Attenzione a queste società

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

• Eternity Business Limited / Eternity Prime Limited (https://eternity.business/, https://eternity.inc);

• Falcon Holdings (Https://falconholdingltd.co.uk), clone di società autorizzata;

• Nationwidebanking.online (www.nationwidebanking.online), clone di società autorizzata;

• Finance Fnel (email: nfo@financefnel.com), clone di società autorizzata;

• FT Group / Ft-Group.co (www. ft-group.co);

• Acestock System (www.acestocksystem.com);

• Gestion-Robus.com (email: kathy.dasilva@gestion-robus.com, richard.guillon@gestion-robus.com, helene.ferry@gestion-robus.com), clone di società autorizzata;

• Smeck Capital (www.smeckcapital.co.uk);

• Realbasickey.com / Globalchain (https://realbasickey.com);

• Alliancefrugal (https://www.alliancefrugal.com);

• Aquis-exchange.com (www.aquis-exchange.com), clone di società autorizzata;

• Finalto Proton (email: finaltoproton@proton.me), clone di società autorizzata;

• Abyss World Asset (www.abyss-world-asset.com);

• Infinityorbitinvest (https://infinityorbitinvest.com);

• Bvastassets.com (https://www.bvastassets.com);

• Investipro (https://investipro.live);

• Fxinvestmentsolutions.com (https://fxinvestmentsolution.com);

• Fxtm Trading / Fxmarket-Trading.Com (https://fxmarket-trading.com);

• Fxalchemy Ltd (https://fxalchemy-innovationmarket.online);

• Cipherxinvest (https://cipherxinvest.com);

• Forex Masterminds (www.forex-mastermind.com);

• E Investments Llc (www.einvestmentsllc.com);

• Mid Wide Profit (www.mid-wide-profit.shop);

• Matrixtrade Corp (www.matrix-tradecorp.com);

• Zenway Pe Llc / Zen Way Pe Llc (www.zenwayloan.com, www.zenwaype.com);

• Polar Capitals / Polarcapitals.co.uk / Polar-capitals.com (www.polarcapital.co.uk), clone di società autorizzata;

• Epargnecrypto / Epargne-crypto.io (email: support@epargne-crypto.io), clone di società autorizzata;

• Fxglobalmarket / Fxglobalmarket.com (https://fxglobalmarket.com);

• Britwealthetfcapital (www.britwealthetfcapital.com, www.britwealthcapitaletf.com);

• Coinblaze (www.coinblaze-intel.ltd);

• Coinz Trades (www.coinztrades.com);

• Growcoin.ltd / Growcoin.ltd Pty Ltd (www.growcoin.ltd);

• Royal Asset Investments (https://royalassetinvestments.com);

• Stock Miners Investment (https://stockminersinvestment.com);

• Sheeve Investment Bank (https://sheeveinvestment.com);

• Unity Bank (www.unitybank.online);

• Stewart & Williams Corporate Group Llp/ Stewart And Williams Corporate Group Llp (www.stewartwilliamscorp.com);

• Global Investment Pro (www.giptrades.io);

• Corsonbest (www.corsonbest.ltd);

• Capital-adv (https://capital-adv.com), clone di società autorizzata;

• Natwest / Natwestrefund / Natwestrefund.com (www. natwestrefund.com) clone di società autorizzata;

• Techy Loans (https://techyloans.com/, https://theproloans.com);

• Distinct Cremations (steve.wallis@distinctcremations.info, office@distinctcremations.info), clone di società autorizzata;

• Capital Rise / Capitalrise.co (www.capitalrise.co), clone di società autorizzata;

• West Common Investments (https://westcommoninvestments.co.uk);

• Charles Dickins Ltd (https://charlesdickinsam.co.uk);

• Sgb Finance (https://sgbfinancesa.io);

• Mgm Global / Mgmglobal.com (www.mgmglobal.com);

• Shark Lenders (www.Sharklenders.uk), clone di società autorizzata;

