Gli avvisi della settimana

Le Autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Irlanda (Central Bank of Ireland – Cbi), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Austrian Financial Market Authority -Fma), Lussemburgo (Commision du Surveillance du Secteur Financier – Cssf), Nuova Zelanda (Financial Markets Authority – Fma), Quebec (Autorite des Marches Financiers (Amf); Romania (Financial Supervisory Authority- Fsa), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Ontario (Ontario Securities Commission (Osc), Alberta (Alberta Securities Commission (Asc), Germania (Federal Financial Supervisory Authority – Bafin), British Columbia (British Columbia Securities Commission (Bcsc), Hong Kong (Securities and Futures Commission – Sfc), Malta (Malta Financial Services Authority - Mfsa), Giappone (Financial Services Agency – Fsa), Polonia (Polish Financial Supervision Authority- Knf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc) e Argentina (Comision Nacional de Valores - Cnv) 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:

• Enduringforex / Enduring Forex Investment (www.enduring-forex.com);
• Active Forex Trade / Activeforextrade (www.activeforextrade.info);
• Cryptoslite (www.cryptoslites.com);
• Market By Crypto Trade (www.shopcryptobroker.com);
• S.A. Capitalfx (www.sacaptfxltd.com)
• Elite Crypto Exchange (www.elitecryptoexchange.com);
• Astute Bank (www.astutebank.net);
• Globalfx.Org (www.globalfx.org);
• Econfx (www.econfx.com);
• Bitforex Trade / Bitforextrade (www.bitforextrades.live);
• Bitmetalitfx (www.bitmetalitfx.com);
• Cfmfxbroker (www.cfmfxbroker.online);
• Apex Fx Investment (www.apexfxonline.com);
• Bitmineexpert/ / Bit Mine Expert ( https://bitmineexpert.com) ;
• Smartmarkettrade/Smart Market Trade ( https://smartmarkettrades.org) ;
• Bbc Finance ( www.bbcfinance.com) ;
• Meliden Bank (www.melidnbk.com) ;
• Bitpaypro.net ( https://bitpaypro.net) ;
• ForexTron Innovation Markets ( https://forextron-innovationmarkets.online) ;
• FidelityCfd (www.fidelitycfd.com);
• Savoy Investment Group ( www.savoyig.com) ;
• Share Profit Investment ( www.sp-invest.online);
• Vittel Crypto Company ( www.vittelcryptocompany.com);
• Cryptoprosmart ( www.cryptoprosmart.com);
• TechGlobalBank ( www.techglobalbank.com);
• Royal Swift Bank ( www.royalswiftbank.com);
• Max Gains Blue Fx ( www.maxgainsbluefx.com);
• TimBullman ( www.timbullman.com,Maria.klien@timbullman.com);
• Delta Finance Lenders ( www.deltafinancelenders.co.uk);
• Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd, clone di società autorizzata (https://nbsa-am.co.uk/);
• Allan Grey Bank ( www.allangraybank.com);
• Beta-centralprofits.com/Betacentralprofits.com;
• Sulzer Green Law ( www.sulzergreenlaw.com);
• Forex Trading Digital Pay ( www.fxtradingdigitalpay.com);
• Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com ;
• Bitprimal (https://bitprimal.com);
• Intrepid & Associates llc ( www.intrepidassoc.com);
• International Fraud Watch/frauddetect.io ( www.frauddetect.io);
• Market Brokeage (www.marketbrokeage.com);
• Zecryptec (www.zecryptec.com);
• Boost Capital Academy ( www.boostcapitalacademy.com);
• Ava Fx index/avafxinde.online ( https://avafxindex.online);
• Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd ( www.bitcoinfinex.biz);
• Pinnacle Assets/Pinnacleassets-Inc ( https://pinnacleassets-inc.com);
• Greefin pro ( www.greefinpro.com);
• Perfect Kinetic Flipper ( https://perfectkineticflipper.com);
• Bitvary Trade Ltd (https://www.bitvarytrade.com/);
• Suisse Coin Hub (www.suissecoinhub.ch), clone di società autorizzata;
• Deltas Crypto ( https://deltascrypto.com/) ;
• RDI Consulting ( https://rdi-consulting.info/);
• Evergreen Oak Capital (https://evergreenoakcapital.com);
• Worls Express Trading Platform ( https://www.worldexpresstradingplatform.com/);
• Elite CFDs (https://elitecfds.com);
• Exchange Safe /(www.exchangesafe.com);
• Stock Trade (https://stock-trade.co.uk/);
• PolaxGroup (www. polaxgroup.com);
• The Debt Advice (thedebtadvice.com);
