Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), Polonia (Polish Financial Supervision Authority - Knf), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Paesi Bassi (The Dutch Authority for the Financial Markets, The Netherlands - Afm), Gibilterra (Gibraltar Financial Services Commission - GFSC), Hong Kong (Securities and Futures Commission - Sfc), Argentina (Comisiòn Nacional de Valores Argentina (Cnva), Malta (Malta Financial Services Authority - Mfsa), Quebec (Authorité des Marchés Financiers - Amf - Quebec), Romania (Financial Supervisory Authority, Romania - Fsa), Montenegro (Capital Market Authority of Montenegro - Scmn) e Spagna (Comisión Nacional del Mercado de Valores - Cnmv) 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:
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Panfxtrades (www.panfxtrades.com);
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Blockstramfx / Fxblockstream (www.fxblockstream.com);
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Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);
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Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);
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Cryptovestoptions (www.cryptovestoptions.com);
- Trustedinsured.com (www.trustedinsured.com);
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Stockage-invest.ltd (www.stockage-invest.ltd);
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Simcelsuis.ltd (www.simcelsuis.ltd);
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Tradeoptionltd.com (www.tradeoptionltd.com);
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Exchangecapitalfx.com Limited (www.exchangecapitalfx.com);
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Elite Fx Global Ltd (www.elitefxgloballtd.com);
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Elite Global Bank (www.eliteglobalbank.com);
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Nerdwalletfx Investment Management Inc (www.nerdwalletfx.com);
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City Finances (www.city-finance.co.uk);
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Garrison Investment (www.garrisoninvestmentgrouplp.com);
- Dowgatewealth-hk.com (https://dowgatewealth-hk.com), clone di società autorizzata;
- Morgan Stanley / Msaccounts.uk (email: contact@msaccounts.uk), clone di società autorizzata;
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Infinitecryptoltd.com (www.infinitecryptoltd.com);
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Vertexfinworth (https://vertexfinworth.com);
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Krost Global Capital Partners (www.krostglobalcapital.com);
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Roboxfx (www.roboxfx.pro);
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Kingsway Commercial Bank (www.kingswaycommercialbank.com);
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Rouacryptotrades (www.rouacryptotrades.com);
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Instantgrow (www.instantgrow.cc);
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Primesgain.com (https://primesgain.com);
- Perfect-trade.biz (www.perfect-trade.biz);
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Gain Market Cryptoinvestment (https://gainmarketcrypinv.com/);
- Bit-Galaxy (www.bitgalaxy.world);
- Quaerocapital.pro / Quaerocapital.trade (https://quaerocapital.pro/, https://quaerocapital.trade), clone di scoetà autorizzata;
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Blinaru (https://blinaru.com);
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Avalon-brand (https://avalon-brands.com/, https://avalon-brand.com;
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Dealinvestmentpty.com (www.dealinvestmentpty.com);
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www.rate-mate.co.uk, clone di società autorizzata;
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Ogm Markets (https://ogm.markets), clone di società autorizzata;
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Elifx Trading Ltd (https://elifxtradingltd.com);
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Bullveer (https://bullveer.com);
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Smart-traders.tech (https://smart-traders.tech);
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Goldmore Asset Management (tel: 02071268381);
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Metaforeignoptions (www.metaforeignoption.com);
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Azura Capital (www.azura-cap.net);
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Cetra Fx (https://cetrafxltd.com);
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Powerfulexpertcryptozone (https://powerfulexpertcryptozone.com);
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Rightfx Trading (www.rightfxtrading.com);
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Planguard Invest (https://planguardinvest.com), già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv), vedi Consob Informa" n. 14/2023 del 24 aprile 2023;
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Alphamining (https://alphaminingpool.com);
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Satander Trades (https://satandertrades.com);
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Voltcoins (https://www.voltcoins.com), già segnalata dalla British Columbia Securities Commission (Bcsc) - British Columbia;
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Quantixus Limited (https://quantixus.com);
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Cryptocoin Mining Fxt Investment Company (https://cryptomfxt.com);
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Crystaltradeinvestment (https://www.crystaltradeinvestment.net);
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V Trades Investment (www.vtradesinvestment.com);
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Vertemasset Management (https://vertemassetmanagement.com), clone di società autorizzata;
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Admiralsfx (www.admiral-fx.com), clone di società autorizzata;
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Eaglerave Ltd (www.eaglerave.com);
Segnalate dalla Financial Markets Authority – (Fma New Zealand) – Nuova Zelanda:
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Tsb (email: complaints@tsb-investments.com);
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Tidal Financial Services (www.tidalfs.com);
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Cypress Securities and Exchange Commission (www.cysec-regulatory.com; www.cysecs.group; www.cysecgov.com; www.cysecsupport.online; www.cysec-support.online; www.cysecgov.com). La società utilizza illegalmente il nome dell’Autorità di vigilanza di Cipro.
Segnalata dalla Polish Financial Supervision Authority - Knf) - Polonia:
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Capital-Invest / Cfd Capital-Invest (www.capital-invest.world and www.cfd.capital-invest.world).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
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Arctradeassets (https://arctradeassets.com).
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands – (Afm) – Paesi Bassi:
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Wealth Arbitrage (wealth-arbitrage.com);
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World Expert Fx (www.worldexpertfx.com);
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24/7ForexTrades (www. 247forextrades.com).
Segnalate dalla Gibraltar Financial Services Commission (GFSC) – Gibilterra:
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Royal Investment Consortium (https://www.royalinvestmentconsortium.com);
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Consumer Alert on VXL Payment Solutions (https://vxlpayment.com/).
Segnalate dalla Securities and Futures Commission – (Sfc) – Hong Kong:
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www.zealasset.ltd, clone di società autorizzata.
Segnalate dalla Comisiòn Nacional de Valores Argentina (Cnva) – Argentina:
L’Autorità di vigilanza dell’Argentina segnala che un "Finfluencer" denominato Lucho Canovas propone servizi di investimento senza le dovute autorizzazioni attraverso i seguenti canali social:
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https://www.instagram.com/luchoocanovas;
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https://www.tiktok.com/@inversionesconlubrupa;
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https://www.tiktok.com/@inversionesconlubruux;
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https://www.tiktok.com/@inversionesconlubruuu35;
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https://www.youtube.com/channel/UC76wQE_p3uZ5gDUQILhwIlg;
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https://t.me/unoxciento;
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https://twitter.com/CanovasLuciano;
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https://app.cocos.capital/altas?referral=LUCHOCANOVAS;
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contactolubru@gmail.com.
Segnalata dalla Malta Financial Services Authority (Mfsa) – Malta:
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Bbfx (https://www.bison-bb.net), già segnalata dalla Financial Market Authority (Fma) – Austria, vedi avvisi ai risparmiatori del 16 novembre 2023;
Segnalate dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:
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Venus4t (www.venus4t.com);
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Xzdl Global (www. xzdlglobal.com).
Segnalata dalla Financial Supervisory Authority, Romania (Fsa) – Romania:
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Ariel System (www.arielsystem.pro).
Segnalata dalla Capital Market Authority of Montenegro (Scmn) – Montenegro:
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Exen Market Ltd (https://exenfx.com).
Segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:
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Expert Markets Xpert Markets (https://xpertmarkets.com).