Consob ha ordinato l'oscuramento di 8 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 7 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un'offerta di prodotti finanziari in mancanza di prospetto informativo.
Di seguito i siti per i quali la Consob ha disposto l'oscuramento:
- SwissFX Bank Limited (sito internet swissfxbank.live e relativa pagina https://platform.swissfxbank.live);
- Jkcforex Group Limited (sito internet jkcforex.com e relativa pagina https://client.jkcforex.com);
- Axicapitals (sito internet axi-capitals.com e relativa pagina https://platform.axi-capitals.com);
- Cryptoneyx (sito internet cryptoneyx.net);
- Vantage Global Limited (siti internet vantagefx.com, www.vantagemarkets.com e relativa pagina https://secure.vantagemarkets.com);
- N 26 Pty Ltd / Binanfx (sito internet www.binanfx.com e relativa pagina https://account.binanfx.com);
- Digitalcurrency Exchange (sito internet https://digitalcurrency-exchange.uk/?a=home).
Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Portogallo (Comissão do Mercado de Valores Mobiliários - Cmvm), Hong Kong (Securities and Futures Commission - Sfc), Alberta (Alberta Securities Commission - Asc), Polonia (Polish Financial Supervision Authority - Knf), Argentina (Comisiòn Nacional de ValoresArgentina - Cnva), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Grecia (Hellenic Capital Market Commission - Hcmc) e Austria (Financial Market Autority - Fma), 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:
- Interact Tradefx / Interacttradefx (www.interacttradefx.com);
- Spotfxoptions (www.spotfxoptions.com);
- Nexusxchange (www.nexusxchange.com);
- Trade Bull Max (www.tradebullmax.com);
- Forxcryptonet (www.forxcryptonet.com);
- The Trustfx (www.thetrustfx.com);
- Legalforexcoin (https://legalforex-coin.com);
- William Market Fxtm (https://williammarketfxtm.net);
- Hedge-quityfx / Hedge-quityfx.com (https://hedge-quityfx.com);
- Topclubinvestments (www.topclubinvestments.com);
- Quantum Capital Market (www.quantumcapitalmarket.com);
- Ukbtc (www.ukbtc.com);
- Capitalalliancebank (www.capitalalliancebank.com);
- Cdm Financial Limited (www.cdmfinancial.co.uk);
- Ludgate Investments Limited (https://ludgateinvestmentslimited.com), clone di società autorizzata;
- Esmondcapital.org (www.esmondcapital.org), clone di società autorizzata;
- Octamarketstrading (www.octamarketstrading.com);
- Forex Chefs (https://forexchefs.org);
- Cryptouniverseprofit L.P. (www.cryptouniverseprofit.com);
- Fxchains-Ltd (www.fxchains-ltd.org);
- Itorostocks Ltd (https://itoro-capital.co);
- Fundchain Admin (www.fundchainadmin.com);
- Payruzza (www.payruzza.org);
- Axi Corp Limited (email: alicia.m@axisinvesting.ltd, anna.m@axisinvesting.ltd), clone di società autorizzata;
- Current Coins (www.currentcoins.net);
- Hartley Pensions Limited (www.hartleypensionsuk.com), clone di società autorizzata;
- Grand Trust Holdings United Kingdom (https://grandtrustholdings.com/onlineservices/group);
- Empower Financial Services, Inc / Financial Solutions CP (email: chloeswarren@financialsolutioncp.com, naomimonicaroy@financialsolutioncp.com, support@financialsolution.com), clone di società autorizzata;
- Clearstream Ltd (https://clearstream.in), clone di società autorizzata;
- Oxford Wise (https://oxford-wise.eu);
- Uk Intelligence (www.ukintelligence.co.uk);
- Income Bonds UK (https://www.incomebonds.uk/, www.bestbonds.today, www.Ukfixedbonds.org, https://fixedbonds.org/, www.fixedincome-compare.com, www.ukbonds.org, https://uk-incomebonds.com/, www.ukincomebonds.com, www.income-bonds.org, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.com, www.fixed-bonds.org, www.incomebonds.org.uk);
- Zeta Hedge Limited (www.zeta-hedge.com);
- Global X / Globalx.company (www.globalx.company);
- Crypto Detect / cryptodetect.co.uk (www.cryptodetect.co.uk);
- Flexible Wealth Exchange (www.flexiblewealthexchange.com);
- Wealth Paramount (www.wealthparamount.com);
- Blendfx Trade (www.blendfxtrade.com);
- Finance Experts Ltd (www.financeexpertsltd.com);
- Extreme Investment Platform Ltd (www.extremeinvestmentplatform.com);
- Fxcrob Trading (www.fxcrobtrading.com);
- Crypto Visualmining (www.cryptovisualmining.com);
- Algorand Capital (www.algorand-capital.co, www.algorand-capital.com, www.algorand-capital.org, www.algorand-capital.net);
- Brookway Loans Ltd (https://www.brookwayltd.co.uk/index-2.html);
- Tarcord Bank (www.tarcordonline.com);
- Destination Global Corp Ltd (https://destinationglobalcorpltd.co.uk);
- Equalpros (www.equalpros.com);
- Interalia Capital (http://interalia-capital.co.uk), clone di società autorizata;
- Zoom-Bit (www.Zoom-bit.com), clone di società autorizzata;
- Ab Funding (https://www.abfunding.co.uk), clone di società autorizzata;
- Kranken Fx (https://krankenfxtrade.com);
- Equity Score Trade (www.equityscoretrade.com);
- Turbo Cfd (www.turbo.cfd);
- Solidusx (www.solidusx.com, https://www.facebook.com/SolidusX.official, https://twitter.com/SolidusX1);
- Indexx Club Plc (https://indexxclub.com/en);
- Casper Finance (email: dannylane0594@gmail.com, georgekelly4242@emailmarketingvn.com, simonmose7820@gmail.com);
- Market Signal Point (https://marketsignalpoint.com);
- Siliconmegamarket (https://siliconmegamarket.com);
- Inate Fx (www.inatefx.com);
- Capitisfx (www.capitisfx.com);
- First Sky Private Bank (www.firstskyprivatebank.com);
- Traders-Investpro / Traders-Investpro.Com (https://traders-investpro.com);
- Perfect-Invest.ltd (https://perfect-invest.ltd);
- Golden Fundsfx (https://goldenfundsfx.com);
- Maxcapitalimted.Com (https://maxcapitalimited.com);
- Brim Accrue (https://brimaccrue.com).
Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) - Portogallo:
- Iconic Capital / Effervescent Group LTD (https://iconiccapital.world/pt).
Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:
- Philip & Keith Holdings (www.philipkeithholdings-hk.com), clone di società autorizzata.
Segnalate dalla Alberta Securities Commission (Asc) - Alberta:
- Whitcoin (www.whitcoinex.com);
- Unicoin (www.unicoin.com);
- Valiant Markets (www.valiantmarkets.com);
- Thekryptobank.com (www.thekryptobank.com);
- Tesler Trading Systems (www. gnportal.co, www.royaloakInvestments.com);
- Quantum AI Trading (www.quantum-ai-trading.com);
- Optimal Stocks Pro (www.optimalstockspro.com);
- Onyx Traders (www.onyx-traders.com);
- Olympus4x.com (www.olympus4x.com);
- NovaTech Ltd (www.novatechfx.com);
- Koorbit Company Ltd (www.koorbitk.com);
- Infinity4x (www.infinity4X.io);
- Hengryfx.net (www.fxglobal-capitals.com);
- Fasttrader (www.thefasttrader.com);
- Global Solutions Ltd (www. global-solution.io, www.global-solution.group);
- Get Prime Crypto (www.getprimecrypto.net, getprimecrypto.org);
- Defi-Line (www.defi-line.com);
- Cryptoneyx (www.cryptoneyx.io);
- Crypto Lloyds Ltd (www.crypto-lloyds.com);
- Crypto-Guider (www.crypto-guider.com);
- Cryptos Circus (www.cryptos-circus.com);
- Cryptop72 Asset Management (www.cryptopoint72.vc);
- Crown Global Ltd (www.crownglobal.io);
- Coin Market Solutions (www. coinmarketsolutions.com, www.coinmarketsolutions.io);
- Capital Group Ltd (www.capital-group.ltd);
- Bullgeko (www.bullgeko.com);
- Blockchaiin (www.blockchaiin.net);
- Aurora Capital Finance (www.auroracfinance.com);
- Astra Horizon (www.astrahorizon.com);
- Atomic Trade (www.atomictrade.io);
- Ammuni.me (www.ammuni.me);
- Altcoins Ltd (www.altcoin-invest.ltd);
- Alfabtc (www.alfabtc.com, www.alfabtc.network
- Alpinoak Investments Inc. (www.alpinoakinvestments.com);
- Airbrick Finance (www.airbrick.finance);
- Achievers World Fx (www.achieversworldfx.com);
- All Coin Swapper (www.allcoinswapper.com);
- Crypto-Seed (www.cryptos-seed.com, www.cryptos-seeds.com, www.cryptoseeds.io);
- Explore Fx (www.explorefx.uk);
- Main-Bit (www.main-bit.com);
- The Financial Centre (www.financialcentre.com);
- Titantrader (https://titantrader.net);
- Uni-co (https://uni-co.org).
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
- www.allfinagroup.pro;
- Finero Corp Limited (www.finero.co.uk and www.finero.co.uk/?lang=pl).
Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:
- Corporación De Ganancias Bursátiles (https://cgbinversiones.com/ https://www.instagram.com/cgb.oficial/ https://www.youtube.com/@cgbinversiones6783).
Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
- Swiss Investment Development Bank (https://trading.swissdbinvest.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
- www.invesdors.com;
- Pattern Trade (https://patterntrade.net, https://patterntrader.io/es/, https://pattern-trader.io/es/, https://patterntrader.app);
- Crefx-Income (https://www.crefx-income.xyz);
- Lagrange Capital Llc (https://lagrange.capital).
Segnalate dalla Hellenic Capital Market Commission (Hcmc) - Grecia:
- Natatrade (www.natatrade.com, www.nata-trade.com, https://webtrader.preminvtradplatform.com);
- Luxury Capitals (www.luxury-capitals.com, www.luxurycapitals.com).
Segnalate dalla Financial Market Autority (Fma) - Austria:
- Nag (https://insnag.me);
- Marketguild Ltd (https://www.chartconsultings.com);
- Onex Corporation / Canoodle Solutions Ltd (https://onex-corporation.com);
- Volksfx (https://www.volksfx.net);
- https://www.premiumfinancesolutionsltd.com;
- Wisetrades4u (https://wisetrades4u.com);
- www.monecorlimitedeu.com;
- Vipcoin-Finanzportal Gmbh (www.vipcoin.ch);
- Statehills (www.statehills.com).
