Gli avvisi della settimana

Consob ha ordinato l'oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.

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

- "Tcrinvest" (sito internet https://tcrinvest.net e relative pagine https://account.tcrinvest.net e https://trading.tcrinvest.net);

- "Interactive" (sito internet www.intr-active.com e relative pagine https://intr-active.solutions e https://clientportalpage.intr-active.com);

- "Capitalwealthmanagement.co" (sito internet www.capitalwealthmanagement.co e relativa pagina https://clientzone.capitalwealthmanagement.co);

- "BGB Partners" (sito internet https://bgbpartners.cm e relative pagine https://client.bgbpartners.cm e https://webtrader.bgbpartners.cm);-

- "FDXCrypto" (sito internet https://colmex247.io e relative pagine https://client.colmex247.io e https://webtrader.colmex247.io)

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

• Giklo (https://giklo.com);
• Investmentcex (https://investmentcex.com);
• Capital Fund Assets (https://capitalfundassets.com);
• Wealthful (https://wealthful.org);
• Coinbaseie (email: martinharvey@coinbaseie.com, anthonycollins@coinbaseie.com), clone di società autorizzata;
• Immediate Matrix, clone di società autorizzata;
• Lendable Loans Finance Ltd (ukloanteam.co@gmail.com, directlenders0_at_gmail_com_7chsnghgq60321_efe32335@icloud.com, financeserviceukteam@gmail.com, loanservicesinuk@gmail.com, loan-approved--by-uk-lenders@googlegroups.com, loanhelpline72@gmail.com, loanhelpline722gmailcom@googlegroups.com, laonteam26@gmail.com), clone di società autorizzata);
• Trade.p (www.globalassetltd.co.uk);
• Barnes And Hale Law Group (www.barnesandhalelg.com);
• Sunrise Smith Capital Partners (www.sunrisesmithcapital.com);
• Vc Spectra (www.vcspectra.io);
• Pstock Trading (www.pstocktrading.co.uk);
• Ares Capital (www.ares-capital.co.uk);
• Hirox / Hirox.Uk (www.hirox.uk);
• Chester Financials Ltd (www.chesterfinancials.uk);
• Bull Invest (www.bullinvest.trade);
• Exmarkets (www.exmarkets.com);
• Exmarkets (www.exmarkets.com);
• Aptos Finance (www.aptosfinance.co.uk);
• Fxverifiedtrades (https://www.fxverifiedtrades.com);
• Wealth Wayzhub Limited (https://wealthwayzhub.com);
• Max Exchange (https://max-xchange.com);
• Expertfxmegatrade (https://expertfxmegatrade.com);
• Profit-flex.world (https://profit-flex.world);
• Epic Trades (www.epictrades.uk);
• Lost Coins Capital / Lcc (www.lostcoinscapital.com);
• Condorcapitalmarkets.ltd (https://condorcapitalmarkets.ltd), clone di società autorizzata;
• Capital Debt Financing (https://capitaldebtfinancing.com/, https://propertiesarlington.com/dirr/financing/Financing.htm), clone di società autorizzata;
• Activefinancial.trade (https://activefinancial.trade), clone di società autorizzata;
• IB Platform / Ibplatform.info / Ib-platform.info / Ibplatform.co (https://ibplatform.info/, https://ib-platform.info/, https://ibplatform.co), clone di società autorizzata;
• Investor First Trade / Investorfirst.trade (https://www.investorfirst.trade);
• Finalto Ltd / Finaltoltd.com (https://finaltoltd.com/, https://client.finaltoltd.com/auth/login);
• Lakefield International Limited (www.lakefieldinternational.com);
• Stopmydebt.co.uk (www.stopmydebt.co.uk);
• Remitano (https://remitano.com/home/gb);
• Axcopinvest / Axcopinvest.com (www.axcopinvest.com);
• Success Vests / Successvests.com (www.successvests.com);
• Lewis & Roberts Consulting Group Llp (www.lewisrobertsconsultinggrp.com);
• Candle Trade (www.candletrade.win);
• Blacktower Financial Management Group / Blacktowerfmg-cfd.com (https://blacktowerfmg-cfd.com), clone di società autorizzata;
• Digi Trades (www. digitrades.uk);
• Valuegain.uk (www.valuegain.uk);
• Hellinc Reality (https://www.hellincrealty.com);
• Fxwealth.co.uk (https://fxwealth.co.uk);
• Aepex Financial (https://aepex.co.uk);
• Segment Capital Llp (www.segmentcapllp.com);
• Gitainvestments.Uk (www.gitainvestments.uk);
• Row Trade Forex (www.rowtradesfx.com);
• Safeassets-Trade / Safeassets.trade (https://safeassets.trade);
• Platinum Stock Trade / Platinumstocktrade (https://platinumstocktrade.com);
• Forumfinance.site (https://forumfinance.site);
• Alquity Trade / Alquitytrade (https://alquitytrade.com);
• Sub-Xchange (https://sub-xchange.com);
• Premium Global Hub (https://premiumglobalhub.org);
• Profit-Crunch.com (www.profit-crunch.com);
• Globalpower.ltd (www.globalpower.ltd);
• Bice Capital (https://bicecapitalltd.info);
• Rocketminning (https://rocketminning.com);
• Eartholeumvest (https://eartholeumvest.com);
• Cryplate (https://cryplate.com).