• Eutradex / Eutradex.com (https://eutradex.com/, platform.dashboardeutradex.com);

• R-Trading (www.r-trading.co);

• Cryptocito (www.cryptocito.net);

• www.celerafxl.com;

• Blue Ocean Capital Management Llc (www.blueoceancapitalmanagementllc.com);

• Heritage Coins Fx (www.heritagecoinsfx.com);

• Globalnetmining (www.hypefxlive.com);

• Fxballance (https://fxballance.com);

• Merge Dynamics Consulting Group Llp (www.mergedynamicsconsultinggrp.com);

• Ridgefield Acquisition Corp (www.ridgefieldacqcorp.com);

• Icapitals Fx (www.icapitalsfx.com);

• Visionfx (www.visionfx.website);

• Fx7 Options (www.fx7options.com);

• Fx Truve (www.fxtruve.com);

• Fast Tradefx (ww.fast-tradesfx.net);

• Tetrax Solutions (www.tetraxsolutionslimited.com);

• Stock Exchange Miner (www.stexchmin.net).

Segnalate dalla Finansinspektionen (Fi) – Svezia:

• Wfm International (www.wfminternational.com);

• Tradevision365 (www.tradevision365.com);

• Nordic Ct (www.nordic-ct.com).

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

• J Rothschild (www.jrothschild.org);

• Medium Global Strategy (https://www.mgsfin.com);

• Seaton Trustees (www.seatontrustees.org);

• Tidal Financial Services (www.tidalfs.com, www.tidalnz.site);

• Hillier Finance, clone di società autorizzata.

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

• Quantumtrade (https://www.quantumtrade.co, https://www.quantumtrade.io);

• Liquidchart (https://liquidchart.com);

• Magnumtrade (https://magnumtrade.io);

• Vendigital (https://user.vendigital.one);

• Perfectfxoptionlive (https://www.perfectfxoptionlive.com);

• https://wemixvip.com.

Segnalate dalla Ontario Securities Commission (Osc) – Ontario:

• Titanium Arrow (www.titanium-arrow.com);

• Bull400 (http://www.bull400.com);

• Wilton Options (https://www.wiltonoptions.com);

• Al Option (http://www.aloption.io);

• Apex Financial (http://www.apex-financial.group);

• Crystal Wave (http://www.crystalwave.io);

• Insight Consulting Group (http://www.insightconsultinggroup.io);

• V-Brokers (Vgb) (http://www.spybit.io);

• Lasbert (http://www.lasbert.com);

• Pro Trade Capital (http://www.protradecapital.net);

• Naristech (http://www.naristech.com);

• Active Capitals (http://www.active-capitals.com);

• A-Trade (http://www.a-trade.com);

• Signet Capital (https://www.signetcapital.cc/);

• Canada Token Trade (http://www.canadatokentrade.com);

• Standard Investment Hub (https://www.standardinvestmenthub.com);

• FX Auto-Trade Max (https://fxautotrademax.com).

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

• Virtufinance, clone di società autorizzata,

• Crown Urban Bank Limited (Cub).

