Gli avvisi della settimana

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

• Blackrock Fx Pro (www.brfxpro.com);
• Avatradingpro (www.avatradingpro.com);
• Ip Gate Trade (https://ipgatetrade.pro);
• Crystals-Miners.com / Crystals-Miners (www.crystals-miners.com);
• Nacixtrade (www.nacixtrade.com);
• Swift-Mining (www.swift-mining.com, www.swifts-mining.com);
• Tradecapital Axis (www.tradecapitalaxis.com);
• Finnexbot / Finnexbot.com (https://finnexbot.com), clone di società autorizzata;
• Swift Coin Trades / Swiftcointrades.com (https://swiftcointrades.com);
• Boi.eu.com (email: alex.ryan@boi.eu.com), clone di società autorizzata;
• Jrothschild.org (https://jrothschild.org) clone di società autorizzata;
• Primuscapitalltd.com (https://www.primuscapitalltd.com), clone di società autorizzata;
• Meta-D-Btc Trade / Metadbtctrade.com (https://metadbtctrade.com);
• Green Crypto Trades (ttps://greencryptotrades.net);
• Finiex Capital (https://finiexcapital.com);
• Crypto Vision Limited (https://cryptovisions.org);
• Conscious Crypto (www.consciouscrypt.com);
• Boeing Financial Management Limited (www.boeingltd.org);
• Mbf-limited.com (www.mbf-limited.com);
• Tonpex (https://tonpex.com);
• Bi-Finance.tech / Bi-Finance (https://bi-finance.tech);
• Bitfxmakestrade / Bitx Fx Trade Market (https://bxtrademakes.online);
• Wisefex Invest (https://wisefexs-invest.com);
• Wittyfx Limited (https://wittyfx.com);
• Challenge Crushers (https://thechallengecrushers.com);
• Apex Managements (www.apexmanagements.com);
• Capitaltrustlimited.net (www.capitaltrustlimited.net);
• Horizon Am (www.hassetm.com);
• Crypto Earnes Trade (www.cryptoearnestrade.com),
• Madexu Trade Mt5 (www.madexulan.com);
• UK Radiant Global Forex / Ramadanfx.com (www.ramadanfx.com);
• Deoasis Limited (www.deoasisfx.com, www.deoasisfx.net);
• Texttforex (www.texttco.com);
• Xcy Global Ltd (www.xcyltd.com);
• Aden Markets Doo / Adenfxltd.com (www.adenfxltd.com);
• Cryptoversefxtrade (www.cryptoversefxtrades.com);
• Ione Support Uk Lender (email: ioanspprteam@gmail.com), clone di società autorizzata;
• Hf Invest / Hedgefunds.website / Hfinvest.net (https://hedgefunds.website/, https://hfinvest.net);
• Samstar Capital / Samstarcapital.com (https://samstarcapital.com), clone di società autorizzata;
• First Capitals / Firstcapitals.com (https://firstcapitals.com), clone di società autorizzata;
• Extron Exchange (www.extron-exchange.ltd);
• Trusted Coinmining (www.trusted-coinminingltd.com);
• Crypto Miners Limited (www.cryptominers.ltd);
• Bradley Woods & Associates Llc (www.bradleywoodsandassociatesllc.com);
• Alphatrade Pro (www.alphatradeproltd.com);
• World-deluxeinvest.net (https://world-deluxeinvest.net);
• Deluxe Capital / Deluxecapital.org (https://www.deluxecapital.org);
• Ram Global Mine (www.ramglobalmine.com);
• Xm Market Limited (www.xmmarketlimited.com);
• Neoquids (www.neoquids.com);
• Intrest Exchange (www.intrestexchange.com);
• Gfx Profit Home (www.gfxprofithome.com);
• Amde Forex (www.randomforex.com);
• Iforex Option24 (www.iforexoption24.com);
• Onward Trade Option (www.onwardtradeoptions.com);
• Earn Wealth Fx (https://earnwealthfx.com);
• Tradeinitiate (https://tradeinitiate.com);
• Online Financial Loans / 98765xxx.com (www.98765xxx.com);
• Tfl-Ldn / Tfl-Ldn.co.uk (https://www.tfl-ldn.co.uk), clone di società autorizzata;
• Brown & Andrews / Brownandandrews.com (https://www.brownandandrews.com), clone di società autorizzata;
• Loans Avenue / Loansavenue.uk (https://loansavenue.uk), clone di società autorizzata;
• Smart Direct Broker (https://sdbroker.org), clone di società autorizzata;
• Investing Capitals / Investing-capitals.com (https://investing-capitals.com), clone di società autorizzata;
• Capital Financial Partners Ltd / Cfpartnerltd.com (https://cfpartnerltd.com), clone di società autorizzata;
• Interactive Brokers / Polar Capital (email: jan.ahmetov@inertiafinance.world) clone di società autorizzata;
• Arvato Energy (https://www.arvatoenergy.trade) clone di società autorizzata;
• Quickline (https://www.quickline.club/, https://www.loansforyou.shop);
• Leverage Six / Leveragesix.com (https://leveragesix.com);
• Pfh Markets Ltd (www.pfhmarkets.com);
• Mckenzie Frey Capital Partners (www.mckenziefreycapital.com);
• Online Trader (www.franklintempletoninvestment.com, www.coinfxin.com, https://metverse.co.com/, www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com, www.bittko.com, www.gomafx.com, www.calpitalplusfx.com, www.swiftfxtradepro.com);
• Smart Ledger Option (https://smartledgeroption.com);
• Expidsignals Trade (https://bitwealthx.com);
• Ultra Earn Max Plus (https://ultraemaxplus.com);
• Desxtrade (https://desxtrade.com/en);
• Xenonpips Trade (https://xenonpips.com);
• Credence Spot (https://credencespot.com);
• Cap Group Finance (www. capgroupfinance.app);
• Riacapital.pro (https://riacapital.pro/, https://riacapital.trade), clone di società autorizzata;
• Accident-Support.co.uk (https://accident-support.co.uk), clone di società autorizzata.

