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:
Crypto Solution Ltd (sito internet https://cryptopro24.com e relativa pagina https://client.cryptopro24.com);
Agrico Holdings Limited (sito internet https://investagrico.com e relativa pagina https://client.investagrico.com);
Wirexinvest Invest Limited e Wirex Uab (sito internet www.wirexinvest24.com e relativa pagina https://webtrade.wirexinvest24.com);
Strat Ltd (sito internet www.finexoinv.io e relativa pagina https://client.finexoinv.io);
Invest Area Ltd (sito internet https://investarea.com e relativa pagina https://accounts.investarea.com).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Grecia (Hellenic Capital Market Commission - Hcmc), Jersey (Jersey Financial Services Commission - Jfsc), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Svezia (Finansinspektionen - Fi), Francia (Authorité des Marchés Financiers - Amf) e Irlanda (Central Bank of Ireland - Cbi), 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:
Wallcoingroup (www.wallcoingroup.net);
Cryptoexpertminer (email:info@cryptofxminersexpert.online);
Trade24 (www.coingeko.net);
Wintrust Crypto Investment (www.wintrustcrypto.com);
Bitbuyscoin (www.bitbuyscoin.com);
Forage Cryptfx Trade;
CoinxGlobal (www.coinxglobal.com);
Fxtdpro (www.fxtdpro.com);
Accesscapitalfx (www.accesscapitalfx.com);
Coin Pump FX (www.coinpumpfx.com);
HycmCapitalMarkets (https://hycmcapitalmarkets.com), clone di società autorizzata;
UTB Partners (www.utbpartners.com);
Alternative Assets Group / Alternativeassetsuk (www.alternativeassetsuk.com);
Zivyard / Zivyard Limited (www.zivyard.com), clone di società autorizzata;
Cryptospotfx International Ltd (https://cryptospotfx.com);
Cryptonationfx (https://cryptonationfx.net);
Crypto Market Trading Ltd (https://crypto-market.ltd);
Forexminingsfx.com (https://forexminingsfx.com);
Etfx Market (https://etfxmarkets.com);
Market TradeFx (https://markettradefx.com);
Fx Crypto Profit Limited (https://fx-cryptosprofit.com);
Trading Market (https://trading-market.online);
PZ Markets(s) (https://pzmarkets.com);
Trademorefx (https://tmorefx.com);
Stock Online Options (https://stockonlineoptions.com);
Crypto FX Fast Mining (https://cryptofxfastmining.com);
The Crypto Investment Lab Ltd (https://cryptoinvestmentlab.com);
Cryptofxbody (https://cryptofxbody.online);
Afxtradingmarket (https://afxtradingmarket.com);
Advancedfxmarket.com (https://afxtradingmarket.com);
Cryptostack FxTrade (https://cryptostackfxtrade.com);
Protradefxt (https://protradefxt.com);
Coin Lab Ltd (www.coinlabltd.online);
Arzik Financial (www.arzik-financial.com);
Aarambh India Fx (www.arambhindiafx.com);
Bullish fx markets (www.bullishfxmarkets.com);
360Investlive (www.360investlive.com);
Gram CryptoFx Ltd (https://gramcryptofx.com);
Encrypted Investment (https://cryptoexpertinvestments.com);
Livefxcrypto (https://livefxcrypto.com);
Kale Crypto Investment (https://kalecryptoinvestment.com);
AstroFX Investment (https://astrofxinvest.com);
Fxcity Index (https://www.fxcityindex.com);
Cryptowallfx Company Platform (https://cryptowallfx.com);
Elliott Crypto Market (https://elliottcryptomarket.com);
Crypto Chain Invest (https://cryptochaininvest.com);
Epiccrypto Invest (https://epiccryptoinvest.com);
Forage Cryptfx Trade (www.foragecryptofxtrade.com);
Hampton-Kaufmann Advisors Llc (www.hamptonkaufmannadvisorsllc.com);
Bitbuyscoin (www.bitbuyscoin.com);
Equinox Fx/Crypto Investment Pro (https://equinoxfxcrypto.com);
Legit Crypto.com Ltd (https://fastcryptofxmining.online);
147profit Mining (https://cryptoinvest-profit.com);
Goldfx Investment (https://goldfx-investment.com);
Wintrust Crypto Investment (www.wintrustcrypto.com);
Crypto Trust Investors (https://cryptotrustinvestor.com);
Fxproinvesting (https://fxproinvesting.com);
Fxproinvestrade (https://fxtradingcryptoinvest.com, https://fxproinvestrade.com);
Cryptogainfxtrade (www.cryptogainfxtrade.com);
Fxtradecryptocurrency (https://fxtradecryptocurrency.com);