• TSH – Transaction Services Holdings ( https://tshexchange.com/index.html);
• Everrise Brokers ( www.everrisebrokers.com);
• Cville DPC ( www.cvilledpc.com);
• FxGlobal Capital Partners Ltd ( www.fxglobecappartnerslt.com);
• Confidencial Fxmarkets ( www.confidencialfxmarkets.com);
• FXRage ( www.fxrage.com);
• Priestly, Braverman & Associates llc ( www.priestlybravermanassoc.com);
• Financechnainglob ( https://financechainglob.net);
• Greenstonefunds ( https://green-stonefunds.club);
• Pevobitex (https://pevobitex.com);
• Vital Invest (https://vitalinvest.org/, https://office.vitalinvest.net/);
• CertifiedFx Trade (www.certifiedfxtrade.com);
• EliteFx / elitefx.uk ( www.elitefx.uk);
• AllianceheritageFX ( www.allianceheritagefx.com);
• Stolid Finance ( www.stolidfinance.com);
• OptionStock Trade ( www.optionstocktrade.com);
• Geniovest ( www.geniovest.com);
• Fx – Elitetrading (www.fx-elitetrading.com);
• Forexsignals.tech ;
• Blockstramfx (www.blockstramfx.online);
• Grandfxoption ( https://grandfxoption.com);
• Bcryptofx ( https://bcryptofx.com);
• Maxcryptobit/Maxcryptobits ( https://maxcryptobits.com);
• Tridentptionsfx ( https://tridentoptionsfx.com);
• Vantageoption (https://vantageoption.com);
• Kryptoedgepremium ( https://kryptoedgepremium.org);
• Worldmktbiz ( https://worldmktbizpro.com);
• Recovery Optionfx (www.recoveryoptionfx.com);
• Exotradefx ( www.exotradefx.com);
• Provenance Cryptomax ( www.provenancecryptomax.com);
• Imfxglobaltrade ( www.imfxglobaltrade.com);
• Real Fx (www.realforexr.com);
• RoyalFx ( www.royal-forex.com);
• Axneb Ltd ( www.axneb.com);
• Pacific Finance (www.pacificfinance.uk);
• CapitalXchain ( www.capitalsxchain.com);
• Broker Finance Watch ( www.brokerfinancewatch.com);
• Payback Agency ( paybackagency.eu);
• Access Merchant Bank (https://accessmb.org/);
• Axzon Global Pvt Ltd / Axon Global Aps ;
• 7seasfx ( https://7seasfx.com/);
• Go Market Academy / gomarket.academy ( https://gomarket.academy/);
• MySteel Uk ( www.mysteelukltd.com);
• Alfie Fx Ltd (www.alfiefxlt.com);
• Trade Union Trust ( www.tradeuniontrust.com);
• Temax Financial ( www.themaxltd.com);
• Stock Fx Ltd ( www.stocksfxltd.com);
• Atlexcloud/ Atlexcloud.com (https://atlexcloud.com) ;
• Metrox – Fxinvest.com ( https://metrox-fxinvest.com/);
• Lunex Cloud ( https://lunexcloud.com);
• Binarychainfx ( https://binarychainfx.com);
• www.easterlyacqcorp.com;
• Ariol Investment Group ( https://ariolinv-gr.com/);
• Bliss Forex ( www.bliss-forex.com);
• Tradex/Trade X ( www.tradexion.com);
• Coinflux Trades Markets /Coinflux Trades Ltd (www.cft-innovationmarkets.online);
• Zenithquarrymining ( www.zenithquarrymining.com);
• CapitalClaim Ltd/capitalclaim.net ( https://capitalclaim.net/);
• Montana Trading ( www.montanatradingltd.com);
• Cy Sureus/cysureus.com ( www.cysureus.com);
• Daysky Trading Lab ( https://dayskytradinglab.wixsite.com/dtlhome);
• Freeflow Investment Limited ;
• Soltechx (https://www.soltechx.com);
• Fx Trade Planet (https://fxtradeplanet.com);
• Progen Bank ( https://progenbank.com);
• Investuspro ( www.investuspro.com);
• Forexmkts ( www.forexmkts.com);
• Silvergrove Capital Group ( www.silvergrovecapitalgroup.com);
• MoneyballFX (www.moneyballfx.com);
• Altpro Exchange Way ( www.altproexchangeway.com);
• Wealthy Hargreaves Options ( www.wealthyhargreavesoptions.com);
• Epic Growth Investments ( www.epicgrowthinvestment.com);
• Goldcapital Trades /Goldcapitaltrades ( www.goldcapitaltrades.com);
• Ecoin Lite (www.ecoinlite.com);
• Ecoin Fx Trade (www.ecoinfxtrade.com);
• crypto-miners.org (www.crypto-miners.org);
• Prussia Fx ( www.prussiafx.com);
• Plutomainarch ( www.plutomainarch.org);
• Recovery and Resolution ( https://recoveryandresolution.com/);
• Co-operative Finance ( https://co-opfinance.co.uk/);
• Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (https://www.trusttradefi.io/);
• Gens Markets (https://www.gensmarkets.com);
• iFinanceFX/https://ifinancefx.com/ (https://ifinancefx.com/);
• Lovo Forex (www.lovoforex.com);
• Cryptozoption ( www.cryptozoption.com);