Segnalate dalla Alberta Securities Commission (Asc):

• Coin Wealth (www.coin-wealth.io);
• Leveragesix (www.leveragesix.com);
• Primeltd Inc (www.primeltdinc.com);
• Redburn Ltd (www.redburn.ltd);
• Solution-FX (www.solution-fx.com);
• Cadfira (www.cadfira.com);
• Aegis Corporate Financial Services Limited (www.aegisfinancialservicesltd.com).

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

• Aaatradecn / Maximus Global Markets Ltd (https://aaatradecn.co);
• Aksel Invest Pro (https://akselinvest.pro);
• Bdm Investments (https://www.bdm-investments.uk);
• Brokerone Ltd (https://brokeroneltd.com);
• Compic Solutions Ltd (https://byalpha.org);
• Compic Solutions Ltd (https://byalpha.org);
• Capital Gates / Online Cloud Ltd (https://capitalgates.io);
• Cfd Platinum (https://www.cfd-platinum.com);
• Crown Energy (https://www.crownenergyinvestment.com);
• Crypto Heroes Trade (https://cryptoheroestrade.cc);
• Evallvellc (https://evallvellc.com);
• Finflow X (https://finflow-x.co);
• Flow Trade 24 (Europe) Ltd (https://flowtrade24.com);
• https://ftmartzone;
• Global Trade Group (https://global-trade-group.com);
• Imperial Trade (https://imperialtrade.net);
• Mira Investments Limited (https://mirainvestments.ltd);
• Nexo Trades (https://nexotrades.com);
• Omers Finance (https://omersfinance.ltd);
• One Trade Pro (https://ontradepro.com);
• Premiumtrade247 Ltd (https://premiumtrade247.com);
• Profinancetrade Ltd (https://profinancetrade.com);
• Safecap / Safecaps / Aegion Group Ltd (https://www.safecap.io, https://www.safecaps.io);
• Sinvara Llc (https://www.nordequity.com);
• Sure Fx Nation (https://successfulmarktplatform.com);
• Tigcap /Tig Capital (https://tigcap.com, https://tigcap.io);
• Tr.Pro / Tipranks.Pro Ltd (https://tipranks.pro)
• Up-Townfinance Ltd (https://uptowns-finance.com);
• Xtream Markets Ltd (https://www.xtreamforex.com).

