Gli avvisi della settimana

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

• Verimetric / Verimetric Securities / Verimetric Asset Management (https://verimetric.net/
  https://www.linkedin.com/company/verimetric-asset-management-sarl/).

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

• Global Crypto Trade Alliance (https://globalcryptotradealliance.com);

• Way Trading (https://www.waytradinginvestment.com);
• Plus Trade Ltd (https://plustrade.co.uk);
• Iq Mining / Tunewo Ltd (https://iqmining.com);
• 212-Investment.pro (https://trader.212-investment.pro/auth/login), clone di società autorizzata;
• Trustyswap (https://www.trustyswap.net);
• Mexc (https://www.mexc.com);
• Deda Capital Markets (Pty) Ltd / 24markets ( https://24markets.com);
• Altrix Edge (https://altrix-edge.org);
• Altrix Edge (Https://Altrix-Edge.Club);
• Automatical Bitcoin (http://automaticalbitcoin.com);
• Axaforex (https://axaforex.com);
• Deltacapitaltrade ( https://deltacapitaltrade.com, https://cfd.deltacapitalefex.com);
• Altrix Edge (https://altrix-edge.io);
• Immediate Revolution 360 / Immediate Evex 360 ( https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es);
• Forexeze (https://forex-eze.com);
• Immediate Trader / Immediate Ifex (https://immediatetrader.com/es, https://immediatetrader.net/es);
• Immediate Peak (https://immediate-peak-app.com/es, https://the-immediate-peak.com/es);
• Immediate Momentum (https://the-immediate-momentum.com/es/,
• https://immediatemomentumapp.com/es/);
• Internacional De Software Financiero Llc / Isf Capital ( https://isf.capital);
• Krakcoin / Krakcoin Trading (https://www.krakcoin.co);
• Monte Verde (https://monte-verde.ch);
• Oil Folex (https://oilfolex.com/es, https://oilfolex.app/es, https://oilfolex360.com/es, https://oilfolexai.com/es, https://oilfolexpro.com/es);
• Oil Trader / Petrol Proair ( https://oiltraderai.com/es);
• Parallel Investment ( https://parallelinvestment.io);
• Po Trade (https://po.trade/es);
• Prominersfxt ( https://www.prominersfxt.com);
• Sterling Equity Holdings (https://www.sterlingequityholdings.com).

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

• www.alltradingeurope.f r;
• www.blkinvesting.com;
• www.centrale-trader.com;
• www.lcg.com;
• www.macrocapital-fx.com;
• www.meridianfinance.pro;
• www.mirainvestments.ltd;
• www.premiuminvestclub.com;
• www.seedcapital.world;
• www.segurofx.com;
• www.stargazecapital.co;
• www.verse-corp-network.com;
• www.algo-revolution.com;
• www.cfd.smart-epargne.com;
• www.crptrade.com;
• www.cryptoadviseruk.com;
• www.icmarket-trading.com;
• www.modestiacapital.com;
• www.mywitrade.com;
• www.panda-life130.com;
• www.riacapital.pro;
• www.smart-epargne.com;
• www.traderup.com;
• www.ubp26one.com.

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

• Lombard Odier Inc., clone di società autorizzata.

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

• Digital Pro Exchange (www.digitalproexchange.com);

• Arbitrage Markets (https://arbitrage-markets.com);

• Xstocktradingplatform (https://www.xstocktradingplatform.com);

• Onechaincapital (https://www.1chain-capital.com);

• Cmcapital (https://www.cmcapitals.com);

• Sis Capital Partners (https://www.siscp.com);

• Marketsecho (www.Marketsecho.com);

• Hugo Capitals (https://hugocapitals.com);

• Bitboxpro H.O.D.N. Bchworld (https://bitboxproex.com);

• Artisan Capital Aps (https://artisancapitalaps.com);

• Openways (https://openways.tech/).

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

• Magnafg (www.magnafg.com);

• Premiumzum (www.premiumzum.com);

• Oakhamprivatewealth.com (https://oakhamprivatewealth.com), clone di società autorizzata;

• Taurexweb.com (http://www.zenfinex.co.uk/), clone di società autorizzata;

• Union Acquisition Corp. II (www.unionacqcorp.com);

• Coperate-Finance (https://coperate-finance.org);

• Top Network (https://topnetworkdom.com);

• E-Global-Invests (www.e-global-invests.xyz);

• Wealthstrade.com (www.wealthstrade.com);

• Capital Bank (www.bankacapital.com);

• Cg-clientservices.co.uk (www.cg-clientservices.co.uk), clone di società autorizzata;

• Cape Fx Limited (www.capefxlimited.co);

• Heritage Digital Grant (www.heritagedigitalgrant.net);

• Asseticimfx (www.asseticimfx.net);

• Unlimited Stock Trade (www.unlimitedstocktrade.com);

• Allianceinvestments / Alliance-Investments.ltd (www.alliance-investments.ltd);

• Ande Finance / Andefinance.pro (https://andefinance.pro);

• Infinit View Plus (www.infinitvp.com);

• Panterra Investments (www.panterrainvestments.live);

• Silver Stocktrading (www.silverstocktrading.com);

• Articus (www.articusfinance.com), clone di società autorizzata;

• Trident Loans Financial Services (www.tridentloans.co.uk);

• Bdm-investments.uk (www.bdm-investments.uk); clone di società autorizzata;

• Borton-Ackerman Management Group (www.borton-ackerman.com);

• Instancy Capital (www.instancy-capital.com);

• Forex Global Coin (www.forexglobalcoin.com).

