Gli avvisi della settimana

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Irlanda (Central Bank of Ireland – Cbi), Romania (Financial Supervisory Authority, Romania - Fsa), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) e Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), 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:

• Binec Capital Investment Company (www.binec.org);
• Empiregain Trade (www.empiregain-trade.com);
• Bitglobals-miners (www.bitglobals-miners.com);
• Wealth Waves (www.wealth-waves.org);
• Dsil Investment Services Llc (https://dsil24.com);
• Fi Union (https://fiunion.org/en);
• Pipinvestors (www.pipinvestors.com);
• Lisarb Energy (www.lisarb.energy);
• Ultimatepacify.net (www.ultimatepacify.net);
• Market Giants (https://marketgiants.com);
• Munrofinancialplannersltd.com (www.munrofinancialplannersltd.com);
• Finance Trader (www.financetrader.ltd);
• Lad Asset Management Limited (www.ladassetmanagementltd.org)
• Welofy Ltd (www.welofy.ltd);
• Reinford Financial Advisors Llc (www.reinfordfinancialadvisorsllc.com);
• Best One Finance (https://bestonefinance.co.uk);
• Refundee (email: support@refundee-ltd.com, lia.larson@refundee.cloud, sarah.thomas@mbdepartment.net, jasmine.smeeton@mbdepartment.net), clone di società autorizzata;
• Easyprofitsactive (https://easyprofitsactive.com);
• Bitchain (https://bitchain.info);
• www.moneyadvicedebthelp.co.uk
• Vinifx (www.vinifx.com);
• Ibetus/ Investment Bank Of Europe And The United States (https://ibetus.net);
• Palmer Finance (www.palmerfinancecompany.com);
• Inventabio (https://inventabio.org);
• The Credit Hospital (https://thecredithospital.co.uk);
• Fx Rally (https://fxrally.co);
• Ar Capital Acquisition Corp (www.arcapitalacqcorp.com);
• Real Trade Finance (https://www.realtradefinance.co.uk);
• Cornhill Finance Management (https://cornhillmanagement.com);
• Rhone Capital Limited (https://rhonecapitalltd.com).

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

• https://visaluxsc.com, clone di società autorizzata;
• website https://irisfinancekg.net, clone di società autorizzata;
• Royal Investment Consortium (https://www.royalinvestmentconsortium.com);
• Primeiropay S.à r.l. (website https://primeiropay.com);
• Société Générale Luxembourg (email: firstname.name@sgblx.com), clone di società autorizzata;
• Ariel System /Ariel Spf Sa (http://arielsystem.pro).

Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:

• Lgim Managers (Europe) Limited, clone di società autorizzata;
• Mynetcoin;
• Starling Car Insurance;
• Housing Finance Ltd;
• Financial Services Offer / Dr James Eric Finance Pvt Ltd;
• Greg Refinancing Loan Offer;
• Nolly Funding;
• M. B. Finance;
• Ronnie Finance Ltd, clone di società autorizzata;
• Greencares Macro Finance;
• BNP Paribas S.A. clone di società autorizzata.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Cryptop (www.cryptop.io);
• Primiselite / Primis Elite, found at www.primiselite.com;
• Bitchain (www.bitchain.info);
• Rivobanc (wwww.rivobanc.com);
• Spotinvest Inc. (www.spotinvest.com);
• Fxrevenues (www.fxrevenues.org);
• Carter-Williams (www.carter-williams.com).

Segnalate dalla Financial Supervisory Authority, Romania (Fsa):

• Ip Gate Trade / Ipgate Investment Group Ltd (https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro);
• Apexclue Markets / Apexclue Investment (https://apexcluemarket.com).

Segnalate dalla Gibraltar Financial Services Commission (Gfsc):

• Globix Platform / Globix Cash / Miracle World Ventures Limited;
• https://app-bitcoin-future.com;
• https://flashextex.com;
• http://barter-cash.org;
• http://brave-exchange.com;
• https://cryptovector.com;
• http://barter-service.com;
• http://clever-exchange.com;
• https://metacoinspace.com;
• http://blast-money.pro;
• https://cryptotitanic.com;
• https://onlycrypto-exchange.com;
• https://onlycrypto-exchange.com.

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

• 億利資本集團 (solo nome cinese - www.eldertoncapitialltd.com).

Segnalate dalla Comisiòn Nacional de Valores Argentina (Cnva) – Argentina:

• Carlos Nicolás Messa (https://www.tiktok.com/@el.licen.finanzas, https://www.instagram.com/nico_bjj, https://t.me/ellicenfin, https://nicolasmessa.mitiendanube.com).

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

• Firstcapital1 (https://firstcapital1.com);
• Phantomgap (http://www.phantomgap.ch/);
• www.swissgroupfinanceag.ch;
• www.swissgroupfinanceag.ltd;
• Cemtex Capital Ag.

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

• Quickpay Limited trading / Quick Pay(www.quickpaylimited.com);
• Dcmatrading.com (www.dcmatrading.com), clone di società autorizzata.

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

• https://axiontrade.net;
• https://www.virgobanc.com;
• https://www.ascendingbull.com.

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:

• Wasixcap (https://wasixcap.com);
• A-Trade International (https://atrintl.com);
• Verifx ( https://verifyfx.com);
• MobaTrade (https://www.mobatrade.com);
• FinancialGate (https://www.financialgate.bond).