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

• Quitrade (https://www.quitrade.org);

• Bigfxinvest (https://www.bigfxinvest.io);

• Trustkeyfx (https://trustkeyfx.com);

• City Markets (https://city-markets.com).

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

• Orald Management Ab, clone di società autorizzata;

• Fineco Asset Management, clone di società autorizzata;

• Brent Capital Ltd, clone di società autorizzata.

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

• Valor-Trades (https://valor-traders.com);
• Magallanes Value (https://magallanes-value.com), clone di società autorizzata;
• Euro Börse Group / Euroborsegroup Limited (https://euroborsegroup.com);
• Financeiro Trader (https://finaceirotrader.com);
• Capitalmarket24 (https://capitalmarket24.com);
• London Capital Group Ltd / Lcg Limited (Lcg), (https://www.lcg.com);
• Basetrade Global (https://www.basetradeglobalinvestment.net);
• Xr Continental Ltd (https://xrcontinental.com);
• Accurewealthtrade (https://www.accurewealthtrade.net);
• Investax Management (https://investaxmng.com);
• Elland Road (https://www.ellandroadcapital.com);
• Euocta Fx (https://my.euoctafx.com);

• Bins / Binsmarkets / Veetta Fx Global Limited (https://binsmarkets.com);

• Monecoplus (https://monecoplus.com);

• Arco Exchange (https://arcoexchange.com);
• Verify-Markets (https://verify-markets.com);
• Atlantic Sec Eu (https://www.atlanticseceu.com).

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

• Fdldigital (https://www.fdldigital.de);
• www.convera-trade.com, www.cfd.convera-trade.com, clone di società autorizzata.

Segnalata dalla Federal Financial Supervisory Authority – Bafin) – Germania:

• Berformance Group AG, Suxxess One GmbH and Block4you s.r.o..

Segnalata dalla National Securities and Stock Market Commission, Ukraine – Nssmc) – Ucraina:

• Profitfife (https://profitfife.com/ru/);

• Partnergl (https://partnergl.net/ru/);

• Liquid Deposit (https://liquiddeposit.com/ru/);

• He Llc (https://he-llc.com/ru/);

• Hallip (https://hallip.com/ru);

• Zoxir (https://zoxir.com/ru);

• Dx-Ter (https://trade.dx-ter.com/#/);

• Fndeal (https://trade.fndeal.com/);

• Grand Stock (https://grand-stock.org/);

• Quotex (https://qxbroker.com/ru/);

• Limefx (https://limefx.com);

• Trading Global (https://lk.tradingplatform.finance);

• Finvesting (https://finvestings.com/ru);

• Gttc Trade (https://gt-tc.trade/);

• Royal Trust Group (https://trading.royal-trust-group.org);

• Everfx (https://global.everfx.com);

• Teletrade (https://teletrade.com.ua);

• Maxiplus (https://maxiplus.trade/ru/ https://maxiplus.cc/);

• Alpha Portfolio Management Ltd (https://www.alphaportfolioltd.com/);

• Toptrade Group (https://toptrade.group/ru/);

• Legacyfx (https://int.legacyfx.com/ru/, https://www.legacyfx.by/);

• Kiplar (https://kiplar.com/);

• Primotrade (https://primotrade.co/);

• Trend Broker (https://www.trend-broker.com/);

• Utrader (https://ru.utrader.com);

• Dowmarkets (https://dowmarkets.com/);

• Alfatrust (https://alfatrust.com/);

• Justtradingcompany (https://justtradecompany.com/ru/);

• Investmarkets (https://www.investmarkets.com/);

• Trust Macquarie Capital (https://trust-m-capital.com/);

• Fortrade (https://www.fortrade.com/ru/);

• Forex4you (https://www.forex4youru.com/);

• Adal Group (https://adal-royal.com/);

• Atiora (http://atiora.com/ru/);

• Miya Holding (https://miya.holdings);

• Stadler Investment (https://invest.stadler.ua/);

• Stadler Invesment Group (https://stadler.ua/ru/);

• Kiexo (https://ru.kiexo.com/);

• Golden Stanley (https://goldenstanley.com/ru/);

• Want Broker (https://i-want.broker/ru/);

• Gerchik & Co (https://gerchik.co/);

• Npbfx (https://www.npbfx.info);

• Sincere Systems (https://sincere.systems/ru/, https://s-group.io/);

• Mosby Group / Mosby Lincoln Lc (https://directoryinvestors.blogspot.com/2019/?m=1&fbclid);

• Finansa (https://finansa.co/ru);

• A-T-em broker(https://a-t-em.com);

• Aso Partners (https://asopartners.com);

• Conventus Group (http://www.conventusgroup.com);

• Mrg-Ss (https://mrg-ss.com/);

• OM-M (https://o-m-m.net/#/);

• Ft-Traders (https://ft-traders.com);

• Vmc Global (https://vmc-global.com);

• Tdi Partners (https://tdipartners.com);

• Quick E-Tools (https://quicketools.com);

• Avalon Technologies (https://avalon.ltd);

• Esmp (https://e-smp.com/);

• Сtrust;

• Mc Quick Sale (https://msquicksale.com);

• Rwb Group (https://rwb-gr.com/);

• 24option (https://www.24option.com/international/ru/);

• Midas Goldsmith (https://midasgoldsmith.org);

• Uft Group (https://uftgroup.vip/?lang=ru);

• Amerom (https://amerom.de);

• Vlom (https://ru.vlom.com);

• New Rich Markets (https://www.newrichmarkets.io/?lang=ru);

• Freshforex (https://freshforex.org/ https://freshforex.com);

• Maxwell (https://maxwell.fm);

• Trade Margin Technologies (https://tmtgroups.com);

