecentral.com;
www.guaranteedcoin.org;
https://investxe.com;
https://kryptopromining.com;
www.leedstrades.co.uk;
www.oculustrade.com;
www.investpromax.com;
https://optimumassetltd.com;
Bodacious Consulting Llc (https://unionsmarket.group);
Naruda Limited (https://way2finance.com);
Billionaire / Billonare (https://bitcoin-billionare-es.yourmakemoneyclub.com);
Bitmas Trade / Quality Mining Parts Ltd (www.bitmas-trade.com);
Capital Group80 Ltd (https://www.capital80.com), clone di società autorizzata;
Coinvault Incorporated (https://coinvaultinc.com);
Ctc-Profit (https://cryptocoins-profit.com);
Dreams Assets Ag (https://dreamsassetlimited.com);
Express Trading Net (www.expresstradingnet.com);
Infinium Solutions Ltd (https://futurecurrencytrading.pro);
Fxwb Llc / Fxworldb Inc (www.fxworldbankla.com);
Honor Capital Markets Limited (https://honorfx.com);
Intelbondfx Investment Company Ltd (www.intelbondfx.com);
Intrex Europe Limited (www.intrex-invest.com);
Intrex Investment Management Ltd (www.intrexxinvestmentltd.com);
Investarea Ltd (https://investarea.com);
Xertz Consulting Inc (https://investcore.pro/es);
Invxsler Consulting Ltd (https://www.invxsler.c);
AntariLLa Management Inc (https://www.itraders24.com/es);
Kitco Markets Llc;
Quoine Pte. Ltd (www.liquid.com);
Logic Iq Llp (www.logiciq.co);
Luxembourg Financials /Ross Sales (Pty) Ltd (https://www.luxfins.com);
Pristine Group Llc (https://nvestpro.world/es);
Omnium Trading Group (https://omniumtg.com);
Optionify Limited / Option Finance Ltd (www.optionify.ltd);
Priortradesfx Limited (www.priortradesfx.live);
Pro Funds Eu Coorporation ( www.profundseu.com).
Segnalata dalla The Financial Supervisory Authority of Norway (Finanstilsynet) – Norvegia:
Nrp Finance (nrpfinance.com), clone di società autorizzata.
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
Stocks 247 fx (www.stocks247fx.com).
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
Allright Company (https://allright-company.com/);
Bdpm (https://bdpm-group-bank.com/);
Best Lening (https://best-lening.com/);
Bpi krediet (https://bpikrediet.com/);
Carrefourdupret (https://www.carrefourdupret.com/);
Cefipro (https://www.cefipro-kredietfinanciering.com/);
Credit Conso Cash (https://credit-conso-cash.com/nl);
Eight88 Griffins (https://888griffins.com/);
Euno-Krediet (https://euno-kredit.com/);
Fiata-Geld (https://www.fiata-geld.com/);
Financial Credit Union (https://financial-credit-union.be/);
Financiele hulp (https://financielehulp.com/);
Financiële oplossing (http://financiele-oplossing.com/);
Financiering services (https://financieringservices.com/);
Finev Financial (https://finev-financial.com/);
G-lenen (https://g-lenen.nl/);
Geld Finanz (https://www.geld-finanz.com/);
Global Services Agency & Financiën (https://global-financien.com/);
Halderen Lening (www.halderen-lening.com);
HosmyaInvest (https://hosmyainvest.com/);
Illimity Service Krediet (https://illimity-servicekrediet.com/);
Joy Service (https://joy-service.com/);
Kovack Finance (https://kovack-finance.com/);
Magda Ruppe (www.magdaruppe.com);
Maxi-Financiën (https://maxi-financien.com/);
Mijn snelle tegoed (https://mijn-snelle-tegoed.com/);
Oplosing Finance (https://oplosing-finance.com/);
Privat-Kreditering (https://privatkreditering.com/);
Snel Krediet (https://snel-krediet.com/);
Snel Krediet Financien (https://snelkrediet-financien.com/);
Snel Kredieten (https://snel-kredieten.com/);
Snelle Geld Lening (http://snelservicekrediet.com/);
Spainco Commercialbank (https://spaincocommercialbank.com/);
Ultima Diensten (https://ultima-diensten.com/);
Vandaag Geldlening (https://vandaag-geldlening.com/);
Vitalfinanzen (https://www.vital-finanzen.com/).
