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 dalla Financial Conduct Authority (Fca) - Regno Unito:

• Arg Finance / Arg Finance Services Limited / Arg Personal Loans (Email: simonmose7820@gmail.com, admin@dealhub.site, coxnatasha11@gmail.com, parmerhannah13@gmail.com, palmerhannah13@gmail.com, admin@lhub.online, ferrallmichelle1985@gmail.com, alancorry1994@gmail.com, ronniayre1994@gmail.com, hannahpalmer2212@gmail.com, admin@ihub.online, admin@lmatch.online, admin@dealcart.site, curtissharples1994@gmail.com), clone di società autorizzata;

• Apexasset (www.apexassetholdings.net);

• Financeiro Trader / Finaceirotrader.com (www.finaceirotrader.com, www.clientzone.finaceirotrader.com/en/login), clone di società autorizzata;

• First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (www.1stabudbk.com), clone di società autorizzata;

• Thecommercialfinance.co.uk, (email: contact@thecommercialfinance.co.uk, info@thecommercialfinance.co.uk), clone di società autorizzata;

• Mastertradernft (www.mastertradernft.com);

• Globalasset (https://globalassetlimited.com);

• Bitcoin Syndicate (https://blockchain-insurance-europe.com);

• Global-Asset/Global-asset.ltd (https://global-asset.ltd);

• Goldengate Ltd (www.goldengate.ltd);

• Abnbitfx (www.abnbitfx.com);

• Realtorschain (www.realtorschain.com);

• Desmond Capital Ltd (https://www.desmondtop.com/en/);

• Meygen Holdings (www.meygenholdingltd.co.uk);

• Assetoptionsgp.com (www.assetoptionsgp.com);

• C-Supremetrade / Crypto-Supremetrade (www.cryptosupreme.online);

• Ddse Technology Limited (www.ddse.com);

• Gbfx International (www.gbfx-intl.com);

• Hotbglobal Finance Limited (www.hotbgl.io);

• Money Tt International Ltd (www.moneytt.info);

• Smart Balance Quantization Ltd (www.smartbalance.pro);

• Unitrade Market (www.unitrademarket.com);

• Wxjtss Group (www.wxjtssgroup.com);

• Surgehub.Uk (www.surgehub.uk);

• Gemliteassetsltd (www.gemliteassetsltd.org);

• Milan Group Tech Ltd (www.milantechnologyltd.com);

• Crypto 247 Vip Expert Trade (ww.crypto.247vipexperttrade.com);

• Wlt Guarantee (www.wltguarantee.com);

• Eastmidlandfinservicesltd.co.uk (https://www.eastmidlandfinservicesltd.co.uk), clone di società autorizzata;

• Sigma Brokers / Sigmabrokers.pro (https://sigmabrokers.pro/, https://client.sigmabrokers.pro), clone di società autorizzata;

• Elltrades Ltd (www.elltradesltd.net);

• Hindhead Advisory Limited, clone di società autorizzata;

• Tricaptrade (www.tricaptrade.com);

• First Chartered Uk (www.firstchartereduk.com);

• Lost Fund / Lostfund.pro (https://lostfund.pro);

• Bitfxpro.us (www.bitfxpro.us);

• White Fordville Consultancy Group (www.whitefordvilleconsultancygroup.com);

• Stockfinance (www.stockfinance.online);

• Paramonventures (www.paramonventures.com);

• Oakwell Capital Partners (www.oakwellcp.com);

• Trade Galactica (www.tradegalactica.com);

• TradeVision365 (https://www.tradevision365.com).

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

• Pixton A.G. (https://pixton.ch);

• www.capitalsecuritiesgroup.com, clone di società autorizzata;

• Leveragesix (www.leveragesix.com);

• Kesslerkoch (www.kesslerkoch.com);

• Supercoin Growth (www.supercoingrowth.com);

• Ecurex Gmbh (www.ecurex.com, www.ecurex.ch);

• Bloxinvest (www.blox-invest.com), clone di società autorizzata;

• www.fayinvest.com, clone di società autorizzata;

• www.youtrade-ecsa.com, clone di società autorizzata;

• Binary Index Trade (www.binaryindextrade.com).

Segnalate dalla Financial Supervisory Authority, Romania – (Fsa) - Romania:

• Rom Invest / Rom Invest Market /Rom Invest Market Invest (https://user.rominvest-market.org/login, https://user.rominvest-market.net/dashboard, https://rominvest-market.net, https://rominvest-market.org, https://rominvest-market.com, https://dimensionaldreamscape.cam/);

• https://artisfinance.pro.

