Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Austria (Financial Market Authority - Fma), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Belgio (Financial Services and Markets Authority – Fsma), e Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), 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:
- Morgan Invest (www.morgan-invest.com). Già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna, (vedi avvisi ai risparmiatori in data 7 settembre 2023);
- Mega Stack (www.mega-stack.com, www.altrexcoinzap.com);
- Escofintex (www.escofyntex.com);
- Worldmineinsured (www.worldmineinsured.org);
- Bullstashes (www.bullstashes.com);
- Fortune-Traders.Uk (www.fortune-traders.uk);
- Reliancewealths (www.reliancewealths.com);
- Rich Prime Finance / Richprime Finance (www.richprimefinance.com);
- Btcmaxminers (www.btcmaxminers.com);
- Vintage Global Investment (www.vintageglobalinvestment.com);
- Xinlimited.com (www.xinlimited.com);
- Encorefx Global (www.encorefxglobal.com);
- Okfx (www.okfx.online);
- Cuena Fx (www.cuenafx.com);
- StiffelBank (https://stiffelbank.com);
- Sure Financial Gateway (https://surefinancialgateway.com);
- First Premium Finance (https://firstpremiumfinance.com);
- Firstel Finance Bank (https://secure.firstelfinan.com);
- California Business Trust Bank (https://thecbtb.co);
- The Citizen National Online Bank (https://tcnbholdings.com);
- Firstel Finance Bank (https://secure.firstelfinan.com);
- City Money Bank / City Money Finance (https://citymoneyfinance.com).
Segnalate dalla Financial Market Authority (Fma) – Austria:
- Advancedprofit / Htrendline Ltd ( https://advancedprofit.cc);
- Passivo Ltd ( www.passivo.io);
- Ecb Markets / Ecb Management Ltd (www.ecbmarkets.com);
- Woin8 Ltd (www.woin8.com);
- Vivoholding (https://vivoholding.io);
- Itoro Tradin Ag ( https://www.itoro.io);
- Bbfx ( https://www.bison-bb.net/);
- Bfm Group (https://bfmgroup.io);
- Rft Ltd (https://rftltd.com);
- Roboinvest Ltd ( https://robo-invest.one);
- Corsaircontrol Investment ( https://corsaircontrol.pro);
- Commercewealth Ltd ( www.commercewealth.com, de.commercewealth.com).
Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- Kt Investment (www.kt-investment.com);
- Bitgamo S.a. (https://bitgamo.com).
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
- Alle Financien (https://alle-financien.com/);
- Best Finance Group (https://bestfinance-group.com/);
- Cassert Financement (https://cassert-financement.fr/);
- Cosedoo (https://www.cosedoo.eu/);
- Direct Krediet (https://www.direct-krediet.com);
- Finance Enterprise (https://finance-enterprise.com);
- Fsei-Groep (http://www.fsei-groep.com/);
- Hiterkredit (https://hiterkredit.com/);
- Kreditaas (https://kreditaas.com/);
- Leen-Dienst (https://leen-dienst.com/);
- Ong Aide Solution (https://ong-aide-solutions.com/);
- Onlinekrediethub (https://www.onlinekrediethub.com/);
- Oxi Financiel (https://oxi-financiel.com/);
- Pluskredite (https://pluskredite.com/);
- Sine Kredit (https://sinekredit.com/);
- Smart Krediet (https://smartkrediet.com/);
- Sodik Kredit (http://sodik-kredit.com/);
- Volda Financiering (https://voldafinanciering.com/).
Segnalata dalla Central Bank of Ireland (Cbi) - Irlanda:
- Hsbc Bank Plc, clone di società autorizzata.
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Trade Utopia (https://www.tradeutopia.net);
- Paragon Bulls Trade ( https://www.paragonbullstrade.com);
- Thewavesmines (https://thewavesmines.com/);
- Optical Bit Investment (https://www.opticalbitfx.com).