Gli avvisi della settimana

Consob ha ordinato l’oscuramento di 4 nuovi siti web che offrono abusivamente servizi finanziari.

Di seguito i siti per i quali la Consob ha disposto l'oscuramento:

- Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com);

- Pelliron Universal Inc. (sito internet https://pelliron.com  e relativa pagina https://pa.pelliron.com);

- Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com);

- New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com).

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Alberta (Alberta Securities Commission - Asc), Polonia (Polish Financial Supervision Authority - Knf), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Grecia (Hellenic Capital Market Commission - Hcmc), 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:

• Titan Fx Limited / Titan Ftx (https://titanftx.net);
• Bti / Bawerk Trading & Investment (www.bti-ic.com);
• Forex Expertfxstrade (www.forexexpertfxstrade.com);
• Arktecmarkets (www.arktecmarkets.com);
• Forexfgs (www.forexfgs.com);
• Expertsecuredplatform (https://expertsecuredplatform.com);
• One Zero Trade (https://onezerotrade.com);
• Acent Signal (https://acentsignal.live);
• Assets genius (www.assetsgeniusvip.com, www.assets-geniusvip.com);
• Flip Global Earner (https://flipglobalearner.com);
• Saxo 24 Fx (www.saxo-24fx.com);
• Diamond Wealth Management Inc (www.diamondwealthmgtinc.com);
• Grandpropips Advisors / Gradepropips.net (www.gradepropips.net);
• Primewaretrades / Primeware Trades/ Primeware Trading Limited / Primewaretrade.com (www.primewaretrade.com);
• Mf-Securities (www.mf-securities.com);
• OneTech Finance (www.onetechfinance.com);
• Pivot Signals / Pivotsignals.live (https://pivotsignals.live);
• Debt Clearers / Debtclearers.co.uk (www.debtclearers.co.uk);
• Sky Global Trading Inc (https://skyglobaltradinginc.com/index.php);
• Megabull Trading Option (www.megabulltradingoption.online);
• Connected Crypto Trades Markets (www.cct-innovationsmarkets.online);
• Opextrade (https://opextrade.net);
• Fantom Investment (https://ftminvests.com);
• Amirex Trading (https://amirextradings.com);
• Team Investment Limited (www.teaminvestment.co.uk);
• Peroxatrade (www.peroxtrade.net);
• Towerbliss (www.fx075platform.com);
• Zaltron (www.zaltrons.net);
• Union Trust Ltd / Uniontrust (www.uniontrustltd.com);
• Exxon Finance (www.exxonfinance.com);
• Atradesolutions (www.atradesolutions.co);
• Tfcm-protrading (www.tfcm-protrading.com);

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

• Cryptorichs (https://cryptorichs.com);
• Eurotrade Forex (https://www.eurotradeforex.com);
• Finviz Pro / Canoodle Solutions Ltc (https://finviz-pro.top/sign-up; https://webtrader.finvizpro.cc/login);
• Vm Services Llc (https://ignitefxmarkets.com);
• https://sd-capital.ltd/?a=home;
• https://ipgate.trade;
• Planguard Invest Ltd (https://planguardinvest.com/?a=home);
• Pristene Options Investment Company / Pristene Options (https://pristeneoptions.com);
• Crypto World (Telegram Channel) (https://t.me/+WQ3iRyab_5aeGcia; https://t.me/c/1494082119/9164);
• Rackspruce Ltd (https://rackspruce.ltd);
• Tommy Lauren (https://tommylauren.com);
• Seven Canyons Advisors Llc (https://wasixcap.com/index.html);
• Yuan Pay Group (https://yuan-paygroup.com; https://es.yuanpaygroup-official.com);
• Marketa Ltd (https://crypto-center.com).

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

• Msc Group Co. Limited (www.mscgroupm.com);
• www.silverliontrade.com, clone di società autorizzata.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Finacapital aka Fina Capital (www.finacapital.net);
• Safecrypto aka Safe Crypto (www.safecrypto.cc);
• Satoshi Mining Stream aka Mine with Satoshi Global Ltd (www.minewithsatoshiglobal.com);
• Metzora Capital Investment (www.metzora.com);
• Axiancefx (www.axiancefx.com);
• Toro Coin (www.torocoin.io);
• Token Pay (thttps://d.app09922.xyz and thttps://d.app30015.top);
• Royal Oak Investment Services (at www.royaloakinservice.com and www.royaloakinvestment.com);
• Metafi Yielders aka Metafiyielders Pty Ltd. (www.metafiyielders.com);
• Trendingap (www.trendingap.com);
• Prestigecoins (www.prestige-coins.com);
• Smi Trade (www.smitrade.com);
• Maxcore (www.mcores.vip/download);
• Global Solutions Global Solution (www.global-solution.io, www.global-solution.pro, www.global-solution.group).

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

• www.goldenbridgeholdings.com;
• Swissefx (https://suissefx.net);
• Grotfinance (www.grotfinance.com).

Segnalate dalla Financial Markets Authority (Fma New Zealand) – Nuova Zelanda:

• Cathay Holdings Ltd (www.cathayholdingslimited.com);
• Battle Steed AI (https://battlesteed.ai).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Zaftr / Svella Financial Corp (www.secure.zaftr.com/index.html);
• TradeUìunion (https://tradeunion.pro);
• Saxo Markets (https://wer.yusrra.com);
• Rivobanc (www.rivobanc.com);
• Profx Options Trade (https://profxoptions.trade);
• Probate Fx trade (https://www.probatetrades.com/index.html);
• Confrapar (https://confrapar.com.br);
• Centaur 500 Corp (www.centaur500.com).

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

• Arionn Investment Sp. z o.o.;
• Singa Biznes Sp. Z o.o.;
• Vea Sp. Z o.o.;
• Impressive Areas (www.impressiveareas.com, www.impressivearea.com);
• Rejestracja Pojazdów Tomasz Niemiec;
• Bright Space LTD (cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl);
• Bp Remit Limited;
• Bp Remit Limited Sp. z o.o. branch in Poland.

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

• Bond Street Holdings S.a. (https://bondstreet-holdings.com);
• Lux Sozial Servicer (website https://luxsozialservicer.com).

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

• 27proquote (www.27proquote.com);
• Spotfinex.com (https://spotfinex.com);
• Blackdiamondswiss (www.blackdiamondswiss.com);
• 4fxluxus (ww38.4fxluxus.com);
• Up4profit (https://up4profit.com);
• Globalspotfx (www.globalspotfx.com).