Gli avvisi della settimana

Consob ha ordinato l’oscuramento di 3 nuovi siti web che offrono abusivamente servizi finanziari.

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

- Fisher Forex (sito internet https://fisherforex.com);

- Shadlake Ltd (sito internet https://crystalscapitals.info e relativa pagina https://platform.crystalscapitals.org);

- Itc Fx (sito internet https://itc-fx.com e pagine https://client.itc-fx.com e https://webtraderapp.online).

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Grecia (Hellenic Capital Market Commission - Hcmc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Olanda (Netherlands Authority for the Financial Markets - Afm), Spagna (Comisión Nacional del Mercado de Valores - Cnmv) , Irlanda (Central Bank of Ireland), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Polonia (Polish Financial Supervision Authority (Knf ), Austria (Financial Market Authority - Fma), Romania (Financial Supervisory Authority), British Columbia (British Columbia Securities Commission ), British Virgin Islands (British Virgin Islands Financial Services Commission - bvifsc) - Ontario (Ontario Securities Commission - Osc), Hong Kong (Securities and Futures Commission - Sfc), Nuova Zelanda (Financial Markets Authority), Alberta (Alberta Securities Commission - Asc), 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:

• Clickfxm (www.clickfxm.com);
• Starlightcapital.Io (www.starlightcapital.io);
• Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc (www.diversifiedwealthfund.com);
• Premier Equity Management Llc (www.premierequitymanagementllc.com);
• Apple Creek Acquisition Corp / Appcreekacqcorp.Com (www.appcreekacqcorp.com);
• Goodfellow Global Management Llc (www.goodfellowglobalmanagementllc.com);
• Top Live Option Fx / Topliveoptionfx.Online (www.topliveoptionfx.online);
• Investingciti (www.investingciti.com, www.trade.investingciti.org);
• Clickfxm (www.clickfxm.com);
• cit-investments.com (www.cit-investments.com);
• Fortexs (www.fortexs.com);
• Vanguard and Associates /vanguardassocllc.com (www.vanguardassocllc.com);
• Starlightcapital.Io (www.starlightcapital.io);
• Crypto Network Expert (www.crypto-networkexpert.com);
• Crypto24-Alpha (https://crypto-247alpha.online);
• Cardiff Savings Plc (www.cardiffsavings.com);
• Capital Finance And Investment Management Limited (www.capitalfinanceinvestmgtlimited.com);
• Diversified Wealth & Fund Management Llc / Diversify Wealth & Fund Management Llc (www.diversifiedwealthfund.com);
• British Technology Bank (Https://Btb.Org.Uk/Home-En);
• Smart Motor Sales Ltd / Smartmotorsales.Co.Uk (www.Smartmotorsales.Co.Uk);
• Premier Group Financial Services (www.Pgfsltd.Com), Clone di società registrata;
• Perfect Coin X / https://perfect-coinx.com (www.perfect-coinx.com);
• Changing Debts/ changingdebts.co.uk (www.changingdebts.co.uk);
• Elite Share Broker (https://elitesharebroker.com);
• Optionfinmax/https://optionfinmax.cc (www.optionfinmax.cc);
• Wisdom Finance (http://www.wisdomfinance.co.uk/);
• Arrow Solution / http://arrowsolution.co.uk;
• Levy & Langford (levyandlangford.com.);
• Lcg/ www.lcgcoin.co, clone di società autorizzata;
• Iva Informer / ivainformer.co.uk;
• Assets-Investments (www.assets-investments.com);
• Trex247option (www.trex247option.com);
• SprintFxExperts (www.sprintfxexperts.net);
• UltraMaxProfit (www.ultramaxprofit.com);
• GlobalFxTradings (www.globalfxtradings.com);
• BlockTradeFx (www.blocktradefx.live);
• finexnet.com (www.finexnet.com);
• TrojanTraders (www.trojantraders.com);
• SilverFx Investment (www.silverfxinvestment.com);
• howardequityholdings.com (www.howardequityholdings.com);
• Fxcycletrader Financial (www.fxcycletrades.ltd);
• Blockchain Minners Ltd (https://blockchainminnersltd.com);
• Accet Mining (https://accetmining.com);
• Vtz Capitals (https://vtzcapitals.com);
• Crystaearn (https://crystaearn.com);
• DenoxFundz (www.denoxfundz.com);
• Wealth Gecko (www.wealth-gecko.ltd);
• at-agora.com (www.at-agora.com);
• Coinsflux Ltd (www.coinsfluxlimited.net);
• Trademarketspro (https://www.trademarketspro.com);
• M5 Cars (www.m5carsltd.co.uk);
• Bitbinx (www.bitbinx.com);
• Unicorn Fx (www.unicornfxlive.com);
• Nexon Groups (nexongroups.io, nexongroups.com);
• Ssc Investment (www.sscinvestment.com);
• Evo Cryptos (www.evocryptos.com);
• Ap Management Group (apmanagementgroup.co.uk).