Swiftcryptoinvestmentrade (https://swiftcryptoinvestmentrade.com);
Easyincomefx (https://easyincomefx.online);
Smartfxinvestments (https://smartfxinvestments.com);
Forex Netcoin (https://forexnetcoin.com/, https://forexbankcoin.com);
Crypto Infinite Miners (https://cryptofxinfiniteminers.online);
Universal-Crypto-investment (https://universal-cryptoinvestment.com);
Crypto Forex Club Ltd (https://crypto-forexclub.com);
Fields Capital Partners Llc (www.fieldscapitalpartners.com);
Fc Markets Limited / FcMarkets Ltd (www.fcmarketsltd.com, www.fcmarketsltd.com/index-2.html), clone di società autorizzata;
Trade24 ( www.coingeko.net). Già segnalata dalla Finma (Svizzera), vedi "Consob Informa" n. 20/2017 del 29 maggio 2017 e dalla Osc (Ontario), vedi "Consob Informa" n. 38/2016 del 10 ottobre 2016;
Forex Binary Option Trade Fx (http://forexbinaryoptiontradefx.com);
Crypto Chain Invest (https://cryptochaininvest.com);
Cryptoexpertminer (www.cryptofxminersexpert.online);
Tcc / Top Capital Corporation Limited / Top Capital Uk (http://www.topcapitaluk.com http://www.topcapitalcorpuk.com http://www.topcapitalcorporation.com http://topcapitalcorporation.cn);
Swiss Investment / Swiss Investment Ltd / Swiss Gold Fx (https://swissinvestment.io, www.swissinvestment.com, www.swissgoldfx.io, webtrader.swissgoldfx.io);
Geneva Stock Llc (www.genevastockllc.com);
Wallcoingroup (www.wallcoingroup.net);
Blackstone Forex Ltd (https://blackstone-forex.com);
Pam FX Market (https://pamfxmarket.com);
Cryptojack (https://cryptofx.investments);
Elitecryptofx (http://elitecryptofx.com);
https://legalcryptofxtrading.com;
Cryptofxtradmax (https://cryptofxtrademax.com);
Fxbits Markets (https://fxbitsmarkets.com);
VergeFX Markets Limited (https://vergefxmarkets.com);
Invest Crypto Experts (https://investcryptoexperts.com);
CryptoFxGoal (https://cryptofxgoal.com);
Cryptoinvestgain.com ltd (https://cryptoinvestgain.com);
AutoLiveFXMmarket (https://autolivefxmarket.com);
Canaan Crypto Investment (http://canaancryptoinvestment.com);
Crypto Coin (http://cryptocoin-fx.com);
Horizonconsultanciesltd.com (https://horizonconsultanciesltd.com), clone di società autorizzata;
Pmc Financial Services / Peter Manduell Financial Services Limited (www.pmcfinancialservices.co.uk);
Howard-Hagen Public Accountants (www.howard-hagen.com);
Umbrella Loans (www.umbrellaloans.uk), clone di società autorizzata;
Fxtradinginvest (https://fxtradinginvest.com);
Vitality Crypto (http://vitalitycrypto.com);
Crypto Well Miner Fx (http://cryptowellminerfx.com);
InvestCrypto Base (https://investcryptobase.com);
Weinvest1 (https://weinvest1.com);
Fxproinvestcrypto (https://fxtradingcryptoinvest.com);
Fxproinvestrade (https://fxtradingcryptoinvest.com, https://fxproinvestrade.com);
Elanoocryptofxinvestment.online (http://elanocryptofxinvestment.online);
Cryptodailymarket (https://cryptodailymarket.com);
One Click Loans (www.oneclickloans.co.uk);
Thames Water Opt In (www.tw-opt.in, www.twu-opt.in, www.thameswateroptin.com), clone di società autorizzata;
Direct Line Opt In (www.directlineopt.in, www.directlineoptin.com), clone di società autorizzata;
Wedgwood Consultancy Services (www.wedgwoodconsultancysvcs.com);
Riverside Escrows (https://riverside-escrows.com), clone di società autorizzata;
Monafoli (www.monafoli.com);
Alg Capital Ltd / Alg.capital (www.alg.capital/global/en-gb), clone di socetà autorizzata;
Golden United Limited (www.goldenunitedlimited.com), clone di società autorizzata;
Cryptofxinvesting (https://cryptofxinvesting.com);
Crypto Invest Inc Ltd (https://cryptoinvestinc.ltd/);
Led Crypto Market Ltd (https://ledcryptomarket.com);
Cryptocoin Exchange Limited (https://cryptocoin-exchange.ltd);
Ultimatecryptofxglobal (https://ultimatecryptofxglobal.com);
Fx Global-markets Advisors Corporation (https://fxglobal-markets.com);
Elite Finance Investment (https://elitefinanceinvestment.com);
RecryptoTrade (http://recryptotrade.com);
AssuranceCryptoFx (https://assurancecryptofx.com);
Cryptofxinvest1(www.cryptofxinvest1.com).