• Milton Markets (https://miltonmarkets.com);

• Excentral (https://excentral-int.com);

• Binarium (https://binarium.com);

• Finmax (https://finmaxbo.com);

• Pocketoption (https://pocketoption.com);

• United Traders (https://unitedtraders.com);

• Nordfx (https://nordfx.com);

• Libra Capital (https://libra-capital.io);

• Ronex (https://ronex.io);

• Ukrayinsʹkyy narodnyy bank;

• Tsentr Birzhovykh Tekhnolohiy (https://cbt.center/ua);

• Israel-Investments (https://www.israel-investments.com);

• Binomo (https://binomo.com);

• Olymp Trade (https://olymptrade.com);

• Iqoption Ltd (https://iqoption.com);

• Ftc (https://ftc.vin);

• Fibo Group (https://ua.fibogroup.com);

• Roboforex ( https://www.roboforex.ua);

• Get4me (https://gem4meinvestments.eu);

• Lblv Connecting Traders (https://lblv.com);

• Just2Trade (https://just2trade.online);

• B2B Jewelry (http://www.b2bjewellery.top/);

• Exlimited (https://excogroup.com);

• Traders Home (https://tradershome.com);

• New Millennium Centre Ltd (https://newmillenniumcentre.com);

• Wecauto (https://wecauto.com);

• Autoline Invest Group (https://autoline.grou);

• Qubittech (https://www.qubittech.ai).

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

• Paramount Growth (www.paramount-growth.org);

• Spindle Trades / Spindletrades.com (https://spindletrades.com);

• Investment Synergy (www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/);

• Alphas Crypto (https://alphascrypto.co);

• Ocean Wealth Investment International (https://oceanwealthinvest.com);

• Tezos Markets (www.tezosmarketslc.com);

• Earth Markets (https://earthmarkets.pro);

• India Trade Investment (www.indiatrade-invest.com);

• Capital Advisory Limited (https://capitaladvisoryltd.com);

• Atomicfxonline / Atomic fx (https://atomicfxonline.com);

• Maxmining Investment (https://maxmining-investment.com);

• Rotexmining (https://rotexmining.com);

• Minifirm Investment (https://minifirm-investment.com);

• Nexo-Coins.Ltd / Nexo Coin (https://nexo-coins.ltd);

• Coinwealthlimited.Com / Coinwealth Limited (https://coinwealthlimited.com);

• Unique-Mines (https://unique-mines.org);

• Payday Money (www.paydaymoney.uk);

• Coin Tuneal (https://coin-tuneal.com);

• Standardcryptominer (https://standardcryptominer.com);

• Globe-Finanx (https://globe-finanx.com);

• Cryptocians Ltd (www.cryptcianlt.com);

• Acetrade ( www.acetradeprime.com);

• Prime Assets Pro (https://primeassetspro.com);

• Quantum Asset Inc / Quantumassetinc.com (https://quantumassetinc.com);

• Bentley Market Portfolio (https://bentleymarketportfolio.com);

• Assethub (https://assethub.net.in);

• Wisefexinvestmentfirm / Wisefexinvestment (https://wisefexinvestmentfirm.ltd);

• Coin Grow Investment (https://coin-grow.online);

• Future Earners (https://future-earners.net);

• Shetland-investments.com (https://shetland-investments.com).

Segnalate dalla Finansinspektionen (Fi) – Svezia:

• Nordix Chain (www.nordix-chain.com);

• Lyxmont (www.lyxmont.com).

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

• www.tbulls.com.hk, clone di società autorizzata;

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

• https://hkexcoin.vip, clone di società autorizzata.

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

• https://bullcopytrade.com;

• https://actaswiss.com;

• https://ar.trothfx.com.

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

• Trent and Castle (www.trentandcastle.com);

• Greenland Finance Enterprise (www.greenlandfinenterprise.com).

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

• Qfs Ledger (www.qfsnesaragesara.online);

• Rockstonetrust (www.rockstonetrust.com);

• O-X Trade (www.o-x.trade);

• Elite Trader (www.elitetrader.io);

• Xsharesmarketing (www.xsharesmarketing.com);

• Secure Fx Crypto Trade (www.securefxcryptotrade.com);

• Absolutefxsignals (www.absolutefxsignals.com);

• Thepanther (www.thepanther.io);

• Mycapitalinvest24 (www.mycapitalinvest24.com);

• Golden Shark Company (www.gs-company.pro);

• Tradiora (www.tradiora.com).

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

• Dextech Ag (https://efin.com);

• Global Currency Travel And Tours Gmbh;

• Reviteam Invest (www.reviteaminvest.com).

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

• Investoscope (https://www.investoscope.io);

• Expert Advance Trade Ltd (https://www.expertadvancetrade.com).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• GlobalStock365 (www.globalstock365.com);

• Phoenix Tb (www.phoenixtb.io).

Segnalata dalla Ontario Securities Commission (Osc) – Ontario:

• Capitaltradex (www.capitaltradex.net);

• Hedgetrust Investment Ltd (www.hedgetrustinvestment.com);

• Virtual Wealth Exchange (www.virtualwealthexchange.net).

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

• Aurora Capital Finances (www.auroracfinances.com);

• Graminator (www.febmediab.com);

• Immediate Apex (www.immediateapex.com);

• One Two Invest (www.onetwoinvest.com);

• www.stkaccess.com / www.stkcorp.com, cloni di società autorizzata;

• Xrpxrp (www.xrpxrp.io/xrp);

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

• Cmc Trust (www.cmc-trust.com);

• Dynex (www.1dynex.net);

• www.rif-capital.com, clone di società autorizzata.

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

• Enderg Szymon Lewandowski;

• Everest Finanse S.A