Consob ha ordinato l’oscuramento di 4 nuovi siti web che offrono abusivamente servizi finanziari.
Di seguito i siti per i quali la Consob ha disposto l’oscuramento:
Xtbinvesting (sito www.xtbinvesting.io e relativa pagina https://client.xtbinvesting.io);
Invest Union Ltd (sito www.investunionltd.io e relativa pagina https://client.investunionltd.io);
AdmiralEcn Cyprus (sito www.admirals-ecn.com e relativa pagina https://my.mtpexperts.com);
Cryptoneyx (sito https://cryptoneyx.io).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Portogallo (Comissão do Mercado de Valores Mobiliários – Cmvm), Germania (Federal Financial Supervisory Authority – Bafin) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:
First Rate Crypto (www.firstratecrypto.com);
Crypto-Network Ltd (www.crypto-network.cloud);
Fx Plus (www.fxsp500.com);
Matrixinvestment (www.matrixinvestment.org);
Premiumoptionfxpro (www.premiumoptionfxpro.com);
Timeline Investment (www.timelineinvestment.uk);
Binary Invest Traders (www.binaryinvesttraders.com);
Dtpfx Ltd (https://dtpfxltd.com);
Globalprimeforex / Globalsprimefx (https://globalsprimefx.com);
Sr Trade Forex (https://srtradeforex.com);
Crypto Premier Mining (https://cryptopremiermining.com);
Expert Cryptofx Option Ltd (www.expertcryptofxoption.com);
Quantomfx (www.quantomfx.com);
Nuniteinvesting (https://nuniteinvesting.net);
Daxson Investment Management (https://daxsoninvest.org);
Capital Traders Market (www.ctcmarket.org);
Appex Market (www.appexmarket.com);
CryptoCloudMiners (www.cryptocloudminers.xyz);
Crypto Investmentfx (www.cryptoint-fx.net);
Infy Fx Trade (www.infyfxtrade.com);
Fx Smartcapital Trade (www.fxsmartcapitaltrade.com);
Fxbinastrade (www.fxbinastrade.online);
Fxipro (www.fxipro.com);
Cd Investments (www.cd-investments.biz);
Capital Trade (www.capitaltradeforex.com);
Crypto-Stocksmarket (https://cryptostocksmarket.ltd);
Apexbullfx (https://apexbullfx.com);
Yabo Global (https://yaboglobalfx.com);
Tradefx / Tradefx Solution (https://tradefxsolution.com).
Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:
Ingenue Consulting Llc (https://tradon.io).
Segnalate dalla Federal Financial Supervisory Authority (Bafin) – Germania:
Wonderkiri OÜ (wonderkiri.de);
Delta Finanz;
Unity Investment Group: (www.unity-invest.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
Fox News Trade (https://foxnewstrade.org);
Allfina Group / Bright Group Llc (https://allfinagroup.pro);
Dgxltd / Securex Plus Solutions Eood (www.dgxltd.com);
Castan Holdings Ltd (https://www.investirex.com);
Pristine Group Llc (https://metaversesworld.org);
Prime Invest (https://primeinv.co);
Eudaimon Consulting Llc (https://tradingscore.co);
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