- Fiscale & legale
- Avvisi ai risparmiatori
- Gli avvisi della settimana
Gli avvisi della settimana
5 mesi fa - giovedì 27 aprile 2023-
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).