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

• https://yorkcapital-eu.com, clone di società autorizzata.

L’Autorità di vigilanza del Lussemburgo, la Cssf, mette in guardia i risparmiatori in merito ad una frode attuata utilizzando il nome "Finimmo Luxembourg S.A." non più in uso della società Opportunity Financial Services S.A.

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

• Pionex (https://www.pionex.com);
• Ai2trade Ltd (https://ai2trade.com);
• Redk1te (https://redk1te.com);
• Crypto Planet (https://cryplanet.com);
• Empire Fx (https://www.empirefx.io);
• Freedom Capital (https://www.fclatam.com, https://freedomcapitalfx.com);
• Futuretrade Ltd (https://futuretrade.ltd);
• Gestion Du Patrimoine (https://gestiondupatrimoine.net);
• Kudos Capital Management (https://www.kudoscm.com);
• Financemaxwell (https://www.tradingmaxwell.com);
• Parkfincorp (https://parkfincorp.com);
• Sam Star Capital (https://samstarcapital.com);
• Solid Trade (https://solidtrade.org);
• Inition Solutions Llc (https://trenixo.com);
• Xcgin (https://xcgin.com);
• Cfd Crypto Trade Club (http:/cfd.cryptotradeclub.ltd);
• 10xoptions (https://10xoptionglobal.com);
• Acer Finance (https://acerfinance.pro);
• Beaumont (https://my.beaumont.com);
• Bridgerock (https://bridgerock.ai);
• Capital Wealth Management (https://www.capitalwealthmanagement.co).

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

• Onlinewindows Llc / Swiss Vests (https://www.swiss-vests.com);
• Moon Star (https://www.moon-star.io);
• Luminetrade (https://www.luminetrade.com);
• Online Cloud LTD (https://capitalgates.io);
• Verify-Markets (https://verify-markets.com).

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

• Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/);
• Bitcoin 360 Ai (https://bitcoin360ai.com, https://bit-indexai.com, https://the-bitcoin360-ai.com, https://bitcoin-360-ai.org);
• Bitcoin Bot (https://bitcoin-bot.app, https://bitcoin-bot-pro.com);
• Biticodes (https://biticodes.com, https://the-biticodes.com, https://biticodes-app.com) ;
• Bitindex Prime (https://bitprime-gold.com, https://bitindexprime.org, https://bitindexprime.com, https://bit-indexprime.app, https://bit-indexprime.com, https://thebitindex-prime-app.com, https://thebitindex-prime.com);
• Bitiq (https://bitiq.app, https://bit-iq.co, https://bitiq.org, https://bitqt-app.net, https://bitiq.live, https://bitiqapp.com) ;
• Bitsoft 360 (https://bitsoft360.com);
• Granimator (http://granimator.live);
• Immediate Connect (https://immediateconnect.net, https://immediate-connect.app); https://immediateconnect.ai);
• Immediate Momentum (https://immediate-momentum.com, https://immediate-momentum.io);
• Markets trends education (https://markettrends.education);
• Oil (Pro) Profit (https://oilproprofit.com, https://oil-profit.app);
• Professor Pips (https://professorpips.academy);
• Promarket (https://promarket.academy);
• Quantum Prime Profit (http://quantum-prime-profit.com);
• Trade 2.0 Intal (https://500tradeintal.app);
• University4traders (https://university4traders.com);
• Corevisionfunds (https://corevisionfunds.ai);
• Direct-Traders (https://direct-traders.com).

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

• Immediate Bitwave (www.immediate-bitwave.com, www.immediate-bitcoin.com);
• Delta-stock (delta-stock.com);
• Gx / Js Group Gx (www.m.jsgroup-gx.net, www.jsgroup-gx.com);
• Mytrademate (www.mytrademate.com);
• Tradeopol (www.tradeopol.com);
• Onenfx (www.onenfx.com);
• Quantum Edge (www.asorstan.website, www.tionver.website);
• Xpromarket (www.xpromarket.net).

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

• Immediate Matrix.

Segnalata dalla Financial Services Authority of Seychelles (Fsa) – Seychelles:

• https://fx-lmaxinternational.com.

