Gli avvisi della settimana

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

• Quyen / Quyen Tmarkets Limited (www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html);
• Gam Growth Investments (www.gamgrowth.online);
• Trueassex Capital (www.trueasc.com);
• Goldforincome.com (www.goldforincome.com);
• Hetairoi Capital (https://hetairoi.co.uk);
• Sigma Primary (www.sigmaprimary.co.uk);
• European fx (www.europeanmarketsltd.com);
• Waystone Am (www.waystoneam.com);
• Profit-Flex.Com Limited (www.profit-flex.com);
• Extreme Tradecoin (www.extremetradecoin.com);
• Newtradecomplex (www.newtradecomplex.com);
• 465 View Options (www.465viewoptions.online);
• Full Coin (www.gofullcoin.com);
• Amaze Finance (www.amazeltd.co.uk);
• Globals-Lttdiaa (www.globals-lttdiaa.com);
• Cashbitinvest.ltd (www.cashbitinvest.ltd);
• Matrax-Digital (www.matrax-digital.ltd);
• Thepremiumtrading.net (www.thepremiumtrading.net);
• Multi Invest (www.multi-invest.ltd);
• Balix Traders (www.balix-traders.online);
• Global-earnerinvestment.com (www.global-earnerinvestment.com);
• Moon Trust Bank (www.moontrustbank.com);
• Defx Markets (https://defxmarkets.com);
• Cypher Fx Miners (www.cypherfxpro.com);
• Edove Marketplace (www.edovemarketplace.com);
• Mfs Securities (https://mfssecurities.com);
• Mortec Invest (www.mortecinvest.com);
• Cryptolive Trade247 (www.cryptolivetrade247.com);
• Capital Group Bank (www.capitalgroupbank.com);
• Confidential Global Fx (www.confidentialglobalfx.com);
• Mega-Capitals.ltd (www.mega-capitals.ltd);
• Floating Money (https://floatingmoney.co.uk), clone di società autorizzata;
• Scalp Fx Trades (www.scalpfxtrades.com);
• Finco Signals (www.fincosignals.com);
• Goliath Cypto Bank / Emcro Worldwide Payments (www.goliathbank.online);
• Analytica Trading (https://analyticatrading.com);
• Value-tech.online (www.value-tech.online);
• Assetxchange-investment (https://assetxchange-investment.com);
• Edge Teams Power (https://edgeteamspower.com);
• Equity Fxte (www.equitysfxtes.com);
• Pro Edge Powers View (https://pro-epsviews.com);
• Zenultra Forex Ltd (www.zenultrafxltd.com);
• Cryptogaurantee (www.cryptogaurantee.com);
• Cryptolead-Inc (www.cryptolead-inc.com);
• Crypto Stock Trades Ltd (www.fxc-pros.com);
• Capital Index (https://capitalindex.pro);
• Tbanque (https://tbanque.com);
• Phenom Auto Fx Pro (www.phenomautofxp.com).

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

• Platinum Asset Management (Luxembourg) (https://platinum-am-lu.com).

La Cssf avverte, inoltre, il pubblico dei risparmiatori che soggetti sconosciuti abusando del nome e dell'indirizzo della società di partecipazione finanziaria lussemburghese LSP Holding contattano potenziali investitori per offrire loro prodotti di investimento sotto il nome di "LSP Holding Sarl" Tale pratica viene attuata inviando e-mail con il formato: Nome.Cognome. @investorslsp-holding.com.

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

• Adelan Finances (https://adelanfinances.com/);
• Akoue (https://www.akoue.eu/);
• Bnc Finance (http://bnc-finance.com/);
• Cerberus (https://cerberusplus.com/);
• Ck Kredit (https://www.ckkredit.com/);
• Clc Bank (https://clcbank.org/);
• Crédit Belge (https://creditbelge.com/);
• Credit Express (https://credit-express.net);
• Earing Group Ltd (www.earinggroup-ltd.com);
• Eerst Krediet (https://eerstkrediet.com);
• Europa Finanzierung (http://europafinanzierung.com/);
• Fianc Emprunts 24 (https://fiancemprunts24.com/);
• Fouranexwork (https://fouranexwork.com/);
• Infilrux Financial (https://infilruxfinancial.com/);
• KashSpeed (https://www.kashspeed.com/);
• Kredit Line Ltd (https://kreditlineltd.info/);
• Kymco Krediet Bank (https://kymco-krediet.com/);
• Legal Finance global (https://esayfinance.com), (https://legalfinanceglobal.com);
• Mixatelwort (https://mixatelwort.com/);
• My Financial Group (https://my-financialgroup.com);
• Opunilo Financial (https://www.opunilo.com/);
• Pro-Lening (http://pro-lening.com/);
• Rabo Krediet (https://rabo-krediet.com);
• Roalix-Finance (https://roalix-finance.com/);
• Snel Lenen (https://snel-lenen.com/);
• Sokredinet (https://sokreditnet.com);
• Volkrediet (https://volkrediet.com/).

Segnalata dalla Federal Financial Supervisory Authority (Bafin) – Germania:

• Performance To Go Plc.

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

• Way to Finance (www.waytofinance.co.uk/abut_Us.html).

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

• https://tradegenics.co;
• Cynosure Consulting Ltd / Acer Finance (https://acerfinance.co/es);
• Bull Capital (www.bullcapital.es);
• Theta Investments (https://www.sectortheta.com), clone di società autorizzata;
• Vantage International Group (https://www.vantagemarkets.com/es-es).

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

• China Point Stock Brokers (https://yd.rocteck.com), clone di società autorizzata;

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

• Soltechx (www.soltechx.com);
• Cambridge Asset Management (www.cambridgeassetmanagement.com);
• Cjv Trust Services (www.cjvtrustservices.com);
• Jfm Group (www.jfmanagement-nz.com);
• Charterholdingsltd.com (www.charterholdingsltd.com);
• Validus International Llc (https://teamvalidus.com).

• Jussimple Trading (www.jussimple.co);
• The Business Investment Center (www.thebusinessicenter.com);
• Lst-ic / Live Secure Trade (www.lst-ic.info and www.lst-ic.com);
• Bitfront / Bit Matrix Pte. Ltd. (www.bitefront.com);
• Crypto-Guider (www.crypto-guider.com);
• Jetbitx (www.jetbitx.com);
• Cnexap (www.cnexap.vip);
• Fbl Holdings (www.fblholdings.org).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Sqb (www.sqb.is);
• Spartan Trade (www.spartan-trade.com);
• Sohocapitalgroup (www.sohocapitalgroup.com):
• Private Holdings (www.private-holdings.com);
• Meteor Trade (www.meteortrade.co; www.meteortrade.pro);
• The Uptrend Center (www.uptrendcenter.com);
• Unique Exchange (www.unique-exchange.co/home);
• Tudo Fx (www.tudofx.com);
• Kryptoseed (www.kryptoseed.io),
• Cryptocoinvest (www.cryptocoinvest.com).

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

• Finance-Exchange (https://finance-exchange.org);
• Kryptod (Europe) Ltd (www.kryptod.com).