Le autorità di vigilanza di Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Belgio (Financial Services and Markets Authority (Fsma) segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Gemini Ltd Fx (https://geminiltdfx.com);
- Hemilton Finance (https://hemilton-finance.com/es);
- Invest Edge (https://investedge.me);
- Investing Banks / Fort Securities Blr (https://investing-banks.com/gb/index.html, https://online-system-inv.com);
- Morgan Invest / Morgan Ventures Ltd (https://morgan-invest.com);
- Oro Markets / Ecb7 Capital Ltd (https://oro-markets.com);
- Primusltd ( https://primus-ltd.net, https://primusltd.net);
- Simple Trading (https://simpletrading.broker);
- Tbitex.in (https://tbitex.in);
- Wells Trader / Mount Nico Corp Ltd (https://wellstrader.com/es/hogar);
- Neptunus Capital (https://neptunuscapital.company.site);
- Afex Eu (https://afexeu.com);
- Alpha Capital (https://capital-alpha.co, https://cfd.capital-alpha.co), clone di società autorizzata;
- Atm Contract / Snap Technology Limited ("Kibiex"), (https://atm-contract.com);
- Bitfxarena (https://bitfxarena.com);
- Captrader Financial (https://captrader.financial);
- Cmc Investments (https://cmc-investments.com);
- Coinex Trade Platform Ltd / Coinex Bits (https://coinexbits.com);
- Crypto Foxace (https://cfoxace.com);
- Escapitals (https://www.escapitals.com);
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- vallartcourtage@gmail.com, clone di società autorizzata;
- www.elitewealthmanagement.lu, clone di società autorizzata.
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
- Amos Limited (https://amoslimited.co/, https://am-s.cc/login);
- Binetrix (www.binetrix.com);
- Bitmarket Trader (https://bitmarket-trader.com/);
- Bt Invest (https://b-tinvest.com);
- Btyex (https://btyex.co/);
- Buycryptomarket (https://www.buycryptomarket.com);
- Capitalbmarket (https://capitalbmarket.com/);
- Ced Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/);
- Coinex-Vip (https://www.coinex-vip.com/);
- Crypto-Tech (https://crypto-tech.io);
- Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/);
- Economypair (https://economypair.com/, https://ecnmpair.com/);
- Etofxoptions / Acafxoptions (https://www.etofxoptions.com/, https://www.etofx.cc/);
- Financeslab (https://financeslab.com/, financeslab.org, financeslab.net);
- Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/);
- Intellect trades (www.intellecttrades.org);
- Investwise (https://investwise.cc/);
- Marketsinvest (https://marketsinvest.net, https://marketsinvest.com);
- Megainvestco (https://www.megainvestco.com/);
- Mgm Global (https://mgmglobal.com/);
- Mondial Investments (https://www.mondialinvestmentsltd.vip), clone di società autorizzata, https://www.mondialinvestmentsltd.com);
- Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com);
- Opticapital (https://opticapital.com/, www.opticapital4.com);
- Otrade (https://otrade.io/; http://ptrade.io/);
- Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com);
- Pioneer Markets (https://pioneer-markets.net/);
- Platinum-Markets (https://platinum-markets.com/);
- Primenox (https://primenox.com/);
- Statehills (http://www.statehills.com/);
- Swiss-win (https://swiss-win.com/);
- Tradercode (https://tradercode.com/, https://trader-code.com/);
- Tradingexpo (www.tradingexpo.net);
- Trc (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html);
- Universy invest (https://universyinvest.com/);
- Upstream Market (https://upstream-market.com/).
