Gli avvisi della settimana

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Hong Kong (Securities and Futures Commission - Sfc), Alberta (Alberta Securities Commission - Asc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva),Taipei (Financial Supervisory Commission, Chinese Taipei - Fsc), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Repubblica Dominicana (Superintendencia del Mercado de Valores, Dominican Republic - Simv), Belgio (Financial Services and Markets Authority - Fsma), Liechtenstein (Financial Market Authority - Fma), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Malta (Malta Financial Services Authority - Mfsa), Polonia (Polish Financial Supervision Authority - Knf), Ontario (Ontario Securities Commission - Osc), Grecia (Hellenic Capital Market Commission - Hcmc) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), 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:

• Inva Finance Corporation (https://www.invafinance.com);
• Hike Miners Limited (https://hikeminerslimited.com);
• Hfx Multifx Trades (www.hfx-multifxtrades.com);
• Spring Well Bank (www.springwellbank.uk, www.springwellbank.com);
• Crypto Meta5 (www.crypto-meta5.com);
• Hfx Multifx Trades (www.hfx-multifxtrades.com);
• Spring Well Bank (www.springwellbank.uk, www.springwellbank.com);
• Olympia-Trade (https://olympia-trade.ltd);
• Quest Access (https://questaccessltd.com);
• Capitalsventure / Capitalsventure.com (https://capitalsventure.com);
• Valeria Capital / valeriacapital.com (https://valeriacapital.com);
• Alpha Studio & Consult (https://alphastudioandconsult.com);
• Deluxe Deals (https://deluxdeals.com);
• Fulcrum Escrow (https://fulcrumescrow.com), clone di società autorizzata;
• www.debthelplines.co.uk, clone di società autorizzata;
• Bernat Group / bernat-group.com (www.bernat-group.com);
• Fivoro (https://iwelfare.org);
• Max Investment Income (www.maxinvestment-income.com);
• Deluxtradex.com / Deluxetradex / Deluxe Tradex / Deluxe Trade X (https://deluxtradex.com);
• www.aliextrade.com;
• Binarycryptometric Ltd (www.binarycryptometric.com);
• Blossom Capital Banking (www.blossomcapitalbanking.com);
• Goldbrick-Invest / Goldbrickinvestments (https://goldbrick-invest.com);
• Forex Bull Trade (www.forexbulltrade.com);
• Ecospacefxtrade (www.ecospacefxtrade.com);
• Swift Prime Investments (www.swiftprimeinvestments.com)
• Con Trading Fx (www.contradingfx.com);
• Fx Signal (www.fxnsignal.com);
• Cryptox Arena Ltd (www.cryptox-arena.com);
• Crypto-Bulltrade (www.crypto-bulltrade.com);
• Digitalvalux.Com (https://digitalvalux.com);
• Equitytrade (https://equitytrades.cc);
• Premiumbasefx (www.premiumbasefx.com);
• Pipstrademarkets Group (www.pipstrademarkets.com);
• Live Crypto Options Capital Group (www.livecryptooptions.com);
• Perfect Elite Trade (https://perfectelitetrade.com);
• Dojo Finance UK Limited / Dojo Loans (https://dojofinance.uk),clone di società autorizzata;
• Winton Investment / Wintoninvestment.com (www.wintoninvestment.com), clone di società autorizzata;
• Peaktrade53fx (https://peaktrade53fx.com);
• Hantec Funds Investment (https://hantecfundsinvestment.com);
• Invest-Prime.ltd / Investprime (https://invest-primeltd.com);
• Bque Trading / Bquetrading.net (www.bquetrading.net);
• Nasl Claims / Naslsportline (www.law-society-uk@outlook.com), clone di società autorizzata;
• Coinmainvest (www.coinmainvest.com);
• Step for Debt Free / Stepfordebtfree.co.uk (https://stepfordebtfree.co.uk);
• Creative Coin (www.creativecoin.uk);
• Norden Finance Limited (www.nordenfinance.online);
• Sharon Fx / Trading Marketspro (www.tradingmarketspro.com);
• Union Royal Bank (www.unionroyalbank.com);
• Rivendellfin.co.uk (www.rivendellfin.co.uk), clone di società autorizzata;
• Stam Capital Invest (https://stamcapitalinvest.ltd);
• Bgc4invest (ttps://bgc4invest.com),clone di società autorizzata;
• https://fxstockoption360.com, clone di società autorizzata;
• Tradenationltd / Tradesnation / Tradenation.ltd (www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd), clone di società autorizzata;
• Petrona Group (petronagroup.com, cfd.petronagroup.com);
• Fundzo (https://www.fundzotrading.com);
• Stop Property Repossessions Limited / Stop House Repossessions (www. stop-houserepossessions.co.uk);
• Apexwealthltd.com (https://apexwealthltd.com);
• Profxtrustcrypto (www.profxtrustcrypto.com);
• Capital Deal Market (www.capitaidealmarket.com);
• Chester-ArcdaleCapital Partners (www.chester-arcdale.com);
• Iwelfare (https://iwelfare.org);
• Stand Finance (https://standfinance.net);
• Cb-investment.net (https://cb-investment.net);
• Zealglobalcoin / Zeal Global Coin / Zealglobalcoin.com (https://zealglobalcoin.com);
• Quest Access (https://questaccessltd.com);
• Gambitex (https://gambitexcapitalfirm.com);
• Olympia-Trade (https://olympia-trade.ltd);
• Paragon Advisors Llc (www,paragonadvllc.com);
• Bitbalasite (www.bitbalasite.com);
• Suprem Outsmart (www.supremoutsmart.ltd).

