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:
Market Ltd e Propinquity Group Ltd (sito https://marketltd.co e relativa pagina https://webtrader.marketltd.top);
Ibell Fx (sito www.ibellmarkets.com e relativa pagina e https://crm.ibellmarkets.com);
Globecfds (sito www.globesfxp.com e relativa pagina https://client.globesfxp.com);
Vibeinv Invest Limited (sito www.vibeinv-24.com);
Seventrade24 (sito https://seventrade24.com e relativa pagina https://client.seventrade24.com).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Germania (Federal Financial Supervisory Authority - Bafin), British Columbia (British Columbia Securities Commission - Bcsc), Svezia (Finansinspektionen - Fi), Polonia (Polish Financial Supervision Authority - Knf), Hong Kong (Securities and Futures Commission - Sfc), 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:
Crypto Investment Solutions (https://cryptoinvestmentsolutionsltd.com);
OastHouse Ventures (https://www.oasthouseventures.com);
Arforextrading (www.arforextrading.com);
Capital Forex Plus (www.capitalforexplus.com);
Capital Forexlive (www.capital-forexlive.com);
Lawfinancial.it (en.lawfinancial.it), clone di società autorizzata;
Jones & Rossman - Solicitors Ltd (www.jonesrossman.com, www.jonesrossman.uk);
Ab-aba.com / Aa-abb.com (www.ab-aba.com, www.aa-abb.com), clone di società autorizzata;
Cheap Loans Ltd (email: richardloanadvisor@gmail.com), clone di società autorizzata;
T Rowe Price (www.ibcau.com, www.ksyg888.com, www.ibc61.com, www.pcoin5.com, www.pcoin2.com, www.ibc-9.com, www.pncau.com, www.pcoin6.com), clone di società autorizzata;
Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
StormBit / Stormbit.biz (www.stormbit.biz);
Profitfx Pro (https://profitfxpro.com);
Digitalglobalfx.net (www.digitalglobalfx.net);
Fxhodl (www.fxhodl.com);
Fxproearntrade (www.fxprotrade.com);
Fxcrop (www.fxcrop.com);
Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
Forex Exchange Trade (www.forex-exchangetrade.com);
Derby Fx (www.derbyfx243.com);
Statcoin Trade (https://statcointrade.com/index.html);
Consult Forex (www.consultforex.com);
Profit Fx (https://profitfx.uk);
Gulfbulls (https://www.gulfbulls.com);
Faida Equity (https://faidaequity.com);
Broker Iq (www.brokeriq.io).
Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
Online Trader (www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com);
Acecryptomining (www.acecryptomining.com);
Bit-Cashfx (https://bit-cashfx.ltd);
Rsi-Fx (https://www.rsi-fx.com);
Crypto Fx Asset Trade (https://cryptofxasset.trade);
Forexglobalcap.com (https://forexglobalcap.com);
Debtfree Crypto (https://debtfree-crypto.com);
Financedfxtrades (https://financedfxtrades.com);
Cryptfx Gain (www.cryptfxgain.com);
Crypto Fx Finance (wwwcryptofxfinance.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
Bitcoin Luxembourg (https://bitcoinluxembourgapp.com).
Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
https://lioncapitalgroupag.co, clone di società autorizzata.
Segnalata dalla Ontario Securities Commission (Osc) - Ontatrio:
Aurora Coins (https://aurora-coins.com). Già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia, (vedi "Consob Informa" n. 21/2022 del 20 giugno 2022);
Imapcrypto.com (https:/imapcrypto.com).
Segnalata dalla Federal Financial Supervisory Authority (Bafin) - Germania:
Adler & Bernstein (www.adlerundbernstein-ipoelite.com).
Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:
24stockoptionstrade (https://24stockoptionstrade.com);
Chelsea Investments (https://chelsea-investments.com).
Segnalate dalla Finansinspektionen (Fi) - Svezia:
https://capitalfunds.co;
Propel Capital (https://propelcapital.eu).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
Investpark.Biz Sp. z o.o.;
Lite Gap (www.litegap.com). Già segnalata dalla Financial Services and Markets Authority (Fsma) - Belgio
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd (www.mit-invest.com), clone di società autorizzata.