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

• Dynasty for Cryptos, clone di società autorizzata;
• Swiss Financial Insurance Gmbh;
• Orbonex (www.orbonex.com);
• Nardine Capitals (www.nardine-capitals.com).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Universalmarkethub / Universal Market Hub (www.universalmarkethub.live);
• Saxton International (www.saxtonint.com);
• Rapidfxcrypto (www.rapidfxcrypto.com);
• Hyperfund / Hypertech / Hypernation / Hyperverse (www.thehyperverse.net);
• Globalfxp (www.globalfxp.pro);
• Fx6 (fx6.xyz);
• Ltg Gold Rock (www.ltggoldrock.com);
• Futuneacademyfx (www.futuneacademyfx.com);
• Velocity Trade Fx (www.velocitytradefx.com);
• Super Crypto Capital (www.supercryptocapital.io);
• C4U Capital (www.c4ucapital.com);
• Blast Drop Mrkt (www.blastdropmrkt.com);
• Bitcoin 365 (www.bitcoin-365.com);
• Alterspots (www.alterspots.com).

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

• Geminix (https://geminix.app);
• Blockfusion Ventures (https://blockfusionventures.com);
• Stexcoin (https://h5.stexcoin.com);
• Tgl (https://tgl.net);
• Meta Bank Wallet (https://metabankwallet.com);
• Ztk (https://www.ztkzzt.vip);
• Call4trade (https://www.call4trade.com);
• Bitcoin 365 (https://bitcoin-365.com);
• Simple Trade Cryptos (https://simpletradecryptos.com);
• Simplewealthfx (https://simplewealthfx.com);
• Smtcap.com (https://www.smtcap.com);
• Dbg Markets (https://m.dbg-coltdfx.cc/, https://pc.dbg-coltdfx.cc);
• Beglobalfund (https://beglobalfund.com);
• Mzbit / Any / Anycoin (www.trans.topfin-ex.com);
• Forex-Crypto (https://tradeforex-crypto.com);
• Aksel Invest (www.akselinvest.pro);
• Gold Cryptocurrency Trading Platform (https://goldze.com, https://m.goldze.com,
  https://dmgzj.com);
• Altercoin (https://alter-coin.net);
• Okt (https://www.oktexpro.com);
• Abacus-coin.com (https://www.abacus-coin.com, https://web.abacus-coin.com).

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

• Global Trading Earners / P240 Ltd (https://globaltradingearners.com).

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

• Bql Management / B.Q.L. Management (https://bql-management.com), clone di società autorizzata;
• Nolan Velden Brent (www.nolanveldenbrent.net);
• Maxupfx (www.maxupfx.com);
• Bitflare (www.bitflare.co.uk);
• Ascend-Traders (www.ascend-traders.com);
• Eclipse Trading Online (https://www.eclipsetrading.online);
• Nova Merge Cap (www.novamergecap.com);
• Alpha Investment Broker (www.alphainvestmentbroker.com);
• Dams Guard Capital (www.damsguardcapital.org);
• Sbs Crypto (www.sbscrypto.eu);
• Flexi Group (https://flexigroupltdtrade.com), clone di società autorizzata;
• Up Markets (www.up-markets.com);
• Cryptonexapp (www.cryptonex-app.com);
• Dextertrades (www.dextertrades.com);
• Quantum AI (https://woldeser.com);
• https://www.crcclimited.com, clone di società autorizzata;
• Safe Trades 24 Options Fx (www.safetrades24optionsfx.com);
• Axicp.Co (www.axicp.co);
• Cryptbitminer (www.cryptbitminer.com);
• Digital Century (www.digital-century.co);
• Varianstarwood (www.varianstarwood.com);
• Cfs-Client Investor Portal (www.cfs-client.com);
• Cte Capital (www.cte-cap.com);
• Beat Group Market (www.beatgroupmarket.com);
• Immediate Vortex (www.immediatevortex.com);
• 4Xai (www.4xai.net);
• Tradervesta (www.tradervesta.com);
• Bitpalmer (www.bitpalmer.com);
• Intrafund (www.intrafund.com);
• Tigcap (www.tigcap.io, wwwmtigcap.com);
• Octaloptions (www.octaloption.com);
• Ascend Traders (www.ascendtraders.com);
• Mcgibbs Investment Consultant (mcgibbsconsulting.com);
• Mcgibbs Investment Consultant (www.mcgibbsconsulting.com);
• Xaindex (https://xaindex.ai).

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

• Global Standard Capital (www.globalstandardcapital.com);
• www.wocomfx.com, clone di società autorizzata;
• https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com, clone di società autorizzata, clone di società autorizzata;
• https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz, clone di società autorizzata;
• https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com, clone di società autorizzata.

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

• Capital Direct Sp. z o.o.;
• Bon Belweder Sp. z o.o..

Segnalata dalla Comissão do Mercado de Valores Mobiliários (Cmvm) – Portogallo:

• Wave Makers Ltd (Binarycent), (https://www.binarycent.app).