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:
Trust Pixs Limited (sito internet www.trustpixs.com e relativa pagina https://my.trustpixs.com);
“EqualityFin” (sito internet https://equalityfin.com e relativa pagina https://client.equalityfin.com);
Scintilla Enterprise Ltd (sito internet https://solidstocks.cc);
Miva Solutions Llc (sito internet www.delitraders.net e relativa pagina https://client.delitraders.net);
Ingenue Consulting Llc (sito internet https://tradon.io).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland - Cbi), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Malta (Malta Financial Services Authority - Mfsa), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Cipro (Securities and Exchange Commission - CySec), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:
Moonfx Trade (www.moonfxtrades.com);
Livefxstock (www.livefxstock.com);
Pentiumfx (www.pentiumfx.com);
Raj Forex Trade (www.rajforextrade.com);
Capitaltradebroker (https://capitaltradebroker.com);
Astro Fx UK Ltd (https://astrofxuk.com);
Ally Crypto FX (https://allycryptofx.com);
Crypto Asset Trading Exchange INC (https://cryptoassettradingexchange.com);
Cryptofx Capitals (https://cryptofxcapitals.com);
Cryptofx Rocket (https://cryptofxrocket.com/);
Fxcryptmarket (https://fxcryptmarket.com);
Mega Fx Market (https://megafxmarket.com);
Fxmarket Traders Ltd (https://fxmarkettraders.com);
Tradestockfxcrypto.com (https://tradestockfxcrypto.com);
Ultimate-cryptouktrading.online (https://ultimate-cryptouktrading.online);
FX Assets (https://fxassetsinvestment.com);
Legal Crypto FX Invest (https://legalcryptofxinvest.com);
Fxcrypto Finance Market (https://fxcryptofinancemarket.com);
Ctl Markets (www.ctl-markets.com, https://ctlmarkets2.com);
Wealthcryptofx (https://wealthcryptofx.online);
Wealth Crypto Fx (https://wealthcryptofx.com);
Calliber (www.calliber.io);
Wts Assets Ltd (https://wtsassets.com, https://wtsassets.co.uk);
Crypto Candid Ltd (https://cryptocandidltd.com);
Bullishfxsignals (https://bullishfxsignals.com);
Nova / Nova Commercial Finance Limited (www.novacommercialfinance.co.uk), clone di società precedentemente autorizzata e al momento cessata;
Boost Fxpro (https://boostfxpro.com);
Legal Btc Miners (https://legalbitcoinminingfx.net);
Cryptologictrade (https://cryptologictrade.com);
Simpler Fx Trade (https://simplerfx.trade);
Crypto-max.limited (https://crypto-max.limited);
Cryptomax - Inc Trade Limited (https://cryptomax-inc.com);
CryptoCoinFox (https://cryptocoinfox.net);
C.C.Experts (https://cryptocurrencyexperts.trade);
Citadelex / Citadelex.co (www.citadelex.io, www.citadelex.co, www.citadelex.cc, www.ctdlx.com), clone di società autorizzata;
FxTradeComplex (https://fxtradecomplex.com);
Cryptomegaoptions UK Ltd (https://cryptomegaoptions.com);
Gold Mining Coin FX (https://goldminingcoinfx.com);
Forex Prodigies (https://forexprodigies.com);
FXexperttrading Inc (https://fxexperttrading.com);
Robbo Forex (https://robboforex.com);
Real Crypto Miner (https://realcryptominer.com);
Smart Fx Option Trade;
Tiger Forex Trade (https://tigerforextrade.com);
Multi Global Minersfx (www.multiglobalminersfx.com);
Maximum Fx Trade Limited (www.maximumfxtrade.com);
Global Fx Team (www.globalfxteam.com);
Mundo Crypto (www.mundo-crypto.ltd);
Grace Fx Mining Pool (www.gracefxminingpool.com);
Henex Global (www.henexglobalfx.com);
Reliableminingfx (www.reliableminingfx.co);
Digitalcryptominers (https://digitalcryptominers.com);
Elitecryptogain (https://elitecryptogain.net);
Fxcrypto Index (https://fxcryptoindex.com);
Bestcryptminers (https://bestcryptminers.com);
Cryptexfxbitrade (https://cryptexfxbitrade.com);
Tradecryptominers (www.tradecryptominers.com);
Thomastradingservices.com (www.thomastradingservices.com);
Tokeprofit.com (www.tokeprofit.com);
Tradelineglobal.com (www.tradelineglobal.com);
Trade Universe (www.tradeuniverse.org);
Worldcryptominers.com (www.worldcryptominers.com);
Zenoxtradeslp (www.zenoxtrade.com).
