Gli avvisi della settimana

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Argentina (Comisión Nacional de Valoresa- Cnv), Olanda (Netherlands Authority for the Financial Markets - Afm), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Irlanda (Central Bank of Ireland) e Francia (Authorité des Marchés Financiers - Amf) 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:

• Adrofx (https://adrofx.com);
• Fxhubs (https://fxhubs.com);
• Forexuniontrades (https://forexuniontrades.com);
• Fxlive Traders (https://fxlivetraders.com);
• Graybitcrypto (https://graybitcrypto.live);
• General Fxs Exchange (https://generalfxsexchange.com/home);
• Bunksfx (https://bunksfx.com);
• Moon Shell Bank (https://moonshellbank.com/home);
• Ultra Fx Option / Ultrade Fx Options (www.ultrafxoption.com);
• Atomic Coin Venture (www.atomiccoinsventure.net);
• Buildreachy Ltd (www.buildreachy.ltd);
• Future Bright Investment (www.futurebrightinvestment.com);
• Fx Wealth (www.fxwealth.org);
• Bunksfx (https://bunksfx.com);
• Fptrades / fxpoptrades (https://www.fxpoptrades.com/home.php), clone di una società autorizzata;
• Forexstackprofit (www.forexstackprofit.com);
• Bv Bank (www.bv-bank.com);
• Pro Max Finance (promaxfinance.co.uk);
• Cryptos Fintech (www.cryptosfintech.com);
• World Wide Lenders (www.worldwidelenders.co.uk);
• Trade Simple (www.tradesimple.org);
• Realfxtradeotf (www.realfxtradeotf.com);
• Nitro Forex (www.nitro-forex.com);
• Sonance Online Bank Plc (www.sonancebank.com);
• Growth Bank (www.growthbank.net);
• GoldVest Fx (www.goldvestfx.live);
• FxUnlocked (www.fxunlocked.com);
• Trust Cap Fx Ltd (www.trustcapfxltd.online);
• FxMetaTrade (www.fxmetatrade.net);
• Forex4u (www.forex4u.co.uk);
• Acetoro (www.acetoro.com), clone di società autorizzata;
• Aoi Union Bank (www.aoiunionbank.com);
• Delta Fx (www.delta-fx.org);
• Goldfinance Fx (www.goldfinancefx.net);
• Tsdl Finbank Uk Limited (www.tsdlbank.com);
• C-Tech Digital Crypto Currency (www.c-techdigitalcryptocurrency.com);
• Bing Forex Ltd (www.bingfxl.com);
• Glob Fx Trading (www.globfxtradings.online);
• www.cryptosaur.co.uk (clone di società precedentemente registrata);
• Crypto Fortune Investment;
• Hubblebit (www.hubblebit.vip);
• Crypto Wallet (www.crypto-wallet.info);
• CryptoKG (www.cryptokg.io);
• Sparkle Finance - Direct Lender / Sparkle Finance Services Limited;
• Become Debt Free (www.becomedebtfree.org.uk);
• Bitscoinfx (www.bitscoinfxs.shop);
• Authpips Fx (www.authpipsfx.com);
• Coastal City Savings (www.coastalcitysavings.com);
• Capital Trust Investments (www.capitaltrust-investments.com);
• Fx Trade Gain (www.fxtradegain.com);
• Crypto Global Trades (www.cryptoglobaltrade.live);
• Forex Crypto Payout (www.forexcryptopayout.com);
• Ex Investment (www.ex-investment.com);
• Blue Ray Investment Group (www.bluerayinvestmentgroup.com);
• Desert Financial Bank (www.desertfinancialbank.com);
• Englandbank.Top (www.englandbank.top);
• Alliance Fx Limited (www.alliancefxltd.com);
• Altexintel.com (www.altexintel.com);
• Asset Builder (www.assetbuilder-limited.com);
• Blueberry Automated Market (www.blueberryautomatedmarket.com);
• Propnex Ltd (www.propnexltd.com);
• Piper Fx (www.piperfx.com);
• SaxoFXCompany (www.saxofxcompany.online);
• Powerbitfxsignal (www.powerbitfxsignal.com);
• Pelagiabank (www.pelagiabank.com);
• Fxminim (https://fxminin.com);
• Vantagefx365 (https://vantagefx365.com);
• Metafx Pay Trading (https://metafxpaytrading.com);
• Touch Cash Fx (https://touchcashfx.com);
• Chrimafx (www.chrimafx.com);
• Mondial Investments Limited (www.mondialinvestmentsltd.vip);
• Eu Fx Bank (https://eufxbank.com);
• Fxt Traders (www.fxt-traders.ltd);
• Index Fx (www.indexfx.online);
• Luton Fx Trade (www.lutonfxtrade.net);
• Fx Investent Miner (www.fx-investmentminer.com);
• Fx Unlimited Trade / Unlimitedfxtrade (www.fxunlimitedtrade.com);
• Lqd Fx (www.lqdfx.com);
• Standard Crypto Currency (www.standardcryptocurrency.net);
• Hfx SwiftCapita (www.hfx-swiftcapita.com);
• ChandFxLtd (www.chandfxl.com);
• pretradefx.site (www.pretradefx.site);
• Capitextfx (www.capitextfx.com);
• Cryptoboasting (www.cryptoboasting.online);
• Trades Fx Pips / Fxtradepips (www.tradesforexpips.com);
• Fxbinax Tradex (www.fxbinax-tradex.online);
• North Global Fx (www.northglobalfx.com);
• fx cycle trader ltd (www.fxcycletraderltd.com);
• Brokerof.uk (www.brokerof.uk);
• Magic Loans / Magicloans.Uk (https://magicloans.uk);
• Ad Crypto Limited (www.adcryptoltd.com);
• Fx Morgan Capital (www.fxmorgancapital.com);
• GlobaloddFxTrades (www.globaloddfxtrades.com);
• Vintage Crypto (www.vintages-crypto.com);
• Primaxfx Global Trade Ltd (www.primaxfx.com);
• Moonletoken (www.moonletoken.co);
• Afx Capital Excel (www.afxcapitalexcel.com);
• Crypto Mart Trade (www.crypto-mart.trade);
• Njw Car Sales (www.njwcarsales.co.uk);
• Greenfrank Group Ltd (www.greenfrank.co.uk);
• Forexprofitsolutionsltd (www.forexprofitsolutionsltd.com);
• Upgradedtradefx (www.upgradedtradefx.com);
• Apextradefx24 (www.apextradefx24.com);
• bitsecuredfx.com (www.bitsecuredfx.com);
• Idealfxtrading (https://idealfxtrading.com);
• Fx Multitrades (https://fxmultitrades.com).

