- Fiscale & legale
- Avvisi ai risparmiatori
- Gli avvisi della settimana
Gli avvisi della settimana
3 mesi fa - lunedì 6 marzo 2023- La Commissione Nazionale per le Società e la Borsa segnala che, tramite contatti telefonici e i siti www.lawfinancial.info e www.lawfinancial.com, utilizzando indebitamente all'interno di essi il logo e il nome della Consob, dell'Esma, dell'Autorità britannica Fca e di una società britannica, non meglio precisati soggetti millantano di essere stati incaricati dalla stessa Consob al fine di recuperare le somme in precedenza perse dai risparmiatori a seguito di investimenti effettuati tramite siti web per il trading. Tali attività non sono in alcun modo riferibili alla Consob né sono state da questa autorizzate.
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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.
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