Consob ha ordinato l’oscuramento di 6 nuovi siti web che offrono abusivamente servizi finanziari.
Di seguito i siti per i quali la Consob ha disposto l’oscuramento:
“247ProTrade” (sito internet www.247protrade.com);
ItalianTrades Limited (sito internet www.italiantrades.com e relativa pagina https://webtrader.italiantrades.com);
Eufm Ltd (sito internet https://eufm.eu e relative pagine https://client.eufm.eu e https://webtrader.eufm.eu);
“Fusion Fx” e “Fusion-Fin” (sito internet www.fusion-fin.com);
Daxodeal Ltd (sito internet https://daxodeal.com);
Primer Tech International Holding OÜ e Magnates Trade (sito internet www.magnatestrade.com).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Belgio (Financial Services and Markets Authority - Fsma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Malta (Malta Financial Services Authority - Mfsa), Ontario (Ontario Securities Commission - Osc), Romania (Financial Supervisory Authority, Romania - Fsa), Irlanda (Central Bank of Ireland - Cbi) e Cipro (Securities and Exchange Commission - CySec) 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:
Elon Musk Stock Fx (https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx);
Fx Expert Trade (https://fxexperttrade.com);
Forex Capital Trade (https://forexcapitaltrade.com);
Acuity Trade Fx (https://acuitytradefx.com);
24fxoddpro (https://24fxoddpro.com).
Topfxtiertraders (www.topfxtiertraders.com);
Trademoreprofx (www.trademoreprofx.com/);
Tradedeckfx (www.tradedeckfx.com);
Traders Fx Option (www.tradersfxoption.com);
Sunrisefxtrade (www.sunrisefxtrade.com);
Trust Fxt (www.trustfxt.com);
Tarex Trading Fx (www.tarextradingfx.com);
Compactpayfx (https://compactpayfx.com/);
Ultimatepristinefxtrade (https://ultimatepristinefxtrade.com);
Euro Fixed Rate Deposits (https://eurofixedratedeposits.com);
Ace Fx And Finance (https://acefxandfinance.com);
Visiontechfx (https://visiontechfx.com);
Isa Checker (www.isachecker.com);
Proforex Elites (support@proforexelites.com);
Sky Trust Fx (www.skytrust-fx.com);
Qontrac (www.qontraccrypto.com);
Secured Bit Forexpro (www.securedbitforexpro.com);
Octa Forexasian (www.octaforexasian.com);
Prime Cryptovest (www.primecryptovest.com);
Accident Claims Helpline / Report-accident.com (www.report-accident.com);
Bitcoinbackupsurefx (https://bitcoinbackupsurefx.com);
Financial Forex Trade (https://financialforextrade.com);
Coinfx Finance (https://coinfxfinance.com);
Livecoin Fxtrade;
Triple Fx Option (https://triplefxoption.com);
Benesis Fx;
Coinstockfx;
Winningcryptotrade;
Abrilfx;
CoinVerse Crypto (https://coinversecrypto.com);
Baysfxoptions (https://baysfxoptions.com);
Capital Connefx (https://capitalconnefx.com);
Capital Premium Financing Fx (https://capitalpremiumfinancingfx.com);
Crypto Cdf Trade (https://cryptocdftrade.com);
Crypto Gain Limited (https://cryptogainglobal.com);
Zifx Trade (https://zifxtrade.online);
CrusterFx (https://crusterfx.com);
Fx Morgan (www.fx-morgan.com), clone di società autorizzata;
Crypto Fraud Protection Union / CFPU (https://cfpunion.com/en);
Chase Capital Online (https://chasecapitalonline.com);
Security and Wealth Claims (email: support.sandwmail.co.uk@protonmail.com, compliance.fall.swc@outlook.com, phoebe.little@sandwmail.info, compliance.fricano.swc@outlook.com, randy.marsh@sandwmail.info, olivia.scensson@fina.capital, donald.eclaus@sandwmail.co.uk, max.johnson@sandwmail.info, simon.lee@sandwmail.info, james.fricano@sandwmail.info);
Legaltrader (www.legaltrader.com);
Foxane (https://foxane.com);