Segnalata dalla Polish Financial Supervisio Authority (Knf) - Polonia:

• Remitex Solutions Sp. z o.o..

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• NovaTech, Ltd (www.novatechfx.com);
• BitFinityFX (www.bitfinityfx.com);
• Tutor Inc. Academy;
• CoiniSwap (www.coiniswap.com);
• QuantumTrade Corp. / Quantum Global Trading - Dmcc (www.quantumtrading.io);
• Nymexidn (www.nymexidn.com);
• SogoTradez (www.sogotradez.com);
• Humility Investment (www.humilityinvestment.co);
• Polonxp.vip / Globtxsp.vip;
• Polo Digital Assets / Poloniex (https://www.poloniex.com);
• TrustLedgersChain aka TrustLedgerChain (www.trustledgerschain.com and www.trustledgerchain.com);
• The Liberty International (www.thelibertyinternational.com);
• Bitcore Exchange (www.bitcorecrypto.cc);
• Cryptospair (www.cryptospair.com).

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

• GrandCapital Cg (www.grandcapitalcg.com);
• https://couturionrealestatemanagement.org;
• Investor24 Financial Solutions GmbH (www.investor24.ch).

Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:

• Welt Anlage o Welt Anlage Independent Investors Sa;
• Agile Finance Sa (www.agilefinancesa.com);
• https://www.uncintl.com;

Segnalata dalla Comisión Nacional de Valoresa (Cnv) - Argentina:

• Asin Srl - Asin Network Argentina (https://www.asinnetwork.net/#/ https://asesoresdeinversio2.wixsite.com/asin; https://www.instagram.com/asinnetworkargentina/?hl=es-la; https://ar.linkedin.com/in/samuel-jaddess-5b6525176?original_referer=https%3A%2F%2Fww w.google.com%2F; https://ar.linkedin.com/in/samuel-jaddess-14a448219?trk=public_profile_samename-profile; https://www.facebook.com/samuel.jaddess.92).

Segnalate dalla Netherlands Authority for the Financia Markets (Afm) - Olanda:

• Gmt Investments (www.gmtinvestments.com);
• Thinvest (https://www.thinvest.com);
• BigPeak Finance (https://bigpeakfinance.com);
• Prime Olympic (https://www.primeolympicpro.com);
• Metatrade (https://metatrade.fm);
• Capital Whale (https://www.capital-whale.com);
• Caplita (https://caplita.com);
• Ako Markets (https://akomarkets.com);
• Market Intelligence Team (https://www.finma.ch/en/finma-public/warning-list/mit-market-intelligence-team);
• RimpMarket (https://rimpmarket.org).

Segnalate dalla Comisió Nacional del Mercad de Valores (Cnmv) - Spagna:

• https://uetrades.com;
• www.fnzeurope.eu (clone);
• Financial Focus Ltd (https://financialfocusltd.com);
• https://www.extrendcapfx.com;
• beka-market (www.beka-market.com), clone;
• Flow Investments (Grupo De Telegram) e Flow Dao (Grupo De Telegram) (https://t.me/flowpublico e https://t.me/flowinvestments);
• Trading de Universal Scale Investment Ltd e Everest Capital Ltd (https://www.tradesuniversal.com);
• Global Success Management Inc. (https://globalsuccessmanagement.com);
• Marketing Instruments, Sl.

Segnalate dalla Central Bank of Ireland - Irlanda:

• Pinnacle, clone di società autorizzata;
• Specialist Investment Funds, clone di società autorizzata;
• Raiden Global, clone di società autorizzata;
• Avondale, clone di società autorizzata;
• Infinity Funds, clone di società autorizzata;
• Platform Capital, clone di società autorizzata;
• Libra Fg;
• D Lend Invest;
• QuickGet;
• Eureka Mittel;
• Fintrax Funds;
• My prepaid Bank;
• Tezos-Global, clone di società autorizzata;
• Coinbase Limited, clone di società autorizzata;
• FinanceOneLtd, clone di società autorizzata;
• Vanguard Group (Ireland) Limited, clone di società autorizzata;
• Icb Ireland Bank;
• Wca Private Ban.

Segnalate dalla Authorité des Marchés Financiers (Amf) - Francia:

• www.1market.com/fr;
• www.24cryptoforextrading.net;
• bitictrade.com;
• boursecapital.net;
• www.cryptoneyx.io;
• fr.finaguide.com;
• lions-broker.com;
• www.multibankfx.com;
• fr.puprime.net;
• raisefx.com;
• www.t4trade.com;
• traderhouse.com;
• valutamarkets.com;
• www.vestapros.com;
• virtuscapital.world.