Gli avvisi della settimana

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Irlanda (Central Bank of Ireland – Cbi), Spagna (Comisión Nacional del Mercado de Valores - (Cnmv), Grecia (Hellenic Capital Market Commission - Hcmc) 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:

• Bistra Advisors Llc (www.Bistraadvisorsllc.com);
• Cryptoblockcypher (https://cryptoblockcypher.com);
• Coins Desk Fx / Coin Desk Fx (www.coindeskfx.biz, https://coinsdeskfx.com/ https://coindeskfx.com);
• 4xempires (https://www.4xempires.com);
• Bitminefx Trade (https://bitminefxtrd.com);
• Cryptobtcearner (https://cryptobtcearner.com);
• Net-Tradersfx Ltd (www.net-tradersfx.org);
• Crytocians Cc (www.cryptocians.online);
• Meta Crypto Mine / Meta Crypto Mining (http://metacryptomine.online);
• Hobital Fx Trade (http://hobitalfxtrade.com);
• Fivestar Profit Fx Trade (https://fivestarprofitfxtrade.com);
• Forex Ea Zone (http://forexeazone.com).

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:

• Capitalgainfx (https://capitalgainfx.com);
• Swisschains ( https://www.swisschains.com);
• Fx Elite Trader (https://fx-elitetrader.io);
• Fibonacci-Trade (www.fibonacci-trade.com).

Segnalate dalla Central Bank of Ireland (Cbi):

• Interactivetrade (www.interactivetrade.com);
• Bluewhale Investments / Bluewhale Investments Limited (www.bluewhale-investments.org, www.bluewhaletrade.com), cloni di società autorizzata;
• Redfinstocks (website www.redfinstocks.com).
• Meta5fx Trade Eu Ltd (www.meta5fx.com), clone di società autorizzata.

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

• Invest Kaizen Sistemas Integrales De Gestión, S.L. (https://investkaizen.com);
• Alchemy Global Lt (https://alchemymarkets.com);
• https://recoinvesting.com.

Segnalata dalla Hellenic Capital Market Commission (Hcmc) – Grecia:

• Tradecity (https://tradecity.eu, https://tradescity.eu);
• Mnpcapital (https://mnpcapital.io).

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

• C+C Finanz;
• Trautman Son’s Kapitaly.