Digitalinvestiocoin (www.digitalinvestio-fx.com);
International Chamber Broker (www.icbroker.com);
Gl Prime Trade Fx (www.Glprimetradefx.com);
ICMarkets (www.icm-market.com, www.i-cmarketz.com, www.icmarketpro.com, www.ic-forexmarket.com);
Experttrading (www.experttrading1.com);
International Capital Markets (https://internationalcapital- markets.com);
Seven Star Fx (https://www.sevenstarfx.com);
Starleeft (https://starleeft.com);
TokenVault (https://tokenvault.online);
Zoom Global Fx (https://zoomglobalfx.com);
Great Barrier Reef (www.gbrforex.com);
Cryptoleashedfx (www.cryptoleashedfx.com);
Gain Crypto (www.gain-cryptoinvestment.com);
Cryptofxvalley (www.cryptofxvalley.com);
British Investment Bonds (https://britishinvestmentbonds.com);
Digitalassetcryptocurrency (www.digitalassetcryptocurrency.com);
Accuratecryptofxtraders247 (www.accuratecryptofxtraders247.com);
Greeninvestcrypto (https://greeninvestcrypto.com).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
Keller & Favre (www.kf-finance.net);
Fraud Protection Assosiation (www.thefpa.net);
www.kpxinternationalholdings.com, clone di società autorizzata;
HillFinServices (https://hillfinservices.co.uk), clone di società autorizzata.
La Commission de Surveillance du Secteur Financier (Cssf) avverte il pubblico che soggetti non identificati utilizzano illegalmente il nome e i recapiti dell'istituto di pagamento lussemburghese Olky Payment Service Provider Sa. Questi soggetti contattano senza sollecitazione i consumatori offrendo loro abusivamente servizi di investimento. Tale pratica viene attuata inviando e-mail utilizzando il seguente formato: "indirizzo nome.cognome@olkyfrance.com".
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
Nvcapital (https://www.euroxn.com/es);
Advertising R (https://www.swissgoldfx.io);
Minexcorp S.L. / Minexcorp Gold Mining (https://lobbynetgold.com, https://minexcorp.com);
Actuary Forex Global Limited / Runli (https://www.actuaryf.com);
Alpari Limited (https://alpari.com/es);
Dcmgroup (https://dcmgroup.io).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
Asia Pacific Futures Investment Limited (www.ytqmtfx.net);
Tomahawk Finance Co Ltd (www.tomahafx.com);
KUT Finance Limited (www.kutfxhk.com);
Greenhill Asia (http://greenhill-asia.com);
WestPointFx (www.westpointfx.com).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
Express Finance bank Polska Sa;
Sator Marek Szymkowiak;
TRS Markets Ltd;
Ava Trade Eu Limited (www.avatrade.com);
Jet Capitals (jetcapitals.com);
Fidjus Bank (www.fidjusbank.pl);
Galafee Financial Bank (Galafee Financial Bank);
Certo Kancelaria M. Janowicz - Stradomska;
LoanMe sp. z o.o.;
Ulgaoddlugu.pl sp. z o.o.;
SanaKo Service Ltd (www.finvestings.com).
Segnalata dalla Authorité des Marchés Financiers - Amf (Quebec) - Quebec:
Axes Prime Ltd.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
https://compassassetmanagement.co;
www.firstswissrealestateag.com;
First Assurance Savings (www.firstassurancesavings.com);
Green Financial Solutions (www.green-financial-solutions.com);
Mancard-Inc (https://mancardinc.com);
Bryce Management (www.brycemgmt.com);
Finiko Invest Swiss (https://www.finiko-invest.ch);
GreenCryptoFx( https://greencryptofx.com). Già segnalata dalla Fca (Regno Unito) v. "Consob Informa" n. 43/2021 del 6 dicembre 2021.
Segnalata dalla Hellenic Capital Market Commission(Hcmc) - Grecia:
Quanloop (https://www.quanloop.com).
Segnalate dalla Jersey Financial Services Commission (Jfsc) - Jersey:
Haman Wong Solicitors Llp (www.hamanwongllp.com);
Fxcryptotraderx (www.fxcryptotraderx.com).
Segnalate dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:
Absystem / Donnybrook Consulting Ltd (https://absystem.pro). Già oggetto di delibera Consob n. 22038 del 13 ottobre 2021. Successivamente l’autorità avvalendosi dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività ad Internet di inibire l’accesso dall’Italia ai siti web https://absystem.pro e https://onyxprofit.pro (v. "Consob Informa" n. 36/2021 del 18 ottobre 2021);
https://inv-quest.com, clone di socità autorizzata.
Segnalate dalla Finansinspektionen (Fi) - Svezia:
Daxiron (www.daxiron.com);
Euro Clearing Bank Sweden (www.euroclearingbank.se).
Segnalate dalla Authorité des Marchés Financiers (Amf) - Francia:
www.flaconseil.com;
www.fla-conseil.com;
www.sasinef.com;
www.sa-sinef.com;
litegap.com/fr;
mybitchain.com;
www.bitengecko.com;
www.ftseifc.com/fren;
www.igmholdings.com;
www.nitrocapitals.com;
www.orangefx247.com;
www.standpointfinance.com/#home;
agkapital.com;
www.cryptofundfx.com;
www.currenxro.com/fr.
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
OneShare plc, clone di società autorizzata;
Indus Loans;
Capital Ucits Icav, clone di società autorizzata.