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

• Network Finance Limited / Networkfs i;
• https://my.euoctafx.com, clone di società autorizzata;
• Network Finance Limited;
• https://fx-trading.co;
• https://fx24trade.io;
• www.capfm.io.

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

• https://www.europerakbk.com, clone di società autorizzata;
• Rakuten Europe Bank Sa (https://www.europerakbk.com);
• Ifp Investment Management Sa;
• Paper Bids (www.paperbids.com);
• Saanut Corporate Finance (https://saanutfinance.com).

Segnalata dalla Netherlands Authority for the Financial Markets (Afm) – Olanda:

• Masterfx-Options (www.masterfx-options.com).

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

• smartcapital (https://smartcapital.pro);
• Itech Saanutfinance Inc (https://saanutfinance.com);
• Qc Finances (https://qcfinances.com);
• https://www.onyx-traders.net;
• Inverforx (https://inverforx.com.mx);
• Gcm Finance Advice (https://gcmadvice.com);
• Fostercaps, Foster Capital Llc (https://fostercaps.com);
• Coinexsimplex Investment (https://coinexsimplexinvestment.com);
• Capital Assets Management Company Llc (https://capitalassetsmgts.com);
• Alpha Capital , Alpha Cg, S.a.p.i. de c.v. (https://www.alphacapg.com);
• https://alfatrade.cc/;
• Ako Markets, Hamilton Group Llc (https://www.akomarkets.com);
• Global News Trade - Pristine Group Llc (https://globalnewstrade.top).

Segnalata dalla Central Bank of Ireland – Irlanda:

• Capital Equity and Funds Management Ltd (www.capitalequityfundmanagement.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera

• Morris Capitals (Switzerland) Ag;
• Dukasbance;
• Sup Kredit.

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

• Direct Financial Services Poland Sp. z o.o., Sp. k.;
• Amethyst UE Sp. z o.o..

Segnalate dalla Financial Supervisory Authority - Romania

• Bit West Group (Bit West Group (https://www.bitwest-group.pro);
• Guardian Invest (https://guardianinvest.co/, https://g-in.cc/, https://openaiprotect.com/)
• Erema Invest (https://eremainvest.cc/ro).

Segnalate dalla British Columbia Securities Commission (Bcsc),- British Columbia

• Shaketraders;
• Gis Capital;
• Paperbids;
• Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.

Segnalate dalla British Virgin Islands Financial Services Commission (bvifsc) - British Virgin Islands

• Gbt International Limited (https://gbt-int.com);
• Cex Overseas Ltd
• A.F.S.C Aruba Financial Services Commission ( https://arubafsc.org);
• Royal Investment Consortium or Royal Trading Consortium;

Segnalate dalla Ontario Securities Commission (Osc) - Ontario

• Btc-Nation (www.btc-nation.com);
• Fiatvisions (www.fiatvisions.com);
• CoinField (www.coinfieldcom);
• JP Crypto (www.jpcrypto.io);
• Weex (www.weex.com);
• Ca Trade Capital (www.catradecapital.com);
• Trade Benifa (www.benifa.co);
• Profit Station (www.profitstation.pro e www.profitstation.org,).

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

• Sw Investment / Sunny World Investment Limited (www.sw-investment.com);
• https://futu-pro.com ii) https://futubit.com;
• www.carasset.com.

Segnalate dalla Financial Markets Authority – Nuova Zelanda

• Market Radar (www.marketsradar.io);
• Rolvi trade (Rolvitrade.com);
• Ventures Equity (www.venturesequity.com),
• Compare fixed term deposits (comparefixedtermdeposits.net/);
• Bnp Paribas (www.Bnpp-nz.com ).

Segnalate dalla Superintendencia del Mercado de Valores, Dominican Republic – (Simv) - Repubblica Dominicana

• Let´S Start Trading, Srl;
• Forex Club Libertex;
• Smart Blessing Consulting, Srl;
• Holcomb Finance Li-Fec.Orig.

Segnalate dalla Alberta Securities Commission (Asc) – Alberta

• RivoBanc (www.rivobac.io);
• Portrades (port-trades.com);
• Pernix Reim Limited (pernixreimlimited.com);
• MyProfitLive (myprofitlive.com);
• GSP Finance Company (Bangladesh) Limited (gspfinance.com);
• GensMarkets (gensmarkets.com);
• Fivoro (www.fivoro.pro);
• Coins Capital or Coins-Capital (coins-capital.com);
• CapitalHub (capital-hub.io);
• Blockchain Investigation Agency (Blockchain Investigation Agency);
• Axiance (axiancefx.net).