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

• Milestoneinvestment (https://milestoneinvest.org);

• Profit Catalyst Hub (https://profitcatalysthub.com);

• So-Exchange / Soex (https://www.so-exchange.nethttps://www.so-exchange.net);

• Maple-Dex (https://mapledex.ca);

• Mycapitalinvest24 (https://mycapitalinvest24.com);

• Finance24base (https://finance24base.com);

• Toro Trade Pro (https://www.torotradepro.com);

• Autosmart Trades (https://autosmarttrades.net);

• Wisecapitalx (http://wisecapitalx.com);

• Tbanque (https://tbanque.net);

• Nixse (https://nixse.com);

• Eternity-trade.io (https://eternity-trade.io);

• All Capital Trade (www.allcapitaltrade.net).

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

• Bitcloud (https://www.tobitcloud.com);

• Tcame (app.tcame.vip);

• Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 (https://surexchange.io, http://sure9.com, https://surechange.io, https://sure9.cc/en-us).

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

• Enquire@mercer-enq.com, clone di società autorizzata;

• www.fiig-td.com.au, clone di società autorizzata;

• https://www.sfltd.com.au, clone di società autorizzata;

• Hash Miner (www.hashmining.io);

• Unibitmining (www.unibitmining.com);

• Bff Global Network (www.bffcrowdfunding.com);

• Inqubeta (www.inqubeta.ai);

• Au Venture (www.auventure.io);

• Onboard Capital (www.onboardcapital.com);

• Fidelity Corp (www.fidelitycorp.co);

• United Strategic Group (www.usgforex.com);

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

• Venture Nest (www.venturenest.online);

• Quantumai (www.ronotors.online);

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

• Infinity Wealth (www.infinitywealthfx.net);

• Fx-Wise (www.fx-wise.com);

• Win4x (www.win4x.co.uk);

• Topgate Bank (www.topgateplc.online);

• Quant Finance Ltd (www.quantfinanceltd.com);

• Bitcoin Evolution (www.bitcoinevolution.com);

• Verminiferous (www.verminiferous.com);

• Ramadan Fx (www.ramadanfx.com);

• Express Market Cap (www.expressmarketcap.com);

• Lumine Trade (www.lumine-ltd.com);

• Switainvestment.com, clone di società autorizzata;

• Wall Street Exchange (www.wallstreet-fx.io);

• Qoinix (www.qoinix.com);

• Midshorecap.com, clone di società autorizzata;

• Global Mining Ltd (www.globalminingltd.org), clone di società autorizzata;

• Prime Finance Pro (www.primefinancepro.net);

• Dyn3x (www.dyn3x.net);

• Kontech Venture (www.kontechventure.com);

• https://www.noble-finance.net, https://www.noble-finance.com, cloni di società autorizzata;

• Digital Markets (www.digitalmarkets.online);

• Glory Traders (www.glory-traders.com);

• Aim Asset Advisory Services Limited (www.aim-advice.com);

• Capital Base (www.capitalbasetraders.com);

• Mexc-Tobtc (www.mexc-tobtc.top);

• Prime Allied Limited (www.prime-allied.com);

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

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

• Nz Compare Rates (www.nzcomparerates.com);

• Market2Cap (https://market2cap.com);

• Coinone Investments Limited (https://www.coinonewin.com);

• Sirk Investments Limited (https://sirkinvestmentslimited.com);

• Nzx Wealth Investments (www.nzxwealth.com);

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

Segnalata dalla Finansinspektionen (Fi) – Svezia:

• The Cf Global Trading (email: support@thecfglobal.net, ricardo.herrera@thecfglobal.net).

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

• Grand Power Trade / Grand Forex (www.grandpowertrade.com);

• Crypto-Royal (www.crypto-royal.com);

• Standard Investment Hub (www.standardinvestmenthub.com);

• Antcoins (www.antcoins.cc);

• Coinwzc.com (www.coinwzc.com);

• Coinschain (www.coinschain.io);

• Block-base.pro (www.block-base.pro);

• Future Market (www.futuremarket.online).

Segnalate dalla Alberta Securities Commission (Asc) – Alberta:

• Starlink Ipo (www.ipo-watch.com);

• Qfs Ledger (www.qfsledger.org, www.qfsledger.net, www.qfsledgers.net, www.qfsnesaragesara.online);

• Promax Trades (www.promaxtrades.org);

• Pro Lite Options Trade (www.prolite.club);

• Biconomy Ltd (www.biconomy.com);

• Canada Bitget Limited (www.bitget.com);

• Xpromarket (www.xpromarket.eu, www.xpromarket.uk);

• Wobit (www.wobit.io);

• Windsor Brokers (www.windsorbs.com);

• Universal Wealth Group (www.universalwealthgroup.com);

• Treasure Trade (www.treasure-trade.org);

• Trade The Bit (www.tradethebit.com);

• Tidex (www.tidex.ltd);

• Sharptrade (www.sharptrade.org);

• Profxtradelive24 (www.profxtradelive24.com);

• Primiselite (www.primiselite.com);

• Markethouse.io (www.markethouse.io);

• Lux Capitals (www.luxcapitals.com);

• Libre Holdings (www.libreholdings.co);

• Leonmarkets (www.leonmarket.com);

• Hilltop Bazaar (www.hilltopbazaar.com);

• Finorax (www.finorax.com);

• Dukasbance (www.dukasbance.io);

• Billner Group (www.billnergroup.com);

• Astronix Fund Ltd (www.astronixfund.com).

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

• Ande Finance (https://andefinance.pro, https://andefinance.live).

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

• Genfer Vermögensverwaltung (www.genf-vw.com und www.genfer-vw.com);

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

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

• Forex Network Sp. z o.o. Sp. k. / Nxf Sp. z o.o. Sp. k.;

• Forex Network Sp. z o.o. / Nxf Sp. z o.o..