Gli avvisi della settimana

Consob ha ordinato l'oscuramento di 7 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 6 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un'offerta di prodotti finanziari in mancanza di prospetto informativo.

• "BTX+" (sito https://btxplus.io e relative pagine https://client.btxplus.io e https://webtrader.btxplus.io);
• "Tide Technologies Group" (sito https://tidetechnologiesgroup.ltd);
• Fast-MNG EU Limited (sito www.fast-mng.com);
• "Alfacapitalinvest" (sito https://alfacapitalinvest.com e relativa pagina https://client.alfacapitalinvest.com);
• "Bitcoinup" e "UfinaCapital" (siti https://bitcoinup.io e https://ufinacapital.pro e pagina https://ufina.trade);
• Digital Trust CSP Fzco (sito www.doublefinance.io).

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), British Columbia (British Columbia Securities Commission – Bcsc), Svizzera (Swiss Financial Market Supervisory Authority – Finma), Giappone (Financial Services Agency – Japan (Fsa), Australia (Australian Securities and Investments Commission - Asic), Hong Kong (Securities and Futures Commission - Sfc), Ontario (Ontario Securities Commission - Osc), Polonia (Polish Financial Supervision Authority - Knf), Nuova Zelanda (Financial Markets Authority (Fma New Zealand), Germania (Federal Financial Supervisory Authority – Bafin) e Grecia (Hellenic Capital Market Commission - Hcmc), 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:

