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

Di seguito i siti per i quali la Consob ha disposto l’oscuramento:

• Bit-matic (sito https://bit-matic.com);
• C B Financial Services Limited (sito www.onefinancialmarket.com e relativa pagina https://account.onefinancialmarket.com);
• Interactive (sito https://inter-active.io e relativa pagina https://inter-active.solutions);
• Forexelite Limited ed Elite Trading Academy(sito https://forexelite.co e relative pagine https://clientzone.forexelite.co e https://wt.forexelite.co);
• Degirocfd Group (sito https://degirocfd.com e relativa pagina https://client.degirocfd.com);
• Billionaire Trade Limited (sito https://billionaire-trade.co e relative pagine https://panel.billionaire-trade.co e https://trading.billionaire-trade.co).

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Belgio (Financial Services and Markets Authority - Fsma), Grecia (Hellenic Capital Market Commission - Hcmc), Hong Kong (Securities and Futures Commission - (Sfc), Argentina (Comisiòn Nacional de Valores Argentina - Cnva), Gibilterra (Gibraltar Financial Services Commission - Gfsc), Malta (Malta Financial Services Authority - Mfsa), Nuova Zelanda (Financial Markets Authority - Fma New Zealand), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc), Ontario (Ontario Securities Commission - Osc), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Giappone (Financial Services Agency - Japan - Fsa), Panama (Superintendencia del Mercado de Valores, Panama - Smv), Romania (Financial Supervisory Authority, Romania - Fsa), Australia (Australian Securities and Investments Commission - Asic), Svezia (Finansinspektionen - Fi), Alberta (Alberta Securities Commission - Asc), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), 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:

