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:
MbInvest e Nab Europe Limited (sito internet www.mbinv.eu);
Wbi Invest (sito internet www.wbiinvestltd.io e relative pagine https://client.wbiinvestltd.io e https://webtrader.wbiinvestltd.io);
365investimenti e 365investments (siti internet https://365investimenti.com e www.365-investments.com);
Lakeshore Services Ou (sito internet https://mtp.expert e relativa pagina https://my.mtp.expert);
Global X Trade (sito internet https://globalx-trade.com e relativa pagina https://client.globalx-trade.com).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores - Argentina - Cnva), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:
Coin Fx Transact (https://coinfx-transact.com):
Cryptocapitalist (https://crypto-capitalist.online);
Bennpipsfx (https://bennpipsfx.com);
Bitcoinsminingsfx (https://bitcoinsminingsfx.com);
Astrofx Trade (https://astrofx-trade.com);
450stocktradefx Ltd (https://450stocktradefx.com/en);
Alpari Limited (https://alpari.com/en);
Crypto Inc Ltd (https://cryptoinc.ltd);
Cryptomaktrading Ltd (https://cryptomaktrading.com);
Crypto Pro Investment (https://cryptoproinvt.com);
Fx Swiss Limited (https://americanfxbasetrade.com);
Crestforextrading (https://crestforextrading.com);
Digitalchainfx Ltd (https://digitalchainfx.com);
Astrazeneca (www.astra-zeneca-uk.com), clone di società autorizzata;
Easy Confx Crypto Investment (https://easycoinfx.com);
Fx Trade Options (https://fxtradeoptions.net);
Firstoptionfxtrade.com Ltd (https://firstoptionfxtrade.com);
Home Of Stock Fx (https://homeofstockfx.com);
High-Tech Fx (https://htfx.business);
Top Expert Crypto Market (https://topexpertcryptomarket.com);
Fxmarket Ltd (https://fxmarket.ltd);
Fx Crypto Limited (https://fxcryptolimited.com);
Fxbitmarketoption Ltd (https://fxbitmarketoption.com);
Forex24 Market Ltd (https://forex24market.com);
Berekley-Fisher / Berekley Fisher Associates (https://berekley-fisher.com);
Igmc (www.igmc.uk), clone di società autorizzata;
Financial Vision / Finviz Group (www.financialvizion.com), clone di società autorizzata;
Coyinvest (https://coyinvest.com);
Goldenvaluebtc.com (https://goldenvaluebtc.com);
Global Capital Ltd (https://global-capital.live);
Fxt Management Ltd (https://fxtminvest.ltd);
Coin-tradecash (https://coin-trade.cash);
Fxholdingstrade.com (https://fxholdingstrade.com);
Forexhoursltd.com (https://forexhoursltd.com);
Mis Sold Car Finance (www.missoldcarfinance.com);
Fiatvisions (https://www.fiatvisions.com);
Bawag Psk / Bawag Bank (www.bawagbank.com, www.bawagpskbank.com), clone di società autorizzata;
Pro Fx Evo (https://profxevo.site/);
Gainmetafx (www.gainmetfx.com);
Fxbitcoinpro (www.fxbitcoinpro.com).
Lexus and Merc Consulting Group (https://lexusandmercconsultinggroup.com);
Kingswood Equity Consultancy (https://kingswoodequityconsultancyllc.com);
Concord and Associates Llc (www.concordandassociatesllc.com);
My Forex Trade (www.myforex-trade.com);
Fxbitbull.com (www.fixbitbull.com);
Stallion Fx Trade (www.stallionfxtrade.com);
Crypto Allys Ltd (www.cryptoallys.com);
Precision Financial Services Llc (www.precisionfinancservices.com).
Segnalata dalla Securities and Futures Commission - (Sfc) - Hong Kong:
www.tnscml.com, clone di società autorizzata.
Segnalate dalla Comisiòn Nacional de Valores - Argentina (Cnva) - Argentina:
Vlr Resguardo Financiero - Vlr Sa;
Wallx;
Omega Pro Ltd.
Segnalata dalla Polish Financial Supervision Authority (Knf) - Polonia:
Polski Holding Inwestycyjny Sa.
Segnalate dalla Ontario Securities Commission (Osc) - Ontario:
CryptoPoolExtraction Ltd (https://cryptopoolextraction.com). Già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna (vedi "Consob informa" n. 35/2021 dell'11 ottobre 2021);
Fx Trade Option Limited / Fxtradeoptions.com, Forextime, Exinity Limited (www.fxtradeoptions.com, www.fxtradeoptionsltd.com and www.bestfxtradersoption24.com);
World Fast Mining Btc / Fastminingbtc (https://www.worldfastminingbtc.com);
InvestCore Ltd. c/o Xertz Consulting Inc. (https://investcore.pro). Già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna (vedi "Consob Informa" n. 2/2022 del 24 gennaio 2022);
Coin Pro (https://coin-pro.global);
kCoin Pro (https://hkcoinpro.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
https://simplexforexbots.com;
My24-coin / 24 Coin Hrs Limited (https://www.my24-coin.com, https://client.my24-coin.com/es-ES);
Abalis Finance Ag (www.abalisfinanceltd.com);
United Capital Group Ltd (https://www.bestinvestorfx.com);
Mikato Trade Llc (https://investingdream.com).
Segnalata dalla Central Bank of Ireland (Cbi) - Irlanda:
MbInvest (www.mbinv.eu), clone di società autorizzata. La Consob ha disposto l’oscuramente del sito internet utilizzato (vedi sopra).