Gli avvisi della settimana

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:

 

- lac Group Llc (sito https://coinevo.io);

 

- MB Invest (sito www.investmb.eu);

 

- BTCoin Group (sito https://btcoingroup.com);

 

- Levelprofit (siti https://levelprofit.com, https://levelprofit.vip e relativa pagina account.tradingplatform26.com);

 

- Alphafxprime (sito www.alphafxprime.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), British Columbia (British Columbia Securities Commission – Bcsc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Armenia (Central Bank of Armenia - Cba), Francia (Authorité des Marchés Financiers - Amf), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Germania (Federal Financial Supervisory Authority – Bafin) 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:

 

Saxofx-24 (www.saxofx-24.com);

Fridman – Conason (www.fridman-conason.com);

Crypto Bot Options (www.cryptobotoption.com, www.cryptobotoptions.com);

Thompson Companies (tel.:+17163421128);

Meta Crypto Mining (https://metacryptomining.online);

Srfx Trades (https://srfxtrades.com);

Forex Express Robot (https://forexexpressrobot.com);

Mycryptoworks (https://mycryptoworks.com);

Crypto Future Invest (https://cryptofuture-invest.ltd).

Cryptocoin-Cash Limited / Cryptocoin-Cash Investment Limited (www.cryptocoin-cash.ltd);

Cryptoupdate24 (www.crypto-update24.com);

Equity Innovation Markets (www.equity-innovationmarkets.online);

EJ Markets (www.ejmarkets.com);

Bidtrade.net (www.bidtradepro.com);

Crypto Fx Finance www.cryptofxsfinance.com

Cryptfx Gain (www.cryptfxgain.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);

Acecryptomining (www.acecryptomining.com);

Hfx Trading / Hfx Investment Company (www.highfrequencyforex.online);

Profit Fx (https://profitfx.uk);

Profitfx Pro (https://profitfxpro.com);

Gulfbulls (https://www.gulfbulls.com);

Faida Equity (https://faidaequity.com);

Brokeriq (www.brokeriq.io);

Consult Forex (www.consultforex.com);

Statcoin Trade (https://statcointrade.com/index.html);

Derby Fx (www.derbyfx243.com);

Forex Exchange Trade (www.forex-exchangetrade.com);

Fx-Exchangetrade (www.fxtradchange.com, www.fx-exchangetrade.com);

Fxcrop (www.fxcrop.com);

Fxproearntrade (www.fxproearntrade.com);

Fxhodl (www.fxhodl.com);

Digitalglobalfx.Net (www.digitalglobalfx.net);

Stormbit / Stormbit.biz (www.stormbit.biz);

Tdx Markets / Tdx Markets Llc (https://tdxmarkets.com);

Equity Innovation Markets (www.equity-innovationmarkets.online);

Cryptoupdate24 (www.crypto-update24.com);

Cryptocoin-Cash Limited (www.cryptocoin-cash.ltd);

Cryptofxbit (https://cryptofxbitcoinminners.com/#);

Global Incomebase Ltd (www.global-incomebase.ltd);

Crypto Wealth Investment (https://crypto-wealthinvestment.com);

Glenco Capital Investment (https://glenco-capitalinvestment.biz);

Chartwell Advisors Llc (email:info@chartwelladv.com), clone di società autorizzata;

Golddealfx.com (www.golddealfx.com);

Opqualitysignals360 (www.opqualitysignals360.com);

4xlimited (www.4xlimited.com).

 

Segnalata dalla Securities and Futures Commission (Sfc) – Hong Kong:

 

Great Wisdom International Co Ltd (https://lgkgfjt.cn), clone di società autorizzata.

 

Segnalate dalla Comisiòn Nacional de Valores Argentina (Cnva) – Argentina:

 

Integrated Markets Ltd - Integrated Markets Uk Ltd (https://www.inmarketfx.com, https://www.tradingarg.com, https://www.facebook.com/tradingarg, https://twitter.com/TradingArg, https://www.instagram.com/inmarketfx_tradingarg);

Taller De Inversiones - Unidex Srl (http://www.tallerdeinversiones.com,http://unidex.org).

 

Segnalate dalla British Columbia Securities Commission (Bcsc) – British Columbia:

 

Velocitytradefx (https://velocitytradefx.com);

Ccsmarkets (https://www.ccsmarkets.com);

Hitbeat (https://xetrade.mu);

Coinmining42 (https://coinmining42.com);

Fine Investments (https://www.fine-investments.com);

Liquidityswap (https://www.liquidityswap.vip);

Tio Markets Ltd / Tiomarkets (https://www.tiomarkets.com).

 

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma):

 

Kredit Investor Europe (www.kredit-investor-europe.com);

Oak Hill Asset Management (www.oakhillassetmgt.com), clone di società autorizzata;

Fundspromax (www.fundspromax.com).

 

Segnalata dalla Central Bank of Armenia (Cba) – Armenia:

 

Gazprom Armenia Cjsc.

 

Segnalate dalla Authorité des Marchés Financiers (Amf) – Francia:

 

www.clconseil-cave.com/fr/admin/login:

www.groupe-lrconseil.com/fr:

www.gst-investissements.com;

www.altofx.com/fr;

www.europatradecapital.com/fr;

fr.brokeragea.com;

fr.foxane.com;

fr.xpoken.com;

honorfx.com/fr;

tntroyal.com;

www.axeprogroup.com;

www.businessempire.fr;

www.finanbelt.com/fr;

www.mergers-capital.com;

www.primeonline.trade/fr;

www.profundseu.com;

www.shares2win.com;

www.swiss29.com;

www.swissmarketfx.com;

www.tradehorizon2.com/fr;

www.trade-horizon.com/fr;

www.union-wallet.com;

www.xnvest.com.

 

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:

 

Upsales Ltd (https://www.upsalefx.com);

Xifra Global (https://www.xifraglobal.com);

Fexmon Global Ltd (https://fexmongloballtd.com);

Bdt & Company Europe Gmbh, clone di società autorizzata;

Bit-x Financial Corp (https://www.bitxf.com);

Group Global B.E.I. Consulting Murcia, Sl;

Porter Logistia S.L. (https://inparallel.es);

Swiftpayexchange Limited (https://swiftpayexchange.com);

Tradeblox Ltd (https://tradeblox.org).

 

Segnalate dalla Federal Financial Supervisory Authority (Bafin) – Germania:

 

L8 Holdings Ltd / Pro-Ipo Investment.