• Aries Trades (https://ariestrades.com);
• Efb Loans (email: info@efbloans.com, admin@efbloans.com);
• Connexar Capital (www.connexarcapital.com);
• Fx Optima (www.fxoptima.com);
• Pinnacle Fx Trades (www.pinnaclefxtraders.pro);
• Btrades (https://bxtradesfx.com/, https://btradesfx.com);
• Cryptoprofit.Win (www.cryptoprofits.win);
• Portalfxsign (www.portalfxsign.com);
• Trustoptionfx (https://trustedoptionfx.info/);
• Park Financial Consulting Ltd(https://parkfinancialconsulting.com);
• Digitaldailyreturn (www.digitaldailyreturn.com);
• Easypips Auto-Techfx / Easypipsautotechfx.ltd(www.easypipsautotechfx.ltd);
• Crypto-Crown.com (www.crypto-crown.com);
• Elementarycoinfx (www.elementarycoinfx.online);
• Emerald-Dot / Emerald-Dot.net (www.emerald-dot.net);
• Metron-Investment.ltd / Metroninvestment(www.metron-investment.com);
• Safetrade.Icu / Safe Trade Icu(www.safetrade.icu);
• Monixminner Investment Solution(www.monixminner.com);
• Proactivetradelive (www.proactivetradelive.com);
• Ecfxt (https://ecfxt.com);
• Sky Trading Fx (https://skytradingfx.com);
• Premium Global (www.premiumglobal.org);
• Grow Capital / Grow Capital Organisation(www.growcapital.org);
• 24cashflow / 24cashflow Ltd(https://www.24cashflow.co.uk);
• Merobit Ltd / Merobit.net (https://merobit.net);
• Future-Trade.Ltd (www.future-trade.ltd);
• Crypto Global Markets(https://cryptglobalmarkets.com);
• Infinity Business Brokers Limited(https://infinity-brokers.com);
• Extremely Fx Market(https://extremelyfxmarket.org);
• Wealth Watch (www.wealthwatchs.com);
• Intelligence Claims(www.intelligenceclaims.co.uk);
• Quopi Ltd / Quopi.ai (https://quopi.ai);
• Global Cyber Fraud Solutions / Gcf.finance(https://gcf.finance);
• Infolytic Solutions (www.infolyticsolutions.com);
• Trustplugx Capital Group(www.en.trustplugx.online);
• Synthetic-Growth (www.synthetic-growths.com);
• Apex Tecrypto Tactics(https://apextecryptotactics.com);
• Cryptogainz (https://cryptogainz.org/, https://cryptogainz.biz/);
• Ravenfx (https://www.ravenfx.net);
• Cryptonexaltd / Cryptonexa.com (https://crypto-nexa.com);
• Robinson-Murray Consulting Group Llp(www.robinson-murrayconsultinggrp.com);
• Profit Returnmining(www.profitreturnmining.com);
• Infrafx.live (www.infrafx.live);
• Switfx (http://www.sfxpips.com);
• Fxccoin Ltd (www.fxccoinlt.com);
• Tmfx Trading;
• Dualcapitals (https://dualcapitals.ltd);
• The-Exfx Platform (https://the-exfxplatform.live);
• Crypto Elevated (https://cryptoelevatedtec.com);
• Bankwiz (https://bankwiz.net);
• Citi Wave Fx (www.citiwavefx.com);
• Gold Alliance Bank (https://goldalliancebank.com);
• Satan Bank (https://satan-bank.org);
• Coinbasetradefx (www.coinbasetradefx.com);
• Cp Finance and Loans(https://cpfinanceandloans.com);
• Netwealth Capital Investments Limited / Netwealth Capital (www.netwealthcapital.net);
• Universalfxchain (www.universalfxchain.com);
•  Forexoptions245 (www.forexoptions245.live);
• Cwg Markets / Cwg Foreign Exchange(https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html), clone di società autorizzata;
• Traderpowers (www.traderpowers.io);
• Usecoin / Cicoin (https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.com);
• Crypto Sleeks (https://cryptosleeks.com);
• Ftfx Financial Trading(https://ftfxfinancialtrading.com);
• Brokersyeildfx (https://brokersyeildfx.com);
• Superlative Fx Market(www.superlativefxmarket.com);
• Venturexchange (www.venturesexchanges.com);
• Maxi Crypto (www.maxicryptos.online);
• Cryptoprimechain (www.cryptoprimechain.com);
• Fenixfx (www.fenixfx.net);
• Iforexpips (www.iforexpips.com);
• Trustguaranteetrade(www.trustguaranteetrade.com);
• Marketindex-Exchange (www.marketindex-exchange.com);
• Metafxfinance (www.metafxfinance.com);