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

• Bitcoineer (https://btceer.com/, https://bitcoineer-official.com/);
• Admirria (https://admirria.com/);
• Immediate Alpha (https://immediatealphaapp.com/, https://immediate-alpha-app.com/);
• Immediate Bitwave (https://immediatebitwave.com/); 
• Traderai (https://traderai.me/contact/).
• Absolutecoinmarkets (https://absolutecoinmarkets.com);
• Advanced Traders (https://advanced-traders.com/);
• Arbitrage Genius (https://arbitrage-genius.ai/);
• Assets Premium (https://assets-premium.com), clone di società autorizzata;
• Atb Markets Pro (http://www.atbmarketspro.com/, https://atbmarkets.com/);
• Bitcoin Knight (https://trade.bitcoin-knight.com/), clone di società autorizzata;
• Cfx Fund (https://cfxfund.com/);
• City Markets (www.city-markets.com);
• Coinexmax (https://coinexmax.org/, clone di società autorizzata);
• Coscoin (https://coscoins.com/);
• Ctrl Investments (https://www.ctrl-investments.cc/);
• Dax.Pro (https://www.dax.pro/);
• Digital Century (http://digital-century.net/, http://digital-century.co/);
• Doex (https://doexgf.co/), clone di società autorizzata;
• EdgeFinance Ltd (https://edgefinance.ltd/);
• Equities Reserves (https://equitiesreserves.com/);
• Exopip (https://www.exopip.com/);
• Flaregain (http://flaregain.com/, https://platform.flaregain-tech.com/);
• Fmasters (https://fmasters.io/);
• Fundiza (https://fundiza.com/);
• Fvp Trade (https://fvptrade.com/);
• Golden Currencies (http://(client.)golden-currencies.net/);
• Hfinvest (https://hfinvest.net/, https://hedgefunds.website/);
• Ibplatform (http://ibplatform.tech/, http://ibplatform.info/);
• Intrafund (https://www.intrafund.com/, https://www.intrafund2.com/);
• Ixxen (https://ixxen.com/);
• Jby Capital (https://jbycapital.com/, https://jbycapital.net);
• Jss Investments (https://www.jss-investment.com/);
• Ltd Capital (https://www.ltd-capital.com, https://www.ltdcapital.com, https://www.ltdcapital1.com/);
• Market2cap (https://market2cap.com/, https://mrk2cap.com)
• Merrix (https://merrix.pro/), clone di società autorizzata;
• Mobatrade (http://mobatrade.com/, https://www.mobatrade.co/);
• Naristech (https://naristech.com/);
• Nfg Finance (https://www.nfgfinance.com/);
• Onewiex (https://onewiex.com/);
• Parallel Investment (https://parallelinvestment.io/);
• PrimefinanX (https://primfinanx-flow.com/);
• Qcfinances (https://qcfinances.io/);
• Sgx Digital (http://www.sgx.digital/);
• Skyhigh Traders (https://skyhigh-traders.com/);
• Tpc Invest (https://tpcinvest.com/);
• TradeAI Group (https://tradeai-group.com/, https://platform.tradeai-group.net/);
• TradeCryptoMasters (https://www.tradecryptomasters.com/);
• Trademay (https://trademay.com/);
• Tradiora (https://tradiora.com/);
• Uxcoins (https://uxcoins.io/);
• Vivoholding (https://vivoholding.io/);
• Wells Trader (https://wellstrader.com/);
• Wisewealth (https://wisewealth.ai/);
• Xtrader365 (https://www.xtrader365.com/);
• Zertom (https://www.zertom.com/).

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

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

• firstname.lastname@contact-dnb.com, clone di società autorizzata;

• https://blue-holdings2.com/, clone di società autorizzata.

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

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

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

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

• Bitforex (https://bitforex.com/, https://support.bitforex.com, https://www.facebook.com/bitforexcom, https://hk.linkedin.com/company/bitforexexchange, https://twitter.com/bitforexcomc, https://www.youtube.com/@bitforexofficial9256, https://t.me/bitforex_official_news, https://t.me/bitforexenglish, https://t.me/bitforexclub, https://t.me/bitforexkorean, https://t.me/bitforexvietnamese);

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

• Hskex (https://www.hskexpro.com, https://hskex.com, https://www.hskexs.com, https://hskexit.com), clone di società autorizzata;

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

• Gpi Consultants (www.gpiconsultants.com), clone di società autorizzata;

• www.hysuncapital.com, clone di società autorizzata.