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

• https://comparefixedincome.com.hk, clone di società autorizzata;

• Atfx / Atfx.at/Assets (http://atfx.at/assets);

• Cloud Crypto Ltd / Cloud-crypto.org (https://cloud-crypto.org);

• Banana Miner / Bananaminer.xyz (https://bananaminer.xyz);

• The Revenue Center Pro / Revenuecenterpro.com (https://revenuecenterpro.com);

• Advancedmarkets (https://advancedmarkets.live);

• www.capitalmanagedinvestmentsltd.com, clone di società autorizzata;

• Mexc-btc / Mexc-tobtc.top (www.mexc-tobtc.top);

• Omexbanc Inc / Omexbanc.net (www.omexbanc.net);

• Starfundsfx.com (www.starfundsfx.com), clone di società autorizzata;

• Vastrapidtrade / Vastrapidtrade.com (www.vastrapidtrade.com);

• Choose Capital / Choosecapital.com (https://client.choosecapital.com);

• Eth / Eth10.usdtgooddefi.com (https://capital-flow.com);

• Afikoman Finances / Afikomanfinances.com (https://afikomanfinances.com);

• Tmgmsvip.com (https://tmgmsvip.com);

• Bullpro Trade / Bullprotrade.com (https://www.tmgm.com.au/en-au);

• Fiat360 / Fiat360.com (https://fiat360.com);

• Marketmastery Online / Marketmasteryonline.com (https://marketmasteryonline.com);

• Ubs.exchangex.vip, clone di società autorizzata;

• Vergomarkets / Vergomarkets.com (https://www.vergomarkets.com);

• Kingslane-Securities (https://kingslane-securities.com), clone di società autorizzata;

• Yellow Stone Fx (www.yellowstonefx.io);

• Trade Wins 4 Future-Forex (www.tradewins4futurefx.com);

• Titan Gap (www.titangap.com);

• State Bit (www.state-bit.com);

• Smart Digital Fx (www.smartdigitalfx.com);

• Stageonline Crypto Investments (www.pg.stageonlineci.com);

• Megkoin Trade X (www.megkointradex.com);

• Max Equity Options (www.maxequityoptions.com);

• Konoha Fx (www.konohafx.io);

• Hyper Seed Execution (www.hyperseedexecution.io);

• Fxs High Asset Mining (www.fxshighassetmining.com);

• Financial Gates (www.financialgates.io);

• Expert Trade (www.experttrade.io);

• Expert Option XX (www.expertoptionxx.com);

• Epsilon Fx (www.epsilonfx.io);

• Elite Coinify Market (www.elitecoinifymarket.com);

• Elite Cfds (www.elitecfds.com);

• Elite 24 Trade Pro (www.elite24tradepro.com);

• Digital Forex Market (www.digitalforexmarket.com);

• Cryptx Capital Fin (www.cryptxcapitalfin.com);

• Coinmac Trade Fx (www.coinmactradefx.com);

• Bulls On Wall Street Live Trade (www.bullsonwallstreetlivetrade.com);

• Btc Markets (www.btcmarkets.ai);

• Bitfx Traders (www.bitfx-traders.com);

• B Bitcoin (www.bbitcoin.io);

• Bbex Pro (www.bbexpro.net);

• Balance Trade (www.balance-trade.com);

• Auto Mining Platform (www.autominingplatform.com);

• Astro Pro Fx Trades (www.astroprofxtrades.com);

• https://capitalmanagedinvestmentsglobal.com, clone di società autorizzata;

• Profit Masters (www.profitmasters.io);

• Trader Ai (www.bestlimiteddls.net);

• https://tradinglvls.com, clone di società autorizzata;

• Rectar Capital Options (www.rectarcapitaloptions.net);

• Macro Trade (www.clientzone.macro-trade);

• Blue Stars Fx (www.bluestarsfx.com);

• Equities Reserves (www.equitiesreserves.com);

• Tradesafer (www.trade.tradesafer.com);

• Quantum Fbc (ommoney-cryp.com);

• Quantum Ai (www.beertaill.pics);

• Epoch Daytrades (www.epochdaytrades.com);

• Quantum Ai (www.quantum-ai-new3.digital-invest-club.com);

• Bnance Th (www.binancethpro.com);