Segnalata dalla Authorité des Marchés Financiers (Amf - Quebec) – Quebec:

• Bullishest (www.bullishest.com).

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

• Albany Creek Investment Services Limited (https://acisl.com), clone di società autorizzata;
• https://brightfngphk.com (clone di società autorizzata);
• Easy New Forex (www.easynewfx.com), clone di società autorizzata;
• Gsg International Limited / Gsg Forex (www.forexgsg.com), clone di società autorizzata.

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

• conclavio.com, ekatommyriouxos.gr;
• https://wealthpros365.com.

La Commissione di vigilanza ellenica (la Hcmc) informa, inoltre, il pubblico dei risparmiatori di essere venuta a conoscenza di casi di piattaforme o siti web di commercio online fraudolenti in cui vengono fornite informazioni fuorvianti (es. come nome, numero di licenza, sede legale, ecc.) identici o simili alle informazioni relative alla società VIE FINANCE AEPEY, regolarmente autorizzata.

In particolare l'Autorità Ellenica segnala di aver aggiornato l'elenco dei siti internet cloni della società VIE FINANCE AEPEY che ha comunicato di non avere alcun collegamento con gli stessi.

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

• Illiar Sa;
• Pre-Market Ipo (www.premarketipo.com);
• Btc-analytics (https://btc-analytics.com);
• Swiss Credit Savings (https://swisscreditsavings.net);
• Trading Hive Ltd (https://tradinghive.ch);
• Art Auraa (www.artauraa.com);
• Avalor Finance (www.avalor-finance.com);
• Zinsfox (https://zinsfox.com), clone di società autorizzata;
• Swiss Alpinum (www.swissalpinum.com);
• Zurich Private Bank (www.zpbonline.ltd);
• Krypto-Rec (https://www.krypto-rec.com).

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

• Tomorrow Technologies Ltd;
• Rayz Liquidity Corp;
• Axitrader Limited.

Segnalate dalla Financial Services Authority of Seychelles (Fsa) - Seychelles:

• https://skilling.global;
• https://cmtradingedge.com/site/-lang=en.htm#/.

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

• Investing New Zealand (https://investing-nz.com);
• Get Paid by Fixed Rate (www.gpbfr.com);
• Fx Fortune Bitmart (www.fxfortunebitmart.com);
• Altera Global Limited (www.altera-global.com).

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Alpha Alliance Inc. (https://www.alphaalliance.ca);
• Redburn Ltd (http://www.redburn.ltd);
• Coinglass Trade (www.coinglass-trade.com);
• Sparklx (www.sparklx.net);
• Meta Pulse Securities (www.metapulse-securities.com);
• Uniglobal (www.uniglobalgroup.co);
• Cadfira (www.cadfira.com);
• Dalsson Tg / Dalsson Trust Group (www.dalssontg.com);
• Btc Bank Canada (www.btcbcanada.network, www.btc-bankcanada.com, www.btcbankcanada.com);
• Venus4T (www.venus4t.com);
• Hedges Trade (www.hedgestrade.com);
• Meta Bank Wallet (www.metabankwallet.com);
• Cryptomaxitrade (www.cryptomaxitrade.com);
• Btcex.Icu (www.btcex.icu);
• Adogeuk Aka Aras Groups (www.arasgroups.com);
• Afexeu (www.afexeu.ltd, www.afexeu.com).

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

• inglux@info-client.fr, ing-lu@clients-info.com, inglu@cm-service.fr, cloni di intermediario bancario autorizzato.