Reported by the Financial Conduct Authority (FCA) - United Kingdom:
Crypto Investment Solutions (https://cryptoinvestmentsolutionsltd.com);
OastHouse Ventures (https://www.oasthouseventures.com);
Arforextrading (www.arforextrading.com);
Capital Forex Plus (www.capitalforexplus.com);
Capital Forexlive (www.capital-forexlive.com);
Lawfinancial.it (en.lawfinancial.it), clone of a licensed company;
Jones & Rossman - Solicitors Ltd (www.jonesrossman.com, www.jonesrossman.uk);
Ab-aba.com / Aa-abb.com (www.ab-aba.com, www.aa-abb.com), clone of a licensed company;
Cheap Loans Ltd (email: richardloanadvisor@gmail.com), clone of a licensed society;
T Rowe Price (www.ibcau.com, www.ksyg888.com, www.ibc61.com, www.pcoin5.com, www.pcoin2.com, www.ibc-9.com, www.pncau.com, www.pcoin6.com), clone of a licensed society;
Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);
StormBit / Stormbit.biz (www.stormbit.biz);
Profitfx Pro (https://profitfxpro.com);
Digitalglobalfx.net (www.digitalglobalfx.net);
Fxhodl (www.fxhodl.com);
Fxproearntrade (www.fxprotrade.com);
Fxcrop (www.fxcrop.com);
Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);
Forex Exchange Trade (www.forex-exchangetrade.com);
Derby Fx (www.derbyfx243.com);
Statcoin Trade (https://statcointrade.com/index.html);
Consult Forex (www.consultforex.com);
Profit Fx (https://profitfx.uk);
Gulfbulls (https://www.gulfbulls.com);
Faida Equity (https://faidaequity.com);
Broker Iq (www.brokeriq.io).
Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);
Online Trader (www.crypto- bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com);
Acecryptomining (www.acecryptomining.com);
Bit-Cashfx (https://bit-cashfx.ltd);
Rsi-Fx (https://www.rsi-fx.com);
Crypto Fx Asset Trade (https://cryptofxasset.trade);
Forexglobalcap.com (https://forexglobalcap.com);
Debtfree Crypto (https://debtfree-crypto.com);
Financedfxtrades (https://financedfxtrades.com);
Cryptfx Gain (www.cryptfxgain.com);
Crypto Fx Finance (wwwcryptofxfinance.com).
Reported by the Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg:
Bitcoin Luxembourg (https://bitcoinluxembourgapp.com).
Reported by the Swiss Financial Market Supervisory Authority (FINMA) - Switzerland:
https://lioncapitalgroupag.co, clone of a licensed company.
Reported by the Ontario Securities Commission (OSC) – Ontario:
Aurora Coins (https://aurora-coins.com); Already reported by the British Columbia Securities Commission (Bcsc) - British Columbia, (see "Consob Informa" no. 21/2022 of 20 June 2022);
Imapcrypto.com (https:/imapcrypto.com).
Reported by the Federal Financial Supervisory Authority (BAFIN) – Germany:
Adler & Bernstein (www.adlerundbernstein-ipoelite.com).
Reported by the British Columbia Securities Commission – (BCSC) - British Columbia:
24stockoptionstrade (https://24stockoptionstrade.com);
Chelsea Investments (https://chelsea-investments.com).
Reported by Finansinspektionen (FI) – Sweden:
https://capitalfunds.co;
Propel Capital (https://propelcapital.eu).
Reported by the Polish Financial Supervision Authority (KNF) - Poland:
Investpark.Biz Sp. z o.o.;
Lite Gap (www.litegap.com). Already reported by the Financial Services and Markets Authority (FSMA) – Belgium, see "Consob Informa" no. 4/2022 of 7 February 2022;
Reported by the Securities and Futures Commission (SFC) - Hong Kong:
Mit Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd (www.mit-invest.com), clone of a licensed society.
