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Consob ha ordinato l’oscuramento di 6 nuovi siti web che offrono abusivamente servizi finanziari.

• Nexus LLC (sito https://powercapital.live e relative pagine https://my.powercapital.live e https://my.tradings.life);
• "Free Trade CFD" (sito https://freetrade-cfd.com e relativa pagina https://client.freetrade-cfd.com);
• "Smart Flow Ltd" (sito https://smartflow.work e relative pagine https://office.smartflow.work e https://trade.smartflow.work);
• "Avan Trade" (sito https://ai-trade.consulting e relativa pagina https://cfd.ai-trade.consulting; sito https://ai-trade.holdings e relativa pagina https://cfd.ai-trade.holdings);
• "Bullbit" (sito https://bullbit.net e relativa pagina https://trade.bullbit.net).

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

• Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com);
• Santander Bank Finance (www.santanderbank-finances.com), clone di società autorizzata;
• Ford Money (www.fordmoneysavers.com), clone di società autorizzata;
• Coinmatetrade (www.coinmatetrade.com);
• Standardedcoins / Standardedcoins.com (www.standardedcoins.com);
• Global Finance Plus Ltd (www.globalfinanceplus.com);
• Access Viptrade Options24 Ltd (www.accessviptradeoptions24.com);
• Eliteoptionmax Ltd (www.eliteoptionmax.com);
• Krypto Apex Fx / Kryptoapexfx Ltd (www.kryptoapexfx.com);
• Cryptofxmarket (www.cryptofxmarket.digital);
• Visioneasyfxpro (www.visioneasyfxpro.com);
• Perfectfxoptionlive (www.perfectfxoptionlive.com);
• Vip Dex Trading Solutions (www.vipdextradingsolutions.org);
• Cryptxpress (www.cryptxpress.com);
• Real Trading Platforms (www.realtradingplatforms.vip);
• Coinflex Trading (https://coinflex-trading.ltd);
• Bitindexcapital (ttps://bitindexcapital.com);
• Cryptonite Exchange (https://cryptoniteexchange.com);
• Tee United Bank / Tee United Capital (www.teeunitedcapital.online);
• Crypto Mining Nest / Cryptominingnest.com (https://cryptominingnest.com);
• Gerco Capitals / Gerco-capitals.com (https://gerco-capitals.com);
• www.plus500un.com, clone di società autorizzata;
• Cryptotrades (www.cyptotrades.com);
• Alphacrypt Miner (www.alphacrypt-miner.com);
• Alphamininghub (https://www.alphamininghub.com);
• Capital-asset.world (https://capital-asset.world);
• Betacryptomining (https://betacryptomining.com);
• Fx Nexus (www.forex-nexus.online);
• www.blueworldacqcorp.com;
• Crystal Finance Investment (https://crystal-financeinvestment.com);
• Oxis & Associates Llc (www.oxisandassociatesllc.com);
• Digital Trading Markets (https://digitaltradingmarkets.com);
• Excelfund.org (https://excelfund.org);
• Quickmega Loans (https://quickmegaloans.xyz);
• Cryptoisyou (https://cryptoisyou.com);
• Galahad & Co. / Galahadandco.co.uk (www.galahadandco.co.uk);
• Ukonlinecenter.com (https://ukonlinecenter.com);
• Trades Profitly (www.tradesprofitly.com);
• Btb.inc - Be The Bank And /Or Btb (www.btb.inc);
• Wealthshield (www. ealthshield.ltd);
• Trades Profitly (www. tradesprofitly.com);
• Agiofx Ltd (www.agiofx.ch, www.agiofx.co.uk);
• 4xtrade Minds (www.4xtrademinds.com);
• Archidex Investment (www.archidexinvestment.com);
• Flashtrade (https://flashtrade.live);
• Fxtradingx (https://fxtradingx.com);
• Hotmarketscfds (www.hotmarketscfds.com);
• Bespoke Funding Program Limited (https://www.bespokefundingprogram.com);
• 3smoney.pro / 3smoney.org, clone di società autorizzata;
• Howtostopthebailiffs.co.uk (https://howtostopthebailiffs.co.uk);
• Getoutofdebt.co.uk (https://getoutofdebt.co.uk);
• Debthelperteam.co.uk (https://debthelperteam.co.uk);
• Cfarn (https://cfarn.net/landing);
• Premier Group Financial Services (www.pgfsltd.com), clone di società autorizzata;
• Interim Credit / Tfx-max.net (www.tfx-max.net, www.interim-credit.com).

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

• Capital Adventure (https://capital-adv.com):
• https://bullxm.com.

LSegnalate dalla Federal Financial Supervisory Authority (Bafin) - Germania:

• Green Technologies Group Ltd;
• Avantax Invest Group;
• Enespa Ag.

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

• Tangent Capital (www.tangent-capital.pro;
• Alfa Traders / Alfa Trade (https://alfatraders.pro);
• Algo Trust Llc (https://algotrust.trade);
• Gecrux Invest / Bamboozle Group Ltd (https://gecruxinvest.io);
• Invox Trade (https://invox.trade);
• Gerstar Capital Fund (https://www.gerstarcapital.eu);
• Fxg Markets Investment (https://fxgmarkets.com);
• Eosteader / Bitgo Global (https://www.eosteader.top);
• Admfx (https://admfx-vip.com);
• Wells Trader (https://wellstrader.com);
• Admfx (https://admfx-vip.com);
• Eosteader / Bitgo Global (https://www.eosteader.top);
• Fxg Markets Investment (https://fxgmarkets.com);
• Gerstar Capital Fund (https://www.gerstarcapital.eu).