• Ffcmarket (www.ffcmarket.com);
• Equityhive (www.equityhive.org);
• Tenfx (www.tenfx.com);
• Digitalopfx (www.digitaltopfx.com);
• Guaranteed Investments Limited(www.guaranteeoption.com);
• Noxclassic Trade (www.noxclassic.com);
• Midasfxtrades (www.midasfxtrades.com);
• Premium-asset.ltd (https://premium-asset.ltd);
• Primefunds.net (https://primefunds.net);
• Ashlandtech.ltd (www.ashlandtech.ltd);
• Zipmex-fx.com (www.zipmex-fx.com);
• Hashgain.ltd (https://hashgain.ltd);
• Robinson-Murray Consulting Group Llp(ww.robinson-murrayconsultinggrp.com);
• Global Forex Traders(https://globalforextraders1.com);
• High Forex Signals (https://highforexsignals.com);
• Tradefxelite (www.tradefxelite.com);
• Tnfl Fx (www.tnflfx.com);
• Hiketechcapital (www.hiketechcapital.com);
• Digital Cash Fx / Digitalcash Fx (www.digital-cashfx.com);
• Royalfx / Royal-forex.com (www.royal-forex.com);
• Bluebirdmining.ltd (https://bluebirdmining.ltd);
• Extremechoice.org (www.extremechoice.org);
• Primebloc Investment Ltd (https://primebloc.ltd);
• Bom Yonetimi (https://bomyonetim.com);
• Alpha Capital Group(https://alphacapitalgroup.uk);
• Vomarkets (https://vomarkets.com);
• Tradewithalgo Pro (https://tradewithalgopro.com);
• Joy Chains (https://www.joychains.com/#/home);
• Dbs Investing (https://dbsinvesting.com);
• Crypto Global / Crypto-global.org (www.crypto-global.org);
• Henderson Palmer(https://www.hendersonpalmer.com);
• Bitwisearner (https://bitwisearners.org);
• Starkfxsignal (www.starkfxsignals.com);
• Risingcrypto.Ltd (www.risingcrypto.ltd);
• Fincoinltd.com / Cbf-crypto.guru (www.cbf-crypto.guru);
• Rightfx (www.rightfx.com);
• Fxstart Strading / Fxstarts Trading(www.fxstartstrading.com);
• Forexwisepro (https://forexwisepro.com);
• Cryptoguarantee (www.cryptoguarantee.info);
• Intrafund / Intrafund.com(https://www.intrafund.com);
• Pre Markets / Premarkets.co(https://premarkets.co);
• Blockchain Fx Explorers(www.blockchainfxexplorers.com);
• Cfx Markets Trading Ltd / I-cfxcmt.com (www.i-cfxmt.com);
• Currencystocksfxtrades(https://www.currencystocksfxtrades.com);
• Portland hill (www.theportlandhillgroup.com, www.theportlandhill-group.com), clone di società autorizzata;
• Libertycommercialfinanceltd.com(https://www.libertycommercialfinanceltd.com), clone di società autorizzata;
• Autoclaimsassist.com.au(https://autoclaimsassist.com.au), clone di società autorizzata;
• www.knowyoucan.co.uk, clone di società autorizzata;
• Binacfxtx.com (www.binacfxtx.com);
• Invest Cm / Investcm (www. investcm.com);
• Binancfxtx.com (www.binacfxtx.com);
• Safino Group (www.safinogroup.com);
• Cryptos Market (www.cryptosmarket.com);
• Binaryfxmarkets / Globextrading Ltd / Trustfund FX (https://binaryfxmarket.online);
• Acebuche Administration(www.acebucheadmin.com);
• Debt.org.uk (www.debt.org.uk);
• Coinexx (https://coinexx.com). Già segnalata dalla Cftc (Commodity Futures Trading Commission - Cftc - Stati Uniti)
• Vontobel Customer Service / Emily Bianchi(email: vontobel.customer-service@gmx.com)
• Michael Rayh Fx (www.michaelrayhfx.com);
• Real Emerald Investo(www.realemeraldinvesto.com);
• aag-markets.com;
• Auto5cryptofxpro (www.auto5cryptofxpro.com);
• atlas-mine.com (www.atlas-mine.com);
• Apex Coin Trade (www.apexcoinpro.com);
• Assuredfinancefx (www.assuredfinancefx.com);
• Stock Wealth Investment(www.stockwealthinvestments.com);
• Cares Crypto (www.carescrypto.com);
• Centernal Exchange (www.centernal-exchange.com);
• Click Money (www.clickmoneysystem.co.uk);
• Libra Method (www.libramethod.co.uk);
• Igprofitsystem;
• Wealth Mate Fx (https://wealthmatefx.com);
• Fxmagnus International (www.fxmagnus.com);
• British Accident Helpline(www.britishaccidenthelpline.co.uk).

