Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Belgio (Financial Services and Markets Authority - Fsma), Austria (Financial Market Autority - Fma) e Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), 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:
- Zadepro Global (www.zadeproglobal.com);
- Trade One Fx (www.tradeonefx.org);
- Mj Coininvest Pro (www.coin-profitmax.com);
- Metabitexchange (metabitexchange.com);
- Boston Capital (bostoncapitalpty.com);
- Assetallianceinc.com (www.assetallianceinc.com);
- Wm Global (www.tradingpointuk.com), clone di società autorizzata;
- Digital Gold Investment (www.digitalgoldinvest.com);
- Our USA Loan Payday Loans (www.ourusaloan.com);
- Daily Fxmining (www.dailyfxmining.com);
- Geminifx (www.geminifxtraders.com).
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
- Tradecentrix (https://tradecentrix.net/es);
- Equipo Juanfe (https://www.equipojuanfe.com/);
- Smart + / Sbc Smartfund Limited (https://smartplus.inc).
Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:
- As-Admino (www.asadmino.be);
- Bfici (www.bfici.com);
- Bsi-Credit (www.bsi-credt.com);
- Capital Infusion / CapitalInfusion Llc (www.capital-infusion.com);
- Cashpay (www.cash-credit.fr);
- Cea Credits (www.cea-credits.ch);
- Creditpont (www.creditpont.com);
- Dalaxy Service (www.dalaxyservice.com);
- De Lening Voor Iedereen Group (de-lening-voor-iedereen.com);
- Egs Union (https://egs-union.com);
- E-Loan Sodex (www.e-loansodex.com);
- Erinter-Service (www.erinter-service.com);
- Euro Finanz Welt (https://www.eurofinanzwelt.com);
- Fiinz Snelle Financiering (www.fiinz-snelle-financiering.fr);
- Get Finance (www.getfinanceltd.com);
- Gilvesty-Service / Gilvesty-Services (www.gilvesty-service.com);
- Globaluni Bank / Worldbank Kredit (www.globalunibnk.com);
- Goldservices-Bk / Golden Bank Services (www.goldenservices-bk.com);
- Harc Union Credit (https://www.harc-unioncredit.com);
- Hpinvest Finance (www.hpinvestfinance.com);
- Innovate (www.beste-und.com);
- Kredit Official (www.kreditofficial.com);
- Kymco / Kymco Services (kymco-services.com);
- Legal Compagny (www.legal-compagny.com);
- Lenen Direct / Lenen Direct Bank (www.lenendirect.com);
- Mavetixcompass (https://mavetixcompass.com);
- Myrx Services (www.myrx-service.com);
- Nm Venture Kapital (www.nm-venture-kapital.com);
- Only-Finance (www.only-finance.com);
- Ooreka Inter (pwww.oorekainter.com);
- Opunilo (www.opunilo.com);
- Perfecte Krediet (www.perfectekrediet.nl);
- Pluskredi (www.pluskredi.com);
- Privaatfund (www.privaatfund.nl);
- Record Finance (www.record-finance.com);
- Rocket-Money (https://rocket-money.ch);
- Saberis Credit Group / Saberis Kredit (www.saberiskredit-group.com);
- Sarpaas / Ensar (www.sarpaas.com);
- Snelle Online Lening (www.snelle-online-lening.com);
- Snelle-Lening Group (www.snelle-lening.net);
- Solidariteit Krediet / Solidariteit Kreidiet (www.solidariteit-krediet.nl);
- Solunex Finances (www.solunex-finances.com);
- Soxygroup (www.soxygroug.com);
- Torfsgroups (www.torfsgroups.com);
- Tresorerie Express (www.tresorerie-express.com);
- Vergas Finance / Vergas Finance Credit (www.vergasfinan-bnk.com);
- Witler Finance Groups (www.witlerfinancegroups.com).
Segnalate dalla Financial Market Autority (Fma) - Austria:
- Bitlq / Omers Finance (email: info@bitlq.net);
- Roi Republic (https://roirepublic.co);
- Idealtrade (widealtrade.co, www.cfd.idealtrade.co).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:
- Bit Lidex 360.