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

• Bank of Ireland Asset Management, clone di società autorizzata;
• Uti Goldfinch Funds Plc;
• Kenure Icav, clone di società autorizzata;
• Gcp Equity Ireland Icav, clone di società autorizzata;
• Lgt Bank Ag, clone di società autorizzata;
• Abrdn Investments Ireland Limited, clone di società autorizzata;
• Balanced Finance Ltd;
• Advance Personal Credit Ltd, clone di società autorizzata;
• Aviva Direct Ireland Ltd, clone di società autorizzata.

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

• Startrader / Startrader Llc (https://www.startrader.com/es);
• Swiftecfx (https://swiftecfx.com);
• Baer Group / Baer Group Corporation (https://baer-group.com/es);
• Bina Xbt (https://trade.binaxbt.com);
• Bitbridges (https://bitbridges.com);
• Finex Trader (https://finextrader.com);
• Fundstradefx (https://fundstradefx.com), https://www.fundstradefx.com);
• Okmiu Limited (https://okmiu.com);
• Pro Trade / Atrade Solutions (https://protradecentre.com);
• Smart Life Digital (https://smart-life.digital).

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

• AgroCura ( AgroCuraLtd.com);
• Coinz Holding ( CoinzHoldingLtd.com);
• Rapid Trade Return ( www.Rapidtradereturn.com / www.Rapidtether.com);
• Wps Management ( www.wpsmanage.com);
• Horizon capital ( www.Horizon-capital.ltd);
• Portaltradecapita l ( www.Portaltradecapital.com);
• Safe Trust Wealth (www.safe-trust.net);
• Acquafinance Ltd ;

Segnalate dalla Autorite des Marches Financiers (Amf)- Quebec:

• SaberX ( saberx.io);
• Ac Group Pro ;
• Spot Trade (spottrade.org);
• Fx Markets Xchange (fxmarketsexchange.com);
• Global Finance Brokers Limited ;
• LinityBase Services Llc (
• Grow Prime Ltd/Grow Investments Ltd;
• Tesler / Tesler Platform/Tesler Systems, Quantum AI trading;
• Leading Alliance Holding Limited ( leadtch.live);
• Jlt Group ( jltforex.com; jtlweb.vip/#/login; jlt.vip; jtlweb.vip);
• Myprofitlive Services Llc ;
• Tradeonyx (tradeonyx.com);
• Lionchains ( lion- chains.com, lion-chians.net).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• HypeLife (tech-hypelifeonline.com);
• Finfinity Invest (finfinityinvest.com);
• FastTrades247 Ltd (fasttrades247.com);
• FameEx (fameexurd.com);
• CoinFalcon Digital Limited (coinfalcon.com);
• Cexsg (cexsg.net).

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

• Velocitas Trading OÜ;
• Deutsche Edelfisch Deg GmbH & Co. II Kg;
• Hydro Invest S. A.;
• Paraguay Fresh S. A.;
• MudaPar S. A.;
• Ecological Technologies Ltd;
• Enterprise Investment;
• Swiss Investment Solution;
• Deutsche Edelfisch Deg Gmbh & Co. II Kg;
• Velocitas Trading Ou.

Segnalate dalla Austrian Financial Market Authority (Fma) – Austria:

• Keler Group ( www.kelergroup.com);
• Sparprime / CentralKasse ( www.sparprime.com);
• btcmexc.net;
• https://mikrofinanz.org/ as well;
• https://mikrofinanz.org/lp/kigenie
• Advancia ( https://advancia.ch/);
• RPM-Pros ( https://rpm-pros.com)
• Koinal.ai ( https://koinal.ai).

Segnalate dalla Commision du Surveillance du Secteur Financier (Cssf)- Lussemburgo:

• Capital Consulting BVBA (https://capitalconsulting-bvba.com);
• Farad Investment Management Sa ( https://faradinvest.com/), clone di società autorizzata.;
• www.biloserclient.com;
• likewood-invest ( www.likewood-invest.com);

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

• Nord Capital Limited ( https://nordcapitallimited.com);
• Tradeonyx ( www.tradeonyx.com);
• Equatex Solutions ( www.equatexsolutions.io; )
• www.holdingstoneltd.com;
• Gci Gold Capital Investments ( https://www.gcinvestments.co/);
• Rextura Limited ( www.rextura.com);
• Swiss Investment Solution ( https://swissinvestmentsolution.com/);
• https://www.euroswissinvestment.com/;
• GlobalRockies (https://www.globalrockies.ch/de/);
• Airquest Capital Group ( https://airquestcapgroup.com);
• www.safelinsurance.com;
• www.swissinvestment-ag.com;
• www.corporateadvisorypss.com;
• Adventus – Notch ( www.aventus-notch.com);
• Torobanc ( www.toro-banc.org / www.toro-banc.io);
• PhoenixTb (www.phoenixtb.io);
• Onyxtraders Inc ( www.onyx-traders.net);
• Emgprime ( https://emgprime.com/);
• Integral Verwaltungs Agentur ( https://www.integralverwaltungsagentur.com/de/);
• Keler Group ( https://www.kelergroup.com/);
• Global Finance 365 Ag ( https://globalfinance365.com/);
• Finflow-x (https://finflow-x.com)
• My Ipo Ag (https://myipo.ch/).

Segnalate dalla Financial Supervisory Authority (Fsa) – Romania:

• Assetace (https://www.asset-ace.org/, https://user.asset-ace.net/);
• Genox Invest (https://genoxinvest.pro/, https://genoxinvest.indivarea.com).

Segnalate dalla Ontario Securities Commission (Osc) – Ontario :

• Gate Ex (www.gateexprop.com, www.gateexprou.com, www.gateexproq.com, www.gateexpror.com, www.gateexpros.com and www.gateexprot.com);
• MarketHouse (www.markethouse.io);
• Profittrade247 Ltd (www.profittrade237.com, www.profittrade247.com and www.profittrade24-7.com);
• Shackecoins ( www.shackecoins.com);
• Richmond Super ( www.richmondsuper.com):
• GBCToken.co ( http://www.gbctoken.co);
• Keystone-Market ( www.keystone-market.com);
• Wise Crypto Capital ( www.wise-cryptocapital.com);
• Get Prime Crypto ( www.getprimecrypto.com, www.getprimecrypto.net);
• Sharptrade (www.sharptrade.com);
• GSPartners aka Swiss Valorem Bank ( www.gspartners.global);
• Fin Tech Platform ( www.fintechplatform.pro);
• Coinivate ( www.coinivate.net);
• Sunswap ( www.sunswap.com);
• Trader Academy ( www.traderacademy.io);
• Atomic Trade aka Atomictrade ( www.atomictrade.io);
• ProTraderAI ( www.protraderai.com);
• Spago International ( www.spago-international.com);
• Fundrow ( www.fundrow.co);
• Time Markets ( www.timemarkets.com);
• Wasixcap ( www.wasixcap.com).

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

• Viptrademining ( https://www.viptrademining.com);
• Voltcoins / Clearcrest Inc. ( https://www.voltcoins.com);
• TopShark ( https://topshark.co);
• InvestusPro ( https://investuspro.com);
• Frextrustinc Ltd ( https://frextrustinc.live);
• Alliance Swipe ( https://allianceswipe.com).

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

• Alright Asia ( www.alrightasia.com);
• www.longyuan-hk.com.

Segnalate dalla Malta Financial Services Authority (Mfsa) – Malta:

• APS Bank 'Club, clone di società autorizzata;
• Visque Capital (https://www.visque.capital/. );
• PrimeOpts Trade Ltd ( www.primeoptstrade.com.);

Segnalate dalla Financial Services Agency (Fsa), Giappone:

• Stock Lab;
• Luda Markets Ltd.

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

• Hosmal Bank;
• Bank Expresse Finances;
• Aforti Finance Sa;
• Primeu.net, Primeu.com;
• www.topeu.com/pl;
• Assay Management Spo z.o.o.

Segnalate dalla British Virgin Islands Financial Services Commission-(Bvifsc), British Virgin Islands:

• First Class Trading Solutions Ltd, First Class Forex Funds (www.firstclassforexfunds.co);
• Royal Investment Consortium;
• Super8 ( www.super8r.com);
• B.O. Tradefinancials Ltd/ Spreadspips ;
• Indexcrpto Ltd;
• Arm Trade & Finance Group Inc;
• Csdaytrading & Finance Group Inc.

Segnalate dalla Comision Nacional de Valores (Cnv) - Argentina:

• El Hombre De La Bolsa
• Finanzas Con Shir.