Gli avvisi della settimana

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Ontario (Ontario Securities Commission - Osc), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland - Cbi) e Belgio (Financial Services and Markets Authority - Fsma) 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:

Stacks Investments (www.stacksinvestments.pro);
One Guaranty Bank (www.oneguarantybank.com);
Seaf Ltd / Seafltd.co.uk (www.seafltd.co.uk);
Mortgage Securitisation Claims Ltd / Camellus Law (www.camelluslaw.co.uk, www.yourmsc.co.uk);
Bbanc (www.bbanc.com). Già segnalata dalla dalla British Columbia Securities Commission (Bcsc) - British Columbia e dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna
Mastertradeplusfx Inc (https://mastertradeplusfx.com);
Romos Llc (https://www.romosllc.com);
Ais Insurance (www.aisinsurances.co.uk);
City Financial Asset Management (www.cityfinancialassetmanagement.com);
Rapid Recovery Consulting / Rr International Llc (www.rapidrecoveryconsulting.com);
W.J. Edwards (www.wjedwards.uk, www.wjedwardsltd.co.uk);
Loyalfxmarket (www.loyalfxmarkets.com);
Win Traders (https://win-traders.com), clone di società autorizzata;
Icapital Global Fx (https://icapitalglobfx.com);
Htb Investment (https://www.htbinvestment.com);
Metrol International Bank (https://metrolintlbank.com);
Bityield Investment (https://bityieldinvestment.com);
Primecycles Invest (https://primecyclesinvest.com);
Prime Crypto Earners (https://primecryptoearners.com);
Mega Profit Crypto Currency (www.megaprofitcryptocurrency.com);
Hayat Global Ltd (https://hayatglobalfx.com);
Fxbinas Trade Trade (https://fxbinas-trade.online);
Trust Merchant Cooperative Bank (https://trustmerchantcooperativebank.net);
Dlightglobalfxm (https://dlightglobalfxm.com);
Daily-incomex (https://daily-incomex.digital);
Platinumcapitalinvestment.co.uk (www.platinumcapitalinvestment.co.uk/index.html);
Revolutioninvest.ltd (https://revolutioninvest.ltd);
Crystal-market.Ltd (https://crystal-market.ltd);
Crypto Wealth Investment Company (https://cryptowealth-company.com);
Merge Assets and Finance (https://mergeassetsandfinance.com);
Safekeeping Investments (https://safekeepinginvestments.com);
Capital-assets.world (https://capital-assets.world);
Atomtradefx (https://atomtrade-fx.online);
Brick Gold Investment - Bgi (https://brickgoldinvestment.com);
Cashfxexperts (https://cashfxexperts.online);
Fx Stock Interswitch (https://fxstockinterswitch.org).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

Primeoakmont (www.primeoakmont.com);
Swiss29 (www.swiss29.com).

Segnalate dalla Securities and Futures Commission (Sfc):

Vnsmart (www.vnsmart.com), clone di società autorizzata;
Scc Exchange (www.sccehk.com);
www.honestumhk.com, clone di società autorizzata.

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

Front Inversiones Srl (https://front.com.ar).

Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

Oca Invest Ag in Liquidation (https://www.ocainvest.com).

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

Podora Limited (https://www.1market.com);
Adar Capital (https://adar.capital, https://adarcapital.pro, https://www.adarcapital.pro);
Bwinternet (https://www.bwinternet.net);
Networkfsi (https://networkfsi.com, https://www.networkfsi.com);
Tradeco Limited / T4trade (www.t4trade.com);
Trading Business Academy S.L. (https://tradingbusiness.es).

Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda: