Gli avvisi della settimana

Società e siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni, segnalati da Autorità di vigilanza estere.

Segnalate dallaFinancial Conduct Authority (Fca) - Regno Unito:

• Kfcp (www.kfccglobal.com);

• Ivision Market (www.ivisionmarketfx.com);

• Fxmx Pro (www.fxmx.pro);

• Hyanb Global (www.hyhlbgroup.com);

• Golden Peak (www.goldenpeakfx.com);

• Ctrl Investments (www.ctrl-investments.cc);

• Optimum Fx Trades (www.optimumfxtrades.com);

• Clark Financial Advisory Limited (www.clarkfinadv.com);

• Neoteric Fx Ltd (www.neotericfx.com);

• Trustworthy Fxplatform (www.neotericfx.com);

• Trustworthy Fxplatform (www.trustworthyfxplatform.com);

• Meta Century (www.metacenturyfx.com);

• Savex Asset (www.savexasset.com);

• Sage Capital Associates Llc (www.sagecapitalassoc.com);

• Webmetrofx (http://webmetrofx.com);

• Crypto Mega Traders (https://cryptomegatraders.com);

• Fx-Trademining (https://www.fx-trademining.com);

• Indigofxtrade (email: support@indigofxtrade.com);

• Crypto Global Management Ltd (https://www.cryptoglobalmanagement.com);

• Isa Banking (www.isa-banking.io);

• Seahorsewin (www.seahorsewin.com);

• Cryptolinxuk.com / Cryptolinx (https://cryptolinxuk.com);

• Universal Forex Trading / Unipremiertradingfx (https://unipremiertradingfx.com);

• Premiumeasyloan / Premiumeasy (https://premiumeasyloan.com);

• Safe Forex Trading (https://safeforextrading.com);

• Ventures-Funds (www.ventures-fundsfx.com);

• Forex Bixi / Bixi Trade (www.forexbixi.com);

• Astrofxoptions (www.astrofxoptions.com);

• Ultimate Bullish Gain Fx (www.ultimatebullishgainfxtrade.net);

• Julia Stephan Crypto Trade (www.juliastephancrypto.com);

• Global Potential Currency Fx / Gpc Fx (www.gpcfx.com);

• Coinstar-Fx.com (www.coinstar-fx.com);

• Professional Toptrade (www.professionaltoptrade.com);

• Real Investment Ltd (www.realinvestmentltd.com);

• Hertz & Wagner Consulting Group (www.hertzandwagnerconsultinggroup.com);

• Maeson International Group (www.maesoninternationalgroup.com);

• Trustbit / Trustbit Trading (www.trustbit.trade);

• www.themagrpllc.com;

• Wisewealth ai (www.wisewealth.ai), clone di società autorizzata;

• Glfxm Global Forex Limited (www.glfxmglobal.com);

• Fire Phoenix Assets Limited (www.firephoenixfx.com);

• Atom Trading Hub (www.atomtradinghub.com);

• Fx Commercial Market (www.fxcommercialmarket.com);

• Elitefxtraders (www.elitefxtraders.vip);

• Upfrontfxtrade (www.upfrontfxtrade.com);

• Leadway Index (www.leadwayindex.com);

• Sterling Asset (www.sterlingasset.net);

• Safe Invest Trades (www.safeinvesttrades.com);

• Venus Mining (www.venusmining.net);

• 245Trades (www.245trades.com);

• Skyline Finance Savings Bank (www.skylinefinsavings.com);

• Flexfx Trading (www.flexfxtrading.com);

• Crypto Mining Desk (www.cryptominingdesk.com);

• Capital Forex Planet (www.capitalforexplanet.net);

• Binomo Fx Trading (https://binomofxlimited.com);

• Expeditebricsfx (https://expeditebricsfx.live);

• Tradewise /Tradewise-Fx (https://tradewise-fx.com);

• Skytradeshow (www.skytradeshows.com);

• Xifiafx Trade (www.xifiafxtrade.com);

• Crypto Shel Trade (www.cryptosheltrade.com);

• One Plus Capital (www.onepluscapitalcfd.uk);

• Phoenix Fx Trade (www.phoenixfxtrade.com);

• Loxley Fx (www.loxleyfx.com);

• Asex Capital (www.asexcapital.com);

• Ceremos (www.ceremosforex.com);

• Sxhjas Global Limited (www.sxhjas.com);

• Ambow Markets Limited (ww.ambowmarkets.com);

• Otofpr Capital Group Limited (www.otofpr.life);

• Cberry Wt (www.cberrywt.com);

• Demand Fx (www.demand-fx.com);

• Zenithfxpro (www.zenithfxpro.com);

• Cryptogiant-trader.com (www.cryptogiant-trader.com);

• Metro Union Savings (https://metrounionsavings.com);

• Octa Stocks Fx (https://octastocksfx.com);

• Trade Instantfx (https://tradeinstantfx.com);

• Corcryptomine (https://corcryptomines.com);

• Fortressfxcapital (https://fortressfxcapital.com);

• Expert Fx Platform Service (https://expertfxplatformservice.live);

• Precision Fxltd (www.precisionfxltd.com);

• Skytoptrade (www.skytoptrade.com);

• Azure Partnership Fx (www.azurepartnershipfx.com);

• Financial Intelligence Bureau (www.financialintelligencebureau.co.uk)

• Fastsecurefx (www.fastsecurefx.net);

• Litro Fx Trading (www.litrofxtrading.com);

• Moregatechfx (www.morgatechfx.com);

• Realex Trading (https://realextrading.com);

• Coscoin (www.coscoins.com);

• Richlife-Fx (https://richlifefx.net);

• Affluence Fx Ltd (www.affluencefxlt.com);

• Incredafx Broker (www.incredafxbroker.com);

• Vertical International (https://www.verticalinternational.com);

• Profx Academy (www.profx.academy);

• Stonebit (www.stonebit.io);

• Easyfxexchange (www.easyfxexchange.com);

• Fxvance (www.fxvance.com);

• Amazingcryptonet (www.amazingcryptonet.com);

• Trade-Bitfx (www.tradebitfx.ltd);

• Fx Time (www.fxtime.io), clone di società autorizzata;

• Sterlinghubinvestments.com (https://www.sterlinghubinvestments.com) clone di società autorizzata;

• Orcal Group (https://orcal-group.com);

• Capitalfx.ltd (www.capitalfx.ltd);

• Futurefx Tradez (www.futurefxtradez.com);

• Blockfxcapites (www.blockfxcapitec.com);

• Cripto United (https://cripto-united.com);

• Goldcoin Investment (https://golden-investment.com/, www.goldcoininvestment.co);

• Robofx24 (www.robofx24.top);

• Trading Coin Fx (www.trading-coinfx.com);

• Tradelinkfx (www.tradelinkfx.com);

• Trade Daily Fx (www.tradedailyfx.com);

• Spencer & Maclean Law (www.spencer-maclean.com, www.sm-legalservices.com);

• Sapphire Markets (www.sapphiremarkets.com);

• Milliva / Milliva Trade / Milliva Ltd Uk(www.milliva.com);

• Glaxotrade (www.glaxotrade.com);

• Tranquiltradefx (https://tranquiltradefx.com);

• Trustfx Live (https://trustfxlive.com);

• Onyfxcompany (https://onyfxcompany.com);

• Scott-Elliott Consulting Group Llp (www.scott-elliottconsultinggrp.com);

• Johnbaldwinforex.com (email: support@johnbaldwinforex.com);

• Stables (https://stables.money);

• Tdmarkets Limited / Td Markets UK Limited, Td Markets / Tdmarkets.Eu (https://tdmarkets.eu);

• Meta Bank Wallet (https://metabankwallet.com);

• Bitcoin 365 (https://bitcoin-365.com);

• Coinsbit Inc. (https://coinsbit.io);

• Chatsworth Advisors Llc (www.chatsworthadvisorsllc.com);

• Astronix Fund (https://astronixfund.com);

• Itp Corporation / Intelligent Technology Pioneer Corporation / Itp Pro / Itp Club / Itp World / New Itp (https://newitp.club/pc.html);

• Apex Share Broker (www.apexsharebroker.com);

• Crypto Bit Homes (https://crypto-bithomes.com);

• Live Zone Investment (https://livezoneinvestment.com);

• Miningnetworkfx (https://miningnetworkfx.com);

• Profx Groups (www.profxgroups.com);

• Financialstocktradefx (www.financialstocktradefx.com);

• Global Fx Partners (www.globalforex-partners.com);

• Crypto Boom (https://cryptoboom.online).

Segnalate dallaAuthorité des Marchés Financiers – (Amf - Quebec) – Quebec:

• Deribi t (www.deribit.us, www.deribit.com);

• Simplewealthfx (www.simplewealthfx.com, www.simplewealthfx.network).

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

• Swisswealth (https://swisswealth.org);

• Squire’s Finance Limited (https://swisswealth.org), clone di società autorizzata,

• P2B Cryptocurrency Exchange (https://p2pb2b.com);

• Coinbwys1.com/ Coinbapps.com/ Coinblines.com (https://coinbwys1.com/#, https://coinblines.com/#, https://coinbapps.com/#);

• Allcryptocapital (https://allcryptocapital.com, https://allcrypcapital.com);

• Bitrade-Market (https://bitrade-market.com);

• Cse (https://cseso.com) clone di Autorità Canadese;

• Arbitrage Stack (www.arbitragestack.io);

• D.Ai.Sy (Decentralized Ai System) /Daisy Global (https://daisycrowd.com https://daisy.global, https://v2.daisy.global).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Coinbed Fx Trader (www.coinbedfx.online);

• Coinsdrom (wwwcoinsdrome.com);

• Tlc Investments (www. tlcinvestments.com);

• Sadex Group (www.sadexg.com);

• Maple-dex (www. mapledex.ca);

• D.Ai.Sy / Daisy Global (www.daisycrowd.com, www.daisy.global, daisydapp.com);

• Claim Justice (www.claim-justice.com);

• Beglobalfund (www.beglobalfund.com);

• Batcoin (www.beglobalfund.com);

• Aqre Technologies / Aqre Fx (www. aqrefx.com).

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

• https://acma-au.org, https://acma-au.org/ret/1,

• https://acma-au.org/suncorp/internetbanking/1,

• https://acma-au.org/beyond/internetbanking/1,

• https://acma-au.org/bendigo/internetbanking/1,

• https://acma-au.org/apo/internetbanking/1,

• https://acma-au.org/nab/internetbanking/1,

• https://acma-au.org/netbank/Logon/1,

• https://acma-au.org/asl/dest/1,

• https://acma-au.org/stgeorge/internetbanking/1, clone di società autorizzata;

• https://jp-ex.io (tel.: 61401270597, 61491684852);

• https://investfundsonline.com;

• https://openmarkets.cfd;

• https://cryptonovapty.pro;

• https://techberry.online;

• https://bs-xchange.com;

• https://www.stkcorp.com.au;

• www.smartmoneyau.com;

• https://www.mabcredit.com;

• https://compare-investments.net;

• https://quantum-ai-new2.digital-invest-club.com;

• https://client-secureaccess.com;

• https://omegagoldltd.com;

• https://fiatvisions.com;

• https://m-lith.com;

• https://chasebull.net;

• https://beastbex.com/en;

• https://www.sashatrading.com;

• https://linearfunds-management.com;

• https://247farmcloudmining.com;

• http://muskxbuy.com;

• https://mexc-ccbit.com;

• https://msbtck.com;

• https://fmasters.io;

• https://www.diamondtradesfx.com;

• https://benefits4aussies.com;

• https://pc.fu-tuweb.com;

• https://m.fu-tuweb.com;

• https://fu-tuweb.com;

• https://futu-pro.org;

• https://onefxgroup.com;

• https://phoenixcpartners.com;

• https://winkcapitals.com;

• https://legacypremiumfinance.online;

• https://automatedlivetradeview.com;

• https://www.gbicapitalgroup.com;

• https://web.globalc.cc/h5;

• https://hotcapitalstox.com;

• https://www.fastest-mining.ltd;

• https://mensafinance.com;

• https://erissonglobe.com;

• https://etherealfxpro.com;

• https://daytradingspots.com;

• https://elitefxtraders.net;

• https://cryptosmartinvestment.com;

• https://stonebridgeventures.com;

• http://venax.org;

• https://www.texcomanagement.com;

• https://astroxcoin.com;

• https://dexpoolfinance.net;

• https://rove-wealth.net.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Otcsx.live (http://www.otcsx.live);

• Oneviex.net (http://www.onewiex.net/);

• Finance Stock Inc. (https://www.financestockinc.com/);

• Fintech Market (http://www.fintechmarket.pr);

• Fine Investments (http://www.fine-investments.com);

• Libre Holdin gs (https://www.libreholdings.com);

• Smart Prime Fx / Smart Prime Group (https://www.smartprimefx.com);

• Girofx (www.girofx.com);

• Canadiancapital.net / A & I Foy Limited (www.Canadiancapital.net);

• Ae Global Link (https://www.aegloballink.com);

• Triumphfx / Triumph Int. (Cyprus) Ltd (https://www.triumphfx.com);

• Triumph Int. (Sc) Limited (https://www.tfxi.com and https://www.tfxi2.com).

Segnalate dallaCommission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:

• Fit Freedom Investments, Inc (https://freedominvestment.us/eu);

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

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

• Amacap Capital Ltd (https://amacap.eu);
• Eternal Finance (https://eternalfinance.co);
• Helveticore Capital (https://helveticore.capital);
• Oxfx Investment / Ox Forex Investment Ltd (https://oxfxinvestment.live).

Segnalate dallaAuthorité des Marchés Financiers (Amf) – Francia:

• www.activefinancial.trade;
• wwwakselinvest.pro;
• www.algo-management.co;
• www.wwwbaccocapital.pro;
• www.brown-fin.com;
• www.byou360invest.com;
• www.corsaircontrol.pro;
• www.crytomerge.com;
• www.ellandroadcapital.com;
• www.gainful-markets.com;
• www.gestiondupatrimoine.net;
• www.guardianinvest.co:
• www.importcapital.cc;
• www.mgmglobal.com;
• www.morgencharles.business;
• www.mt4gestion.com;
• www.north-trader.com;
• www.omegapro.in;
• www.platform.gainfulmarkets-tech.com;
• www.sallixcapital.com;
• www.success26inv.com;
• www.tangent-capital.pro;
• www.tidetechnologiesgroup.ltd;
• www.universaltrade.io;
• www.aeexc.lat;
• www.bitecx.com;
• www.bitoasis.ai;
• www.cybercapital.ltd;
• www.elitetrader.io;
• www.epargne-crypto.io;
• www.www.www.exopip.com;
• www.geetle.com;
• www.oneglobal-advr.com;
• www.quantumfundsgroup.net;
• www.rivegarde.com.

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

• Central Plus Finance (https://www.centralplusfinance.com);

• Invexplus (https://Invexplus.com).

Segnalate dallaSecurities and Futures Commission (Sfc) – Hong Kong:

• Kkr Financial Research Institute / Kkr 全球金融研究院 – 香港分站 (solo nome cinese), cloni di società autorizzata.

Segnalata dallaHellenic Capital Market Commission(Hcmc) – Grecia:

• Prospect Positive Mind's Club (www.prospect- club.com).

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

• Bronte Fx Limited (www.brontefxlimited.net);

• Ocean Trade (www.ocean-trade.org; www.perfectglobaltrade.org; www.livetradeinvestment.com; www.cryptoprofitrade.com; www.coinminetinvest.com; www.cryptoprofitrade.com; www.cnkglobalinvestment.com; www.stakefunds.org; www.episodegrab.org; www.upliftfxinvest.net; www.coinfinancefxtrading.com; www.realearners.net; www.coinfinancefxtrading.com), clone di società autorizzata;

• Cato Assets Management (www.catoassetmanagement.com), clone di società autorizzata;

• Bank of China (email: harry.stevens@boc-capital.com, complaints@boc-capital.com), clone di intermediario bancario autorizzato;

• Nz Best Rates (www.nzbestrates.com).

Segnalate dallaPolish Financial Supervision Authority (Knf) – Polonia:

• 360daltd (https://kredytnadowolnycel.pl);

• General Trust Group Platform (www.generaltg.com);

• Teletrade Polska Sp. z o.o. (www.teletrade.eu, www.teletrade.org, www.teletrade-dj.com www.orazesperio.org).

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

• Wv Financial Services Sa;

• Aiternativ Ltd (www.aiternativ.com).