• Fraudcompany.co.uk / Fhe-fraud-company.co.uk (www.fraudcompany.co.uk, www.the-fraud-company.co.uk);
• Ufina Capital / Ufinacapital.pro (https://ufinacapital.pro);
• Panfxtrades (www.panfxtrades.com);
• Blockstramfx / Fxblockstream (www.fxblockstream.com);
• Cryptovestoptions (www.cryptovestoptions.com);
• Opecfx-Trade / Opecfx Trade (www.opecfx-trade.com);
• Capdevbank / Capital Development Bank (www.capitaldevelopmentbank.com);
• 4Tradexchange (www.4tradexchange.org);
• Fidelis Wealth Management (https://fwm-lmtd.com);
• Clear Path Insolvency Limited (https://cpinsolvency.co.uk);
• Globalassetfirm (www.globalassetfirm.online);
• Massivesignalfx (www.massivesignalfx.com),
• Xemifxmarkets (www.xemifxmarkets.net);
• Global Earning Option (www.globalearningoption.com);
• Exodus Movement, Inc. (https://www.exodus.com);
• CryptoInsight (www.cryptoinsightltd.com);
• Genius Fx Trade (www.geniusfxtrade.live);
• Cryptometastock (www.cryptometastock.com);
• Refinefxtrading.online (www.refinefxtrading.online);
• Expressfxt (www.expressfxt.com);
• Fxpips (www.fxpips.live);
• Universalgainfx (www.universalgainfx.com);
• Crypto-Bunker (www.crypto-bunker.online);
• Infinity Trust Bank (www.infinitytrustbank.com);
• Vitality Bank Corporation (www.vitalitybankcorporation.com);
• 4Seasonsfx / Fourseasonsfx (www.fourseasonsfx.com);
• Bybitforex (https://bybitforex.com);
• Icfx Signal Premium (https://bybitforex.com);
• City Trust Bank / City Trust Finance (https://citytrustfinance.com);
• California Business Trust Bank (https://thecbtb.co);
• Trustfarm.ltd (www.trustfarm.ltd);
• Oceanicearners (www.oceanicearners.com);
• Kriptstamp.com (https://kriptstamp.com);
• Ai To Forex Limited (https://aifxtec.com);
• Cryptomegatrades (https://cryptomegatrades.com);
• Fx Hash (https://fxhash.org);
• Cryptoearningprofit (https://www.cryptoearningprofit.com);
• Herosfx (https://herosfx.com);
• Ict Market 24 / Ictmarket24.com (https://ictmarket24.com), clone di società autorizzata;
• Golden Currencies (www.goldencurrencies.com, www.golden-currencies.net), clone di società autorizzata;
• Wasixcap (https://wasixcap.com), già segnalata dalla British Columbia Securities Commission (Bcsc) – British Columbia (vedi Consob Informa n. 19/2023 del 29 maggio 2023) e dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi (vedi Consob Informa n. 16/2023 del 8 maggio 2023);
• Asgard Management Plc (https://www.asgard-management.co.uk);
• Finalto Pro / Finalto.pro (https://finalto.pro), clone di società autorizzata;
• Htx / Huobi Global / Huobi (www.huobi.com, www.htx.com);
• Bybit (https://www.bybit.com);
• www.infinity4x.com. Già oggetto di delibera Consob n. 22276 del 24 marzo 2022. Successivamente l’Autorità avvalendosi dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l’accesso dall’Italia al sito web www.infinity4x >.com.
• Tradecryptomasters (www.tradecryptomasters.com). Già segnalata dalla Alberta Securities Commission (Asc) – Alberta vedi avvisi ai risparmiatori del 26 ottobre 2023;
• Arise-income.net (www.arise-income.net);
• Stockworths.com (www.stockworths.com);
• Strattontrades.ltd (https://strattontrades.ltd);
• Capital Earns (www.capital-earns.com);
• Executive Execs / Executiveexecs.com (https://www.executiveexecs.com), clone di società autorizzata;
• Traderspayout (www.traderspayout.com);
• Gt Trader / Gt-trader.com (www.gt-trader.com);
• Speargpt (https://speargpt.com);
• Debt Support Group / Debtsupportgroup.co.uk (https://debtsupportgroup.co.uk);
• Benchmark / Benchmark.co.com (https://benchmark.co.com);
• Pmw / Tss.pmcoworld.com (https://tss.pmcoworld.com/#/);
• Kim-exshares.com (https://www.kim-exshares.com);
• Vaultexfx.com (https://vaultexfx.com);
• Acuratrade.info (https://acuratrade.info);
• Digital First Markets (https://digitalfirstmarkets.com);
• Grow Capita (https://growcapita.com);
• Aw Markets Uk Limited / Aw Markets (https://awmarkets.com);
• Toro Banc / Toro-banc.io (https://toro-banc.io);
• Btccrest (https://www.btccrest.com);
• Surefx Nation (www.surefxnation.com);
• Tradexpros (www.traderxpros.com);
• Coin Exchange / Coin-exchanged.com (www.coin-exchanged.com);
• Unlimitedworldwide Winningplatform (www.unlimitedworldwidewinningplatform.com);
• Digitalelitemarkets (www.digitalelitemarkets.com);
• Broker Capitals (www.brokercapitals.com);
• Globalequity Fin.net (https://globalequityfin.net);
• Firstautomotive.co.uk, (https://firstautomotive.co.uk) clone di società autorizzata;
• Premium Invest Club (www.premiuminvestclub.com/en/main.html);
• Crypto Wealth Expert (www.cw-expert.co);
• Ultimate Fx World / Ultimatefxworld (https://ultimatefxworld.com);
• Global Fx Earners / Globalfxearners (https://globalfxearners.com);
• I Clive Trade / Iclivetrade (https://iclivetrade.com);
• Equinox Finances Ltd (email: info@equinoxfinltd.com, info@equinoxfinancesltd.com);
• Barclays Wealth (www.wealth-management-services.com), clone di società autorizzata;
• Sathwala (https://sathwala.com/en/index.html);
• First Econnect Loan (www.firsteconnectloan.com);
• Loansdesire.top (www.loansdesire.site);
• Crypto Community Signals (www.cryptocommunitysignals.com);
• Baxterfxtrade (www.baxterfxtrade.net);
• Forexproai (www.forexproai.com);
• Moni Finex (www.moni-finex.org);
• Tfx Primes (www.tfxprimes.com);
• Forex King Mining Empire (www.forexkingminingempire.com).

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

• Guardian Invest (https://guardianinvest.co), già segnalata dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna vedi avvisi ai risparmiatori del 13 settembre 2023;
• Learntrade (https://learntrade.ca);
• Lbt Exchange Ltd (https://www.cellbitcoin.com);
• Trex (https://trexproit.com);
• Dodo Pro (m.dodoai.pro);
• Tlc Investments (www.tlcvstments.com);
• Coinegg (https://www.coineggwin.com);
• 99Stock Trades (https://99stocktrades.com).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) – Svizzera:

• Global Icm (www.global-icm.com);
• Averxtrade (http://www.averxtrade.ltd);
• Capital-Bit (https://www.capital-bit.com);
• www.crownvest.ch;
• www.mayfairassetsmgt.com, clone di società autorizzata;
• Euro Forex Bankiergesellschafts Ag (https://www.euroforexbankiergesellschaftsag.com);
• Global Trade Group (https://global-trade-group.com);
• Braxton Wealth Management (https://braxtonwm.com/);
• https://myecovest.com, clone di società autorizzata;
• Fidelis Wealth Management (www.fwm-lmtd.com);
• www.conaforfinance.com, clone di società autorizzata;
• AssetImperial (www.assetimperial.com);
• www.sbmosi.ch, clone di società autorizzata;
• Euro Hypo GmbH (https://www.euro-hypo-gmbh.com);
• Megainvestco (www.megainvestco.com);
• Pro Markets (www.promarkets.fm).