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

• Webull Investment Advisors (H.K.) Ltd (www.us-webull.top);
• Unifxgold (H.K.) Asset Management Ltd (www.unifxgold.com).

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

• The Global Payback (www.theglobalpayback.org);
• Standpoint Financial (www.standpointfinance.com);
• Safe Crypto World (www.safecryptoworld.com);
• Royal Trading Center (www.royaltradingcenter.com);
• Golden Eagle Investments Inc. (www.goldeneagleinvestments.com);
• Fiatvisions (www.fiatvisions.com). Già segnalata dalla Financial Conduct Authority (Fca) - Regno Unito (vedi Consob Informa n. 10/2022 del 21 marzo 2022);
• Allpaysoft (www.allpaysoft.io);
• Biwc Group (www.biwcgroup.info);
• Bitchain (www.bitchain.info);
• Apenft (www.apenft.ai).

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

• Goarbit (Instagram@goarbitbuenosairesTelegram Goarbit Oficial). 

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

• Sgg Invest / Save Invest (https://sgginvest.com);
• Bridgewater Associates (Uk) Ltd (www.rcebanque.com);
• Apricus Group Llc (https://nyxtrade.co);
• Fiesta Llc (https://www.milleniumone.com);
• Kiexo Llc (https://es.kiexo.com);
• https://invest-ehub.com/es/;
• Elysian Group Llc (http://forepay.co);
• Cspartners-Gestion (email: pascal.bouthelot@cspartners-gestion.com), clone di società autorizzata;
• Cmx Markets Ltd (https://cmxmarkets.com/);
• Evolve Consulting Llc (https://capitalbiz.io/);
• My Bit Chain (https://www.btxgroup.io);
• Bingx (https://bingx.com);
• Financial Management Ltd (https://active4trades.com);
• Sayan Ltd (https://trading-club.com);
• Aca Invest Corporation (https://acainvestcorp.com);
• Tomex Options (https://tomexoptions.com).

Segnalata dalla Superintendencia del Mercado de Valores,Dominican Republic (Simv) - Repubblica Dominicana:

• Quantum, clone di società autorizzata.

Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:

• Asia Coinin (www.asia-coinin.com);
• Binotrader (www.binotrader.com);
• Buxberg (www.buxberg.com);
• Cedar Financial (www.cedarfinancial.ltd);
• Central Margins (www.centralmargins.com);
• Coinclick (www.coinclickex.com);
• Coins Crossing (www.coinciros.com);
• Coins Trades (www.coinstrades.com);
• Gle Markets (www.glemarkets.com);
• Globale-Invest (www.globale-invest.com);
• Grow Deposits (trade.growdeposits.net);
• Itoro-Capital / Itorostocks (www.itoro-capital.com, www.itoro-capital.co, www.itoro-capital.net);
• Mega Markets (www.megamarkets.com);
• Rxk Capital (www.rxkcapital.com, www.rxkcapital.org);
• Stb Markets (www.stbmarkets.com);
• Stocks Views (www.stocks-views.com);
• Thinvest (www.thinvest.com);
• Ulian Pro (www.ulianpro.site);
• Webull Investing (www.webullinvesting.com);
• Wilton Option (www.wiltonoption.com);
• Xpoken (www.xpoken.com).

Segnalata dalla Financial Market Authority (Fma) - Liechtenstein:

• https://aquilafx.com/, clone di società autorizzata.

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

• Tcs International Ag (www.tcsuisse.com);
• Bitcoin Gate (www.bggatepx.vip, www.bcgatig.vip, www.bggates.vip, www.bggaten.vip);
• www.meylanfinance.com;
• Kopes Bank (https://kopesbank.com);
• Zendfinancials (https://www.zendfinancials.com);
• https://independentpetroleumresources.org, clone di società autorizzata.

Segnalata dalla Malta Financial Services Authority (Mfsa) - Malta:

• Skyfin InternationalFinancial Consultants (https://www.skyfinint.com).

Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:

• Ultimate Financial Solution (www.ultimatefinancialsolution.com);
• Invest Kingdom (https://investkingdom.com, https://investkingdom.net).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Coinbosse (www.coinbosse.com);
• Blackcoinca (www.blackcoinca.com);
• Dcgcoins (www.dcgcoins.net);
• Swiss-cryptobank (www.swiss-cryptobank.io);
• 100btcus (www.100btucus.com).

Segnalate dalla Hellenic Capital Market Commission (Hcmc) - Grecia:

• Crowdtechtrade;
• Platinmarkets.

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

• https://vkd-invest.com, clone di società autorizzata.