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

• Bvbb / Bellavista Bitcoin Bank / Bella Vista Bitcoin Investment Banking / Bvbb Llc / Bvbb Treasury / Bvbb Inv. Treasury / Bvbb Inv. (https://www.bvbb.io).

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

• Ubs Fund Services Ireland, clone di società autorizzata;
• Ubs Ag Ireland, clone di società autorizzata;
• Aib Private Bank, clone di società autorizzata;
• Daily Remit, clone di società autorizzata;
• Northern Trust Ireland, clone di società autorizzata;
• Virtus Partners Funds Services Ireland Limited, clone di società autorizzata;
• Sitka Icav, clone di società autorizzata;
• Fnz Europe, clone di società autorizzata;
• Permanent Tsb, clone di società autorizzata;
• Elite Wealth, clone di società autorizzata;
• Venture Wealth, clone di società autorizzata;
• Compare Deposit;
• Elite Wealth Management (www.elitewealthmanagement.lu.), clone di società autorizzata;
• Permanent Tsb (newclient@ptsb-onboarding.com, onboarding@ptsgb-enquiry.com, onboarding@ptsbnewclient.com, complaints@ptsb-onboarding.com), clone di società autorizzata.

Segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:

• T-miningnv (https://www.t-mining.co);
• Spikelitetrade (https://www.spikelitetrade.com);
• Myraidyield (https://myraidyield.com);
• Alphasoft Ai Software (www.alphasoft.ai).

Segnalata dalla Jersey Financial Services Commission (Jfsc) - Jersey:

• A.F. Nominees Limited (https://afnomineeslimited.com).

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Capitalwise (https://www.capitalswise.com);
• Fundsz (http://www.fundsz.com);
• Fx Markets Xchange (https://www.fxmarketsexchange.com);
• Bitcoin 365 (https://bitcoin-365.com);
• Yorkbtc (https://www.yorkbtc.com);
• Bicester-Bot / Bicester-Bots (http://www.bicester-bot.com);
• Csezs.com (http://www.csezs.com).

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

• Horyzont-In Sp. z o.o.;
• Horyzont-In Sławomir Wojtas;
• My Profitlive Trading;
• Forus Capital (www.foruscapital.ltd);
• Medco Finance Limited (www.medcofinance.com);
• Aderlo Prosta Spółka Akcyjna.

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

• Onefxgroup (https://onefxgroup.com);
• Leonmarkets (https://leonmarkets.com);
• Metapro Trades Ltd (https://metapro-trade.com, https://metaprotrades.com);
• Bbs Limited (https://bbslimited.co);
• Optionshouse (https://options-house.cc, https://options-house.com);
• Otrade (https://toroc.io, https://ottrade.io);
• First Argentine Mining Co (https://firstargentinemining.co);
• Kcccoin (https://kcccoin.com);
• Myprofitlive (https://myprofitlive.com);
• Pinnacleventures Ltd (https://pinnacle-ventures.online);
• Palm Alliance Management (https://palmalliance.com);
• Taurus (https://taurusbg.com, https://taurusbr.co, https://taurusbr.com,
• https://taurusbr.me);
• Audemars Group (https://audemarsgroup.com).

Segnalate dalla Authorité des Marchés Financiers - Amf - Quebec:

• Doex (www.doexgf.co, www.doex.digital, www.doex.ltd);
• Tradeview Ltd (www.tradeviewforex.com);
• Bitcoin 365 (www. bitcoin-365.com) vedi anche segnalazione da parte della Ontario Securities Commission (Osc) - Ontario;
• Futuresmetapips (www. futuresmetapips.com);
• Tradesignia (www.tradesignia.com);
• Maxcopytrade (www. maxcopytrade.com);
• Corporatefinancefx (corporatefinancefx.net);
• Tlc Investments (www. tlcinvestments.com);
• Axex Coin (www.axexcoin.com);
• OctoTrade (www.octotrade.ca);
• Capital Vision Fx Investment (www.capitalvisionfx.com,www.capitalvisionfx.io);
• Billner Group (www.billnergroup.com, www.billner-gr.com);
• Ethereumhub (www.ethereumhub.me);
• Coinsdrom (www.coinsdrom.com);
• Cryptastellarx (www.cryptastellarx.com);
• Mastertradingfx (mastertradingfx.com);
• Coinfield (www.coinfield.com);
• Optiontrading (www.web.optiontrading.cc).

Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) - Paesi Bassi:

• Alphasoft Ai Software (www.alphasoft.ai);
• Myraidyield (https://myraidyield.com);
• Spikelitetrade (https://www.spikelitetrade.com);
• T-miningnv (https://www.t-mining.co).

Segnalata dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

• www.coin-elco.com, clone di società autorizzata.

Segnalata dalla Comisiòn Nacional de Valores Argentina (Cnva) - Argentina:

• Grow Life.

Segnalata dalla Securities and Futures Commission (Sfc) - Hong Kong:

• Hounax (www.hounax.org).