Gli avvisi della settimana

La Consob ha ordinato l'oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.

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

- Aquilafx (sito internet https://aquilafx.com e relativa pagina https://client.aquilafx.com);

- Pine Consulting Ltd e BestProducts Ltd (sito https://ltd-fx.com e relativa pagina https://panel.ltd-fx.com);

- MTinvesting (sito www.mtinvesting.io);

- Mfs Securities Corporation (sito www.mfssecurities.com e relative pagine https://client.mfssecurities.com e https://trade.mfssecurities.com );

- EuroCryptoFX (sito internet https://eurocryptofx.net e relativa pagina https:// account.tradingplattform26.com).
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).
Segnalate dalla Ontario Securities Commission (Osc) – Ontario:
- 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).