Segnalate dalla Financial Services Agency – Japan (Fsa) – Giapp one.

• Justforexgo, clone di società autorizzata;
• Sixamo Group Limited;
• Rupex Limited.

Segnalate dalla Australian Securities and Investments Commission (Asic) - Australia:

• www.alphaedgeltd.com;
• https://multimarketsfx.com;
• https://londongroupinv.com;
• https://coinexmax.com;
• https://mscapital-au.com;
• https://expectcryptobox.com;
• https://cryptopeaktrading.com;
• https://stancecapitalmarket.com;
• https://synergytrademiningtech.com;
• https://synergytrademiningtech.com;
• https://ai-globalgroup.com;
• https://btgwebb.com;
• https://fixedassetpropertymgt.com;
• https://bitcity.cc;
• https://fpmarketsfx.org;
• https://guaranteedfixedbonds.com;
• www.richpremiumrx.com;
• www.visionfx.io;
• https://thewallstreetexchange.io;
• https://goldentrustcoins.com;
• https://axicp.live;
• https://vannincapitals.com;
• https://sib-investments.com;
• https://sib-investments.com;
• https://ascendancyenterprise.com;
• https://trytrade.io;
• www.swiftautotrade.com;
• https://ccfmarkets.com;
• https://globalpro.exchange;
• https://globalpro.exchange;
• https://azura-cap.com;
• https://i-dexcryptooption.com;
• www.millerholdingsco.com;
• www.cryptictreasure.net;
• https://prime-trader-fx.com;
• https://invox.app;
• www.icmglobalmarkets.io;
• www.icmglobalmarkets.io;
• www.crestfinancialadvisors.com;
• www.sockeyellc.com;
• https://premarkets.io;
• www.climeassets.org;
• https://tradetoexcel.com;
• www.adbitc.com;
• https://exsanex.com;
• https://rdcadvisorsaus.com;
• https://traderminds4.com;
• https://biterox.com;
• www.proglobalfx.com;
• www.globe-mining24.com;
• www.unitedsolar-vip.com;
• www.unitedsolarinfinity.com;
• https://rukayatirim9.com;
• www.acruxcapitallimited.com;
• https://declerckfins.ltd;
• https://ecnfuture.com,
• www.fvptrade.com;
• www.tradingspace.pro;
• www.ultimatefxmarkets.com;
• www.infinity4x.com. Già oggetto di delibera Consob n. 22276 del 24 marzo 2022. Successivamente l’Autorità avvalendosi dei poteri derivanti dal "decreto crescita" (legge n. 58 del 28 giugno 2019, articolo 36, comma 2-terdecies), ha ordinato ai fornitori di servizi di connettività a internet di inibire l’accesso dall’Italia al sito web www.infinity4x.com.
• www.zineera.com;
• https://cloudtoken-cto.com;
• https://digitalxvalue.co;
• https://leewaygroups.ltd;
• https://payforex.io;
• www.75markets.com;
• www.creditglory.com.au;
• www.360capitalfm.com;
• https://fxboxsignals.com;
• www.payback-recovery.com;
• www.millcreekcapital.com;
• https://cambridgeassetmanagement.com;
• https://australiantrader.com;
• www.trade-marketspro.com;
• 75 https://rapidnex.com;
• United Lending Capitals (https://www.unitedlendingscapital.co.uk);
• Unity-trust.co.uk (https://unity-trust.co.uk);
• Stoctex (https://stoctexsignals.com/index.html
• Tropicalvest (www.tropicalvest.com);
• Trust Chain Asset / Tchain-asst.live (https://tchain-asst.live);
• Crypto Alliance (https://crypto-alliance.pro);
• Crypto-funds.live (https://crypto-funds.live);
• Orbitdual-fx.com (https://www.orbitdual-fx.com);
• Global FX 360 Trading (www.globalfx360trading.com);
• Loan Finder E-Global Finance (www.loanfinder-eglobalfinance.com);
• Swiben Bank (www.swibenbank.com);
• Cbx Capital (https://cbxcapital.com);
• Broker2U Trade (https://www.broker2utrade.com) Clone di società autorizzata;
• Stx Broker (https://stxbrokerz.com).