Ams Fx Ltd (https://amsfxltd.com);
Arcadetradeplatform (https://arcadetradeplatform.com);
Bitmain (https://Bitmainltd.uk);
Autofxstocks (https://autofxstocks.com);
Aspirecoin Invest (https://aspirecoininvest.com);
Bitcoinge Ltd (https://Bitcoingeltd.net);
Bip Funds (https://Bipfunds.co.uk).
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
Irkasio Systems Ou T / A Fitrex (https://fitrex.eu);
www.tcnewhorizon.com, clone di società autorizzata;
Longleaf Management Company Ltd / Longleaf Management (www.longleafmanagement.co.uk), clone di società autorizzata;
Tc New Horizon Global Balanced Fund / Tc New Horizon Icav (www.tcnewhorizon.com), clone di società autorizzata;
Online Geldanlagen (www.deutscheanlagen.de), clone di società autorizzata.
Segnalate dalla Comisiòn Nacional de Valores - Argentina (Cnva) - Argentina:
Quantfury Trading Limited (https://quantfury.com/es/ https://t.me/Quantfurianos, https://twitter.com/QuantfuryES https://www.youtube.com/c/Quantfury,https://ar.linkedin.com/company/quantfury, https://www.instagram.com/quantfury, support@quantfury.com);
Joven Inversor (https://www.joveninversor.com, https://Instagram.com/joveninversor,https://www.youtube.com/channel/UCnOWLhk15P-gUV7RdehAI2Q);
Hagamos Plata (https://Instagram.com/_gaston_oficial, https://www.youtube.com/channel/UC1FRildNX-hliJKAd28n6Bw);
Adhemar Capital S.r.l. (https://www.instagram.com/Adhemarcap, https://www.instagram.com/edgaradhemar, http://www.adhemarcapital.com.ar);
Real Capital Inversiones Bursátiles / The Real Capital (https://www.youtube.com/channel/UCLHw78D8Cbrk_AqLi8-EDkA, https://www.facebook.com/realcapitalinversiones, https://www.facebook.com/marketdreamsfx, https://www.instagram.com/realcapitalinversiones/?igshid=kep0dx4wzd4, https://t.me/joinchat/UdHYT7WRCzJz6KOZ);
Mejores Inversiones (https://www.mejoresinversiones.com.ar/ https://www.youtube.com/c/MejoresInversiones/featured, https://www.facebook.com/mejoresinversionesok, https://www.instagram.com/mejoresinversiones_/, https://ar.linkedin.com/in/pablo-gonz%C3%A1lez-educaci%C3%B3n-financiera, https://anchor.fm/mejoresinversiones https://twitter.com/mejor_inversion, https://t.me/MejoresInversiones).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
Acme Partners Sp. z o.o.;
Apptrader (www.apptrader.com);
Forex Tb Ltd (www.patronfx.com).
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
Intelligence Prime Capital Ltd / Ipcapital / Iprimecapital.com (https://intelligenceprimecapital.com, https://intelligenceprimecapital-bot.com, https://intelligenceprimecapitalfxbot.com, https://ipctradingbot.wordpress.com);
AlfaPrime-Markets c/o Mia Group Llc (https://www.alfaprime-markets.com);
Wrxst Global Ltd (https://www.wrxstye.com, https://www.wrxsthk.com, https://www.wrxstfx.com);
Btcmarketcap (https://btcmarketcap.com);
Dgflex (https://dgflex.co);
Btc Convert (https://btcconvert.com).
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
Nsbroker (https://nsbroker.cc; https://nsbroker.net; https://nsbroker.pro; https://nsbroker.live; https://nsbroker.trade; https://nsbroker.online);
Rave Fx Trades (https://ravefxtrades.com).
Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
Bxswisslimited.com (www.bxswisslimited.com), clone di società autorizzata.
Segnalate dalla Securities and Exchange Commission (CySec) - Cipro:
Log-bit.com;
Rynattrading.org;
Robofxmarkets.com;
Spursmarkets.com.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
https://excellenceinvest.com/?lang=es;
https://www.finaz.io;
https://www.fxtoall.com;
Hkjuhui Wealth / Hk Juhui Wealth / Hkjuhui Wealth Group Limited (http://hk-atf.com);
Propinquity Group Ltd (https://marketltd.co);
Satoshitango Srl (https://www.satoshitango.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
Bayer & François / Bf Finance (www.bf-investment.net).