Segnalate dalla Financial Services and Markets Authority(Fsma) - Belgio:

• 7solutions (https://7solutions.uk/);
• Aes (www.aestotal.com);
• Appex Finance (https://appexfinance.com/, https://appex-finance.com/);
• Arp Trade (http://arptrade.com/);
• Audemars Group (https://audemarsgroup.com/);
• Bitbinx (http://bitbinx.net/);
• Bitgetinvest (https://www.bitsgetinvest.com/);
• Cap Traders (https://cap-traders.com);
• Capital B Market (https://capitalbmarket.com/);
• Coinex.la (https://coinex.la/), clone di società autorizzata;
• Corsaircontrol (https://corsaircontrol.pro/);
• Cryptomerge (https://cryptomerge.com/);
• Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
• Dbg Investment (https://www.dbginvestment.org/), clone di società autorizzata;
• Direct Stock (https://direct-stock.com/);
• Ectraders / Ecdgtraders (https://www.ectraders.com/);
• Elbitrader (https://www.elbitrader.com/, https://elbi-trader.com/)
• Emarket-24 (https://emarket-24.com/);
• Emg Prime (https://emgprime.com/);
• E-Secure.io (https://e-secure.io/; https://e-secure.app/);
• Ethprofits (http://ethprofits.com/);
• Extonglobal (https://www.extonglobal.com/);
• Financewise (www.financewise.cc);
• Fortunainvest (https://fortuna-invest.com/), clone di società autorizzata;
• Futurbtc (https://www.futurbtc.com/);
• Fxp360 (http://www.fxp360.com/);
• Gastrade (https://gastrade.co/, https://gastrade.company/);
• Gateway Capital Cg / Capital Gateway Cg (https://gatewaycapitalcg.com/, https://capital-gatewaycg.com/);
• Global Icm (http://icm-global.com/; global-icm.com; glbl-icm.com), clone di società autorizzata;
• Global Mining Hub (https://www.globalmininghub.com);
• Invox Trade (https://invox.trade);
• Ktxenr (https://web.ktxenr.com/; https://web.ktxenr.net/);
• Lpl Financing, clone di società autorizzata ;
• Metaswissx (https://www.metaswissx.net/);
• Nfg Finance (https://www.nfgfinance.com/);
• Obcai (https://obcai.cc/; http://www.obcai.com/);
• Omers Finance (https://omersfinance.ltd/), clone di società autorizzata;
• Quaero Capital (https://quaerocapital.pro/);
• Quantia (https://quantia.cc/)
• Safity (http://safity.pro/, https://www.privat.bet/index.html);
• Ssc Investment (www.sscinvestment.com);
• Tangent Capital (https://tangent-capital.pro/);
• Terallix (www.terallix.com);
• Terrarobo (https://www.terrarobo.pro/);
• Tools4deals (https://tools4deals.com/, http://tools-4deals.com/);
• Topeu (https://topeu.net/, www.topeu.com);
• Traderup (https://www.traderup.com/);
• Tradespeck (www.tradespeck.com);
• Truemarket Trading (https://truemarket-trading.com/);
• Trustbit (https://www.trustbit.trade/);
• Trustly (http://www.trustly.io/, https://trustly.pro/), clone di società autorizzata;
• Wise-Markets (https://wise-markets.com/);
• Wisevests (https://wisevests.com/fr/home-fr/).

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

• Corny Solutions Llc (https://isotrader.cc);
•  https://trade4w.co.

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

• Halong Investment (francisco.m@ascegroup.com), cone di società autorizzata;
• Ai Trade (https://ai-trade.consulting);
• One Capital Company / Nexus Llc(https://onecapital.company);
• Dev Global Llcwsym / Technologies Llc(https://btrade.net/).

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

• kob.poluaris.com, clone di società autorizzata;
• https://qowi.live, clone di società autorizzata;
•  

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

• Quantfury Trading Limited.

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

• https://emexholding.com, clone di società autorizzata;
• Preferred Capital (www.preferred.capital);
• Banco Suisse Offshore Financial Services(www.bancosuisse.ch);
• The Swiss Oceanic Bank Public Company Ltd(www.swissoceanics.com);
• www.aspgloballimited.com, clone di società autorizzata;
• Evoloption (www.evoloption.com);
• Weinsteincorp (www.weinsteincorp.com);
• Sogeta Bank (www.sogeta-bnk.com);
• Crypto-Elites (www.crypto-elites.com);
• www.gwaggroup.com, clone di società autorizzata;
• Suo Tempore Ag (www.suo-tempore.io);
• https://swissalpinetrustag.com, clone di società autorizzata;
• Powerwealth (https://www.powerwealth.ch/de/);
• Zero Point (http://www.0p0p.com/);
• https://sim-hk.ch, clone di società autorizzata;
• www.azuraswiss.org;
• Visamar Group Gmbh in Liquidation;
• https://www.itoro.io, clone di società autorizzata;
• Plus-600 Management Ltd (www.plus-600.com);
• Lucerne Investment Bank(https://lucerneinvebplc.com);
• Coinivate (www.coinivate.net);
• Alpine Trade (www.alpinetrade.co).

Segnalate dalla Gibraltar Financial Services Commission(Gfsc) - Gibilterra:

• Bellavista Bitcoin Bank (BVBB);
• https://www.bullishdot.co, https://www.bullish-dot.co.; clone di società autorizzata.

Segnalata dalla Malta Financial Services Authority (Mfsa) - Malta:

• www.interlandassetmgt.com / www.interlandassets.com;

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

• Heartland.co.nz / Online-security, (www.heartlandsavings.com, www.heartland-td.com), clone di società autorizzata;
• Omegamining-fx (www.omegamining-fx.com);
• Indices Access Group(www.indicesaccessgroup.com);
• Capitalvestpro / Capitalvest Pro Trading Company Plc (www.capitalvestpro.com).

Segnalate dalla British Virgin Islands Financial Services Commission (Bvifsc) - British Virgin Islands:

• Noble Elite Exchange;
• Hitech Digital Business Ltd;
• Midsfxtrade;
• Bvi Boat Insurance;
• Bybit Fintech Limited.

Segnalate dalla Ontario Securities Commission (Osc) - Ontario:

• Squires Finance Ltd(http://www.squiresfinance.com);
• Be The Bank Inc (http://www.btb.inc);
• Finflow-x (http://www.finflow-x.io);
• Braxton Wealth Management(https://braxtonwm.com);
• Onspotcaps (https://www.onspotcaps.com);
• Mt Capitals (http://www.mtcapitals.ai);
• Simplewealthfx (https://simplewealthfx.com);
• Bitcoin Era (https://bitcoinera.app);
• Bitcoins Era (https://www.bitcoinsera.org);
• Bitcoin Revolution (https://btcrevolution.io);
• Allstocknow (http://www.allstocknow.com);
• Rce Banque (http://www.rcebanque.com);
• Cfdtrades247 (http://www.cfdtrades247.com);
• Bybit Innovative (http://www.bybit-vip.vip);
• Liyeplimal (https://liyeplimal.net);
• Sigma Invest (https://www.sigmainvest.co);
• Limocoin (https://liyeplimal.net);
• Simtrex Commercial Brokers Llc(https://liyeplimal.net);
• Simbcoin (https://www.simbcoin.net);
• Global Investment Trading(https://www.simbcoin.net);
• Coin Defi (www.coinusdt69.com);
• Hex (www.hex.com);
• Pulse Chain (www.pulsechain.com);
• Pulseex (www.pulseX.com);
• Certa Invest / Certainvest (www.certainvest.io, www.certainvest.world);
• Fx Quote 247 (www.fxquote247.ca, www.fxquote247.com);
• LiveTrader Ltd (www.livetraderfx.net, www.livetraderfx.com);
• Saber X (www.saberx.io);
• Crypto Chain Group (www.cryptochaingroup.com);
• Titantrader (www.titantrader.net).

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

• Quantumai / Quantum Ai (https://the-quantum-ai.com/, https://quantumai.investing-kapitals.com/, https://qai-uk.fin-bestplan.com/, https://quantumsai-sp.revepiy.com/, https://quantumaielonmusk.com, www.quantumasist.com, https://es.quantum-ai-official.com, https://elonmuskquantumai.com, https://quantums-ai.com, https://quantumsai-sp.muzinoi.com,  https://quantum-ai.ca, https://quantum-ai.com.au, https://thequantumai.uk,  https://thequantum-ai.com/es/, https://quantumaitrading.net/es);
• Acapital Group (https://acapitalgroup.co);
• El Mercado Efnx (https://elmercado-efnx.com);
• Gainground (www.gainground.live);
• Bitecx (https://www.bitecx.com);
• Fxnc Financial (https://fxncfinancial.com);
• Immediate Momentum (https://immediate-momentum.io/es, https://immediate-momentum.com/es).

Segnalate dalla Financial Services Agency - Japan - (Fsa) - Giappone:

• Properfly Limited

• Nortana Services Limited.

Segnalate dalla Superintendencia del Mercado de Valores, Panama (Smv) - Panama:

• The Qyu Holdings Corporation;
• Royal Investment Consortium;
• Lewis Trading Service Y The Capital Trading Service;
• Capitalix;
• Castlerock Fx;
• The Member Club;
• Top Invest Group.

Segnalata dalla Financial Supervisory Authority, Romania(Fsa) - Romania:

• Ufinacapital/Ufina Capital(https://ufinacapital.pro, https://ufina.trade).

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

• https://www.tronelix.com;
• https://www.wealthyfrontinvesting.com;
• https://www.polariseptyltd.com;
• https://www.brilexoptions.com;
• https://www.allcapitaltrade.com;
• https://www.wallstreetfx.io;
• https://www.solana-markets.com;
• https://www.tfxi.com;
• https://www.texc.com;
• https://www.shibamarkets.com;
• https://www.coinofwork.com;
• https://www.admiraltrades.com;
• https://www.hdglobalforexlimited.com;
• https://www.spreadexs.com;
• https://www.travaxbt.com;
• https://www.tonpex.org;
• https://www.uiitn.com;
• https://www.mgs-finc.com;
• https://www.client.mgsfinanc.com;
• https://www.scorplimited.com;
• https://www.capital-aif.com;
• http://www.lionheartcapital-au.com;
• https://www.infixassetsinvestment.com;
• https://www.quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677;
• https://www.qtgl.com;
• https://www.essay-offers.com/immediate-edge);
• https://www.greatsecretdeal.com/bitcoin-bank-breaker;
• https://www.aegloballink.com;
• https://www.traderai.ai;
• https://www.tradecryptomasters.com;
• https://www.capitalgainassets.com;
• https://www.currencyarenafx.com;
• https://www.sovereignfinance.com.au;
• https://www.voltcorplimited.com;
• https://www.finflow-x.io;
• https://www.conostock.com;
• https://www.imtokenyy.com;
• https://www.katranex.com;
• https://www.kudefir.com;
• https://www.juicytrade-crypto.net;
• https://www.elitesbooster.com;
• https://www.gcckcfxs.com;
• https://www.qcqc.net;
• https://www.inetmarkets.com;
• https://www.gspartners.global;
• https://www.cryptodezire.io;
• https://www.benchmark.co.com;
• https://quantumtradewave.org;
• https://www.mexc-mybit.com;
• https://astronixfund.com;
• https://traderup.com;
• https://aussieinvestors.net;
• https://arrowcapitals.com;
• https://www.capitalbmarket.com;
• https://4xex.com;
• https://market2cap.com;
• https://markethaven.com;
• https://www.tfxi.com/en;
• https://allroundcrypto.com;
• www.chanwingyan.com;
• www.any-coin.io;
• https://aussibank.com;
• https://gexchain.com;
• https://hosspay.com;
• https://kartexer.com;
• https://coinexpot.com;
• https://coinslex.com;
• https://starlightcapital.io;
• https://mainxtrade.com;
• https://apex-platform.io;
• https://tradercode.com;
• https://virtualpayout.com;
• https://investmentsglobal.com;
• www.tradinglevelsfx.com;
• https://handelex.com;
• https://www.gt-trader.com;
• http://www.torocookie.com;
• https://b-tinvest.dev;
• https://b-tinvest.com;
• www.tradespeck.com;
• https://www.equity-management-advisors.com;
• www.arinvestments.com.au;
• www.aandrcentral.com;
• https://trademaxus.com.

Segnalate dalla Finansinspektionen (Fi) - Svezia:

• Giltig Finanser (www.giltigfinanser.se);
• Stockholm Asset Management(www.stockholmassetmgtab.com and www.stockholmassetmgt.com, clone di società autorizzata;
• Van Tilburg Consultancy (vantilburg-consultancy.com), clone di società autorizzata;
• Fxy Trade (www.fxytrade.com).

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

• Smt Capital (www.smtcap.com);
• Goldnrise (www.goldnrise.com);
• Fxrevenues (www.fxrevenues.org);
• Green Earth Investment Club Llc(www.greenearthinvestmentclub.com).

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

• Capital Gatewaycg (https://capital-gatewaycg.com).

Segnalate dalla Financial Market Autority (Fma) - Austria:

• Yieldnodes / Exceptional Media Limited (www.yieldnodes.com);
• Finexleaders (https://finexleaders.uk);
• Ranescapital (https://ranescapital.trade);
• Ulink (https://ulinkout.com);
• Immediate Bitwave(https://immediatebitwave.com, https://immediate-bitcoin.com);
• EquityExperts UK Ltd (https://equityexperts.pro);
• Fxg Markets (https://fxgmarkets.com);
• Wisevests / Groupup Green Llc(https://wisevests.com);
• Euroweg (www.euroweg.net);
• Royal Dimex Ltd (https://royaldimex.com);
• Toptiercapital (https://toptiercapital.co);
• Cryptocurrencyexz (www.cryptocurrencyexz.com);
• Tradercode (https://tradercode.com);
• Traderup (https://traderup.com);
• Vertexfy (https://www.vertexfy.com);
• Phoenixtb (www.phoenixtb.io);
• Capitalmarket24 (https://capitalmarket24.com).