• Atlasai / Atlas AI (https://atlasaigains.com/atlasai/?subid=i92rae420cygwnwmzafsj), clone di società autorizzata;

• https://my-cfa.com, clone di società autorizzata,

• Luminetrade (www.luminetrade.com);

• Zorromarkets (www.zorromarkets.io);

• Elon Coin Trade (www.eloncointrade.com);

• www.learntrade.ca, clone di società autorizzata;

• Mc Kingsley Ltd / Mc Kingsley (https://mckingsleyltd.com);

• Stocksfxbrokers (www.stocksfxbrokers.live);

• BBitCoin (www.bbitcoin.ai);

• Nard Capital (www.nard.hk);

• AI-Globalgroups (www.ai-globalgroups.com);

• Smart Finex (www.smartfinexchange.com);

• Oxiana Group (www.oxianagroup.com);

• Rayz Liquidity Corp (www.rayzliquiditycorp.com);

• Bitvavo (www.i274016.com);

• Fp Capitals (www.fpcapitals.com);

• Geowex (www.geowex.com);

• Bt (www.exchangemarket-bt.com);

• National Trade Centre (www.thenationaltradecenter.io);

• https://bnbyw9.top, https://bnbhi.top, clone di società autorizzata;

• Globally-Investments Limited (www.globally-invest.com);

• Altius Trades Group (www.altiustradesgroup.com);

• Yuan Profit International Sa (www.premiumclassdeal.top);

• Mgm Global (www.mgmglobal.com);

• Wtc Group Limited (www.world-trade-center.io);

• Rock Chain Fxc (www.rockchainfxc.com);

• Profit Palace (www.profitp.net);

• Mgs Financial (www.mgs-financial.com);

• Ace Profit (www.aceprofit.live);

• Traderprofx (www.traderprofx.com);

• Obv Markets Llc (www.obvmarkets.com);

• Onyx Traders (www.onyxtraders.net);

• Stockholm Holdings (www.stockholm-holdings.com);

• Choose Capital (www.choosecapital.com);

• Ant Coin (www.antcoin.vg);

• Spacxtrade /Spac X Trade / Spacxtrade (https://spacxtrade.com);

• The Financial Centre (www.financialcentre.com);

• Auto Live Trade View (https://autolivetradeview.com), clone di società autorizzata;

• Finmark Corp (www.finmarkcorp.com);

• Aventigo (www.aventigo.com);

• Wemix (www.wemixbtc.com);

• CashFlow Investment (www.cashflowinvest.org);

• Bit Gpt Ai (www.becomingaitech.com);

• Technique (www.techblare.com);

• Andrew Ingham Investments (www.a-iinvestments.com);

• Oasis Wealth Pty / Oasis Wealth (https://www.oasis-wealth.com), clone di società autorizzata;

• Robo Invest (www.robo-invest.one);

• Nova Tech Ltd (www.novatechfx.com);

• Smt Capital (www.smtcap.com);

• Elite Digit Option (www.elitedigitoption.com);

• MarketTrends Education (www.markettrends.education).

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

• https://cortinacap.com, clone d società autorizzata;

• www.newpc-hk.com, clone di società autorizzata;

• 城堡私募基金管理（上海）有限公司 / 券聯互匯, solo nome cinese;

• https://1180235.com, clone di società autorizzata.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Cfdinvest24 (http://www.cfdinvest24.com);

• Biking Exchange / Biking Financial Ltd (https://www.bikingex.com);

• Alter-coin (https://www.alter-coin.net);

• Fxtrade247 / Fxtrade 247 (https://fxtrade247.com/en/index.html);

• Wealth Retrieval (www.wealthretrieval.org);

• Wealthpros365 (www.wealthpros365.com);

• Ic-Crypto (www.ic-crypto.com);

• Brokertec (www.brokertec.org);

• Imperial Wealth International (www.imperialwealthint.com, www.imperialwealthint.net);

• Kingdom Wealth Exchange Inc. / Kingdom Wealth Exchange / Indxcoin (https://indxcoin.com/);

• Cryptonex (www.cryptonex.bond);

• Digital-Century (www.digital-century.co);

• Visionfx / Tradevision (www.visionfx.me);

• Bridge Water Banking (www.bridgewaterbanking.online);

• Sectormetatrade (www.sectormetatrade.com);

• Five Tiger (https://www.fivetiger.company);

• Well-Street (https://www.well-street.co);

• Royal Dimex Ltd (https://www.royaldimex.com).