Fairstone Investment (www.fairstone-investment.com), clone di società autorizzata;
TudoFx (https://tudofx.com);
Maddox Capital Partners (https://maddoxcap.co.uk, https://www.maddoxcpuk.com), clone di società autorizzata;
Brummer and Partners (www.brummer.hmbond.com), clone di società autorizzata;
Deutsche Bank (www.investwithdeutsche.com), clone di società autorizzata;
Go Compare Online / GoCompare Online (https://go-compareonline.com), clone di società autorizzata;
Sterling.law (https://sterling.law), clone di società autorizzata);
E-on Energy (www.e-onenergy-optin.com), clone di società autorizzata;
Veritas Investment Partners (www.veritasgroupinvestment.com), clone di società autorizzata;
Recent Finance (www.recentfinance.co.uk);
Frozenfunds / Frozenfunds.org (https://frozenfunds.org);
Kardon Capital (https://kardoncapital.com);
Merchant Capital Partners (https://www.merchantcpuk.com/, https://www.merchantcp.com), clone di società autorizzata;
Matic Markets (www.maticm.co.uk);
UK Credit Lenders (www.ukcreditlenders.com);
Metahintfx (https://metahintfx.com);
Topfxnb (https://topfxandbinaryoptions.com);
Tradeglobalcrypto (https://tradeglobalcrypto.com);
Finance Global Limited (financegloballimiteduk@gmail.com);
Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (https://Zurichglobalrelationshipmanagement.com, https://zurichplc.co, https://zurichfixedrates.com, https://Zurichplc.com, https://Zurichplc.info, https://Zurichplc.co.uk, https://Zurichplc.online, https://Zurich-plc.com, https://zurich-plc.online, https://zurichplc-investments.com, zurichfinanceplc.co.uk, Zurichinvestmentsuk.co.uk);
Law Financial Services (https://en.lawfinancial.co.uk), clone di società autorizzata;
Amigos Loan (www.amigosloan.uk), clone di società autorizzata;
Sunfield Consultancy Services (www.sunfieldconsultancysvcs.com);
Binofxtrading (https://binofxtrading.com);
Crypto Mining Live Trading (https://cryptominingi.com);
Pipstradefx (https://pipstradefx.com);
Coremintfx (https://coremintfx.com);
Coinpackfx Ltd (https://coinpackfx.net);
Fxst.pro (https://fxst.pro);
Global FX Trade Advisers Corporation (https://global-fx-trade.com);
Phase Forex Ltd (http://phaseforex95.com);
Home Forex Option (https://homeforexoption.com);
Hxfx (https://hxfxcfd.com);
G.C.Forex (https://globalchannelforex.trade);
Benjiro & Partners (www.benjiropartners.com);
Tradefxsmart (https://home.tradefxsmart.com);
Realfxbitcore (https://realfxbitcore.com);
Venusfx (https://venusfxtrading.com);
Aeros Cryptos (https://aeroscryptos.com);
Bit Nation Crypto Exchange (https://bitnationcryptoexchange.com);
Bitcoinminingultrafx.com (https://bitcoinminingultrafx.com);
Crypto Bot (https://crypto-bot.online);
Cryptobit Fotrading (https://cryptobitfoxtrading.com);
Crypto Stallions Pro (https://cryptostallionspro.com);
Profitearningfxmt (https://profitearningfxmt.com);
Trusted Forex Trade (https://trustedforex.trade);
Premium Fx (www.premiumfx.online);
Octafx Signal (www.octafx-signal.com);
Net-Tradersfx (www.net-tradersfx.com);
Mycrypto-investment (www.mycryptovest.net);
Minerfxs (www.minerfxs.com);
Ofxtrade (www.ofxtrade.com);
Crypto Vest (www.livecryptovests.com);
FncBrandsFx (https://fncbrandsfx.com);
Green Vision Fx (https://greenvisionfx.com);
Nexa Forex (https://nexaforex.com);
Fx-Btg (https://fx-btg.com);
Otto Global Forex Limited (https://www.ottofxtrading.com/, https://ottoforex.com);
Globaltradefxpro (https://globaltradefxpro.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
https://onlinevpbk.com, https://vponlinebk.com, https://bkvpsecure.com, clone di società autorizzata.
Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:
Universal Asset Management (www.universalassetmgmt.com);
Shard Asset Management (www.sassetmanagement.net, www.shardassetmanagement.net);
Alpes Trading (www.alpes-trading.com);
Allied Indices International (www.alliedindicesinternational.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
Ansfx / Ansfx Global Limited (https://www.ansforex.net, https://trader.ansforex.net);
Vino Global Limited (https://www.coinex.com);
Rogers Company (https://crypneteasy.com);
Dkg Group Ltd (https://gordonzak.com);
Omegaistic Llc (https://www.indigocapitals.com/es);
Merano Partners (https://meranopartners.com);
Sakuragold Investments Lda / Dª. Olga Paramo Gonzalez;
Swiss29 (https://www.swiss29.com);
https://towardssource.com;
https://platform.capital-trade.eu, clone di società autorizzata;
https://cd.capital-service.info/backoffice/login, clone di società autorizzata;
https://vip.capital-service.info/backoffice, clone di società autorizzata;
Eudaimon Consulting Llc (https://tradingtech.io);
https://www.viabtc.net;
Forexvertextrade (https://forexvertextrade.com/).
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
Durham Capital Investments (www.durhamcapitalinvestments.com);
Segnalate dalla Financial Markets Authority (Fma New Zealand) - Nuova Zelanda:
Crypto Infinite Miners (miningcryptouniverse.com);
www.astral-trust.com.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
Bitex (https://www.bitex.financial);
Bitengecko (www.bitengecko.com);
Coinex (coinex-market.io).
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
TradeVtech (https://www.tradevtech.com/; https://www.tradevtech.io). Già segnalata dalla Fma - New Zealand (v. “Consob Informa” n. 38/2021 del 2 novembre 2021), dalla Fca - Regno Unito e dalla Fma - Austria (v.“Consob Informa" n. 31/2021 del 13 settembre 2021);
Newfx Limited (https://newfx.co/). Già oggetto di delibera Consob n. 22105 del 1 dicembre 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 al sito web https://newfx.co;
Oxaig (https://oxaig.com/).
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
Coinrise (https://coinrise.ca);
Infinity4X (https://www.infinity4X.com);
TopMarketCap (https://topmarketcap.com).Già segnalata dalla Fma - New Zealand (v. ”Consob Informa” n. 21/2021 del 31 maggio 2021), e dalla Fma - Austria (v. ”Consob Informa” n. 42/2021 del 29 novembre 2021);
Advancestox / Advance Stox (www.advancestox.com), già segnalata dalla Fma - New Zealand (v. ”Consob Informa” n. 21/2021 del 31 maggio 2021);
EagleFX EagleFX Ltd. / EagleFX Pro, (https://eaglefx.com);
Cryptosolutionltd (https://cryptosolutionltd.com);
Crystaltradingforex (https://crystaltradingforex.com);
Elitefxsignals Llc (https://elitefxsignals.club);
Focusfx.Net (https://focusfx.net);
Deficrypto-Profits (https://deficrypto-profits.com).
Segnalate dalla Financial Supervisory Authority, Romania (Fsa) - Romania:
Sanguine Solutions Ltd (https://gitexcapital.pro, https://gitexcapital.top/, https://revolutexpert.co, https://revolutexpert.ltd);
Building Smart Systems It Srl / Proligon (https://proligon.com);
Sich Capital Ltd (https://sichcapitalua.com);
Infinium Solutions Ltd (https://futurecurrencytrading.pro);
Crown Business Solutions Limited (https://www.crown-business-solutions.com, https://www.crownbusiness-solutions.com);
Naga Global Llc (https://naga.com/feed);
Lcg Capital Markets Limited (https://www.lcg.com/int);
Neoholding Ltd (https://neobrok.com);
Finoptech Ltd (https://finoperate.com);
Sanako Service Ltd (www.finvesting.com, https://fin-vestings.com);
7tradee;
Plethora Group Ltd (https://galaxytrade.cc/);
Talisman Group Ltd (https://mygoldenbit.com);
Amarkets Limited (www.amarkets.com).
Segnalata dalla Central Bank of Ireland (Cbi) - Irlanda:
Adept Investment Management plc (www.adeptinvestmentmanagement.com).
Segnalazione da parte della Securities and Exchange Commission (CySec) - Cipro:
L’Autorità di vigilanza di Cipro, la CySec, informa i risparmiatori di aver aggiornato l’elenco dei siti web attraverso i quali vengono offerti servizi di investimento senza le previste autorizzazioni. L’elenco completo è reperibile al link: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains.
