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.