Segnalate dalla Securities and Futures Commission (Sfc) – Hong Kong:

• https://greenland.hk, clone di società autorizzata;
• Hong Kong Enterprise Exchange Exhibition Center Co. Ltd (http://www.hktxotc.com);
• Hong Kong Equity Exchange (http://www.hkgotc.com);
• Hkotc (https://hkexotc.com);
• www.wilbysec.com;
• Bitcuped (https://bitcuped.com);
• www.gcg-hk.com, clone di intemediario bancario autorizzato;
• Etop (Hong Kong) Limited (https://etopfe.com);
• www.franklintapp.com;
• www.forthright-chinese.com;
• https://bellevuetrade.com;
• https://bellevuelimited.com.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Tokengx / Tokenfunder (https://www.tokenfunder.com/);
• Zicracks Recovery (https://www.instagram.com/zicracks_recovery);
• Ava Fx Index (www.avafxindex.online);
• Tmx-Coinweb (www.tmx-coinweb3.com);
• Ace Recovery Service (www.coinusdt69.com);
• Tradeonyx (www.tradeonyx.com);
• Capital Lake Finance (www.capitallakefinance.com);
• Group 500 (www.group-500.com);
• Avestrade aka Avestrade (www.avestrade.net);
• Coin Market Solutions (www.coinmarketsolutions.com, www.coinmarketsolution.io);
• Coinfalcon (www.coinfalcon.com);
• Blackbear-ecapital (www.blackbear-ecapital.com).

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

• Platform Relchart (https://relchart.com);
• Waluteo Sp. z o.o. (https://waluteo.pl);
• Mango Group Llc (https://www.x-fortunes.com);
• Finberg Group;
• Klik-24 Limited;
• KLIK-24 Sp. Z O.O.;
• Paweł Michałowski;
• BeAlgo, AlgoTechs.

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

• Xifra Global (https://www.xifrarealtorinvest.com);
• Tools4deals (Https://tools4deals.com). Già segnalata dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi, vedi segnalazioni ai risparmiatori del 26 ottobre 2023;
• Thor Fx / Thor Markets Llc (https://thorfx.com);
• Pivotal Coinnet (https://www.pivotalcoinnet.com);
• Exptoro (https://www.exptoro.com);
• Etora Grand (Https://Etoragrand.Com);
• El Comercio IX (https://elcomercio-ix.com);
• Easy To Invest (https://www.easy-to-invest-copytrade.com);
• Tamara Gt (Tiktok Account: https://www.tiktok.com/@ttamara.g.t);
• Trading Auditado / Systenex (https://tradingauditado.com, https://t.me/systenexforexsignalsverified);
• 23Ventures (https://www.32ventures.io, https://32ventures-io.webflow.io);
• Access.Arfina-Market.Com / Arfina Market Agencia De Valores, S.A. (email: support@arfina-market.com and no-reply@arfina-market.com), clone di società autorizzata;
• Bitlq / Bitlq Matrix (https://bitlq.org, https://bitlq.net);
• Brite Advisors Financial Consultants Llc (https://brite-advisors.com, www.brite-advisors.com);
• Exopip (https://www.exopip.com);
• Capital-Strategiespartners-Gestion / Gestion-Capital-Strategiespartners (name.surname@capital-strategiespartners-gestion.com, contact@gestion-capital-strategiespartners.com), clone di società autorizzata;
• Infinity Invest (https://infinityinvest.pro);
• Leveragesix (https://www.leveragesix.com, https://leveragesix.com);
• Petron Capital (https://petron-capital.com);
• Standartmarkets / Standart Markets Ltd (https://www.standartmarkets.com).

Segnalate dalla Financial Markets Authority (Fma New Zealand) – Nuova Zelanda:

• Vaquita Capital (https://vaquitacapital.com);
• Maxtradecap (www.maxtradecap.ltd);
• Ovax Global Limited (email: support@ovaxglobal.com; support@ovax.ltd; support@ultiversefx-trade.com);
• Tylertech Finance (www.tylertechfinance.com);
• Fixed Rate Options (http://www.fixedrateoptions.com).

Segnalate dalla Federal Financial Supervisory Authority (Bafin) – Germania:

• Enespa Ag;

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

• https://cfdinvest24.com;
• www.topeurofx.com.