Di seguito i siti per i quali la Consob ha disposto l'oscuramento:
- Lilt Group Llc (sito https://spartan-trade.com);
- Alltradingeu (sito https://alltradingeu.co e relativa pagina https://client.alltradingeu.co);
- Nbi Markets (sito https://nbimarkets.net e relative pagine https://account.nbimarkets.nte e https://trading.nbimarkets.net);
- 1 Finance Partners Gmbh (sito www.nextgencrypto.org)
Consob ha sospeso, in via cautelare, per un periodo di 90 giorni, l'attività di offerta al pubblico residente in Italia avente ad oggetto Piani di investimento” denominati “Pioneer, Advanced e Hero” posta in essere dalla 1 Finance Partners Gmbh anche tramite il sito internet www.nextgencrypto.org.
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission - Hcmc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Hong Kong (Securities and Futures Commission - Sfc), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Stati Uniti (Securities and Exchange Commission – Sec) e Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm) 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:
- Telco Fx (www.telcofx.com);
- Explore Trade (www.explorefxtrade.com);
- Cmc Global Markets (www.cmcglobalmarkets.com);
- Trade Huze (www.tradehuze.com);
- Global Trade (www.globaltradesintl.com);
- Ex Trade / Horde Trade (www.hordetrade.com);
- Bethrocapital (www.bethrocapital.com);
- Visionfxpro (https://visionfx.pro/, www.visionfx.online);
- Denhigh Fx Global Ltd (www.denhighfxglobel.com);
- Zinoxtrading-Fx (www.zinoxtrading-fx.net);
- Botleyfx Tax Refund (www.botleyfxtr.com);
- Defi-Capital (www.deficapitalfx.net);
- The World Bank (www.worldfinancesavingsltd.com);
- Get-Loan (www.get-loan.co.uk);
- Fx Infinitytrade (www.fx-infinitytrade.com);
- Multifxprotraders (www.multifxprotraders.com, www.multifxprotraders.online);
- Fx Newera (www.fxnewera.com);
- Dormantrefunds (www.dormantinvestment.com);
- Coin Value Bank (www.coinvaluebankonline.com);
- Multifinancefx (www.multifinancefx.net);
- Mht Holdings (www.mhtholdings.org);
- Cryptocrystalline (https://cryptcrystallineltd.com);
- Nexus Trade (https://nexustradeinc.com);
- Trader Hub (https://traderhubllc.com);
- Wellworth Trading (https://wellworthtrading.co.uk);
- Fx Stock (http://fxstock.co.uk);
- Brokersfxt.Com / Octafx Trade (https://brokersfxt.com);
- Trado Banco (www.tradobanco.com);
- Culture Capital Llc (www.culturesfx.com);
- Harvardcrypto Stock (www.harvardcryptostock.org);
- Netwest Loans / Netwest Global Financial Relief Services (netwestfinance.com);
- Co-op-uk.com (www.co-op-uk.com), clone di società autorizzata;
- Prospectcapital (https://prospectcapital.eu), clone di società autorizzata;
- Ftx (https://ftx.com);
- Become Debt Free (www.becomedebtfree.org.uk);
- Bitscoinfx (www.bitscoinfxs.shop);
- Authpips Fx (www.authpipsfx.com);
- Glob Fx Trading (www.globfxtradings.online);
- Bing Forex Ltd (www.bingfxl.com);
- C-Tech Digital Crypto Currency (www.c-techdigitalcryptocurrency.com);
- Goldfinance Fx (www.goldfinancefx.net);
- Delta Fx (www.delta-fx.org);
- Aoi Union Bank (www.aoiunionbank.com);
- Forex4u (www.forex4u.co.uk);
- FxmetaTrade (www.fxmetatrade.net);
- Trust Cap Fx Ltd (www.trustcapfxltd.online);
- Fxunlocked (www.fxunlocked.com);
- Goldvest Fx (www.goldvestfx.live);
- Growth Bank (www.growthbank.net);
- Sonance Online Bank Plc (www.sonancebank.com);
- Nitro Forex (www.nitro-forex.com);
- Realfxtradeotf (www.realfxtradeotf.com).
Segnalata dalla Hellenic Capital Market Commission (Hcmc) – Grecia:
- Optimizefunds (https://optimizefunds.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- Aic Union (https://www.aicunion.com);
- Welt Anlage (http://welt-anlage.de).
Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:
- Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug (https://www.swisscryptoservice.com).
Segnalata dalla Securities and Futures Commission (Sfc) – Hong Kong:
- CLC Trust Management Co. Ltd. (www.2clc.com), clone di società autorizzata.
Segnalata dalla Securities and Exchange Commission (Sec) – Stati Uniti:
- Manor Private Capital, Llc.
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Rimpmarket (https://rimpmarket.org);
- Market Intelligence Team (MIT) (https://mit-ic.net);
- Ako Market (https://akomarkets.com);
- Caplita (https://caplita.com);
- Capital Whale (https://www.capital-whale.com);
- Metatrade (https://metatrade.fm);
- Pime Olympic (https://www.primeolympicpro.com);
- BigPeak Finance (https://bigpeakfinance.com);
- Thinvest (https://www.thinvest.com);
- Gmt Investment (www.gmtinvestments.com).