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), Grecia (Hellenic Capital Market Commission - Hcmc), Irlanda (Central Bank of Ireland - Cbi), Quebec (Autoritè des Marches Financiers - Amf), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Germania (Bundesanstalt für Finanzdienstleistungsaufsicht - Bafin), Nuova Zelanda (Financial Markets Authority - Fma), Giappone (Financial Services Agency - Fsa), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc) e Malta (Malta Financial Services Authority - Mfsa) 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:
- Angel Finance / Angel Finances (https://angelfinances.uk/index.html);
- Globals-Lttdiaa (www.globals-lttdiaa.com);
- Insolvency practitioners 4 U (https://insolvencypractitioners4u.com);
- Qm Capital Partners (www.qm-capitalpartners.co.uk);
- Coin Wealth Invest (https://coinswealthinvest.org);
- Denoxtrade (www.denoxtrade.com, https://denoxtrade.net/);
- Xtremeplc (https://xtremeplc.ltd/);
- Mybankrateonline (https://mybankrate.online);
- Goldtreasurefx (https://goldtreasurefx.com);
- First Option Fx Ltd (www.firstoptionfx.com);
- Fx Pro Ai (https://fxproai.com);
- Zenithquarrymining (www.zenithquarrymining.com);
- Coinflux Trades Markets, Coinflux Trades Ltd (www.cft-iovationmarkets.online);
- Tradex/Trade X (www.tradexion.com);
- Bliss Forex (www.bliss-forex.com);
- Bgdm Forex (https://bgdmforex.live);
- Worldwide Expert Fx Trade (www.expertfxtrade.com);
- Fxorbital Trade (www.fxorbitaltrade.org);
- Nymex Pips (www.nymexpips.com);
- Efficientinsolvencylimited.net (https://efficientinsolvencylimited.net);
- Alltraders Pips (www.alltraderspips.com);
- Crypto- Miningexpert (www.crypto-miningexpert.com);
- Wind Forex Trading (www.windforex.biz);
- Fxravators (www.fxravators.com);
- Onward Trade Option (www.onwardtradeoption.com);
- Tt International / Ttfundmanagement.com (www.ttfundmanagement.com), clone di società autorizzata;
- Eq Analyst900 (www.eqanalyst900.com);
- Fidel Trades (https://fideltrades.com/);
- Recovery Norway (https://recoverynorway.com);
- Quickfxearner (www.quickfxearner.com);
- Cash Decision (https://cashdecision.com/);
- Fundedsignaltrades (www.fundedsignaltrades.com);
- Alphaluxse (www.alphaluxse.com);
- Fx Monsters (www.fx-monsters.live);
- www.captecinvltd.com;
- Bit Capital Axis (www.bitcapitalaxis.com);
- Sprintglobalfx/ Sprint Global Fx (www.sprintglobalfx.net, www.sprintglobalfx.com.nivlekfishfarm.net).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf ) - Lussemburgo:
- LbrInvestments S.à r.l. (dma.gd-accesprive.com), clone di società autorizzata;
- Bgl Bnp Paribas, clone di società autorizzata.
Segnalate dalla Financial Services and Markets Authority (Fsma) - Belgio:
- Wi Consulting (www.iwlconsulting.com);
- May Capital Group (www.maycapitalgroup.com);
- South Pass Partners (www.southpasspartners.com);
- My Capital Group (www.maycapitalgroup.com);
- Iwl Consulting (www.iwlconsulting.com).
Segnalate dalla Hellenic Capital Market Commission (Hcmc) - Grecia:
- Lincoln Finance Ltd /Lincoln Financial Services Ltd (www.lincolnfinancialservices.co.uk);
- https://webtrader.euoctafx.com;
- https://lincolnfx.capital.
Segnalate dalla Central Bank of Ireland (Cbi) - Irlanda:
- Finio Finance;
- Temple Money;
- Rbs Asset Management Dublin Ltd, clone di società autorizzata;
- Kensington Ucits Icav, clone di società autorizzata.
Segnalate dalla Autoritè des Marches Financiers (Amf) - Quebec:
- Coinoptimining Financial Investments Limited (www.coinmining42.fxbiq.com);
- Build Bybit (www.bybit-vip.in);
- Bbs Limited (www.bbslimited.co);
- Fexmon Global Ltd.
Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:
- www.avasunion.com;
- Erzinex (www.erzinex.com);
- Fidency.net;
- In369;
- Mega Invest Investment Group (https://mega-invest.ch/);
- Virgobanc (https://www.virgobanc.net);
- Cronos Fund;
- Angel Finance/Angel Finances;
- The New Vision Sàrl (www.newvisionromandie.ch / www.schweiz-beraten.ch);
- Wadiah Capital (https://www.wadiahcapital.com/).
Segnalate dalla Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) - Germania:
- Green Wood International Ag;
- Swiss Investment Solution.
Segnalate dalla Financial Markets Authority (Fma) - Nuova Zelanda:
- Gold Wise (www.goldwiselimited.net);
- Cryptotrusthub (https://cryptotrusthub.com/);
- Coinz Holding (www.coinzholdingltd.com).
Segnalate dalla Financial Services Agency (Fsa) - Giappone:
- Three Trader Global Limited;
- Three S.
Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:
- Ptah Dao (www.fnvtwe.com);
- www.sinoko-hk.com;
- Mgt Stock / Longsheng Financial Limited;
- De Beer Capital.
Segnalate dalla Polish Financial Supervision Authority (Knf) - Polonia:
- Bamboozle Group Ltd;
- www.mit-ic.net, www.mit-ic.com;
- Taylor Inwestycja and Handel (Switzerland) Ag;
- Skycash Poland S.A.
Segnalate dalla British Columbia Securities Commission ( Bcsc) - British Columbia:
- Flinflow-x (www.finflow-x.com);
- Spextrade (https://www.spextrade.net);
- Mexc (https://www.mexc.com);
- The Revenue Center Pro (https://revenuecenterpro.com).
Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:
- Vortex Option (https://www.vortexoptions.com);
- Aquilamsv (https://aquilamsv.com/);
- Alphascrypto (https://www.alphascrypto.com), clone di società autorizzata.