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

• Bitgpt.app (https://www.bitgpt.app/es);
• Flowbank (https://www.flowbank.com);
• Vortexyl (https://www.vortexyl.com);
• Infinity Invest (https://infinityinvest.biz);

• Morgan Finance (https://morganfinance.pro);

• Iforexoption24 (https://iforexoption24.com);

• Gardacapitals (https://www.gardacapitals.com);

• Zeal Capital Market Limited (https://www.zfx.com);

• Neotrades (https://neotrades.com);

• Meta Otc (https://www.meta-otc.com);

• Hf Markets Fintech (https://hfmarkets-fintech.com/es);

• Golden Brokers (https://www.goldenbrokers.my);

• M.B.F. (https://mbf-limited.com);

• Algo-Revolution (https://algo-revolution.com);

• Key4win (https://key4win.com);

• Staking Cap (https://www.stakingcap.com);

• Pyroworld / Pyro Coin Sa (https://pyroworld.net);

• Ever-Sales.com, clone di società autorizzata.

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

• Capit Invest (www.capitinvest.com);

• www.terri-finance.com / www.terri-finance.net, clone di società autorizzata;

• Rockstonetrust (www.rockstonetrust.com);

• Swishpay Ltd (www.swishpay.ltd);

• Omega Bank (www.bankomega.com);

• Shiba Markets (www.shibamarkets.com);

• Fx Margine (www.fxmargine.com);

• Suissexm (www.suissexm.com);

• Ipm International Portfolio Management Ag (www.ipm-invest.com);

• Tradesafer (www.tradesafer.com);

• Wfm International (https://www.wfminternational.com);

• Aurat Systeme Ag In Liq (www.aurat.ch).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• The Financial Investment Group (www.thefinancialigp.com);

• Bittrexfx (www.bittrexfx.com).

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

• Quopi Ai / Quopi Ltd (www.quopi.ai)

• Elitebrokers (www.elitebrokers.pro);

• Polaxgroup (www.polaxgroup.co);

• Pibuxoiv (www.pibuxoiv.vip);

• Fcf / Zypto;

• Skyhigh-traders (www.skyhigh-traders.com);

• Imperial Invest (www.imperialinvest.io, www.imperial-invest.io);

• Zgse Group (www.zgsevip.top);

• Cfd Capital (www.cfdcapital.net);

• Forex Earn Cryptos (www.forexearncryptos.live);

• Tradecryptomasters (www.tradecryptomasters.com);

• Epargnecrypto (www.epargne-crypto.io);

• Magna Fx (www.magna-fx.com);

• Titanwealth24 (www.titanwealth24.com);

• Beglobalfund (www.beglobalfund.com);

• Alter-coin (www.alter-coin.net);

• How2Crypto (www.how2crypto.com).

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

• Ow Star Ltd / Olive Wreath Capital Limited;

• Vt Capital Management.

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

• Weareallsatoshi (www.weareallsatoshi.org);

• Immediate X3 (www.immediateurex.app);

• Immediate Connect (www.immediateconnect.net);

• Apex 360 (www.apex360.io);

• Powertrade (www.powertrade-bd.com);

• Quantum Ai (www.quantumai.co);

• Eth Mining (www.ethmineg.com);

• Bitmake Global (www.bitmake.global);

• Moon Crypto Invest (www.mooncryptoinvest.com);

• Vortex Traders (www.vortex-traders.com);

• Mv Profit (www.mvprofit.com);

• Zorro Markets (www.zorromarkets.com);

• Tesla X Trade (www.teamxvest.com);

• Bystocks (www.bystocks.org);

• Global Prime Trade 24 (www.globalprimetrade24.com);

• Awhina Financial (www.awhinacapital.com);

• Commitem (www.helps-commitem.info), clone di intermediario bancario autorizzato;

• Boomerang (www.boomerang.trade);

• Lra Corporate / Lrac ( www.lra-corporate.com.au), clone di società autorizzata;

• Hyperverse (www.hyperverse.com).

Segnalata dalla Capital Markets Authority (Cma) - Kuwait:

• Sword Capital Financial Brokerage Company.

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

• Safe Invest (https://safe-invest.space/).

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

• Prv Jakub Kołtunia.

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

• Bitcode Prime (https://bit-codeprime.com, https://bitcodeprime.site);

• Heptagon Investments (https://heptagoninvestments.net, https://heptagoninvestments.com), clone di società autorizzata.