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

• Verify-Markets (https://verify-markets.com);

• Online Cloud Ltd (https://capitalgates.io);

• Luminetrade (https://www.luminetrade.com);

• Moon Star (https://www.moon-star.io);

• Direct-Traders (https://direct-traders.com);

• Corevisionfunds (https://corevisionfunds.ai).

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

• Apex Mkt Ltd;

• Mccamley Investment Group Pty Ltd;

• Esmond International Markets Ltd;

• Move合同会社.

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Zta (www.ztasoc.vip);

• One Fx Trading (www.onefxtrading.com);

• Luminetrades (www.luminetrades.com);

• Trcmasters (www.trcmasters.com);

• Sevenseasfx (www.7seasfx.com);

• Prime Group (www.primgroup.global);

• Sabbite (www.sabbite.com);

• Braxton Wealth Management (www.braxtonwm.com);

• Wisecapitalx (www.wisecapitalx.com);

• Safetradenet (www.safetradenet.com);

• Mentortrades (www. mentortrades.com);

• How2crypto (www.how2crypto.com);

• Capitalswise (www.capitalswise.com);

• Binary.com (www.deriv.com);

• All Capital Trade (www.allcapitaltrd.com).

Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:

• Stonebridge Limited (www.stonebridge-limited.net, www.stonebridgelimited.com, www.stonebridgelimited.net), clone di società autorizzata;

• Natwest Markets Nv (Dublin) (email: compliance@natwestmarkets.ie, info@natwestmarkets.ie), clone di società autorizzata.

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

• Riseup Trade (www.clientzone.riseup-trading.com);

• Ipo Alerts (www.ipo-alerts.com);

• Early Offerings (www.earlyofferings.com);

• Gs Partners (www.gspartners.global);

• Titan Trustees / Monet Heritage / Fox Asset Finance / FCS Assets / Metro Capital (www.titan-trustees.com, www.monetheritage.ltd, www.foxassetfinance.net, www.fcsassets.com, metrocapitalltd.com);

• Forbes Capital Partners (www.forbescapitalpartners.org);

• Axon Holdings (www.axonholdingsltd.com).

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

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

• Golden Rustic (https://goldenrustic.pt);

• Wintradermarkets (https://wintrademarkets.com).

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

• https://rbccapitalmarketsllc.com, clone di società autorizzata;

• Tradecryptomasters (https://www.tradecryptomasters.com);

• Globalfxp (https://globalfxp.pro).

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

• Universe (https://universe.co.com).

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

• Blockchain Frankfurt (www. blockchain-frankfurt.de), clone di società autorizzata;

• Tradervesta (www.tradervesta.com);

• Decode Global Limited (www.decodefx.com);

• Hqta (www.hqta.net);

• Rtx-Group (www.rtx-group.com);

• Liberty Commercial Finance Limited (www.libertycommercialfinanceltd.com, www.libertycommercialfinanceltd.trade);

• Jukebox Capital Inc. (www.thejukeboxcapital.com);

• Cana Capital 24 (www.canacapital24.com);

• Bintense / Uab Green Cliff Inc. (www.bintense.io).

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

• Top Tier Capital (https://toptiercapital.org);

• Bitbinx (https://bitbinx.ltd, https://bitbinx.com);

• Cryptomaxitrade Ltd (https://cryptomaxitrade.com);

• Innovativefx Trade (https://innovativefxtrade.com);

• Sif - Swiss Investments Funds (https://globgraph.com);

• Breadinx (www.maxbreadinx.com);
• Universal Trade (https://universaltrade.io);
• Crytomerge (https://www.crytomerge.co);
• Active Financial (https://activefinancial.trade);
• Noventus ( https://noventus-partners.io);
• Livingtradefx (https://livingtradefx.com);
• Bb Capitals / Broker Bank Capitals ( https://bbcapitals.com);
• Axia Trade / Smarttool Trading Sc Limited (https://axiainvestments.com);
• Dynasty Of Cryptos / Platinumhitech (https://dynastyofcryptos.com);
• Micron Group (https://microngroup.pro);
• Up Markets (https://up-markets.com);
• Circulo De Inversión (https://circulodeinversion.com).

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

• Zeus Funds Llc Ltd / Zeus Funds Scc Ltd / Zeusystem Funds Ltd (https://ZEUSystem.ltd);

• Email: firstname.lastname@am-lobardodier.com, clone di società autorizzata.

4 marzo 2024